IFSC State : UTTAR PRADESH

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
131108240133476020003100011417Money Transfer to120030024196CNRB0005311UTTAR PRADESH
(KANPUR CITY)		Layer : 125,000 / 25,000UPI/DR/421676023483/AM TRADERS/CNRB0005311/326062752024196@cnrb/33xxi
23110924014466618800100007117Money Transfer to52305197971IDFB0021291UTTAR PRADESH
(AGRA)		Layer : 125,000 / 25,000
331109240138415924010030652303Cash Withdrawal through Cheque924010030652303UTIB0004210UTTAR PRADESH
(ETAWAH)		Layer : 11,72,000 / 0DA 98900/, Account has been marked debit freeze.
4311092401511487713488071Money Transfer to28620210003930ucba0002862UTTAR PRADESH
(KUSHINAGAR)		Layer : 150,000 / 50,000
5311092401511489945657980Money Transfer to28620210003930UCBA0002862UTTAR PRADESH
(KUSHINAGAR)		Layer : 11,00,000 / 1,00,000
631108240133476020003100011417Money Transfer to26880200000822BARB0BLYALIUTTAR PRADESH
(ALIGARH)		Layer : 110,000 / 10,000UPI/DR/423015589213/IFT SERVICES/BARB0BLYALI/iftse74650822@baroda/taPSe
7311092401511489945657980Money Transfer to28620210003930UCBA0002862UTTAR PRADESH
(KUSHINAGAR)		Layer : 150,000 / 50,000
8311092401511489945657980Money Transfer to28620210003930UCBA0002862UTTAR PRADESH
(KUSHINAGAR)		Layer : 11,00,000 / 1,00,000
9311092401511489945657980Money Transfer to28620210003930UCBA0002862UTTAR PRADESH
(KUSHINAGAR)		Layer : 135,000 / 35,000
1031108240133476020003100011417Money Transfer to120029361067CNRB0001673UTTAR PRADESH
(KANPUR CITY)		Layer : 146,000 / 46,000UPI/DR/459803041225/A K ENTERPRISES/CNRB0001673/ppr.01673.01022024.0/cc6q
113111124018953317400100024243Money Transfer to60478698402MAHB0001751UTTAR PRADESH
(FARRUKHABAD)		Layer : 128,500 / 28,500
123110224001682141106614097Money Transfer to00000037704714173SBIN0000702UTTAR PRADESH
(RAMPUR)		Layer : 119,501 / 0grapesentertainment@sbi
133110224001682141106614097Money Transfer to00000037704714173SBIN0000702UTTAR PRADESH
(RAMPUR)		Layer : 119,501 / 19,501
143111124018953317400100024243Money Transfer to10198096687IDFB0021255UTTAR PRADESH
(LUCKNOW)		Layer : 125,000 / 25,000
153111124018953317400100024243Money Transfer to10198096687IDFB0021255UTTAR PRADESH
(LUCKNOW)		Layer : 125,000 / 25,000
163111124018953317400100024243Money Transfer to10198096687IDFB0021255UTTAR PRADESH
(LUCKNOW)		Layer : 170,560 / 70,560
17311012400045703580674759Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 12,000 / 0paytmqr281005050101m1orjfphtb4p@paytm
183111124018953317400100024243Money Transfer to10198096687IDFB0021255UTTAR PRADESH
(LUCKNOW)		Layer : 12,00,000 / 2,00,000
193111124018953317400100024243Money Transfer to10198096687IDFB0021255UTTAR PRADESH
(LUCKNOW)		Layer : 11,00,000 / 1,00,000
20311022400168216619594771Money Transfer to16140200008338FDRL0001614UTTAR PRADESH
(GHAZIABAD)		Layer : 18,024 / 8,024
21311012400045703580674759Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 13,000 / 3,000UPI
22311022400168216619594771Money Transfer to42392632350SBIN0007044UTTAR PRADESH
(MATHURA)		Layer : 19,410 / 9,410
233110724011634120452367227Money Transfer to03690110071533UCBA0000369UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 15,700 / 5,700
243110724011634120452367227Money Transfer to24460110087589UCBA0002446UTTAR PRADESH
(BIJNOR)		Layer : 17,300 / 7,300
25311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 11,000 / 1,000
263110724011634120452367227Money Transfer to24460210002537UCBA0002446UTTAR PRADESH
(BIJNOR)		Layer : 16,500 / 6,500
2731108240126591350302010017332Money Transfer to43175259171sbin0006650UTTAR PRADESH
(KANPUR DEHAT)		Layer : 150,000 / 50,00043175259171@sbin0006650.ifsc.npci
283111224020447350100583772327Money Transfer to23850100006064FDRL0002385UTTAR PRADESH
(KANPUR)		Layer : 12,00,000 / 2,00,000
293111224020447350100583772327Money Transfer to23850100006064FDRL0002385UTTAR PRADESH
(KANPUR)		Layer : 150,000 / 50,000
303111224020447350100583772327Money Transfer to23850100006064FDRL0002385UTTAR PRADESH
(KANPUR)		Layer : 150,000 / 50,000
313110224002727735517843515Money Transfer to917903616142PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 150,000 / 0ranjeet-142@paytm
3231101250000988189974597195Money Transfer to0319010100004282JAKA0GHAZIAUTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 12,520 / 2,520
333110224002727735517843515Money Transfer to917903616142PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 149,000 / 0ranjeet-142@paytm
343110124000876593630100001770Money Transfer to50100688742537HDFC0002462UTTAR PRADESH
(MORADABAD)		Layer : 11,60,000 / 1,60,000
353110724011671650100453260322Money Transfer to259935984424indb0002019UTTAR PRADESH
(LUCKNOW)		Layer : 150,000 / 50,000
3631101250000988189974597195Money Transfer to0319010100004282JAKA0GHAZIAUTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 12,520 / 2,520
37311072401006133153291516Money Transfer to450582172582IDFB0021692UTTAR PRADESH
(SAHARANPUR)		Layer : 180,000 / 80,000UPI
383110824012743030418461761Money Transfer to723505000197ICIC0007236UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 150,000 / 50,000All provided details are correct. Please find the attachment for your reference.
39311072401006133153291516Money Transfer to1875002100049050PUNB0187500UTTAR PRADESH
(GORAKHPUR)		Layer : 120,000 / 20,000UPI
4031101250000988189974597195Money Transfer to0319010100004282JAKA0GHAZIAUTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 12,940 / 2,940
413110824013322437819814677Money Transfer to20100029977490BDBL0001427UTTAR PRADESH
(MORADABAD)		Layer : 150,000 / 50,000
423110824013322437819814677Money Transfer to43175259171SBIN0062252UTTAR PRADESH
(GREATER NOIDA)		Layer : 150,000 / 50,000
43311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 11,500 / 1,500
443110224002342350100482702029Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 120,000 / 20,000
453110124000897401011020002138Money Transfer to081105500426ICIC0000811UTTAR PRADESH
(ETAWAH)		Layer : 150,000 / 50,000
46311072401060596949247636Money Transfer to24460110087695UCBA0002446UTTAR PRADESH
(BIJNOR)		Layer : 18,000 / 8,000
473110125000153800000038492507121Money Transfer to1123018948931853UTKS0001123UTTAR PRADESH
(BALLIA)		Layer : 14,900 / 4,900
483110125000153800000038492507121Money Transfer to1123018948931853UTKS0001123UTTAR PRADESH
(BALLIA)		Layer : 11,40,568 / 1,40,568
49311082401304496011972602Money Transfer to309025980688RATN0000462UTTAR PRADESH
(LUCKNOW)		Layer : 150,000 / 50,000
503110924014851250100700394440Money Transfer to50100492458114HDFC0000862UTTAR PRADESH
(FAIZABAD)		Layer : 13,000 / 3,000
51311072401060596949247636Money Transfer to50100715161662HDFC0002430UTTAR PRADESH
(MAU)		Layer : 16,000 / 6,000
52311072401060596949247636Money Transfer to159235327340INDB0000713UTTAR PRADESH
(LUCKNOW)		Layer : 15,880 / 5,880
533110624008247450100568408428Money Transfer to1776002100002723PUNB0177600UTTAR PRADESH
(UTTAR PRADESH)		Layer : 150,000 / 50,000
54311072401060596949247636Money Transfer to99980123672862FDRL0001625UTTAR PRADESH
(MORADABAD)		Layer : 15,480 / 5,480
5531102240017815919879394483Money Transfer to171601000010463IOBA0001716UTTAR PRADESH
(FARRUKHABAD)		Layer : 17,000 / 0itsrajchauhan9044-2@okaxis
563110424005115808310160007722Money Transfer to2867002100022194PUNB0286700UTTAR PRADESH
(CHANDAUSI)		Layer : 125,000 / 25,000
57311012400091401711525417Money Transfer to201020870286INDB0001366UTTAR PRADESH
(JHANSI)		Layer : 11,00,000 / 1,00,000
5821108240017665914010021667380Money Transfer to52912198147idfb0021291UTTAR PRADESH
(AGRA)		Layer : 190,000 / 90,000DUMMY NAME
59311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 1700 / 700
60311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 1700 / 700
61311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 11,000 / 1,000
62311072401060596949247636Money Transfer to725410110003515BKID0007254UTTAR PRADESH
(AGRA)		Layer : 14,275 / 4,275
633111224020488852080100001314Money Transfer to21828100015708BARB0SHUKULUTTAR PRADESH
(JAGDISHPUR)		Layer : 150,000 / 50,000
643111224020488852080100001314Money Transfer to21828100015708BARB0SHUKULUTTAR PRADESH
(JAGDISHPUR)		Layer : 175,000 / 75,000
65311072401060596949247636Money Transfer to24460110087480UCBA0002446UTTAR PRADESH
(BIJNOR)		Layer : 13,680 / 3,680
663111224020488852080100001314Money Transfer to21828100015708BARB0SHUKULUTTAR PRADESH
(JAGDISHPUR)		Layer : 124,000 / 24,000
67311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 1900 / 900
683110424005353330896531415Money Transfer to24620100005849FDRL0002462UTTAR PRADESH
(BAREILLY)		Layer : 149,000 / 49,000
69311072401060596949247636Money Transfer to4049525029KKBK0000141UTTAR PRADESH
(LUCKNOW)		Layer : 15,600 / 5,600
70311072401060596949247636Money Transfer to50100686616013HDFC0007340UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 16,000 / 6,000
71311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 1500 / 500
72311072401014283114385803Money Transfer to43050058677SBIN0015471UTTAR PRADESH
(LUCKNOW)		Layer : 120,000 / 20,000
73311072401060596949247636Money Transfer to4610010052820535JSFB0004610UTTAR PRADESH
(Lucknow)		Layer : 13,800 / 3,800
74311082401241523699326957Money Transfer to15311100000422psib0021531UTTAR PRADESH
(BALLIA)		Layer : 150,000 / 50,000
75311072401014283114385803Money Transfer to42978933679SBIN0016740UTTAR PRADESH
(GAUTAMBUDH NAGAR)		Layer : 130,000 / 30,000
76311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 11,500 / 1,500
773110824013170233877769213Money Transfer to066205004298ICIC0000662UTTAR PRADESH
(AZAMGARH)		Layer : 11,00,000 / 1,00,000
783110824013170233877769213Money Transfer to066205004298ICIC0000662UTTAR PRADESH
(AZAMGARH)		Layer : 150,000 / 50,000
793110824013170233877769213Money Transfer to066205004298ICIC0000662UTTAR PRADESH
(AZAMGARH)		Layer : 150,000 / 50,000
80311072401060596949247636Money Transfer to03690110071335UCBA0000369UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 13,680 / 3,680
8131109240144528923010040393770Money Transfer to60505350455MAHB0001705UTTAR PRADESH
(KANPUR NAGAR)		Layer : 150,000 / 50,000IMPS - - Mr SHRESHTH KUMAR KATIYAR
8231109240144528117798700000080Money Transfer to60505350455MAHB0001705UTTAR PRADESH
(KANPUR NAGAR)		Layer : 150,000 / 50,000
8331109240150957072801510991Money Transfer to60501154557mahb0001340UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 146,500 / 46,50060501154557@mahb0001340.ifsc.npci
8431109240150957072801510991Money Transfer to60502266805mahb0001972UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 137,500 / 37,50060502266805@mahb0001972.ifsc.npci
8531109240150957072801510991Money Transfer to60502266805mahb0001972UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 118,000 / 18,00060502266805@mahb0001972.ifsc.npci
8631109240150957072801510991Money Transfer to60502266805mahb0001972UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 112,400 / 12,40060502266805@mahb0001972.ifsc.npci
873110924013674805562191012057Money Transfer to50100720601619hdfc0001908UTTAR PRADESH
(LUCKNOW)		Layer : 140,000 / 40,000UPI/424492150738/P2A/50100720601619@hdfc0001908.i/
883110924013674805562191012057Money Transfer to05070110049624ucba0000507UTTAR PRADESH
(AGRA)		Layer : 150,000 / 50,000UPI/461069245160/P2A/05070110049624@ucba0000507.i/
8931107240103012624801037196Money Transfer to0923001700062473PUNB0092300UTTAR PRADESH
(CITY FOR UPLOAD)		Layer : 19,75,000 / 9,75,000
9031107240103012624801037196Money Transfer to0923001700063463PUNB0092300UTTAR PRADESH
(CITY FOR UPLOAD)		Layer : 19,80,000 / 9,80,000
91311092401532222215038595Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 125,000 / 25,000
923110824013135220261911982Money Transfer to85332010011640cnrb0018533UTTAR PRADESH
(MATHURA)		Layer : 150,000 / 50,000
933110824013135220261911982Money Transfer to85332010011640cnrb0018533UTTAR PRADESH
(MATHURA)		Layer : 150,000 / 50,000
9431107240103012624801037196Money Transfer to0923001700063463PUNB0092300UTTAR PRADESH
(CITY FOR UPLOAD)		Layer : 16,00,000 / 6,00,000
953110824013135220261911982Money Transfer to411505000557icic0004115UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 110,500 / 10,500
9631105240073409084801509540Money Transfer to42927031569SBIN0006060UTTAR PRADESH
(LUCKNOW)		Layer : 1500 / 500
973110824013135220261911982Money Transfer to0614002100013341PUNB0061400UTTAR PRADESH
(MAUNATH BHANJAN)		Layer : 13,19,500 / 3,19,500
98311042400612403912882270Money Transfer to00000003744132098CBIN0280278UTTAR PRADESH
(MORADABAD)		Layer : 15,000 / 5,000UPI
9931108240119098015301006534Money Transfer to922020067110651UTIB0002815UTTAR PRADESH
(MORADABAD)		Layer : 112,530 / 12,530
10031108240119098015301006534Money Transfer to922020067110651UTIB0002815UTTAR PRADESH
(MORADABAD)		Layer : 12,50,000 / 2,50,000
101311082401313520614002100013341Cash Withdrawal through Cheque0614002100013341punb0061400UTTAR PRADESH
(MAUNATH BHANJAN)		Layer : 18,18,000 / 0
10231108240119098015301006534Money Transfer to922020067110651UTIB0002815UTTAR PRADESH
(MORADABAD)		Layer : 150,000 / 50,000
1033110824013135285332010011640Cash Withdrawal through Cheque85332010011640CNRB0018533UTTAR PRADESH
(MATHURA)		Layer : 13,00,000 / 0CASH WITHDRAWAL - BALDEO OF RS.300000 AT 10:14 AM.
1043110824013135285332010011640Cash Withdrawal through Cheque85332010011640CNRB0018533UTTAR PRADESH
(MATHURA)		Layer : 13,00,000 / 0CASH WITHDRAWAL - BALDEO OF RS.300000 AT 10:14 AM. DA IS RS.50000.
10531106240083432012003100014773Money Transfer to081605012864ICIC0000816UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 118,283 / 18,283Beneficiary MMID: 9229000
10631106240083432012003100014773Money Transfer to081605012864ICIC0000816UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 110,000 / 10,000Beneficiary MMID: 9229000
107311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 11,500 / 1,500
108311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 11,500 / 1,500
1093110724011634120452367227Money Transfer to36510200000282BARB0MOHAANUTTAR PRADESH
(LUCKNOW)		Layer : 11,931 / 1,931
110311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 1700 / 700
1113110724011634120452367227Money Transfer to90280200001659BARB0DBDUBAUTTAR PRADESH
(LUCKNOW)		Layer : 14,635 / 4,635
112311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 11,000 / 1,000
1133110724011634120452367227Money Transfer to90280200001659BARB0DBDUBAUTTAR PRADESH
(LUCKNOW)		Layer : 11,931 / 1,931
114311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 11,000 / 1,000
115311052400750577547411115Money Transfer to42503269583SBIN0013217UTTAR PRADESH
(GAUTAMBUDHHNAGAR)		Layer : 1700 / 700
116311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 1980 / 980
117311102401688406345468819Money Transfer to4313089028KKBK0005191UTTAR PRADESH
(LUCKNOW)		Layer : 11,00,000 / 1,00,000INTERNAL TRANSFER
118311092401409754649012967Money Transfer to50100510039331HDFC0009063UTTAR PRADESH
(LUCKNOW)		Layer : 128,000 / 28,000
119311102401688406445646490Money Transfer to2611101017162CNRB0002611UTTAR PRADESH
(LUCKNOW)		Layer : 11,00,000 / 1,00,000
12031109240146255914010043896643Money Transfer to60492145936MAHB0001937UTTAR PRADESH
(SITAPUR)		Layer : 158,000 / 58,000BANTI
12131109240146255914010043896643Money Transfer to60492145936MAHB0001937UTTAR PRADESH
(SITAPUR)		Layer : 123,000 / 23,000
1223110924015114850359464951Money Transfer to28620210003930ucba0002862UTTAR PRADESH
(KUSHINAGAR)		Layer : 115,000 / 15,000upi
12331109240138415011003100049754Money Transfer to159084310239INDB0000036UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 17,000 / 7,000MEHULDIXIT1800@OKICICI
124311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 12,000 / 2,000
125311052400750577547411115Money Transfer to42053816300SBIN0013218UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 11,000 / 1,000
12631109240138415011003100049754Money Transfer to924010030652303UTIB0004210UTTAR PRADESH
(ETAWAH)		Layer : 198,900 / 98,900ABHISHEKSIH@AXL
127311092401511487713488071Money Transfer to28620210003930UCBA0002862UTTAR PRADESH
(KUSHINAGAR)		Layer : 11,00,000 / 1,00,000
12831109240138415011003100049754Money Transfer to4045000102268680PUNB0404500UTTAR PRADESH
(DISTT. VARANASI)		Layer : 150,000 / 50,000SANTOSH MODANWAL
12931109240146255914010043896643Money Transfer to7810229609IDIB000M681UTTAR PRADESH
(GORAKHPUR)		Layer : 130,500 / 30,500UPI
13031107240114016261405500764Money Transfer to120029403802CNRB0003679UTTAR PRADESH
(AGRA)		Layer : 119,000 / 19,000325431389403802@cnrb
1313110624008645024620200000039Money Transfer to158127076139INDB0000795UTTAR PRADESH
(KANPUR CITY)		Layer : 25,600 / 5,600FT IMPS/IFO/413710210082/INDB0000795/ BT2405167124
13231109240138415159084310239Money Transfer to50100668826670HDFC0007680UTTAR PRADESH
(MEERUT)		Layer : 27,000 / 7,000DA 7000
13331107240114016120029781326Money Transfer to308210100007365UBIN0548804UTTAR PRADESH
(AZAMGARH)		Layer : 21,425 / 1,425
13431106240093034409002145168Money Transfer to31606322318SBIN0000128UTTAR PRADESH
(MAHOBA)		Layer : 23,838 / 3,838NEFT/000379262810/SBIN/BrajeshKumar // if txn. PO num 000379262810 not found please check for UTR RATNN24155670591 or with Txn id RATNR52024060300670591
13531104240059198409002188721Money Transfer to0701105700000027PUNB0070110UTTAR PRADESH
(BAHRAICH)		Layer : 22,00,000 / 19,861.20RTGS/RATNH24100219683/S K FRUITS
136311092401384150346247213Money Transfer to8874010000033804DBSS0IN0874UTTAR PRADESH
(LUCKNOW)		Layer : 225,000 / 25,000
137311092401384150346247213Money Transfer to8874010000033804DBSS0IN0874UTTAR PRADESH
(LUCKNOW)		Layer : 225,000 / 25,000
1383110524007537812000200097356Money Transfer to676202120009082UBIN0567621UTTAR PRADESH
(MAU)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571959/UBIN0567621/ BT2404226656
1393110524007537812000200097356Money Transfer to3844187179CBIN0280174UTTAR PRADESH
(LALITPUR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571991/CBIN0280174/ BT2404226656
14031106240093034409002145168Money Transfer to10142422405IDFB0021412UTTAR PRADESH
(GHAZIABAD)		Layer : 22,550.75 / 2,550.75NEFT/000379262817/IDFB/Kuldeeppal // if txn. PO num 000379262817 not found please check for UTR RATNN24155670590 or with Txn id RATNR52024060300670590
14131107240114016120029781326Money Transfer to40001706493SBIN0017271UTTAR PRADESH
(BASTI)		Layer : 21,805 / 1,805
14231106240093034409002145168Money Transfer to71200100009994BARB0DBMCANUTTAR PRADESH
(MEERUT)		Layer : 24,618.22 / 4,618.22NEFT/000379262818/BARB/Seema // if txn. PO num 000379262818 not found please check for UTR RATNN24155670596 or with Txn id RATNR52024060300670596
14331112240208806236201000007964Money Transfer to110204685696CNRB0019627UTTAR PRADESH
(ALLAHABAD)		Layer : 230,000 / 30,000
14431112240208806236201000007964Money Transfer to110204685696CNRB0019627UTTAR PRADESH
(ALLAHABAD)		Layer : 215,000 / 15,000
1453110524007537812000200097356Money Transfer to88241790613033PUNB0SUPGB5UTTAR PRADESH
(Moradabad)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572026/PUNB0SUPGB5/ BT2404226656
14631106240093034409002145168Money Transfer to31675079201SBIN0012657UTTAR PRADESH
(RAMPUR)		Layer : 24,220.60 / 4,220.60NEFT/000379262826/SBIN/DUSHYANTKUMAR // if txn. PO num 000379262826 not found please check for UTR RATNN24155670611 or with Txn id RATNR52024060300670611
14731101240006278326802010129657Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 270 / 70UPIAR/400605643227/DR/Sunita/PYTM/paytmqr1ihqtz8e/
14831109240146255113150700002004Money Transfer to4894000100156954PUNB0489400UTTAR PRADESH
(GORAKHPUR, UP)		Layer : 215,000 / 10,000
14931112240208806236201000007964Money Transfer to110204685696CNRB0019627UTTAR PRADESH
(ALLAHABAD)		Layer : 265,000 / 65,000
15031101240006278326802010129657Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 210 / 10UPIAR/400628860985/DR/Gajendra/PYTM/paytmqrf2i13kq
15131112240208806236201000007964Money Transfer to110204685696CNRB0019627UTTAR PRADESH
(ALLAHABAD)		Layer : 251,000 / 51,000
15231107240114460HDFCR52024071575171338Money Transfer to923010067650447UTIB0001850UTTAR PRADESH
(KANPUR CITY)		Layer : 22,00,000 / 2,00,000
15331106240093034409002145168Money Transfer to0349104000104142IBKL0000349UTTAR PRADESH
(GHAZIABAD)		Layer : 25,130.88 / 5,130.88NEFT/000379262832/IBKL/BHARATKASHYAP // if txn. PO num 000379262832 not found please check for UTR RATNN24155670616 or with Txn id RATNR52024060300670616
1543110924014625560492145936Money Transfer to127622010001797UBIN0912760UTTAR PRADESH
(SITAPUR)		Layer : 215,000 / 15,000
15531107240114016120029781326Money Transfer to666102010009489UBIN0566616UTTAR PRADESH
(AZAMGARH)		Layer : 24,655 / 4,655
1563110924014625560492145936Money Transfer to0252002000003612ntbl0sit025UTTAR PRADESH
(SITAPUR)		Layer : 28,000 / 8,000
1573110924014625560492145936Money Transfer to43179285776sbin0000720UTTAR PRADESH
(SITAPUR)		Layer : 220,000 / 10,000
1583110924014625560492145936Money Transfer to0252002000003612ntbl0sit025UTTAR PRADESH
(SITAPUR)		Layer : 21,900 / 1,900
1593110924015114828620210003930Money Transfer to20100030371593BDBL0001303UTTAR PRADESH
(LUCKNOW)		Layer : 275,000 / 50,000
16031107240107790409002212631Money Transfer to1899000100606730PUNB0189900UTTAR PRADESH
(MANDA)		Layer : 2500 / 500BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907692// if txn. PO num:000374442038 not found please check for UTR:RATNN24127907692 or with Txn id:RATNR52024050600907692
1613110924015114828620210003930Money Transfer to20100030371593BDBL0001303UTTAR PRADESH
(LUCKNOW)		Layer : 24,15,000 / 50,000UCBAH24263794426
16231107240107790409002212631Money Transfer to3633000100213404PUNB0363300UTTAR PRADESH
(AGRA)		Layer : 21,101 / 1,101BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907812// if txn. PO num:000374442163 not found please check for UTR:RATNN24127907812 or with Txn id:RATNR52024050600907812
1633110924014625560492145936Money Transfer to223510110000633BKID0ARYAGBUTTAR PRADESH
(LUCKNOW)		Layer : 225,000 / 25,000
1643110924015114828620210003930Money Transfer to20100030371593BDBL0001303UTTAR PRADESH
(LUCKNOW)		Layer : 21,00,000 / 1,00,000
16531110240168840464605500195Money Transfer to0046240811KKBK0005043UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 25,512 / 5,512
16631110240168840464605500195Money Transfer to41673061440SBIN0000208UTTAR PRADESH
(PRATAPGARH)		Layer : 23,400 / 3,400
16731110240168840464605500195Money Transfer to4647783142KKBK0005334UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 24,800 / 4,800
16831106240093034409002145168Money Transfer to33796079785SBIN0015534UTTAR PRADESH
(KUSHINAGAR)		Layer : 212,540.54 / 12,540.54NEFT/000379262845/SBIN/TabrejAnsari // if txn. PO num 000379262845 not found please check for UTR RATNN24155670625 or with Txn id RATNR52024060300670625
169311092401462557810229609Money Transfer to110182258419CNRB0005981UTTAR PRADESH
(GORAKHPUR)		Layer : 230,500 / 30,500imps
17031110240168840464605500195Money Transfer to40566063821SBIN0005473UTTAR PRADESH
(ALLAHABAD)		Layer : 23,600 / 3,600
171311092401462557810229609Money Transfer to507402050000012UBIN0550744UTTAR PRADESH
(GORAKPUR)		Layer : 270,000 / 40,000upi
17231104240061244258491837349Money Transfer to50100700611693HDFC0001895UTTAR PRADESH
(FATEHPUR)		Layer : 21,00,082 / 50,000
1733111024016884014100100196312Money Transfer to0029252400024001KARB0000029UTTAR PRADESH
(ALLAHABAD)		Layer : 21,00,000 / 80,500MB IMPS/IFO/429615958858/KARB0000029/RAJU
17431110240168840634305013892Money Transfer to03532121010554PUNB0035310UTTAR PRADESH
(AGRA)		Layer : 25,848 / 5,848
1753110524007537812000200097356Money Transfer to41262520628SBIN0018414UTTAR PRADESH
(BAREILLY)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572089/SBIN0018414/ BT2404226656
1763110424006124413530100119008Money Transfer to41049883187SBIN0006503UTTAR PRADESH
(MAHARAJGANJ)		Layer : 252,500 / 12,820MB IMPS/IFO/409912204229/SBIN0006503/Mr Indrajeet
17731106240093178409002006322Money Transfer to354102120002383UBIN0535419UTTAR PRADESH
(SANT RAVIDAS NAGAR)		Layer : 21,500 / 1,500NEFT/000373512795/UBIN/DILIP KUMAR GAUTAM//RATNR52024050100978519
17831112240204473610000000034790Money Transfer to924010056601620UTIB0004613UTTAR PRADESH
(JHANSI)		Layer : 250,000 / 50,000JAVED AHMAD
17931112240204473610000000034790Money Transfer to924010056601620UTIB0004613UTTAR PRADESH
(JHANSI)		Layer : 222,000 / 20,000JAVED AHMAD
1803110524007537812000200097356Money Transfer to2190101024695CNRB0002190UTTAR PRADESH
(MIRZAPUR)		Layer : 25,009 / 5,009FT IMPS/IFO/411312572101/CNRB0002190/ BT2404226656
1813111224021697160518260635Money Transfer to2378000105097297PUNB0237800UTTAR PRADESH
(COLONEL GANJ KANPUR (UP))		Layer : 22,25,062 / 9,990
1823111224021697160518260635Money Transfer to2378000105097297PUNB0237800UTTAR PRADESH
(COLONEL GANJ KANPUR (UP))		Layer : 210 / 10
18331107240107790409002212631Money Transfer to39327020155SBIN0011642UTTAR PRADESH
(LUCKNOW)		Layer : 2311 / 311BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056883// if txn. PO num:000374591178 not found please check for UTR:RATNN24128056883 or with Txn id:RATNR52024050700056883
1843110524007537812000200097356Money Transfer to20135596308FINO0001587UTTAR PRADESH
(Kaushambi)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572072/FINO0001587/ BT2404226656
185311122402169712378000105097297Cash Withdrawal through Cheque2378000105097297PUNB0025200UTTAR PRADESH
(KANPUR)		Layer : 22,00,000 / 10NULL
186311122402169712378000105097297Cash Withdrawal through Cheque2378000105097297PUNB0025200UTTAR PRADESH
(KANPUR)		Layer : 22,00,000 / 9,990NULL
18731107240107790409002006322Money Transfer to354102120002383UBIN0535419UTTAR PRADESH
(SANT RAVIDAS NAGAR)		Layer : 21,500 / 1,500NEFT/000373512795/UBIN/DILIP KUMAR GAUTAM// if txn. PO num:000373512795 not found please check for UTR:RATNN24122978519 or with Txn id:RATNR52024050100978519
18831106240093034409002145168Money Transfer to711110110011131BKID0007111UTTAR PRADESH
(GHAZIABAD)		Layer : 23,537.80 / 3,537.80NEFT/000379262603/BKID/RUBYKASHYAP // if txn. PO num 000379262603 not found please check for UTR RATNN24155670404 or with Txn id RATNR52024060300670404
18931101240008765asharane1236@okhdfcbankMoney Transfer toXXXXXXXXXX7133HDFC0002462UTTAR PRADESH
(MORADABAD)		Layer : 220,000 / 20,000Google 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.
