| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31108240133476 | 020003100011417 | Money Transfer to | 120030024196 | CNRB0005311 | UTTAR PRADESH (KANPUR CITY) | Layer : 1 | 25,000 / 25,000 | UPI/DR/421676023483/AM TRADERS/CNRB0005311/326062752024196@cnrb/33xxi |
| 2 | 31109240144666 | 18800100007117 | Money Transfer to | 52305197971 | IDFB0021291 | UTTAR PRADESH (AGRA) | Layer : 1 | 25,000 / 25,000 | |
| 3 | 31109240138415 | 924010030652303 | Cash Withdrawal through Cheque | 924010030652303 | UTIB0004210 | UTTAR PRADESH (ETAWAH) | Layer : 1 | 1,72,000 / 0 | DA 98900/, Account has been marked debit freeze. |
| 4 | 31109240151148 | 7713488071 | Money Transfer to | 28620210003930 | ucba0002862 | UTTAR PRADESH (KUSHINAGAR) | Layer : 1 | 50,000 / 50,000 | |
| 5 | 31109240151148 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH (KUSHINAGAR) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 6 | 31108240133476 | 020003100011417 | Money Transfer to | 26880200000822 | BARB0BLYALI | UTTAR PRADESH (ALIGARH) | Layer : 1 | 10,000 / 10,000 | UPI/DR/423015589213/IFT SERVICES/BARB0BLYALI/iftse74650822@baroda/taPSe |
| 7 | 31109240151148 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH (KUSHINAGAR) | Layer : 1 | 50,000 / 50,000 | |
| 8 | 31109240151148 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH (KUSHINAGAR) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 9 | 31109240151148 | 9945657980 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH (KUSHINAGAR) | Layer : 1 | 35,000 / 35,000 | |
| 10 | 31108240133476 | 020003100011417 | Money Transfer to | 120029361067 | CNRB0001673 | UTTAR PRADESH (KANPUR CITY) | Layer : 1 | 46,000 / 46,000 | UPI/DR/459803041225/A K ENTERPRISES/CNRB0001673/ppr.01673.01022024.0/cc6q |
| 11 | 31111240189533 | 17400100024243 | Money Transfer to | 60478698402 | MAHB0001751 | UTTAR PRADESH (FARRUKHABAD) | Layer : 1 | 28,500 / 28,500 | |
| 12 | 31102240016821 | 41106614097 | Money Transfer to | 00000037704714173 | SBIN0000702 | UTTAR PRADESH (RAMPUR) | Layer : 1 | 19,501 / 0 | grapesentertainment@sbi |
| 13 | 31102250045286 | 33112316991 | Money Transfer to | 00000043632692324 | SBIN0012196 | UTTAR PRADESH (VARANASI) | Layer : 1 | 26,000 / 26,000 | |
| 14 | 31102240016821 | 41106614097 | Money Transfer to | 00000037704714173 | SBIN0000702 | UTTAR PRADESH (RAMPUR) | Layer : 1 | 19,501 / 19,501 | |
| 15 | 31111240189533 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 25,000 / 25,000 | |
| 16 | 31111240189533 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 25,000 / 25,000 | |
| 17 | 31111240189533 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 70,560 / 70,560 | |
| 18 | 31101240004570 | 3580674759 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 1 | 2,000 / 0 | paytmqr281005050101m1orjfphtb4p@paytm |
| 19 | 31111240189533 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 20 | 31102250040822 | 380601501248 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 15,00,000 / 15,00,000 | |
| 21 | 31111240189533 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 22 | 31102250040822 | 380601501248 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 20,00,000 / 20,00,000 | |
| 23 | 31102250045286 | 33112316991 | Money Transfer to | 924010047403640 | UTIB0002519 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 1 | 2,000 / 2,000 | |
| 24 | 31102240016821 | 6619594771 | Money Transfer to | 16140200008338 | FDRL0001614 | UTTAR PRADESH (GHAZIABAD) | Layer : 1 | 8,024 / 8,024 | |
| 25 | 31101240004570 | 3580674759 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 1 | 3,000 / 3,000 | UPI |
| 26 | 31102240016821 | 6619594771 | Money Transfer to | 42392632350 | SBIN0007044 | UTTAR PRADESH (MATHURA) | Layer : 1 | 9,410 / 9,410 | |
| 27 | 31107240116341 | 20452367227 | Money Transfer to | 03690110071533 | UCBA0000369 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 5,700 / 5,700 | |
| 28 | 21102250003853 | 015301538115 | Money Transfer to | 20100033983382 | BDBL0001907 | UTTAR PRADESH (BARABANKI) | Layer : 1 | 20,000 / 20,000 | |
| 29 | 31102250040822 | 380605001351 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 5,80,000 / 5,80,000 | |
| 30 | 31107240116341 | 20452367227 | Money Transfer to | 24460110087589 | UCBA0002446 | UTTAR PRADESH (BIJNOR) | Layer : 1 | 7,300 / 7,300 | |
| 31 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 1,000 / 1,000 | |
| 32 | 31107240116341 | 20452367227 | Money Transfer to | 24460210002537 | UCBA0002446 | UTTAR PRADESH (BIJNOR) | Layer : 1 | 6,500 / 6,500 | |
| 33 | 31108240126591 | 350302010017332 | Money Transfer to | 43175259171 | sbin0006650 | UTTAR PRADESH (KANPUR DEHAT) | Layer : 1 | 50,000 / 50,000 | 43175259171@sbin0006650.ifsc.npci |
| 34 | 31112240204473 | 50100583772327 | Money Transfer to | 23850100006064 | FDRL0002385 | UTTAR PRADESH (KANPUR) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 35 | 31112240204473 | 50100583772327 | Money Transfer to | 23850100006064 | FDRL0002385 | UTTAR PRADESH (KANPUR) | Layer : 1 | 50,000 / 50,000 | |
| 36 | 31112240204473 | 50100583772327 | Money Transfer to | 23850100006064 | FDRL0002385 | UTTAR PRADESH (KANPUR) | Layer : 1 | 50,000 / 50,000 | |
| 37 | 31102240027277 | 35517843515 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 1 | 50,000 / 0 | ranjeet-142@paytm |
| 38 | 31101250000988 | 189974597195 | Money Transfer to | 0319010100004282 | JAKA0GHAZIA | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 2,520 / 2,520 | |
| 39 | 31102240027277 | 35517843515 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 1 | 49,000 / 0 | ranjeet-142@paytm |
| 40 | 31101240008765 | 93630100001770 | Money Transfer to | 50100688742537 | HDFC0002462 | UTTAR PRADESH (MORADABAD) | Layer : 1 | 1,60,000 / 1,60,000 | |
| 41 | 31107240116716 | 50100453260322 | Money Transfer to | 259935984424 | indb0002019 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 50,000 / 50,000 | |
| 42 | 31101250000988 | 189974597195 | Money Transfer to | 0319010100004282 | JAKA0GHAZIA | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 2,520 / 2,520 | |
| 43 | 31107240100613 | 3153291516 | Money Transfer to | 450582172582 | IDFB0021692 | UTTAR PRADESH (SAHARANPUR) | Layer : 1 | 80,000 / 80,000 | UPI |
| 44 | 31108240127430 | 30418461761 | Money Transfer to | 723505000197 | ICIC0007236 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 50,000 / 50,000 | All provided details are correct. Please find the attachment for your reference. |
| 45 | 31107240100613 | 3153291516 | Money Transfer to | 1875002100049050 | PUNB0187500 | UTTAR PRADESH (GORAKHPUR) | Layer : 1 | 20,000 / 20,000 | UPI |
| 46 | 31101250000988 | 189974597195 | Money Transfer to | 0319010100004282 | JAKA0GHAZIA | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 2,940 / 2,940 | |
| 47 | 31108240133224 | 37819814677 | Money Transfer to | 20100029977490 | BDBL0001427 | UTTAR PRADESH (MORADABAD) | Layer : 1 | 50,000 / 50,000 | |
| 48 | 31108240133224 | 37819814677 | Money Transfer to | 43175259171 | SBIN0062252 | UTTAR PRADESH (GREATER NOIDA) | Layer : 1 | 50,000 / 50,000 | |
| 49 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 1,500 / 1,500 | |
| 50 | 31102250029075 | 015301538115 | Money Transfer to | 20100033983382 | BDBL0001907 | UTTAR PRADESH (BARABANKI) | Layer : 1 | 20,000 / 20,000 | |
| 51 | 31102240023423 | 50100482702029 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 1 | 20,000 / 20,000 | |
| 52 | 31102250029075 | 015301538115 | Money Transfer to | 20100033983382 | BDBL0001907 | UTTAR PRADESH (BARABANKI) | Layer : 1 | 20,000 / 20,000 | RN no /XUTR/ICIN102171715485 |
| 53 | 31101240008974 | 01011020002138 | Money Transfer to | 081105500426 | ICIC0000811 | UTTAR PRADESH (ETAWAH) | Layer : 1 | 50,000 / 50,000 | |
| 54 | 31107240106059 | 6949247636 | Money Transfer to | 24460110087695 | UCBA0002446 | UTTAR PRADESH (BIJNOR) | Layer : 1 | 8,000 / 8,000 | |
| 55 | 31101250001538 | 00000038492507121 | Money Transfer to | 1123018948931853 | UTKS0001123 | UTTAR PRADESH (BALLIA) | Layer : 1 | 4,900 / 4,900 | |
| 56 | 31101250001538 | 00000038492507121 | Money Transfer to | 1123018948931853 | UTKS0001123 | UTTAR PRADESH (BALLIA) | Layer : 1 | 1,40,568 / 1,40,568 | |
| 57 | 31108240130449 | 6011972602 | Money Transfer to | 309025980688 | RATN0000462 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 50,000 / 50,000 | |
| 58 | 31109240148512 | 50100700394440 | Money Transfer to | 50100492458114 | HDFC0000862 | UTTAR PRADESH (FAIZABAD) | Layer : 1 | 3,000 / 3,000 | |
| 59 | 31107240106059 | 6949247636 | Money Transfer to | 50100715161662 | HDFC0002430 | UTTAR PRADESH (MAU) | Layer : 1 | 6,000 / 6,000 | |
| 60 | 31107240106059 | 6949247636 | Money Transfer to | 159235327340 | INDB0000713 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 5,880 / 5,880 | |
| 61 | 31106240082474 | 50100568408428 | Money Transfer to | 1776002100002723 | PUNB0177600 | UTTAR PRADESH (UTTAR PRADESH) | Layer : 1 | 50,000 / 50,000 | |
| 62 | 31107240106059 | 6949247636 | Money Transfer to | 99980123672862 | FDRL0001625 | UTTAR PRADESH (MORADABAD) | Layer : 1 | 5,480 / 5,480 | |
| 63 | 31102240017815 | 919879394483 | Money Transfer to | 171601000010463 | IOBA0001716 | UTTAR PRADESH (FARRUKHABAD) | Layer : 1 | 7,000 / 0 | itsrajchauhan9044-2@okaxis |
| 64 | 31102250040400 | 34508566794 | Money Transfer to | 7896293835 | IDIB000C637 | UTTAR PRADESH (GONDA) | Layer : 1 | 50,000 / 50,000 | |
| 65 | 31104240051158 | 08310160007722 | Money Transfer to | 2867002100022194 | PUNB0286700 | UTTAR PRADESH (CHANDAUSI) | Layer : 1 | 25,000 / 25,000 | |
| 66 | 31101240009140 | 1711525417 | Money Transfer to | 201020870286 | INDB0001366 | UTTAR PRADESH (JHANSI) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 67 | 31102250040400 | 34508566794 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 68 | 21108240017665 | 914010021667380 | Money Transfer to | 52912198147 | idfb0021291 | UTTAR PRADESH (AGRA) | Layer : 1 | 90,000 / 90,000 | DUMMY NAME |
| 69 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 700 / 700 | |
| 70 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 700 / 700 | |
| 71 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 1,000 / 1,000 | |
| 72 | 31107240106059 | 6949247636 | Money Transfer to | 725410110003515 | BKID0007254 | UTTAR PRADESH (AGRA) | Layer : 1 | 4,275 / 4,275 | |
| 73 | 31112240204888 | 52080100001314 | Money Transfer to | 21828100015708 | BARB0SHUKUL | UTTAR PRADESH (JAGDISHPUR) | Layer : 1 | 50,000 / 50,000 | |
| 74 | 31112240204888 | 52080100001314 | Money Transfer to | 21828100015708 | BARB0SHUKUL | UTTAR PRADESH (JAGDISHPUR) | Layer : 1 | 75,000 / 75,000 | |
| 75 | 31107240106059 | 6949247636 | Money Transfer to | 24460110087480 | UCBA0002446 | UTTAR PRADESH (BIJNOR) | Layer : 1 | 3,680 / 3,680 | |
| 76 | 31112240204888 | 52080100001314 | Money Transfer to | 21828100015708 | BARB0SHUKUL | UTTAR PRADESH (JAGDISHPUR) | Layer : 1 | 24,000 / 24,000 | |
| 77 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 900 / 900 | |
| 78 | 31104240053533 | 30896531415 | Money Transfer to | 24620100005849 | FDRL0002462 | UTTAR PRADESH (BAREILLY) | Layer : 1 | 49,000 / 49,000 | |
| 79 | 31107240106059 | 6949247636 | Money Transfer to | 4049525029 | KKBK0000141 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 5,600 / 5,600 | |
| 80 | 31107240106059 | 6949247636 | Money Transfer to | 50100686616013 | HDFC0007340 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 1 | 6,000 / 6,000 | |
| 81 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 500 / 500 | |
| 82 | 31107240101428 | 3114385803 | Money Transfer to | 43050058677 | SBIN0015471 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 20,000 / 20,000 | |
| 83 | 31107240106059 | 6949247636 | Money Transfer to | 4610010052820535 | JSFB0004610 | UTTAR PRADESH (Lucknow) | Layer : 1 | 3,800 / 3,800 | |
| 84 | 31102250039433 | 338801001116 | Money Transfer to | 60518041534 | MAHB0001411 | UTTAR PRADESH (AZAMGARH) | Layer : 1 | 3,660 / 3,660 | |
| 85 | 31108240124152 | 3699326957 | Money Transfer to | 15311100000422 | psib0021531 | UTTAR PRADESH (BALLIA) | Layer : 1 | 50,000 / 50,000 | |
| 86 | 31107240101428 | 3114385803 | Money Transfer to | 42978933679 | SBIN0016740 | UTTAR PRADESH (GAUTAMBUDH NAGAR) | Layer : 1 | 30,000 / 30,000 | |
| 87 | 31102250039433 | 338801001116 | Money Transfer to | 60518041534 | MAHB0001411 | UTTAR PRADESH (AZAMGARH) | Layer : 1 | 11,700 / 11,700 | |
| 88 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 1,500 / 1,500 | |
| 89 | 31108240131702 | 33877769213 | Money Transfer to | 066205004298 | ICIC0000662 | UTTAR PRADESH (AZAMGARH) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 90 | 31108240131702 | 33877769213 | Money Transfer to | 066205004298 | ICIC0000662 | UTTAR PRADESH (AZAMGARH) | Layer : 1 | 50,000 / 50,000 | |
| 91 | 31108240131702 | 33877769213 | Money Transfer to | 066205004298 | ICIC0000662 | UTTAR PRADESH (AZAMGARH) | Layer : 1 | 50,000 / 50,000 | |
| 92 | 31107240106059 | 6949247636 | Money Transfer to | 03690110071335 | UCBA0000369 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 3,680 / 3,680 | |
| 93 | 31109240144528 | 923010040393770 | Money Transfer to | 60505350455 | MAHB0001705 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 1 | 50,000 / 50,000 | IMPS - - Mr SHRESHTH KUMAR KATIYAR |
| 94 | 31109240144528 | 117798700000080 | Money Transfer to | 60505350455 | MAHB0001705 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 1 | 50,000 / 50,000 | |
| 95 | 31109240150957 | 072801510991 | Money Transfer to | 60501154557 | mahb0001340 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 46,500 / 46,500 | 60501154557@mahb0001340.ifsc.npci |
| 96 | 31109240150957 | 072801510991 | Money Transfer to | 60502266805 | mahb0001972 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 37,500 / 37,500 | 60502266805@mahb0001972.ifsc.npci |
| 97 | 31109240150957 | 072801510991 | Money Transfer to | 60502266805 | mahb0001972 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 18,000 / 18,000 | 60502266805@mahb0001972.ifsc.npci |
| 98 | 31109240150957 | 072801510991 | Money Transfer to | 60502266805 | mahb0001972 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 12,400 / 12,400 | 60502266805@mahb0001972.ifsc.npci |
| 99 | 31109240136748 | 05562191012057 | Money Transfer to | 50100720601619 | hdfc0001908 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 40,000 / 40,000 | UPI/424492150738/P2A/50100720601619@hdfc0001908.i/ |
| 100 | 31109240136748 | 05562191012057 | Money Transfer to | 05070110049624 | ucba0000507 | UTTAR PRADESH (AGRA) | Layer : 1 | 50,000 / 50,000 | UPI/461069245160/P2A/05070110049624@ucba0000507.i/ |
| 101 | 31107240103012 | 624801037196 | Money Transfer to | 0923001700062473 | PUNB0092300 | UTTAR PRADESH (CITY FOR UPLOAD) | Layer : 1 | 9,75,000 / 9,75,000 | |
| 102 | 31107240103012 | 624801037196 | Money Transfer to | 0923001700063463 | PUNB0092300 | UTTAR PRADESH (CITY FOR UPLOAD) | Layer : 1 | 9,80,000 / 9,80,000 | |
| 103 | 31109240153222 | 2215038595 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 1 | 25,000 / 25,000 | |
| 104 | 31108240131352 | 20261911982 | Money Transfer to | 85332010011640 | cnrb0018533 | UTTAR PRADESH (MATHURA) | Layer : 1 | 50,000 / 50,000 | |
| 105 | 31108240131352 | 20261911982 | Money Transfer to | 85332010011640 | cnrb0018533 | UTTAR PRADESH (MATHURA) | Layer : 1 | 50,000 / 50,000 | |
| 106 | 31107240103012 | 624801037196 | Money Transfer to | 0923001700063463 | PUNB0092300 | UTTAR PRADESH (CITY FOR UPLOAD) | Layer : 1 | 6,00,000 / 6,00,000 | |
| 107 | 31108240131352 | 20261911982 | Money Transfer to | 411505000557 | icic0004115 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 10,500 / 10,500 | |
| 108 | 31105240073409 | 084801509540 | Money Transfer to | 42927031569 | SBIN0006060 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 500 / 500 | |
| 109 | 31108240131352 | 20261911982 | Money Transfer to | 0614002100013341 | PUNB0061400 | UTTAR PRADESH (MAUNATH BHANJAN) | Layer : 1 | 3,19,500 / 3,19,500 | |
| 110 | 31102250027826 | 6145310912 | Money Transfer to | 736002120000389 | UBIN0573604 | UTTAR PRADESH (GORAKHPUR) | Layer : 1 | 19,560 / 19,560 | aryanmi1235-1@okhdfcbank |
| 111 | 31104240061240 | 3912882270 | Money Transfer to | 00000003744132098 | CBIN0280278 | UTTAR PRADESH (MORADABAD) | Layer : 1 | 5,000 / 5,000 | UPI |
| 112 | 31102250027826 | 159664923689 | Money Transfer to | 2349444040 | KKBK0000131 | UTTAR PRADESH (KANPUR) | Layer : 1 | 35,890 / 35,890 | N/INDBH03029461105/KKBK |
| 113 | 31108240119098 | 015301006534 | Money Transfer to | 922020067110651 | UTIB0002815 | UTTAR PRADESH (MORADABAD) | Layer : 1 | 12,530 / 12,530 | |
| 114 | 31108240119098 | 015301006534 | Money Transfer to | 922020067110651 | UTIB0002815 | UTTAR PRADESH (MORADABAD) | Layer : 1 | 2,50,000 / 2,50,000 | |
| 115 | 31108240131352 | 0614002100013341 | Cash Withdrawal through Cheque | 0614002100013341 | punb0061400 | UTTAR PRADESH (MAUNATH BHANJAN) | Layer : 1 | 8,18,000 / 0 | |
| 116 | 31108240119098 | 015301006534 | Money Transfer to | 922020067110651 | UTIB0002815 | UTTAR PRADESH (MORADABAD) | Layer : 1 | 50,000 / 50,000 | |
| 117 | 31108240131352 | 85332010011640 | Cash Withdrawal through Cheque | 85332010011640 | CNRB0018533 | UTTAR PRADESH (MATHURA) | Layer : 1 | 3,00,000 / 0 | CASH WITHDRAWAL - BALDEO OF RS.300000 AT 10:14 AM. |
| 118 | 31108240131352 | 85332010011640 | Cash Withdrawal through Cheque | 85332010011640 | CNRB0018533 | UTTAR PRADESH (MATHURA) | Layer : 1 | 3,00,000 / 0 | CASH WITHDRAWAL - BALDEO OF RS.300000 AT 10:14 AM. DA IS RS.50000. |
| 119 | 31106240083432 | 012003100014773 | Money Transfer to | 081605012864 | ICIC0000816 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 18,283 / 18,283 | Beneficiary MMID: 9229000 |
| 120 | 31106240083432 | 012003100014773 | Money Transfer to | 081605012864 | ICIC0000816 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 1 | 10,000 / 10,000 | Beneficiary MMID: 9229000 |
| 121 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 1,500 / 1,500 | |
| 122 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 1,500 / 1,500 | |
| 123 | 31102250044591 | 60396603884 | Money Transfer to | 08081100000556 | PSIB0000808 | UTTAR PRADESH (ALLAHABAD) | Layer : 1 | 950 / 950 | |
| 124 | 31107240116341 | 20452367227 | Money Transfer to | 36510200000282 | BARB0MOHAAN | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 1,931 / 1,931 | |
| 125 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 700 / 700 | |
| 126 | 31107240116341 | 20452367227 | Money Transfer to | 90280200001659 | BARB0DBDUBA | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 4,635 / 4,635 | |
| 127 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 1,000 / 1,000 | |
| 128 | 31107240116341 | 20452367227 | Money Transfer to | 90280200001659 | BARB0DBDUBA | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 1,931 / 1,931 | |
| 129 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 1,000 / 1,000 | |
| 130 | 31105240075057 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH (GAUTAMBUDHHNAGAR) | Layer : 1 | 700 / 700 | |
| 131 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 980 / 980 | |
| 132 | 31110240168840 | 6345468819 | Money Transfer to | 4313089028 | KKBK0005191 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 1,00,000 / 1,00,000 | INTERNAL TRANSFER |
| 133 | 31109240140975 | 4649012967 | Money Transfer to | 50100510039331 | HDFC0009063 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 28,000 / 28,000 | |
| 134 | 31110240168840 | 6445646490 | Money Transfer to | 2611101017162 | CNRB0002611 | UTTAR PRADESH (LUCKNOW) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 135 | 31109240146255 | 914010043896643 | Money Transfer to | 60492145936 | MAHB0001937 | UTTAR PRADESH (SITAPUR) | Layer : 1 | 58,000 / 58,000 | BANTI |
| 136 | 31109240146255 | 914010043896643 | Money Transfer to | 60492145936 | MAHB0001937 | UTTAR PRADESH (SITAPUR) | Layer : 1 | 23,000 / 23,000 | |
| 137 | 31109240151148 | 50359464951 | Money Transfer to | 28620210003930 | ucba0002862 | UTTAR PRADESH (KUSHINAGAR) | Layer : 1 | 15,000 / 15,000 | upi |
| 138 | 31109240138415 | 011003100049754 | Money Transfer to | 159084310239 | INDB0000036 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 7,000 / 7,000 | MEHULDIXIT1800@OKICICI |
| 139 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 2,000 / 2,000 | |
| 140 | 31105240075057 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 1 | 1,000 / 1,000 | |
| 141 | 31109240138415 | 011003100049754 | Money Transfer to | 924010030652303 | UTIB0004210 | UTTAR PRADESH (ETAWAH) | Layer : 1 | 98,900 / 98,900 | ABHISHEKSIH@AXL |
| 142 | 31109240151148 | 7713488071 | Money Transfer to | 28620210003930 | UCBA0002862 | UTTAR PRADESH (KUSHINAGAR) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 143 | 31109240138415 | 011003100049754 | Money Transfer to | 4045000102268680 | PUNB0404500 | UTTAR PRADESH (DISTT. VARANASI) | Layer : 1 | 50,000 / 50,000 | SANTOSH MODANWAL |
| 144 | 31109240146255 | 914010043896643 | Money Transfer to | 7810229609 | IDIB000M681 | UTTAR PRADESH (GORAKHPUR) | Layer : 1 | 30,500 / 30,500 | UPI |
| 145 | 31107240114016 | 261405500764 | Money Transfer to | 120029403802 | CNRB0003679 | UTTAR PRADESH (AGRA) | Layer : 1 | 19,000 / 19,000 | 325431389403802@cnrb |
| 146 | 31106240086450 | 24620200000039 | Money Transfer to | 158127076139 | INDB0000795 | UTTAR PRADESH (KANPUR CITY) | Layer : 2 | 5,600 / 5,600 | FT IMPS/IFO/413710210082/INDB0000795/ BT2405167124 |
| 147 | 31109240138415 | 159084310239 | Money Transfer to | 50100668826670 | HDFC0007680 | UTTAR PRADESH (MEERUT) | Layer : 2 | 7,000 / 7,000 | DA 7000 |
| 148 | 31107240114016 | 120029781326 | Money Transfer to | 308210100007365 | UBIN0548804 | UTTAR PRADESH (AZAMGARH) | Layer : 2 | 1,425 / 1,425 | |
| 149 | 31106240093034 | 409002145168 | Money Transfer to | 31606322318 | SBIN0000128 | UTTAR PRADESH (MAHOBA) | Layer : 2 | 3,838 / 3,838 | NEFT/000379262810/SBIN/BrajeshKumar // if txn. PO num 000379262810 not found please check for UTR RATNN24155670591 or with Txn id RATNR52024060300670591 |
| 150 | 31104240059198 | 409002188721 | Money Transfer to | 0701105700000027 | PUNB0070110 | UTTAR PRADESH (BAHRAICH) | Layer : 2 | 2,00,000 / 19,861.20 | RTGS/RATNH24100219683/S K FRUITS |
| 151 | 31109240138415 | 0346247213 | Money Transfer to | 8874010000033804 | DBSS0IN0874 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 25,000 / 25,000 | |
| 152 | 31109240138415 | 0346247213 | Money Transfer to | 8874010000033804 | DBSS0IN0874 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 25,000 / 25,000 | |
| 153 | 31105240075378 | 12000200097356 | Money Transfer to | 676202120009082 | UBIN0567621 | UTTAR PRADESH (MAU) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312571959/UBIN0567621/ BT2404226656 |
| 154 | 31105240075378 | 12000200097356 | Money Transfer to | 3844187179 | CBIN0280174 | UTTAR PRADESH (LALITPUR) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312571991/CBIN0280174/ BT2404226656 |
| 155 | 31106240093034 | 409002145168 | Money Transfer to | 10142422405 | IDFB0021412 | UTTAR PRADESH (GHAZIABAD) | Layer : 2 | 2,550.75 / 2,550.75 | NEFT/000379262817/IDFB/Kuldeeppal // if txn. PO num 000379262817 not found please check for UTR RATNN24155670590 or with Txn id RATNR52024060300670590 |
| 156 | 31102250041496 | 00000039853572683 | Money Transfer to | 353802010919973 | UBIN0535389 | UTTAR PRADESH (BALIA) | Layer : 2 | 5,000 / 5,000 | 426860311503 |
| 157 | 31107240114016 | 120029781326 | Money Transfer to | 40001706493 | SBIN0017271 | UTTAR PRADESH (BASTI) | Layer : 2 | 1,805 / 1,805 | |
| 158 | 31106240093034 | 409002145168 | Money Transfer to | 71200100009994 | BARB0DBMCAN | UTTAR PRADESH (MEERUT) | Layer : 2 | 4,618.22 / 4,618.22 | NEFT/000379262818/BARB/Seema // if txn. PO num 000379262818 not found please check for UTR RATNN24155670596 or with Txn id RATNR52024060300670596 |
| 159 | 31112240208806 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH (ALLAHABAD) | Layer : 2 | 30,000 / 30,000 | |
| 160 | 31112240208806 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH (ALLAHABAD) | Layer : 2 | 15,000 / 15,000 | |
| 161 | 31105240075378 | 12000200097356 | Money Transfer to | 88241790613033 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572026/PUNB0SUPGB5/ BT2404226656 |
| 162 | 31106240093034 | 409002145168 | Money Transfer to | 31675079201 | SBIN0012657 | UTTAR PRADESH (RAMPUR) | Layer : 2 | 4,220.60 / 4,220.60 | NEFT/000379262826/SBIN/DUSHYANTKUMAR // if txn. PO num 000379262826 not found please check for UTR RATNN24155670611 or with Txn id RATNR52024060300670611 |
| 163 | 31101240006278 | 326802010129657 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 70 / 70 | UPIAR/400605643227/DR/Sunita/PYTM/paytmqr1ihqtz8e/ |
| 164 | 31109240146255 | 113150700002004 | Money Transfer to | 4894000100156954 | PUNB0489400 | UTTAR PRADESH (GORAKHPUR, UP) | Layer : 2 | 15,000 / 10,000 | |
| 165 | 31112240208806 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH (ALLAHABAD) | Layer : 2 | 65,000 / 65,000 | |
| 166 | 31101240006278 | 326802010129657 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 10 / 10 | UPIAR/400628860985/DR/Gajendra/PYTM/paytmqrf2i13kq |
| 167 | 31112240208806 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH (ALLAHABAD) | Layer : 2 | 51,000 / 51,000 | |
| 168 | 31107240114460 | HDFCR52024071575171338 | Money Transfer to | 923010067650447 | UTIB0001850 | UTTAR PRADESH (KANPUR CITY) | Layer : 2 | 2,00,000 / 2,00,000 | |
| 169 | 31106240093034 | 409002145168 | Money Transfer to | 0349104000104142 | IBKL0000349 | UTTAR PRADESH (GHAZIABAD) | Layer : 2 | 5,130.88 / 5,130.88 | NEFT/000379262832/IBKL/BHARATKASHYAP // if txn. PO num 000379262832 not found please check for UTR RATNN24155670616 or with Txn id RATNR52024060300670616 |
| 170 | 31109240146255 | 60492145936 | Money Transfer to | 127622010001797 | UBIN0912760 | UTTAR PRADESH (SITAPUR) | Layer : 2 | 15,000 / 15,000 | |
| 171 | 31107240114016 | 120029781326 | Money Transfer to | 666102010009489 | UBIN0566616 | UTTAR PRADESH (AZAMGARH) | Layer : 2 | 4,655 / 4,655 | |
| 172 | 31102250045286 | 159782334822 | Money Transfer to | 649202120004626 | UBIN0564923 | UTTAR PRADESH (VARANASI) | Layer : 2 | 1,480 / 1,000 | |
| 173 | 31109240146255 | 60492145936 | Money Transfer to | 0252002000003612 | ntbl0sit025 | UTTAR PRADESH (SITAPUR) | Layer : 2 | 8,000 / 8,000 | |
| 174 | 31109240146255 | 60492145936 | Money Transfer to | 43179285776 | sbin0000720 | UTTAR PRADESH (SITAPUR) | Layer : 2 | 20,000 / 10,000 | |
| 175 | 31109240146255 | 60492145936 | Money Transfer to | 0252002000003612 | ntbl0sit025 | UTTAR PRADESH (SITAPUR) | Layer : 2 | 1,900 / 1,900 | |
| 176 | 31109240151148 | 28620210003930 | Money Transfer to | 20100030371593 | BDBL0001303 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 75,000 / 50,000 | |
| 177 | 31107240107790 | 409002212631 | Money Transfer to | 1899000100606730 | PUNB0189900 | UTTAR PRADESH (MANDA) | Layer : 2 | 500 / 500 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907692// if txn. PO num:000374442038 not found please check for UTR:RATNN24127907692 or with Txn id:RATNR52024050600907692 |
