IFSC State : WEST BENGAL

# NCRP No Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Amount /
Disputed Amount		 Remarks
131109240143353Money Transfer to2105010018841PUNB0067820WEST BENGAL
(MALDA)		Layer : 02,200 / 1,000
231109240143353Money Transfer to00000035858254304SBIN0015275WEST BENGAL
(MALDA)		Layer : 01,000 / 1,000
3311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 12,000 / 2,000
431102250036739331101502389Money Transfer to43110100010503BARB0KANCHRWEST BENGAL
(NORTH 24 PARGANAS)		Layer : 199,990 / 99,990
531105240074041239601502482Money Transfer to16230200020027FDRL0001623WEST BENGAL
(KOLKATA)		Layer : 15,00,000 / 5,00,000
63110225004374759109825949061Money Transfer to618402010010437UBIN0561843WEST BENGAL
(DURGAPUR)		Layer : 180,000 / 80,000100232368157/ 100232188166
731105240074041239601502482Money Transfer to16230200020027FDRL0001623WEST BENGAL
(KOLKATA)		Layer : 174,000 / 74,000
83110724009897066021860326Money Transfer to0808201700086114PUNB0080820WEST BENGAL
(MURSHIDABAD)		Layer : 194,287 / 94,2870808201700086114@PUNB0080820.ifsc.npci
93110724009897066021860326Money Transfer to0808201700086114PUNB0080820WEST BENGAL
(MURSHIDABAD)		Layer : 15,500 / 5,5000808201700086114@PUNB0080820.ifsc.npci
103110225004374759109825949061Money Transfer to8285010000015297DBSS0IN0285WEST BENGAL
(GARIA)		Layer : 165,600 / 65,600
113110225004374759109825949061Money Transfer to8285010000015297DBSS0IN0285WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 165,600 / 65,600
123110624009317820100654597Money Transfer to20100026655528BDBL0001643WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 150,000 / 50,000
133110224002727735517843515Money Transfer to00000042285885224SBIN0000184WEST BENGAL
(DARJEELING)		Layer : 150,000 / 042285885224@sbi
143110224002727735517843515Money Transfer to00000042285885224SBIN0000184WEST BENGAL
(DARJEELING)		Layer : 150,000 / 042285885224@sbi
15311022400272775845360074Money Transfer to00000042285885224SBIN0000184WEST BENGAL
(DARJEELING)		Layer : 110,000 / 10,000DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA
16311022400272775845360074Money Transfer to00000042285885224SBIN0000184WEST BENGAL
(DARJEELING)		Layer : 12,85,000 / 2,85,000DISPUTED AMOUNT TRANSFERED TO STATE BANK OF INDIA
173110124000214236117389362Money Transfer to923010069887737UTIB0000532WEST BENGAL
(BIRBHUM)		Layer : 190,339 / 086706818@axl
183110124000214236117389362Money Transfer to188972147222INDB0000029WEST BENGAL
(KOLKATA)		Layer : 12,00,000 / 2,00,000
1931106240095460138301503081Money Transfer to00000042585369412SBIN0005368WEST BENGAL
(KOLKATA)		Layer : 120,00,000 / 20,00,000DA- 1000000/-, 1000000/- RRN- ICICR12024062502771893, ICICR12024062502769830
20311092401390473052107758Money Transfer to20100030069515bdbl0001793WEST BENGAL
(MURSHIDABAD)		Layer : 15,000 / 5,000UPI
21311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 1800 / 800
22311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,500 / 1,500
23311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,500 / 1,500
243110624009776238041423926Money Transfer to409002098082RATN0000259WEST BENGAL
(KOLKATA)		Layer : 199,000 / 99,000
25311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,500 / 1,500
26311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 13,000 / 3,000
27311082401279267945492983Money Transfer to20100000000000BDBL0001856WEST BENGAL
(KOLKATA)		Layer : 12,00,000 / 2,00,000
28311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 12,000 / 2,000
29311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,800 / 1,800
3031105240072854072805503026Money Transfer to201029676461INDB0000382WEST BENGAL
(KOLKATA)		Layer : 15,00,000 / 5,00,000
3131102250031174348351000011Money Transfer to35791609680SBIN0002084WEST BENGAL
(JALPAIGURI)		Layer : 13,00,000 / 3,00,000