1903110524007537812000200097356Money Transfer to110080241380CNRB0019930UTTAR PRADESH
(LUCKNOW)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572130/CNRB0019930/ BT2404226656
19131107240116341100228588851Money Transfer to6386107092KKBK0000155UTTAR PRADESH
(KANPUR)		Layer : 220,823 / 9,000
1923110624009546000000042585369412Money Transfer to777705986645ICIC0003975UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 210,00,099 / 10,00,099
1933110624009546000000042585369412Money Transfer to777705986645ICIC0003975UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 210,00,033 / 7,44,905
194311082401255520126000119210843Money Transfer to1557019899310795UTKS0000001UTTAR PRADESH
(VARANASI)		Layer : 22,000 / 2,000UPI/422518850030/P2A/1557019899310795@UTKS0000001/
1953111224021266060510321096Money Transfer to20100031383475BDBL0001908UTTAR PRADESH
(LUCKNOW)		Layer : 22,00,000 / 2,00,000
196311102401688402611101017162Money Transfer to533602120001596UBIN0553361UTTAR PRADESH
(LUCKNOW)		Layer : 250,000 / 50,000
1973110125000098860511127522Money Transfer to627602010001718UBIN0562769UTTAR PRADESH
(KANPUR)		Layer : 241,000 / 3,000
19831107240107790409002006322Money Transfer to354102120002383UBIN0535419UTTAR PRADESH
(SANT RAVIDAS NAGAR)		Layer : 21,500 / 1,500Neft Txn / If not found please also try to search with PO Num:000373512795/UTR:RATNN24122978519/Txn Identifer:RATNR52024050100978519
1993110724011671620100027876941Money Transfer to060263200000260YESB0000060UTTAR PRADESH
(HATHRAS)		Layer : 21,32,000 / 1,32,000IMPS-419215778082-060263200000260-YESB0000060-0260-12212121
2003110924013933760498994994Money Transfer to924020034518606UTIB0000282UTTAR PRADESH
(MORADABAD)		Layer : 24,00,036 / 4,00,036
201311062400977624246913247Money Transfer to16250200013061FDRL0001625UTTAR PRADESH
(MORADABAD)		Layer : 21,00,000 / 20,000
20231107240116341433302130000063Money Transfer to120027674812CNRB0018744UTTAR PRADESH
(KANPUR)		Layer : 21,700 / 1,700UPIAR/416225167528/DR/POONAM /CNRB/ppr.18744.0102
203311022400234233649395766Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 2120 / 120
20431101250000007500101014096523Money Transfer to2387110190052076UJVN0002408UTTAR PRADESH
(RAEBARELI)		Layer : 21,10,000 / 25,415
205311022400234233649395766Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 21,890 / 180
206311042400602939048450655Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 2156 / 156
207311042400602939048450655Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 2156 / 156
20831101240006153003520391284586Money Transfer to917431824478PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 22,000 / 2,000DA - 2000
209311022400234233649395766Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 25,000 / 5,000
21031106240097762409002098082Money Transfer to48888100003704BARB0KHORAXUTTAR PRADESH
(GHAZIABAD)		Layer : 23,500 / 3,500Neft Txn / If not found please also try to search with PO Num:000371513002/UTR:RATNN24110979173/Txn Identifer:RATNR52024041900979173
211311012500015381123018948931853Money Transfer to110216310219CNRB0018493UTTAR PRADESH
(LUCKNOW)		Layer : 230,600 / 30,600MB/IMPS-P2A/500220725564/Raheem /XX XXXXXX0219/CNRB0018493/Ok
21231109240139337924020034518606Cash Withdrawal through Cheque924020034518606UTIB0000282UTTAR PRADESH
(MORADABAD)		Layer : 22,00,000 / 0
213311012500015381123018948931853Money Transfer to110212876854CNRB0018493UTTAR PRADESH
(LUCKNOW)		Layer : 214,000 / 14,000MB/IMPS-P2A/500300728181/Rashid /XX XXXXXX6854/CNRB0018493/R
214311012500015381123018948931853Money Transfer to110216489438CNRB0019457UTTAR PRADESH
(HAPUR)		Layer : 236,800 / 36,800MB/IMPS-P2A/500220725916/Sonu/XXXXX XXX9438/CNRB0019457/Ok
21531106240093034409002145168Money Transfer to3846597826KKBK0000181UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 27,499.30 / 7,499.30NEFT/000379262740/KKBK/Sumitra // if txn. PO num 000379262740 not found please check for UTR RATNN24155670525 or with Txn id RATNR52024060300670525
216311012500015381123018948931853Money Transfer to110217393794CNRB0018491UTTAR PRADESH
(LUCKNOW)		Layer : 236,000 / 36,000MB/IMPS-P2A/500220726047/SARVESH /X XXXXXXX3794/CNRB0018491/O
21731107240116341344801000002787Money Transfer to9945207314KKBK0005199UTTAR PRADESH
(LUCKNOW)		Layer : 224,034 / 4,000
21831106240097762409002098082Money Transfer to57510100000560BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 22,100 / 2,100Neft Txn / If not found please also try to search with PO Num:000371513017/UTR:RATNN24110979178/Txn Identifer:RATNR52024041900979178
2193110924014348719860210002520Money Transfer to923020068371821UTIB0004428UTTAR PRADESH
(GHAZIABAD)		Layer : 23,40,000 / 25,000UCBAH24187309841 REF 000277694383
22031106240093034409002145168Money Transfer to496002010054979UBIN0549606UTTAR PRADESH
(SAHARANPUR)		Layer : 222,990 / 22,990NEFT/000379262752/UBIN/Shuaibkhan // if txn. PO num 000379262752 not found please check for UTR RATNN24155670541 or with Txn id RATNR52024060300670541
22131106240093034409002145168Money Transfer to245801502687ICIC0002458UTTAR PRADESH
(HAPUR)		Layer : 25,445.51 / 5,445.51NEFT/000379262761/ICIC/Deepakkumar // if txn. PO num 000379262761 not found please check for UTR RATNN24155670547 or with Txn id RATNR52024060300670547
2223110724011634124460210002537Money Transfer to07570100072805BARB0PHULPUUTTAR PRADESH
(PHULPUR)		Layer : 29,284 / 6,500UPI
22331108240130449309025980688Money Transfer to37640100011870BARB0DALIGAUTTAR PRADESH
(LUCKNOW)		Layer : 25,000 / 1,735.26UPI/423545499324/PAID VIA NAVI/8299741100-6@YBL/BARB0DALIGA
22431108240130449309025980688Money Transfer to680610110011489BKID0006806UTTAR PRADESH
(LUCKNOW)		Layer : 222,000 / 22,000UPI/423471988276/PAYMENT FROM PHONEPE/8299741100@P/BKID0006806
22531108240130449309025980688Money Transfer to034001000063757IOBA0000340UTTAR PRADESH
(MEERUT)		Layer : 220,000 / 20,000UPI/423469464634/PAYMENT FROM PHONEPE/AKKI78699@IB/IOBA0000340
22631106240093034409002145168Money Transfer to580702010021322UBIN0558079UTTAR PRADESH
(BARABANKI)		Layer : 27,901.64 / 7,901.64NEFT/000379262780/UBIN/Avadheshkumar // if txn. PO num 000379262780 not found please check for UTR RATNN24155670554 or with Txn id RATNR52024060300670554
2272110824001766520440210005620Money Transfer to42886225479SBIN0003347UTTAR PRADESH
(LUCKNOW)		Layer : 22,50,000 / 2,50,000UCBAR52024071600643145
22831106240093034409002145168Money Transfer to159097849617INDB0001339UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 249,869 / 49,869NEFT/000379258568/INDB/MANISH KUMAR // if txn. PO num 000379258568 not found please check for UTR RATNN24155666420 or with Txn id RATNR52024060300666420
22931101240009140675405500365Money Transfer to20056064958SBIN0001581UTTAR PRADESH
(ALIGARH)		Layer : 214,820 / 8,685DA 8685/-
23031106240093034409002145168Money Transfer to156287586796INDB0001339UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 243,959 / 43,959NEFT/000379258578/INDB/MANI KUMAR KAMAT // if txn. PO num 000379258578 not found please check for UTR RATNN24155666437 or with Txn id RATNR52024060300666437
2313110724011363525930210002124Money Transfer to20100029595322BDBL0002101Uttar Pradesh
(ETAH)		Layer : 22,00,000 / 1,20,000eRTGS/BDBL0002101/NITYA ENTERPRISE
23231108240118927258401305676Money Transfer to112000459341CNRB0003210UTTAR PRADESH
(LUCKNOW)		Layer : 22,00,000 / 5,000
23331105240078448409002043112Money Transfer to0701105700000072PUNB0070110UTTAR PRADESH
(BAHRAICH)		Layer : 22,00,000 / 2,00,000411625161453-IMPS CIB R K FRUIT C
23431105240078448409002043112Money Transfer to0701105700000072PUNB0070110UTTAR PRADESH
(BAHRAICH)		Layer : 23,00,000 / 2,60,000411628169925-IMPS CIB R K FRUIT C
23531107240108038500101013835555Money Transfer to157535893737INDB0000114UTTAR PRADESH
(BAREILLY)		Layer : 22,26,619 / 95
23631107240108038157535893737Cash Withdrawal through Cheque157535893737INDB0000114UTTAR PRADESH
(BAREILLY)		Layer : 22,26,000 / 0SELF
23731106240093034409002145168Money Transfer to100410514393SMCB0001004UTTAR PRADESH
(SAHARANPUR)		Layer : 2550 / 550NEFT/000379258725/SMCB/MOHDFIROZ // if txn. PO num: 000379258725 not found please check for UTR: RATNN24155666586 or with Txn id: RATNR52024060300666586
2383110824012578520100030087897Money Transfer to99980126296735FDRL0002223UTTAR PRADESH
(VRINDAVAN)		Layer : 25,50,475 / 4,94,114RTGS DR-BDBLR62024080713731135-FDRL0002223-MAYANK
23931105240068429188459786022Money Transfer to1776002100002723PUNB0177600UTTAR PRADESH
(UTTAR PRADESH)		Layer : 250,000 / 50,000
240311072401081818879209302Money Transfer to60493703582MAHB0001664UTTAR PRADESH
(BARA BANKI)		Layer : 23,000 / 3,000UPI
24131101240006214891510110004594Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 24,000 / 4,000400476354086 400492495754
24231101240006214891510110004594Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 22,500 / 2,500400402716265 400407981541
24331101240006214891510110004594Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 22,000 / 2,000
24431101240000818003320391382104Money Transfer to2798001700051130PUNB0279800UTTAR PRADESH
(BADHOLA, DT ETAH, AGRA)		Layer : 251,000 / 51,000
2453110924015095760502266805Money Transfer to60504106463MAHB0001972UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 256,000 / 12,400
246311072401081811564018441880402Money Transfer to39651775355SBIN0005977UTTAR PRADESH
(BAHRAICH)		Layer : 250,000 / 343.18MB/IMPS-P2A/419719869227/ATEEK AHEM AD/XXXXXXX5355/SBIN0005977/Vv
247311072401081811564018441880402Money Transfer to39651775355SBIN0005977UTTAR PRADESH
(BAHRAICH)		Layer : 262,000 / 49,656.81MB/IMPS-P2A/419718868849/ATEEK AHEM AD/XXXXXXX5355/SBIN0005977/Hrd
24831101240000818003320391382104Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 23,454 / 1,600
249311072401081811564018441880402Money Transfer to39651775355SBIN0005977UTTAR PRADESH
(BAHRAICH)		Layer : 262,000 / 4,791MB/InstaPay/MBAACA0147AB/ICICI Cred it card/HGE1VP2FII1QS6ZKOZ2XB0/
25031108240118784409002218268Money Transfer to097101508994ICIC0000971UTTAR PRADESH
(ALIGARH)		Layer : 25,000 / 5,000Neft Txn / If not found please also try to search with PO Num:000378047648/UTR:RATNN24148467836/Txn Identifer:RATNR52024052700467836
25131108240118784409002218268Money Transfer to35598100014005BARB0MAUAIMUTTAR PRADESH
(ALLAHABAD)		Layer : 22,000 / 2,000Neft Txn / If not found please also try to search with PO Num:000378047645/UTR:RATNN24148467834/Txn Identifer:RATNR52024052700467834
252311072401060592648975252Money Transfer to32838039755SBIN0012952UTTAR PRADESH
(MORADABAD)		Layer : 213,500 / 5,800
25331105240076040100235208858Money Transfer to1846658554KKBK0000131UTTAR PRADESH
(KANPUR)		Layer : 294,000 / 50,000
25431108240118784409002218268Money Transfer to12550100027522BARB0PASSARUTTAR PRADESH
(PASCHIM SARIRA)		Layer : 26,000 / 6,000Neft Txn / If not found please also try to search with PO Num:000378047626/UTR:RATNN24148467808/Txn Identifer:RATNR52024052700467808
255311122301810328745652768Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 230 / 30
25631112240213621924010055990978Money Transfer to9603000100014501PUNB0960300UTTAR PRADESH
(BALLA)		Layer : 223,000 / 23,000AMITESH KUMAR
257311122301810328745652768Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 210 / 10
25831108240118784409002218268Money Transfer to770118210014285BKID0007701UTTAR PRADESH
(GHIROR (DIST. MAINPURI))		Layer : 212,600 / 12,600Neft Txn / If not found please also try to search with PO Num:000378047618/UTR:RATNN24148467803/Txn Identifer:RATNR52024052700467803
25931106240093034409002145168Money Transfer to75096744156BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 23,591 / 3,591.73NEFT/000379262873/BARB/RajiyaKhatun // if txn. PO num 000379262873 not found please check for UTR RATNN24155670646 or with Txn id RATNR52024060300670646
260311042400530782402261057244433Money Transfer to21500200005530FDRL0002150UTTAR PRADESH
(GHAZIABAD)		Layer : 23,00,003 / 45,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
26131105240071751730105000426Money Transfer to8748152401KKBK0005300UTTAR PRADESH
(MORADABAD)		Layer : 24,00,000 / 49,000
26231108240118784409002218268Money Transfer to2045723456KKBK0000155UTTAR PRADESH
(KANPUR)		Layer : 220,000 / 20,000Neft Txn / If not found please also try to search with PO Num:000378047625/UTR:RATNN24148467815/Txn Identifer:RATNR52024052700467815
263311072401030120923001700063463Money Transfer to0923001700063418PUNB0092300UTTAR PRADESH
(CITY FOR UPLOAD)		Layer : 210,00,000 / 9,80,000To:0923001700063418:SUNEEL KUMAR
26431108240118784409002218268Money Transfer to398302120002160UBIN0539830UTTAR PRADESH
(SAHARANPUR)		Layer : 22,300 / 2,300Neft Txn / If not found please also try to search with PO Num:000378047652/UTR:RATNN24148467842/Txn Identifer:RATNR52024052700467842
265311122301810328745652768Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 285 / 85
266311072401030120923001700063463Money Transfer to0923001700063418punb0092300UTTAR PRADESH
(CITY FOR UPLOAD)		Layer : 26,00,000 / 5,75,000To:0923001700063418:SUNEEL KUMAR
2673111124019096246711500001069Money Transfer to43211500004978DCBL0000432UTTAR PRADESH
(MATHURA)		Layer : 230,100 / 29,888Disputed amounts Rs.100 and Rs.29788 ( Total Rs.29888) are involved in this transaction.
2683111124019096246711500001069Money Transfer to26711500008136DCBL0000267UTTAR PRADESH
(SAHARANPUR)		Layer : 215,000 / 14,678Disputed amount Rs.14678
2693111124019096246711500001069Money Transfer to26711500008136DCBL0000267UTTAR PRADESH
(SAHARANPUR)		Layer : 220,000 / 20,000Disputed amount Rs.20,000
2703111124019096246711500001069Money Transfer to26711500008136DCBL0000267UTTAR PRADESH
(SAHARANPUR)		Layer : 210,000 / 10,000Disputed amount Rs.10,000
2713111124019096246711500001069Money Transfer to30011500003605DCBL0000300UTTAR PRADESH
(GORAKHPUR)		Layer : 240,000 / 40,000Disputed amounts Rs.322 and Rs.39678 ( Total Rs.40000 ) are involved in this transaction.