| 178 | 31109240151148 | 28620210003930 | Money Transfer to | 20100030371593 | BDBL0001303 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 4,15,000 / 50,000 | UCBAH24263794426 |
| 179 | 31107240107790 | 409002212631 | Money Transfer to | 3633000100213404 | PUNB0363300 | UTTAR PRADESH (AGRA) | Layer : 2 | 1,101 / 1,101 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907812// if txn. PO num:000374442163 not found please check for UTR:RATNN24127907812 or with Txn id:RATNR52024050600907812 |
| 180 | 31109240146255 | 60492145936 | Money Transfer to | 223510110000633 | BKID0ARYAGB | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 25,000 / 25,000 | |
| 181 | 31109240151148 | 28620210003930 | Money Transfer to | 20100030371593 | BDBL0001303 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 1,00,000 / 1,00,000 | |
| 182 | 31110240168840 | 464605500195 | Money Transfer to | 0046240811 | KKBK0005043 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 2 | 5,512 / 5,512 | |
| 183 | 31110240168840 | 464605500195 | Money Transfer to | 41673061440 | SBIN0000208 | UTTAR PRADESH (PRATAPGARH) | Layer : 2 | 3,400 / 3,400 | |
| 184 | 31110240168840 | 464605500195 | Money Transfer to | 4647783142 | KKBK0005334 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 2 | 4,800 / 4,800 | |
| 185 | 31106240093034 | 409002145168 | Money Transfer to | 33796079785 | SBIN0015534 | UTTAR PRADESH (KUSHINAGAR) | Layer : 2 | 12,540.54 / 12,540.54 | NEFT/000379262845/SBIN/TabrejAnsari // if txn. PO num 000379262845 not found please check for UTR RATNN24155670625 or with Txn id RATNR52024060300670625 |
| 186 | 31109240146255 | 7810229609 | Money Transfer to | 110182258419 | CNRB0005981 | UTTAR PRADESH (GORAKHPUR) | Layer : 2 | 30,500 / 30,500 | imps |
| 187 | 31110240168840 | 464605500195 | Money Transfer to | 40566063821 | SBIN0005473 | UTTAR PRADESH (ALLAHABAD) | Layer : 2 | 3,600 / 3,600 | |
| 188 | 31102250040822 | 20100035172640 | Money Transfer to | 89211795095379 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 2 | 15,793 / 15,793 | IMPS-505119962142-MLKIT RAAJ-PUNB0SUPGB5-5379-095379 |
| 189 | 31109240146255 | 7810229609 | Money Transfer to | 507402050000012 | UBIN0550744 | UTTAR PRADESH (GORAKPUR) | Layer : 2 | 70,000 / 40,000 | upi |
| 190 | 31102250040822 | 20100035172640 | Money Transfer to | 60523437915 | MAHB0002037 | UTTAR PRADESH (FATEHPUR) | Layer : 2 | 2,15,571 / 2,15,571 | RTGS DR-BDBLR62025022017081545-HARSHVARDHAN MAURYA |
| 191 | 31104240061244 | 258491837349 | Money Transfer to | 50100700611693 | HDFC0001895 | UTTAR PRADESH (FATEHPUR) | Layer : 2 | 1,00,082 / 50,000 | |
| 192 | 31110240168840 | 14100100196312 | Money Transfer to | 0029252400024001 | KARB0000029 | UTTAR PRADESH (ALLAHABAD) | Layer : 2 | 1,00,000 / 80,500 | MB IMPS/IFO/429615958858/KARB0000029/RAJU |
| 193 | 31110240168840 | 634305013892 | Money Transfer to | 03532121010554 | PUNB0035310 | UTTAR PRADESH (AGRA) | Layer : 2 | 5,848 / 5,848 | |
| 194 | 31105240075378 | 12000200097356 | Money Transfer to | 41262520628 | SBIN0018414 | UTTAR PRADESH (BAREILLY) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572089/SBIN0018414/ BT2404226656 |
| 195 | 31104240061244 | 13530100119008 | Money Transfer to | 41049883187 | SBIN0006503 | UTTAR PRADESH (MAHARAJGANJ) | Layer : 2 | 52,500 / 12,820 | MB IMPS/IFO/409912204229/SBIN0006503/Mr Indrajeet |
| 196 | 31106240093178 | 409002006322 | Money Transfer to | 354102120002383 | UBIN0535419 | UTTAR PRADESH (SANT RAVIDAS NAGAR) | Layer : 2 | 1,500 / 1,500 | NEFT/000373512795/UBIN/DILIP KUMAR GAUTAM//RATNR52024050100978519 |
| 197 | 31112240204473 | 610000000034790 | Money Transfer to | 924010056601620 | UTIB0004613 | UTTAR PRADESH (JHANSI) | Layer : 2 | 50,000 / 50,000 | JAVED AHMAD |
| 198 | 31112240204473 | 610000000034790 | Money Transfer to | 924010056601620 | UTIB0004613 | UTTAR PRADESH (JHANSI) | Layer : 2 | 22,000 / 20,000 | JAVED AHMAD |
| 199 | 31102250040822 | 20100035172640 | Money Transfer to | 20505886642 | SBIN0003347 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 4,95,000 / 4,95,000 | RTGS DR-BDBLR62025022017070972-SURAJ SINGH |
| 200 | 31105240075378 | 12000200097356 | Money Transfer to | 2190101024695 | CNRB0002190 | UTTAR PRADESH (MIRZAPUR) | Layer : 2 | 5,009 / 5,009 | FT IMPS/IFO/411312572101/CNRB0002190/ BT2404226656 |
| 201 | 31102250040822 | 20505886642 | Transaction put on hold | SBIN0003347 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 3,284.71 / 0 | Hold(s) Exist due to statutory dues, etc. | |
| 202 | 31107240107790 | 409002212631 | Money Transfer to | 39327020155 | SBIN0011642 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 311 / 311 | BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056883// if txn. PO num:000374591178 not found please check for UTR:RATNN24128056883 or with Txn id:RATNR52024050700056883 |
| 203 | 31105240075378 | 12000200097356 | Money Transfer to | 20135596308 | FINO0001587 | UTTAR PRADESH (Kaushambi) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572072/FINO0001587/ BT2404226656 |
| 204 | 31102250040822 | 20505886642 | Cash Withdrawal through Cheque | 20505886642 | SBIN0003347 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 4,50,000 / 4,50,000 | |
| 205 | 31107240107790 | 409002006322 | Money Transfer to | 354102120002383 | UBIN0535419 | UTTAR PRADESH (SANT RAVIDAS NAGAR) | Layer : 2 | 1,500 / 1,500 | NEFT/000373512795/UBIN/DILIP KUMAR GAUTAM// if txn. PO num:000373512795 not found please check for UTR:RATNN24122978519 or with Txn id:RATNR52024050100978519 |
| 206 | 31106240093034 | 409002145168 | Money Transfer to | 711110110011131 | BKID0007111 | UTTAR PRADESH (GHAZIABAD) | Layer : 2 | 3,537.80 / 3,537.80 | NEFT/000379262603/BKID/RUBYKASHYAP // if txn. PO num 000379262603 not found please check for UTR RATNN24155670404 or with Txn id RATNR52024060300670404 |
| 207 | 31101240008765 | asharane1236@okhdfcbank | Money Transfer to | XXXXXXXXXX7133 | HDFC0002462 | UTTAR PRADESH (MORADABAD) | Layer : 2 | 20,000 / 20,000 | Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee account number as available in our records has been submitted. |
| 208 | 31105240075378 | 12000200097356 | Money Transfer to | 110080241380 | CNRB0019930 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572130/CNRB0019930/ BT2404226656 |
| 209 | 31107240116341 | 100228588851 | Money Transfer to | 6386107092 | KKBK0000155 | UTTAR PRADESH (KANPUR) | Layer : 2 | 20,823 / 9,000 | |
| 210 | 31102250043747 | 20100037758519 | Money Transfer to | 92710100117711 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 2 | 1,00,900 / 1,00,900 | NEFT DR-N053250461162022-BANDHAN BANK-PUNJABNATIONAL BANK-AMIT KAMBOJ |
| 211 | 31106240095460 | 00000042585369412 | Money Transfer to | 777705986645 | ICIC0003975 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 2 | 10,00,099 / 10,00,099 | |
| 212 | 31106240095460 | 00000042585369412 | Money Transfer to | 777705986645 | ICIC0003975 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 2 | 10,00,033 / 7,44,905 | |
| 213 | 31108240125552 | 0126000119210843 | Money Transfer to | 1557019899310795 | UTKS0000001 | UTTAR PRADESH (VARANASI) | Layer : 2 | 2,000 / 2,000 | UPI/422518850030/P2A/1557019899310795@UTKS0000001/ |
| 214 | 31112240212660 | 60510321096 | Money Transfer to | 20100031383475 | BDBL0001908 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 2,00,000 / 2,00,000 | |
| 215 | 31110240168840 | 2611101017162 | Money Transfer to | 533602120001596 | UBIN0553361 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 50,000 / 50,000 | |
| 216 | 31101250000988 | 60511127522 | Money Transfer to | 627602010001718 | UBIN0562769 | UTTAR PRADESH (KANPUR) | Layer : 2 | 41,000 / 3,000 | |
| 217 | 31107240107790 | 409002006322 | Money Transfer to | 354102120002383 | UBIN0535419 | UTTAR PRADESH (SANT RAVIDAS NAGAR) | Layer : 2 | 1,500 / 1,500 | Neft Txn / If not found please also try to search with PO Num:000373512795/UTR:RATNN24122978519/Txn Identifer:RATNR52024050100978519 |
| 218 | 31107240116716 | 20100027876941 | Money Transfer to | 060263200000260 | YESB0000060 | UTTAR PRADESH (HATHRAS) | Layer : 2 | 1,32,000 / 1,32,000 | IMPS-419215778082-060263200000260-YESB0000060-0260-12212121 |
| 219 | 31109240139337 | 60498994994 | Money Transfer to | 924020034518606 | UTIB0000282 | UTTAR PRADESH (MORADABAD) | Layer : 2 | 4,00,036 / 4,00,036 | |
| 220 | 31106240097762 | 4246913247 | Money Transfer to | 16250200013061 | FDRL0001625 | UTTAR PRADESH (MORADABAD) | Layer : 2 | 1,00,000 / 20,000 | |
| 221 | 31107240116341 | 433302130000063 | Money Transfer to | 120027674812 | CNRB0018744 | UTTAR PRADESH (KANPUR) | Layer : 2 | 1,700 / 1,700 | UPIAR/416225167528/DR/POONAM /CNRB/ppr.18744.0102 |
| 222 | 31102240023423 | 3649395766 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 120 / 120 | |
| 223 | 31102240023423 | 3649395766 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 1,890 / 180 | |
| 224 | 31104240060293 | 9048450655 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 156 / 156 | |
| 225 | 31104240060293 | 9048450655 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 156 / 156 | |
| 226 | 31101240006153 | 003520391284586 | Money Transfer to | 917431824478 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 2,000 / 2,000 | DA - 2000 |
| 227 | 31102240023423 | 3649395766 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 5,000 / 5,000 | |
| 228 | 31106240097762 | 409002098082 | Money Transfer to | 48888100003704 | BARB0KHORAX | UTTAR PRADESH (GHAZIABAD) | Layer : 2 | 3,500 / 3,500 | Neft Txn / If not found please also try to search with PO Num:000371513002/UTR:RATNN24110979173/Txn Identifer:RATNR52024041900979173 |
| 229 | 31101250001538 | 1123018948931853 | Money Transfer to | 110216310219 | CNRB0018493 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 30,600 / 30,600 | MB/IMPS-P2A/500220725564/Raheem /XX XXXXXX0219/CNRB0018493/Ok |
| 230 | 31109240139337 | 924020034518606 | Cash Withdrawal through Cheque | 924020034518606 | UTIB0000282 | UTTAR PRADESH (MORADABAD) | Layer : 2 | 2,00,000 / 0 | |
| 231 | 31101250001538 | 1123018948931853 | Money Transfer to | 110212876854 | CNRB0018493 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 14,000 / 14,000 | MB/IMPS-P2A/500300728181/Rashid /XX XXXXXX6854/CNRB0018493/R |
| 232 | 31101250001538 | 1123018948931853 | Money Transfer to | 110216489438 | CNRB0019457 | UTTAR PRADESH (HAPUR) | Layer : 2 | 36,800 / 36,800 | MB/IMPS-P2A/500220725916/Sonu/XXXXX XXX9438/CNRB0019457/Ok |
| 233 | 31106240093034 | 409002145168 | Money Transfer to | 3846597826 | KKBK0000181 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 2 | 7,499.30 / 7,499.30 | NEFT/000379262740/KKBK/Sumitra // if txn. PO num 000379262740 not found please check for UTR RATNN24155670525 or with Txn id RATNR52024060300670525 |
| 234 | 31101250001538 | 1123018948931853 | Money Transfer to | 110217393794 | CNRB0018491 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 36,000 / 36,000 | MB/IMPS-P2A/500220726047/SARVESH /X XXXXXXX3794/CNRB0018491/O |
| 235 | 31107240116341 | 344801000002787 | Money Transfer to | 9945207314 | KKBK0005199 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 24,034 / 4,000 | |
| 236 | 31106240097762 | 409002098082 | Money Transfer to | 57510100000560 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 2 | 2,100 / 2,100 | Neft Txn / If not found please also try to search with PO Num:000371513017/UTR:RATNN24110979178/Txn Identifer:RATNR52024041900979178 |
| 237 | 31109240143487 | 19860210002520 | Money Transfer to | 923020068371821 | UTIB0004428 | UTTAR PRADESH (GHAZIABAD) | Layer : 2 | 3,40,000 / 25,000 | UCBAH24187309841 REF 000277694383 |
| 238 | 31106240093034 | 409002145168 | Money Transfer to | 496002010054979 | UBIN0549606 | UTTAR PRADESH (SAHARANPUR) | Layer : 2 | 22,990 / 22,990 | NEFT/000379262752/UBIN/Shuaibkhan // if txn. PO num 000379262752 not found please check for UTR RATNN24155670541 or with Txn id RATNR52024060300670541 |
| 239 | 31106240093034 | 409002145168 | Money Transfer to | 245801502687 | ICIC0002458 | UTTAR PRADESH (HAPUR) | Layer : 2 | 5,445.51 / 5,445.51 | NEFT/000379262761/ICIC/Deepakkumar // if txn. PO num 000379262761 not found please check for UTR RATNN24155670547 or with Txn id RATNR52024060300670547 |
| 240 | 31107240116341 | 24460210002537 | Money Transfer to | 07570100072805 | BARB0PHULPU | UTTAR PRADESH (PHULPUR) | Layer : 2 | 9,284 / 6,500 | UPI |
| 241 | 31108240130449 | 309025980688 | Money Transfer to | 37640100011870 | BARB0DALIGA | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 5,000 / 1,735.26 | UPI/423545499324/PAID VIA NAVI/8299741100-6@YBL/BARB0DALIGA |
| 242 | 31108240130449 | 309025980688 | Money Transfer to | 680610110011489 | BKID0006806 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 22,000 / 22,000 | UPI/423471988276/PAYMENT FROM PHONEPE/8299741100@P/BKID0006806 |
| 243 | 31108240130449 | 309025980688 | Money Transfer to | 034001000063757 | IOBA0000340 | UTTAR PRADESH (MEERUT) | Layer : 2 | 20,000 / 20,000 | UPI/423469464634/PAYMENT FROM PHONEPE/AKKI78699@IB/IOBA0000340 |
| 244 | 31106240093034 | 409002145168 | Money Transfer to | 580702010021322 | UBIN0558079 | UTTAR PRADESH (BARABANKI) | Layer : 2 | 7,901.64 / 7,901.64 | NEFT/000379262780/UBIN/Avadheshkumar // if txn. PO num 000379262780 not found please check for UTR RATNN24155670554 or with Txn id RATNR52024060300670554 |
| 245 | 21108240017665 | 20440210005620 | Money Transfer to | 42886225479 | SBIN0003347 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 2,50,000 / 2,50,000 | UCBAR52024071600643145 |
| 246 | 31106240093034 | 409002145168 | Money Transfer to | 159097849617 | INDB0001339 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 2 | 49,869 / 49,869 | NEFT/000379258568/INDB/MANISH KUMAR // if txn. PO num 000379258568 not found please check for UTR RATNN24155666420 or with Txn id RATNR52024060300666420 |
| 247 | 31102250040400 | 7896293835 | Money Transfer to | 20100033760465 | BDBL0002704 | UTTAR PRADESH (GORAKHPUR) | Layer : 2 | 2,00,000 / 50,000 | RTGS |
| 248 | 31101240009140 | 675405500365 | Money Transfer to | 20056064958 | SBIN0001581 | UTTAR PRADESH (ALIGARH) | Layer : 2 | 14,820 / 8,685 | DA 8685/- |
| 249 | 31106240093034 | 409002145168 | Money Transfer to | 156287586796 | INDB0001339 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 2 | 43,959 / 43,959 | NEFT/000379258578/INDB/MANI KUMAR KAMAT // if txn. PO num 000379258578 not found please check for UTR RATNN24155666437 or with Txn id RATNR52024060300666437 |
| 250 | 31107240113635 | 25930210002124 | Money Transfer to | 20100029595322 | BDBL0002101 | Uttar Pradesh (ETAH) | Layer : 2 | 2,00,000 / 1,20,000 | eRTGS/BDBL0002101/NITYA ENTERPRISE |
| 251 | 31108240118927 | 258401305676 | Money Transfer to | 112000459341 | CNRB0003210 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 2,00,000 / 5,000 | |
| 252 | 31105240078448 | 409002043112 | Money Transfer to | 0701105700000072 | PUNB0070110 | UTTAR PRADESH (BAHRAICH) | Layer : 2 | 2,00,000 / 2,00,000 | 411625161453-IMPS CIB R K FRUIT C |
| 253 | 31101250000007 | 500101014096523 | Money Transfer to | 2387110190052076 | UJVN0002408 | UTTAR PRADESH (RAEBARELI) | Layer : 2 | 1,10,000 / 25,415 | |
| 254 | 31105240078448 | 409002043112 | Money Transfer to | 0701105700000072 | PUNB0070110 | UTTAR PRADESH (BAHRAICH) | Layer : 2 | 3,00,000 / 2,60,000 | 411628169925-IMPS CIB R K FRUIT C |
| 255 | 31107240108038 | 500101013835555 | Money Transfer to | 157535893737 | INDB0000114 | UTTAR PRADESH (BAREILLY) | Layer : 2 | 2,26,619 / 95 | |
| 256 | 31107240108038 | 157535893737 | Cash Withdrawal through Cheque | 157535893737 | INDB0000114 | UTTAR PRADESH (BAREILLY) | Layer : 2 | 2,26,000 / 0 | SELF |
| 257 | 31106240093034 | 409002145168 | Money Transfer to | 100410514393 | SMCB0001004 | UTTAR PRADESH (SAHARANPUR) | Layer : 2 | 550 / 550 | NEFT/000379258725/SMCB/MOHDFIROZ // if txn. PO num: 000379258725 not found please check for UTR: RATNN24155666586 or with Txn id: RATNR52024060300666586 |
| 258 | 31108240125785 | 20100030087897 | Money Transfer to | 99980126296735 | FDRL0002223 | UTTAR PRADESH (VRINDAVAN) | Layer : 2 | 5,50,475 / 4,94,114 | RTGS DR-BDBLR62024080713731135-FDRL0002223-MAYANK |
| 259 | 31102250039433 | 60518041534 | Money Transfer to | 9611961052 | KKBK0000141 | UTTAR PRADESH (LUCKNOW) | Layer : 2 | 4,30,000 / 3,660 | |
| 260 | 31105240068429 | 188459786022 | Money Transfer to | 1776002100002723 | PUNB0177600 | UTTAR PRADESH (UTTAR PRADESH) | Layer : 2 | 50,000 / 50,000 | |
| 261 | 31107240108181 | 8879209302 | Money Transfer to | 60493703582 | MAHB0001664 | UTTAR PRADESH (BARA BANKI) | Layer : 2 | 3,000 / 3,000 | UPI |
| 262 | 31101240006214 | 891510110004594 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 4,000 / 4,000 | 400476354086 400492495754 |
| 263 | 31101250025242 | 018505007508 | Money Transfer to | 75125494309 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 2 | 2,110 / 2,000 | |
| 264 | 31102250039433 | 251008743462 | Money Transfer to | 8563300010494 | YESB0000085 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 2 | 2,27,000 / 11,999 | RTGS |
| 265 | 31101240006214 | 891510110004594 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 2,500 / 2,500 | 400402716265 400407981541 |
| 266 | 31101240006214 | 891510110004594 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 2,000 / 2,000 | |
| 267 | 31101240000818 | 003320391382104 | Money Transfer to | 2798001700051130 | PUNB0279800 | UTTAR PRADESH (BADHOLA, DT ETAH, AGRA) | Layer : 2 | 51,000 / 51,000 | |
| 268 | 31109240150957 | 60502266805 | Money Transfer to | 60504106463 | MAHB0001972 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 2 | 56,000 / 12,400 | |
| 269 | 31107240108181 | 1564018441880402 | Money Transfer to | 39651775355 | SBIN0005977 | UTTAR PRADESH (BAHRAICH) | Layer : 2 | 50,000 / 343.18 | MB/IMPS-P2A/419719869227/ATEEK AHEM AD/XXXXXXX5355/SBIN0005977/Vv |
| 270 | 31107240108181 | 1564018441880402 | Money Transfer to | 39651775355 | SBIN0005977 | UTTAR PRADESH (BAHRAICH) | Layer : 2 | 62,000 / 49,656.81 | MB/IMPS-P2A/419718868849/ATEEK AHEM AD/XXXXXXX5355/SBIN0005977/Hrd |
| 271 | 31102250043088 | 60405669689 | Money Transfer to | 1367001700135325 | punb0136700 | UTTAR PRADESH (MOREKHURD, UP) | Layer : 2 | 460 / 460 | |
| 272 | 31101240000818 | 003320391382104 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 3,454 / 1,600 | |
| 273 | 31107240108181 | 1564018441880402 | Money Transfer to | 39651775355 | SBIN0005977 | UTTAR PRADESH (BAHRAICH) | Layer : 2 | 62,000 / 4,791 | MB/InstaPay/MBAACA0147AB/ICICI Cred it card/HGE1VP2FII1QS6ZKOZ2XB0/ |
| 274 | 31108240118784 | 409002218268 | Money Transfer to | 097101508994 | ICIC0000971 | UTTAR PRADESH (ALIGARH) | Layer : 2 | 5,000 / 5,000 | Neft Txn / If not found please also try to search with PO Num:000378047648/UTR:RATNN24148467836/Txn Identifer:RATNR52024052700467836 |
| 275 | 31108240118784 | 409002218268 | Money Transfer to | 35598100014005 | BARB0MAUAIM | UTTAR PRADESH (ALLAHABAD) | Layer : 2 | 2,000 / 2,000 | Neft Txn / If not found please also try to search with PO Num:000378047645/UTR:RATNN24148467834/Txn Identifer:RATNR52024052700467834 |
| 276 | 31107240106059 | 2648975252 | Money Transfer to | 32838039755 | SBIN0012952 | UTTAR PRADESH (MORADABAD) | Layer : 2 | 13,500 / 5,800 | |
| 277 | 31105240076040 | 100235208858 | Money Transfer to | 1846658554 | KKBK0000131 | UTTAR PRADESH (KANPUR) | Layer : 2 | 94,000 / 50,000 | |
| 278 | 31108240118784 | 409002218268 | Money Transfer to | 12550100027522 | BARB0PASSAR | UTTAR PRADESH (PASCHIM SARIRA) | Layer : 2 | 6,000 / 6,000 | Neft Txn / If not found please also try to search with PO Num:000378047626/UTR:RATNN24148467808/Txn Identifer:RATNR52024052700467808 |
| 279 | 31112230181032 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 30 / 30 | |
| 280 | 31112240213621 | 924010055990978 | Money Transfer to | 9603000100014501 | PUNB0960300 | UTTAR PRADESH (BALLA) | Layer : 2 | 23,000 / 23,000 | AMITESH KUMAR |
| 281 | 31112230181032 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 10 / 10 | |
| 282 | 31108240118784 | 409002218268 | Money Transfer to | 770118210014285 | BKID0007701 | UTTAR PRADESH (GHIROR (DIST. MAINPURI)) | Layer : 2 | 12,600 / 12,600 | Neft Txn / If not found please also try to search with PO Num:000378047618/UTR:RATNN24148467803/Txn Identifer:RATNR52024052700467803 |
| 283 | 31106240093034 | 409002145168 | Money Transfer to | 75096744156 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 2 | 3,591 / 3,591.73 | NEFT/000379262873/BARB/RajiyaKhatun // if txn. PO num 000379262873 not found please check for UTR RATNN24155670646 or with Txn id RATNR52024060300670646 |
| 284 | 31104240053078 | 2402261057244433 | Money Transfer to | 21500200005530 | FDRL0002150 | UTTAR PRADESH (GHAZIABAD) | Layer : 2 | 3,00,003 / 45,000 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 285 | 31105240071751 | 730105000426 | Money Transfer to | 8748152401 | KKBK0005300 | UTTAR PRADESH (MORADABAD) | Layer : 2 | 4,00,000 / 49,000 | |
| 286 | 31108240118784 | 409002218268 | Money Transfer to | 2045723456 | KKBK0000155 | UTTAR PRADESH (KANPUR) | Layer : 2 | 20,000 / 20,000 | Neft Txn / If not found please also try to search with PO Num:000378047625/UTR:RATNN24148467815/Txn Identifer:RATNR52024052700467815 |
| 287 | 31107240103012 | 0923001700063463 | Money Transfer to | 0923001700063418 | PUNB0092300 | UTTAR PRADESH (CITY FOR UPLOAD) | Layer : 2 | 10,00,000 / 9,80,000 | To:0923001700063418:SUNEEL KUMAR |
| 288 | 31108240118784 | 409002218268 | Money Transfer to | 398302120002160 | UBIN0539830 | UTTAR PRADESH (SAHARANPUR) | Layer : 2 | 2,300 / 2,300 | Neft Txn / If not found please also try to search with PO Num:000378047652/UTR:RATNN24148467842/Txn Identifer:RATNR52024052700467842 |
| 289 | 31112230181032 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 2 | 85 / 85 | |
| 290 | 31107240103012 | 0923001700063463 | Money Transfer to | 0923001700063418 | punb0092300 | UTTAR PRADESH (CITY FOR UPLOAD) | Layer : 2 | 6,00,000 / 5,75,000 | To:0923001700063418:SUNEEL KUMAR |
| 291 | 31112240216971 | 60518260635 | Money Transfer to | 2378000105097297 | PUNB0237800 | UTTAR PRADESH (COLONEL GANJ KANPUR (UP)) | Layer : 2 | 10 / 10 | |
| 292 | 31112240216971 | 60518260635 | Money Transfer to | 2378000105097297 | PUNB0237800 | UTTAR PRADESH (COLONEL GANJ KANPUR (UP)) | Layer : 2 | 2,25,062 / 9,990 | |
| 293 | 31111240190962 | 46711500001069 | Money Transfer to | 43211500004978 | DCBL0000432 | UTTAR PRADESH (MATHURA) | Layer : 2 | 30,100 / 29,888 | Disputed amounts Rs.100 and Rs.29788 ( Total Rs.29888) are involved in this transaction. |
| 294 | 31111240190962 | 46711500001069 | Money Transfer to | 26711500008136 | DCBL0000267 | UTTAR PRADESH (SAHARANPUR) | Layer : 2 | 15,000 / 14,678 | Disputed amount Rs.14678 |
| 295 | 31112240216971 | 2378000105097297 | Cash Withdrawal through Cheque | 2378000105097297 | PUNB0025200 | UTTAR PRADESH (KANPUR) | Layer : 2 | 2,00,000 / 10 | NULL |
| 296 | 31111240190962 | 46711500001069 | Money Transfer to | 26711500008136 | DCBL0000267 | UTTAR PRADESH (SAHARANPUR) | Layer : 2 | 20,000 / 20,000 | Disputed amount Rs.20,000 |
| 297 | 31112240216971 | 2378000105097297 | Cash Withdrawal through Cheque | 2378000105097297 | PUNB0025200 | UTTAR PRADESH (KANPUR) | Layer : 2 | 2,00,000 / 9,990 | NULL |
| 298 | 31111240190962 | 46711500001069 | Money Transfer to | 26711500008136 | DCBL0000267 | UTTAR PRADESH (SAHARANPUR) | Layer : 2 | 10,000 / 10,000 | Disputed amount Rs.10,000 |
| 299 | 31111240190962 | 46711500001069 | Money Transfer to | 30011500003605 | DCBL0000300 | UTTAR PRADESH (GORAKHPUR) | Layer : 2 | 40,000 / 40,000 | Disputed amounts Rs.322 and Rs.39678 ( Total Rs.40000 ) are involved in this transaction. |
| 300 | 31108240117601 | 241302000000356 | Money Transfer to | 9918001700012141 | PUNB0991800 | UTTAR PRADESH (GHAZIPUR) | Layer : 2 | 17,000 / 17,000 | |
| 301 | 31105240076550 | 923020067561386 | Money Transfer to | 99980123855764 | FDRL0001230 | UTTAR PRADESH (KANPUR) | Layer : 2 | 4,50,000 / 1,20,000 | DHANANJAY SINGH |
| 302 | 31106240093034 | 409002145168 | Money Transfer to | 00520100029952 | BARB0SHAMSH | UTTAR PRADESH (SHAMSHABAD) | Layer : 2 | 3,021 / 3,021 | NEFT/000379262787/BARB/RUPENDRAVERMA // if txn. PO num 000379262787 not found please check for UTR RATNN24155670557 or with Txn id RATNR52024060300670557 |
| 303 | 31104240059198 | 409002188721 | Money Transfer to | 06540100010801 | BARB0PURABA | UTTAR PRADESH (PURABAZAR) | Layer : 2 | 1,600 / 1,600 | NEFT/000369750792/BARB/VIJAY PRAKASH VERMA |
| 304 | 31106240086450 | 24620200000039 | Money Transfer to | 298910100016956 | UBIN0829897 | UTTAR PRADESH (BAREILLY) | Layer : 2 | 2,169.36 / 2,169.36 | FT IMPS/IFO/413710210019/UBIN0829897/ BT2405167124 |
| 305 | 31102250044591 | 29170100021013 | Money Transfer to | 344702010942126 | UBIN0534471 | UTTAR PRADESH (GAZIPUR) | Layer : 2 | 40,000 / 10,000 | |
| 306 | 31104240059198 | 409002188721 | Money Transfer to | 41832354459 | SBIN0003036 | UTTAR PRADESH (JAUNPUR) | Layer : 2 | 2,586 / 2,586 | NEFT/000369750810/SBIN/MOHAMMAD BELAL |
| 307 | 31106240086450 | 24620200000039 | Money Transfer to | 732310110002070 | BKID0007323 | UTTAR PRADESH (UNNAO) | Layer : 2 | 2,494.11 / 2,494.11 | FT IMPS/IFO/413710210095/BKID0007323/ BT2405167124 |
| 308 | 31104240059198 | 409002188721 | Money Transfer to | 50100408354560 | HDFC0005556 | UTTAR PRADESH (BULANDSHAHR) | Layer : 2 | 1,200 / 1,200 | NEFT/000369750816/HDFC/RAMKISHAN CHAUDHARY |
| 309 | 31106240093034 | 409002145168 | Money Transfer to | 1013000100191210 | PUNB0101300 | UTTAR PRADESH (DISTT MUZAFFARNAGAR, UP) | Layer : 2 | 4,107.80 / 4,107.80 | NEFT/000379262801/PUNB/PNB // if txn. PO num 000379262801 not found please check for UTR RATNN24155670583 or with Txn id RATNR52024060300670583 |
| 310 | 31108240117601 | 003320391289732 | Money Transfer to | 8283010000005784 | DBSS0IN0283 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 30,000 / 23,000 | da 23000 |
| 311 | 31108240117601 | 003320391289732 | Money Transfer to | 8283010000005784 | DBSS0IN0283 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 30,000 / 23,000 | da 23000 |
| 312 | 31109240144002 | 409002169027 | Money Transfer to | 48808100007261 | BARB0MANVAR | UTTAR PRADESH (VARANASI) | Layer : 3 | 169 / 169 | BU 1616441 127553 // if txn. PO num 000390475411 not found please check for UTR RATNN24222867698 or with Txn id RATNR52024080900867698 // IFSC Code BARB0MANVAR |
| 313 | 31105240076550 | 8401010000018151 | Money Transfer to | 61584701@ubin | UBIN0571326 | UTTAR PRADESH (BALIA) | Layer : 3 | 50,000 / 50,000 | dear team we have only these details for further details request you to check with your internal team. |
| 314 | 31102250040822 | 924020071952151 | Money Transfer to | 36334531991 | SBIN0018567 | UTTAR PRADESH (SHAHJAHANPUR) | Layer : 3 | 4,780 / 4,780 | RAVI MOHMMAD |
| 315 | 31105240076550 | 8401010000018151 | Money Transfer to | 61584701@ubin | UBIN0571326 | UTTAR PRADESH (BALIA) | Layer : 3 | 50,000 / 50,000 | already actioned. |
| 316 | 31109240144002 | 409002169027 | Money Transfer to | 0397001500783108 | PUNB0039700 | UTTAR PRADESH (DISTT-SAHARANPUR (U.P)) | Layer : 3 | 902 / 902 | BU 1616441 127553 // if txn. PO num 000390475397 not found please check for UTR RATNN24222867678 or with Txn id RATNR52024080900867678 // IFSC Code PUNB0039700 |