3231102250031174348351000011Money Transfer to50100729079084HDFC0005439WEST BENGAL
(DARJILING)		Layer : 13,00,000 / 3,00,000
3331102250031174348351000011Money Transfer to42850200000499BARB0ALIJALWEST BENGAL
(JALPAIGURI)		Layer : 110,00,000 / 10,00,000
34311092401414238613757816Money Transfer to120028713110CNRB0002939WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 118,000 / 18,000
3531105240072854072805503026Money Transfer to201029676461INDB0000382WEST BENGAL
(KOLKATA)		Layer : 13,00,000 / 3,00,000
363110824012964150100305744266Money Transfer to20100029258212BDBL0001643WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 150,000 / 50,000IMPS-421912130104-GLOBATECH-BDBL-XXXXXXXXXX8212-DEPOSIT
37311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,800 / 1,800
383110924015179350100014396812Money Transfer to082501507992ICIC0000825WEST BENGAL
(UTTAR DINAJPUR)		Layer : 18,888 / 8,8889636085@ibl
393110924015179350100014396812Money Transfer to082501507992ICIC0000825WEST BENGAL
(UTTAR DINAJPUR)		Layer : 190,536 / 90,536620755@centralbank
403110624009303450100550886000Money Transfer to0344050003605PUNB0034420WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000IMPS
413110824012964150100305744266Money Transfer to20100030069515BDBL0001793WEST BENGAL
(MURSHIDABAD)		Layer : 150,000 / 50,000IMPS-422212133098-M R CONSTRUCTION-BDBL-XXXXXXXXXX9515-DEPOSIT
423110924015179350100014396812Money Transfer to082501507992ICIC0000825WEST BENGAL
(UTTAR DINAJPUR)		Layer : 150,000 / 50,000IMPS-426917172689-MD ANABARUL HAQUE-ICIC0000825-082501507992-INVESTMENT
43311092401434870446278551Money Transfer to20100027863841BDBL0002134WEST BENGAL
(KOLKATA)		Layer : 125,000 / 25,000
443110624009303450100550886000Money Transfer toPLS REFER RRN NUMBERSBIN0064530WEST BENGAL
(BIDHANNAGAR)		Layer : 19,49,000 / 9,49,000RTGS DR-SBIN0064530-YK ENTERPRISE-NETBANK, MUM-HDFCR52024050855379270-CRYP
4531107240104347362405500984Money Transfer to6972500100608601KARB0000697WEST BENGAL
(DARJEELING)		Layer : 14,50,000 / 4,50,000
463110924015234150100031402709Money Transfer to21620100022144fdrl0002162WEST BENGAL
(KOLKATA)		Layer : 135,000 / 35,000
4731107240104347362405500984Money Transfer to6972500100608601KARB0000697WEST BENGAL
(DARJEELING)		Layer : 150,000 / 50,000
4831107240104347362405500984Money Transfer to6972500100608601KARB0000697WEST BENGAL
(DARJEELING)		Layer : 12,00,000 / 2,00,000
4931107240104347362405500984Money Transfer to6972500100608601KARB0000697WEST BENGAL
(DARJEELING)		Layer : 15,00,000 / 5,00,000
5031107240104347362405500984Money Transfer to110174350041CNRB0019530WEST BENGAL
(DARJEELING)		Layer : 14,00,000 / 4,00,000
5131107240104347362405500984Money Transfer to50200093211180HDFC0000530WEST BENGAL
(KOLKATA)		Layer : 14,90,000 / 4,90,000
523110924014348707930100014283Money Transfer to19860210002520UCBA0001986WEST BENGAL
(KOLKATA)		Layer : 125,000 / 25,000
5331107240104347510909010202491Money Transfer to60487517299MAHB0001246WEST BENGAL
(DARJILING)		Layer : 15,00,000 / 5,00,000
5431107240104347510909010202490Money Transfer to110174350041CNRB0019530WEST BENGAL
(DARJEELING)		Layer : 14,00,000 / 4,00,000
553110924014348707930100014283Money Transfer to19860210002520UCBA0001986WEST BENGAL
(KOLKATA)		Layer : 125,000 / 25,000
5631107240104347510909010202489Money Transfer to0830200100006491PUNB0083020WEST BENGAL
(DARJEELING)		Layer : 14,00,000 / 4,00,000
5731107240104347510909010202489Money Transfer to6972500100608601KARB0000697WEST BENGAL
(DARJEELING)		Layer : 12,00,000 / 2,00,000
583110924014348707930100014283Money Transfer to20100027863841BDBL0002134WEST BENGAL
(KOLKATA)		Layer : 176,000 / 76,000
5931107240104347510909010202490Money Transfer to6972500100622501KARB0000697WEST BENGAL
(DARJEELING)		Layer : 15,00,000 / 5,00,000Details are correct kinldy check clearly
603110924014348707930100014283Money Transfer to20100027863841BDBL0002134WEST BENGAL