27231108240117601241302000000356Money Transfer to9918001700012141PUNB0991800UTTAR PRADESH
(GHAZIPUR)		Layer : 217,000 / 17,000
27331105240076550923020067561386Money Transfer to99980123855764FDRL0001230UTTAR PRADESH
(KANPUR)		Layer : 24,50,000 / 1,20,000DHANANJAY SINGH
27431106240093034409002145168Money Transfer to00520100029952BARB0SHAMSHUTTAR PRADESH
(SHAMSHABAD)		Layer : 23,021 / 3,021NEFT/000379262787/BARB/RUPENDRAVERMA // if txn. PO num 000379262787 not found please check for UTR RATNN24155670557 or with Txn id RATNR52024060300670557
27531104240059198409002188721Money Transfer to06540100010801BARB0PURABAUTTAR PRADESH
(PURABAZAR)		Layer : 21,600 / 1,600NEFT/000369750792/BARB/VIJAY PRAKASH VERMA
2763110624008645024620200000039Money Transfer to298910100016956UBIN0829897UTTAR PRADESH
(BAREILLY)		Layer : 22,169.36 / 2,169.36FT IMPS/IFO/413710210019/UBIN0829897/ BT2405167124
27731104240059198409002188721Money Transfer to41832354459SBIN0003036UTTAR PRADESH
(JAUNPUR)		Layer : 22,586 / 2,586NEFT/000369750810/SBIN/MOHAMMAD BELAL
2783110624008645024620200000039Money Transfer to732310110002070BKID0007323UTTAR PRADESH
(UNNAO)		Layer : 22,494.11 / 2,494.11FT IMPS/IFO/413710210095/BKID0007323/ BT2405167124
27931104240059198409002188721Money Transfer to50100408354560HDFC0005556UTTAR PRADESH
(BULANDSHAHR)		Layer : 21,200 / 1,200NEFT/000369750816/HDFC/RAMKISHAN CHAUDHARY
28031106240093034409002145168Money Transfer to1013000100191210PUNB0101300UTTAR PRADESH
(DISTT MUZAFFARNAGAR, UP)		Layer : 24,107.80 / 4,107.80NEFT/000379262801/PUNB/PNB // if txn. PO num 000379262801 not found please check for UTR RATNN24155670583 or with Txn id RATNR52024060300670583
28131108240117601003320391289732Money Transfer to8283010000005784DBSS0IN0283UTTAR PRADESH
(GHAZIABAD)		Layer : 330,000 / 23,000da 23000
28231108240117601003320391289732Money Transfer to8283010000005784DBSS0IN0283UTTAR PRADESH
(GHAZIABAD)		Layer : 330,000 / 23,000da 23000
28331109240144002409002169027Money Transfer to48808100007261BARB0MANVARUTTAR PRADESH
(VARANASI)		Layer : 3169 / 169BU 1616441 127553 // if txn. PO num 000390475411 not found please check for UTR RATNN24222867698 or with Txn id RATNR52024080900867698 // IFSC Code BARB0MANVAR
284311052400765508401010000018151Money Transfer to61584701@ubinUBIN0571326UTTAR PRADESH
(BALIA)		Layer : 350,000 / 50,000dear team we have only these details for further details request you to check with your internal team.
285311052400765508401010000018151Money Transfer to61584701@ubinUBIN0571326UTTAR PRADESH
(BALIA)		Layer : 350,000 / 50,000already actioned.
28631109240144002409002169027Money Transfer to0397001500783108PUNB0039700UTTAR PRADESH
(DISTT-SAHARANPUR (U.P))		Layer : 3902 / 902BU 1616441 127553 // if txn. PO num 000390475397 not found please check for UTR RATNN24222867678 or with Txn id RATNR52024080900867678 // IFSC Code PUNB0039700
28731109240144002409002169027Money Transfer to38473457658SBIN0017596UTTAR PRADESH
(JAUNPUR)		Layer : 3479 / 479Share 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
288311052400765508401010000018151Money Transfer to61584701@ubinUBIN0571326UTTAR PRADESH
(BALIA)		Layer : 350,000 / 50,000already actioned.
289311052400765508401010000018151Money Transfer to61584701@ubinUBIN0571326UTTAR PRADESH
(BALIA)		Layer : 350,000 / 50,000Dear team we have only these details for further details request you to check with your internal team
290311012400116298648712507Money Transfer to918601176035PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 38,999 / 2,671
2913110624009303423810100007140Money Transfer to77450100024014BARB0VJMATHUTTAR PRADESH
(MATHURA)		Layer : 310,000 / 4,959MB IMPS/IFO/416019255755/BARB0VJMATH/SANDEEPYADAV
292311012400116298648712507Money Transfer to919605769791PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 37,427 / 2,329
293311012400116298648712507Money Transfer to918601176035PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 38,999 / 2,671
294311012400116298648712507Money Transfer to919605769791PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 37,427 / 2,329
2953110924014097558800100004636Money Transfer toxxxx4636BARB0IIMLUCUTTAR PRADESH
(LUCKNOW)		Layer : 35,000 / 5,000
2963110924014097558800100004636Money Transfer toxxxx4636BARB0IIMLUCUTTAR PRADESH
(LUCKNOW)		Layer : 35,000 / 5,000
29731111240188647217302000000397Money Transfer to761718210010175BKID0007617UTTAR PRADESH
(CHANDUIYA (DIST.FARRUKHABAD))		Layer : 3200 / 200
2983110924014097558800100004636Money Transfer toxxxx4636BARB0IIMLUCUTTAR PRADESH
(LUCKNOW)		Layer : 35,000 / 5,000
2993110624009303423810100007140Money Transfer to59140332449IDIB000P648UTTAR PRADESH
(BAREILLY)		Layer : 31,00,000 / 1,00,000NFT/FDRLM8160405843 Ms Saloni IDIB000P648NAYAK IND
3003110924014097558800100004636Money Transfer toxxxx4636BARB0IIMLUCUTTAR PRADESH
(LUCKNOW)		Layer : 310,000 / 10,000
30131109240144002409002169027Money Transfer to101310515542SMCB0001013UTTAR PRADESH
(SAHARANPUR)		Layer : 32,389 / 2,389BU 1616441 127553 // if txn. PO num 000390474742 not found please check for UTR RATNN24222867052 or with Txn id RATNR52024080900867052 // IFSC Code SMCB0001013
3023110824011878435598100014005Money Transfer to50391087959IDIB000V528UTTAR PRADESH
(KHERI)		Layer : 3500 / 500
3033110624009349015130100089083Money Transfer to41367995367SBIN0016736UTTAR PRADESH
(GORAKHPUR)		Layer : 330,000 / 30,000NFT/FDRLM8163028118 VIMLESH NISHAD SBIN0016736BISH
30431111240188647217302000000397Money Transfer to0147455855KKBK0005295UTTAR PRADESH
(GHAZIABAD)		Layer : 31,172 / 1,172
30531109240144002409002169027Money Transfer to33880100000711BARB0SADABAUTTAR PRADESH
(SADABAD)		Layer : 3622 / 622BU 1616441 127553 // if txn. PO num 000390475418 not found please check for UTR RATNN24222867707 or with Txn id RATNR52024080900867707 // IFSC Code BARB0SADABA
3063110724010084324980100000210Money Transfer to478102010395245UBIN0547816UTTAR PRADESH
(SANT KABIR NAGAR)		Layer : 32,000 / 2,000NFT/FDRLM8152320327 Amarpal UBIN0547816GNANASEKARA
30731105240063810920020052862444Money Transfer to41317436410SBIN0008349UTTAR PRADESH
(MORADABAD)		Layer : 32,002 / 2,002Rahil
30831109240144002409002169027Money Transfer to8513327508KKBK0005076UTTAR PRADESH
(ALLAHABAD)		Layer : 3600 / 600BU 1616433 127551 // if txn. PO num 000390473633 not found please check for UTR RATNN24222865957 or with Txn id RATNR52024080900865957 // IFSC Code KKBK0005076
30931108240131352110147237232Money Transfer to60492527641MAHB0000472UTTAR PRADESH
(VARANASI)		Layer : 349,999 / 45,000
310311062400930340115000100465180Money Transfer to50100456095225HDFC0004332UTTAR PRADESH
(MEERUT)		Layer : 325,000 / 18,698.84UPI/452378736706/P2V/919811396688 7456929967/ybl
311311072401060590948635272Money Transfer to003101532463ICIC0000031UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 36,120 / 4,275
31231111240188647217302000000397Money Transfer to7263002441IDIB000I517UTTAR PRADESH
(BALRAMPUR)		Layer : 3200 / 200
3133110424005258108128100008055Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 368 / 68
31431112240208806110204685696Money Transfer to16110110036921ucba0001611UTTAR PRADESH
(ALLAHABAD)		Layer : 350,500 / 50,500da 50500
3153110424005258108128100008055Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 330 / 30
3163110424005919821280100046484Money Transfer to31618791138SBIN0019252UTTAR PRADESH
(SAHARANPUR)		Layer : 32,000 / 2,000MB IMPS/IFO/408112739222/SBIN0019252/M6JLOLK0GHQ
3173110424006248920145445482Money Transfer to0205104000191210IBKL0000205UTTAR PRADESH
(JHANSI)		Layer : 31,300 / 1,300
3183110424005258108128100008055Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 313 / 13
3193110424005258108128100008055Money Transfer to1506018534045431utks0001506UTTAR PRADESH
(BAREILLY)		Layer : 310,000 / 10,000
3203110424005258108128100008055Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 320 / 20
3213110424006248920145445482Money Transfer to4734001500017833PUNB0473400UTTAR PRADESH
(JHANSI)		Layer : 31,300 / 1,300
3223110924014620119650100072710Money Transfer to695102010004281UBIN0569518UTTAR PRADESH
(GHAZIPUR)		Layer : 3600 / 600MB IMPS/IFO/410221156412/UBIN0569518/W
32331107240106059258482901805Money Transfer to8767002100000742PUNB0876700UTTAR PRADESH
(AZAMGARH)		Layer : 358,700 / 221
32431112240208806110204685696Money Transfer to16110110036921ucba0001611UTTAR PRADESH
(ALLAHABAD)		Layer : 3500 / 500da 500
3253110424005919821280100046484Money Transfer to39628100011658BARB0NAIGANUTTAR PRADESH
(JAUNPUR)		Layer : 32,000 / 2,000MB IMPS/IFO/408112740072/BARB0NAIGAN/M6JLQPKRP40
3263110624009303411580100129020Money Transfer to50100654714151HDFC0004263UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 31,02,000 / 1,02,000NFT/FDRLM8161532877 MAHESH KUMAR DUBEY HDFC0004263
3273110424005258182328100000007Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3103 / 103
32831109240144002409002169027Money Transfer to4657001700021438PUNB0465700UTTAR PRADESH
(MAHARAJGANJ(KUSHINAGAR))		Layer : 3401 / 401BU 1616433 127551 // if txn. PO num 000390473708 not found please check for UTR RATNN24222866037 or with Txn id RATNR52024080900866037 // IFSC Code PUNB0465700
32931109240144666924010036356201Money Transfer to75068135965BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 324,934.90 / 24,000Debit freeze marked
33031106240093034060010285769Money Transfer to00000042885643941SBIN0003201UTTAR PRADESH
(JALAUN)		Layer : 33,000 / 2,812UPI TXN
3313110424005258182328100000007Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3170 / 170
3323110424005919821280100046484Money Transfer to5876000100004115PUNB0587600UTTAR PRADESH
(KANPUR CITY)		Layer : 33,000 / 3,000MB IMPS/IFO/408112740837/PUNB0587600/M6JLS54WOSM
3333110924014620123800100010152Money Transfer to37930291113SBIN0000648UTTAR PRADESH
(GHAZIABAD)		Layer : 31,000 / 1,000MB IMPS/IFO/410220127225/SBIN0000648/W
3343110424005919821280100046484Money Transfer to08621000039674PSIB0000862UTTAR PRADESH
(GHAZIABAD)		Layer : 31,200 / 1,200MB IMPS/IFO/408112741086/PSIB0000862/M6JLSHIB2HO
33531109240144002409002169027Money Transfer to3875001700121153PUNB0387500UTTAR PRADESH
(KUSHINAGAR,DISTT.)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475233 not found please check for UTR RATNN24222867508 or with Txn id RATNR52024080900867508 // IFSC Code PUNB0387500
33631111240188647217302000000397Money Transfer to731618210016615BKID0007316UTTAR PRADESH
(MAWAEBRAHMANAN (DIST. UNNAO))		Layer : 3110 / 110
337311042400624895048906840Money Transfer to33716643253SBIN0001590UTTAR PRADESH
(KANPUR NAGAR)		Layer : 3120 / 120
3383110424005919821280100046484Money Transfer to21860100021482BARB0RAJNAGUTTAR PRADESH
(GHAZIABAD)		Layer : 32,500 / 2,500MB IMPS/IFO/408112741412/BARB0RAJNAG/M6JLT1PK1ZF
33931109240144002409002169027Money Transfer to110046164806CNRB0018704UTTAR PRADESH
(DIST MAU)		Layer : 3600 / 600BU 1616433 127551 // if txn. PO num 000390473552 not found please check for UTR RATNN24222865868 or with Txn id RATNR52024080900865868 // IFSC Code CNRB0018704
3403110424005919821280100046484Money Transfer to50200043039810HDFC0009127UTTAR PRADESH
(ALLAHABAD)		Layer : 32,007 / 2,007MB IMPS/IFO/408112741530/HDFC0009127/M6JLTESK2OO
3413110424005919821280100046484Money Transfer to0446965949KKBK0005301UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 31,000 / 136MB IMPS/IFO/408112741693/KKBK0005301/M6JLU3RKM6X
3423110424005919850200043039810Cash Withdrawal through Cheque50200043039810HDFC0009127UTTAR PRADESH
(ALLAHABAD)		Layer : 31,87,000 / 0CHQ PAID TO GOMATI PRASAD - CHQ PAID - KORAON DA 2007
34331109240144002409002169027Money Transfer to178401503232ICIC0001784UTTAR PRADESH
(GHAZIABAD)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390473789 not found please check for UTR RATNN24222866124 or with Txn id RATNR52024080900866124 // IFSC Code ICIC0001784
344311042400624895048906840Money Transfer to30216501250SBIN0007646UTTAR PRADESH
(KANPUR NAGAR)		Layer : 3120 / 120
34531111240188647217302000000397Money Transfer to40642963247SBIN0012963UTTAR PRADESH
(MEERUT)		Layer : 3228 / 228
346311042400624895048906840Money Transfer to021401543472ICIC0000214UTTAR PRADESH
(LUCKNOW)		Layer : 3120 / 120
34731109240144002409002169027Money Transfer to3116491780CBIN0282972UTTAR PRADESH
(KUSHI NAGAR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475137 not found please check for UTR RATNN24222867443 or with Txn id RATNR52024080900867443 // IFSC Code CBIN0282972
34831107240114016055010209057Money Transfer to50089723865IDIB000N563UTTAR PRADESH
(BAHRAICH)		Layer : 32,000 / 1,556UPI TXN
34931109240144002409002169027Money Transfer to923010022766765UTIB0003858UTTAR PRADESH
(AGRA)		Layer : 3900 / 900BU 1616433 127551 // if txn. PO num 000390474073 not found please check for UTR RATNN24222866390 or with Txn id RATNR52024080900866390 // IFSC Code UTIB0003858
350311042400624895048906840Money Transfer to48500100007263BARB0MOCHWAUTTAR PRADESH
(MORADABAD)		Layer : 3120 / 120
35131107240114016666102010009489Money Transfer to14302191070446PUNB0143010UTTAR PRADESH
(AZAMGARH)		Layer : 34,500 / 4,500UPIAR/420033439691/DR/RESHMA /PUNB/sanashaikhas46
35231107240114016666102010009489Money Transfer to14302191070446PUNB0143010UTTAR PRADESH
(AZAMGARH)		Layer : 3700 / 155UPIAR/420059807783/DR/RESHMA /PUNB/sanashaikhas46
353311042400624895048906840Money Transfer to371002120014807UBIN0537101UTTAR PRADESH
(GORAKPUR)		Layer : 3120 / 120
35431109240144002409002169027Money Transfer to28570110003442UCBA0002857UTTAR PRADESH
(BAREILLY)		Layer : 3350 / 350BU 1616433 127551 // if txn. PO num 000390474189 not found please check for UTR RATNN24222866509 or with Txn id RATNR52024080900866509 // IFSC Code UCBA0002857
35531107240114016308210100007365Money Transfer to465902120003243UBIN0546593UTTAR PRADESH
(AZAMGARH)		Layer : 3500 / 425UPIAR/420124464985/DR/PRITI MA/UBIN/ 7317805668@ib
35631109240144002409002169027Money Transfer to1763001700632183PUNB0176300UTTAR PRADESH
(DISTT. SIDDHARTHA NAGAR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390473618 not found please check for UTR RATNN24222865940 or with Txn id RATNR52024080900865940 // IFSC Code PUNB0176300
35731106240095460777705986645Money Transfer to3544888314CBIN0280204UTTAR PRADESH
(DEORIA)		Layer : 34,99,200 / 2,45,705
35831107240114016308210100007365Money Transfer to699202010009553UBIN0569925UTTAR PRADESH
(AZAMGARH)		Layer : 31,000 / 1,000UPIAR/456710645450/DR/PANKAJ M/UBIN/maup28623@okax
359311022400272770948471870Money Transfer to917903616142PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 32,000 / 1,995
36031104240059198059510130150Money Transfer to00000010493746393SBIN0006329UTTAR PRADESH
(MEERUT)		Layer : 385 / 85UPI TXN
361311042400624895048906840Money Transfer to50100191562362HDFC0000298UTTAR PRADESH
(KANPUR NAGAR)		Layer : 3120 / 120
362311022400272770948471870Money Transfer to917903616142PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 32,000 / 2,000
363311042400624895048906840Money Transfer to922010048320166UTIB0004626UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 3120 / 120
36431109240144002409002169027Money Transfer to41488373845SBIN0016864UTTAR PRADESH
(SULTANPUR)		Layer : 3396 / 396BU 1616433 127551 // if txn. PO num 000390475145 not found please check for UTR RATNN24222867447 or with Txn id RATNR52024080900867447 // IFSC Code SBIN0016864
3653111124018953377780100624738Money Transfer to924010053141651UTIB0005194UTTAR PRADESH
(BARABANKI)		Layer : 310,000 / 10,000FT IMPS/IFO/433016302361/UTIB0005194/Sent via Jupi
36631107240100613IDFB0010201/10178391609Money Transfer to1060104000237666IBKL0001060UTTAR PRADESH
(FATEHPUR)		Layer : 35,000 / 5,000We have marked lien on account however, disputed funds INR 5000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315
36731109240144002409002169027Money Transfer to75090147950BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 3700 / 700BU 1616433 127551 // if txn. PO num 000390473852 not found please check for UTR RATNN24222866178 or with Txn id RATNR52024080900866178 // IFSC Code BARB0BUPGBX
3683110524006467916130100073375Money Transfer to0745997801KKBK0005294UTTAR PRADESH
(BAREILLY)		Layer : 349,350 / 49,350MB IMPS/IFO/412019426008/KKBK0005294/UJJAWAL CHAUH
369311042400624895048906840Money Transfer to021401543472ICIC0000214UTTAR PRADESH
(LUCKNOW)		Layer : 3200 / 200
37031107240114460500101013898812Money Transfer to918010105927016UTIB0003373UTTAR PRADESH
(GORAKHPUR)		Layer : 39,000 / 9,000
371311042400624895048906840Money Transfer to922010048320166UTIB0004626UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 3200 / 200
3723110624009303446868100005166Money Transfer to00000042924622341SBIN0003554UTTAR PRADESH
(KANPUR NAGAR)		Layer : 31,000 / 500
373311042400624895048906840Money Transfer to33716643253SBIN0001590UTTAR PRADESH
(KANPUR NAGAR)		Layer : 3200 / 200
374311042400624895048906840Money Transfer to371002120014807UBIN0537101UTTAR PRADESH
(GORAKPUR)		Layer : 3200 / 200
375311092401414239451078486Money Transfer to4156001700144302PUNB0415600UTTAR PRADESH
(SIDDHARTHA NAGAR)		Layer : 36,000 / 1,059UPI
3763110224002727724380200000469Money Transfer to918374159250PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 32,200 / 2,200FT IMPS/IFO/404502989240/PYTM0123456/1714a
37731109240144002409002169027Money Transfer to8263001700003565PUNB0826300UTTAR PRADESH
(GORAKHPUR)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390475090 not found please check for UTR RATNN24222867390 or with Txn id RATNR52024080900867390 // IFSC Code PUNB0826300
37831106240093034496002010054979Money Transfer to00000042021401836SBIN0004258UTTAR PRADESH
(SAHARANPUR)		Layer : 315,000 / 15,000UPIAR/452156653864/DR/Shuaib /SBIN/ a.trders@yb
37931106240093034496002010054979Money Transfer to00000042021401836SBIN0004258UTTAR PRADESH
(SAHARANPUR)		Layer : 34,000 / 3,730UPIAR/452303199856/DR/Shuaib /SBIN/ a.trders@yb
38031109240144002409002169027Money Transfer to38158720960SBIN0002563UTTAR PRADESH
(MAINPURI)		Layer : 3410 / 410BU 1616433 127551 // if txn. PO num 000390474040 not found please check for UTR RATNN24222866373 or with Txn id RATNR52024080900866373 // IFSC Code SBIN0002563
3813111124018953377780100624738Money Transfer to10198096687IDFB0021255UTTAR PRADESH
(LUCKNOW)		Layer : 313,000 / 12,332.47FT IMPS/IFO/433013257534/IDFB0021255/Sent via Jupi
38231109240144002409002169027Money Transfer to7993001700041414PUNB0799300UTTAR PRADESH