| 317 | 31109240144002 | 409002169027 | Money Transfer to | 38473457658 | SBIN0017596 | UTTAR PRADESH (JAUNPUR) | Layer : 3 | 479 / 479 | Share details are correct // BU 1616433 127551 // if txn. PO num 000390475047 not found please check for UTR RATNN24222867350 or with Txn id RATNR52024080900867350 // IFSC Code SBIN0017596 |
| 318 | 31105240076550 | 8401010000018151 | Money Transfer to | 61584701@ubin | UBIN0571326 | UTTAR PRADESH (BALIA) | Layer : 3 | 50,000 / 50,000 | already actioned. |
| 319 | 31105240076550 | 8401010000018151 | Money Transfer to | 61584701@ubin | UBIN0571326 | UTTAR PRADESH (BALIA) | Layer : 3 | 50,000 / 50,000 | Dear team we have only these details for further details request you to check with your internal team |
| 320 | 31101240011629 | 8648712507 | Money Transfer to | 918601176035 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 8,999 / 2,671 | |
| 321 | 31106240093034 | 23810100007140 | Money Transfer to | 77450100024014 | BARB0VJMATH | UTTAR PRADESH (MATHURA) | Layer : 3 | 10,000 / 4,959 | MB IMPS/IFO/416019255755/BARB0VJMATH/SANDEEPYADAV |
| 322 | 31101240011629 | 8648712507 | Money Transfer to | 919605769791 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 7,427 / 2,329 | |
| 323 | 31101240011629 | 8648712507 | Money Transfer to | 918601176035 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 8,999 / 2,671 | |
| 324 | 31101240011629 | 8648712507 | Money Transfer to | 919605769791 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 7,427 / 2,329 | |
| 325 | 31109240140975 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 5,000 / 5,000 | |
| 326 | 31109240140975 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 5,000 / 5,000 | |
| 327 | 31111240188647 | 217302000000397 | Money Transfer to | 761718210010175 | BKID0007617 | UTTAR PRADESH (CHANDUIYA (DIST.FARRUKHABAD)) | Layer : 3 | 200 / 200 | |
| 328 | 31109240140975 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 5,000 / 5,000 | |
| 329 | 31106240093034 | 23810100007140 | Money Transfer to | 59140332449 | IDIB000P648 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 1,00,000 / 1,00,000 | NFT/FDRLM8160405843 Ms Saloni IDIB000P648NAYAK IND |
| 330 | 31102250040822 | 924020071952151 | Money Transfer to | 15718100032275 | BARB0SUARXX | UTTAR PRADESH (SUAR) | Layer : 3 | 4,500 / 4,500 | MOHAMMAD SHAVEZ |
| 331 | 31109240140975 | 58800100004636 | Money Transfer to | xxxx4636 | BARB0IIMLUC | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 10,000 / 10,000 | |
| 332 | 31109240144002 | 409002169027 | Money Transfer to | 101310515542 | SMCB0001013 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 2,389 / 2,389 | BU 1616441 127553 // if txn. PO num 000390474742 not found please check for UTR RATNN24222867052 or with Txn id RATNR52024080900867052 // IFSC Code SMCB0001013 |
| 333 | 31108240118784 | 35598100014005 | Money Transfer to | 50391087959 | IDIB000V528 | UTTAR PRADESH (KHERI) | Layer : 3 | 500 / 500 | |
| 334 | 31106240093490 | 15130100089083 | Money Transfer to | 41367995367 | SBIN0016736 | UTTAR PRADESH (GORAKHPUR) | Layer : 3 | 30,000 / 30,000 | NFT/FDRLM8163028118 VIMLESH NISHAD SBIN0016736BISH |
| 335 | 31111240188647 | 217302000000397 | Money Transfer to | 0147455855 | KKBK0005295 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 1,172 / 1,172 | |
| 336 | 31109240144002 | 409002169027 | Money Transfer to | 33880100000711 | BARB0SADABA | UTTAR PRADESH (SADABAD) | Layer : 3 | 622 / 622 | BU 1616441 127553 // if txn. PO num 000390475418 not found please check for UTR RATNN24222867707 or with Txn id RATNR52024080900867707 // IFSC Code BARB0SADABA |
| 337 | 31107240100843 | 24980100000210 | Money Transfer to | 478102010395245 | UBIN0547816 | UTTAR PRADESH (SANT KABIR NAGAR) | Layer : 3 | 2,000 / 2,000 | NFT/FDRLM8152320327 Amarpal UBIN0547816GNANASEKARA |
| 338 | 31105240063810 | 920020052862444 | Money Transfer to | 41317436410 | SBIN0008349 | UTTAR PRADESH (MORADABAD) | Layer : 3 | 2,002 / 2,002 | Rahil |
| 339 | 31109240144002 | 409002169027 | Money Transfer to | 8513327508 | KKBK0005076 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 600 / 600 | BU 1616433 127551 // if txn. PO num 000390473633 not found please check for UTR RATNN24222865957 or with Txn id RATNR52024080900865957 // IFSC Code KKBK0005076 |
| 340 | 31108240131352 | 110147237232 | Money Transfer to | 60492527641 | MAHB0000472 | UTTAR PRADESH (VARANASI) | Layer : 3 | 49,999 / 45,000 | |
| 341 | 31102250045286 | 649202120004626 | Money Transfer to | 649202010003205 | UBIN0564923 | UTTAR PRADESH (VARANASI) | Layer : 3 | 1,000 / 200 | UPIAR/505832785514/DR/BABALU K/UBIN/ag0592906@oksb |
| 342 | 31106240093034 | 0115000100465180 | Money Transfer to | 50100456095225 | HDFC0004332 | UTTAR PRADESH (MEERUT) | Layer : 3 | 25,000 / 18,698.84 | UPI/452378736706/P2V/919811396688 7456929967/ybl |
| 343 | 31107240106059 | 0948635272 | Money Transfer to | 003101532463 | ICIC0000031 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 6,120 / 4,275 | |
| 344 | 31111240188647 | 217302000000397 | Money Transfer to | 7263002441 | IDIB000I517 | UTTAR PRADESH (BALRAMPUR) | Layer : 3 | 200 / 200 | |
| 345 | 31104240052581 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 68 / 68 | |
| 346 | 31112240208806 | 110204685696 | Money Transfer to | 16110110036921 | ucba0001611 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 50,500 / 50,500 | da 50500 |
| 347 | 31104240052581 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 30 / 30 | |
| 348 | 31104240059198 | 21280100046484 | Money Transfer to | 31618791138 | SBIN0019252 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 2,000 / 2,000 | MB IMPS/IFO/408112739222/SBIN0019252/M6JLOLK0GHQ |
| 349 | 31104240062489 | 20145445482 | Money Transfer to | 0205104000191210 | IBKL0000205 | UTTAR PRADESH (JHANSI) | Layer : 3 | 1,300 / 1,300 | |
| 350 | 31104240052581 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 13 / 13 | |
| 351 | 31104240052581 | 08128100008055 | Money Transfer to | 1506018534045431 | utks0001506 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 10,000 / 10,000 | |
| 352 | 31104240052581 | 08128100008055 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 20 / 20 | |
| 353 | 31104240062489 | 20145445482 | Money Transfer to | 4734001500017833 | PUNB0473400 | UTTAR PRADESH (JHANSI) | Layer : 3 | 1,300 / 1,300 | |
| 354 | 31109240146201 | 19650100072710 | Money Transfer to | 695102010004281 | UBIN0569518 | UTTAR PRADESH (GHAZIPUR) | Layer : 3 | 600 / 600 | MB IMPS/IFO/410221156412/UBIN0569518/W |
| 355 | 31107240106059 | 258482901805 | Money Transfer to | 8767002100000742 | PUNB0876700 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 58,700 / 221 | |
| 356 | 31112240208806 | 110204685696 | Money Transfer to | 16110110036921 | ucba0001611 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 500 / 500 | da 500 |
| 357 | 31104240059198 | 21280100046484 | Money Transfer to | 39628100011658 | BARB0NAIGAN | UTTAR PRADESH (JAUNPUR) | Layer : 3 | 2,000 / 2,000 | MB IMPS/IFO/408112740072/BARB0NAIGAN/M6JLQPKRP40 |
| 358 | 31106240093034 | 11580100129020 | Money Transfer to | 50100654714151 | HDFC0004263 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 1,02,000 / 1,02,000 | NFT/FDRLM8161532877 MAHESH KUMAR DUBEY HDFC0004263 |
| 359 | 31104240052581 | 82328100000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 103 / 103 | |
| 360 | 31109240144002 | 409002169027 | Money Transfer to | 4657001700021438 | PUNB0465700 | UTTAR PRADESH (MAHARAJGANJ(KUSHINAGAR)) | Layer : 3 | 401 / 401 | BU 1616433 127551 // if txn. PO num 000390473708 not found please check for UTR RATNN24222866037 or with Txn id RATNR52024080900866037 // IFSC Code PUNB0465700 |
| 361 | 31109240144666 | 924010036356201 | Money Transfer to | 75068135965 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 3 | 24,934.90 / 24,000 | Debit freeze marked |
| 362 | 31106240093034 | 060010285769 | Money Transfer to | 00000042885643941 | SBIN0003201 | UTTAR PRADESH (JALAUN) | Layer : 3 | 3,000 / 2,812 | UPI TXN |
| 363 | 31104240052581 | 82328100000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 170 / 170 | |
| 364 | 31104240059198 | 21280100046484 | Money Transfer to | 5876000100004115 | PUNB0587600 | UTTAR PRADESH (KANPUR CITY) | Layer : 3 | 3,000 / 3,000 | MB IMPS/IFO/408112740837/PUNB0587600/M6JLS54WOSM |
| 365 | 31109240146201 | 23800100010152 | Money Transfer to | 37930291113 | SBIN0000648 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/410220127225/SBIN0000648/W |
| 366 | 31104240059198 | 21280100046484 | Money Transfer to | 08621000039674 | PSIB0000862 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 1,200 / 1,200 | MB IMPS/IFO/408112741086/PSIB0000862/M6JLSHIB2HO |
| 367 | 31109240144002 | 409002169027 | Money Transfer to | 3875001700121153 | PUNB0387500 | UTTAR PRADESH (KUSHINAGAR,DISTT.) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390475233 not found please check for UTR RATNN24222867508 or with Txn id RATNR52024080900867508 // IFSC Code PUNB0387500 |
| 368 | 31111240188647 | 217302000000397 | Money Transfer to | 731618210016615 | BKID0007316 | UTTAR PRADESH (MAWAEBRAHMANAN (DIST. UNNAO)) | Layer : 3 | 110 / 110 | |
| 369 | 31104240062489 | 5048906840 | Money Transfer to | 33716643253 | SBIN0001590 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 120 / 120 | |
| 370 | 31104240059198 | 21280100046484 | Money Transfer to | 21860100021482 | BARB0RAJNAG | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 2,500 / 2,500 | MB IMPS/IFO/408112741412/BARB0RAJNAG/M6JLT1PK1ZF |
| 371 | 31109240144002 | 409002169027 | Money Transfer to | 110046164806 | CNRB0018704 | UTTAR PRADESH (DIST MAU) | Layer : 3 | 600 / 600 | BU 1616433 127551 // if txn. PO num 000390473552 not found please check for UTR RATNN24222865868 or with Txn id RATNR52024080900865868 // IFSC Code CNRB0018704 |
| 372 | 31104240059198 | 21280100046484 | Money Transfer to | 50200043039810 | HDFC0009127 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 2,007 / 2,007 | MB IMPS/IFO/408112741530/HDFC0009127/M6JLTESK2OO |
| 373 | 31104240059198 | 21280100046484 | Money Transfer to | 0446965949 | KKBK0005301 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 3 | 1,000 / 136 | MB IMPS/IFO/408112741693/KKBK0005301/M6JLU3RKM6X |
| 374 | 31104240059198 | 50200043039810 | Cash Withdrawal through Cheque | 50200043039810 | HDFC0009127 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 1,87,000 / 0 | CHQ PAID TO GOMATI PRASAD - CHQ PAID - KORAON DA 2007 |
| 375 | 31109240144002 | 409002169027 | Money Transfer to | 178401503232 | ICIC0001784 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390473789 not found please check for UTR RATNN24222866124 or with Txn id RATNR52024080900866124 // IFSC Code ICIC0001784 |
| 376 | 31104240062489 | 5048906840 | Money Transfer to | 30216501250 | SBIN0007646 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 120 / 120 | |
| 377 | 31111240188647 | 217302000000397 | Money Transfer to | 40642963247 | SBIN0012963 | UTTAR PRADESH (MEERUT) | Layer : 3 | 228 / 228 | |
| 378 | 31104240062489 | 5048906840 | Money Transfer to | 021401543472 | ICIC0000214 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 120 / 120 | |
| 379 | 31109240144002 | 409002169027 | Money Transfer to | 3116491780 | CBIN0282972 | UTTAR PRADESH (KUSHI NAGAR) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390475137 not found please check for UTR RATNN24222867443 or with Txn id RATNR52024080900867443 // IFSC Code CBIN0282972 |
| 380 | 31107240114016 | 055010209057 | Money Transfer to | 50089723865 | IDIB000N563 | UTTAR PRADESH (BAHRAICH) | Layer : 3 | 2,000 / 1,556 | UPI TXN |
| 381 | 31109240144002 | 409002169027 | Money Transfer to | 923010022766765 | UTIB0003858 | UTTAR PRADESH (AGRA) | Layer : 3 | 900 / 900 | BU 1616433 127551 // if txn. PO num 000390474073 not found please check for UTR RATNN24222866390 or with Txn id RATNR52024080900866390 // IFSC Code UTIB0003858 |
| 382 | 31104240062489 | 5048906840 | Money Transfer to | 48500100007263 | BARB0MOCHWA | UTTAR PRADESH (MORADABAD) | Layer : 3 | 120 / 120 | |
| 383 | 31107240114016 | 666102010009489 | Money Transfer to | 14302191070446 | PUNB0143010 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 4,500 / 4,500 | UPIAR/420033439691/DR/RESHMA /PUNB/sanashaikhas46 |
| 384 | 31107240114016 | 666102010009489 | Money Transfer to | 14302191070446 | PUNB0143010 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 700 / 155 | UPIAR/420059807783/DR/RESHMA /PUNB/sanashaikhas46 |
| 385 | 31104240062489 | 5048906840 | Money Transfer to | 371002120014807 | UBIN0537101 | UTTAR PRADESH (GORAKPUR) | Layer : 3 | 120 / 120 | |
| 386 | 31102250040822 | 735005000239 | Money Transfer to | 53060100042616 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 3 | 1,701 / 1,701 | |
| 387 | 31109240144002 | 409002169027 | Money Transfer to | 28570110003442 | UCBA0002857 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 350 / 350 | BU 1616433 127551 // if txn. PO num 000390474189 not found please check for UTR RATNN24222866509 or with Txn id RATNR52024080900866509 // IFSC Code UCBA0002857 |
| 388 | 31107240114016 | 308210100007365 | Money Transfer to | 465902120003243 | UBIN0546593 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 500 / 425 | UPIAR/420124464985/DR/PRITI MA/UBIN/ 7317805668@ib |
| 389 | 31109240144002 | 409002169027 | Money Transfer to | 1763001700632183 | PUNB0176300 | UTTAR PRADESH (DISTT. SIDDHARTHA NAGAR) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390473618 not found please check for UTR RATNN24222865940 or with Txn id RATNR52024080900865940 // IFSC Code PUNB0176300 |
| 390 | 31106240095460 | 777705986645 | Money Transfer to | 3544888314 | CBIN0280204 | UTTAR PRADESH (DEORIA) | Layer : 3 | 4,99,200 / 2,45,705 | |
| 391 | 31107240114016 | 308210100007365 | Money Transfer to | 699202010009553 | UBIN0569925 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 1,000 / 1,000 | UPIAR/456710645450/DR/PANKAJ M/UBIN/maup28623@okax |
| 392 | 31102240027277 | 0948471870 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 2,000 / 1,995 | |
| 393 | 31104240059198 | 059510130150 | Money Transfer to | 00000010493746393 | SBIN0006329 | UTTAR PRADESH (MEERUT) | Layer : 3 | 85 / 85 | UPI TXN |
| 394 | 31104240062489 | 5048906840 | Money Transfer to | 50100191562362 | HDFC0000298 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 120 / 120 | |
| 395 | 31102240027277 | 0948471870 | Money Transfer to | 917903616142 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 2,000 / 2,000 | |
| 396 | 31104240062489 | 5048906840 | Money Transfer to | 922010048320166 | UTIB0004626 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 3 | 120 / 120 | |
| 397 | 31109240144002 | 409002169027 | Money Transfer to | 41488373845 | SBIN0016864 | UTTAR PRADESH (SULTANPUR) | Layer : 3 | 396 / 396 | BU 1616433 127551 // if txn. PO num 000390475145 not found please check for UTR RATNN24222867447 or with Txn id RATNR52024080900867447 // IFSC Code SBIN0016864 |
| 398 | 31111240189533 | 77780100624738 | Money Transfer to | 924010053141651 | UTIB0005194 | UTTAR PRADESH (BARABANKI) | Layer : 3 | 10,000 / 10,000 | FT IMPS/IFO/433016302361/UTIB0005194/Sent via Jupi |
| 399 | 31107240100613 | IDFB0010201/10178391609 | Money Transfer to | 1060104000237666 | IBKL0001060 | UTTAR PRADESH (FATEHPUR) | 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.917362066315 |
| 400 | 31109240144002 | 409002169027 | Money Transfer to | 75090147950 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 3 | 700 / 700 | BU 1616433 127551 // if txn. PO num 000390473852 not found please check for UTR RATNN24222866178 or with Txn id RATNR52024080900866178 // IFSC Code BARB0BUPGBX |
| 401 | 31105240064679 | 16130100073375 | Money Transfer to | 0745997801 | KKBK0005294 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 49,350 / 49,350 | MB IMPS/IFO/412019426008/KKBK0005294/UJJAWAL CHAUH |
| 402 | 31104240062489 | 5048906840 | Money Transfer to | 021401543472 | ICIC0000214 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 200 / 200 | |
| 403 | 31107240114460 | 500101013898812 | Money Transfer to | 918010105927016 | UTIB0003373 | UTTAR PRADESH (GORAKHPUR) | Layer : 3 | 9,000 / 9,000 | |
| 404 | 31102250040822 | 60523437915 | Money Transfer to | 60524017127 | MAHB0002037 | UTTAR PRADESH (FATEHPUR) | Layer : 3 | 50,125 / 50,125 | 25680066 |
| 405 | 31102250040822 | 60523437915 | Money Transfer to | 60521774395 | MAHB0002037 | UTTAR PRADESH (FATEHPUR) | Layer : 3 | 50,125 / 50,125 | |
| 406 | 31104240062489 | 5048906840 | Money Transfer to | 922010048320166 | UTIB0004626 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 3 | 200 / 200 | |
| 407 | 31106240093034 | 46868100005166 | Money Transfer to | 00000042924622341 | SBIN0003554 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 1,000 / 500 | |
| 408 | 31104240062489 | 5048906840 | Money Transfer to | 33716643253 | SBIN0001590 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 200 / 200 | |
| 409 | 31104240062489 | 5048906840 | Money Transfer to | 371002120014807 | UBIN0537101 | UTTAR PRADESH (GORAKPUR) | Layer : 3 | 200 / 200 | |
| 410 | 31109240141423 | 9451078486 | Money Transfer to | 4156001700144302 | PUNB0415600 | UTTAR PRADESH (SIDDHARTHA NAGAR) | Layer : 3 | 6,000 / 1,059 | UPI |
| 411 | 31102240027277 | 24380200000469 | Money Transfer to | 918374159250 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 2,200 / 2,200 | FT IMPS/IFO/404502989240/PYTM0123456/1714a |
| 412 | 31109240144002 | 409002169027 | Money Transfer to | 8263001700003565 | PUNB0826300 | UTTAR PRADESH (GORAKHPUR) | Layer : 3 | 300 / 300 | BU 1616433 127551 // if txn. PO num 000390475090 not found please check for UTR RATNN24222867390 or with Txn id RATNR52024080900867390 // IFSC Code PUNB0826300 |
| 413 | 31106240093034 | 496002010054979 | Money Transfer to | 00000042021401836 | SBIN0004258 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 15,000 / 15,000 | UPIAR/452156653864/DR/Shuaib /SBIN/ a.trders@yb |
| 414 | 31106240093034 | 496002010054979 | Money Transfer to | 00000042021401836 | SBIN0004258 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 4,000 / 3,730 | UPIAR/452303199856/DR/Shuaib /SBIN/ a.trders@yb |
| 415 | 31109240144002 | 409002169027 | Money Transfer to | 38158720960 | SBIN0002563 | UTTAR PRADESH (MAINPURI) | Layer : 3 | 410 / 410 | BU 1616433 127551 // if txn. PO num 000390474040 not found please check for UTR RATNN24222866373 or with Txn id RATNR52024080900866373 // IFSC Code SBIN0002563 |
| 416 | 31111240189533 | 77780100624738 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 13,000 / 12,332.47 | FT IMPS/IFO/433013257534/IDFB0021255/Sent via Jupi |
| 417 | 21102250003853 | XXXX2020 | Money Transfer to | 85411745852952 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 3 | 6,200 / 6,200 | |
| 418 | 31109240144002 | 409002169027 | Money Transfer to | 7993001700041414 | PUNB0799300 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 400 / 400 | BU 1616433 127551 // if txn. PO num 000390473923 not found please check for UTR RATNN24222866252 or with Txn id RATNR52024080900866252 // IFSC Code PUNB0799300 |
| 419 | 21102250003853 | XXXX2020 | Money Transfer to | 2311265946465901 | AUBL0002659 | UTTAR PRADESH (MEERUT) | Layer : 3 | 6,200 / 6,200 | |
| 420 | 31106240093034 | 35170100005108 | Money Transfer to | 26680200001844 | BARB0KAUMOR | UTTAR PRADESH (KAUSHAMBI) | Layer : 3 | 50,000 / 37,654 | |
| 421 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 50100707158847 | HDFC0006146 | UTTAR PRADESH (BANDA) | Layer : 3 | 1,000 / 1,000 | |
| 422 | 31101240007596 | 259500374738 | Money Transfer to | 75122466920 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 3 | 26,000 / 7,000 | da 7000 |
| 423 | 31102240016821 | 8646216304 | Money Transfer to | 918356818253 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 8,000 / 8,000 | |
| 424 | 31104240059198 | 30660100022462 | Money Transfer to | 00000042649561412 | SBIN0000107 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 2,000 / 2,000 | |
| 425 | 31102240016821 | 8646216304 | Money Transfer to | 917039897214 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 10,000 / 10,000 | |
| 426 | 31111240189533 | 17400100024243 | Money Transfer to | 10198096687 | IDFB0021255 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 70,560 / 70,118 | |
| 427 | 31105240075378 | 10000000448620 | Money Transfer to | 42381296046 | SBIN0003554 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 10,000 / 10,000 | da 10000 |
| 428 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 8757001500000179 | PUNB0875700 | UTTAR PRADESH (MEERUT) | Layer : 3 | 1,000 / 1,000 | |
| 429 | 31107240114460 | 110160131188 | Money Transfer to | 110175172444 | CNRB0018614 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 1,00,000 / 1,00,000 | DA 100000 |
| 430 | 31106240093034 | 165922010000692 | Money Transfer to | 00000042915752359 | SBIN0013226 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 200 / 200 | UPIAR/415588802940/DR/O P EGG /SBIN/opeggtraders.5 |
| 431 | 31101240006153 | 00000020071265148 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 54 / 47 | |
| 432 | 31107240107790 | 002698700003080 | Money Transfer to | 025401532823 | ICIC0000254 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 11,000 / 10,275 | |
| 433 | 31109240139337 | 0058100100007435 | Money Transfer to | 110180962130 | CNRB0018588 | UTTAR PRADESH (MORADABAD) | Layer : 3 | 1,00,000 / 1,00,000 | IMPS-OUT/424118441740/CNRB0002784/110180962130 |
| 434 | 31109240144002 | 409002169027 | Money Transfer to | 42015081404 | SBIN0000115 | UTTAR PRADESH (SANT KABIR NAGAR) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390474182 not found please check for UTR RATNN24222866511 or with Txn id RATNR52024080900866511 // IFSC Code SBIN0000115 |
| 435 | 31109240139337 | 0058100100007435 | Money Transfer to | 110184306579 | CNRB0018588 | UTTAR PRADESH (MORADABAD) | Layer : 3 | 1,00,000 / 1,00,000 | IMPS-OUT/424118441634/CNRB0018588/110184306579 |
| 436 | 31109240144002 | 409002169027 | Money Transfer to | 40448100025582 | BARB0BARALI | UTTAR PRADESH (BAREILLY) | Layer : 3 | 1,000 / 1,000 | BU 1616433 127551 // if txn. PO num 000390474138 not found please check for UTR RATNN24222866461 or with Txn id RATNR52024080900866461 // IFSC Code BARB0BARALI |
| 437 | 31109240144002 | 409002169027 | Money Transfer to | 38683811352 | SBIN0012730 | UTTAR PRADESH (MIRZAPUR) | Layer : 3 | 1,200 / 1,200 | BU 1616433 127551 // if txn. PO num 000390475502 not found please check for UTR RATNN24222867780 or with Txn id RATNR52024080900867780 // IFSC Code SBIN0012730 |
| 438 | 31109240141745 | 2189101030133 | Money Transfer to | 110079196800 | CNRB0002189 | UTTAR PRADESH (MEERUT) | Layer : 3 | 50,000 / 5,000 | DA 50000 |
| 439 | 31101250001538 | 110216310219 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 5,000 / 5,000 | DA 5000 |
| 440 | 31104240062489 | 5048906840 | Money Transfer to | 54010100004175 | BARB0PRAGHA | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 120 / 120 | |
| 441 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 42426964776 | SBIN0015576 | UTTAR PRADESH (SAHRANPUR) | Layer : 3 | 1,000 / 1,000 | |
| 442 | 31106240097762 | 16250200013061 | Money Transfer to | 32758814148 | SBIN0004531 | UTTAR PRADESH (AGRA) | Layer : 3 | 4,000 / 4,000 | MB IMPS/IFO/410312546989/SBIN0004531/Hari Prasad |
| 443 | 31101250001538 | 110216310219 | Money Transfer to | 7939385018 | IDIB000L559 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 400 / 400 | DA 400 |
| 444 | 31101250001538 | 110216310219 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 700 / 700 | da700 |
| 445 | 31111240178987 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH (BAHRAICH) | Layer : 3 | 8,248 / 8,248 | |
| 446 | 31104240062489 | 5048906840 | Money Transfer to | 65283276926 | SBIN0050346 | UTTAR PRADESH (RAMPUR) | Layer : 3 | 120 / 120 | |
| 447 | 31101250001538 | 110216310219 | Money Transfer to | 7939385018 | IDIB000L559 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 24,500 / 24,500 | DA 24500 |
| 448 | 31111240178987 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH (BAHRAICH) | Layer : 3 | 8,193 / 8,193 | |
| 449 | 21102250003853 | XXXX2020 | Money Transfer to | 43011334748 | SBIN0010891 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 6,500 / 6,500 | |
| 450 | 31101250001538 | 110186904970 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 19,500 / 13,044.39 | DA 13044.4 |
| 451 | 31111240178987 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH (BAHRAICH) | Layer : 3 | 8,085 / 8,085 | |
| 452 | 31102240027277 | 24380200000469 | Money Transfer to | 919958634444 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 2,000 / 2,000 | FT IMPS/IFO/404511201131/PYTM0123456/1320a |
| 453 | 31108240129641 | 087505500488 | Money Transfer to | 30761996931 | SBIN0010888 | UTTAR PRADESH (CHANDAULI) | Layer : 3 | 15,034 / 15,034 | |
| 454 | 31109240144002 | 409002169027 | Money Transfer to | 5226101500001223 | PUNB0522610 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390475168 not found please check for UTR RATNN24222867460 or with Txn id RATNR52024080900867460 // IFSC Code PUNB0522610 |
| 455 | 31106240093034 | 00520100029952 | Money Transfer to | 00000031967190183 | SBIN0007121 | UTTAR PRADESH (AGRA) | Layer : 3 | 2,000 / 206 | |
| 456 | 31101250001538 | 110186904970 | Money Transfer to | 7937505688 | IDIB000L559 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 10,000 / 10,000 | DA 10000 |
| 457 | 31111240178987 | 259469860873 | Money Transfer to | 1095102000010496 | IBKL0001095 | UTTAR PRADESH (BAHRAICH) | Layer : 3 | 8,320 / 8,320 | |
| 458 | 31109240144002 | 409002169027 | Money Transfer to | 7546287568 | KKBK0005030 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 410 / 410 | BU 1616433 127551 // if txn. PO num 000390474455 not found please check for UTR RATNN24222866777 or with Txn id RATNR52024080900866777 // IFSC Code KKBK0005030 |
| 459 | 31102250040822 | 922020039283385 | Money Transfer to | 56418100017390 | BARB0BILARI | UTTAR PRADESH (MORADABAD) | Layer : 3 | 20,000 / 20,000 | UTIBN62025022057199121 |
| 460 | 31104240059198 | 11970101059229 | Money Transfer to | 59169353683 | IDIB000S623 | UTTAR PRADESH (PRAYAGRAJ) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408615333896/IDIB000S623/65XU2ISOO8GC |
| 461 | 31104240062489 | 5048906840 | Money Transfer to | 40672602901 | SBIN0000139 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 120 / 120 | |
| 462 | 31101250001538 | 60515953463 | Money Transfer to | 110215882364 | CNRB0018491 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 50,000 / 4,900 | |
| 463 | 31104240059198 | 11970101059229 | Money Transfer to | 3248850475 | IDIB000S623 | UTTAR PRADESH (PRAYAGRAJ) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408615334153/KKBK0007446/65XU7ULGDDKC |
| 464 | 31104240059198 | 11970101059229 | Money Transfer to | 628101535141 | ICIC0000318 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 2,087 / 2,087 | MB IMPS/IFO/408615334352/ICIC0000318/65XU8FXWFL3J |