(KOLKATA)		Layer : 125,000 / 25,000
613110225004040034508566794Money Transfer to010211999508IDFB0060423WEST BENGAL
(PASCHIM)		Layer : 15,00,000 / 5,00,000
623110924014348707930100014283Money Transfer to20100027863841BDBL0002134WEST BENGAL
(KOLKATA)		Layer : 110,000 / 10,000
633110924014348707930100014283Money Transfer to20100027760316BDBL0001000WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 125,000 / 25,000
643110225003620710096114172Money Transfer to3110010000000041KVBL0003110WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 15,000 / 5,000DA 5000
6521108240017665914010021667380Money Transfer to20100030056852BDBL0001505WEST BENGAL
(KOLKATA)		Layer : 120,00,000 / 20,00,000D M CAPITAL ENTERPRISE
663110524006581350100375846372Money Transfer to627705057686ICIC0006277WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
673110924014348707930100014283Money Transfer to42964993986SBIN0000093WEST BENGAL
(KOLKATA)		Layer : 110,000 / 10,000
683110424005115808310160007722Money Transfer to201026442702INDB0000382WEST BENGAL
(KOLKATA)		Layer : 13,00,000 / 3,00,000
693110624009720171880100010047Money Transfer to083150310875792tmbl0000083WEST BENGAL
(KOLKATA)		Layer : 110 / 10
703110624009303466004658002Money Transfer to42871745950SBIN0064530WEST BENGAL
(BIDHANNAGAR)		Layer : 15,00,000 / 5,00,000
713110424005115808310160007722Money Transfer to00000042716545587SBIN0019030WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 125,000 / 25,000
723110624009720171880100010047Money Transfer to083150050802447tmbl0000083WEST BENGAL
(KOLKATA)		Layer : 110 / 10
733110624009720171880100010047Money Transfer to12840200027576fdrl0001284WEST BENGAL
(KOLKATA)		Layer : 110 / 10
74311062400829523319120020000169Cash Withdrawal through Cheque3319120020000169UJVN0003319WEST BENGAL
(Howrah)		Layer : 12,60,000 / 0672973 SELF WITHDRAWAL
75311072401060596949247636Money Transfer to99980123067485FDRL0001438WEST BENGAL
(DARJILING)		Layer : 19,880 / 9,880
763110624009720171880100010047Money Transfer to083150050802450TMBL0000083WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
7731105240074300015301545013Money Transfer to42846652453SBIN0000176WEST BENGAL
(NADIA)		Layer : 11,50,000 / 1,50,000DA-150000/-
78311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 1500 / 500
7931105240074300015301545013Money Transfer to42846652453SBIN0000176WEST BENGAL
(NADIA)		Layer : 12,00,000 / 2,00,000DA-200000/-
80311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,500 / 1,500
8131105240074300015301545013Money Transfer to42846652453SBIN0000176WEST BENGAL
(NADIA)		Layer : 15,00,000 / 5,00,000DA-500000/-
82311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,500 / 1,500
83311072401060596949247636Money Transfer to409110110008994BKID0004091WEST BENGAL
(DALKHOLA (WB))		Layer : 14,275 / 4,275
84311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 14,000 / 4,000
853110624009720171880100010047Money Transfer to21620200002467FDRL0002162WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
86311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 1680 / 680
873110624009720116820100019519Money Transfer to21620200004059FDRL0002162WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
883110624009720116820100019519Money Transfer to21620200004059FDRL0002162WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
893110624009720116820100019519Money Transfer to21620200004125FDRL0002162WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
9031107240108728015301508245Money Transfer to19860210002520UCBA0001986WEST BENGAL
(KOLKATA)		Layer : 175,000 / 75,000
913110624009720116820100019519Money Transfer to21620200004125FDRL0002162WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
923110624009720171880100010047Money Transfer to13040200033349FDRL0001304WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