(BAREILLY)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390473923 not found please check for UTR RATNN24222866252 or with Txn id RATNR52024080900866252 // IFSC Code PUNB0799300
3833110624009303435170100005108Money Transfer to26680200001844BARB0KAUMORUTTAR PRADESH
(KAUSHAMBI)		Layer : 350,000 / 37,654
38431108240133224KKBK0003553/1548321091Money Transfer to50100707158847HDFC0006146UTTAR PRADESH
(BANDA)		Layer : 31,000 / 1,000
38531101240007596259500374738Money Transfer to75122466920BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 326,000 / 7,000da 7000
386311022400168218646216304Money Transfer to918356818253PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 38,000 / 8,000
3873110424005919830660100022462Money Transfer to00000042649561412SBIN0000107UTTAR PRADESH
(KANPUR NAGAR)		Layer : 32,000 / 2,000
388311022400168218646216304Money Transfer to917039897214PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 310,000 / 10,000
3893111124018953317400100024243Money Transfer to10198096687IDFB0021255UTTAR PRADESH
(LUCKNOW)		Layer : 370,560 / 70,118
3903110524007537810000000448620Money Transfer to42381296046SBIN0003554UTTAR PRADESH
(KANPUR NAGAR)		Layer : 310,000 / 10,000da 10000
39131108240133224KKBK0003553/1548321091Money Transfer to8757001500000179PUNB0875700UTTAR PRADESH
(MEERUT)		Layer : 31,000 / 1,000
39231107240114460110160131188Money Transfer to110175172444CNRB0018614UTTAR PRADESH
(ALLAHABAD)		Layer : 31,00,000 / 1,00,000DA 100000
39331106240093034165922010000692Money Transfer to00000042915752359SBIN0013226UTTAR PRADESH
(BAREILLY)		Layer : 3200 / 200UPIAR/415588802940/DR/O P EGG /SBIN/opeggtraders.5
3943110124000615300000020071265148Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 354 / 47
39531107240107790002698700003080Money Transfer to025401532823ICIC0000254UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 311,000 / 10,275
396311092401393370058100100007435Money Transfer to110180962130CNRB0018588UTTAR PRADESH
(MORADABAD)		Layer : 31,00,000 / 1,00,000IMPS-OUT/424118441740/CNRB0002784/110180962130
39731109240144002409002169027Money Transfer to42015081404SBIN0000115UTTAR PRADESH
(SANT KABIR NAGAR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474182 not found please check for UTR RATNN24222866511 or with Txn id RATNR52024080900866511 // IFSC Code SBIN0000115
398311092401393370058100100007435Money Transfer to110184306579CNRB0018588UTTAR PRADESH
(MORADABAD)		Layer : 31,00,000 / 1,00,000IMPS-OUT/424118441634/CNRB0018588/110184306579
39931109240144002409002169027Money Transfer to40448100025582BARB0BARALIUTTAR PRADESH
(BAREILLY)		Layer : 31,000 / 1,000BU 1616433 127551 // if txn. PO num 000390474138 not found please check for UTR RATNN24222866461 or with Txn id RATNR52024080900866461 // IFSC Code BARB0BARALI
40031109240144002409002169027Money Transfer to38683811352SBIN0012730UTTAR PRADESH
(MIRZAPUR)		Layer : 31,200 / 1,200BU 1616433 127551 // if txn. PO num 000390475502 not found please check for UTR RATNN24222867780 or with Txn id RATNR52024080900867780 // IFSC Code SBIN0012730
401311092401417452189101030133Money Transfer to110079196800CNRB0002189UTTAR PRADESH
(MEERUT)		Layer : 350,000 / 5,000DA 50000
40231101250001538110216310219Money Transfer to7937505688IDIB000L559UTTAR PRADESH
(LUCKNOW)		Layer : 35,000 / 5,000DA 5000
403311042400624895048906840Money Transfer to54010100004175BARB0PRAGHAUTTAR PRADESH
(GHAZIABAD)		Layer : 3120 / 120
40431108240133224KKBK0003553/1548321091Money Transfer to42426964776SBIN0015576UTTAR PRADESH
(SAHRANPUR)		Layer : 31,000 / 1,000
4053110624009776216250200013061Money Transfer to32758814148SBIN0004531UTTAR PRADESH
(AGRA)		Layer : 34,000 / 4,000MB IMPS/IFO/410312546989/SBIN0004531/Hari Prasad
40631101250001538110216310219Money Transfer to7939385018IDIB000L559UTTAR PRADESH
(LUCKNOW)		Layer : 3400 / 400DA 400
40731101250001538110216310219Money Transfer to7937505688IDIB000L559UTTAR PRADESH
(LUCKNOW)		Layer : 3700 / 700da700
40831111240178987259469860873Money Transfer to1095102000010496IBKL0001095UTTAR PRADESH
(BAHRAICH)		Layer : 38,248 / 8,248
409311042400624895048906840Money Transfer to65283276926SBIN0050346UTTAR PRADESH
(RAMPUR)		Layer : 3120 / 120
41031101250001538110216310219Money Transfer to7939385018IDIB000L559UTTAR PRADESH
(LUCKNOW)		Layer : 324,500 / 24,500DA 24500
41131111240178987259469860873Money Transfer to1095102000010496IBKL0001095UTTAR PRADESH
(BAHRAICH)		Layer : 38,193 / 8,193
41231101250001538110186904970Money Transfer to7937505688IDIB000L559UTTAR PRADESH
(LUCKNOW)		Layer : 319,500 / 13,044.39DA 13044.4
41331111240178987259469860873Money Transfer to1095102000010496IBKL0001095UTTAR PRADESH
(BAHRAICH)		Layer : 38,085 / 8,085
4143110224002727724380200000469Money Transfer to919958634444PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 32,000 / 2,000FT IMPS/IFO/404511201131/PYTM0123456/1320a
41531108240129641087505500488Money Transfer to30761996931SBIN0010888UTTAR PRADESH
(CHANDAULI)		Layer : 315,034 / 15,034
41631109240144002409002169027Money Transfer to5226101500001223PUNB0522610UTTAR PRADESH
(BAREILLY)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475168 not found please check for UTR RATNN24222867460 or with Txn id RATNR52024080900867460 // IFSC Code PUNB0522610
4173110624009303400520100029952Money Transfer to00000031967190183SBIN0007121UTTAR PRADESH
(AGRA)		Layer : 32,000 / 206
41831101250001538110186904970Money Transfer to7937505688IDIB000L559UTTAR PRADESH
(LUCKNOW)		Layer : 310,000 / 10,000DA 10000
41931111240178987259469860873Money Transfer to1095102000010496IBKL0001095UTTAR PRADESH
(BAHRAICH)		Layer : 38,320 / 8,320
42031109240144002409002169027Money Transfer to7546287568KKBK0005030UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 3410 / 410BU 1616433 127551 // if txn. PO num 000390474455 not found please check for UTR RATNN24222866777 or with Txn id RATNR52024080900866777 // IFSC Code KKBK0005030
4213110424005919811970101059229Money Transfer to59169353683IDIB000S623UTTAR PRADESH
(PRAYAGRAJ)		Layer : 31,000 / 1,000MB IMPS/IFO/408615333896/IDIB000S623/65XU2ISOO8GC
422311042400624895048906840Money Transfer to40672602901SBIN0000139UTTAR PRADESH
(ALLAHABAD)		Layer : 3120 / 120
4233110125000153860515953463Money Transfer to110215882364CNRB0018491UTTAR PRADESH
(LUCKNOW)		Layer : 350,000 / 4,900
4243110424005919811970101059229Money Transfer to3248850475IDIB000S623UTTAR PRADESH
(PRAYAGRAJ)		Layer : 31,000 / 1,000MB IMPS/IFO/408615334153/KKBK0007446/65XU7ULGDDKC
4253110424005919811970101059229Money Transfer to628101535141ICIC0000318UTTAR PRADESH
(LUCKNOW)		Layer : 32,087 / 2,087MB IMPS/IFO/408615334352/ICIC0000318/65XU8FXWFL3J
42631109240144002409002169027Money Transfer to683502120003032UBIN0568350UTTAR PRADESH
(AZAMGARH)		Layer : 3590 / 590BU 1616433 127551 // if txn. PO num 000390474445 not found please check for UTR RATNN24222866762 or with Txn id RATNR52024080900866762 // IFSC Code UBIN0568350
4273110524007537820307007990Money Transfer to760918210056924BKID0007609UTTAR PRADESH
(CHHIBRAMAU)		Layer : 330 / 30
4283110424005919811970101059229Money Transfer to201009570338INDB0000150UTTAR PRADESH
(GORAKHPUR)		Layer : 31,100 / 1,100MB IMPS/IFO/408615334678/INDB0000150/65XU9ULGRS6Q
4293110924014851211880110110812Money Transfer to720110110020773BKID0007201UTTAR PRADESH
(DUHAI)		Layer : 315,000 / 15,000
4303110924014851211880110110812Money Transfer to720110110020773BKID0007201UTTAR PRADESH
(DUHAI)		Layer : 312,500 / 5,000
4313110724010779034274681948Money Transfer to00000042884216830SBIN0061795UTTAR PRADESH
(ALIGARH)		Layer : 35,000 / 4,590
4323110524007537820135596308Money Transfer to32878100001706BARB0BHARWAUTTAR PRADESH
(KAUSHAMBI)		Layer : 31,000 / 1,000
4333110424005919811970101059229Money Transfer to15258100016370BARB0LALGOPUTTAR PRADESH
(ALLAHABAD)		Layer : 32,002 / 2,002MB IMPS/IFO/408615335025/BARB0LALGOP/65XUAVF00G4R
43431109240141745052104000266697Money Transfer to923020058713358UTIB0003010UTTAR PRADESH
(KANPUR CITY)		Layer : 350,000 / 50,000
43531109240143487008463200000283Money Transfer to6252000100068219PUNB0625200UTTAR PRADESH
(LAKHIMPUR, KHERI)		Layer : 325,825 / 10,000
4363110724010779041984680525Money Transfer to00000043024023953SBIN0017628UTTAR PRADESH
(JHANSI)		Layer : 32,000 / 2,000
43731109240144002409002169027Money Transfer to50100731775054HDFC0006132UTTAR PRADESH
(LUCKNOW)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474150 not found please check for UTR RATNN24222866476 or with Txn id RATNR52024080900866476 // IFSC Code HDFC0006132
4383110724010779041984680525Money Transfer to00000043024023953SBIN0017628UTTAR PRADESH
(JHANSI)		Layer : 32,000 / 2,000
43931109240144002409002169027Money Transfer to33958224756SBIN0000641UTTAR PRADESH
(FIROZABAD)		Layer : 3300 / 300BU 1616433 127551 // if txn. PO num 000390474441 not found please check for UTR RATNN24222866759 or with Txn id RATNR52024080900866759 // IFSC Code SBIN0000641
4403110724010779041984680525Money Transfer to00000042987650432SBIN0010889UTTAR PRADESH
(GAZIPUR)		Layer : 31,000 / 1,000
4413110724010779041984680525Money Transfer to00000043024023953SBIN0017628UTTAR PRADESH
(JHANSI)		Layer : 32,000 / 2,000
4423111024016884041673061440Money Transfer to0701100100010892PUNB0070110UTTAR PRADESH
(BAHRAICH)		Layer : 31,000 / 1,000
4433110424006029358160100007172Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3239 / 239
4443110424006029358160100007172Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3265 / 265
44531109240144002409002169027Money Transfer to9304000100035348PUNB0930400UTTAR PRADESH
(ALLAHABAD)		Layer : 3350 / 350BU 1616433 127551 // if txn. PO num 000390475204 not found please check for UTR RATNN24222867500 or with Txn id RATNR52024080900867500 // IFSC Code PUNB0930400
44631112240212660201030685632Money Transfer to3672108004064CNRB0003672UTTAR PRADESH
(AGRA)		Layer : 38,420 / 8,420
44731109240144002409002169027Money Transfer to46668100030525BARB0DARGAHUTTAR PRADESH
(BAHRAICH)		Layer : 3505 / 505BU 1616433 127551 // if txn. PO num 000390474471 not found please check for UTR RATNN24222866792 or with Txn id RATNR52024080900866792 // IFSC Code BARB0DARGAH
4483110124001578523450100005420Money Transfer to505502010513869UBIN0550558UTTAR PRADESH
(MEERUT)		Layer : 32,800 / 2,800MB IMPS/IFO/402914405378/UBIN0550558/mohd
44931112240212660201030685632Money Transfer to10114907437IDFB0021416UTTAR PRADESH
(GHAZIABAD)		Layer : 39,000 / 9,000
45031109240144002409002169027Money Transfer to693518210006474BKID0006935UTTAR PRADESH
(AKBARPUR (UP))		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474302 not found please check for UTR RATNN24222866624 or with Txn id RATNR52024080900866624 // IFSC Code BKID0006935
451311102401688404212227057Money Transfer to18060200000889BARB0INDJAGUTTAR PRADESH
(SULTANPUR)		Layer : 36,800 / 1,390
4523110424005919811970101059229Money Transfer to07828100003742BARB0GAURIGUTTAR PRADESH
(SULTANPUR)		Layer : 31,000 / 1,000MB IMPS/IFO/408615340227/BARB0GAURIG/65XUGZO56QHI
45331108240129641106061900001198Money Transfer to5257666062CBIN0282573UTTAR PRADESH
(KUSHI NAGAR)		Layer : 32,00,000 / 50,000
45431109240144002409002169027Money Transfer to1015001700152243PUNB0101500UTTAR PRADESH
(UTTAR PRADESH)		Layer : 3700 / 700BU 1616433 127551 // if txn. PO num 000390473978 not found please check for UTR RATNN24222866303 or with Txn id RATNR52024080900866303 // IFSC Code PUNB0101500
4552110824001766542886225479Money Transfer to159026864973INDB0000563UTTAR PRADESH
(LUCKNOW)		Layer : 374,000 / 74,000
45631107240107790110098581252Money Transfer to4610020001081264JSFB0004610UTTAR PRADESH
(Lucknow)		Layer : 39,000 / 9,000
45731112240212660201030685632Money Transfer to12128100121428BARB0DEODEOUTTAR PRADESH
(DEORIA)		Layer : 311,500 / 11,500
45831109240144002409002169027Money Transfer to7532467516IDIB000B613UTTAR PRADESH
(LUCKNOW)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390474388 not found please check for UTR RATNN24222866704 or with Txn id RATNR52024080900866704 // IFSC Code IDIB000B613
45931112240212660201030685632Money Transfer to28820100015677BARB0SOROBSUTTAR PRADESH
(SORON)		Layer : 39,000 / 9,000
46031109240144002409002169027Money Transfer to30301253243SBIN0000240UTTAR PRADESH
(PRATAPGARH)		Layer : 3450 / 450BU 1616433 127551 // if txn. PO num 000390474285 not found please check for UTR RATNN24222866611 or with Txn id RATNR52024080900866611 // IFSC Code SBIN0000240
4613110424005919811970101059229Money Transfer to36348100034420BARB0KUREBHUTTAR PRADESH
(SULTANPUR)		Layer : 32,145 / 2,145MB IMPS/IFO/408616342511/BARB0KUREBH/65XUM682B1W8
46231111240188647217302000000397Money Transfer to512581000117375BARB0BHADAUUTTAR PRADESH
(PRATAPGARH)		Layer : 3110 / 110
4633110424005919811970101059229Money Transfer to5148215040KKBK0005328UTTAR PRADESH
(GHAZIABAD)		Layer : 31,500 / 1,500MB IMPS/IFO/408616342833/KKBK0005328/65XUMJN3ZUZL
4643110824013044900000005642247432Money Transfer to924010040976725UTIB0005339UTTAR PRADESH
(AGRA)		Layer : 310,094.81 / 5,000UPI
46531112240212660201030685632Money Transfer to43032953322SBIN0011202UTTAR PRADESH
(LUCKNOW)		Layer : 39,001 / 9,001
466311092401505610650278057Money Transfer to021401518736ICIC0000214UTTAR PRADESH
(LUCKNOW)		Layer : 35,490 / 208
46731112240212660201030685632Money Transfer to32565390512SBIN0008223UTTAR PRADESH
(KUSHI NAGAR)		Layer : 39,500 / 9,500
46831109240144002409002169027Money Transfer to430002120019205UBIN0543004UTTAR PRADESH
(MAU)		Layer : 3350 / 350BU 1616433 127551 // if txn. PO num 000390473550 not found please check for UTR RATNN24222865886 or with Txn id RATNR52024080900865886 // IFSC Code UBIN0543004
469311102401688404647783142Money Transfer to2251110010006087UJVN0002251UTTAR PRADESH
(HAPUR)		Layer : 3100 / 100
47031112240212660201030685632Money Transfer to41766532100SBIN0013341UTTAR PRADESH
(SULTANPUR)		Layer : 38,500 / 8,500
47131112240212660201030685632Money Transfer to4483000400001828PUNB0448300UTTAR PRADESH
(LUCKNOW)		Layer : 39,000 / 9,000
47231112240212660201030685632Money Transfer to1211001500775143PUNB0121100UTTAR PRADESH
(DIST. MUZAFFARNAGAR)		Layer : 38,070 / 8,070
473311062400930343846597826Money Transfer to50100656165982HDFC0000088UTTAR PRADESH
(GAUTAM BODDA NAGAR)		Layer : 315,500 / 7,499
4743110424005403421430100068273Money Transfer to0747000102006162PUNB0074700UTTAR PRADESH
(KANPUR (UTTAR PRADESH))		Layer : 313,891.07 / 13,891.07MB IMPS/IFO/405112932097/PUNB0074700/GEETA DEVI
4753110424006241020630200008308Money Transfer to0015104000690935IBKL0000015UTTAR PRADESH
(LUCKNOW)		Layer : 310,001 / 10,001FT IMPS/IFO/411900898199/IBKL0000015/OK
476311062400930343312596124Money Transfer to120027674812CNRB0018744UTTAR PRADESH
(KANPUR)		Layer : 32,800 / 2,800
47731112240212660201030685632Money Transfer to4685000108245771PUNB0468500UTTAR PRADESH
(MANKAPUR DISTT. GONDA)		Layer : 38,670 / 8,670
4783110424005919811970101059229Money Transfer to318801500822ICIC0003188UTTAR PRADESH
(ALLAHABAD)		Layer : 33,000 / 3,000MB IMPS/IFO/408616344614/ICIC0003188/65XUOV3COYFC
47931109240144002409002169027Money Transfer to41113925683SBIN0008864UTTAR PRADESH
(AGRA)		Layer : 3950 / 950BU 1616433 127551 // if txn. PO num 000390475176 not found please check for UTR RATNN24222867478 or with Txn id RATNR52024080900867478 // IFSC Code SBIN0008864
480311062400977627445179056Money Transfer to00000041691639691SBIN0016728UTTAR PRADESH
(LUCKNOW)		Layer : 31,650 / 1,600
48131107240107790594802120013901Money Transfer to00000042791695861SBIN0005106UTTAR PRADESH
(GAUTAM BODDA NAGAR)		Layer : 3100 / 20UPIAR/413057211801/DR/RAHUL EN/SBIN/enterpriserahu
48231112240212660201030685632Money Transfer to110178135250CNRB0019937UTTAR PRADESH
(HAPUR)		Layer : 38,500 / 8,500
4833110424005403499980122862654Money Transfer to157801510734ICIC0001578UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 31,45,411.20 / 99MB IMPS/IFO/405112944243/ICIC0001578/D115
48431105240074300105452600000357Money Transfer to00000042870883491SBIN0030257UTTAR PRADESH
(JHANSI)		Layer : 310,000 / 10,000DA HAD BEEN INTERNALLYH TRANSFERED FROM 105452600000357 TO 105452500000141 AND THEN TRANSFRED TO SBI
48531106240093034672602010000222Money Transfer to1171001701276686PUNB0657500UTTAR PRADESH
(BIJNORE)		Layer : 35,000 / 3,854given details are correct kindly reverify
486311082401189272401237560367302Money Transfer to50100525639859HDFC0003945UTTAR PRADESH
(VARANASI)		Layer : 319,082 / 86Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
48731102240027527746310110004182Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 36,900 / 1,792
4883110224002752715940100210517Money Transfer to917904883135PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 331,000 / 31,000MB IMPS/IFO/403913192810/PYTM0123456/POOVARASI KAS
4893110224002752715940100210517Money Transfer to917904883135PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 319,000 / 538MB IMPS/IFO/403916255061/PYTM0123456/POOVARASI KAS
490311072401030120923001700063418Money Transfer to725420110000827BKID0007254UTTAR PRADESH
(AGRA)		Layer : 35,000 / 5,000UPI/418869644806/P2M/917340466146 boim-72541/690
49131106240093034159097849617Money Transfer to921010032379298utib0004662UTTAR PRADESH
(JYOTIBA PHULE NAGAR)		Layer : 315,958 / 15,958
492311072401077901899000100606730Money Transfer to06528100027133BARB0BHARATUTTAR PRADESH
(ALLAHABAD)		Layer : 3500 / 500UPI/449405499199/P2V/gudduydaav@axl/Sangeeta Devi
4933110424006292321910100060651Money Transfer to112000259079CNRB0004801UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 350,000 / 50,000MB IMPS/IFO/411816591742/CNRB0004801/HAFSA FOMONYU
4943110624008295249570100002954Money Transfer to00000042912677474SBIN0013000UTTAR PRADESH
(KANPUR NAGAR)		Layer : 35,000 / 5,000
49531110240168840368701000004955Money Transfer to3129010041768142JSFB0003129UTTAR PRADESH
(BAREILLY)		Layer : 350,000 / 50,000-
496311072401077903633000100213404Money Transfer to017552000004783YESB0000175UTTAR PRADESH
(AGRA)		Layer : 3120 / 68UPI/449744848097/P2V/9808083888@ybl/BHARTI KASHYA
49731105240074300776010510002710Money Transfer to776010110009561BKID0007760UTTAR PRADESH
(HATHRAS)		Layer : 311,000 / 11,000
4983110724011634107570100072805Money Transfer to594102120000362UBIN0908941UTTAR PRADESH
(PILIBHIT)		Layer : 39,284 / 6,448
49931106240081862918020110872063Money Transfer toXXXXXXX6658sbin0013000UTTAR PRADESH
(KANPUR NAGAR)		Layer : 311,000 / 11,000IMPS Settlement RRN: AXNGG40078838224, As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets.