| 465 | 31109240144002 | 409002169027 | Money Transfer to | 683502120003032 | UBIN0568350 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 590 / 590 | BU 1616433 127551 // if txn. PO num 000390474445 not found please check for UTR RATNN24222866762 or with Txn id RATNR52024080900866762 // IFSC Code UBIN0568350 |
| 466 | 31105240075378 | 20307007990 | Money Transfer to | 760918210056924 | BKID0007609 | UTTAR PRADESH (CHHIBRAMAU) | Layer : 3 | 30 / 30 | |
| 467 | 31104240059198 | 11970101059229 | Money Transfer to | 201009570338 | INDB0000150 | UTTAR PRADESH (GORAKHPUR) | Layer : 3 | 1,100 / 1,100 | MB IMPS/IFO/408615334678/INDB0000150/65XU9ULGRS6Q |
| 468 | 31109240148512 | 11880110110812 | Money Transfer to | 720110110020773 | BKID0007201 | UTTAR PRADESH (DUHAI) | Layer : 3 | 15,000 / 15,000 | |
| 469 | 31109240148512 | 11880110110812 | Money Transfer to | 720110110020773 | BKID0007201 | UTTAR PRADESH (DUHAI) | Layer : 3 | 12,500 / 5,000 | |
| 470 | 31107240107790 | 34274681948 | Money Transfer to | 00000042884216830 | SBIN0061795 | UTTAR PRADESH (ALIGARH) | Layer : 3 | 5,000 / 4,590 | |
| 471 | 31105240075378 | 20135596308 | Money Transfer to | 32878100001706 | BARB0BHARWA | UTTAR PRADESH (KAUSHAMBI) | Layer : 3 | 1,000 / 1,000 | |
| 472 | 31104240059198 | 11970101059229 | Money Transfer to | 15258100016370 | BARB0LALGOP | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 2,002 / 2,002 | MB IMPS/IFO/408615335025/BARB0LALGOP/65XUAVF00G4R |
| 473 | 31102250029075 | 252614062020 | Money Transfer to | 6804000100069695 | PUNB0680400 | UTTAR PRADESH (FAUURKA BAD BAREILLY ROAD,NR BIHARIJI MARRIAG) | Layer : 3 | 4,941 / 4,941 | |
| 474 | 21102250003853 | XXXX2020 | Money Transfer to | 6804000100069695 | PUNB0680400 | UTTAR PRADESH (FAUURKA BAD BAREILLY ROAD,NR BIHARIJI MARRIAG) | Layer : 3 | 4,941 / 4,941 | |
| 475 | 31109240141745 | 052104000266697 | Money Transfer to | 923020058713358 | UTIB0003010 | UTTAR PRADESH (KANPUR CITY) | Layer : 3 | 50,000 / 50,000 | |
| 476 | 31109240143487 | 008463200000283 | Money Transfer to | 6252000100068219 | PUNB0625200 | UTTAR PRADESH (LAKHIMPUR, KHERI) | Layer : 3 | 25,825 / 10,000 | |
| 477 | 31107240107790 | 41984680525 | Money Transfer to | 00000043024023953 | SBIN0017628 | UTTAR PRADESH (JHANSI) | Layer : 3 | 2,000 / 2,000 | |
| 478 | 31109240144002 | 409002169027 | Money Transfer to | 50100731775054 | HDFC0006132 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390474150 not found please check for UTR RATNN24222866476 or with Txn id RATNR52024080900866476 // IFSC Code HDFC0006132 |
| 479 | 31107240107790 | 41984680525 | Money Transfer to | 00000043024023953 | SBIN0017628 | UTTAR PRADESH (JHANSI) | Layer : 3 | 2,000 / 2,000 | |
| 480 | 31102250040822 | 922020039283385 | Money Transfer to | 466802010628912 | UBIN0546682 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 15,200 / 15,200 | UTIBN62025022054486545 |
| 481 | 31109240144002 | 409002169027 | Money Transfer to | 33958224756 | SBIN0000641 | UTTAR PRADESH (FIROZABAD) | Layer : 3 | 300 / 300 | BU 1616433 127551 // if txn. PO num 000390474441 not found please check for UTR RATNN24222866759 or with Txn id RATNR52024080900866759 // IFSC Code SBIN0000641 |
| 482 | 31107240107790 | 41984680525 | Money Transfer to | 00000042987650432 | SBIN0010889 | UTTAR PRADESH (GAZIPUR) | Layer : 3 | 1,000 / 1,000 | |
| 483 | 31107240107790 | 41984680525 | Money Transfer to | 00000043024023953 | SBIN0017628 | UTTAR PRADESH (JHANSI) | Layer : 3 | 2,000 / 2,000 | |
| 484 | 31110240168840 | 41673061440 | Money Transfer to | 0701100100010892 | PUNB0070110 | UTTAR PRADESH (BAHRAICH) | Layer : 3 | 1,000 / 1,000 | |
| 485 | 31102250029075 | 252614062020 | Money Transfer to | 2311265946465901 | AUBL0002659 | UTTAR PRADESH (MEERUT) | Layer : 3 | 6,200 / 6,200 | |
| 486 | 31102250040400 | 329005500306 | Money Transfer to | 50456623898 | IDIB000K730 | UTTAR PRADESH (PRAYAGRAJ) | Layer : 3 | 15,000 / 15,000 | |
| 487 | 31104240060293 | 58160100007172 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 239 / 239 | |
| 488 | 21102250003853 | XXXX2020 | Money Transfer to | 91800100090754 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 3 | 4,500 / 4,500 | |
| 489 | 31104240060293 | 58160100007172 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 265 / 265 | |
| 490 | 21102250003853 | XXXX2020 | Money Transfer to | 5551938453 | CBIN0284669 | UTTAR PRADESH (GORAKHPUR) | Layer : 3 | 6,500 / 6,500 | |
| 491 | 31109240144002 | 409002169027 | Money Transfer to | 9304000100035348 | PUNB0930400 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 350 / 350 | BU 1616433 127551 // if txn. PO num 000390475204 not found please check for UTR RATNN24222867500 or with Txn id RATNR52024080900867500 // IFSC Code PUNB0930400 |
| 492 | 31112240212660 | 201030685632 | Money Transfer to | 3672108004064 | CNRB0003672 | UTTAR PRADESH (AGRA) | Layer : 3 | 8,420 / 8,420 | |
| 493 | 31102250040400 | 329005500306 | Money Transfer to | 33680100025474 | BARB0AJHARA | UTTAR PRADESH (PRATAPGARH) | Layer : 3 | 12,800 / 12,800 | |
| 494 | 31109240144002 | 409002169027 | Money Transfer to | 46668100030525 | BARB0DARGAH | UTTAR PRADESH (BAHRAICH) | Layer : 3 | 505 / 505 | BU 1616433 127551 // if txn. PO num 000390474471 not found please check for UTR RATNN24222866792 or with Txn id RATNR52024080900866792 // IFSC Code BARB0DARGAH |
| 495 | 31102250040822 | 922020039283385 | Money Transfer to | 38892579395 | SBIN0011168 | UTTAR PRADESH (RAMPUR) | Layer : 3 | 12,604 / 12,604 | UTIBN62025022056554579 |
| 496 | 31101240015785 | 23450100005420 | Money Transfer to | 505502010513869 | UBIN0550558 | UTTAR PRADESH (MEERUT) | Layer : 3 | 2,800 / 2,800 | MB IMPS/IFO/402914405378/UBIN0550558/mohd |
| 497 | 31102250040400 | 329005500306 | Money Transfer to | 3530017974 | CBIN0281835 | UTTAR PRADESH (MAU) | Layer : 3 | 13,200 / 13,200 | |
| 498 | 31112240212660 | 201030685632 | Money Transfer to | 10114907437 | IDFB0021416 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 9,000 / 9,000 | |
| 499 | 31102250040400 | 329005500306 | Money Transfer to | 10169962734 | IDFB0021273 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 13,148 / 13,148 | |
| 500 | 31109240144002 | 409002169027 | Money Transfer to | 693518210006474 | BKID0006935 | UTTAR PRADESH (AKBARPUR (UP)) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390474302 not found please check for UTR RATNN24222866624 or with Txn id RATNR52024080900866624 // IFSC Code BKID0006935 |
| 501 | 31110240168840 | 4212227057 | Money Transfer to | 18060200000889 | BARB0INDJAG | UTTAR PRADESH (SULTANPUR) | Layer : 3 | 6,800 / 1,390 | |
| 502 | 21102250003853 | XXXX2020 | Money Transfer to | 414802010024744 | UBIN0541486 | UTTAR PRADESH (SUNBHADRA) | Layer : 3 | 4,983 / 4,983 | please close in others at your end |
| 503 | 31102250040822 | 922020039283385 | Money Transfer to | 88331711011747 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 3 | 11,875 / 11,875 | UTIBN62025022053927805 |
| 504 | 31104240059198 | 11970101059229 | Money Transfer to | 07828100003742 | BARB0GAURIG | UTTAR PRADESH (SULTANPUR) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408615340227/BARB0GAURIG/65XUGZO56QHI |
| 505 | 31108240129641 | 106061900001198 | Money Transfer to | 5257666062 | CBIN0282573 | UTTAR PRADESH (KUSHI NAGAR) | Layer : 3 | 2,00,000 / 50,000 | |
| 506 | 31102250040822 | 922020039283385 | Money Transfer to | 88331711011747 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 3 | 11,875 / 11,875 | UTIBN62025022053930008 |
| 507 | 31109240144002 | 409002169027 | Money Transfer to | 1015001700152243 | PUNB0101500 | UTTAR PRADESH (UTTAR PRADESH) | Layer : 3 | 700 / 700 | BU 1616433 127551 // if txn. PO num 000390473978 not found please check for UTR RATNN24222866303 or with Txn id RATNR52024080900866303 // IFSC Code PUNB0101500 |
| 508 | 21108240017665 | 42886225479 | Money Transfer to | 159026864973 | INDB0000563 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 74,000 / 74,000 | |
| 509 | 31107240107790 | 110098581252 | Money Transfer to | 4610020001081264 | JSFB0004610 | UTTAR PRADESH (Lucknow) | Layer : 3 | 9,000 / 9,000 | |
| 510 | 31102250029075 | 252614062020 | Money Transfer to | 91800100090754 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 3 | 4,500 / 4,500 | |
| 511 | 31102250040822 | 922020039283385 | Money Transfer to | 75084377494 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 3 | 11,634 / 11,634 | UTIBN62025022056515981 |
| 512 | 31112240212660 | 201030685632 | Money Transfer to | 12128100121428 | BARB0DEODEO | UTTAR PRADESH (DEORIA) | Layer : 3 | 11,500 / 11,500 | |
| 513 | 31109240144002 | 409002169027 | Money Transfer to | 7532467516 | IDIB000B613 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 400 / 400 | BU 1616433 127551 // if txn. PO num 000390474388 not found please check for UTR RATNN24222866704 or with Txn id RATNR52024080900866704 // IFSC Code IDIB000B613 |
| 514 | 31112240212660 | 201030685632 | Money Transfer to | 28820100015677 | BARB0SOROBS | UTTAR PRADESH (SORON) | Layer : 3 | 9,000 / 9,000 | |
| 515 | 31102250029075 | 252614062020 | Money Transfer to | 98762200026322 | CNRB0019876 | UTTAR PRADESH (DEORIA) | Layer : 3 | 4,500 / 4,500 | |
| 516 | 31109240144002 | 409002169027 | Money Transfer to | 30301253243 | SBIN0000240 | UTTAR PRADESH (PRATAPGARH) | Layer : 3 | 450 / 450 | BU 1616433 127551 // if txn. PO num 000390474285 not found please check for UTR RATNN24222866611 or with Txn id RATNR52024080900866611 // IFSC Code SBIN0000240 |
| 517 | 31102250029075 | 252614062020 | Money Transfer to | 85411745852952 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 3 | 6,200 / 6,200 | |
| 518 | 31104240059198 | 11970101059229 | Money Transfer to | 36348100034420 | BARB0KUREBH | UTTAR PRADESH (SULTANPUR) | Layer : 3 | 2,145 / 2,145 | MB IMPS/IFO/408616342511/BARB0KUREBH/65XUM682B1W8 |
| 519 | 31111240188647 | 217302000000397 | Money Transfer to | 512581000117375 | BARB0BHADAU | UTTAR PRADESH (PRATAPGARH) | Layer : 3 | 110 / 110 | |
| 520 | 31102250029075 | 252614062020 | Money Transfer to | 414802010024744 | UBIN0541486 | UTTAR PRADESH (SUNBHADRA) | Layer : 3 | 4,983 / 4,983 | |
| 521 | 31104240059198 | 11970101059229 | Money Transfer to | 5148215040 | KKBK0005328 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 1,500 / 1,500 | MB IMPS/IFO/408616342833/KKBK0005328/65XUMJN3ZUZL |
| 522 | 31108240130449 | 00000005642247432 | Money Transfer to | 924010040976725 | UTIB0005339 | UTTAR PRADESH (AGRA) | Layer : 3 | 10,094.81 / 5,000 | UPI |
| 523 | 31112240212660 | 201030685632 | Money Transfer to | 43032953322 | SBIN0011202 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 9,001 / 9,001 | |
| 524 | 31102250029075 | 252614062020 | Money Transfer to | 5551938453 | CBIN0284669 | UTTAR PRADESH (GORAKHPUR) | Layer : 3 | 6,500 / 6,500 | |
| 525 | 31109240150561 | 0650278057 | Money Transfer to | 021401518736 | ICIC0000214 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 5,490 / 208 | |
| 526 | 31112240212660 | 201030685632 | Money Transfer to | 32565390512 | SBIN0008223 | UTTAR PRADESH (KUSHI NAGAR) | Layer : 3 | 9,500 / 9,500 | |
| 527 | 31109240144002 | 409002169027 | Money Transfer to | 430002120019205 | UBIN0543004 | UTTAR PRADESH (MAU) | Layer : 3 | 350 / 350 | BU 1616433 127551 // if txn. PO num 000390473550 not found please check for UTR RATNN24222865886 or with Txn id RATNR52024080900865886 // IFSC Code UBIN0543004 |
| 528 | 31110240168840 | 4647783142 | Money Transfer to | 2251110010006087 | UJVN0002251 | UTTAR PRADESH (HAPUR) | Layer : 3 | 100 / 100 | |
| 529 | 31112240212660 | 201030685632 | Money Transfer to | 41766532100 | SBIN0013341 | UTTAR PRADESH (SULTANPUR) | Layer : 3 | 8,500 / 8,500 | |
| 530 | 31112240212660 | 201030685632 | Money Transfer to | 4483000400001828 | PUNB0448300 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 9,000 / 9,000 | |
| 531 | 31102250036207 | 409002281804 | Money Transfer to | 20186496005 | FINO0001448 | Uttar Pradesh (Danapur) | Layer : 3 | 300 / 300 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913575 or UTR RATNN25041227328 or Txn Ref Num |
| 532 | 31112240212660 | 201030685632 | Money Transfer to | 1211001500775143 | PUNB0121100 | UTTAR PRADESH (DIST. MUZAFFARNAGAR) | Layer : 3 | 8,070 / 8,070 | |
| 533 | 31102250036207 | 409002281804 | Money Transfer to | 110042134080 | CNRB0006475 | UTTAR PRADESH (AGRA) | Layer : 3 | 300 / 300 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912070 or UTR RATNN25041225864 or Txn Ref Num |
| 534 | 31106240093034 | 3846597826 | Money Transfer to | 50100656165982 | HDFC0000088 | UTTAR PRADESH (GAUTAM BODDA NAGAR) | Layer : 3 | 15,500 / 7,499 | |
| 535 | 31104240054034 | 21430100068273 | Money Transfer to | 0747000102006162 | PUNB0074700 | UTTAR PRADESH (KANPUR (UTTAR PRADESH)) | Layer : 3 | 13,891.07 / 13,891.07 | MB IMPS/IFO/405112932097/PUNB0074700/GEETA DEVI |
| 536 | 31104240062410 | 20630200008308 | Money Transfer to | 0015104000690935 | IBKL0000015 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 10,001 / 10,001 | FT IMPS/IFO/411900898199/IBKL0000015/OK |
| 537 | 31106240093034 | 3312596124 | Money Transfer to | 120027674812 | CNRB0018744 | UTTAR PRADESH (KANPUR) | Layer : 3 | 2,800 / 2,800 | |
| 538 | 31102250036207 | 409002281804 | Money Transfer to | 50100423926341 | HDFC0004463 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 188 / 188 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912456 or UTR RATNN25041226147 or Txn Ref Num |
| 539 | 31112240212660 | 201030685632 | Money Transfer to | 4685000108245771 | PUNB0468500 | UTTAR PRADESH (MANKAPUR DISTT. GONDA) | Layer : 3 | 8,670 / 8,670 | |
| 540 | 31104240059198 | 11970101059229 | Money Transfer to | 318801500822 | ICIC0003188 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 3,000 / 3,000 | MB IMPS/IFO/408616344614/ICIC0003188/65XUOV3COYFC |
| 541 | 31102250040822 | 922020039283385 | Money Transfer to | 39433533052 | SBIN0001599 | UTTAR PRADESH (BIJNOR) | Layer : 3 | 10,000 / 10,000 | UTIBN62025022055507474 |
| 542 | 31109240144002 | 409002169027 | Money Transfer to | 41113925683 | SBIN0008864 | UTTAR PRADESH (AGRA) | Layer : 3 | 950 / 950 | BU 1616433 127551 // if txn. PO num 000390475176 not found please check for UTR RATNN24222867478 or with Txn id RATNR52024080900867478 // IFSC Code SBIN0008864 |
| 543 | 31106240097762 | 7445179056 | Money Transfer to | 00000041691639691 | SBIN0016728 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 1,650 / 1,600 | |
| 544 | 31107240107790 | 594802120013901 | Money Transfer to | 00000042791695861 | SBIN0005106 | UTTAR PRADESH (GAUTAM BODDA NAGAR) | Layer : 3 | 100 / 20 | UPIAR/413057211801/DR/RAHUL EN/SBIN/enterpriserahu |
| 545 | 31112240212660 | 201030685632 | Money Transfer to | 110178135250 | CNRB0019937 | UTTAR PRADESH (HAPUR) | Layer : 3 | 8,500 / 8,500 | |
| 546 | 31102250036207 | 409002281804 | Money Transfer to | 00411000083322 | PSIB0000041 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 100 / 100 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912702 or UTR RATNN25041226438 or Txn Ref Num |
| 547 | 31104240054034 | 99980122862654 | Money Transfer to | 157801510734 | ICIC0001578 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 1,45,411.20 / 99 | MB IMPS/IFO/405112944243/ICIC0001578/D115 |
| 548 | 31102250029075 | 252614062020 | Money Transfer to | 43011334748 | SBIN0010891 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 6,500 / 6,500 | |
| 549 | 31105240074300 | 105452600000357 | Money Transfer to | 00000042870883491 | SBIN0030257 | UTTAR PRADESH (JHANSI) | Layer : 3 | 10,000 / 10,000 | DA HAD BEEN INTERNALLYH TRANSFERED FROM 105452600000357 TO 105452500000141 AND THEN TRANSFRED TO SBI |
| 550 | 31102250040822 | 922020039283385 | Money Transfer to | 34727948094 | SBIN0002458 | UTTAR PRADESH (ETAH) | Layer : 3 | 9,989 / 9,989 | UTIBN62025022054483215 |
| 551 | 31102250036207 | 409002281804 | Money Transfer to | 33758547504 | SBIN0015673 | UTTAR PRADESH (BUDUAN) | Layer : 3 | 100 / 100 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912040 or UTR RATNN25041225801 or Txn Ref Num |
| 552 | 31106240093034 | 672602010000222 | Money Transfer to | 1171001701276686 | PUNB0657500 | UTTAR PRADESH (BIJNORE) | Layer : 3 | 5,000 / 3,854 | given details are correct kindly reverify |
| 553 | 31108240118927 | 2401237560367302 | Money Transfer to | 50100525639859 | HDFC0003945 | UTTAR PRADESH (VARANASI) | Layer : 3 | 19,082 / 86 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 554 | 31102240027527 | 746310110004182 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 6,900 / 1,792 | |
| 555 | 31102240027527 | 15940100210517 | Money Transfer to | 917904883135 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 31,000 / 31,000 | MB IMPS/IFO/403913192810/PYTM0123456/POOVARASI KAS |
| 556 | 31102240027527 | 15940100210517 | Money Transfer to | 917904883135 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 19,000 / 538 | MB IMPS/IFO/403916255061/PYTM0123456/POOVARASI KAS |
| 557 | 31107240103012 | 0923001700063418 | Money Transfer to | 725420110000827 | BKID0007254 | UTTAR PRADESH (AGRA) | Layer : 3 | 5,000 / 5,000 | UPI/418869644806/P2M/917340466146 boim-72541/690 |
| 558 | 31106240093034 | 159097849617 | Money Transfer to | 921010032379298 | utib0004662 | UTTAR PRADESH (JYOTIBA PHULE NAGAR) | Layer : 3 | 15,958 / 15,958 | |
| 559 | 31107240107790 | 1899000100606730 | Money Transfer to | 06528100027133 | BARB0BHARAT | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 500 / 500 | UPI/449405499199/P2V/gudduydaav@axl/Sangeeta Devi |
| 560 | 31104240062923 | 21910100060651 | Money Transfer to | 112000259079 | CNRB0004801 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 50,000 / 50,000 | MB IMPS/IFO/411816591742/CNRB0004801/HAFSA FOMONYU |
| 561 | 31102250036207 | 409002281804 | Money Transfer to | 57320100009587 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 3 | 100 / 100 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912071 or UTR RATNN25041225819 or Txn Ref Num |
| 562 | 31106240082952 | 49570100002954 | Money Transfer to | 00000042912677474 | SBIN0013000 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 5,000 / 5,000 | |
| 563 | 31110240168840 | 368701000004955 | Money Transfer to | 3129010041768142 | JSFB0003129 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 50,000 / 50,000 | - |
| 564 | 31102250036207 | 409002281804 | Money Transfer to | 39529002501 | SBIN0005403 | UTTAR PRADESH (MAINPURI) | Layer : 3 | 200 / 200 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913018 or UTR RATNN25041226753 or Txn Ref Num |
| 565 | 31107240107790 | 3633000100213404 | Money Transfer to | 017552000004783 | YESB0000175 | UTTAR PRADESH (AGRA) | Layer : 3 | 120 / 68 | UPI/449744848097/P2V/9808083888@ybl/BHARTI KASHYA |
| 566 | 31105240074300 | 776010510002710 | Money Transfer to | 776010110009561 | BKID0007760 | UTTAR PRADESH (HATHRAS) | Layer : 3 | 11,000 / 11,000 | |
| 567 | 31102250036207 | 409002281804 | Money Transfer to | 40124300948 | SBIN0001869 | UTTAR PRADESH (CHANDAULI) | Layer : 3 | 479 / 479 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912666 or UTR RATNN25041226391 or Txn Ref Num |
| 568 | 31102250040822 | 924020071952151 | Money Transfer to | 37087158837 | SBIN0011183 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 9,310 / 9,310 | Swechchha |
| 569 | 31107240116341 | 07570100072805 | Money Transfer to | 594102120000362 | UBIN0908941 | UTTAR PRADESH (PILIBHIT) | Layer : 3 | 9,284 / 6,448 | |
| 570 | 31106240081862 | 918020110872063 | Money Transfer to | XXXXXXX6658 | sbin0013000 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 11,000 / 11,000 | IMPS Settlement RRN: AXNGG40078838224, As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. |
| 571 | 31104240059198 | 11970101059229 | Money Transfer to | 735110110005452 | BKID0007351 | UTTAR PRADESH (JHANSI) | Layer : 3 | 3,500 / 3,500 | MB IMPS/IFO/408615334462/BKID0007351/65XU8SP0M5U9 |
| 572 | 31102250036207 | 409002281804 | Money Transfer to | 15768100013380 | BARB0SHARAM | UTTAR PRADESH (SHAHJADNAGAR) | Layer : 3 | 190 / 190 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912395 or UTR RATNN25041226171 or Txn Ref Num |
| 573 | 31106240081862 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 395 / 395 | |
| 574 | 31106240093034 | 20100023463436 | Money Transfer to | 5113577337 | CBIN0282573 | UTTAR PRADESH (KUSHI NAGAR) | Layer : 3 | 1,30,000 / 1,30,000 | NEFT DR-N152240362653013-RITESH SINGH-CB |
| 575 | 31102250036207 | 409002281804 | Money Transfer to | 2973316683 | CBIN0281654 | UTTAR PRADESH (LALITPUR) | Layer : 3 | 100 / 100 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912626 or UTR RATNN25041226373 or Txn Ref Num |
| 576 | 31106240081862 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 60 / 60 | |
| 577 | 31106240093034 | 20100023463436 | Money Transfer to | 4045459991 | KKBK0005129 | UTTAR PRADESH (KANPUR) | Layer : 3 | 1,58,980 / 1,58,980 | NEFT DR-N153240346057031-HARSHIT SINGH-K |
| 578 | 31107240107790 | 9335215233 | Money Transfer to | 303602120007307 | UBIN0530361 | UTTAR PRADESH (SANT RAVIDAS NAGAR) | Layer : 3 | 200 / 200 | UPI UPDATE |
| 579 | 31102250036207 | 409002281804 | Money Transfer to | 9334001700001943 | PUNB0933400 | UTTAR PRADESH (ETAWAH) | Layer : 3 | 190 / 190 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912998 or UTR RATNN25041226737 or Txn Ref Num |
| 580 | 31104240062923 | 50100716473106 | Money Transfer to | 90690100248827 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 3 | 7,000 / 7,000 | BHUP-NS8519SINGH@OKSBI-PUNB0SUPGB5-411756927043-PAYMENT TO NS8519S |
| 581 | 31106240081862 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 395 / 395 | |
| 582 | 31109240144528 | 22100100047655 | Money Transfer to | 0029252400017301 | KARB0000029 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 35,680 / 14,618 | MB IMPS/IFO/425811542610/KARB0000029/SHASHIKANT PA |
| 583 | 31106240082952 | 1506019528608020 | Money Transfer to | 505202010817112 | UBIN0550523 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 60 / 60 | Amount transferred through UPI |
| 584 | 31102250036207 | 409002281804 | Money Transfer to | 53070200000341 | BARB0KIDWAI | UTTAR PRADESH (KANPUR CITY) | Layer : 3 | 190 / 190 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912652 or UTR RATNN25041226385 or Txn Ref Num |
| 585 | 31106240097201 | 20100014058732 | Money Transfer to | 1316104000036652 | IBKL0001316 | UTTAR PRADESH (BULANDSHAHR) | Layer : 3 | 20,000 / 500 | IMPS-413405086955-GB8SHANI2-IBKL0001316-6652-TRANSFER |
| 586 | 31106240082952 | XXXXXX9105 | Money Transfer to | 200410100040926 | UBIN0551988 | UTTAR PRADESH (ETAWAH) | Layer : 3 | 25,000 / 25,000 | DA 25000 |
| 587 | 31106240093034 | 20100027184939 | Money Transfer to | 710110110015935 | BKID0007101 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 30,000 / 30,000 | NEFT DR-N153240148736009-RAGHAV GOSWAMI |
| 588 | 31109240143353 | 724705500302 | Money Transfer to | 7626335798 | IDIB000S567 | UTTAR PRADESH (SHRAWASTI) | Layer : 3 | 1,58,651 / 1,47,000 | |
| 589 | 31109240144002 | 192905001698 | Money Transfer to | 35574567318 | SBIN0015120 | UTTAR PRADESH (BASTI) | Layer : 3 | 10,000 / 10,000 | |
| 590 | 31106240082952 | XXXXXX9105 | Money Transfer to | 200410100040926 | UBIN0551988 | UTTAR PRADESH (ETAWAH) | Layer : 3 | 10,000 / 10,000 | DA 10000 |
| 591 | 31102250036207 | 409002281804 | Money Transfer to | 20178750697 | FINO0001044 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 314 / 314 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913060 or UTR RATNN25041226818 or Txn Ref Num |
| 592 | 31105240065082 | 4449662409 | Money Transfer to | 4747106452 | kkbk0005197 | UTTAR PRADESH (LUCKNOW) | Layer : 3 | 1,300 / 1,209 | |
| 593 | 31106240096134 | 25010100004209 | Money Transfer to | 38614389464 | SBIN0001688 | UTTAR PRADESH (BASTI) | Layer : 3 | 1,50,000 / 1,50,000 | NFT/FDRLM8162801978 Mr RAJESH KUMAR SINGH SBIN0001 |
| 594 | 31106240081862 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 610 / 610 | |
| 595 | 31106240082952 | XXXXXX9105 | Money Transfer to | 3130010053171689 | JSFB0003130 | UTTAR PRADESH (ALIGARH) | Layer : 3 | 4,000 / 4,000 | DA 4000 |
| 596 | 31106240081862 | 53828100009681 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 500 / 500 | |
| 597 | 31102250036207 | 409002281804 | Money Transfer to | 5596101003373 | CNRB0005596 | UTTAR PRADESH (FAIZABAD) | Layer : 3 | 338 / 136 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422913465 or UTR RATNN25041227214 or Txn Ref Num |
| 598 | 31111240188647 | 217302000000397 | Money Transfer to | 614702120002345 | UBIN0561479 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 309 / 309 | |
| 599 | 31102250040822 | 924020071952151 | Money Transfer to | 506302010004687 | UBIN0550639 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 7,001.19 / 7,001.19 | UNION BANK OF INDIA |
| 600 | 31101250025242 | 0677101700005316 | Money Transfer to | 317802000000277 | IOBA0003178 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 3 | 1,000 / 1,000 | UPI:DR:P2M:N:MOBIN |
| 601 | 31101250025242 | 100117974215 | Money Transfer to | 19500110103319 | UCBA0001950 | UTTAR PRADESH (JHANSI) | Layer : 3 | 50,000 / 38,266 | da 38266 |
| 602 | 31109240150957 | 7848000100056027 | Money Transfer to | 923010056321327 | UTIB0003041 | UTTAR PRADESH (ETAH) | Layer : 3 | 400 / 400 | UPI/463048117162/P2V/9897316759-3@ibl/BHOORI SINGH |
| 603 | 31106240096134 | 20100028156993 | Money Transfer to | 614702010018623 | UBIN0561479 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 32,000 / 32,000 | NEFT DR-N170240158858008- JAVED AHMAD-UBIN0561479-H |
| 604 | 31106240093034 | 98840100007859 | Money Transfer to | 00000042915752359 | SBIN0013226 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 1,000 / 1,000 | |
| 605 | 31106240093034 | 98840100007859 | Money Transfer to | 00000042915752359 | SBIN0013226 | UTTAR PRADESH (BAREILLY) | Layer : 3 | 5,000 / 2,570 | |
| 606 | 31109240144002 | 409002169027 | Money Transfer to | 1328000100077250 | PUNB0132800 | UTTAR PRADESH (UP) | Layer : 3 | 229 / 229 | BU 1616441 127553 // if txn. PO num 000390475632 not found please check for UTR RATNN24222867916 or with Txn id RATNR52024080900867916 // IFSC Code PUNB0132800 |
| 607 | 31111240188647 | 217302000000397 | Money Transfer to | 9745459722 | KKBK0005129 | UTTAR PRADESH (KANPUR) | Layer : 3 | 2,700 / 2,700 | |
| 608 | 31101250025242 | 38290100006022 | Money Transfer to | 14300100023526 | BARB0SHAFAI | UTTAR PRADESH (SHAHGANJ) | Layer : 3 | 4,000 / 4,000 | |
| 609 | 31101250025242 | 38290100006022 | Money Transfer to | 14300100023526 | BARB0SHAFAI | UTTAR PRADESH (SHAHGANJ) | Layer : 3 | 3,000 / 664 | |
| 610 | 31109240144002 | 409002169027 | Money Transfer to | 462002120007377 | UBIN0546208 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 376 / 376 | BU 1616441 127553 // if txn. PO num 000390474578 not found please check for UTR RATNN24222866896 or with Txn id RATNR52024080900866896 // IFSC Code UBIN0546208 |
| 611 | 31102250040822 | 924020071952151 | Money Transfer to | 100042244246 | ESFB0017003 | UTTAR PRADESH (GAZIABAD) | Layer : 3 | 5,700 / 5,700 | Hina |
| 612 | 31108240119098 | 259877777824 | Money Transfer to | 41620406080 | SBIN0006776 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 80,000 / 51,052 | DA 51052 |