5003110424005919811970101059229Money Transfer to735110110005452BKID0007351UTTAR PRADESH
(JHANSI)		Layer : 33,500 / 3,500MB IMPS/IFO/408615334462/BKID0007351/65XU8SP0M5U9
5013110624008186253828100009681Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3395 / 395
5023110624009303420100023463436Money Transfer to5113577337CBIN0282573UTTAR PRADESH
(KUSHI NAGAR)		Layer : 31,30,000 / 1,30,000NEFT DR-N152240362653013-RITESH SINGH-CB
5033110624008186253828100009681Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 360 / 60
5043110624009303420100023463436Money Transfer to4045459991KKBK0005129UTTAR PRADESH
(KANPUR)		Layer : 31,58,980 / 1,58,980NEFT DR-N153240346057031-HARSHIT SINGH-K
505311072401077909335215233Money Transfer to303602120007307UBIN0530361UTTAR PRADESH
(SANT RAVIDAS NAGAR)		Layer : 3200 / 200UPI UPDATE
5063110424006292350100716473106Money Transfer to90690100248827PUNB0SUPGB5UTTAR PRADESH
(Moradabad)		Layer : 37,000 / 7,000BHUP-NS8519SINGH@OKSBI-PUNB0SUPGB5-411756927043-PAYMENT TO NS8519S
5073110624008186253828100009681Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3395 / 395
5083110924014452822100100047655Money Transfer to0029252400017301KARB0000029UTTAR PRADESH
(ALLAHABAD)		Layer : 335,680 / 14,618MB IMPS/IFO/425811542610/KARB0000029/SHASHIKANT PA
509311062400829521506019528608020Money Transfer to505202010817112UBIN0550523UTTAR PRADESH
(BAREILLY)		Layer : 360 / 60Amount transferred through UPI
5103110624009720120100014058732Money Transfer to1316104000036652IBKL0001316UTTAR PRADESH
(BULANDSHAHR)		Layer : 320,000 / 500IMPS-413405086955-GB8SHANI2-IBKL0001316-6652-TRANSFER
51131106240082952XXXXXX9105Money Transfer to200410100040926UBIN0551988UTTAR PRADESH
(ETAWAH)		Layer : 325,000 / 25,000DA 25000
5123110624009303420100027184939Money Transfer to710110110015935BKID0007101UTTAR PRADESH
(GHAZIABAD)		Layer : 330,000 / 30,000NEFT DR-N153240148736009-RAGHAV GOSWAMI
51331109240143353724705500302Money Transfer to7626335798IDIB000S567UTTAR PRADESH
(SHRAWASTI)		Layer : 31,58,651 / 1,47,000
51431109240144002192905001698Money Transfer to35574567318SBIN0015120UTTAR PRADESH
(BASTI)		Layer : 310,000 / 10,000
51531106240082952XXXXXX9105Money Transfer to200410100040926UBIN0551988UTTAR PRADESH
(ETAWAH)		Layer : 310,000 / 10,000DA 10000
516311052400650824449662409Money Transfer to4747106452kkbk0005197UTTAR PRADESH
(LUCKNOW)		Layer : 31,300 / 1,209
5173110624009613425010100004209Money Transfer to38614389464SBIN0001688UTTAR PRADESH
(BASTI)		Layer : 31,50,000 / 1,50,000NFT/FDRLM8162801978 Mr RAJESH KUMAR SINGH SBIN0001
5183110624008186253828100009681Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3610 / 610
51931106240082952XXXXXX9105Money Transfer to3130010053171689JSFB0003130UTTAR PRADESH
(ALIGARH)		Layer : 34,000 / 4,000DA 4000
5203110624008186253828100009681Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3500 / 500
52131111240188647217302000000397Money Transfer to614702120002345UBIN0561479UTTAR PRADESH
(AZAMGARH)		Layer : 3309 / 309
522311092401509577848000100056027Money Transfer to923010056321327UTIB0003041UTTAR PRADESH
(ETAH)		Layer : 3400 / 400UPI/463048117162/P2V/9897316759-3@ibl/BHOORI SINGH
5233110624009613420100028156993Money Transfer to614702010018623UBIN0561479UTTAR PRADESH
(AZAMGARH)		Layer : 332,000 / 32,000NEFT DR-N170240158858008- JAVED AHMAD-UBIN0561479-H
5243110624009303498840100007859Money Transfer to00000042915752359SBIN0013226UTTAR PRADESH
(BAREILLY)		Layer : 31,000 / 1,000
5253110624009303498840100007859Money Transfer to00000042915752359SBIN0013226UTTAR PRADESH
(BAREILLY)		Layer : 35,000 / 2,570
52631109240144002409002169027Money Transfer to1328000100077250PUNB0132800UTTAR PRADESH
(UP)		Layer : 3229 / 229BU 1616441 127553 // if txn. PO num 000390475632 not found please check for UTR RATNN24222867916 or with Txn id RATNR52024080900867916 // IFSC Code PUNB0132800
52731111240188647217302000000397Money Transfer to9745459722KKBK0005129UTTAR PRADESH
(KANPUR)		Layer : 32,700 / 2,700
52831109240144002409002169027Money Transfer to462002120007377UBIN0546208UTTAR PRADESH
(SAHARANPUR)		Layer : 3376 / 376BU 1616441 127553 // if txn. PO num 000390474578 not found please check for UTR RATNN24222866896 or with Txn id RATNR52024080900866896 // IFSC Code UBIN0546208
52931108240119098259877777824Money Transfer to41620406080SBIN0006776UTTAR PRADESH
(GHAZIABAD)		Layer : 380,000 / 51,052DA 51052
53031111240188647217302000000397Money Transfer to703110110012364BKID0007031UTTAR PRADESH
(PRATAPGARH)		Layer : 35,622 / 5,622
53131109240144002409002169027Money Transfer to42277449276SBIN0015422UTTAR PRADESH
(SAHARANPUR)		Layer : 3400 / 400BU 1616441 127553 // if txn. PO num 000390475529 not found please check for UTR RATNN24222867816 or with Txn id RATNR52024080900867816 // IFSC Code SBIN0015422
53231109240144002409002169027Money Transfer to28568100001261BARB0INDVBSUTTAR PRADESH
(VARANASI)		Layer : 3130 / 130BU 1616441 127553 // if txn. PO num 000390475016 not found please check for UTR RATNN24222867327 or with Txn id RATNR52024080900867327 // IFSC Code BARB0INDVBS
53331111240188647217302000000397Money Transfer to0081101500000226PUNB0008110UTTAR PRADESH
(MORADABAD)		Layer : 3150 / 150
53431111240188647217302000000397Money Transfer to2301248755053236AUBL0002487UTTAR PRADESH
(KANPUR)		Layer : 3350 / 350
53531109240144002409002169027Money Transfer to3726000100077085PUNB0372600UTTAR PRADESH
(SAHARANPUR)		Layer : 3740 / 740BU 1616441 127553 // if txn. PO num 000390474758 not found please check for UTR RATNN24222867074 or with Txn id RATNR52024080900867074 // IFSC Code PUNB0372600
53631109240144002409002169027Money Transfer to31961478360SBIN0012493UTTAR PRADESH
(SAHARANPUR)		Layer : 3996 / 996BU 1616441 127553 // if txn. PO num 000390474913 not found please check for UTR RATNN24222867217 or with Txn id RATNR52024080900867217 // IFSC Code SBIN0012493
53731111240188647217302000000397Money Transfer to722302120012221UBIN0572233UTTAR PRADESH
(AZAMGARH)		Layer : 3201 / 201
538311082401187842045723456Money Transfer to551602010019981UBIN0555169UTTAR PRADESH
(KANPUR NAGAR)		Layer : 310,000 / 5,910
539311042400530780948651982Money Transfer to1748001700224565PUNB0174800UTTAR PRADESH
(SISWA BAJAR (DISTT-MAHARAJGANJ))		Layer : 33,000 / 3,000
54031112230181032206810510001922Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 3250 / 250
54131109240144002409002169027Money Transfer to912010043383622UTIB0001999UTTAR PRADESH
(FIROZABAD)		Layer : 32,285 / 2,285BU 1616441 127553 // if txn. PO num 000390475589 not found please check for UTR RATNN24222867876 or with Txn id RATNR52024080900867876 // IFSC Code UTIB0001999
54231111240188647217302000000397Money Transfer to11529920528SBIN0008256UTTAR PRADESH
(ETAH)		Layer : 31,209 / 1,209
543311052400717518748152401Money Transfer to085110100118883UBIN0808512UTTAR PRADESH
(MORADABAD)		Layer : 350,000 / 49,000
54431108240118784398302120002160Money Transfer to398302010572244UBIN0539830UTTAR PRADESH
(SAHARANPUR)		Layer : 31,000 / 1,000
54531109240144002409002169027Money Transfer to3726001700078331PUNB0372600UTTAR PRADESH
(SAHARANPUR)		Layer : 32,225 / 2,225BU 1616441 127553 // if txn. PO num 000390475378 not found please check for UTR RATNN24222867670 or with Txn id RATNR52024080900867670 // IFSC Code PUNB0372600
54631106240093034220201500499Money Transfer to20860100018120BARB0KAUSHAUTTAR PRADESH
(KAUSHAMBI)		Layer : 325,000 / 14,800
547311092401422770214000109098716Money Transfer to912010007285391UTIB0000286UTTAR PRADESH
(ALLAHABAD)		Layer : 322,125 / 22,125UPI/822095200397/P2V/9977323734@ybl/DHANESH KUMAR
54831111240188647217302000000397Money Transfer to5549352726KKBK0005077UTTAR PRADESH
(ALLAHABAD)		Layer : 35,520 / 5,520
549311092401422770214000109098716Money Transfer to7334000100235082PUNB0733400UTTAR PRADESH
(BIDHUNA, DIST: AURIYA)		Layer : 33,214 / 3,214UPI/604735474038/P2V/7078429638@ybl/ABHISHEK SHAKY
55031109240144002409002169027Money Transfer to1822000101421079PUNB0182200UTTAR PRADESH
(SHAMLI, UP)		Layer : 3130 / 130BU 1616441 127553 // if txn. PO num 000390475372 not found please check for UTR RATNN24222867668 or with Txn id RATNR52024080900867668 // IFSC Code PUNB0182200
5512110524000879123358100012255Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 4120 / 120
5523111124018864711529920528Money Transfer to00000031382073290SBIN0008256UTTAR PRADESH
(ETAH)		Layer : 45,000 / 1,209
5532110524000879123358100012255Money Transfer to345702010081304UBIN0534579UTTAR PRADESH
(JAUNPUR)		Layer : 450 / 50
5542110524000879123358100012255Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 4550 / 550
555311062400930341235018434341308Money Transfer to08601100000627PSIB0000860UTTAR PRADESH
(GHAZIABAD)		Layer : 410,000 / 400.5amount transferred through upi
55621108240017665159026864973Money Transfer to068401000027760IOBA0000684UTTAR PRADESH
(LUCKNOW)		Layer : 425,000 / 25,000
5573110924015045120361503855Money Transfer to003101592646ICIC0000031UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 4210 / 210
5582110524000879123358100012255Money Transfer to7148343396KKBK0005308UTTAR PRADESH
(PRATAPGARH)		Layer : 428,950 / 2,500
5593110924015045120361503855Money Transfer to158712010001058UBIN0815870UTTAR PRADESH
(GHAZIABAD)		Layer : 4210 / 210
5603110924015045120361503855Money Transfer to030961900001610YESB0000309UTTAR PRADESH
(MORADABAD)		Layer : 4200 / 200
561311122301810328745652768Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 4655 / 655
5623110724010779000000042884216830Money Transfer to110164627066CNRB0003072UTTAR PRADESH
(ALIGARH)		Layer : 485,000 / 4,590
563311122301810328745652768Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 42,070 / 2,070
564311122301810328745652768Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 41,280 / 1,280
565311052400717518748152401Cash Withdrawal through Cheque8748152401KKBK0005300UTTAR PRADESH
(MORADABAD)		Layer : 499,000 / 0DISPUTED AMOUNT OF RS 49000, CASH WITHDRAWAL BY SELF AT MORADABAD 5300
566311062400930341815101017880Money Transfer to5247481360KKBK0005033UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 420,000 / 2,000
56731105240076550045701000027003Money Transfer to00000005487975034CBIN0282180UTTAR PRADESH
(GHAZIABAD)		Layer : 417,000 / 17,000
568311042400591989536995991Money Transfer to00000038843164753SBIN0006065UTTAR PRADESH
(ETAH)		Layer : 48,000 / 2,162upi
5693110624008477316740100055501Money Transfer to6207000100144283PUNB0160200UTTAR PRADESH
(DISTT. GORAKHPUR)		Layer : 48,000 / 2,039NFT/FDRLM8154800287 SACHIDANAND MAURYA S PUNB01602
57031101240011629918601176035Money Transfer to2760001701129648PUNB0276000UTTAR PRADESH
(BALRAMPUR)		Layer : 49,000 / 2,671
57131107240107790158012010000949Money Transfer to00000042649294014SBIN0011251UTTAR PRADESH
(VARANASI)		Layer : 4300 / 300UPIAR/416620853339/DR/STORE IN/SBIN/8726539518.542
57231109240144002157427012848Money Transfer to86412200095929CNRB0018641UTTAR PRADESH
(BIJNOR)		Layer : 4350 / 350
573311102401688401467859352542740Money Transfer to299822010000714UBIN0929981UTTAR PRADESH
(GHAZIABAD)		Layer : 46,011 / 6,011Fund Trf. Already correct details provided.
57431107240107790100139133058Money Transfer to00000032563104423SBIN0011246UTTAR PRADESH
(SANT RAVIDAS NAGAR)		Layer : 41,300 / 1,300
5753110124000714260461405686Money Transfer to60456724358MAHB0001317UTTAR PRADESH
(FIROZABAD)		Layer : 41,500 / 475
57631109240144002653402120012603Money Transfer to49870200000517BARB0KATMORUTTAR PRADESH
(MORADABAD)		Layer : 4100 / 100UPIAR/422216545900/DR/CORE IND/BARB/corei97608@bar
577311062400930341171001701276686Money Transfer to1171002100002805PUNB0117100UTTAR PRADESH
(DISTT. BIJNOR)		Layer : 42,000 / 787AEPS/CW/416515225855/K0102789/BIJNOR /TRTR/O
57831109240144002129901000054743Money Transfer to120029342463CNRB0003210UTTAR PRADESH
(LUCKNOW)		Layer : 4500 / 500
57931106240093034650802010003225Money Transfer to00000042996158110SBIN0031010UTTAR PRADESH
(MATHURA)		Layer : 45,000 / 4,600
58031104240059198309018055063Money Transfer to00000003728212838CBIN0282737UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 4600 / 600UPI/408642347488/PAYMENT FROM PHONEPE/7428312473@A
5813110624009303450200094132288Money Transfer to00000003166968834CBIN0280268UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 45,999 / 500
58231104240059198309018055063Money Transfer to00000039931655474SBIN0010079UTTAR PRADESH
(GAUTAM BODDA NAGAR)		Layer : 4500 / 500UPI/408789110985/PAYMENT FROM PHONEPE/BRAJESHTHAKU
58331109240144002683502120003032Money Transfer to47838100009866BARB0HARSULUTTAR PRADESH
(SULTANPUR)		Layer : 41,200 / 590UPIAR/422245009255/DR/Shivam G/BARB/skgg893@okicic
584311092401440028601094051Money Transfer to48808100007731BARB0MANVARUTTAR PRADESH
(VARANASI)		Layer : 43,000 / 102
58531109240144002430002120019205Money Transfer to462802120006180UBIN0546283UTTAR PRADESH
(MAU)		Layer : 4300 / 250UPIAR/458956435419/DR/MOHD SAJ/UBIN/mdsajid5766@ok
586311062400930344591020001061049Money Transfer toINDB0001385INDB0001385UTTAR PRADESH
(KANPUR NAGAR)		Layer : 45,000 / 200IMPS 415909033817 1 157704934040 INDB0001385 9999-JFS-HO
58721106240011382008710458351Money Transfer to00000042952085037SBIN0005977UTTAR PRADESH
(BAHRAICH)		Layer : 41,000 / 1,000UPI TXN
588311022400275808348845819Money Transfer to920020052295556UTIB0003070UTTAR PRADESH
(AGRA)		Layer : 41,35,000 / 1,35,000
58931109240144002693518210006474Money Transfer to28593211004899UCBA0002859UTTAR PRADESH
(AMBEDKAR NAGAR)		Layer : 4800 / 500
59031106240093178100139133058Money Transfer to00000032563104423SBIN0011246UTTAR PRADESH
(SANT RAVIDAS NAGAR)		Layer : 41,300 / 1,300
591311062400930340018040100008562Money Transfer to00000042997294265SBIN0061753UTTAR PRADESH
(HAMIRPUR)		Layer : 420,000 / 20,000451910950116 Rs 10000/-, 451910395840 Rs 7000/-, 451910150353 Rs 3000/-
592311122402134010239013448593Money Transfer to120032517775CNRB0004295UTTAR PRADESH
(MAHOBA)		Layer : 4100 / 100
593311092401440021822000101421079Money Transfer to92202100004106PUNB0SUPGB5UTTAR PRADESH
(Moradabad)		Layer : 411,000 / 130UPI/422503495163/P2V/7599021910@pthdfc/AGGARWAL TR
5943110624009303477450100024014Money Transfer to5049637309KKBK0000149UTTAR PRADESH
(MATHURA)		Layer : 440 / 40
595311122402134017078391861Money Transfer to1252104000063726IBKL0001252UTTAR PRADESH
(BIJNOR)		Layer : 420 / 20
5963110624009303477450100024014Money Transfer to50190020584533BDBL0001887UTTAR PRADESH
(MATHURA)		Layer : 42,000 / 2,000
5973110624009303477450100024014Money Transfer to50190020584533BDBL0001887UTTAR PRADESH
(MATHURA)		Layer : 41,000 / 600
5983111224021340162226524030Money Transfer to120032432668CNRB0004840UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 42,000 / 2,000
5993110624009303477450100024014Money Transfer to00000042300159285SBIN0000682UTTAR PRADESH
(MORADABAD)		Layer : 4500 / 500
6003111224021340162226524030Money Transfer to120032432668CNRB0004840UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 42,000 / 2,000
601311052400646790745997801Money Transfer to26740100033711BARB0BLYSTAUTTAR PRADESH
(BAREILLY)		Layer : 447,210 / 27,853
6023110624009303477450100024014Money Transfer to5049637309KKBK0000149UTTAR PRADESH
(MATHURA)		Layer : 4579 / 579
603311052400646790745997801Money Transfer to26740100033711BARB0BLYSTAUTTAR PRADESH
(BAREILLY)		Layer : 411,400 / 11,400
604311052400646790745997801Money Transfer to26740100033711BARB0BLYSTAUTTAR PRADESH
(BAREILLY)		Layer : 41,500 / 1,500
6053110724010605950100667558289Money Transfer to27078100033584BARB0BLYSAMUTTAR PRADESH
(MORADABAD)		Layer : 416,000 / 5,800HUSAIN-8979984253@YBL-BARB0BLYSAM-445080865799-PAYMENT FROM PHONE
6063111224021340162226524030Money Transfer to120032432668CNRB0004840UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 42,000 / 2,000
607311052400646790745997801Money Transfer to26740100025606BARB0BLYSTAUTTAR PRADESH
(BAREILLY)		Layer : 4600 / 600
608311092401440028218492339Money Transfer to8148662289KKBK0005300UTTAR PRADESH
(MORADABAD)		Layer : 41,500 / 300
6093110924014620137930291113Money Transfer to00000037972397177SBIN0000648UTTAR PRADESH
(GHAZIABAD)		Layer : 41,000 / 1,000
610311052400646790745997801Money Transfer to26740100033712BARB0BLYSTAUTTAR PRADESH
(BAREILLY)		Layer : 417,000 / 7,617
6113110624009303450100654714151Money Transfer to34380100010518BARB0MILKIPUTTAR PRADESH
(FAIZABAD)		Layer : 480,000 / 80,000
6123110724011401614302191070446Money Transfer to414382080003333BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 42,400 / 2,400UPI/420470217342/P2V/vk9044093@ybl/VIJAY KUMAR
61331112240213401052610060128Money Transfer to120025556321CNRB0019421UTTAR PRADESH
(MEERUT)		Layer : 46,814 / 6,814UPI TXN
6143110724011401614302191070446Money Transfer to28140100021476BARB0SARABSUTTAR PRADESH
(SARAI MIR)		Layer : 45,000 / 1,000UPI/421163805431/P2V/azmiresal@okaxis/RESAL AHMAD
615311072401060594416120020000205Money Transfer to359502120002098UBIN0535958UTTAR PRADESH
(JAUNPUR)		Layer : 450,000 / 8,080
6163110724011401614302191070446Money Transfer to725402120006234UBIN0572543UTTAR PRADESH
(AZAMGARH)		Layer : 4600 / 600UPI/420839612718/P2V/sohaibjamal@ybl/SOHAIB JAMAL
6173110724011401614302191070446Money Transfer to666102010009489UBIN0542539UTTAR PRADESH
(AZAMGARH)		Layer : 410,700 / 155UPI/420286752929/P2V/7310003192@naviaxis/MOHAMMAD
618311062400930341515100100000095Money Transfer to00000043014803118SBIN0002608UTTAR PRADESH
(MORADABAD)		Layer : 42,000 / 2,000UPI/452715226566/P2M/916207092490 9259174973/869
619311122402134017078391861Money Transfer to1252104000063726IBKL0001252UTTAR PRADESH
(BIJNOR)		Layer : 420 / 20
620311062400930341515100100000095Money Transfer to00000042980387839SBIN0014931UTTAR PRADESH
(FAIZABAD)		Layer : 42,000 / 2,000UPI/416139320933/P2M/916207092490 mks198@sbi/
6213110824012555260492627192Money Transfer to1557019899310795UTKS0000001UTTAR PRADESH
(VARANASI)		Layer : 438,000 / 38,000
622311092401440027993001700041414Money Transfer tokvbupiqr.105000000019982@kvbSBIN0004524UTTAR PRADESH
(GORAKPUR)		Layer : 4500 / 400UPI/460182269467/P2M/kvbupiqr.105000000019982@kvb
623311092401440022011201700063270Money Transfer to9981217347@cnrb/JAI MAHAKAL EPUNB0176300UTTAR PRADESH
(DISTT. SIDDHARTHA NAGAR)		Layer : 4100 / 100UPI/422233547063/P2M/9981217347@cnrb/JAI MAHAKAL E
62431109240148512720110110020773Money Transfer to60490191246MAHB0001661UTTAR PRADESH
(PRATAPGARH)		Layer : 415,595.37 / 5,810MAHB0001661
625311092401440028263001700003565Money Transfer to05503211207092UCBA0000550UTTAR PRADESH
(GORAKHPUR)		Layer : 4100 / 100UPI/458809840285/P2V/8009403154@ybl/NIKESH
626311092401440028263001700003565Money Transfer to05503211228998UCBA0000550UTTAR PRADESH
(GORAKHPUR)		Layer : 440 / 40UPI/458817368902/P2V/9026900527@ibl/VINIT KUMAR
6273110624009303459140332449Money Transfer to00000040197873460SBIN0000615UTTAR PRADESH
(BAREILLY)		Layer : 41,00,000 / 1,00,000
628311092401440028263001700003565Money Transfer to05503211207092UCBA0000550UTTAR PRADESH
(GORAKHPUR)		Layer : 450 / 50UPI/458869382821/P2V/8009403154@ybl/NIKESH
629311092401440028263001700003565Money Transfer to05503211207092UCBA0000550UTTAR PRADESH
(GORAKHPUR)		Layer : 4100 / 100UPI/458832746220/P2V/8009403154@ybl/NIKESH
63031102240023423046510044467Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 4170 / 120UPI TXN
631311092401440021763001700632183Money Transfer to1763000100656456PUNB0176300UTTAR PRADESH
(DISTT. SIDDHARTHA NAGAR)		Layer : 43,200 / 500UPI/459072739391/P2V/brijeshkumarkumar788@oksbi/BR
63231107240114460624502120010053Money Transfer to657602120004755UBIN0565768UTTAR PRADESH
(GHAZIPUR)		Layer : 4200 / 200UPIAR/421383436002/DR/SADHANA /UBIN/kingofgovindak
6333111124017898730482200039537Money Transfer to60507042879MAHB0002320UTTAR PRADESH
(ETAWAH)		Layer : 450,000 / 42,513DA 42513
634311092401440028263001700003565Money Transfer to00000040714062210SBIN0004524UTTAR PRADESH
(GORAKPUR)		Layer : 4300 / 10UPI/425285258542/P2V/6394881001@ibl/Nikku Nikku
6353110424005115819860100074356Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 425,000 / 12,000UPIOUT/406339581919/paytmqrds52b4moqk@paytm//5541
636311112401789873445535571Money Transfer to50100755088380HDFC0002085UTTAR PRADESH
(PILIBHIT)		Layer : 410,000 / 10,000
63731108240130449001425000000051Money Transfer to50462344727IDIB000M730UTTAR PRADESH
(BARA BANKI)		Layer : 47,124 / 590The 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.
6383110124000253119744201000007Money Transfer to919845439839PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 412,409 / 35The 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
63931108240130449001425000000051Money Transfer to50462344727IDIB000M730UTTAR PRADESH
(BARA BANKI)		Layer : 45,667 / 5The 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.
6403110624009303477770104848615Money Transfer to259001503830ICIC0002590UTTAR PRADESH
(CHANDAULI)		Layer : 47,000 / 7,000UPIOUT/415549979178/rs37802041@axl/Payment f/0000
6413110224002342319744201000007Money Transfer to919660291854PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 4508 / 120The 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
64231108240130449010561100000039Money Transfer to710802010001545UBIN0571083UTTAR PRADESH
(BARABANKI)		Layer : 4199 / 60Necessary action taken on this // Money transferred to UNION BANK OF INDIA The dispute amount has been settled.