| 613 | 31111240188647 | 217302000000397 | Money Transfer to | 703110110012364 | BKID0007031 | UTTAR PRADESH (PRATAPGARH) | Layer : 3 | 5,622 / 5,622 | |
| 614 | 31102250040822 | 924020071952151 | Money Transfer to | 3404471448 | CBIN0283314 | UTTAR PRADESH (GHAZIABAD) | Layer : 3 | 5,600 / 5,600 | nameAAA |
| 615 | 31102250040822 | 924020071952151 | Money Transfer to | 86150100001298 | BARB0DBBASA | UTTAR PRADESH (PRATAPGARH) | Layer : 3 | 5,461 / 5,461 | Rajkumar yadav |
| 616 | 31109240144002 | 409002169027 | Money Transfer to | 42277449276 | SBIN0015422 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 400 / 400 | BU 1616441 127553 // if txn. PO num 000390475529 not found please check for UTR RATNN24222867816 or with Txn id RATNR52024080900867816 // IFSC Code SBIN0015422 |
| 617 | 31109240144002 | 409002169027 | Money Transfer to | 28568100001261 | BARB0INDVBS | UTTAR PRADESH (VARANASI) | Layer : 3 | 130 / 130 | BU 1616441 127553 // if txn. PO num 000390475016 not found please check for UTR RATNN24222867327 or with Txn id RATNR52024080900867327 // IFSC Code BARB0INDVBS |
| 618 | 31111240188647 | 217302000000397 | Money Transfer to | 0081101500000226 | PUNB0008110 | UTTAR PRADESH (MORADABAD) | Layer : 3 | 150 / 150 | |
| 619 | 31111240188647 | 217302000000397 | Money Transfer to | 2301248755053236 | AUBL0002487 | UTTAR PRADESH (KANPUR) | Layer : 3 | 350 / 350 | |
| 620 | 31109240144002 | 409002169027 | Money Transfer to | 3726000100077085 | PUNB0372600 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 740 / 740 | BU 1616441 127553 // if txn. PO num 000390474758 not found please check for UTR RATNN24222867074 or with Txn id RATNR52024080900867074 // IFSC Code PUNB0372600 |
| 621 | 31102250040822 | 924020071952151 | Money Transfer to | 7148500454 | KKBK0005079 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 5,000 / 5,000 | Suryan yadav |
| 622 | 31109240144002 | 409002169027 | Money Transfer to | 31961478360 | SBIN0012493 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 996 / 996 | BU 1616441 127553 // if txn. PO num 000390474913 not found please check for UTR RATNN24222867217 or with Txn id RATNR52024080900867217 // IFSC Code SBIN0012493 |
| 623 | 31111240188647 | 217302000000397 | Money Transfer to | 722302120012221 | UBIN0572233 | UTTAR PRADESH (AZAMGARH) | Layer : 3 | 201 / 201 | |
| 624 | 31102250040822 | 924020071952151 | Money Transfer to | 115101700037598 | PUNB0011510 | UTTAR PRADESH (KANNAUJ) | Layer : 3 | 5,000 / 5,000 | SHIVANI BATHAM |
| 625 | 31108240118784 | 2045723456 | Money Transfer to | 551602010019981 | UBIN0555169 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 3 | 10,000 / 5,910 | |
| 626 | 31102250040822 | 924020071952151 | Money Transfer to | 20387816348 | SBIN0010177 | UTTAR PRADESH (BALIA) | Layer : 3 | 5,000 / 5,000 | RAJKUMAR kashyap |
| 627 | 31104240053078 | 0948651982 | Money Transfer to | 1748001700224565 | PUNB0174800 | UTTAR PRADESH (SISWA BAJAR (DISTT-MAHARAJGANJ)) | Layer : 3 | 3,000 / 3,000 | |
| 628 | 31112230181032 | 206810510001922 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 3 | 250 / 250 | |
| 629 | 31102250040822 | 924020071952151 | Money Transfer to | 303402010976564 | UBIN0530344 | UTTAR PRADESH (JAUNPUR) | Layer : 3 | 5,000 / 5,000 | ADARSH PATEL |
| 630 | 31109240144002 | 409002169027 | Money Transfer to | 912010043383622 | UTIB0001999 | UTTAR PRADESH (FIROZABAD) | Layer : 3 | 2,285 / 2,285 | BU 1616441 127553 // if txn. PO num 000390475589 not found please check for UTR RATNN24222867876 or with Txn id RATNR52024080900867876 // IFSC Code UTIB0001999 |
| 631 | 31111240188647 | 217302000000397 | Money Transfer to | 11529920528 | SBIN0008256 | UTTAR PRADESH (ETAH) | Layer : 3 | 1,209 / 1,209 | |
| 632 | 31105240071751 | 8748152401 | Money Transfer to | 085110100118883 | UBIN0808512 | UTTAR PRADESH (MORADABAD) | Layer : 3 | 50,000 / 49,000 | |
| 633 | 31108240118784 | 398302120002160 | Money Transfer to | 398302010572244 | UBIN0539830 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 1,000 / 1,000 | |
| 634 | 31109240144002 | 409002169027 | Money Transfer to | 3726001700078331 | PUNB0372600 | UTTAR PRADESH (SAHARANPUR) | Layer : 3 | 2,225 / 2,225 | BU 1616441 127553 // if txn. PO num 000390475378 not found please check for UTR RATNN24222867670 or with Txn id RATNR52024080900867670 // IFSC Code PUNB0372600 |
| 635 | 31106240093034 | 220201500499 | Money Transfer to | 20860100018120 | BARB0KAUSHA | UTTAR PRADESH (KAUSHAMBI) | Layer : 3 | 25,000 / 14,800 | |
| 636 | 31109240142277 | 0214000109098716 | Money Transfer to | 912010007285391 | UTIB0000286 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 22,125 / 22,125 | UPI/822095200397/P2V/9977323734@ybl/DHANESH KUMAR |
| 637 | 31111240188647 | 217302000000397 | Money Transfer to | 5549352726 | KKBK0005077 | UTTAR PRADESH (ALLAHABAD) | Layer : 3 | 5,520 / 5,520 | |
| 638 | 31109240142277 | 0214000109098716 | Money Transfer to | 7334000100235082 | PUNB0733400 | UTTAR PRADESH (BIDHUNA, DIST: AURIYA) | Layer : 3 | 3,214 / 3,214 | UPI/604735474038/P2V/7078429638@ybl/ABHISHEK SHAKY |
| 639 | 31109240144002 | 409002169027 | Money Transfer to | 1822000101421079 | PUNB0182200 | UTTAR PRADESH (SHAMLI, UP) | Layer : 3 | 130 / 130 | BU 1616441 127553 // if txn. PO num 000390475372 not found please check for UTR RATNN24222867668 or with Txn id RATNR52024080900867668 // IFSC Code PUNB0182200 |
| 640 | 21105240008791 | 23358100012255 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 120 / 120 | |
| 641 | 31111240188647 | 11529920528 | Money Transfer to | 00000031382073290 | SBIN0008256 | UTTAR PRADESH (ETAH) | Layer : 4 | 5,000 / 1,209 | |
| 642 | 21105240008791 | 23358100012255 | Money Transfer to | 345702010081304 | UBIN0534579 | UTTAR PRADESH (JAUNPUR) | Layer : 4 | 50 / 50 | |
| 643 | 21105240008791 | 23358100012255 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 550 / 550 | |
| 644 | 31106240093034 | 1235018434341308 | Money Transfer to | 08601100000627 | PSIB0000860 | UTTAR PRADESH (GHAZIABAD) | Layer : 4 | 10,000 / 400.5 | amount transferred through upi |
| 645 | 21108240017665 | 159026864973 | Money Transfer to | 068401000027760 | IOBA0000684 | UTTAR PRADESH (LUCKNOW) | Layer : 4 | 25,000 / 25,000 | |
| 646 | 31109240150451 | 20361503855 | Money Transfer to | 003101592646 | ICIC0000031 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 4 | 210 / 210 | |
| 647 | 21105240008791 | 23358100012255 | Money Transfer to | 7148343396 | KKBK0005308 | UTTAR PRADESH (PRATAPGARH) | Layer : 4 | 28,950 / 2,500 | |
| 648 | 31109240150451 | 20361503855 | Money Transfer to | 158712010001058 | UBIN0815870 | UTTAR PRADESH (GHAZIABAD) | Layer : 4 | 210 / 210 | |
| 649 | 31109240150451 | 20361503855 | Money Transfer to | 030961900001610 | YESB0000309 | UTTAR PRADESH (MORADABAD) | Layer : 4 | 200 / 200 | |
| 650 | 31102250029075 | 414802010024744 | Money Transfer to | 54660100006964 | BARB0CHITAB | UTTAR PRADESH (BALLIA) | Layer : 4 | 2,000 / 2,000 | |
| 651 | 31112230181032 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 655 / 655 | |
| 652 | 31107240107790 | 00000042884216830 | Money Transfer to | 110164627066 | CNRB0003072 | UTTAR PRADESH (ALIGARH) | Layer : 4 | 85,000 / 4,590 | |
| 653 | 31112230181032 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 2,070 / 2,070 | |
| 654 | 31112230181032 | 8745652768 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 1,280 / 1,280 | |
| 655 | 31105240071751 | 8748152401 | Cash Withdrawal through Cheque | 8748152401 | KKBK0005300 | UTTAR PRADESH (MORADABAD) | Layer : 4 | 99,000 / 0 | DISPUTED AMOUNT OF RS 49000, CASH WITHDRAWAL BY SELF AT MORADABAD 5300 |
| 656 | 31106240093034 | 1815101017880 | Money Transfer to | 5247481360 | KKBK0005033 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 4 | 20,000 / 2,000 | |
| 657 | 31105240076550 | 045701000027003 | Money Transfer to | 00000005487975034 | CBIN0282180 | UTTAR PRADESH (GHAZIABAD) | Layer : 4 | 17,000 / 17,000 | |
| 658 | 31104240059198 | 9536995991 | Money Transfer to | 00000038843164753 | SBIN0006065 | UTTAR PRADESH (ETAH) | Layer : 4 | 8,000 / 2,162 | upi |
| 659 | 31106240084773 | 16740100055501 | Money Transfer to | 6207000100144283 | PUNB0160200 | UTTAR PRADESH (DISTT. GORAKHPUR) | Layer : 4 | 8,000 / 2,039 | NFT/FDRLM8154800287 SACHIDANAND MAURYA S PUNB01602 |
| 660 | 31101240011629 | 918601176035 | Money Transfer to | 2760001701129648 | PUNB0276000 | UTTAR PRADESH (BALRAMPUR) | Layer : 4 | 9,000 / 2,671 | |
| 661 | 31107240107790 | 158012010000949 | Money Transfer to | 00000042649294014 | SBIN0011251 | UTTAR PRADESH (VARANASI) | Layer : 4 | 300 / 300 | UPIAR/416620853339/DR/STORE IN/SBIN/8726539518.542 |
| 662 | 31109240144002 | 157427012848 | Money Transfer to | 86412200095929 | CNRB0018641 | UTTAR PRADESH (BIJNOR) | Layer : 4 | 350 / 350 | |
| 663 | 31110240168840 | 1467859352542740 | Money Transfer to | 299822010000714 | UBIN0929981 | UTTAR PRADESH (GHAZIABAD) | Layer : 4 | 6,011 / 6,011 | Fund Trf. Already correct details provided. |
| 664 | 31107240107790 | 100139133058 | Money Transfer to | 00000032563104423 | SBIN0011246 | UTTAR PRADESH (SANT RAVIDAS NAGAR) | Layer : 4 | 1,300 / 1,300 | |
| 665 | 31101240007142 | 60461405686 | Money Transfer to | 60456724358 | MAHB0001317 | UTTAR PRADESH (FIROZABAD) | Layer : 4 | 1,500 / 475 | |
| 666 | 31109240144002 | 653402120012603 | Money Transfer to | 49870200000517 | BARB0KATMOR | UTTAR PRADESH (MORADABAD) | Layer : 4 | 100 / 100 | UPIAR/422216545900/DR/CORE IND/BARB/corei97608@bar |
| 667 | 31106240093034 | 1171001701276686 | Money Transfer to | 1171002100002805 | PUNB0117100 | UTTAR PRADESH (DISTT. BIJNOR) | Layer : 4 | 2,000 / 787 | AEPS/CW/416515225855/K0102789/BIJNOR /TRTR/O |
| 668 | 31109240144002 | 129901000054743 | Money Transfer to | 120029342463 | CNRB0003210 | UTTAR PRADESH (LUCKNOW) | Layer : 4 | 500 / 500 | |
| 669 | 31106240093034 | 650802010003225 | Money Transfer to | 00000042996158110 | SBIN0031010 | UTTAR PRADESH (MATHURA) | Layer : 4 | 5,000 / 4,600 | |
| 670 | 31104240059198 | 309018055063 | Money Transfer to | 00000003728212838 | CBIN0282737 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 4 | 600 / 600 | UPI/408642347488/PAYMENT FROM PHONEPE/7428312473@A |
| 671 | 31106240093034 | 50200094132288 | Money Transfer to | 00000003166968834 | CBIN0280268 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 4 | 5,999 / 500 | |
| 672 | 31104240059198 | 309018055063 | Money Transfer to | 00000039931655474 | SBIN0010079 | UTTAR PRADESH (GAUTAM BODDA NAGAR) | Layer : 4 | 500 / 500 | UPI/408789110985/PAYMENT FROM PHONEPE/BRAJESHTHAKU |
| 673 | 31109240144002 | 683502120003032 | Money Transfer to | 47838100009866 | BARB0HARSUL | UTTAR PRADESH (SULTANPUR) | Layer : 4 | 1,200 / 590 | UPIAR/422245009255/DR/Shivam G/BARB/skgg893@okicic |
| 674 | 31109240144002 | 8601094051 | Money Transfer to | 48808100007731 | BARB0MANVAR | UTTAR PRADESH (VARANASI) | Layer : 4 | 3,000 / 102 | |
| 675 | 31109240144002 | 430002120019205 | Money Transfer to | 462802120006180 | UBIN0546283 | UTTAR PRADESH (MAU) | Layer : 4 | 300 / 250 | UPIAR/458956435419/DR/MOHD SAJ/UBIN/mdsajid5766@ok |
| 676 | 31106240093034 | 4591020001061049 | Money Transfer to | INDB0001385 | INDB0001385 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 4 | 5,000 / 200 | IMPS 415909033817 1 157704934040 INDB0001385 9999-JFS-HO |
| 677 | 21106240011382 | 008710458351 | Money Transfer to | 00000042952085037 | SBIN0005977 | UTTAR PRADESH (BAHRAICH) | Layer : 4 | 1,000 / 1,000 | UPI TXN |
| 678 | 31102240027580 | 8348845819 | Money Transfer to | 920020052295556 | UTIB0003070 | UTTAR PRADESH (AGRA) | Layer : 4 | 1,35,000 / 1,35,000 | |
| 679 | 31102250045823 | 10001291013360 | Money Transfer to | 00000043543511532 | SBIN0018563 | UTTAR PRADESH (BAREILLY) | Layer : 4 | 1,260 / 1,260 | This is regarding your complaint number 31102250045823 pertaining to the transaction of Rs 52900 Kindly note that the mentioned transaction was a (P2P) transaction. |
| 680 | 31102250029075 | 5551938453 | Money Transfer to | 7938000100058407 | PUNB0793800 | UTTAR PRADESH (GORAKHPUR) | Layer : 4 | 22,000 / 6,500 | UPI |
| 681 | 31102250045823 | 43543511532 | Transaction put on hold | SBIN0018563 | UTTAR PRADESH (BAREILLY) | Layer : 4 | 357.60 / 0 | Hold(s) Exist due to statutory dues, etc. | |
| 682 | 31109240144002 | 693518210006474 | Money Transfer to | 28593211004899 | UCBA0002859 | UTTAR PRADESH (AMBEDKAR NAGAR) | Layer : 4 | 800 / 500 | |
| 683 | 31106240093178 | 100139133058 | Money Transfer to | 00000032563104423 | SBIN0011246 | UTTAR PRADESH (SANT RAVIDAS NAGAR) | Layer : 4 | 1,300 / 1,300 | |
| 684 | 31106240093034 | 0018040100008562 | Money Transfer to | 00000042997294265 | SBIN0061753 | UTTAR PRADESH (HAMIRPUR) | Layer : 4 | 20,000 / 20,000 | 451910950116 Rs 10000/-, 451910395840 Rs 7000/-, 451910150353 Rs 3000/- |
| 685 | 31112240213401 | 0239013448593 | Money Transfer to | 120032517775 | CNRB0004295 | UTTAR PRADESH (MAHOBA) | Layer : 4 | 100 / 100 | |
| 686 | 31109240144002 | 1822000101421079 | Money Transfer to | 92202100004106 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 4 | 11,000 / 130 | UPI/422503495163/P2V/7599021910@pthdfc/AGGARWAL TR |
| 687 | 31106240093034 | 77450100024014 | Money Transfer to | 5049637309 | KKBK0000149 | UTTAR PRADESH (MATHURA) | Layer : 4 | 40 / 40 | |
| 688 | 31112240213401 | 7078391861 | Money Transfer to | 1252104000063726 | IBKL0001252 | UTTAR PRADESH (BIJNOR) | Layer : 4 | 20 / 20 | |
| 689 | 31106240093034 | 77450100024014 | Money Transfer to | 50190020584533 | BDBL0001887 | UTTAR PRADESH (MATHURA) | Layer : 4 | 2,000 / 2,000 | |
| 690 | 31106240093034 | 77450100024014 | Money Transfer to | 50190020584533 | BDBL0001887 | UTTAR PRADESH (MATHURA) | Layer : 4 | 1,000 / 600 | |
| 691 | 31112240213401 | 62226524030 | Money Transfer to | 120032432668 | CNRB0004840 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 4 | 2,000 / 2,000 | |
| 692 | 31106240093034 | 77450100024014 | Money Transfer to | 00000042300159285 | SBIN0000682 | UTTAR PRADESH (MORADABAD) | Layer : 4 | 500 / 500 | |
| 693 | 31112240213401 | 62226524030 | Money Transfer to | 120032432668 | CNRB0004840 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 4 | 2,000 / 2,000 | |
| 694 | 31105240064679 | 0745997801 | Money Transfer to | 26740100033711 | BARB0BLYSTA | UTTAR PRADESH (BAREILLY) | Layer : 4 | 47,210 / 27,853 | |
| 695 | 31106240093034 | 77450100024014 | Money Transfer to | 5049637309 | KKBK0000149 | UTTAR PRADESH (MATHURA) | Layer : 4 | 579 / 579 | |
| 696 | 31105240064679 | 0745997801 | Money Transfer to | 26740100033711 | BARB0BLYSTA | UTTAR PRADESH (BAREILLY) | Layer : 4 | 11,400 / 11,400 | |
| 697 | 31105240064679 | 0745997801 | Money Transfer to | 26740100033711 | BARB0BLYSTA | UTTAR PRADESH (BAREILLY) | Layer : 4 | 1,500 / 1,500 | |
| 698 | 31107240106059 | 50100667558289 | Money Transfer to | 27078100033584 | BARB0BLYSAM | UTTAR PRADESH (MORADABAD) | Layer : 4 | 16,000 / 5,800 | HUSAIN-8979984253@YBL-BARB0BLYSAM-445080865799-PAYMENT FROM PHONE |
| 699 | 31112240213401 | 62226524030 | Money Transfer to | 120032432668 | CNRB0004840 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 4 | 2,000 / 2,000 | |
| 700 | 31105240064679 | 0745997801 | Money Transfer to | 26740100025606 | BARB0BLYSTA | UTTAR PRADESH (BAREILLY) | Layer : 4 | 600 / 600 | |
| 701 | 31109240144002 | 8218492339 | Money Transfer to | 8148662289 | KKBK0005300 | UTTAR PRADESH (MORADABAD) | Layer : 4 | 1,500 / 300 | |
| 702 | 31109240146201 | 37930291113 | Money Transfer to | 00000037972397177 | SBIN0000648 | UTTAR PRADESH (GHAZIABAD) | Layer : 4 | 1,000 / 1,000 | |
| 703 | 31105240064679 | 0745997801 | Money Transfer to | 26740100033712 | BARB0BLYSTA | UTTAR PRADESH (BAREILLY) | Layer : 4 | 17,000 / 7,617 | |
| 704 | 31106240093034 | 50100654714151 | Money Transfer to | 34380100010518 | BARB0MILKIP | UTTAR PRADESH (FAIZABAD) | Layer : 4 | 80,000 / 80,000 | |
| 705 | 31107240114016 | 14302191070446 | Money Transfer to | 414382080003333 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 4 | 2,400 / 2,400 | UPI/420470217342/P2V/vk9044093@ybl/VIJAY KUMAR |
| 706 | 31112240213401 | 052610060128 | Money Transfer to | 120025556321 | CNRB0019421 | UTTAR PRADESH (MEERUT) | Layer : 4 | 6,814 / 6,814 | UPI TXN |
| 707 | 31107240114016 | 14302191070446 | Money Transfer to | 28140100021476 | BARB0SARABS | UTTAR PRADESH (SARAI MIR) | Layer : 4 | 5,000 / 1,000 | UPI/421163805431/P2V/azmiresal@okaxis/RESAL AHMAD |
| 708 | 31107240106059 | 4416120020000205 | Money Transfer to | 359502120002098 | UBIN0535958 | UTTAR PRADESH (JAUNPUR) | Layer : 4 | 50,000 / 8,080 | |
| 709 | 31107240114016 | 14302191070446 | Money Transfer to | 725402120006234 | UBIN0572543 | UTTAR PRADESH (AZAMGARH) | Layer : 4 | 600 / 600 | UPI/420839612718/P2V/sohaibjamal@ybl/SOHAIB JAMAL |
| 710 | 31102250029075 | 577610510002164 | Money Transfer to | 120032855426 | CNRB0000246 | UTTAR PRADESH (HATHRAS) | Layer : 4 | 2,000 / 2,000 | |
| 711 | 31107240114016 | 14302191070446 | Money Transfer to | 666102010009489 | UBIN0542539 | UTTAR PRADESH (AZAMGARH) | Layer : 4 | 10,700 / 155 | UPI/420286752929/P2V/7310003192@naviaxis/MOHAMMAD |
| 712 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000043014803118 | SBIN0002608 | UTTAR PRADESH (MORADABAD) | Layer : 4 | 2,000 / 2,000 | UPI/452715226566/P2M/916207092490 9259174973/869 |
| 713 | 31112240213401 | 7078391861 | Money Transfer to | 1252104000063726 | IBKL0001252 | UTTAR PRADESH (BIJNOR) | Layer : 4 | 20 / 20 | |
| 714 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000042980387839 | SBIN0014931 | UTTAR PRADESH (FAIZABAD) | Layer : 4 | 2,000 / 2,000 | UPI/416139320933/P2M/916207092490 mks198@sbi/ |
| 715 | 31108240125552 | 60492627192 | Money Transfer to | 1557019899310795 | UTKS0000001 | UTTAR PRADESH (VARANASI) | Layer : 4 | 38,000 / 38,000 | |
| 716 | 31109240144002 | 7993001700041414 | Money Transfer to | kvbupiqr.105000000019982@kvb | SBIN0004524 | UTTAR PRADESH (GORAKPUR) | Layer : 4 | 500 / 400 | UPI/460182269467/P2M/kvbupiqr.105000000019982@kvb |
| 717 | 31109240144002 | 2011201700063270 | Money Transfer to | 9981217347@cnrb/JAI MAHAKAL E | PUNB0176300 | UTTAR PRADESH (DISTT. SIDDHARTHA NAGAR) | Layer : 4 | 100 / 100 | UPI/422233547063/P2M/9981217347@cnrb/JAI MAHAKAL E |
| 718 | 31109240148512 | 720110110020773 | Money Transfer to | 60490191246 | MAHB0001661 | UTTAR PRADESH (PRATAPGARH) | Layer : 4 | 15,595.37 / 5,810 | MAHB0001661 |
| 719 | 31109240144002 | 8263001700003565 | Money Transfer to | 05503211207092 | UCBA0000550 | UTTAR PRADESH (GORAKHPUR) | Layer : 4 | 100 / 100 | UPI/458809840285/P2V/8009403154@ybl/NIKESH |
| 720 | 31109240144002 | 8263001700003565 | Money Transfer to | 05503211228998 | UCBA0000550 | UTTAR PRADESH (GORAKHPUR) | Layer : 4 | 40 / 40 | UPI/458817368902/P2V/9026900527@ibl/VINIT KUMAR |
| 721 | 31106240093034 | 59140332449 | Money Transfer to | 00000040197873460 | SBIN0000615 | UTTAR PRADESH (BAREILLY) | Layer : 4 | 1,00,000 / 1,00,000 | |
| 722 | 31109240144002 | 8263001700003565 | Money Transfer to | 05503211207092 | UCBA0000550 | UTTAR PRADESH (GORAKHPUR) | Layer : 4 | 50 / 50 | UPI/458869382821/P2V/8009403154@ybl/NIKESH |
| 723 | 31109240144002 | 8263001700003565 | Money Transfer to | 05503211207092 | UCBA0000550 | UTTAR PRADESH (GORAKHPUR) | Layer : 4 | 100 / 100 | UPI/458832746220/P2V/8009403154@ybl/NIKESH |
| 724 | 31102240023423 | 046510044467 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 170 / 120 | UPI TXN |
| 725 | 31109240144002 | 1763001700632183 | Money Transfer to | 1763000100656456 | PUNB0176300 | UTTAR PRADESH (DISTT. SIDDHARTHA NAGAR) | Layer : 4 | 3,200 / 500 | UPI/459072739391/P2V/brijeshkumarkumar788@oksbi/BR |
| 726 | 31107240114460 | 624502120010053 | Money Transfer to | 657602120004755 | UBIN0565768 | UTTAR PRADESH (GHAZIPUR) | Layer : 4 | 200 / 200 | UPIAR/421383436002/DR/SADHANA /UBIN/kingofgovindak |
| 727 | 31111240178987 | 30482200039537 | Money Transfer to | 60507042879 | MAHB0002320 | UTTAR PRADESH (ETAWAH) | Layer : 4 | 50,000 / 42,513 | DA 42513 |
| 728 | 31109240144002 | 8263001700003565 | Money Transfer to | 00000040714062210 | SBIN0004524 | UTTAR PRADESH (GORAKPUR) | Layer : 4 | 300 / 10 | UPI/425285258542/P2V/6394881001@ibl/Nikku Nikku |
| 729 | 31104240051158 | 19860100074356 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 25,000 / 12,000 | UPIOUT/406339581919/paytmqrds52b4moqk@paytm//5541 |
| 730 | 31111240178987 | 3445535571 | Money Transfer to | 50100755088380 | HDFC0002085 | UTTAR PRADESH (PILIBHIT) | Layer : 4 | 10,000 / 10,000 | |
| 731 | 31108240130449 | 001425000000051 | Money Transfer to | 50462344727 | IDIB000M730 | UTTAR PRADESH (BARA BANKI) | Layer : 4 | 7,124 / 590 | 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. |
| 732 | 31101240002531 | 19744201000007 | Money Transfer to | 919845439839 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 12,409 / 35 | The whole amount of INR 12409.00/- was moved to Paytm Payments Bank Ltd in which INR 35.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpay |
| 733 | 31108240130449 | 001425000000051 | Money Transfer to | 50462344727 | IDIB000M730 | UTTAR PRADESH (BARA BANKI) | Layer : 4 | 5,667 / 5 | 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. |
| 734 | 31106240093034 | 77770104848615 | Money Transfer to | 259001503830 | ICIC0002590 | UTTAR PRADESH (CHANDAULI) | Layer : 4 | 7,000 / 7,000 | UPIOUT/415549979178/rs37802041@axl/Payment f/0000 |
| 735 | 31102240023423 | 19744201000007 | Money Transfer to | 919660291854 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 508 / 120 | The whole amount of INR 508/- was moved to in which INR 120/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a |
| 736 | 31108240130449 | 010561100000039 | Money Transfer to | 710802010001545 | UBIN0571083 | UTTAR PRADESH (BARABANKI) | Layer : 4 | 199 / 60 | Necessary action taken on this // Money transferred to UNION BANK OF INDIA The dispute amount has been settled. |
| 737 | 31108240133224 | 8757001500000179 | Money Transfer to | 00000005156805739 | CBIN0283748 | UTTAR PRADESH (MEERUT) | Layer : 4 | 800 / 800 | UPI/419624434480/P2M/919105205933 q817424845/ybl |
| 738 | 31111240188647 | 9745459722 | Money Transfer to | 39880100013908 | barb0barraw | UTTAR PRADESH (KANPUR CITY) | Layer : 4 | 3,000 / 2,700 | |
| 739 | 31102250043747 | 0d9e73aeca9b4cd8b9548a86fe3ff61f@drubi | Money Transfer to | 159129269775 | INDB0000799 | UTTAR PRADESH (AZAMGARH) | Layer : 4 | 10,000 / 10,000 | UBIQWRJxhwfcVu9WENYVNzMNDs3tJ1sHS9B |
| 740 | 31109240144002 | 5747641394 | Money Transfer to | 2347110190054337 | UJVN0002347 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 4 | 200 / 170 | |
| 741 | 31102250040400 | 33680100025474 | Money Transfer to | 33680100025956 | BARB0AJHARA | UTTAR PRADESH (PRATAPGARH) | Layer : 4 | 7,000 / 7,000 | |
| 742 | 21102250003853 | 30249871880 | Money Transfer to | 6491859140 | IDIB000O029 | UTTAR PRADESH (JALAUN) | Layer : 4 | 4,000 / 4,000 | |
| 743 | 31110240157689 | 00000032979849169 | Money Transfer to | 50100719218951 | HDFC0004409 | UTTAR PRADESH (HAMIRPUR) | Layer : 4 | 21,900 / 9,432 | |
| 744 | 31111240178987 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH (BAHRAICH) | Layer : 4 | 30,000 / 8,320 | UPI/429968437720/ABHISHEK MAURYA |
| 745 | 31111240178987 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH (BAHRAICH) | Layer : 4 | 30,000 / 8,193 | UPI/429968437720/ABHISHEK MAURYA |
| 746 | 31102250040400 | 10169962734 | Money Transfer to | 00000035153295024 | SBIN0017175 | UTTAR PRADESH (KANPUR DEHAT) | Layer : 4 | 9,700 / 9,700 | We have marked lien on account however, disputed funds INR 9700/- has been transferred to another account |
| 747 | 31111240178987 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH (BAHRAICH) | Layer : 4 | 30,000 / 8,248 | UPI/429968437720/ABHISHEK MAURYA |
| 748 | 31111240178987 | 1095102000010496 | Money Transfer to | 50200089602979 | HDFC0002159 | UTTAR PRADESH (BAHRAICH) | Layer : 4 | 30,000 / 5,239 | UPI/429968437720/ABHISHEK MAURYA |
| 749 | 31102240027527 | 917904883135 | Money Transfer to | 28248100027296 | BARB0GOPIBS | UTTAR PRADESH (VARANASI) | Layer : 4 | 11,000 / 10,538.89 | DA 31000 |
| 750 | 31109240141745 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH (MIRZAPUR) | Layer : 4 | 60,000 / 60,000 | |
| 751 | 31111240188647 | 5549352726 | Money Transfer to | 70020100000108 | BARB0VJBELI | UTTAR PRADESH (ALLAHABAD) | Layer : 4 | 5,000 / 3,165 | |
| 752 | 31109240141745 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH (MIRZAPUR) | Layer : 4 | 15,000 / 15,000 | |
| 753 | 31101240015785 | 8670162480 | Money Transfer to | 927478189010 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 1,000 / 1,000 | |
| 754 | 31109240141745 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH (MIRZAPUR) | Layer : 4 | 30,000 / 22,785 | |
| 755 | 31112240212660 | 1737010068642 | Money Transfer to | 09601100000238 | PSIB0020960 | UTTAR PRADESH (SITAPUR) | Layer : 4 | 2,000 / 2,000 | |
| 756 | 31112240212660 | 1737010068642 | Money Transfer to | 09601100000238 | PSIB0020960 | UTTAR PRADESH (SITAPUR) | Layer : 4 | 1,000 / 1,000 | |
| 757 | 21102250003853 | 2311265946465901 | Money Transfer to | 6802001500007366 | PUNB0680200 | UTTAR PRADESH (UP) | Layer : 4 | 6,200 / 6,200 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 758 | 31106240093034 | 100020494620 | Money Transfer to | XXXXXX8489 | PUNB0101300 | UTTAR PRADESH (DISTT MUZAFFARNAGAR, UP) | Layer : 4 | 10,000 / 4,107 | |
| 759 | 31112240212660 | 28820100015677 | Money Transfer to | 00000043315777800 | SBIN0003959 | UTTAR PRADESH (ETAH) | Layer : 4 | 10,000 / 8,500 | |
| 760 | 31104240062923 | 112000259079 | Money Transfer to | 6142001500046418 | PUNB0614200 | UTTAR PRADESH (DISTT-ALIGARH) | Layer : 4 | 327 / 327 | |
| 761 | 31106240097762 | 409002243765 | Money Transfer to | 024802000001418 | IOBA0000248 | UTTAR PRADESH (LUCKNOW) | Layer : 4 | 1,00,000 / 4,998 | 411127024331-IMPS CIB IOB ADITYA |
| 762 | 31104240059198 | 7388201943 | Money Transfer to | 6313000100109367 | PUNB0631300 | UTTAR PRADESH (FAIZABAD ROAD, BHITARIYA) | Layer : 4 | 4,700 / 1,100 | UPI |
| 763 | 21102250003853 | 5551938453 | Money Transfer to | 7938000100058407 | PUNB0793800 | UTTAR PRADESH (GORAKHPUR) | Layer : 4 | 22,000 / 6,500 | upi |
| 764 | 31104240062923 | 112000259079 | Money Transfer to | 09701000013528 | PSIB0020970 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 4 | 5,000 / 5,000 | |
| 765 | 31112240212660 | 10114907437 | Money Transfer to | 6342000100043230 | PUNB0634200 | UTTAR PRADESH (BAREILLY) | Layer : 4 | 9,000 / 9,000 | Disputed amount INR 9000/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 919557417689 |
| 766 | 31104240062923 | 112000259079 | Money Transfer to | 00000039749047097 | SBIN0004324 | UTTAR PRADESH (GAUTAM BODDA NAGAR) | Layer : 4 | 500 / 500 | |
| 767 | 31112240212660 | 4685000108245771 | Money Transfer to | 50100643481412 | HDFC0004092 | UTTAR PRADESH (GONDA) | Layer : 4 | 3,000 / 2,500 | UPI/471306953111/P2V/mohdnafeesrashid123@okhdfcba |
| 768 | 31112240212660 | 4685000108245771 | Money Transfer to | 00000003349622594 | CBIN0284672 | UTTAR PRADESH (GONDA) | Layer : 4 | 10,000 / 5,570 | UPI/979580588695/P2V/8887818571@ybl/Mr VISHNU KUMA |
| 769 | 31104240062923 | 112000259079 | Money Transfer to | 09701000013528 | PSIB0020970 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 4 | 5,000 / 5,000 | |
| 770 | 31104240059198 | 056210270107 | Money Transfer to | 55200100001158 | BARB0RUDDEO | UTTAR PRADESH (DEORIA) | Layer : 4 | 320 / 320 | UPI TXN |
| 771 | 31107240116341 | 18821930002358 | Money Transfer to | 0045261800 | KKBK0005316 | UTTAR PRADESH (AMBEDKAR NAGAR) | Layer : 4 | 5,000 / 1,945 | 9119806746@ybl |
| 772 | 31102240020269 | 195710100031858 | Money Transfer to | 919631934001 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 2,000 / 2,000 | UPIAR/437295255298/DR/MD MERAJ/PYTM/mdmarajalam213 |
| 773 | 31102250029075 | 2311265946465901 | Money Transfer to | 6802001500007366 | PUNB0680200 | UTTAR PRADESH (UP) | Layer : 4 | 6,200 / 6,200 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 774 | 31109240144002 | 923010022766765 | Money Transfer to | 5412643289 | KKBK0000143 | UTTAR PRADESH (AGRA) | Layer : 4 | 2,000 / 900 | UPI TXN. Bene - POOJA and a/c marked as debit freeze |
| 775 | 31106240081862 | 9170134346 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 238 / 232 | |
| 776 | 31104240062489 | 48500100007263 | Money Transfer to | 00000033716643253 | SBIN0001590 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 4 | 50 / 50 | |
| 777 | 31107240116341 | 594102120000362 | Money Transfer to | 27020100010631 | BARB0BLYPIL | UTTAR PRADESH (PILIBHIT) | Layer : 4 | 10,000 / 6,448 | UPIAR/452504020138/DR/NIRMIT A/BARB/ 9639122010@ax |
| 778 | 31106240097201 | 1316104000036652 | Money Transfer to | 133922010001724 | UBIN0913391 | UTTAR PRADESH (BULANDSHAHR) | Layer : 4 | 1,400 / 500 | |
| 779 | 31109240150957 | 923010056321327 | Money Transfer to | 186022010000616 | UBIN0918601 | UTTAR PRADESH (MATHURA) | Layer : 4 | 500 / 400 | UPI, Account has been marked debit freeze |
| 780 | 21105240008791 | 50100481630801 | Money Transfer to | 00000041221747252 | SBIN0016793 | UTTAR PRADESH (MAHARAJGANJ) | Layer : 4 | 36,240 / 25,000 | |
| 781 | 31112240213621 | 1347104000071901 | Money Transfer to | 50100622943210 | HDFC0001884 | UTTAR PRADESH (AZAMGARH) | Layer : 4 | 71,000 / 23,000 | 434713204401 |
| 782 | 31109240144002 | 110046164806 | Money Transfer to | 00000003155521016 | CBIN0283400 | UTTAR PRADESH (MAU) | Layer : 4 | 4,000 / 600 | DA 600 |
| 783 | 31109240143353 | 7626335798 | Money Transfer to | 94720100004975 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 4 | 21,000 / 21,000 | UPI_TRANSFER PUNB0SUPGB5 |
| 784 | 21105240008791 | 0648990008 | Money Transfer to | 359702010913001 | UBIN0535974 | UTTAR PRADESH (AZAMGARH) | Layer : 4 | 4,350 / 4,350 | |
| 785 | 31106240093034 | 4045459991 | Money Transfer to | 11596220968 | SBIN0002513 | UTTAR PRADESH (BASTI) | Layer : 4 | 50,000 / 50,000 | |
| 786 | 21105240008791 | 0648990008 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 4 | 1,795 / 1,795 | |
| 787 | 21105240008791 | 0648990008 | Money Transfer to | 00000020390222020 | SBIN0015137 | UTTAR PRADESH (JAUNPUR) | Layer : 4 | 5,500 / 1,145 | |
| 788 | 21102250003853 | 577610510002164 | Money Transfer to | 120032855426 | CNRB0000246 | UTTAR PRADESH (HATHRAS) | Layer : 4 | 2,000 / 2,000 | |
| 789 | 31102240016896 | 17590100046987 | Money Transfer to | 258650480365 | INDB0001455 | UTTAR PRADESH (MATHURA) | Layer : 4 | 18,118.97 / 400 | MB IMPS/IFO/403316741314/INDB0001455/A87F |
| 790 | 31109240144002 | 07210100072072 | Money Transfer to | 00000042614821917 | SBIN0000680 | UTTAR PRADESH (MEERUT) | Layer : 4 | 200 / 67 | |
| 791 | 31110240168840 | 120031530090 | Money Transfer to | 354802010056526 | UBIN0535486 | UTTAR PRADESH (MEERUT) | Layer : 4 | 30,000 / 3,000 | |
| 792 | 21105240008791 | 23358100012255 | Money Transfer to | 8561000100018471 | PUNB0856100 | UTTAR PRADESH (JAUNPUR) | Layer : 4 | 2,000 / 2,000 | |
| 793 | 31109240150451 | 20361503855 | Money Transfer to | 1126104000133296 | IBKL0001126 | UTTAR PRADESH (SULTANPUR) | Layer : 4 | 210 / 210 | |
| 794 | 21105240008791 | 23358100012255 | Money Transfer to | 345702010101268 | UBIN0534579 | UTTAR PRADESH (JAUNPUR) | Layer : 4 | 75 / 75 | |
| 795 | 31110240168840 | 3129010041768142 | Money Transfer to | 10189965163 | IDFB0021672 | UTTAR PRADESH (BAREILLY) | Layer : 4 | 99,000 / 50,000 | IMPS 429813967147 SK 10189965163 IDFB0021672 9999-JFS-HO |
| 796 | 21102250003853 | 010110014449 | Money Transfer to | 120032635880 | CNRB0019888 | UTTAR PRADESH (LUCKNOW) | Layer : 4 | 2,000 / 2,000 | |
| 797 | 31102240016896 | 5313759850 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 20 / 20 | |
| 798 | 31101240009162 | 50100657117480 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 22,500 / 22,500 | |
| 799 | 31106240093034 | 46714700000064 | Money Transfer to | 1171000101322850 | PUNB0117100 | UTTAR PRADESH (DISTT. BIJNOR) | Layer : 5 | 20,000 / 1,901 | Disputed amount of Rs.1901 is involved in this transaction amount. |
| 800 | 31111240178987 | 77770121944520 | Money Transfer to | 27518100015041 | BARB0SIRGAN | UTTAR PRADESH (SIRSAGANJ) | Layer : 5 | 20,006 / 2,000 | UPIOUT/875218013004/27518100015041@BARB0SIRG/0000 |
| 801 | 31109240142277 | 056310073498 | Money Transfer to | 00000003376761466 | CBIN0280230 | UTTAR PRADESH (AURAIYA) | Layer : 5 | 1,050 / 935 | up itxn |
| 802 | 31101240011629 | 2760001701129648 | Money Transfer to | 28990110045565 | UCBA0002899 | UTTAR PRADESH (BALRAMPUR) | Layer : 5 | 3,420 / 2,671 | UPI/402147175170/P2V/8795707646@paytm/JAY PRAKASH |
| 803 | 31102250045286 | 1242018853369241 | Money Transfer to | 0464000100356997 | PUNB0046400 | UTTAR PRADESH (VARANASI) | Layer : 5 | 12,820 / 200 | money transfer to upi |
| 804 | 31109240142277 | 368701000004300 | Money Transfer to | 8857010000014386 | DBSS0IN0857 | UTTAR PRADESH (NOIDA) | Layer : 5 | 33,748 / 7,607 | |
| 805 | 31109240142277 | 368701000004300 | Money Transfer to | 8857010000014386 | DBSS0IN0857 | UTTAR PRADESH (NOIDA) | Layer : 5 | 33,748 / 7,607 | |
| 806 | 31112230180085 | 13870100158535 | Money Transfer to | 919949957436 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 10,000 / 10,000 | MB IMPS/IFO/336220799302/PYTM0123456/KANNAM HARSHA |
| 807 | 31111240188647 | 0600108010283 | Money Transfer to | 46900200001718 | BARB0VIBHAV | UTTAR PRADESH (LUCKNOW) | Layer : 5 | 25,200 / 2,700 | DA 2700 |
| 808 | 31105240063810 | 7818832626 | Money Transfer to | 89111790096287 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 5 | 5,000 / 2,002 | |
| 809 | 31109240138415 | 369601508365 | Money Transfer to | 924020031958007 | UTIB0000377 | UTTAR PRADESH (FAIZABAD) | Layer : 5 | 30,000 / 25,000 | |
| 810 | 31109240140975 | 5045467726 | Money Transfer to | 110193111468 | CNRB0018746 | UTTAR PRADESH (RUDRAPUR) | Layer : 5 | 100 / 16 | |
| 811 | 21102250003853 | 7938000100058407 | Money Transfer to | 50200066634278 | HDFC0005515 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 22,000 / 4,759.11 | UPI:DR:P2V:N:MOBIN |
| 812 | 21105240008791 | 7148343396 | Money Transfer to | 12150100029136 | BARB0RAMPRA | UTTAR PRADESH (RAMAPUR) | Layer : 5 | 22,500 / 2,500 | |
| 813 | 31109240138415 | xxxx1072 | Money Transfer to | 28268100009345 | BARB0KHAMBS | UTTAR PRADESH (PILIBHIT) | Layer : 5 | 8,500 / 8,500 | |
| 814 | 31104240057688 | 2302266853278043 | Money Transfer to | 35090100015570 | BARB0MOHANL | UTTAR PRADESH (LUCKNOW) | Layer : 5 | 25,000 / 25,000 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 815 | 31104240057688 | 2302266853278043 | Money Transfer to | 59173487703 | IDIB000P515 | UTTAR PRADESH (BULANDSHAHR) | Layer : 5 | 25,000 / 25,000 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 816 | 31102250027826 | 501037521092 | Money Transfer to | 09571100000388 | PSIB0020957 | UTTAR PRADESH (HAMIRPUR) | Layer : 5 | 5,000 / 5,000 | |
| 817 | 31106240093034 | 50100451107219 | Money Transfer to | 15218100011383 | BARB0PAREWA | UTTAR PRADESH (PAREWA VAYSH) | Layer : 5 | 2,000 / 772 | |
| 818 | 31102250040822 | 505187718819 | Money Transfer to | 0301000101328148 | PUNB0030100 | UTTAR PRADESH (ALAMBAGH, LUCKNOW (UTTAR PRADESH)) | Layer : 5 | 4,144 / 350 | Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK |
| 819 | 31109240144666 | 7317698281-2@ybl | Money Transfer to | XXXX1669 | UBIN0530484 | UTTAR PRADESH (GAZIPUR) | Layer : 5 | 9,000 / 9,000 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 820 | 31108240117601 | 60497804429 | Money Transfer to | 41702219000 | SBIN0031011 | UTTAR PRADESH (MEERUT) | Layer : 5 | 24,740 / 20,000 | |
| 821 | 31110240168840 | 354802010056526 | Money Transfer to | 00000043264001924 | SBIN0003136 | UTTAR PRADESH (MEERUT) | Layer : 5 | 18,000 / 3,000 | UPIAR/429168051950/DR/MOHAMMAD/SBIN/zaidabdullah70 |
| 822 | 31111240188647 | 50100516902780 | Money Transfer to | 55600100006546 | BARB0BHEERA | UTTAR PRADESH (LAKHIMPUR KHERI) | Layer : 5 | 1,380 / 1,000 | SNGH-KSENTERPRISEZ@AXL-BARB0BHEERA-422524431845-SENT FROM PAYTM |
| 823 | 31112240204473 | 379502010070929 | Money Transfer to | 06120110073575 | UCBA0000612 | UTTAR PRADESH (VARANASI) | Layer : 5 | 5,000 / 5,000 | IMPSAR/429818280163/Krishna bhardwa/06120110073575 |
| 824 | 31110240168840 | 409002033403 | Money Transfer to | 7762253681 | IDIB000S522 | UTTAR PRADESH (SAHARANPUR) | Layer : 5 | 100 / 100 | 429625024389-ROSHALION FUND TRANSFER |
| 825 | 31111240188647 | 70020100000108 | Money Transfer to | 39450100000420 | BARB0MUMFOR | UTTAR PRADESH (ALLAHABAD) | Layer : 5 | 1,100 / 1,100 | |
| 826 | 31110240168840 | 409002033403 | Money Transfer to | 7348448005 | UBIN0543047 | UTTAR PRADESH (JAUNPUR) | Layer : 5 | 200 / 200 | 429626012373-ROSHALION FUND TRANSFER |
| 827 | 31110240168840 | 409002033403 | Money Transfer to | 4170001700029995 | PUNB0417000 | UTTAR PRADESH (SHIKOHABAD (UP)) | Layer : 5 | 110 / 110 | 429625025214-ROSHALION FUND TRANSFER |
| 828 | 31110240168840 | 409002033403 | Money Transfer to | 6744001500001602 | PUNB0674400 | UTTAR PRADESH (PATTI ,PRATAPGARH) | Layer : 5 | 30,200 / 1,000 | 429627015922-ROSHALION FUND TRANSFER |
| 829 | 31111240188647 | 052410232025 | Money Transfer to | 601002010027583 | UBIN0560103 | UTTAR PRADESH (BHADAURA) | Layer : 5 | 6,940 / 3,000 | upo txn |
| 830 | 31111240188647 | 40968100009981 | Money Transfer to | 708602010009560 | UBIN0570869 | UTTAR PRADESH (ALLAHABAD) | Layer : 5 | 500 / 500 | |
| 831 | 31108240118784 | 002261100000025 | Money Transfer to | 00000042873258580 | SBIN0017814 | UTTAR PRADESH (MUZZAFARNAGAR) | Layer : 5 | 505 / 40 | This is a settlement transaction towards a merchant account |
| 832 | 31109240150451 | 1126104000133296 | Money Transfer to | 0047805521 | KKBK0005033 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 5 | 1,200 / 210 | UPI/463533957111/KARAN SAINI |
| 833 | 31109240144002 | 1763000100656456 | Money Transfer to | 8354000100096897 | PUNB0835400 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 4,764 / 500 | UPI/615100206444/P2V/6306670729@axl/BRIJESH KUMAR |
| 834 | 31106240093034 | 20156496263 | Money Transfer to | 00000042300159285 | SBIN0000682 | UTTAR PRADESH (MORADABAD) | Layer : 5 | 100 / 100 | |
| 835 | 31109240144002 | 05503211207092 | Money Transfer to | 00000040714062210 | SBIN0004524 | UTTAR PRADESH (GORAKPUR) | Layer : 5 | 50 / 50 | |
| 836 | 21106240011382 | 8853989974 | Money Transfer to | 00000041657310487 | SBIN0008346 | UTTAR PRADESH (GORAKPUR) | Layer : 5 | 9,000 / 9,000 | |
| 837 | 31109240144002 | 05503211207092 | Money Transfer to | 49870200000517 | BARB0KATMOR | UTTAR PRADESH (MORADABAD) | Layer : 5 | 100 / 100 | |
| 838 | 21106240011382 | 8853989974 | Money Transfer to | 00000041657310487 | SBIN0008346 | UTTAR PRADESH (GORAKPUR) | Layer : 5 | 900 / 900 | |
| 839 | 31109240144002 | 05503211207092 | Money Transfer to | 00000040714062210 | SBIN0004524 | UTTAR PRADESH (GORAKPUR) | Layer : 5 | 100 / 100 | |
| 840 | 21106240011382 | 8853989974 | Money Transfer to | 583402010005795 | UBIN0535958 | UTTAR PRADESH (JAUNPUR) | Layer : 5 | 200 / 24 | |
| 841 | 21102250003853 | 120032976453 | Money Transfer to | 30498100000557 | BARB0IZZATN | UTTAR PRADESH (BAREILLY) | Layer : 5 | 5,000 / 2,000 | |
| 842 | 31107240107790 | 002261100000025 | Money Transfer to | 0378101095349 | CNRB0005327 | UTTAR PRADESH (AGRA) | Layer : 5 | 850 / 530 | This is a settlement transaction towards a merchant account. |
| 843 | 31107240107790 | 002261100000025 | Money Transfer to | 0378101095349 | CNRB0005327 | UTTAR PRADESH (AGRA) | Layer : 5 | 850 / 300 | This is a settlement transaction towards a merchant account. |
| 844 | 31105240064679 | 26740100033711 | Money Transfer to | 4111000100067478 | PUNB0411100 | UTTAR PRADESH (SUGAR CANE SOCIETY) | Layer : 5 | 1,500 / 1,500 | |
| 845 | 31104240059198 | 9517645811 | Money Transfer to | 75121906522 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 5 | 2,000 / 1,000 | |
| 846 | 31107240103012 | 21420100066328 | Money Transfer to | 58220100015425 | BARB0MOREGA | UTTAR PRADESH (SAHARANPUR) | Layer : 5 | 5,000 / 5,000 | UPIOUT/418846613842/58220100015425@BARB0MORE/0000 |
| 847 | 31107240108689 | paytmqr2810050501011y2bhb5aga2l@paytm | Money Transfer to | paytmqr2810050501011y2bhb5aga2l@paytm | PYTM0000001 | UTTAR PRADESH (NOIDA) | Layer : 5 | 7,000 / 500 | We donot have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details |
| 848 | 31109240146201 | 3949877306 | Money Transfer to | 924020001139232 | UTIB0005451 | UTTAR PRADESH (MEERUT) | Layer : 5 | 5,000 / 99 | |
| 849 | 31107240103012 | 21420100066328 | Money Transfer to | 31788100002979 | BARB0TETARI | UTTAR PRADESH (TETRI BAZAR) | Layer : 5 | 5,100 / 5,100 | MB IMPS/IFO/418821293795/BARB0TETARI/Sandeep |
| 850 | 31111240188647 | 7080962974 | Money Transfer to | 13630100024803 | BARB0KHULDA | UTTAR PRADESH (ALLAHABAD) | Layer : 5 | 31,000 / 5,622 | |
| 851 | 31104240052581 | 5412000100135401 | Money Transfer to | 04831000406636 | PSIB0000483 | UTTAR PRADESH (KANPUR CITY) | Layer : 5 | 400 / 400 | |
| 852 | 31108240119646 | 0948638310 | Money Transfer to | 33740115629 | SBIN0017682 | UTTAR PRADESH (AGRA) | Layer : 5 | 20,000 / 18,097 | |
| 853 | 31108240119646 | 0948638310 | Money Transfer to | 924020010523060 | UTIB0003007 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 23,500 / 23,500 | |
| 854 | 31112240213401 | 1252104000063726 | Money Transfer to | 716218210000327 | BKID0007162 | UTTAR PRADESH (NAJIBABAD) | Layer : 5 | 150 / 20 | |
| 855 | 31109240144002 | 056410274043 | Money Transfer to | 7546287568 | KKBK0005030 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 5 | 200 / 140 | UPI TXN |
| 856 | 31101240009270 | 0034104000472081 | Money Transfer to | 366602010701162 | UBIN0536661 | UTTAR PRADESH (JAUNPUR) | Layer : 5 | 25,000 / 25,000 | 401998158729 |
| 857 | 31109240144002 | 8765524721@airtel | Money Transfer to | 98448100005956 | BARB0EXTPIL | UTTAR PRADESH (PILIBHIT) | Layer : 5 | 485 / 100 | |
| 858 | 31102250029075 | 54660100006964 | Money Transfer to | 87312250000976 | CNRB0018731 | UTTAR PRADESH (SAHARANPUR) | Layer : 5 | 8,000 / 814 | |
| 859 | 31112240213401 | 120002207176 | Money Transfer to | 409002354508 | RATN0000430 | UTTAR PRADESH (GHAZIABAD) | Layer : 5 | 2,00,558 / 476.69 | DA 476.7 |
| 860 | 31112240213401 | 120002207176 | Money Transfer to | 409002354508 | RATN0000430 | UTTAR PRADESH (GHAZIABAD) | Layer : 5 | 2,00,558 / 476.69 | DA 476.7 |
| 861 | 21101240000725 | 50100479644742 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 525 / 525 | |
| 862 | 31101240000364 | XXXXXX0704 / PUNB0889900 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 100 / 100 | UPI/335330359456/P2M/paytmqrzvau8l0mqo@paytm/KAPUR |
| 863 | 31101240006153 | 19744201000007 | Money Transfer to | 919284589063 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 24,943.47 / 47 | The whole amount of INR 24943.48/- was moved to Bank in which INR 54/- 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 |
| 864 | 31107240100613 | 7358000100037176 | Money Transfer to | 7749062557 | IDIB000N108 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 5 | 200 / 200 | UPI/416541041820/P2M/919610189654 xettlet.ov/rto |
| 865 | 31109240139337 | 120030315450 | Money Transfer to | 6399201000132 | CNRB0003686 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 2,00,370 / 10,921 | DA 10921 |
| 866 | 31101240000364 | 0078XXXX5109 / IPOS0000001 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 999 / 400 | UPI TXN |
| 867 | 31102250026393 | 956638702490 | Money Transfer to | 00000002901262197 | CBIN0282070 | UTTAR PRADESH (JALAUN) | Layer : 5 | 90 / 20 | Necessary action taken on this // Money transferred to CENTRAL BANK OF INDIA The dispute amount has been settled. |
| 868 | 31109240144002 | 47838100009866 | Money Transfer to | 683502120003032 | UBIN0568350 | UTTAR PRADESH (AZAMGARH) | Layer : 5 | 1,200 / 590 | |
| 869 | 31109240144002 | 054510209732 | Money Transfer to | 9304000100035348 | PUNB0930400 | UTTAR PRADESH (ALLAHABAD) | Layer : 5 | 200 / 200 | upi txn |
| 870 | 31109240144002 | 060110255101 | Money Transfer to | 757602010009406 | UBIN0575763 | UTTAR PRADESH (KUSHINAGAR) | Layer : 5 | 60 / 60 | UPI TXN |
| 871 | 31109240144002 | 013410055681 | Money Transfer to | 00000005600436889 | CBIN0281432 | UTTAR PRADESH (KANPUR CITY) | Layer : 5 | 400 / 400 | upi txn |
| 872 | 31110240157689 | 50100719218951 | Money Transfer to | 09571000026068 | PSIB0020957 | UTTAR PRADESH (HAMIRPUR) | Layer : 5 | 81,000 / 9,432 | |
| 873 | 31106240093034 | 50100518011832 | Money Transfer to | 7213029460 | KKBK0000181 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 5 | 29,000 / 29,000 | |
| 874 | 31102250029075 | 7938000100058407 | Money Transfer to | 50200066634278 | HDFC0005515 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 22,000 / 6,500 | UPI/503061190300/P2V/amarjeet02021991-1@okhdfcban/ |
| 875 | 31107240114460 | 657602120004755 | Money Transfer to | 657602010012448 | UBIN0565768 | UTTAR PRADESH (GHAZIPUR) | Layer : 5 | 200 / 200 | UPIAR/423109558858/DR/SANGITA /UBIN/v8320818@okhdf |
| 876 | 31102250029075 | 50200066634278 | Transaction put on hold | HDFC0005515 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 6,500 / 0 | Put on Hold | |
| 877 | 31108240131702 | 20162561024 | Money Transfer to | 157055099786 | INDB0000151 | UTTAR PRADESH (MORADABAD) | Layer : 5 | 1 / 1 | 423482433711 |
| 878 | 31109240144002 | 060110255101 | Money Transfer to | 64530100004277 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 5 | 400 / 400 | UPI TXN |
| 879 | 31108240131702 | 20162561024 | Money Transfer to | 157055099786 | INDB0000151 | UTTAR PRADESH (MORADABAD) | Layer : 5 | 14,000 / 382.64 | 423482433711 |
| 880 | 31102250040400 | 33680100025956 | Money Transfer to | 33680100025474 | BARB0AJHARA | UTTAR PRADESH (PRATAPGARH) | Layer : 5 | 5,000 / 1,150 | |
| 881 | 31102250040400 | 33680100025956 | Money Transfer to | 00000030258459401 | SBIN0002566 | UTTAR PRADESH (PRATAPGARH) | Layer : 5 | 950 / 950 | |
| 882 | 31102250029075 | 98763070000705 | Money Transfer to | 157305500308 | ICIC0001573 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 6,000 / 3,000 | DA 3000 |
| 883 | 31102250029075 | 7938000100058407 | Money Transfer to | 50200066634278 | HDFC0005515 | UTTAR PRADESH (GORAKHPUR) | Layer : 5 | 22,000 / 4,759.11 | UPI:DR:P2V:N:MOBIN |
| 884 | 31102250040400 | 00000035153295024 | Money Transfer to | 0546717448 | KKBK0005129 | UTTAR PRADESH (KANPUR) | Layer : 5 | 4,300 / 4,300 | |
| 885 | 31102250040400 | 00000035153295024 | Money Transfer to | 0546717448 | KKBK0005129 | UTTAR PRADESH (KANPUR) | Layer : 5 | 3,000 / 3,000 | |
| 886 | 31112240212660 | 0539101043745 | Money Transfer to | 50100483879694 | HDFC0005494 | UTTAR PRADESH (BAHRAICH) | Layer : 5 | 10,000 / 10,000 | |
| 887 | 31109240141745 | 7648215247 | Money Transfer to | 3866000100214681 | PUNB0386600 | UTTAR PRADESH (MIRZAPUR) | Layer : 5 | 10,350 / 8,384 | |
| 888 | 31112240212660 | 0539101043745 | Money Transfer to | 3556627674 | CBIN0284378 | UTTAR PRADESH (DEORIA) | Layer : 5 | 7,000 / 7,000 | |
| 889 | 31109240141745 | 7648215247 | Money Transfer to | 00000042443329461 | SBIN0008003 | UTTAR PRADESH (MIRZAPUR) | Layer : 5 | 50,000 / 50,000 | |
| 890 | 31106240097762 | 024802000001418 | Money Transfer to | 26790100016931 | BARB0BLYSEM | UTTAR PRADESH (BAREILLY) | Layer : 5 | 50,000 / 4,998 | |
| 891 | 31108240124614 | 003320391584346 | Money Transfer to | 9046534159 | KKBK0005340 | UTTAR PRADESH (GHAZIABAD) | Layer : 5 | 600 / 20 | DA 20 |
| 892 | 31112240212660 | 4483000400001828 | Money Transfer to | 0719000400326642 | PUNB0071900 | UTTAR PRADESH (BAHRAICH) | Layer : 5 | 8,000 / 6,447.21 | |
| 893 | 31102240024196 | 200110110007418 | Money Transfer to | 919010039382546 | UTIB0004170 | UTTAR PRADESH (GAUTAMBUDHNAGAR) | Layer : 5 | 32,000 / 4,000 | UTIB0004170 |
| 894 | 31109240141745 | 7648215247 | Money Transfer to | 924010012400760 | UTIB0000506 | UTTAR PRADESH (BAREILLY) | Layer : 5 | 8,500 / 8,500 | |
| 895 | 31112240212660 | 4483000400001828 | Money Transfer to | 2247208713 | KKBK0005196 | UTTAR PRADESH (LUCKNOW) | Layer : 5 | 400 / 400 | |
| 896 | 31102250029075 | 2123104000041308 | Money Transfer to | 120032012062 | CNRB0018610 | UTTAR PRADESH (AGRA) | Layer : 5 | 1,000 / 1,000 | 503310142933 |
| 897 | 31104240062923 | 112000258842 | Money Transfer to | 00000039749047097 | SBIN0004324 | UTTAR PRADESH (GAUTAM BODDA NAGAR) | Layer : 5 | 500 / 500 | |
| 898 | 31112240212660 | 4483000400001828 | Money Transfer to | 353302010822212 | UBIN0535338 | UTTAR PRADESH (LUCKNOW) | Layer : 5 | 1,500 / 1,500 | |
| 899 | 31106240097762 | 484010250000027 | Money Transfer to | 183710100040388 | UBIN0559113 | UTTAR PRADESH (GORAKPUR) | Layer : 5 | 49,000 / 15,000 | |
| 900 | 31112240212660 | 4483000400001828 | Money Transfer to | 7226704115 | IDIB000T508 | UTTAR PRADESH (LUCKNOW) | Layer : 5 | 200 / 200 | |
| 901 | 31104240062923 | 112000258842 | Money Transfer to | 09701000013528 | PSIB0020970 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 5 | 5,000 / 5,000 | |
| 902 | 31102250043088 | 18580100113332 | Money Transfer to | 704402120002723 | UBIN0570443 | UTTAR PRADESH (VARANASI) | Layer : 5 | 10,000 / 4,540 | MB IMPS/IFO/505416447919/UBIN0570443/SURAJ YADAV |
| 903 | 31106240097762 | 9992505025495701 | Money Transfer to | 924010001855397 | UTIB0004467 | UTTAR PRADESH (MIRZAPUR) | Layer : 5 | 7,100 / 7,100 | |
| 904 | 31105240073409 | 100191553832 | Money Transfer to | 00000042907152656 | SBIN0005977 | UTTAR PRADESH (BAHRAICH) | Layer : 5 | 200 / 200 | |
| 905 | 31102240020269 | 9847624318 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 65 / 65 | |
| 906 | 31109240141745 | 7648215247 | Money Transfer to | 00000042103327745 | SBIN0008003 | UTTAR PRADESH (MIRZAPUR) | Layer : 5 | 100 / 100 | |
| 907 | 31105240073409 | 100191553832 | Money Transfer to | 00000042907152656 | SBIN0005977 | UTTAR PRADESH (BAHRAICH) | Layer : 5 | 200 / 200 | |
| 908 | 31106240097762 | 9992505025495701 | Money Transfer to | 924010001855397 | UTIB0004467 | UTTAR PRADESH (MIRZAPUR) | Layer : 5 | 4,600 / 4,600 | |
| 909 | 31109240141745 | 7648215247 | Money Transfer to | 721402010006457 | UBIN0572144 | UTTAR PRADESH (VARANASI) | Layer : 5 | 12,000 / 12,000 | |
| 910 | 31109240141745 | 7648215247 | Money Transfer to | 50399367586 | IDIB000M709 | UTTAR PRADESH (MIRZAPUR) | Layer : 5 | 30 / 30 | |
| 911 | 31109240150957 | 60502266805 | Money Transfer to | 60504106463 | MAHB0001972 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 5 | 1,00,000 / 8,953 | |
| 912 | 31109240141745 | 7648215247 | Money Transfer to | 10388100031915 | BARB0JABMIR | UTTAR PRADESH (MIRZAPUR) | Layer : 5 | 6,400 / 5,782 | |
| 913 | 31111240178987 | 32036950975 | Money Transfer to | 7873530794 | IDIB000V535 | UTTAR PRADESH (LUCKNOW) | Layer : 5 | 10,000 / 10,000 | |
| 914 | 31101240007992 | 7695368824 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 300 / 300 | upi transfer |
| 915 | 31105240065082 | 20358659842 | Money Transfer to | 8048886747 | KKBK0004656 | UTTAR PRADESH (AGRA) | Layer : 5 | 2,547 / 2,547 | |
| 916 | 31105240065082 | 20358659842 | Money Transfer to | 8048886747 | KKBK0004656 | UTTAR PRADESH (AGRA) | Layer : 5 | 500 / 500 | |
| 917 | 31101240003829 | 00000041488037393 | Money Transfer to | 918258008294 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 5 | 7,550 / 4,200 | |
| 918 | 31102250044591 | 7080336234 | Money Transfer to | 00000031025951946 | SBIN0011250 | UTTAR PRADESH (GAZIPUR) | Layer : 6 | 210 / 210 | |
| 919 | 31109240144002 | 120027064140 | Money Transfer to | 409001785822 | RATN0000418 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 99,205 / 127 | DA 127 |
| 920 | 31101250025242 | 433501502616 | Money Transfer to | 201025983752 | INDB0000114 | UTTAR PRADESH (BAREILLY) | Layer : 6 | 12,000 / 3,000 | |
| 921 | 31112240212660 | 6342000100043230 | Money Transfer to | 1346190509 | KKBK0005321 | UTTAR PRADESH (BAREILLY) | Layer : 6 | 5,000 / 3,095.59 | |
| 922 | 31105240074300 | 0912102000003049 | Money Transfer to | 120024149190 | CNRB0001629 | UTTAR PRADESH (AGRA) | Layer : 6 | 1,00,000 / 10,000 | |
| 923 | 31109240144002 | 110146290347 | Money Transfer to | ali18264@ybl | SBIN0012516 | UTTAR PRADESH (MORADABAD) | Layer : 6 | 4,400 / 300 | DA 300 |
| 924 | 31109240143353 | 409061727843 | Money Transfer to | 716118210001508 | BKID0007161 | UTTAR PRADESH (BIJNOR) | Layer : 6 | 203 / 203 | 424625063198-GAZWA IPC SOLUTIONS PRIVATE LI |
| 925 | 31109240141745 | 10388100031915 | Money Transfer to | 2220101500001923 | PUNB0222010 | UTTAR PRADESH (ALLAHABAD) | Layer : 6 | 2,000 / 1,382 | |
| 926 | 31105240065082 | 6399729129 | Money Transfer to | 8048886747 | kkbk0004656 | UTTAR PRADESH (AGRA) | Layer : 6 | 2,450 / 1,000 | UPI |
| 927 | 31109240143353 | 409061727843 | Money Transfer to | 471001000232 | ICIC0004710 | UTTAR PRADESH (LAKHIMPUR KHERI) | Layer : 6 | 300 / 300 | 424627031818-GAZWA IPC SOLUTIONS PRIVATE LI |
| 928 | 31109240141745 | 924010012400760 | Money Transfer to | 12028100004994 | BARB0BHITAR | UTTAR PRADESH (KANPUR DEHAT) | Layer : 6 | 570 / 570 | UPI TXN. killer-gautam99@ybl |
| 929 | 31109240141745 | 924010012400760 | Money Transfer to | 00000039802591572 | SBIN0001158 | UTTAR PRADESH (SULTANPUR) | Layer : 6 | 3,000 / 3,000 | UPI TXN. pksaroj45@oksbi |
| 930 | 31102240016896 | 16470100054896 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 410 / 410 | UPIOUT/403394305694/paytmqr281005050101o57yf/5137 |
| 931 | 31109240141745 | 924010012400760 | Money Transfer to | 00000043142384439 | SBIN0008003 | UTTAR PRADESH (MIRZAPUR) | Layer : 6 | 1,500 / 1,500 | UPI TXN, abhaykmr2001@ibl |
| 932 | 31109240143353 | 409061727843 | Money Transfer to | 42873853486 | SBIN0013484 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 6 | 200 / 200 | 424626031794-GAZWA IPC SOLUTIONS PRIVATE LI |
| 933 | 31102250045286 | fdrl0002547 | Money Transfer to | 4586001700035018 | PUNB0458600 | UTTAR PRADESH (KANPUR) | Layer : 6 | 50,000 / 800 | MB IMPS/IFO/505910799704/PUNB0458600/Wsp |
| 934 | 31102240016896 | 16470100054896 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 165 / 165 | UPIOUT/403304831910/paytmqr281005050101dar1g/5812 |
| 935 | 31109240143353 | 409061727843 | Money Transfer to | 42012340623 | SBIN0015674 | UTTAR PRADESH (JYOTIBA PHULE NAGAR) | Layer : 6 | 400 / 400 | 424626031793-GAZWA IPC SOLUTIONS PRIVATE LI |