643311082401332248757001500000179Money Transfer to00000005156805739CBIN0283748UTTAR PRADESH
(MEERUT)		Layer : 4800 / 800UPI/419624434480/P2M/919105205933 q817424845/ybl
644311112401886479745459722Money Transfer to39880100013908barb0barrawUTTAR PRADESH
(KANPUR CITY)		Layer : 43,000 / 2,700
645311092401440025747641394Money Transfer to2347110190054337UJVN0002347UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 4200 / 170
6463111024015768900000032979849169Money Transfer to50100719218951HDFC0004409UTTAR PRADESH
(HAMIRPUR)		Layer : 421,900 / 9,432
647311112401789871095102000010496Money Transfer to50200089602979HDFC0002159UTTAR PRADESH
(BAHRAICH)		Layer : 430,000 / 8,320UPI/429968437720/ABHISHEK MAURYA
648311112401789871095102000010496Money Transfer to50200089602979HDFC0002159UTTAR PRADESH
(BAHRAICH)		Layer : 430,000 / 8,193UPI/429968437720/ABHISHEK MAURYA
649311112401789871095102000010496Money Transfer to50200089602979HDFC0002159UTTAR PRADESH
(BAHRAICH)		Layer : 430,000 / 8,248UPI/429968437720/ABHISHEK MAURYA
650311112401789871095102000010496Money Transfer to50200089602979HDFC0002159UTTAR PRADESH
(BAHRAICH)		Layer : 430,000 / 5,239UPI/429968437720/ABHISHEK MAURYA
65131102240027527917904883135Money Transfer to28248100027296BARB0GOPIBSUTTAR PRADESH
(VARANASI)		Layer : 411,000 / 10,538.89DA 31000
65231109240141745128605500449Money Transfer to7648215247KKBK0005336UTTAR PRADESH
(MIRZAPUR)		Layer : 460,000 / 60,000
653311112401886475549352726Money Transfer to70020100000108BARB0VJBELIUTTAR PRADESH
(ALLAHABAD)		Layer : 45,000 / 3,165
65431109240141745128605500449Money Transfer to7648215247KKBK0005336UTTAR PRADESH
(MIRZAPUR)		Layer : 415,000 / 15,000
655311012400157858670162480Money Transfer to927478189010PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 41,000 / 1,000
65631109240141745128605500449Money Transfer to7648215247KKBK0005336UTTAR PRADESH
(MIRZAPUR)		Layer : 430,000 / 22,785
657311122402126601737010068642Money Transfer to09601100000238PSIB0020960UTTAR PRADESH
(SITAPUR)		Layer : 42,000 / 2,000
658311122402126601737010068642Money Transfer to09601100000238PSIB0020960UTTAR PRADESH
(SITAPUR)		Layer : 41,000 / 1,000
65931106240093034100020494620Money Transfer toXXXXXX8489PUNB0101300UTTAR PRADESH
(DISTT MUZAFFARNAGAR, UP)		Layer : 410,000 / 4,107
6603111224021266028820100015677Money Transfer to00000043315777800SBIN0003959UTTAR PRADESH
(ETAH)		Layer : 410,000 / 8,500
66131104240062923112000259079Money Transfer to6142001500046418PUNB0614200UTTAR PRADESH
(DISTT-ALIGARH)		Layer : 4327 / 327
66231106240097762409002243765Money Transfer to024802000001418IOBA0000248UTTAR PRADESH
(LUCKNOW)		Layer : 41,00,000 / 4,998411127024331-IMPS CIB IOB ADITYA
663311042400591987388201943Money Transfer to6313000100109367PUNB0631300UTTAR PRADESH
(FAIZABAD ROAD, BHITARIYA)		Layer : 44,700 / 1,100UPI
66431104240062923112000259079Money Transfer to09701000013528PSIB0020970UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 45,000 / 5,000
6653111224021266010114907437Money Transfer to6342000100043230PUNB0634200UTTAR PRADESH
(BAREILLY)		Layer : 49,000 / 9,000Disputed amount INR 9000/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 919557417689
66631104240062923112000259079Money Transfer to00000039749047097SBIN0004324UTTAR PRADESH
(GAUTAM BODDA NAGAR)		Layer : 4500 / 500
667311122402126604685000108245771Money Transfer to50100643481412HDFC0004092UTTAR PRADESH
(GONDA)		Layer : 43,000 / 2,500UPI/471306953111/P2V/mohdnafeesrashid123@okhdfcba
668311122402126604685000108245771Money Transfer to00000003349622594CBIN0284672UTTAR PRADESH
(GONDA)		Layer : 410,000 / 5,570UPI/979580588695/P2V/8887818571@ybl/Mr VISHNU KUMA
66931104240062923112000259079Money Transfer to09701000013528PSIB0020970UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 45,000 / 5,000
67031104240059198056210270107Money Transfer to55200100001158BARB0RUDDEOUTTAR PRADESH
(DEORIA)		Layer : 4320 / 320UPI TXN
6713110724011634118821930002358Money Transfer to0045261800KKBK0005316UTTAR PRADESH
(AMBEDKAR NAGAR)		Layer : 45,000 / 1,9459119806746@ybl
67231102240020269195710100031858Money Transfer to919631934001PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 42,000 / 2,000UPIAR/437295255298/DR/MD MERAJ/PYTM/mdmarajalam213
67331109240144002923010022766765Money Transfer to5412643289KKBK0000143UTTAR PRADESH
(AGRA)		Layer : 42,000 / 900UPI TXN. Bene - POOJA and a/c marked as debit freeze
674311062400818629170134346Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 4238 / 232
6753110424006248948500100007263Money Transfer to00000033716643253SBIN0001590UTTAR PRADESH
(KANPUR NAGAR)		Layer : 450 / 50
67631107240116341594102120000362Money Transfer to27020100010631BARB0BLYPILUTTAR PRADESH
(PILIBHIT)		Layer : 410,000 / 6,448UPIAR/452504020138/DR/NIRMIT A/BARB/ 9639122010@ax
677311062400972011316104000036652Money Transfer to133922010001724UBIN0913391UTTAR PRADESH
(BULANDSHAHR)		Layer : 41,400 / 500
67831109240150957923010056321327Money Transfer to186022010000616UBIN0918601UTTAR PRADESH
(MATHURA)		Layer : 4500 / 400UPI, Account has been marked debit freeze
6792110524000879150100481630801Money Transfer to00000041221747252SBIN0016793UTTAR PRADESH
(MAHARAJGANJ)		Layer : 436,240 / 25,000
680311122402136211347104000071901Money Transfer to50100622943210HDFC0001884UTTAR PRADESH
(AZAMGARH)		Layer : 471,000 / 23,000434713204401
68131109240144002110046164806Money Transfer to00000003155521016CBIN0283400UTTAR PRADESH
(MAU)		Layer : 44,000 / 600DA 600
682311092401433537626335798Money Transfer to94720100004975PUNB0SUPGB5UTTAR PRADESH
(Moradabad)		Layer : 421,000 / 21,000UPI_TRANSFER PUNB0SUPGB5
683211052400087910648990008Money Transfer to359702010913001UBIN0535974UTTAR PRADESH
(AZAMGARH)		Layer : 44,350 / 4,350
684311062400930344045459991Money Transfer to11596220968SBIN0002513UTTAR PRADESH
(BASTI)		Layer : 450,000 / 50,000
685211052400087910648990008Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 41,795 / 1,795
686211052400087910648990008Money Transfer to00000020390222020SBIN0015137UTTAR PRADESH
(JAUNPUR)		Layer : 45,500 / 1,145
6873110224001689617590100046987Money Transfer to258650480365INDB0001455UTTAR PRADESH
(MATHURA)		Layer : 418,118.97 / 400MB IMPS/IFO/403316741314/INDB0001455/A87F
6883110924014400207210100072072Money Transfer to00000042614821917SBIN0000680UTTAR PRADESH
(MEERUT)		Layer : 4200 / 67
68931110240168840120031530090Money Transfer to354802010056526UBIN0535486UTTAR PRADESH
(MEERUT)		Layer : 430,000 / 3,000
6902110524000879123358100012255Money Transfer to8561000100018471PUNB0856100UTTAR PRADESH
(JAUNPUR)		Layer : 42,000 / 2,000
6913110924015045120361503855Money Transfer to1126104000133296IBKL0001126UTTAR PRADESH
(SULTANPUR)		Layer : 4210 / 210
6922110524000879123358100012255Money Transfer to345702010101268UBIN0534579UTTAR PRADESH
(JAUNPUR)		Layer : 475 / 75
693311102401688403129010041768142Money Transfer to10189965163IDFB0021672UTTAR PRADESH
(BAREILLY)		Layer : 499,000 / 50,000IMPS 429813967147 SK 10189965163 IDFB0021672 9999-JFS-HO
694311022400168965313759850Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 520 / 20
6953110124000916250100657117480Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 522,500 / 22,500
6963110624009303446714700000064Money Transfer to1171000101322850PUNB0117100UTTAR PRADESH
(DISTT. BIJNOR)		Layer : 520,000 / 1,901Disputed amount of Rs.1901 is involved in this transaction amount.
6973111124017898777770121944520Money Transfer to27518100015041BARB0SIRGANUTTAR PRADESH
(SIRSAGANJ)		Layer : 520,006 / 2,000UPIOUT/875218013004/27518100015041@BARB0SIRG/0000
69831109240142277056310073498Money Transfer to00000003376761466CBIN0280230UTTAR PRADESH
(AURAIYA)		Layer : 51,050 / 935up itxn
699311012400116292760001701129648Money Transfer to28990110045565UCBA0002899UTTAR PRADESH
(BALRAMPUR)		Layer : 53,420 / 2,671UPI/402147175170/P2V/8795707646@paytm/JAY PRAKASH
70031109240142277368701000004300Money Transfer to8857010000014386DBSS0IN0857UTTAR PRADESH
(NOIDA)		Layer : 533,748 / 7,607
70131109240142277368701000004300Money Transfer to8857010000014386DBSS0IN0857UTTAR PRADESH
(NOIDA)		Layer : 533,748 / 7,607
7023111223018008513870100158535Money Transfer to919949957436PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 510,000 / 10,000MB IMPS/IFO/336220799302/PYTM0123456/KANNAM HARSHA
703311112401886470600108010283Money Transfer to46900200001718BARB0VIBHAVUTTAR PRADESH
(LUCKNOW)		Layer : 525,200 / 2,700DA 2700
704311052400638107818832626Money Transfer to89111790096287PUNB0SUPGB5UTTAR PRADESH
(Moradabad)		Layer : 55,000 / 2,002
70531109240138415369601508365Money Transfer to924020031958007UTIB0000377UTTAR PRADESH
(FAIZABAD)		Layer : 530,000 / 25,000
706311092401409755045467726Money Transfer to110193111468CNRB0018746UTTAR PRADESH
(RUDRAPUR)		Layer : 5100 / 16
707211052400087917148343396Money Transfer to12150100029136BARB0RAMPRAUTTAR PRADESH
(RAMAPUR)		Layer : 522,500 / 2,500
70831109240138415xxxx1072Money Transfer to28268100009345BARB0KHAMBSUTTAR PRADESH
(PILIBHIT)		Layer : 58,500 / 8,500
709311042400576882302266853278043Money Transfer to35090100015570BARB0MOHANLUTTAR PRADESH
(LUCKNOW)		Layer : 525,000 / 25,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
710311042400576882302266853278043Money Transfer to59173487703IDIB000P515UTTAR PRADESH
(BULANDSHAHR)		Layer : 525,000 / 25,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
7113110624009303450100451107219Money Transfer to15218100011383BARB0PAREWAUTTAR PRADESH
(PAREWA VAYSH)		Layer : 52,000 / 772
712311092401446667317698281-2@yblMoney Transfer toXXXX1669UBIN0530484UTTAR PRADESH
(GAZIPUR)		Layer : 59,000 / 9,000As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
7133110824011760160497804429Money Transfer to41702219000SBIN0031011UTTAR PRADESH
(MEERUT)		Layer : 524,740 / 20,000
71431110240168840354802010056526Money Transfer to00000043264001924SBIN0003136UTTAR PRADESH
(MEERUT)		Layer : 518,000 / 3,000UPIAR/429168051950/DR/MOHAMMAD/SBIN/zaidabdullah70
7153111124018864750100516902780Money Transfer to55600100006546BARB0BHEERAUTTAR PRADESH
(LAKHIMPUR KHERI)		Layer : 51,380 / 1,000SNGH-KSENTERPRISEZ@AXL-BARB0BHEERA-422524431845-SENT FROM PAYTM
71631112240204473379502010070929Money Transfer to06120110073575UCBA0000612UTTAR PRADESH
(VARANASI)		Layer : 55,000 / 5,000IMPSAR/429818280163/Krishna bhardwa/06120110073575
71731110240168840409002033403Money Transfer to7762253681IDIB000S522UTTAR PRADESH
(SAHARANPUR)		Layer : 5100 / 100429625024389-ROSHALION FUND TRANSFER
7183111124018864770020100000108Money Transfer to39450100000420BARB0MUMFORUTTAR PRADESH
(ALLAHABAD)		Layer : 51,100 / 1,100
71931110240168840409002033403Money Transfer to7348448005UBIN0543047UTTAR PRADESH
(JAUNPUR)		Layer : 5200 / 200429626012373-ROSHALION FUND TRANSFER
72031110240168840409002033403Money Transfer to4170001700029995PUNB0417000UTTAR PRADESH
(SHIKOHABAD (UP))		Layer : 5110 / 110429625025214-ROSHALION FUND TRANSFER
72131110240168840409002033403Money Transfer to6744001500001602PUNB0674400UTTAR PRADESH
(PATTI ,PRATAPGARH)		Layer : 530,200 / 1,000429627015922-ROSHALION FUND TRANSFER
72231111240188647052410232025Money Transfer to601002010027583UBIN0560103UTTAR PRADESH
(BHADAURA)		Layer : 56,940 / 3,000upo txn
7233111124018864740968100009981Money Transfer to708602010009560UBIN0570869UTTAR PRADESH
(ALLAHABAD)		Layer : 5500 / 500
72431108240118784002261100000025Money Transfer to00000042873258580SBIN0017814UTTAR PRADESH
(MUZZAFARNAGAR)		Layer : 5505 / 40This is a settlement transaction towards a merchant account
725311092401504511126104000133296Money Transfer to0047805521KKBK0005033UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 51,200 / 210UPI/463533957111/KARAN SAINI
726311092401440021763000100656456Money Transfer to8354000100096897PUNB0835400UTTAR PRADESH
(GORAKHPUR)		Layer : 54,764 / 500UPI/615100206444/P2V/6306670729@axl/BRIJESH KUMAR
7273110624009303420156496263Money Transfer to00000042300159285SBIN0000682UTTAR PRADESH
(MORADABAD)		Layer : 5100 / 100
7283110924014400205503211207092Money Transfer to00000040714062210SBIN0004524UTTAR PRADESH
(GORAKPUR)		Layer : 550 / 50
729211062400113828853989974Money Transfer to00000041657310487SBIN0008346UTTAR PRADESH
(GORAKPUR)		Layer : 59,000 / 9,000
7303110924014400205503211207092Money Transfer to49870200000517BARB0KATMORUTTAR PRADESH
(MORADABAD)		Layer : 5100 / 100
731211062400113828853989974Money Transfer to00000041657310487SBIN0008346UTTAR PRADESH
(GORAKPUR)		Layer : 5900 / 900
7323110924014400205503211207092Money Transfer to00000040714062210SBIN0004524UTTAR PRADESH
(GORAKPUR)		Layer : 5100 / 100
733211062400113828853989974Money Transfer to583402010005795UBIN0535958UTTAR PRADESH
(JAUNPUR)		Layer : 5200 / 24
73431107240107790002261100000025Money Transfer to0378101095349CNRB0005327UTTAR PRADESH
(AGRA)		Layer : 5850 / 530This is a settlement transaction towards a merchant account.
73531107240107790002261100000025Money Transfer to0378101095349CNRB0005327UTTAR PRADESH
(AGRA)		Layer : 5850 / 300This is a settlement transaction towards a merchant account.
7363110524006467926740100033711Money Transfer to4111000100067478PUNB0411100UTTAR PRADESH
(SUGAR CANE SOCIETY)		Layer : 51,500 / 1,500
737311042400591989517645811Money Transfer to75121906522BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 52,000 / 1,000
7383110724010301221420100066328Money Transfer to58220100015425BARB0MOREGAUTTAR PRADESH
(SAHARANPUR)		Layer : 55,000 / 5,000UPIOUT/418846613842/58220100015425@BARB0MORE/0000
73931107240108689paytmqr2810050501011y2bhb5aga2l@paytmMoney Transfer topaytmqr2810050501011y2bhb5aga2l@paytmPYTM0000001UTTAR PRADESH
(NOIDA)		Layer : 57,000 / 500We donot have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details
740311092401462013949877306Money Transfer to924020001139232UTIB0005451UTTAR PRADESH
(MEERUT)		Layer : 55,000 / 99
7413110724010301221420100066328Money Transfer to31788100002979BARB0TETARIUTTAR PRADESH
(TETRI BAZAR)		Layer : 55,100 / 5,100MB IMPS/IFO/418821293795/BARB0TETARI/Sandeep
742311112401886477080962974Money Transfer to13630100024803BARB0KHULDAUTTAR PRADESH
(ALLAHABAD)		Layer : 531,000 / 5,622
743311042400525815412000100135401Money Transfer to04831000406636PSIB0000483UTTAR PRADESH
(KANPUR CITY)		Layer : 5400 / 400
744311082401196460948638310Money Transfer to33740115629SBIN0017682UTTAR PRADESH
(AGRA)		Layer : 520,000 / 18,097
745311082401196460948638310Money Transfer to924020010523060UTIB0003007UTTAR PRADESH
(GORAKHPUR)		Layer : 523,500 / 23,500
746311122402134011252104000063726Money Transfer to716218210000327BKID0007162UTTAR PRADESH
(NAJIBABAD)		Layer : 5150 / 20
74731109240144002056410274043Money Transfer to7546287568KKBK0005030UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 5200 / 140UPI TXN
748311012400092700034104000472081Money Transfer to366602010701162UBIN0536661UTTAR PRADESH
(JAUNPUR)		Layer : 525,000 / 25,000401998158729
749311092401440028765524721@airtelMoney Transfer to98448100005956BARB0EXTPILUTTAR PRADESH
(PILIBHIT)		Layer : 5485 / 100
75031112240213401120002207176Money Transfer to409002354508RATN0000430UTTAR PRADESH
(GHAZIABAD)		Layer : 52,00,558 / 476.69DA 476.7
75131112240213401120002207176Money Transfer to409002354508RATN0000430UTTAR PRADESH
(GHAZIABAD)		Layer : 52,00,558 / 476.69DA 476.7
7522110124000072550100479644742Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 5525 / 525
75331101240000364XXXXXX0704 / PUNB0889900Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 5100 / 100UPI/335330359456/P2M/paytmqrzvau8l0mqo@paytm/KAPUR
7543110124000615319744201000007Money Transfer to919284589063PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 524,943.47 / 47The 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
755311072401006137358000100037176Money Transfer to7749062557IDIB000N108UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 5200 / 200UPI/416541041820/P2M/919610189654 xettlet.ov/rto
75631109240139337120030315450Money Transfer to6399201000132CNRB0003686UTTAR PRADESH
(GORAKHPUR)		Layer : 52,00,370 / 10,921DA 10921
757311012400003640078XXXX5109 / IPOS0000001Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 5999 / 400UPI TXN
7583110924014400247838100009866Money Transfer to683502120003032UBIN0568350UTTAR PRADESH
(AZAMGARH)		Layer : 51,200 / 590
75931109240144002054510209732Money Transfer to9304000100035348PUNB0930400UTTAR PRADESH
(ALLAHABAD)		Layer : 5200 / 200upi txn
76031109240144002060110255101Money Transfer to757602010009406UBIN0575763UTTAR PRADESH
(KUSHINAGAR)		Layer : 560 / 60UPI TXN
76131109240144002013410055681Money Transfer to00000005600436889CBIN0281432UTTAR PRADESH
(KANPUR CITY)		Layer : 5400 / 400upi txn
7623111024015768950100719218951Money Transfer to09571000026068PSIB0020957UTTAR PRADESH
(HAMIRPUR)		Layer : 581,000 / 9,432
7633110624009303450100518011832Money Transfer to7213029460KKBK0000181UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 529,000 / 29,000
76431107240114460657602120004755Money Transfer to657602010012448UBIN0565768UTTAR PRADESH
(GHAZIPUR)		Layer : 5200 / 200UPIAR/423109558858/DR/SANGITA /UBIN/v8320818@okhdf
7653110824013170220162561024Money Transfer to157055099786INDB0000151UTTAR PRADESH
(MORADABAD)		Layer : 51 / 1423482433711
76631109240144002060110255101Money Transfer to64530100004277BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 5400 / 400UPI TXN
7673110824013170220162561024Money Transfer to157055099786INDB0000151UTTAR PRADESH
(MORADABAD)		Layer : 514,000 / 382.64423482433711
768311122402126600539101043745Money Transfer to50100483879694HDFC0005494UTTAR PRADESH
(BAHRAICH)		Layer : 510,000 / 10,000
769311092401417457648215247Money Transfer to3866000100214681PUNB0386600UTTAR PRADESH
(MIRZAPUR)		Layer : 510,350 / 8,384
770311122402126600539101043745Money Transfer to3556627674CBIN0284378UTTAR PRADESH
(DEORIA)		Layer : 57,000 / 7,000
771311092401417457648215247Money Transfer to00000042443329461SBIN0008003UTTAR PRADESH
(MIRZAPUR)		Layer : 550,000 / 50,000
77231106240097762024802000001418Money Transfer to26790100016931BARB0BLYSEMUTTAR PRADESH
(BAREILLY)		Layer : 550,000 / 4,998
77331108240124614003320391584346Money Transfer to9046534159KKBK0005340UTTAR PRADESH
(GHAZIABAD)		Layer : 5600 / 20DA 20
774311122402126604483000400001828Money Transfer to0719000400326642PUNB0071900UTTAR PRADESH
(BAHRAICH)		Layer : 58,000 / 6,447.21
77531102240024196200110110007418Money Transfer to919010039382546UTIB0004170UTTAR PRADESH
(GAUTAMBUDHNAGAR)		Layer : 532,000 / 4,000UTIB0004170
776311092401417457648215247Money Transfer to924010012400760UTIB0000506UTTAR PRADESH
(BAREILLY)		Layer : 58,500 / 8,500
777311122402126604483000400001828Money Transfer to2247208713KKBK0005196UTTAR PRADESH
(LUCKNOW)		Layer : 5400 / 400
77831104240062923112000258842Money Transfer to00000039749047097SBIN0004324UTTAR PRADESH
(GAUTAM BODDA NAGAR)		Layer : 5500 / 500
779311122402126604483000400001828Money Transfer to353302010822212UBIN0535338UTTAR PRADESH
(LUCKNOW)		Layer : 51,500 / 1,500
78031106240097762484010250000027Money Transfer to183710100040388UBIN0559113UTTAR PRADESH
(GORAKPUR)		Layer : 549,000 / 15,000
781311122402126604483000400001828Money Transfer to7226704115IDIB000T508UTTAR PRADESH
(LUCKNOW)		Layer : 5200 / 200
78231104240062923112000258842Money Transfer to09701000013528PSIB0020970UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 55,000 / 5,000
783311062400977629992505025495701Money Transfer to924010001855397UTIB0004467UTTAR PRADESH
(MIRZAPUR)		Layer : 57,100 / 7,100
78431105240073409100191553832Money Transfer to00000042907152656SBIN0005977UTTAR PRADESH
(BAHRAICH)		Layer : 5200 / 200
785311022400202699847624318Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 565 / 65
786311092401417457648215247Money Transfer to00000042103327745SBIN0008003UTTAR PRADESH
(MIRZAPUR)		Layer : 5100 / 100
78731105240073409100191553832Money Transfer to00000042907152656SBIN0005977UTTAR PRADESH
(BAHRAICH)		Layer : 5200 / 200
788311062400977629992505025495701Money Transfer to924010001855397UTIB0004467UTTAR PRADESH
(MIRZAPUR)		Layer : 54,600 / 4,600
789311092401417457648215247Money Transfer to721402010006457UBIN0572144UTTAR PRADESH
(VARANASI)		Layer : 512,000 / 12,000
790311092401417457648215247Money Transfer to50399367586IDIB000M709UTTAR PRADESH
(MIRZAPUR)		Layer : 530 / 30
7913110924015095760502266805Money Transfer to60504106463MAHB0001972UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 51,00,000 / 8,953
792311092401417457648215247Money Transfer to10388100031915BARB0JABMIRUTTAR PRADESH
(MIRZAPUR)		Layer : 56,400 / 5,782
7933111124017898732036950975Money Transfer to7873530794IDIB000V535UTTAR PRADESH
(LUCKNOW)		Layer : 510,000 / 10,000
794311012400079927695368824Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 5300 / 300upi transfer
7953110524006508220358659842Money Transfer to8048886747KKBK0004656UTTAR PRADESH
(AGRA)		Layer : 52,547 / 2,547
7963110524006508220358659842Money Transfer to8048886747KKBK0004656UTTAR PRADESH
(AGRA)		Layer : 5500 / 500
7973110124000382900000041488037393Money Transfer to918258008294PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 57,550 / 4,200
79831109240144002120027064140Money Transfer to409001785822RATN0000418UTTAR PRADESH
(LUCKNOW)		Layer : 699,205 / 127DA 127
799311122402126606342000100043230Money Transfer to1346190509KKBK0005321UTTAR PRADESH
(BAREILLY)		Layer : 65,000 / 3,095.59
800311052400743000912102000003049Money Transfer to120024149190CNRB0001629UTTAR PRADESH
(AGRA)		Layer : 61,00,000 / 10,000
80131109240144002110146290347Money Transfer toali18264@yblSBIN0012516UTTAR PRADESH
(MORADABAD)		Layer : 64,400 / 300DA 300
80231109240143353409061727843Money Transfer to716118210001508BKID0007161UTTAR PRADESH
(BIJNOR)		Layer : 6203 / 203424625063198-GAZWA IPC SOLUTIONS PRIVATE LI
8033110924014174510388100031915Money Transfer to2220101500001923PUNB0222010UTTAR PRADESH
(ALLAHABAD)		Layer : 62,000 / 1,382
804311052400650826399729129Money Transfer to8048886747kkbk0004656UTTAR PRADESH
(AGRA)		Layer : 62,450 / 1,000UPI
80531109240143353409061727843Money Transfer to471001000232ICIC0004710UTTAR PRADESH
(LAKHIMPUR KHERI)		Layer : 6300 / 300424627031818-GAZWA IPC SOLUTIONS PRIVATE LI
80631109240141745924010012400760Money Transfer to12028100004994BARB0BHITARUTTAR PRADESH
(KANPUR DEHAT)		Layer : 6570 / 570UPI TXN. killer-gautam99@ybl
80731109240141745924010012400760Money Transfer to00000039802591572SBIN0001158UTTAR PRADESH
(SULTANPUR)		Layer : 63,000 / 3,000UPI TXN. pksaroj45@oksbi
8083110224001689616470100054896Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 6410 / 410UPIOUT/403394305694/paytmqr281005050101o57yf/5137
80931109240141745924010012400760Money Transfer to00000043142384439SBIN0008003UTTAR PRADESH
(MIRZAPUR)		Layer : 61,500 / 1,500UPI TXN, abhaykmr2001@ibl
81031109240143353409061727843Money Transfer to42873853486SBIN0013484UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 6200 / 200424626031794-GAZWA IPC SOLUTIONS PRIVATE LI
8113110224001689616470100054896Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 6165 / 165UPIOUT/403304831910/paytmqr281005050101dar1g/5812
81231109240143353409061727843Money Transfer to42012340623SBIN0015674UTTAR PRADESH
(JYOTIBA PHULE NAGAR)		Layer : 6400 / 400424626031793-GAZWA IPC SOLUTIONS PRIVATE LI
81331109240141745918020110872063Money Transfer toxxxxxxxxx7240hdfc0001974UTTAR PRADESH
(SAHARANPUR)		Layer : 63,030 / 3,030As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. Settlement IMPS RRN : AXNGG23725200094
81431109240142277056310086965Money Transfer to924010017358046UTIB0004857UTTAR PRADESH
(AURAIYA)		Layer : 6560 / 560upi txn
8153110924014400298448100005956Money Transfer to125002174627CNRB0002198UTTAR PRADESH
(PILIBHIT)		Layer : 6500 / 100
816311112401789874930000100028573Money Transfer to380402010914682UBIN0538043UTTAR PRADESH
(BANDA)		Layer : 66,000 / 6,000
8173110224002727724380200000469Money Transfer to919008001590PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 62,000 / 600FT IMPS/IFO/404513243100/PYTM0123456/418a
818311092401440028601094051Money Transfer to48808100007731BARB0MANVARUTTAR PRADESH
(VARANASI)		Layer : 63,000 / 3,000UPI
81931109240143353409002313994Money Transfer to923010014547549UTIB0001106UTTAR PRADESH
(BUDAUN)		Layer : 61,000 / 1,000424828011826-ARISTAFORGE CONSTRUCTIONS PRIV
82031101240006278003320391361936Money Transfer to36720509874SBIN0002433UTTAR PRADESH
(MATHURA)		Layer : 64,000 / 4,000da 4000
821311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 61,200 / 1,200
822311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 6120 / 120
823311092401440028539865158Money Transfer to54030200000436BARB0SHIBULUTTAR PRADESH
(BULANDSHAHR)		Layer : 6100 / 100
824311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 692 / 92
825311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 645 / 45
826311092401440028539865158Money Transfer to099202000001825IOBA0000992UTTAR PRADESH
(BULANDSHAHR)		Layer : 6100 / 100
827311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 612 / 12
82831104240057688010561100000039Money Transfer to125000097238CNRB0019937UTTAR PRADESH
(HAPUR)		Layer : 652 / 52Necessary action taken on this // Money transferred to Canara Bank.
8293111124017898750200027864076Money Transfer to0000HDFC0000297UTTAR PRADESH
(AGRA)		Layer : 64,476.21 / 4,476.21This 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
830311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 652 / 52
83131104240057688010561100000039Money Transfer to125000097238CNRB0019937UTTAR PRADESH
(HAPUR)		Layer : 6616 / 616Necessary action taken on this // Money transferred to Canara Bank.
83231104240057688010561100000039Money Transfer to125000097238CNRB0019937UTTAR PRADESH
(HAPUR)		Layer : 66,377 / 32Necessary action taken on this // Money transferred to Canara Bank.
833311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 630 / 30
83421105240008791918020110872063Money Transfer toXXXX0236punb0856100UTTAR PRADESH
(JAUNPUR)		Layer : 61,365 / 1,365We 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
835311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 6100 / 100
836311012400062781846806689Money Transfer to918860529707PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 680 / 80
83731104240062489002261100000025Money Transfer to20475775252// Idib000g622Idib000g622UTTAR PRADESH
(KANPUR NAGAR)		Layer : 6374 / 20This is a settlement transaction towards a merchant account.
838311012400062781846806689Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 650 / 50
83931109240143353409061727843Money Transfer to59100100002584BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 6130 / 130424628040122-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0BUPGBX
840311122301810328746759503Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 61,420 / 703FROM 1420 DISPUTED AMOUNT 703 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK
841311122301810328746759503Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 622 / 22DISPUTED AMOUNT 22 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK
842311122301810328746759503Money Transfer to010561100000039PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 630 / 30DISPUTED AMOUNT 30 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO YES BANK
843311122301810328746759503Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 610 / 10DISPUTED AMOUNT 10 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK
84431109240143353409061727843Money Transfer to55410100015035BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 6800 / 800424626040083-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0BUPGBX
845311122301810328746759503Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 625 / 25DISPUTED AMOUNT 25 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK
846311122301810328746759503Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 6400 / 210FROM 400 DISPUTED AMOUNT 210 IS INTERNALLY TRANSFERED FROM ACCOUNT 3548229346 TO ACCOUNT 8746759503 AND FURTHER TRANSFERED TO PAYTM PAYMENTS BANK
8473111124017898727518100015041Money Transfer to00000034597346649SBIN0002617UTTAR PRADESH
(FIROZABAD)		Layer : 62,000 / 1,500
84831107240100843001425000000051Money Transfer to328622010000699UBIN0932868UTTAR PRADESH
(SANT KABIR NAGAR)		Layer : 6250 / 70The 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
84931107240100843500101010990600Money Transfer to50100252117883HDFC0002546UTTAR PRADESH
(ALLAHABAD)		Layer : 65,00,000 / 5,000
850311072401078518145323305Money Transfer to452202010008586UBIN0545228UTTAR PRADESH
(ALIGARH)		Layer : 615,000 / 15,000
85131112240204473158527648550Money Transfer to36500200001871BARB0VIKLUCUTTAR PRADESH
(LUCKNOW)		Layer : 65,000 / 5,000
85231109240143353409061727843Money Transfer to50100039690081HDFC0004293UTTAR PRADESH
(MIRZAPUR)		Layer : 6500 / 500424625079627-GAZWA IPC SOLUTIONS PRIVATE LI/HDFC0004293
853311072401078512814745191Money Transfer to922010045021622UTIB0004429UTTAR PRADESH
(FAIZABAD)		Layer : 69,176 / 7,883
85431109240143353409061727843Money Transfer to0721001700137290PUNB0072100UTTAR PRADESH
(DISTRICT ALIGARH)		Layer : 6200 / 200424625079632-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0072100
85531109240143353409061727843Money Transfer to38523577493SBIN0000080UTTAR PRADESH
(GAZIPUR)		Layer : 6900 / 900424625079636-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0000080
85631108240131352002261100000025Money Transfer to0200102000025221IBKL0000200UTTAR PRADESH
(GAUTAM BODDA NAGAR)		Layer : 643,372.38 / 95This is a settlement transaction towards a merchant account.
857311082401313525132101001041Money Transfer to26420100023019BARB0DLWVARUTTAR PRADESH
(VARANASI)		Layer : 610,000 / 73
858311082401313520200102000025221Cash Withdrawal through Cheque0200102000025221IBKL0000200UTTAR PRADESH
(GAUTAM BODDA NAGAR)		Layer : 61,00,000 / 0WITHDRAWAL IN FAVOUR OF PKS EXPORT PVT LTD
85931110240168840052610111116Money Transfer to53000100005057barb0dankauUTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 63,400 / 1,000UPI TXN
860311102401688401573000100242498Money Transfer to33700146417SBIN0002521UTTAR PRADESH
(SIDDHARTH NAGAR)		Layer : 63,000 / 1,000UPI/480836642964/P2A/33700146417@SBIN0002521.ifsc/
861311062400930340089010100002865Money Transfer to1497010168434punb0149720UTTAR PRADESH
(LUCKNOW)		Layer : 657,200 / 1,987VPA : 1497010168434@punb0149720.ifsc.npci
862311102401688407981073765Money Transfer to2080001700044280PUNB0208000UTTAR PRADESH
(HARPUR BARWA)		Layer : 61,001 / 1,000UPI
8633110724011671600000037859726736Money Transfer to201027134721INDB0000522UTTAR PRADESH
(SONBHADRA)		Layer : 638,500 / 10,000
86431105240064679001425000000051Money Transfer to22230200000073BARB0KANKYAUTTAR PRADESH
(BAREILLY)		Layer : 614,457.68 / 280The 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
86531109240152341029610108956Money Transfer to00640200002726BARB0ALLAHAUTTAR PRADESH
(ALLAHABAD)		Layer : 61,000 / 1,000UPI txn
86631109240152341029610108956Money Transfer to28600200002439BARB0LUXABSUTTAR PRADESH
(VARANASI)		Layer : 61,000 / 1,000UPI txn
86731108240119646924020010523060Money Transfer to60469498335MAHB0002321UTTAR PRADESH
(GORAKHPUR)		Layer : 65,000 / 5,000Mr ABDUL BASIT
86831108240119646924020010523060Money Transfer to60469498335MAHB0002321UTTAR PRADESH
(GORAKHPUR)		Layer : 63,500 / 3,500Mr ABDUL BASIT
86931108240119646924020010523060Money Transfer to60469498335MAHB0002321UTTAR PRADESH
(GORAKHPUR)		Layer : 65,000 / 5,000Mr ABDUL BASIT
87031108240119646924020010523060Money Transfer to60469498335MAHB0002321UTTAR PRADESH
(GORAKHPUR)		Layer : 610,000 / 5,000preventive lien marked of rs 23500/-
87131108240119646924020010523060Money Transfer to60469498335MAHB0002321UTTAR PRADESH
(GORAKHPUR)		Layer : 65,000 / 5,000Mr ABDUL BASIT
8723110724010779017560200005258Money Transfer to39600008908SBIN0017604UTTAR PRADESH
(BULANDSHAR)		Layer : 64,700 / 1,900MB IMPS/IFO/412322215566/SBIN0017604/Mr Mmanish M
87331110240168840001425000000051Money Transfer to87692200037562CNRB0004802UTTAR PRADESH
(GHAZIABAD)		Layer : 61,673 / 100The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
8742110124000072550100318320388Money Transfer to16140200008338FDRL0001614UTTAR PRADESH
(GHAZIABAD)		Layer : 61,200 / 1,200scenterprises1@fbl RRN-437929007790 437929211376(amount 600 and 600)
8753110724010301231788100002979Money Transfer to00000041600110971SBIN0002587UTTAR PRADESH
(SIDDHARTH NAGAR)		Layer : 65,100 / 5,100
87631111240188647601002010027583Money Transfer to601002010020867UBIN0560103UTTAR PRADESH
(BHADAURA)		Layer : 645,000 / 3,000
8773110124000036419744201000007Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 615,65,000 / 15,65,000335116518005-5982/da4175/335330359456-100/335449754018-250
878311112401886476392982225Money Transfer to59194219976IDIB000A579UTTAR PRADESH
(PRAYAGRAJ)		Layer : 61,000 / 1,000
8793110924014620124390100005658Money Transfer to86082250033407CNRB0018608UTTAR PRADESH
(JYOTIBA PHULE NAGAR)		Layer : 640,000 / 7,050MB IMPS/IFO/410223253468/CNRB0018608/W
880311062400930341171000101322850Money Transfer to89300145598982PUNB0SUPGB5UTTAR PRADESH
(Moradabad)		Layer : 611,000 / 1,901UPI/417141319405/P2V/919105175157 7505104062/ibl
8813110924014620199980123045556Money Transfer to56608100006701BARB0KULPAHUTTAR PRADESH
(MAHOBA)		Layer : 6200 / 100MB IMPS/IFO/410305339371/BARB0KULPAH/W
8823110924014620199980123045556Money Transfer to581702010013228UBIN0558176UTTAR PRADESH
(JAUNPUR)		Layer : 610,070 / 2,490MB IMPS/IFO/410308375042/UBIN0558176/W
8833110724010434799999725222751Money Transfer to77630100023996barb0vjlaliUTTAR PRADESH
(AGRA REGION)		Layer : 610,000 / 2,780UPI-XXXXXX3996-BARB0VJLALI-415545251986-NA
8843111024015768909571000026068Money Transfer to50100673607212HDFC0004409UTTAR PRADESH
(HAMIRPUR)		Layer : 680,000 / 9,432
88531104240059198408789660882Money Transfer to00000042181159890SBIN0016740UTTAR PRADESH
(GAUTAMBUDH NAGAR)		Layer : 6420 / 40Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
886311062400930345449184793Money Transfer to00000042786490655SBIN0015471UTTAR PRADESH
(LUCKNOW)		Layer : 6500 / 500
88731108240131702157055099786Money Transfer to00000030776386351SBIN0012513UTTAR PRADESH
(MORADABAD)		Layer : 620,000 / 383.64
8883110824013170222298100015637Money Transfer to15718100010138BARB0SUARXXUTTAR PRADESH
(SUAR)		Layer : 6100 / 100
8893110824013170222298100015637Money Transfer to15718100010138BARB0SUARXXUTTAR PRADESH
(SUAR)		Layer : 6200 / 200
8903110824013170222298100015637Money Transfer to02561000027161PSIB0000256UTTAR PRADESH
(MUZAFFARNAGAR)		Layer : 6100 / 100
8913110424005919821400200005731Money Transfer to35981574457SBIN0011464UTTAR PRADESH
(SAHARANPUR)		Layer : 61,500 / 1,500MB IMPS/IFO/408615336568/SBIN0011464/65XUD993W4DG
89231108240133224120029487161Money Transfer to409001785822RATN0000418UTTAR PRADESH
(LUCKNOW)		Layer : 62,10,797 / 225DA 225
89331108240133224918020110872063Money Transfer toXXXXXX0883indb0000848UTTAR PRADESH
(SAHARANPUR)		Layer : 61,000 / 1,000IMPS Settlement RRN: 419720181218
8943110624009303410030200037658Money Transfer to520452000341600UBIN0932094UTTAR PRADESH
(ALLAHABAD)		Layer : 610,511 / 10,511FT IMPS/IFO/415809806916/UBIN0932094/ BT2406067664
895311082401332240293104000033187Money Transfer to918010003184878UTIB0002601UTTAR PRADESH
(AMBEDKAR NAGAR)		Layer : 66,500 / 500UPI/456823906545/MANSHARAM PAL
896311022400241962048892159Money Transfer to919502527249PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 65,850 / 2,591
897311022400241962048892159Money Transfer to919502527249PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 62,100 / 1,409
8983111224021266050100483879694Money Transfer to00000035546219251SBIN0009874UTTAR PRADESH
(BAHRAICH)		Layer : 61,000 / 1,000VERMA-7652043815@IBL-SBIN0009874-358107628534-PAYMENT FROM PHONE
89931112240213621054110217067Money Transfer to00000032496838529SBIN0011594UTTAR PRADESH
(AGRA)		Layer : 68,700 / 8,700UPI TXN
90031112240213621054110217067Money Transfer to3636000100255207PUNB0363600UTTAR PRADESH
(AGRA)		Layer : 620,000 / 14,300UPI TXN
9013110924015095760504106463Money Transfer to60502266805MAHB0001972UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 640,000 / 8,953
9023110624009776226790100016931Money Transfer to26798100003527barb0blysemUTTAR PRADESH
(BAREILLY)		Layer : 610,000 / 2,034
903311122402126600719000400326642Money Transfer to77140100001975barb0vjhazrUTTAR PRADESH
(LUCKNOW)		Layer : 64,600 / 2,862.65
90431106240097762535710110009540Money Transfer to00000041691639691SBIN0016728UTTAR PRADESH
(LUCKNOW)		Layer : 620,000 / 500SBIN0016728
905311122402126600719000400326642Money Transfer to00000030739295956SBIN0000125UTTAR PRADESH
(LUCKNOW)		Layer : 61,100 / 1,100
90631112240212660353302010822212Money Transfer to4483000400001828PUNB0448300UTTAR PRADESH
(LUCKNOW)		Layer : 62,500 / 1,500UPIAR/471569650945/DR/VIPIN KU/PUNB/vipinyad2023@o
90731106240097762059610228584Money Transfer to0948546844KKBK0000148UTTAR PRADESH
(MEERUT)		Layer : 64,000 / 3,989upi txn
9083110624008186219744201000007Money Transfer to919310226709PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 63,465 / 60Amount 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.
909311122402126601211001500775143Money Transfer to1211000100836465PUNB0121100UTTAR PRADESH
(DIST. MUZAFFARNAGAR)		Layer : 63,000 / 3,000
910311122402126601211001500775143Money Transfer to1108000100613706PUNB0110800UTTAR PRADESH
(UP WEST)		Layer : 6900 / 900
911311062400818620614402658Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 6210 / 205
91231106240093034002261100000025Money Transfer to0807001509250605PUNB0080700UTTAR PRADESH
(U.P.)		Layer : 71,893 / 1,500This is a settlement transaction towards a merchant account
91331106240097201002261100000025Money Transfer to4568000100116430PUNB0666100UTTAR PRADESH
(BULANDSHAHR UP)		Layer : 75,390 / 225
91431106240097201002261100000025Money Transfer to520331003842082UBIN0913391UTTAR PRADESH
(BULANDSHAHR)		Layer : 71,008 / 90
915311092401417454048133515Money Transfer to00000031893632556SBIN0015134UTTAR PRADESH
(BALLIA)		Layer : 78,000 / 5,000
91631109240141745001425000000051Money Transfer to34689352548SBIN0008003UTTAR PRADESH
(MIRZAPUR)		Layer : 7400 / 400The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
91731109240141745001425000000051Money Transfer to161801000002703IOBA0001618UTTAR PRADESH
(MIRZAPUR)		Layer : 75,385 / 50The 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.
918311092401417452220101500001923Money Transfer to00000039104449881SBIN0014398UTTAR PRADESH
(MIRZAPUR)		Layer : 76,000 / 1,382UPI/463381532580/P2V/7754919300-3@axl/Nitin Tiwar
91931109240141745110149112544Money Transfer to39470100009016BARB0RAJROOUTTAR PRADESH
(RAJROOPPUR)		Layer : 78,000 / 1,000da 1000
92031109240142277056310096301Money Transfer to7334000100160007PUNB0733400UTTAR PRADESH
(BIDHUNA, DIST: AURIYA)		Layer : 7440 / 440upoi txn
92131109240141745110149112544Money Transfer to39470100009016BARB0RAJROOUTTAR PRADESH
(RAJROOPPUR)		Layer : 72,000 / 1,000DA 1000
92231109240141745002261100000025Money Transfer to1266104000047481IBKL0001266UTTAR PRADESH
(MIRZAPUR)		Layer : 712,512.35 / 1,041This is a settlement transaction towards a merchant account.
92331109240141745002261100000025Money Transfer to922020036623135UTIB0000506UTTAR PRADESH
(BAREILLY)		Layer : 78,485.67 / 48This is a settlement transaction towards a merchant account.
92431109240141745110149112544Money Transfer tosrivastavashraddha625@okiciciBARB0RAJROOUTTAR PRADESH
(RAJROOPPUR)		Layer : 78,000 / 2,000DA 2000
925311092401422772414628153Money Transfer to50505750414IDIB000K599UTTAR PRADESH
(MAINPURI)		Layer : 7400 / 400
926311122301800854845395291 KKBK0000563Money Transfer to919836521329PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 7150 / 50DISPUTED AMOUNT OF RS 50 TRANSFER TO PAYTM PAYMENT BANK FROM RS 150
927211052400087917169000100036953Money Transfer to442102011014117UBIN0544213UTTAR PRADESH
(JAUNPUR)		Layer : 73,400 / 100UPI/443717887682/P2V/7052773804@ibl/MANISH KUMAR Y
928311122301800852512498306Money Transfer to919928189367PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 7150 / 150
929311122301800852512498306Money Transfer to917402344170PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 7150 / 150
930311122301800852512498306Money Transfer to917402344170PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 7150 / 150
931311122301800852512498306Money Transfer to20113924709SBIN0002488UTTAR PRADESH
(MEERUT)		Layer : 7150 / 140
932311092401417454048133515Money Transfer to1375200000000019UTKS0001375UTTAR PRADESH
(VARANASI)		Layer : 750,000 / 45,000
93331104240057688FPPI8167c515f330Money Transfer topaytmqrrobyhk8pwx@paytmPYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 710 / 10
93431106240093034204510100000016Money Transfer to416402010143552UBIN0541648UTTAR PRADESH
(GAZIPUR)		Layer : 710,000 / 200
93531104240057688125000097238Money Transfer to088805500471ICIC0000888UTTAR PRADESH
(GHAZIABAD)		Layer : 720,000 / 700
9363111124017898725330110066607Money Transfer to209512120000159UBIN0820954UTTAR PRADESH
(GORAKHPUR)		Layer : 711,000 / 7,487IMPS
93731109240144002ali18264@yblMoney Transfer toXXXXXX4754SBIN0012516UTTAR PRADESH
(MORADABAD)		Layer : 74,400 / 300As 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
93831107240100843328622010000699Money Transfer to00000003342829652CBIN0284478UTTAR PRADESH
(SANT KABIR NAGAR)		Layer : 72,823 / 70
93931106240093034520452000341600Money Transfer to39970100007721BARB0TELIYAUTTAR PRADESH
(ALLAHABAD)		Layer : 73,000 / 3,000UPIAR/415843011629/DR/MANJUL K/BARB/ 8127327864@ax
94031106240093034520452000341600Money Transfer to39970100004459BARB0TELIYAUTTAR PRADESH
(ALLAHABAD)		Layer : 72,000 / 2,000UPIAR/452552324647/DR/ROHIT KU/BARB/rohitk21152@ok
94131106240093034520452000341600Money Transfer to00000042871651652SBIN0050515UTTAR PRADESH
(GHAZIABAD)		Layer : 74,999.97 / 4,999.97UPIAR/415826060475/DR/RAMBAL E/SBIN/rambalenterpri
94231107240107851452202010008586Money Transfer to352601501861ICIC0003526UTTAR PRADESH
(ALIGARH)		Layer : 75,690 / 5,690UPIAR/415193859155/DR/MOHAMMAD/ICIC/homoeozaid@oki
9433111223018103246530100008883Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 71,600 / 1,500
944311072401167169381137541Money Transfer to3526812992 CBIN0284380CBIN0284380UTTAR PRADESH
(SONBHADRA)		Layer : 710,000 / 10,000
94531107240116716201027134721Money Transfer to22483380714IDIB000K670UTTAR PRADESH
(SONBHADRA)		Layer : 76,000 / 5,041
94631107240116716201027134721Money Transfer to22483380714IDIB000K670UTTAR PRADESH
(SONBHADRA)		Layer : 72,000 / 2,000
947311082401176012622101015365Money Transfer to0302500101561001KARB0000030UTTAR PRADESH
(AGRA)		Layer : 710,000 / 10,000DA 10000
94831107240116716201027134721Money Transfer to50100503670346HDFC0001892UTTAR PRADESH
(SONBHADRA)		Layer : 7950 / 950
9493110924015234128600200002439Money Transfer to32480110025222UCBA0003248UTTAR PRADESH
(MEERUT)		Layer : 711,008 / 1,000
9503110824011964660469498335Money Transfer to00000041546485386SBIN0015701UTTAR PRADESH
(GORAKHPUR)		Layer : 71,000 / 1,000
9513110624008477325550100002331Money Transfer to2045693414KKBK0005294UTTAR PRADESH
(BAREILLY)		Layer : 713,000 / 500NFT/FDRLM8155968558 ARUN SONI KKBK0005294FAIJABEN
9523110124000927050100123910788Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 780,000 / 3,000UPI-PALM BURJ HOTELS AND-PAYTMQR1A08VYDY31@PAYTM-PYTM0123456-402151526622-UPI
95331101240009270046307850338195001Money Transfer to919949209330PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 750,000 / 33,100BURR A VENKATESH
95431101240009270344702010949722Money Transfer to344702010952482UBIN0534471UTTAR PRADESH
(GAZIPUR)		Layer : 76,000 / 6,000UPIAR/401706812965/DR/96214698/UBIN/9621469836@pay
95531101240009270344702010949722Money Transfer to201009620071INDB0000797UTTAR PRADESH
(MAU)		Layer : 74,500 / 4,500UPIAR/401747313773/DR/chauhanr/INDB/chauhanramasha
956311082401196464656001300001572Money Transfer to00000033740115629SBIN0017682UTTAR PRADESH
(AGRA)		Layer : 79,000 / 8,044UPI/420219059535/P2V/8881110648@upi/SANJUSINGH
95731101240009270344702010949722Money Transfer to344702030916617UBIN0534471UTTAR PRADESH
(GAZIPUR)		Layer : 73,000 / 3,000UPIAR/438332414300/DR/santoshc/UBIN/santoshchauhan
95831101240009270344702010949722Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 71,000 / 1,000UPIAR/401783712584/DR/KAUSHILY/PYTM/paytmqr2810050
95931101240009270344702010949722Money Transfer to00000035033514362SBIN0011250UTTAR PRADESH
(GAZIPUR)		Layer : 7440 / 440UPIAR/438423448413/DR/GAUTAM /SBIN/gautamchauhani
96031101240009270344702010949722Money Transfer to753110110007229BKID0007531UTTAR PRADESH
(LUCKNOW)		Layer : 79,000 / 5,060UPIAR/438422748114/DR/MANISH K/BKID/amzn0014095149
961311072401060591548236876Money Transfer to320001503059ICIC0003200UTTAR PRADESH
(FIROZABAD)		Layer : 711,052 / 11,052
962311012400075968113535211Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 7115 / 115
9633110724010779039600008908Money Transfer to54030100004782BARB0SHIBULUTTAR PRADESH
(BULANDSHAHR)		Layer : 72,000 / 2,000
964311012400075968113535211Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 740 / 40
96531110240168840500101011279099Money Transfer to120028940640CNRB0006692UTTAR PRADESH
(MAU)		Layer : 7500 / 500
966311092401505610650242492Money Transfer to00000032541117880SBIN0000595UTTAR PRADESH
(MORADABAD)		Layer : 73,000 / 389
967311012400075968113535211Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 740 / 40
96831109240143353923010014547549Money Transfer to120030351619CNRB0005125UTTAR PRADESH
(KANPUR CITY)		Layer : 7200 / 200NAVAL ENTERPRISES, CNRB0005125, Preventive lien marked of rs.200/-
9693110924014335342873853486Money Transfer to58990100005587BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 7100 / 100BANK DETAIL UPDATED
97031111240189533001425000000051Money Transfer to701501010050552UBIN0570150UTTAR PRADESH
(LUCKNOW)		Layer : 72,513 / 72.31The 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.