| 936 | 31109240141745 | 918020110872063 | Money Transfer to | xxxxxxxxx7240 | hdfc0001974 | UTTAR PRADESH (SAHARANPUR) | Layer : 6 | 3,030 / 3,030 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. Settlement IMPS RRN : AXNGG23725200094 |
| 937 | 31109240142277 | 056310086965 | Money Transfer to | 924010017358046 | UTIB0004857 | UTTAR PRADESH (AURAIYA) | Layer : 6 | 560 / 560 | upi txn |
| 938 | 31109240144002 | 98448100005956 | Money Transfer to | 125002174627 | CNRB0002198 | UTTAR PRADESH (PILIBHIT) | Layer : 6 | 500 / 100 | |
| 939 | 31111240178987 | 4930000100028573 | Money Transfer to | 380402010914682 | UBIN0538043 | UTTAR PRADESH (BANDA) | Layer : 6 | 6,000 / 6,000 | |
| 940 | 31102240027277 | 24380200000469 | Money Transfer to | 919008001590 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 2,000 / 600 | FT IMPS/IFO/404513243100/PYTM0123456/418a |
| 941 | 31109240144002 | 8601094051 | Money Transfer to | 48808100007731 | BARB0MANVAR | UTTAR PRADESH (VARANASI) | Layer : 6 | 3,000 / 3,000 | UPI |
| 942 | 31102250029075 | 87312250000976 | Money Transfer to | 00810100036461 | BARB0SAHARA | UTTAR PRADESH (SAHARANPUR) | Layer : 6 | 500 / 500 | DA 500 |
| 943 | 31109240143353 | 409002313994 | Money Transfer to | 923010014547549 | UTIB0001106 | UTTAR PRADESH (BUDAUN) | Layer : 6 | 1,000 / 1,000 | 424828011826-ARISTAFORGE CONSTRUCTIONS PRIV |
| 944 | 31101240006278 | 003320391361936 | Money Transfer to | 36720509874 | SBIN0002433 | UTTAR PRADESH (MATHURA) | Layer : 6 | 4,000 / 4,000 | da 4000 |
| 945 | 31102250029075 | 120032976453 | Money Transfer to | 30498100000557 | BARB0IZZATN | UTTAR PRADESH (BAREILLY) | Layer : 6 | 5,000 / 3,500 | |
| 946 | 31102250027826 | 918020110872063 | Money Transfer to | 9270002100000669 | punb0927000 | UTTAR PRADESH (GHAZIABAD) | Layer : 6 | 14,862 / 400 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 947 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 1,200 / 1,200 | |
| 948 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 120 / 120 | |
| 949 | 31109240144002 | 8539865158 | Money Transfer to | 54030200000436 | BARB0SHIBUL | UTTAR PRADESH (BULANDSHAHR) | Layer : 6 | 100 / 100 | |
| 950 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 92 / 92 | |
| 951 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 45 / 45 | |
| 952 | 31109240144002 | 8539865158 | Money Transfer to | 099202000001825 | IOBA0000992 | UTTAR PRADESH (BULANDSHAHR) | Layer : 6 | 100 / 100 | |
| 953 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 12 / 12 | |
| 954 | 31104240057688 | 010561100000039 | Money Transfer to | 125000097238 | CNRB0019937 | UTTAR PRADESH (HAPUR) | Layer : 6 | 52 / 52 | Necessary action taken on this // Money transferred to Canara Bank. |
| 955 | 31111240178987 | 50200027864076 | Money Transfer to | 0000 | HDFC0000297 | UTTAR PRADESH (AGRA) | Layer : 6 | 4,476.21 / 4,476.21 | This is regarding your complaint number 31111240178987 pertaining to the transaction of Rs.4476.21. Kindly note that the mentioned transaction was a (P2P) transaction.We were able to locate the above mentioned transaction.The amount was transferred to HDF |
| 956 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 52 / 52 | |
| 957 | 31104240057688 | 010561100000039 | Money Transfer to | 125000097238 | CNRB0019937 | UTTAR PRADESH (HAPUR) | Layer : 6 | 616 / 616 | Necessary action taken on this // Money transferred to Canara Bank. |
| 958 | 31104240057688 | 010561100000039 | Money Transfer to | 125000097238 | CNRB0019937 | UTTAR PRADESH (HAPUR) | Layer : 6 | 6,377 / 32 | Necessary action taken on this // Money transferred to Canara Bank. |
| 959 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 30 / 30 | |
| 960 | 21105240008791 | 918020110872063 | Money Transfer to | XXXX0236 | punb0856100 | UTTAR PRADESH (JAUNPUR) | Layer : 6 | 1,365 / 1,365 | We have provided responsive info to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. Money transfer to the Merchant, Merchant Name:Anand Medical Agency MerchantID:BCR2DN4T6TPYPYIL,Tr |
| 961 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 100 / 100 | |
| 962 | 31102250029075 | 259746785163 | Money Transfer to | 16608100001220 | BARB0NEEMGA | UTTAR PRADESH (LAKHIMPUR KHERI) | Layer : 6 | 116 / 116 | |
| 963 | 31102250040822 | 010561100000039 | Money Transfer to | 0322131000041 | CNRB0000322 | UTTAR PRADESH (AGRA) | Layer : 6 | 46,011 / 30 | Necessary action taken on this // Money transferred to CANARA BANK |
| 964 | 31101240006278 | 1846806689 | Money Transfer to | 918860529707 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 80 / 80 | |
| 965 | 31104240062489 | 002261100000025 | Money Transfer to | 20475775252// Idib000g622 | Idib000g622 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 6 | 374 / 20 | This is a settlement transaction towards a merchant account. |
| 966 | 31101240006278 | 1846806689 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 50 / 50 | |
| 967 | 31109240143353 | 409061727843 | Money Transfer to | 59100100002584 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 6 | 130 / 130 | 424628040122-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0BUPGBX |
| 968 | 31112230181032 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 1,420 / 703 | FROM 1420 DISPUTED AMOUNT 703 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 969 | 31112230181032 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 22 / 22 | DISPUTED AMOUNT 22 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 970 | 31112230181032 | 8746759503 | Money Transfer to | 010561100000039 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 30 / 30 | DISPUTED AMOUNT 30 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO YES BANK |
| 971 | 31112230181032 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 10 / 10 | DISPUTED AMOUNT 10 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 972 | 31109240143353 | 409061727843 | Money Transfer to | 55410100015035 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 6 | 800 / 800 | 424626040083-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0BUPGBX |
| 973 | 31112230181032 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 25 / 25 | DISPUTED AMOUNT 25 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 974 | 31112230181032 | 8746759503 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 400 / 210 | FROM 400 DISPUTED AMOUNT 210 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK |
| 975 | 31102250040822 | 40612101102101 | Money Transfer to | 1406018318348171 | UTKS0001406 | UTTAR PRADESH (PRATAPGARH) | Layer : 6 | 14,682 / 5,644 | |
| 976 | 31111240178987 | 27518100015041 | Money Transfer to | 00000034597346649 | SBIN0002617 | UTTAR PRADESH (FIROZABAD) | Layer : 6 | 2,000 / 1,500 | |
| 977 | 31107240100843 | 001425000000051 | Money Transfer to | 328622010000699 | UBIN0932868 | UTTAR PRADESH (SANT KABIR NAGAR) | Layer : 6 | 250 / 70 | The whole amount of INR 250/- was moved to Bank in which INR 70/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 978 | 31107240100843 | 500101010990600 | Money Transfer to | 50100252117883 | HDFC0002546 | UTTAR PRADESH (ALLAHABAD) | Layer : 6 | 5,00,000 / 5,000 | |
| 979 | 31107240107851 | 8145323305 | Money Transfer to | 452202010008586 | UBIN0545228 | UTTAR PRADESH (ALIGARH) | Layer : 6 | 15,000 / 15,000 | |
| 980 | 31112240204473 | 158527648550 | Money Transfer to | 36500200001871 | BARB0VIKLUC | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 5,000 / 5,000 | |
| 981 | 31109240143353 | 409061727843 | Money Transfer to | 50100039690081 | HDFC0004293 | UTTAR PRADESH (MIRZAPUR) | Layer : 6 | 500 / 500 | 424625079627-GAZWA IPC SOLUTIONS PRIVATE LI/HDFC0004293 |
| 982 | 31107240107851 | 2814745191 | Money Transfer to | 922010045021622 | UTIB0004429 | UTTAR PRADESH (FAIZABAD) | Layer : 6 | 9,176 / 7,883 | |
| 983 | 31109240143353 | 409061727843 | Money Transfer to | 0721001700137290 | PUNB0072100 | UTTAR PRADESH (DISTRICT ALIGARH) | Layer : 6 | 200 / 200 | 424625079632-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0072100 |
| 984 | 31109240143353 | 409061727843 | Money Transfer to | 38523577493 | SBIN0000080 | UTTAR PRADESH (GAZIPUR) | Layer : 6 | 900 / 900 | 424625079636-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0000080 |
| 985 | 31108240131352 | 002261100000025 | Money Transfer to | 0200102000025221 | IBKL0000200 | UTTAR PRADESH (GAUTAM BODDA NAGAR) | Layer : 6 | 43,372.38 / 95 | This is a settlement transaction towards a merchant account. |
| 986 | 31108240131352 | 5132101001041 | Money Transfer to | 26420100023019 | BARB0DLWVAR | UTTAR PRADESH (VARANASI) | Layer : 6 | 10,000 / 73 | |
| 987 | 31108240131352 | 0200102000025221 | Cash Withdrawal through Cheque | 0200102000025221 | IBKL0000200 | UTTAR PRADESH (GAUTAM BODDA NAGAR) | Layer : 6 | 1,00,000 / 0 | WITHDRAWAL IN FAVOUR OF PKS EXPORT PVT LTD |
| 988 | 31110240168840 | 052610111116 | Money Transfer to | 53000100005057 | barb0dankau | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 6 | 3,400 / 1,000 | UPI TXN |
| 989 | 31110240168840 | 1573000100242498 | Money Transfer to | 33700146417 | SBIN0002521 | UTTAR PRADESH (SIDDHARTH NAGAR) | Layer : 6 | 3,000 / 1,000 | UPI/480836642964/P2A/33700146417@SBIN0002521.ifsc/ |
| 990 | 31106240093034 | 0089010100002865 | Money Transfer to | 1497010168434 | punb0149720 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 57,200 / 1,987 | VPA : 1497010168434@punb0149720.ifsc.npci |
| 991 | 31110240168840 | 7981073765 | Money Transfer to | 2080001700044280 | PUNB0208000 | UTTAR PRADESH (HARPUR BARWA) | Layer : 6 | 1,001 / 1,000 | UPI |
| 992 | 31107240116716 | 00000037859726736 | Money Transfer to | 201027134721 | INDB0000522 | UTTAR PRADESH (SONBHADRA) | Layer : 6 | 38,500 / 10,000 | |
| 993 | 31105240064679 | 001425000000051 | Money Transfer to | 22230200000073 | BARB0KANKYA | UTTAR PRADESH (BAREILLY) | Layer : 6 | 14,457.68 / 280 | The whole amount of INR 14457.68/- was moved to Bank in which INR 280/- 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 |
| 994 | 31109240152341 | 029610108956 | Money Transfer to | 00640200002726 | BARB0ALLAHA | UTTAR PRADESH (ALLAHABAD) | Layer : 6 | 1,000 / 1,000 | UPI txn |
| 995 | 31109240152341 | 029610108956 | Money Transfer to | 28600200002439 | BARB0LUXABS | UTTAR PRADESH (VARANASI) | Layer : 6 | 1,000 / 1,000 | UPI txn |
| 996 | 31108240119646 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH (GORAKHPUR) | Layer : 6 | 5,000 / 5,000 | Mr ABDUL BASIT |
| 997 | 31108240119646 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH (GORAKHPUR) | Layer : 6 | 3,500 / 3,500 | Mr ABDUL BASIT |
| 998 | 31108240119646 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH (GORAKHPUR) | Layer : 6 | 5,000 / 5,000 | Mr ABDUL BASIT |
| 999 | 31108240119646 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH (GORAKHPUR) | Layer : 6 | 10,000 / 5,000 | preventive lien marked of rs 23500/- |
| 1000 | 31108240119646 | 924020010523060 | Money Transfer to | 60469498335 | MAHB0002321 | UTTAR PRADESH (GORAKHPUR) | Layer : 6 | 5,000 / 5,000 | Mr ABDUL BASIT |
| 1001 | 31107240107790 | 17560200005258 | Money Transfer to | 39600008908 | SBIN0017604 | UTTAR PRADESH (BULANDSHAR) | Layer : 6 | 4,700 / 1,900 | MB IMPS/IFO/412322215566/SBIN0017604/Mr Mmanish M |
| 1002 | 31110240168840 | 001425000000051 | Money Transfer to | 87692200037562 | CNRB0004802 | UTTAR PRADESH (GHAZIABAD) | Layer : 6 | 1,673 / 100 | 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. |
| 1003 | 21101240000725 | 50100318320388 | Money Transfer to | 16140200008338 | FDRL0001614 | UTTAR PRADESH (GHAZIABAD) | Layer : 6 | 1,200 / 1,200 | scenterprises1@fbl RRN-437929007790 437929211376(amount 600 and 600) |
| 1004 | 21102250003853 | 10133801096 | Money Transfer to | 50200001465740 | BDBL0001992 | UTTAR PRADESH (MEERUT) | Layer : 6 | 810 / 320.60 | We have marked lien on account however, disputed funds INR 320.6/- has been transferred to another account |
| 1005 | 31107240103012 | 31788100002979 | Money Transfer to | 00000041600110971 | SBIN0002587 | UTTAR PRADESH (SIDDHARTH NAGAR) | Layer : 6 | 5,100 / 5,100 | |
| 1006 | 31111240188647 | 601002010027583 | Money Transfer to | 601002010020867 | UBIN0560103 | UTTAR PRADESH (BHADAURA) | Layer : 6 | 45,000 / 3,000 | |
| 1007 | 31101240000364 | 19744201000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 15,65,000 / 15,65,000 | 335116518005-5982/da4175/335330359456-100/335449754018-250 |
| 1008 | 31111240188647 | 6392982225 | Money Transfer to | 59194219976 | IDIB000A579 | UTTAR PRADESH (PRAYAGRAJ) | Layer : 6 | 1,000 / 1,000 | |
| 1009 | 31109240146201 | 24390100005658 | Money Transfer to | 86082250033407 | CNRB0018608 | UTTAR PRADESH (JYOTIBA PHULE NAGAR) | Layer : 6 | 40,000 / 7,050 | MB IMPS/IFO/410223253468/CNRB0018608/W |
| 1010 | 31106240093034 | 1171000101322850 | Money Transfer to | 89300145598982 | PUNB0SUPGB5 | UTTAR PRADESH (Moradabad) | Layer : 6 | 11,000 / 1,901 | UPI/417141319405/P2V/919105175157 7505104062/ibl |
| 1011 | 31109240146201 | 99980123045556 | Money Transfer to | 56608100006701 | BARB0KULPAH | UTTAR PRADESH (MAHOBA) | Layer : 6 | 200 / 100 | MB IMPS/IFO/410305339371/BARB0KULPAH/W |
| 1012 | 31109240146201 | 99980123045556 | Money Transfer to | 581702010013228 | UBIN0558176 | UTTAR PRADESH (JAUNPUR) | Layer : 6 | 10,070 / 2,490 | MB IMPS/IFO/410308375042/UBIN0558176/W |
| 1013 | 31107240104347 | 99999725222751 | Money Transfer to | 77630100023996 | barb0vjlali | UTTAR PRADESH (AGRA REGION) | Layer : 6 | 10,000 / 2,780 | UPI-XXXXXX3996-BARB0VJLALI-415545251986-NA |
| 1014 | 31110240157689 | 09571000026068 | Money Transfer to | 50100673607212 | HDFC0004409 | UTTAR PRADESH (HAMIRPUR) | Layer : 6 | 80,000 / 9,432 | |
| 1015 | 31104240059198 | 408789660882 | Money Transfer to | 00000042181159890 | SBIN0016740 | UTTAR PRADESH (GAUTAMBUDH NAGAR) | Layer : 6 | 420 / 40 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA. |
| 1016 | 31106240093034 | 5449184793 | Money Transfer to | 00000042786490655 | SBIN0015471 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 500 / 500 | |
| 1017 | 31108240131702 | 157055099786 | Money Transfer to | 00000030776386351 | SBIN0012513 | UTTAR PRADESH (MORADABAD) | Layer : 6 | 20,000 / 383.64 | |
| 1018 | 31108240131702 | 22298100015637 | Money Transfer to | 15718100010138 | BARB0SUARXX | UTTAR PRADESH (SUAR) | Layer : 6 | 100 / 100 | |
| 1019 | 31108240131702 | 22298100015637 | Money Transfer to | 15718100010138 | BARB0SUARXX | UTTAR PRADESH (SUAR) | Layer : 6 | 200 / 200 | |
| 1020 | 31108240131702 | 22298100015637 | Money Transfer to | 02561000027161 | PSIB0000256 | UTTAR PRADESH (MUZAFFARNAGAR) | Layer : 6 | 100 / 100 | |
| 1021 | 31104240059198 | 21400200005731 | Money Transfer to | 35981574457 | SBIN0011464 | UTTAR PRADESH (SAHARANPUR) | Layer : 6 | 1,500 / 1,500 | MB IMPS/IFO/408615336568/SBIN0011464/65XUD993W4DG |
| 1022 | 31108240133224 | 120029487161 | Money Transfer to | 409001785822 | RATN0000418 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 2,10,797 / 225 | DA 225 |
| 1023 | 31102250040400 | 33680100025474 | Money Transfer to | 00000030526758420 | SBIN0002566 | UTTAR PRADESH (PRATAPGARH) | Layer : 6 | 200 / 200 | |
| 1024 | 31108240133224 | 918020110872063 | Money Transfer to | XXXXXX0883 | indb0000848 | UTTAR PRADESH (SAHARANPUR) | Layer : 6 | 1,000 / 1,000 | IMPS Settlement RRN: 419720181218 |
| 1025 | 31102250040400 | 918020110872063 | Money Transfer to | 30767883285 | sbin0009551 | UTTAR PRADESH (PRATAPGARH) | Layer : 6 | 18,539 / 300 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 1026 | 31102250040400 | 30767883285 | Transaction put on hold | SBIN0009551 | UTTAR PRADESH (PRATAPGARH) | Layer : 6 | 197.38 / 0 | Hold(s) Exist due to statutory dues, etc. | |
| 1027 | 31106240093034 | 10030200037658 | Money Transfer to | 520452000341600 | UBIN0932094 | UTTAR PRADESH (ALLAHABAD) | Layer : 6 | 10,511 / 10,511 | FT IMPS/IFO/415809806916/UBIN0932094/ BT2406067664 |
| 1028 | 31108240133224 | 0293104000033187 | Money Transfer to | 918010003184878 | UTIB0002601 | UTTAR PRADESH (AMBEDKAR NAGAR) | Layer : 6 | 6,500 / 500 | UPI/456823906545/MANSHARAM PAL |
| 1029 | 31102240024196 | 2048892159 | Money Transfer to | 919502527249 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 5,850 / 2,591 | |
| 1030 | 31102240024196 | 2048892159 | Money Transfer to | 919502527249 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 2,100 / 1,409 | |
| 1031 | 31102250040400 | 001425000000051 | Money Transfer to | 54110100014962 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 6 | 2,349 / 50 | 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. |
| 1032 | 31112240212660 | 50100483879694 | Money Transfer to | 00000035546219251 | SBIN0009874 | UTTAR PRADESH (BAHRAICH) | Layer : 6 | 1,000 / 1,000 | VERMA-7652043815@IBL-SBIN0009874-358107628534-PAYMENT FROM PHONE |
| 1033 | 31102250040400 | 001425000000051 | Money Transfer to | 34706994747 | SBIN0017175 | UTTAR PRADESH (KANPUR DEHAT) | Layer : 6 | 149.91 / 149.91 | DA - 150, 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. |
| 1034 | 31112240213621 | 054110217067 | Money Transfer to | 00000032496838529 | SBIN0011594 | UTTAR PRADESH (AGRA) | Layer : 6 | 8,700 / 8,700 | UPI TXN |
| 1035 | 31112240213621 | 054110217067 | Money Transfer to | 3636000100255207 | PUNB0363600 | UTTAR PRADESH (AGRA) | Layer : 6 | 20,000 / 14,300 | UPI TXN |
| 1036 | 31102250040400 | 002261100000025 | Money Transfer to | 93272200012689 | CNRB0019327 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 2,150 / 700 | This is a settlement transaction towards a merchant account |
| 1037 | 31109240150957 | 60504106463 | Money Transfer to | 60502266805 | MAHB0001972 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 6 | 40,000 / 8,953 | |
| 1038 | 31106240097762 | 26790100016931 | Money Transfer to | 26798100003527 | barb0blysem | UTTAR PRADESH (BAREILLY) | Layer : 6 | 10,000 / 2,034 | |
| 1039 | 31112240212660 | 0719000400326642 | Money Transfer to | 77140100001975 | barb0vjhazr | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 4,600 / 2,862.65 | |
| 1040 | 31106240097762 | 535710110009540 | Money Transfer to | 00000041691639691 | SBIN0016728 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 20,000 / 500 | SBIN0016728 |
| 1041 | 31112240212660 | 0719000400326642 | Money Transfer to | 00000030739295956 | SBIN0000125 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 1,100 / 1,100 | |
| 1042 | 31112240212660 | 353302010822212 | Money Transfer to | 4483000400001828 | PUNB0448300 | UTTAR PRADESH (LUCKNOW) | Layer : 6 | 2,500 / 1,500 | UPIAR/471569650945/DR/VIPIN KU/PUNB/vipinyad2023@o |
| 1043 | 31106240097762 | 059610228584 | Money Transfer to | 0948546844 | KKBK0000148 | UTTAR PRADESH (MEERUT) | Layer : 6 | 4,000 / 3,989 | upi txn |
| 1044 | 31106240081862 | 19744201000007 | Money Transfer to | 919310226709 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 3,465 / 60 | Amount of Rs 3465 moved to Bank in which Rs 60 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. |
| 1045 | 31112240212660 | 1211001500775143 | Money Transfer to | 1211000100836465 | PUNB0121100 | UTTAR PRADESH (DIST. MUZAFFARNAGAR) | Layer : 6 | 3,000 / 3,000 | |
| 1046 | 31112240212660 | 1211001500775143 | Money Transfer to | 1108000100613706 | PUNB0110800 | UTTAR PRADESH (UP WEST) | Layer : 6 | 900 / 900 | |
| 1047 | 31106240081862 | 0614402658 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 6 | 210 / 205 | |
| 1048 | 31102250040400 | 93272200012689 | Money Transfer to | 00000037973238229 | SBIN0002566 | UTTAR PRADESH (PRATAPGARH) | Layer : 7 | 1,000 / 700 | DA 700 |
| 1049 | 31106240093034 | 002261100000025 | Money Transfer to | 0807001509250605 | PUNB0080700 | UTTAR PRADESH (U.P.) | Layer : 7 | 1,893 / 1,500 | This is a settlement transaction towards a merchant account |
| 1050 | 31106240097201 | 002261100000025 | Money Transfer to | 4568000100116430 | PUNB0666100 | UTTAR PRADESH (BULANDSHAHR UP) | Layer : 7 | 5,390 / 225 | |
| 1051 | 31106240097201 | 002261100000025 | Money Transfer to | 520331003842082 | UBIN0913391 | UTTAR PRADESH (BULANDSHAHR) | Layer : 7 | 1,008 / 90 | |
| 1052 | 31109240141745 | 4048133515 | Money Transfer to | 00000031893632556 | SBIN0015134 | UTTAR PRADESH (BALLIA) | Layer : 7 | 8,000 / 5,000 | |
| 1053 | 31109240141745 | 001425000000051 | Money Transfer to | 34689352548 | SBIN0008003 | UTTAR PRADESH (MIRZAPUR) | Layer : 7 | 400 / 400 | 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. |
| 1054 | 31109240141745 | 001425000000051 | Money Transfer to | 161801000002703 | IOBA0001618 | UTTAR PRADESH (MIRZAPUR) | Layer : 7 | 5,385 / 50 | 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. |
| 1055 | 31109240141745 | 2220101500001923 | Money Transfer to | 00000039104449881 | SBIN0014398 | UTTAR PRADESH (MIRZAPUR) | Layer : 7 | 6,000 / 1,382 | UPI/463381532580/P2V/7754919300-3@axl/Nitin Tiwar |
| 1056 | 31109240141745 | 110149112544 | Money Transfer to | 39470100009016 | BARB0RAJROO | UTTAR PRADESH (RAJROOPPUR) | Layer : 7 | 8,000 / 1,000 | da 1000 |
| 1057 | 31109240142277 | 056310096301 | Money Transfer to | 7334000100160007 | PUNB0733400 | UTTAR PRADESH (BIDHUNA, DIST: AURIYA) | Layer : 7 | 440 / 440 | upoi txn |
| 1058 | 31109240141745 | 110149112544 | Money Transfer to | 39470100009016 | BARB0RAJROO | UTTAR PRADESH (RAJROOPPUR) | Layer : 7 | 2,000 / 1,000 | DA 1000 |
| 1059 | 31109240141745 | 002261100000025 | Money Transfer to | 1266104000047481 | IBKL0001266 | UTTAR PRADESH (MIRZAPUR) | Layer : 7 | 12,512.35 / 1,041 | This is a settlement transaction towards a merchant account. |
| 1060 | 31109240141745 | 002261100000025 | Money Transfer to | 922020036623135 | UTIB0000506 | UTTAR PRADESH (BAREILLY) | Layer : 7 | 8,485.67 / 48 | This is a settlement transaction towards a merchant account. |
| 1061 | 31109240141745 | 110149112544 | Money Transfer to | srivastavashraddha625@okicici | BARB0RAJROO | UTTAR PRADESH (RAJROOPPUR) | Layer : 7 | 8,000 / 2,000 | DA 2000 |
| 1062 | 31109240142277 | 2414628153 | Money Transfer to | 50505750414 | IDIB000K599 | UTTAR PRADESH (MAINPURI) | Layer : 7 | 400 / 400 | |
| 1063 | 31112230180085 | 4845395291 KKBK0000563 | Money Transfer to | 919836521329 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 150 / 50 | DISPUTED AMOUNT OF RS 50 TRANSFER TO PAYTM PAYMENT BANK FROM RS 150 |
| 1064 | 31102250027826 | 9270002100000669 | Money Transfer to | 06852010006530 | PUNB0068510 | UTTAR PRADESH (GHAZIABAD) | Layer : 7 | 50,000 / 400 | |
| 1065 | 21105240008791 | 7169000100036953 | Money Transfer to | 442102011014117 | UBIN0544213 | UTTAR PRADESH (JAUNPUR) | Layer : 7 | 3,400 / 100 | UPI/443717887682/P2V/7052773804@ibl/MANISH KUMAR Y |
| 1066 | 31112230180085 | 2512498306 | Money Transfer to | 919928189367 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 150 / 150 | |
| 1067 | 31112230180085 | 2512498306 | Money Transfer to | 917402344170 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 150 / 150 | |
| 1068 | 31112230180085 | 2512498306 | Money Transfer to | 917402344170 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 150 / 150 | |
| 1069 | 31112230180085 | 2512498306 | Money Transfer to | 20113924709 | SBIN0002488 | UTTAR PRADESH (MEERUT) | Layer : 7 | 150 / 140 | |
| 1070 | 31109240141745 | 4048133515 | Money Transfer to | 1375200000000019 | UTKS0001375 | UTTAR PRADESH (VARANASI) | Layer : 7 | 50,000 / 45,000 | |
| 1071 | 31104240057688 | FPPI8167c515f330 | Money Transfer to | paytmqrrobyhk8pwx@paytm | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 10 / 10 | |
| 1072 | 31106240093034 | 204510100000016 | Money Transfer to | 416402010143552 | UBIN0541648 | UTTAR PRADESH (GAZIPUR) | Layer : 7 | 10,000 / 200 | |
| 1073 | 31104240057688 | 125000097238 | Money Transfer to | 088805500471 | ICIC0000888 | UTTAR PRADESH (GHAZIABAD) | Layer : 7 | 20,000 / 700 | |
| 1074 | 31111240178987 | 25330110066607 | Money Transfer to | 209512120000159 | UBIN0820954 | UTTAR PRADESH (GORAKHPUR) | Layer : 7 | 11,000 / 7,487 | IMPS |
| 1075 | 31109240144002 | ali18264@ybl | Money Transfer to | XXXXXX4754 | SBIN0012516 | UTTAR PRADESH (MORADABAD) | Layer : 7 | 4,400 / 300 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 1076 | 31107240100843 | 328622010000699 | Money Transfer to | 00000003342829652 | CBIN0284478 | UTTAR PRADESH (SANT KABIR NAGAR) | Layer : 7 | 2,823 / 70 | |
| 1077 | 31106240093034 | 520452000341600 | Money Transfer to | 39970100007721 | BARB0TELIYA | UTTAR PRADESH (ALLAHABAD) | Layer : 7 | 3,000 / 3,000 | UPIAR/415843011629/DR/MANJUL K/BARB/ 8127327864@ax |
| 1078 | 31106240093034 | 520452000341600 | Money Transfer to | 39970100004459 | BARB0TELIYA | UTTAR PRADESH (ALLAHABAD) | Layer : 7 | 2,000 / 2,000 | UPIAR/452552324647/DR/ROHIT KU/BARB/rohitk21152@ok |
| 1079 | 31106240093034 | 520452000341600 | Money Transfer to | 00000042871651652 | SBIN0050515 | UTTAR PRADESH (GHAZIABAD) | Layer : 7 | 4,999.97 / 4,999.97 | UPIAR/415826060475/DR/RAMBAL E/SBIN/rambalenterpri |
| 1080 | 31107240107851 | 452202010008586 | Money Transfer to | 352601501861 | ICIC0003526 | UTTAR PRADESH (ALIGARH) | Layer : 7 | 5,690 / 5,690 | UPIAR/415193859155/DR/MOHAMMAD/ICIC/homoeozaid@oki |
| 1081 | 31112230181032 | 46530100008883 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 1,600 / 1,500 | |
| 1082 | 31107240116716 | 9381137541 | Money Transfer to | 3526812992 CBIN0284380 | CBIN0284380 | UTTAR PRADESH (SONBHADRA) | Layer : 7 | 10,000 / 10,000 | |
| 1083 | 31107240116716 | 201027134721 | Money Transfer to | 22483380714 | IDIB000K670 | UTTAR PRADESH (SONBHADRA) | Layer : 7 | 6,000 / 5,041 | |
| 1084 | 31107240116716 | 201027134721 | Money Transfer to | 22483380714 | IDIB000K670 | UTTAR PRADESH (SONBHADRA) | Layer : 7 | 2,000 / 2,000 | |
| 1085 | 31108240117601 | 2622101015365 | Money Transfer to | 0302500101561001 | KARB0000030 | UTTAR PRADESH (AGRA) | Layer : 7 | 10,000 / 10,000 | DA 10000 |
| 1086 | 31107240116716 | 201027134721 | Money Transfer to | 50100503670346 | HDFC0001892 | UTTAR PRADESH (SONBHADRA) | Layer : 7 | 950 / 950 | |
| 1087 | 31109240152341 | 28600200002439 | Money Transfer to | 32480110025222 | UCBA0003248 | UTTAR PRADESH (MEERUT) | Layer : 7 | 11,008 / 1,000 | |
| 1088 | 31108240119646 | 60469498335 | Money Transfer to | 00000041546485386 | SBIN0015701 | UTTAR PRADESH (GORAKHPUR) | Layer : 7 | 1,000 / 1,000 | |
| 1089 | 31106240084773 | 25550100002331 | Money Transfer to | 2045693414 | KKBK0005294 | UTTAR PRADESH (BAREILLY) | Layer : 7 | 13,000 / 500 | NFT/FDRLM8155968558 ARUN SONI KKBK0005294FAIJABEN |
| 1090 | 31101240009270 | 50100123910788 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 80,000 / 3,000 | UPI-PALM BURJ HOTELS AND-PAYTMQR1A08VYDY31@PAYTM-PYTM0123456-402151526622-UPI |
| 1091 | 31101240009270 | 046307850338195001 | Money Transfer to | 919949209330 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 50,000 / 33,100 | BURR A VENKATESH |
| 1092 | 31101240009270 | 344702010949722 | Money Transfer to | 344702010952482 | UBIN0534471 | UTTAR PRADESH (GAZIPUR) | Layer : 7 | 6,000 / 6,000 | UPIAR/401706812965/DR/96214698/UBIN/9621469836@pay |
| 1093 | 31101240009270 | 344702010949722 | Money Transfer to | 201009620071 | INDB0000797 | UTTAR PRADESH (MAU) | Layer : 7 | 4,500 / 4,500 | UPIAR/401747313773/DR/chauhanr/INDB/chauhanramasha |
| 1094 | 31108240119646 | 4656001300001572 | Money Transfer to | 00000033740115629 | SBIN0017682 | UTTAR PRADESH (AGRA) | Layer : 7 | 9,000 / 8,044 | UPI/420219059535/P2V/8881110648@upi/SANJUSINGH |
| 1095 | 31101240009270 | 344702010949722 | Money Transfer to | 344702030916617 | UBIN0534471 | UTTAR PRADESH (GAZIPUR) | Layer : 7 | 3,000 / 3,000 | UPIAR/438332414300/DR/santoshc/UBIN/santoshchauhan |
| 1096 | 31101240009270 | 344702010949722 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 1,000 / 1,000 | UPIAR/401783712584/DR/KAUSHILY/PYTM/paytmqr2810050 |
| 1097 | 31101240009270 | 344702010949722 | Money Transfer to | 00000035033514362 | SBIN0011250 | UTTAR PRADESH (GAZIPUR) | Layer : 7 | 440 / 440 | UPIAR/438423448413/DR/GAUTAM /SBIN/gautamchauhani |
| 1098 | 31101240009270 | 344702010949722 | Money Transfer to | 753110110007229 | BKID0007531 | UTTAR PRADESH (LUCKNOW) | Layer : 7 | 9,000 / 5,060 | UPIAR/438422748114/DR/MANISH K/BKID/amzn0014095149 |
| 1099 | 31107240106059 | 1548236876 | Money Transfer to | 320001503059 | ICIC0003200 | UTTAR PRADESH (FIROZABAD) | Layer : 7 | 11,052 / 11,052 | |
| 1100 | 31101240007596 | 8113535211 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 115 / 115 | |
| 1101 | 31107240107790 | 39600008908 | Money Transfer to | 54030100004782 | BARB0SHIBUL | UTTAR PRADESH (BULANDSHAHR) | Layer : 7 | 2,000 / 2,000 | |
| 1102 | 31101240007596 | 8113535211 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 40 / 40 | |
| 1103 | 31110240168840 | 500101011279099 | Money Transfer to | 120028940640 | CNRB0006692 | UTTAR PRADESH (MAU) | Layer : 7 | 500 / 500 | |
| 1104 | 31109240150561 | 0650242492 | Money Transfer to | 00000032541117880 | SBIN0000595 | UTTAR PRADESH (MORADABAD) | Layer : 7 | 3,000 / 389 | |
| 1105 | 31101240007596 | 8113535211 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 40 / 40 | |
| 1106 | 31109240143353 | 923010014547549 | Money Transfer to | 120030351619 | CNRB0005125 | UTTAR PRADESH (KANPUR CITY) | Layer : 7 | 200 / 200 | NAVAL ENTERPRISES, CNRB0005125, Preventive lien marked of rs.200/- |
| 1107 | 31109240143353 | 42873853486 | Money Transfer to | 58990100005587 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 7 | 100 / 100 | BANK DETAIL UPDATED |
| 1108 | 31111240189533 | 001425000000051 | Money Transfer to | 701501010050552 | UBIN0570150 | UTTAR PRADESH (LUCKNOW) | Layer : 7 | 2,513 / 72.31 | 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. |
| 1109 | 31109240139337 | 63035262946 | Money Transfer to | 00000043200061206 | SBIN0031811 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 7 | 500 / 500 | |
| 1110 | 31109240143353 | 50100039690081 | Money Transfer to | 00000041824450017 | SBIN0014905 | UTTAR PRADESH (VARANASI) | Layer : 7 | 500 / 500 | |
| 1111 | 31110240157689 | 20367209771 | Money Transfer to | 1375200000000019 | UTKS0001375 | UTTAR PRADESH (VARANASI) | Layer : 7 | 5,500 / 1,240 | |
| 1112 | 31109240146201 | 100022137220019 | Money Transfer to | 100022137220019 | YESB0000050 | UTTAR PRADESH (AGRA) | Layer : 7 | 1,00,000 / 18,500 | The funds have been transferred to YES Bank account. |
| 1113 | 31107240103012 | 80010380777 | Money Transfer to | 923020055699714 | UTIB0001914 | UTTAR PRADESH (SANT KABIR NAGAR) | Layer : 7 | 60,000 / 60,000 | 2407-062001377900 SAURABH SINGHAXIS BANK 418820101159IMPSP2AUTIB0001914 |
| 1114 | 31111240188647 | 20100029591671 | Money Transfer to | 35497525444 | SBIN0000673 | UTTAR PRADESH (LAKHIMPUR KHEDI) | Layer : 7 | 33,079 / 2,700 | NEFT DR-N232240270836038-MAHENDRA-SBIN00 |
| 1115 | 31107240104347 | 520481022739460 | Money Transfer to | 55190100024477 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 7 | 2,999 / 2,999 | |
| 1116 | 31107240103012 | 39770877928 | Money Transfer to | 42009039550 | SBIN0000710 | UTTAR PRADESH (SAHARANPUR) | Layer : 7 | 4,015 / 4,015 | |
| 1117 | 31107240103012 | 39770877928 | Money Transfer to | 40765627455 | SBIN0000710 | UTTAR PRADESH (SAHARANPUR) | Layer : 7 | 15,166 / 9,485 | |
| 1118 | 31109240143353 | 18478100017669 | Money Transfer to | 00000042990176451 | SBIN0017350 | UTTAR PRADESH (BAHRAICH) | Layer : 7 | 500 / 400 | |
| 1119 | 31107240103012 | 39770877928 | Money Transfer to | 58220100015425 | BARB0MOREGA | UTTAR PRADESH (SAHARANPUR) | Layer : 7 | 5,000 / 5,000 | |
| 1120 | 31109240146201 | 581702010013228 | Money Transfer to | 00000032455354375 | SBIN0015137 | UTTAR PRADESH (JAUNPUR) | Layer : 7 | 13,000 / 2,490 | |
| 1121 | 31109240143353 | 059110325598 | Money Transfer to | 2989000107122010 | PUNB0298900 | UTTAR PRADESH (MAHARAJGANJ) | Layer : 7 | 10 / 10 | UPI txn |
| 1122 | 31102250039433 | 6833593023 | Transaction put on hold | IDIB000A046 | UTTAR PRADESH (PRAYAGRAJ) | Layer : 7 | 472.86 / 0 | Available Balance: 472.860 As on 2025-03-07 09:53:07.526 Put On Hold By AckNo 31102250039433 | |
| 1123 | 31109240150957 | 002261100000025 | Money Transfer to | 85201010001005 | CNRB0018520 | UTTAR PRADESH (MATHURA) | Layer : 7 | 35,509.59 / 140 | This is a settlement transaction towards a merchant account. |
| 1124 | 31112240213621 | 3636000100255207 | Money Transfer to | 3636000100324181 | PUNB0363600 | UTTAR PRADESH (AGRA) | Layer : 7 | 55,555 / 14,300 | |
| 1125 | 31101240006214 | 5846726428 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 1,514 / 1,514 | |
| 1126 | 31109240150957 | 002261100000025 | Money Transfer to | 305701100011282 | UBIN0530573 | UTTAR PRADESH (MATHURA) | Layer : 7 | 10,641 / 260 | This is a settlement transaction towards a merchant account. |
| 1127 | 31112240213621 | 3636000100324181 | Cash Withdrawal through Cheque | 3636000100324181 | PUNB0363600 | UTTAR PRADESH (AGRA) | Layer : 7 | 3,63,000 / 14,300 | NULL |
| 1128 | 31101240006214 | 5846726428 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 7 | 1,514 / 1,226 | correct details |
| 1129 | 31106240097762 | 26798100003527 | Money Transfer to | 30500210004227 | UCBA0003050 | UTTAR PRADESH (ETAWAH) | Layer : 7 | 30,000 / 2,034 | |
| 1130 | 31102250040400 | 2449701036 | Money Transfer to | 0546717448 | KKBK0005129 | UTTAR PRADESH (KANPUR) | Layer : 7 | 90 / 90 | INTERNAL TRANSFERED |
| 1131 | 31107240103012 | 58220100015425 | Money Transfer to | 110301000023578 | IOBA0001103 | UTTAR PRADESH (MATHURA) | Layer : 8 | 7,000 / 5,000 | |
| 1132 | 31104240062923 | 20310518312 | Money Transfer to | 50100622896150 | HDFC0001890 | UTTAR PRADESH (BULANDSHAHR) | Layer : 8 | 20,900 / 720 | |
| 1133 | 31109240143353 | 7073445889 | Money Transfer to | 94721700006947 | punb0supgb5 | UTTAR PRADESH (Moradabad) | Layer : 8 | 20,000 / 20,000 | UPI |
| 1134 | 31102250044591 | 002261100000025 | Money Transfer to | 40933217018 | SBIN0011250 | UTTAR PRADESH (GAZIPUR) | Layer : 8 | 3,81,647 / 150 | The disputed transaction is made to a fuel merchant. |
| 1135 | 31107240103012 | 1630104000091659 | Money Transfer to | 011352000007780 | YESB0000113 | UTTAR PRADESH (JHANSI) | Layer : 8 | 37,896 / 9,660 | |
| 1136 | 31109240143353 | 058410020005 | Money Transfer to | 54028100011680 | BARB0MAUMUS | UTTAR PRADESH (CHITRAKOOT) | Layer : 8 | 500 / 200 | UPI txn |
| 1137 | 31112240212660 | 10000000857465 | Money Transfer to | 1211001500775143 | PUNB0121100 | UTTAR PRADESH (DIST. MUZAFFARNAGAR) | Layer : 8 | 10,000 / 2,888.25 | DA - 2888.25 |
| 1138 | 31109240142277 | 056310073498 | Money Transfer to | 7334000100152831 | PUNB0733400 | UTTAR PRADESH (BIDHUNA, DIST: AURIYA) | Layer : 8 | 100 / 100 | upi txn |
| 1139 | 31105240065082 | 4749543859 | Money Transfer to | 34451568852 | sbin0008903 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 8 | 1,300 / 600 | |
| 1140 | 31109240142277 | 51820100009712 | Money Transfer to | 2414628153 | KKBK0005033 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 8 | 500 / 500 | |
| 1141 | 31109240142277 | 51820100009712 | Money Transfer to | 50100621824680 | HDFC0003258 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 8 | 400 / 227 | |
| 1142 | 31109240141745 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH (MIRZAPUR) | Layer : 8 | 15,000 / 15,000 | |
| 1143 | 31109240141745 | 128605500449 | Money Transfer to | 7648215247 | KKBK0005336 | UTTAR PRADESH (MIRZAPUR) | Layer : 8 | 30,000 / 30,000 | |
| 1144 | 31109240141745 | 1375200000000019 | Money Transfer to | 1513020000000820 | UTKS0001513 | UTTAR PRADESH (VARANASI) | Layer : 8 | 50,000 / 45,000 | |
| 1145 | 31108240131352 | 001425000000051 | Money Transfer to | 3946000100432037 | PUNB0394600 | UTTAR PRADESH (GHAZIABAD) | Layer : 8 | 300 / 95 | The whole amount of INR 300/- was moved to Bank in which INR 300/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 1146 | 31112230181032 | 84058100000281 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 8 | 16 / 16 | |
| 1147 | 31107240116716 | 3526812992 CBIN0284380 | Money Transfer to | 0413000300231919 | punb0041300 | UTTAR PRADESH (ROBERTS GANJ, DISTT-SONBHADRA) | Layer : 8 | 10,000 / 10,000 | 455919784354 |
| 1148 | 31109240144002 | 2548303797 | Money Transfer to | 8148860012 | KKBK0005033 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 8 | 2,000 / 100 | int. trans |
| 1149 | 21106240011382 | 002261100000025 | Money Transfer to | 33991670563 | SBIN0016469 | UTTAR PRADESH (JAUNPUR) | Layer : 8 | 44,002 / 24 | This is a settlement transaction towards a merchant account |
| 1150 | 31106240093034 | 159906735731 | Money Transfer to | 00000030909202594 | SBIN0002390 | UTTAR PRADESH (MUZAFFAR NAGAR) | Layer : 8 | 2,000 / 600 | |
| 1151 | 31102240016821 | 24360200000549 | Money Transfer to | 4606020001005484 | JSFB0004606 | UTTAR PRADESH (Kanpur Nagar) | Layer : 8 | 1,000 / 1,000 | |
| 1152 | 31104240052581 | 8645519888 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 8 | 4,080 / 887 | |
| 1153 | 31108240117601 | 9992505014724601 | Money Transfer to | 30890100011405 | BARB0DHAMPU | UTTAR PRADESH (BIJNOR) | Layer : 8 | 6,715 / 6,715 | |
| 1154 | 31102250029075 | 001425000000051 | Money Transfer to | 4008398208 | CBIN0281938 | UTTAR PRADESH (DEORIA) | Layer : 8 | 630 / 20 | 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. |
| 1155 | 31101240009270 | 753110110007229 | Money Transfer to | 733402010004620 | UBIN0573345 | UTTAR PRADESH (GHAZIPUR) | Layer : 8 | 7,000 / 5,060 | |
| 1156 | 31107240106059 | 0477010196062 | Money Transfer to | 4610010052820535 | JSFB0004610 | UTTAR PRADESH (Lucknow) | Layer : 8 | 5,513 / 3,100 | UPI/448409010062/P2V/amandeep66@janabank/GAGANDEEP |
| 1157 | 31106240093034 | 50100269499932 | Money Transfer to | 00000041074406908 | SBIN0002479 | UTTAR PRADESH (MEERUT) | Layer : 8 | 1,000 / 1,000 | |
| 1158 | 31101240009270 | 344702010952482 | Money Transfer to | 344702030916617 | UBIN0534471 | UTTAR PRADESH (GAZIPUR) | Layer : 8 | 2,000 / 2,000 | UPIAR/438440800301/DR/AKHILESH/UBIN/9867587248@ibl |
| 1159 | 31101240009270 | 344702010952482 | Money Transfer to | 344702010941565 | UBIN0534471 | UTTAR PRADESH (GAZIPUR) | Layer : 8 | 430 / 430 | UPIAR/438589845799/DR/SANDEEP /UBIN/8726079325@ybl |
| 1160 | 31110240168840 | 7248518649 | Money Transfer to | 50100423916606 | HDFC0001887 | UTTAR PRADESH (BAREILLY) | Layer : 8 | 6,000 / 480 | |
| 1161 | 31110240168840 | 002261100000025 | Money Transfer to | 7800714629 | IDIB000A673 | UTTAR PRADESH (MEERUT) | Layer : 8 | 460 / 10 | This is a settlement transaction towards a merchant account |
| 1162 | 31106240084773 | 50200079283868 | Money Transfer to | 20200046272177 | Bdbl0001610 | UTTAR PRADESH (KANPUR) | Layer : 8 | 10,200 / 10,000 | |
| 1163 | 31106240093034 | 4562020001094589 | Money Transfer to | 120028609010 | CNRB0018610 | UTTAR PRADESH (AGRA) | Layer : 8 | 58,139 / 980 | |
| 1164 | 31108240131702 | 001425000000051 | Money Transfer to | 24980100026804 | BARB0RUDRAP | UTTAR PRADESH (RUDRAPUR) | Layer : 8 | 2,109 / 30 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 1165 | 31108240131702 | 001425000000051 | Money Transfer to | 26750500004207 | BARB0BLYBAZ | UTTAR PRADESH (BAREILLY) | Layer : 8 | 4,342 / 30 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 1166 | 31111240188647 | 918020110872063 | Money Transfer to | 50100299191500 | hdfc0000226 | UTTAR PRADESH (ALLAHABAD) | Layer : 8 | 4,630 / 650 | Case Type : New Transaction Type : MERCHANT IN Full Account Number : Provided Settlement Amount : Provided |
| 1167 | 31111240188647 | 918020110872063 | Money Transfer to | 50100299191500 | hdfc0000226 | UTTAR PRADESH (ALLAHABAD) | Layer : 8 | 4,630 / 350 | Case Type : New Transaction Type : MERCHANT IN Full Account Number : Provided Settlement Amount : Provided |
| 1168 | 31111240188647 | 35497525444 | Money Transfer to | 33010110033722 | UCBA0003301 | UTTAR PRADESH (LAKHIMPUR KHERI) | Layer : 8 | 15,000 / 2,700 | |
| 1169 | 31108240131702 | 8859825426 | Money Transfer to | 15718100010138 | BARB0SUARXX | UTTAR PRADESH (SUAR) | Layer : 8 | 5 / 5 | |
| 1170 | 31106240081862 | 1212130981 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 8 | 125 / 60 | |
| 1171 | 31106240081862 | 1610000105076573 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 9 | 1,396 / 205 | UPI/402843674412/P2M/paytm-64899699@paytm/DAKSH MI |
| 1172 | 31107240103012 | 264001000010299 | Money Transfer to | 38771207440 | SBIN0003818 | UTTAR PRADESH (MAHARAJGANJ) | Layer : 9 | 6,000 / 6,000 | |
| 1173 | 31109240143353 | 120030391705 | Money Transfer to | 40941475761 | SBIN0017283 | UTTAR PRADESH (SULTANPUR) | Layer : 9 | 1,350 / 200 | DA 200 |
| 1174 | 31109240143353 | 217601000009401 | Money Transfer to | 75102378989 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 9 | 8,000 / 200 | |
| 1175 | 21105240008791 | 20263121750 | Money Transfer to | 414692080000487 | BARB0BUPGBX | UTTAR PRADESH (RAEBARELI) | Layer : 9 | 4,000 / 4,000 | |
| 1176 | 31105240065082 | 001425000000051 | Money Transfer to | 725610110003656 | BKID0007256 | UTTAR PRADESH (AGRA) | Layer : 9 | 3,812 / 200 | The whole amount of INR 3812/- 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 gla |
| 1177 | 31105240065082 | 001425000000051 | Money Transfer to | 763210110002007 | BKID0007632 | UTTAR PRADESH (AGRA) | Layer : 9 | 1,681 / 40 | The whole amount of INR 1681/- 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 glad |
| 1178 | 31105240065082 | 001425000000051 | Money Transfer to | 2402248957222902 | AUBL0002489 | UTTAR PRADESH (AGRA) | Layer : 9 | 5,082 / 75 | The whole amount of INR 5082/- was moved to Bank in which INR 75/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 1179 | 31109240142277 | 51820100009109 | Money Transfer to | 2414628153 | KKBK0005033 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 9 | 1,700 / 1,700 | |
| 1180 | 31109240142277 | 51820100009109 | Money Transfer to | 2414628153 | KKBK0005033 | UTTAR PRADESH (GAUTAM BUDDHA NAGAR) | Layer : 9 | 2,000 / 2,000 | |
| 1181 | 31112230180085 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 9 | 50 / 50 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 1182 | 31112230180085 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 9 | 80 / 80 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 1183 | 31112230180085 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 9 | 50 / 50 | We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement. |
| 1184 | 31112230180085 | 10050049566 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 9 | 80 / 80 | We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement. |
| 1185 | 31105240065082 | 002261100000025 | Money Transfer to | 00000039648840989 | SBIN0017684 | UTTAR PRADESH (AGRA) | Layer : 9 | 1,287 / 130 | This is a settlement transaction towards a merchant account |
| 1186 | 31105240065082 | 002261100000025 | Money Transfer to | 50252748784 | IDIB000K531 | UTTAR PRADESH (AGRA) | Layer : 9 | 633 / 10 | This is a settlement transaction towards a merchant account |
| 1187 | 31109240141745 | 7499829647 | Money Transfer to | 416801011011956 UBIN0541681 | UBIN0541681 | UTTAR PRADESH (VARANASI) | Layer : 9 | 4,000 / 1,041 | |
| 1188 | 31112230181032 | 19744201000007 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 9 | 16 / 16 | |
| 1189 | 31109240141745 | 1513020000000820 | Money Transfer to | 1002019170073390 | UTKS0001002 | UTTAR PRADESH (VARANASI) | Layer : 9 | 45,000 / 45,000 | |
| 1190 | 31104240052581 | 7012381868 | Money Transfer to | 430802010999334 | UBIN0543080 | UTTAR PRADESH (KARIM NAGAR) | Layer : 9 | 12,000 / 250 | |
| 1191 | 31108240119646 | 9064307567 | Money Transfer to | 00000033740115629 | SBIN0017682 | UTTAR PRADESH (AGRA) | Layer : 9 | 9,000 / 8,044 | upi |
| 1192 | 31111240178987 | 9696498710 | Money Transfer to | 209510100130034 | UBIN0820954 | UTTAR PRADESH (GORAKHPUR) | Layer : 9 | 17,000 / 17,000 | UPI |
| 1193 | 31108240117601 | 35938541810 SBIN0002159 | Money Transfer to | 00000040507650092 | SBIN0004716 | UTTAR PRADESH (BAREILLY) | Layer : 9 | 1,000 / 1,000 | |
| 1194 | 31101240009270 | 769002010005250 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 9 | 20 / 20 | UPIAR/401813235240/DR/RAMESH P/PYTM/paytmqr1c46wpu |
| 1195 | 31102250029075 | 001425000000051 | Money Transfer to | 157830596902 | INDB0000848 | UTTAR PRADESH (SAHARANPUR) | Layer : 9 | 300 / 30 | The whole amount of INR 300/- was paid to merchant against the order id-HDF914924e6636b4c7a8aec6fb1b362a115. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 1196 | 31102250029075 | 001425000000051 | Money Transfer to | 157830596902 | INDB0000848 | UTTAR PRADESH (SAHARANPUR) | Layer : 9 | 6,460 / 314 | 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. |
| 1197 | 31106240093034 | 002261100000025 | Money Transfer to | 83540200001388 | BARB0VJHEWE | UTTAR PRADESH (LUCKNOW) | Layer : 9 | 13,792 / 119 | This is a settlement transaction towards a merchant account. |
| 1198 | 31106240093034 | 002261100000025 | Money Transfer to | 06538100010933 | BARB0MANIKP | UTTAR PRADESH (PRATAPGARH) | Layer : 9 | 590 / 120 | This is a settlement transaction towards a merchant account.The disputed amounts are 50 and 70 |
| 1199 | 31109240146201 | 9365851581 | Money Transfer to | 7726191488 | IDIB000S045 | UTTAR PRADESH (SAHARANPUR) | Layer : 9 | 3,000 / 1,000 | |
| 1200 | 31106240093034 | 001425000000051 | Money Transfer to | 915010046422282 | UTIB0002494 | UTTAR PRADESH (ALLAHABAD) | Layer : 9 | 19,016 / 40 | 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. |
| 1201 | 31106240093034 | 120028609010 | Money Transfer to | 41488030681 | SBIN0001367 | UTTAR PRADESH (MAINPURI) | Layer : 9 | 19,900 / 980 | |
| 1202 | 31109240146201 | 99980123045556 | Money Transfer to | 591202010005936 | UBIN0559121 | UTTAR PRADESH (GORAKPUR) | Layer : 9 | 29,000 / 100 | MB IMPS/IFO/410319803163/UBIN0559121/W |
| 1203 | 31111240188647 | 00000039766722449 | Money Transfer to | 33010110033722 | UCBA0003301 | UTTAR PRADESH (LAKHIMPUR KHERI) | Layer : 9 | 15,000 / 1,260 | |
| 1204 | 31112230180085 | 201610500000133 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 10 | 320 / 320 | PYTM0123456 |
| 1205 | 31112230180085 | 336328934366 | Money Transfer to | 711410110007289 | BKID0007114 | UTTAR PRADESH (NOIDA) | Layer : 10 | 507 / 100 | Necessary action taken on this // Money transferred to BANK OF INDIA. |
| 1206 | 31101240006278 | 15890200004924 | Money Transfer to | 10484285456 | SBIN0000139 | UTTAR PRADESH (ALLAHABAD) | Layer : 10 | 7,000 / 2,000 | FT IMPS/IFO/400820725454/SBIN0000139/ BT2401085528 |
| 1207 | 31101240009270 | 50200077989901 | Money Transfer to | 491702120000016 | UBIN0549177 | UTTAR PRADESH (MAU) | Layer : 10 | 12,800 / 430 | 8419820909@ybl |
| 1208 | 31102250029075 | 157830596902 | Money Transfer to | 00000020294712615 | SBIN0011466 | UTTAR PRADESH (SAHARANPUR) | Layer : 10 | 490 / 314 | |
| 1209 | 31102250040400 | 001425000000051 | Money Transfer to | 00000033386547142 | SBIN0013427 | UTTAR PRADESH (LUCKNOW) | Layer : 10 | 58,700 / 700 | 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. |
| 1210 | 31106240093034 | 41488030681 | Money Transfer to | 51900100002847 | BARB0RADHAR | UTTAR PRADESH (MAINPURI) | Layer : 10 | 4,500 / 480 | |
| 1211 | 31111240188647 | 33010110033722 | Money Transfer to | 683018210001709 | BKID0006830 | UTTAR PRADESH (LAKHIMPUR KHERI (DIST. KHERI)) | Layer : 10 | 4,750 / 3,960 | UPI 459861067230 |
| 1212 | 31109240141745 | 9845365275 | Money Transfer to | 35150100011464 | BARB0NAKKHA | UTTAR PRADESH (LUCKNOW) | Layer : 10 | 800 / 611 | |
| 1213 | 31104240052581 | 430802010999334 | Money Transfer to | 201018764593 | INDB0000483 | UTTAR PRADESH (KANPUR NAGAR) | Layer : 10 | 1,500 / 250 | UPIAR/409327686343/DR/MRIDUL V/INDB/ jay.ji7@yb |
| 1214 | 31109240141745 | 416801011011956 UBIN0541681 | Money Transfer to | 4941000100082470 | PUNB0494100 | UTTAR PRADESH (PARAO) | Layer : 10 | 1,000 / 195 | |
| 1215 | 31109240141745 | 1002019170073390 | Money Transfer to | 00000041652159906 | SBIN0000080 | UTTAR PRADESH (GAZIPUR) | Layer : 10 | 7,000 / 6,902.21 | |
| 1216 | 31109240141745 | 1002019170073390 | Money Transfer to | 7433185761 | IDIB000V009 | UTTAR PRADESH (VARANASI) | Layer : 10 | 45,000 / 37,677.79 | |
| 1217 | 31107240103012 | 0599000100710714 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH (ETAH) | Layer : 10 | 1,400 / 1,400 | UPI/418898212714/P2A/917354665760 5474010000/590 |
| 1218 | 31107240103012 | 0599000100710714 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH (ETAH) | Layer : 10 | 3,000 / 3,000 | UPI/418858322331/P2A/917354665760 5474010000/590 |
| 1219 | 31107240103012 | 0599000100710714 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH (ETAH) | Layer : 10 | 5,900 / 100 | UPI/418827487140/P2A/917354665760 5474010000/590 |
| 1220 | 31109240146201 | 591202010005936 | Money Transfer to | 55940100004617 | BARB0NAUTAN | UTTAR PRADESH (MAHARAJGANJ) | Layer : 10 | 1,000 / 100 | |
| 1221 | 31107240103012 | 34525437770 | Money Transfer to | 58320100004577 | BARB0BBJHAN | UTTAR PRADESH (JHANSI) | Layer : 11 | 1,000 / 500 | |
| 1222 | 31112230180085 | 19744201000007 | Money Transfer to | 917984034554 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 11 | 3,950.34 / 80 | The whole amount of INR 3950.35/- was moved to in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad t |
| 1223 | 31112230180085 | 19744201000007 | Money Transfer to | 14518100003315 | PYTM0123456 | UTTAR PRADESH (NOIDA) | Layer : 11 | 6,151 / 50 | The whole amount of INR 6151/- was moved to in which INR 50/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a |
| 1224 | 31107240103012 | 1528019977423008 | Money Transfer to | 54740100009590 | barb0jalesa | UTTAR PRADESH (ETAH) | Layer : 11 | 1,200 / 1,200 | UPI/DR/455495768195/MOHIT VA/barb/ XXXXXX9590/UPI |
| 1225 | 31105240065082 | 8947175959 | Money Transfer to | 725610110003437 | BKID0007256 | UTTAR PRADESH (AGRA) | Layer : 11 | 1,100 / 75 | |
| 1226 | 31106240093034 | 059210103028 | Money Transfer to | 00000003561731600 | CBIN0284010 | UTTAR PRADESH (ETAWAH) | Layer : 11 | 1,900 / 350 | UPI TXN |
| 1227 | 31105240065082 | 12120200031104 | Cash Withdrawal through Cheque | 12120200031104 | FDRL0001212 | UTTAR PRADESH (AGRA) | Layer : 11 | 3,044 / 0 | 51138890 (DA 36) |
| 1228 | 31105240065082 | 002261100000025 | Money Transfer to | 0303104000124607 | IBKL0000303 | UTTAR PRADESH (AGRA) | Layer : 11 | 1,140 / 60 | This is a settlement transaction towards a merchant account |
| 1229 | 31104240052581 | 9992505031211701 | Money Transfer to | 50100375099890 | HDFC0004355 | UTTAR PRADESH (AGRA) | Layer : 11 | 3,000 / 3,000 | |
| 1230 | 31109240146201 | 12360100208937 | Money Transfer to | 1151000100234046 | PUNB0115100 | UTTAR PRADESH (LAKHIMPUR KHERI) | Layer : 11 | 2,121 / 1,065 | MB IMPS/IFO/410409263684/PUNB0115100/W |
| 1231 | 31107240103012 | 54740100009590 | Money Transfer to | 755102010001211 | UBIN0575518 | UTTAR PRADESH (AGRA) | Layer : 11 | 2,000 / 2,000 | |
| 1232 | 31107240103012 | 755102010001211 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH (ETAH) | Layer : 12 | 3,000 / 2,000 | UPIAR/455510386536/DR/MOHIT VA/BARB/mohitvarshney1 |
| 1233 | 31109240141745 | 001425000000051 | Money Transfer to | 1513017408041999 | UTKS0001513 | UTTAR PRADESH (VARANASI) | Layer : 12 | 420 / 420 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 1234 | 31107240103012 | 921010040601482 | Money Transfer to | 1385010000001967 | UTKS0000001 | UTTAR PRADESH (VARANASI) | Layer : 12 | 4,000 / 3,500 | 1385010000001967@UTKS0000001.ifsc.npci |
| 1235 | 31111240178987 | 002261100000025 | Money Transfer to | 39892483505 | SBIN0009304 | UTTAR PRADESH (SANT KABIR NAGAR) | Layer : 12 | 2,15,615 / 17,000 | This is a settlement transaction towards a merchant account |
| 1236 | 31106240097762 | 42088418424 | Money Transfer to | 922010033000314 | utib0001441 | UTTAR PRADESH (FATEHPUR) | Layer : 12 | 12,136 / 877 | |
| 1237 | 31106240093034 | 001425000000051 | Money Transfer to | 50200056820955 | HDFC0002719 | UTTAR PRADESH (MAINPURI) | Layer : 12 | 28,105 / 150 | 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. |
| 1238 | 31109240143353 | 056910169443 | Money Transfer to | 00000034052722569 | SBIN0016267 | UTTAR PRADESH (FIROZABAD) | Layer : 12 | 850 / 230 | UPI txn |
| 1239 | 31108240117601 | 408121726836 | Money Transfer to | 3710000100071327 | PUNB0371000 | UTTAR PRADESH (TARAPUR DISTT MEERUT) | Layer : 12 | 1,350 / 883 | 419525083769-PAYFOR1720822369559CADD93 |
| 1240 | 31109240142277 | 001425000000051 | Money Transfer to | 2224101014035 | CNRB0002224 | UTTAR PRADESH (BAGHPAT) | Layer : 12 | 56,980 / 170 | 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. |
| 1241 | 31109240142277 | 002261100000025 | Money Transfer to | 157302623974 | INDB0000734 | UTTAR PRADESH (BAREILLY) | Layer : 12 | 2,605 / 259 | This is a settlement transaction towards a merchant account |
| 1242 | 31109240146201 | 1151000100234046 | Money Transfer to | BARB0NEEMGA/16600100027745 | BARB0NEEMGA | UTTAR PRADESH (LAKHIMPUR KHERI) | Layer : 12 | 8,000 / 1,065 | IMPS-OUT/410412540668/BARB0NEEMGA/16600100027745 |
| 1243 | 31109240146201 | 9064104208 | Money Transfer to | 1347225941 | KKBK0004656 | UTTAR PRADESH (AGRA) | Layer : 12 | 1,000 / 500 | |
| 1244 | 31107240103012 | 54740100009590 | Money Transfer to | 58320100004577 | BARB0BBJHAN | UTTAR PRADESH (JHANSI) | Layer : 13 | 2,000 / 2,000 | |
| 1245 | 31107240103012 | 2641101008193 | Money Transfer to | 33838100001792 | BARB0BAKARG | UTTAR PRADESH (KANPUR CITY) | Layer : 13 | 3,000 / 1,500 | disputed amount 1500 |
| 1246 | 31107240103012 | 001425000000051 | Money Transfer to | 920020058572884 | UTIB0002526 | UTTAR PRADESH (BARA BANKI) | Layer : 13 | 10,130 / 120 | 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. |
| 1247 | 31109240142277 | 2224101014035 | Money Transfer to | 923020010525494 | UTIB0004491 | UTTAR PRADESH (GAUTAM BUDH NAGAR) | Layer : 13 | 1,40,000 / 170 | |
| 1248 | 31109240142277 | 157302623974 | Money Transfer to | 3548951438 | KKBK0005295 | UTTAR PRADESH (GHAZIABAD) | Layer : 13 | 1,810 / 259 | DA 259 |
| 1249 | 31109240142277 | 002261100000025 | Money Transfer to | 78790200001524 | BARB0VJMBAL | UTTAR PRADESH (FARIDABAD) | Layer : 15 | 42,158.80 / 53 | This is a settlement transaction towards a merchant account |
| 1250 | 31107240103012 | 010561100000039 | Money Transfer to | 58320100001568 | BARB0BBJHAN | UTTAR PRADESH (JHANSI) | Layer : 16 | 48,801 / 700 | Necessary action taken on this // Money transferred to BANK OF BARODA. |