9713110924013933763035262946Money Transfer to00000043200061206SBIN0031811UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 7500 / 500
9723110924014335350100039690081Money Transfer to00000041824450017SBIN0014905UTTAR PRADESH
(VARANASI)		Layer : 7500 / 500
9733111024015768920367209771Money Transfer to1375200000000019UTKS0001375UTTAR PRADESH
(VARANASI)		Layer : 75,500 / 1,240
97431109240146201100022137220019Money Transfer to100022137220019YESB0000050UTTAR PRADESH
(AGRA)		Layer : 71,00,000 / 18,500The funds have been transferred to YES Bank account.
9753110724010301280010380777Money Transfer to923020055699714UTIB0001914UTTAR PRADESH
(SANT KABIR NAGAR)		Layer : 760,000 / 60,0002407-062001377900 SAURABH SINGHAXIS BANK 418820101159IMPSP2AUTIB0001914
9763111124018864720100029591671Money Transfer to35497525444SBIN0000673UTTAR PRADESH
(LAKHIMPUR KHEDI)		Layer : 733,079 / 2,700NEFT DR-N232240270836038-MAHENDRA-SBIN00
97731107240104347520481022739460Money Transfer to55190100024477BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 72,999 / 2,999
9783110724010301239770877928Money Transfer to42009039550SBIN0000710UTTAR PRADESH
(SAHARANPUR)		Layer : 74,015 / 4,015
9793110724010301239770877928Money Transfer to40765627455SBIN0000710UTTAR PRADESH
(SAHARANPUR)		Layer : 715,166 / 9,485
9803110924014335318478100017669Money Transfer to00000042990176451SBIN0017350UTTAR PRADESH
(BAHRAICH)		Layer : 7500 / 400
9813110724010301239770877928Money Transfer to58220100015425BARB0MOREGAUTTAR PRADESH
(SAHARANPUR)		Layer : 75,000 / 5,000
98231109240146201581702010013228Money Transfer to00000032455354375SBIN0015137UTTAR PRADESH
(JAUNPUR)		Layer : 713,000 / 2,490
98331109240143353059110325598Money Transfer to2989000107122010PUNB0298900UTTAR PRADESH
(MAHARAJGANJ)		Layer : 710 / 10UPI txn
98431109240150957002261100000025Money Transfer to85201010001005CNRB0018520UTTAR PRADESH
(MATHURA)		Layer : 735,509.59 / 140This is a settlement transaction towards a merchant account.
985311122402136213636000100255207Money Transfer to3636000100324181PUNB0363600UTTAR PRADESH
(AGRA)		Layer : 755,555 / 14,300
986311012400062145846726428Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 71,514 / 1,514
98731109240150957002261100000025Money Transfer to305701100011282UBIN0530573UTTAR PRADESH
(MATHURA)		Layer : 710,641 / 260This is a settlement transaction towards a merchant account.
988311122402136213636000100324181Cash Withdrawal through Cheque3636000100324181PUNB0363600UTTAR PRADESH
(AGRA)		Layer : 73,63,000 / 14,300NULL
989311012400062145846726428Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 71,514 / 1,226correct details
9903110624009776226798100003527Money Transfer to30500210004227UCBA0003050UTTAR PRADESH
(ETAWAH)		Layer : 730,000 / 2,034
9913110724010301258220100015425Money Transfer to110301000023578IOBA0001103UTTAR PRADESH
(MATHURA)		Layer : 87,000 / 5,000
9923110424006292320310518312Money Transfer to50100622896150HDFC0001890UTTAR PRADESH
(BULANDSHAHR)		Layer : 820,900 / 720
993311092401433537073445889Money Transfer to94721700006947punb0supgb5UTTAR PRADESH
(Moradabad)		Layer : 820,000 / 20,000UPI
994311072401030121630104000091659Money Transfer to011352000007780YESB0000113UTTAR PRADESH
(JHANSI)		Layer : 837,896 / 9,660
99531109240143353058410020005Money Transfer to54028100011680BARB0MAUMUSUTTAR PRADESH
(CHITRAKOOT)		Layer : 8500 / 200UPI txn
9963111224021266010000000857465Money Transfer to1211001500775143PUNB0121100UTTAR PRADESH
(DIST. MUZAFFARNAGAR)		Layer : 810,000 / 2,888.25DA - 2888.25
99731109240142277056310073498Money Transfer to7334000100152831PUNB0733400UTTAR PRADESH
(BIDHUNA, DIST: AURIYA)		Layer : 8100 / 100upi txn
998311052400650824749543859Money Transfer to34451568852sbin0008903UTTAR PRADESH
(KANPUR NAGAR)		Layer : 81,300 / 600
9993110924014227751820100009712Money Transfer to2414628153KKBK0005033UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 8500 / 500
10003110924014227751820100009712Money Transfer to50100621824680HDFC0003258UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 8400 / 227
100131109240141745128605500449Money Transfer to7648215247KKBK0005336UTTAR PRADESH
(MIRZAPUR)		Layer : 815,000 / 15,000
100231109240141745128605500449Money Transfer to7648215247KKBK0005336UTTAR PRADESH
(MIRZAPUR)		Layer : 830,000 / 30,000
1003311092401417451375200000000019Money Transfer to1513020000000820UTKS0001513UTTAR PRADESH
(VARANASI)		Layer : 850,000 / 45,000
100431108240131352001425000000051Money Transfer to3946000100432037PUNB0394600UTTAR PRADESH
(GHAZIABAD)		Layer : 8300 / 95The 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
10053111223018103284058100000281Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 816 / 16
1006311072401167163526812992 CBIN0284380Money Transfer to0413000300231919punb0041300UTTAR PRADESH
(ROBERTS GANJ, DISTT-SONBHADRA)		Layer : 810,000 / 10,000455919784354
1007311092401440022548303797Money Transfer to8148860012KKBK0005033UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 82,000 / 100int. trans
100821106240011382002261100000025Money Transfer to33991670563SBIN0016469UTTAR PRADESH
(JAUNPUR)		Layer : 844,002 / 24This is a settlement transaction towards a merchant account
100931106240093034159906735731Money Transfer to00000030909202594SBIN0002390UTTAR PRADESH
(MUZAFFAR NAGAR)		Layer : 82,000 / 600
10103110224001682124360200000549Money Transfer to4606020001005484JSFB0004606UTTAR PRADESH
(Kanpur Nagar)		Layer : 81,000 / 1,000
1011311042400525818645519888Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 84,080 / 887
1012311082401176019992505014724601Money Transfer to30890100011405BARB0DHAMPUUTTAR PRADESH
(BIJNOR)		Layer : 86,715 / 6,715
101331101240009270753110110007229Money Transfer to733402010004620UBIN0573345UTTAR PRADESH
(GHAZIPUR)		Layer : 87,000 / 5,060
1014311072401060590477010196062Money Transfer to4610010052820535JSFB0004610UTTAR PRADESH
(Lucknow)		Layer : 85,513 / 3,100UPI/448409010062/P2V/amandeep66@janabank/GAGANDEEP
10153110624009303450100269499932Money Transfer to00000041074406908SBIN0002479UTTAR PRADESH
(MEERUT)		Layer : 81,000 / 1,000
101631101240009270344702010952482Money Transfer to344702030916617UBIN0534471UTTAR PRADESH
(GAZIPUR)		Layer : 82,000 / 2,000UPIAR/438440800301/DR/AKHILESH/UBIN/9867587248@ibl
101731101240009270344702010952482Money Transfer to344702010941565UBIN0534471UTTAR PRADESH
(GAZIPUR)		Layer : 8430 / 430UPIAR/438589845799/DR/SANDEEP /UBIN/8726079325@ybl
1018311102401688407248518649Money Transfer to50100423916606HDFC0001887UTTAR PRADESH
(BAREILLY)		Layer : 86,000 / 480
101931110240168840002261100000025Money Transfer to7800714629IDIB000A673UTTAR PRADESH
(MEERUT)		Layer : 8460 / 10This is a settlement transaction towards a merchant account
10203110624008477350200079283868Money Transfer to20200046272177Bdbl0001610UTTAR PRADESH
(KANPUR)		Layer : 810,200 / 10,000
1021311062400930344562020001094589Money Transfer to120028609010CNRB0018610UTTAR PRADESH
(AGRA)		Layer : 858,139 / 980
102231108240131702001425000000051Money Transfer to24980100026804BARB0RUDRAPUTTAR PRADESH
(RUDRAPUR)		Layer : 82,109 / 30The 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.
102331108240131702001425000000051Money Transfer to26750500004207BARB0BLYBAZUTTAR PRADESH
(BAREILLY)		Layer : 84,342 / 30The 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.
102431111240188647918020110872063Money Transfer to50100299191500hdfc0000226UTTAR PRADESH
(ALLAHABAD)		Layer : 84,630 / 650Case Type : New Transaction Type : MERCHANT IN Full Account Number : Provided Settlement Amount : Provided
102531111240188647918020110872063Money Transfer to50100299191500hdfc0000226UTTAR PRADESH
(ALLAHABAD)		Layer : 84,630 / 350Case Type : New Transaction Type : MERCHANT IN Full Account Number : Provided Settlement Amount : Provided
10263111124018864735497525444Money Transfer to33010110033722UCBA0003301UTTAR PRADESH
(LAKHIMPUR KHERI)		Layer : 815,000 / 2,700
1027311082401317028859825426Money Transfer to15718100010138BARB0SUARXXUTTAR PRADESH
(SUAR)		Layer : 85 / 5
1028311062400818621212130981Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 8125 / 60
1029311062400818621610000105076573Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 91,396 / 205UPI/402843674412/P2M/paytm-64899699@paytm/DAKSH MI
103031107240103012264001000010299Money Transfer to38771207440SBIN0003818UTTAR PRADESH
(MAHARAJGANJ)		Layer : 96,000 / 6,000
103131109240143353120030391705Money Transfer to40941475761SBIN0017283UTTAR PRADESH
(SULTANPUR)		Layer : 91,350 / 200DA 200
103231109240143353217601000009401Money Transfer to75102378989BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 98,000 / 200
10332110524000879120263121750Money Transfer to414692080000487BARB0BUPGBXUTTAR PRADESH
(RAEBARELI)		Layer : 94,000 / 4,000
103431105240065082001425000000051Money Transfer to725610110003656BKID0007256UTTAR PRADESH
(AGRA)		Layer : 93,812 / 200The 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
103531105240065082001425000000051Money Transfer to763210110002007BKID0007632UTTAR PRADESH
(AGRA)		Layer : 91,681 / 40The 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
103631105240065082001425000000051Money Transfer to2402248957222902AUBL0002489UTTAR PRADESH
(AGRA)		Layer : 95,082 / 75The 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
10373110924014227751820100009109Money Transfer to2414628153KKBK0005033UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 91,700 / 1,700
10383110924014227751820100009109Money Transfer to2414628153KKBK0005033UTTAR PRADESH
(GAUTAM BUDDHA NAGAR)		Layer : 92,000 / 2,000
10393111223018008510050049566Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 950 / 50We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement.
10403111223018008510050049566Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 980 / 80We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement.
10413111223018008510050049566Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 950 / 50We have mark lien on account however, disputed funds INR 50/- has been transferred to another account, find attached account statement.
10423111223018008510050049566Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 980 / 80We have mark lien on account however, disputed funds INR 80/- has been transferred to another account, find attached account statement.
104331105240065082002261100000025Money Transfer to00000039648840989SBIN0017684UTTAR PRADESH
(AGRA)		Layer : 91,287 / 130This is a settlement transaction towards a merchant account
104431105240065082002261100000025Money Transfer to50252748784IDIB000K531UTTAR PRADESH
(AGRA)		Layer : 9633 / 10This is a settlement transaction towards a merchant account
1045311092401417457499829647Money Transfer to416801011011956 UBIN0541681UBIN0541681UTTAR PRADESH
(VARANASI)		Layer : 94,000 / 1,041
10463111223018103219744201000007Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 916 / 16
1047311092401417451513020000000820Money Transfer to1002019170073390UTKS0001002UTTAR PRADESH
(VARANASI)		Layer : 945,000 / 45,000
1048311042400525817012381868Money Transfer to430802010999334UBIN0543080UTTAR PRADESH
(KARIM NAGAR)		Layer : 912,000 / 250
1049311082401196469064307567Money Transfer to00000033740115629SBIN0017682UTTAR PRADESH
(AGRA)		Layer : 99,000 / 8,044upi
1050311112401789879696498710Money Transfer to209510100130034UBIN0820954UTTAR PRADESH
(GORAKHPUR)		Layer : 917,000 / 17,000UPI
10513110824011760135938541810 SBIN0002159Money Transfer to00000040507650092SBIN0004716UTTAR PRADESH
(BAREILLY)		Layer : 91,000 / 1,000
105231101240009270769002010005250Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 920 / 20UPIAR/401813235240/DR/RAMESH P/PYTM/paytmqr1c46wpu
105331106240093034002261100000025Money Transfer to83540200001388BARB0VJHEWEUTTAR PRADESH
(LUCKNOW)		Layer : 913,792 / 119This is a settlement transaction towards a merchant account.
105431106240093034002261100000025Money Transfer to06538100010933BARB0MANIKPUTTAR PRADESH
(PRATAPGARH)		Layer : 9590 / 120This is a settlement transaction towards a merchant account.The disputed amounts are 50 and 70
1055311092401462019365851581Money Transfer to7726191488IDIB000S045UTTAR PRADESH
(SAHARANPUR)		Layer : 93,000 / 1,000
105631106240093034001425000000051Money Transfer to915010046422282UTIB0002494UTTAR PRADESH
(ALLAHABAD)		Layer : 919,016 / 40The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
105731106240093034120028609010Money Transfer to41488030681SBIN0001367UTTAR PRADESH
(MAINPURI)		Layer : 919,900 / 980
10583110924014620199980123045556Money Transfer to591202010005936UBIN0559121UTTAR PRADESH
(GORAKPUR)		Layer : 929,000 / 100MB IMPS/IFO/410319803163/UBIN0559121/W
10593111124018864700000039766722449Money Transfer to33010110033722UCBA0003301UTTAR PRADESH
(LAKHIMPUR KHERI)		Layer : 915,000 / 1,260
106031112230180085201610500000133Money Transfer to19744201000007PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 10320 / 320PYTM0123456
106131112230180085336328934366Money Transfer to711410110007289BKID0007114UTTAR PRADESH
(NOIDA)		Layer : 10507 / 100Necessary action taken on this // Money transferred to BANK OF INDIA.
10623110124000627815890200004924Money Transfer to10484285456SBIN0000139UTTAR PRADESH
(ALLAHABAD)		Layer : 107,000 / 2,000FT IMPS/IFO/400820725454/SBIN0000139/ BT2401085528
10633110124000927050200077989901Money Transfer to491702120000016UBIN0549177UTTAR PRADESH
(MAU)		Layer : 1012,800 / 4308419820909@ybl
10643110624009303441488030681Money Transfer to51900100002847BARB0RADHARUTTAR PRADESH
(MAINPURI)		Layer : 104,500 / 480
10653111124018864733010110033722Money Transfer to683018210001709BKID0006830UTTAR PRADESH
(LAKHIMPUR KHERI (DIST. KHERI))		Layer : 104,750 / 3,960UPI 459861067230
1066311092401417459845365275Money Transfer to35150100011464BARB0NAKKHAUTTAR PRADESH
(LUCKNOW)		Layer : 10800 / 611
106731104240052581430802010999334Money Transfer to201018764593INDB0000483UTTAR PRADESH
(KANPUR NAGAR)		Layer : 101,500 / 250UPIAR/409327686343/DR/MRIDUL V/INDB/ jay.ji7@yb
106831109240141745416801011011956 UBIN0541681Money Transfer to4941000100082470PUNB0494100UTTAR PRADESH
(PARAO)		Layer : 101,000 / 195
1069311092401417451002019170073390Money Transfer to00000041652159906SBIN0000080UTTAR PRADESH
(GAZIPUR)		Layer : 107,000 / 6,902.21
1070311092401417451002019170073390Money Transfer to7433185761IDIB000V009UTTAR PRADESH
(VARANASI)		Layer : 1045,000 / 37,677.79
1071311072401030120599000100710714Money Transfer to54740100009590BARB0JALESAUTTAR PRADESH
(ETAH)		Layer : 101,400 / 1,400UPI/418898212714/P2A/917354665760 5474010000/590
1072311072401030120599000100710714Money Transfer to54740100009590BARB0JALESAUTTAR PRADESH
(ETAH)		Layer : 103,000 / 3,000UPI/418858322331/P2A/917354665760 5474010000/590
1073311072401030120599000100710714Money Transfer to54740100009590BARB0JALESAUTTAR PRADESH
(ETAH)		Layer : 105,900 / 100UPI/418827487140/P2A/917354665760 5474010000/590
107431109240146201591202010005936Money Transfer to55940100004617BARB0NAUTANUTTAR PRADESH
(MAHARAJGANJ)		Layer : 101,000 / 100
10753110724010301234525437770Money Transfer to58320100004577BARB0BBJHANUTTAR PRADESH
(JHANSI)		Layer : 111,000 / 500
10763111223018008519744201000007Money Transfer to917984034554PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 113,950.34 / 80The 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
10773111223018008519744201000007Money Transfer to14518100003315PYTM0123456UTTAR PRADESH
(NOIDA)		Layer : 116,151 / 50The 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
1078311072401030121528019977423008Money Transfer to54740100009590barb0jalesaUTTAR PRADESH
(ETAH)		Layer : 111,200 / 1,200UPI/DR/455495768195/MOHIT VA/barb/ XXXXXX9590/UPI
1079311052400650828947175959Money Transfer to725610110003437BKID0007256UTTAR PRADESH
(AGRA)		Layer : 111,100 / 75
108031106240093034059210103028Money Transfer to00000003561731600CBIN0284010UTTAR PRADESH
(ETAWAH)		Layer : 111,900 / 350UPI TXN
10813110524006508212120200031104Cash Withdrawal through Cheque12120200031104FDRL0001212UTTAR PRADESH
(AGRA)		Layer : 113,044 / 051138890 (DA 36)
108231105240065082002261100000025Money Transfer to0303104000124607IBKL0000303UTTAR PRADESH
(AGRA)		Layer : 111,140 / 60This is a settlement transaction towards a merchant account
1083311042400525819992505031211701Money Transfer to50100375099890HDFC0004355UTTAR PRADESH
(AGRA)		Layer : 113,000 / 3,000
10843110924014620112360100208937Money Transfer to1151000100234046PUNB0115100UTTAR PRADESH
(LAKHIMPUR KHERI)		Layer : 112,121 / 1,065MB IMPS/IFO/410409263684/PUNB0115100/W
10853110724010301254740100009590Money Transfer to755102010001211UBIN0575518UTTAR PRADESH
(AGRA)		Layer : 112,000 / 2,000
108631107240103012755102010001211Money Transfer to54740100009590BARB0JALESAUTTAR PRADESH
(ETAH)		Layer : 123,000 / 2,000UPIAR/455510386536/DR/MOHIT VA/BARB/mohitvarshney1
108731109240141745001425000000051Money Transfer to1513017408041999UTKS0001513UTTAR PRADESH
(VARANASI)		Layer : 12420 / 420The 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.
108831107240103012921010040601482Money Transfer to1385010000001967UTKS0000001UTTAR PRADESH
(VARANASI)		Layer : 124,000 / 3,5001385010000001967@UTKS0000001.ifsc.npci
108931111240178987002261100000025Money Transfer to39892483505SBIN0009304UTTAR PRADESH
(SANT KABIR NAGAR)		Layer : 122,15,615 / 17,000This is a settlement transaction towards a merchant account
10903110624009776242088418424Money Transfer to922010033000314utib0001441UTTAR PRADESH
(FATEHPUR)		Layer : 1212,136 / 877
109131106240093034001425000000051Money Transfer to50200056820955HDFC0002719UTTAR PRADESH
(MAINPURI)		Layer : 1228,105 / 150The 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.
109231109240143353056910169443Money Transfer to00000034052722569SBIN0016267UTTAR PRADESH
(FIROZABAD)		Layer : 12850 / 230UPI txn
109331108240117601408121726836Money Transfer to3710000100071327PUNB0371000UTTAR PRADESH
(TARAPUR DISTT MEERUT)		Layer : 121,350 / 883419525083769-PAYFOR1720822369559CADD93
109431109240142277001425000000051Money Transfer to2224101014035CNRB0002224UTTAR PRADESH
(BAGHPAT)		Layer : 1256,980 / 170The 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.
109531109240142277002261100000025Money Transfer to157302623974INDB0000734UTTAR PRADESH
(BAREILLY)		Layer : 122,605 / 259This is a settlement transaction towards a merchant account
1096311092401462011151000100234046Money Transfer toBARB0NEEMGA/16600100027745BARB0NEEMGAUTTAR PRADESH
(LAKHIMPUR KHERI)		Layer : 128,000 / 1,065IMPS-OUT/410412540668/BARB0NEEMGA/16600100027745
1097311092401462019064104208Money Transfer to1347225941KKBK0004656UTTAR PRADESH
(AGRA)		Layer : 121,000 / 500
10983110724010301254740100009590Money Transfer to58320100004577BARB0BBJHANUTTAR PRADESH
(JHANSI)		Layer : 132,000 / 2,000
1099311072401030122641101008193Money Transfer to33838100001792BARB0BAKARGUTTAR PRADESH
(KANPUR CITY)		Layer : 133,000 / 1,500disputed amount 1500
110031107240103012001425000000051Money Transfer to920020058572884UTIB0002526UTTAR PRADESH
(BARA BANKI)		Layer : 1310,130 / 120The 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.
1101311092401422772224101014035Money Transfer to923020010525494UTIB0004491UTTAR PRADESH
(GAUTAM BUDH NAGAR)		Layer : 131,40,000 / 170
110231109240142277157302623974Money Transfer to3548951438KKBK0005295UTTAR PRADESH
(GHAZIABAD)		Layer : 131,810 / 259DA 259
110331109240142277002261100000025Money Transfer to78790200001524BARB0VJMBALUTTAR PRADESH
(FARIDABAD)		Layer : 1542,158.80 / 53This is a settlement transaction towards a merchant account
110431107240103012010561100000039Money Transfer to58320100001568BARB0BBJHANUTTAR PRADESH
(JHANSI)		Layer : 1648,801 / 700Necessary action taken on this // Money transferred to BANK OF BARODA.