933110624009720171880100010047Money Transfer to13040200033349FDRL0001304WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
943110624009720171880100010047Money Transfer to21620200004059FDRL0002162WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
953110624009720171880100010047Money Transfer to21620200004125FDRL0002162WEST BENGAL
(KOLKATA)		Layer : 11,00,000 / 1,00,000
96311092401433532105010018841Money Transfer to3975000100037124PUNB0397500WEST BENGAL
(MALDA)		Layer : 18,500 / 1,000UPI/462190216998/P2V/8967050955@ibl/PARTHA SARATHI
973110624009720171880100010047Money Transfer to083150050802450tmbl0000083WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
98311062400972012646862912Money Transfer to116002000001102IOBA0001160WEST BENGAL
(KOLKATA)		Layer : 1500 / 500
9931102240021746239501501562Money Transfer to187063419780INDB0000029WEST BENGAL
(KOLKATA)		Layer : 13,43,500 / 3,43,500
10031108240125785015301520827Money Transfer to20100030087897BDBL0002347WEST BENGAL
(HAORA)		Layer : 115,00,000 / 15,00,000
10131102250039433338801001116Money Transfer to120032637359CNRB0019529WEST BENGAL
(BARDDHAMAN)		Layer : 14,600 / 4,600
10231102250039433338801001116Money Transfer to12000200097745FDRL0001200WEST BENGAL
(KOLKATA)		Layer : 13,849.92 / 3,849.92
10331109240142277202003401984Money Transfer to33430110048238ucba0003343WEST BENGAL
(HUGLI)		Layer : 112,880 / 12,880
1043110824012002522590100016934Money Transfer to20200030065838BDBL0001324WEST BENGAL
(COOCH BEHAR)		Layer : 123,000 / 23,000FN IMPS/IFO/421813688559/BDBL0001324/QP/Rent
1053110824012002522590100018120Money Transfer to20200030065838BDBL0001324WEST BENGAL
(COOCH BEHAR)		Layer : 125,000 / 25,000FN IMPS/IFO/421814704952/BDBL0001324/QP/Rent
1063110924015318256153052095Money Transfer to43111805161SBIN0009321WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 12,43,000 / 2,43,000
10721107240014369510909010202490Money Transfer to6972500100622501KARB0000697WEST BENGAL
(DARJEELING)		Layer : 15,00,000 / 5,00,000
1083110824012002522590100018120Money Transfer to20200030065838BDBL0001324WEST BENGAL
(COOCH BEHAR)		Layer : 15,000 / 5,000MB IMPS/IFO/421814705638/BDBL0001324/NAYAN MODAK
1093110924015318256153052095Money Transfer to43111805161SBIN0009321WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 11,62,000 / 1,62,000
1103110724011584530293146281Money Transfer to20100030161622BDBL0002153WEST BENGAL
(MALDAH)		Layer : 12,50,000 / 2,50,000
1113110724011584530293146281Money Transfer to20100030161622BDBL0002153WEST BENGAL
(MALDAH)		Layer : 11,00,000 / 1,00,000
1123110724011584530293146281Money Transfer to20100030161622BDBL0002153WEST BENGAL
(MALDAH)		Layer : 11,08,752 / 1,08,752
1133110724011584530293146281Money Transfer to20100030161622BDBL0002153WEST BENGAL
(MALDAH)		Layer : 163,886 / 63,886
1143110724011584530293146281Money Transfer to20100030161622BDBL0002153WEST BENGAL
(MALDAH)		Layer : 11,40,000 / 1,40,000
11531108240122458015301526135Money Transfer to3144028240133307JSFB0003144WEST BENGAL
(BURDWAN)		Layer : 15,40,000 / 5,40,000given details are correct.
1163110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 121,000 / 21,000
11731107240107851426001500697Money Transfer to00000042947184546SBIN0005368WEST BENGAL
(KOLKATA)		Layer : 11,05,997 / 1,05,997
1183110824012319139199493760Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 131,999 / 31,999
119311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 1500 / 500
120311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 1700 / 700
12131110240155023158128747114Money Transfer to20100031585435BDBL0001586WEST BENGAL
(DARJEELING)		Layer : 13,60,000 / 3,60,000IMPS/P2A/427710690391/BDBL/MANI DAS
12231107240107851426001500697Money Transfer to409002254259RATN0000240WEST BENGAL
(KOL)		Layer : 11,15,000 / 1,15,000
1233111024015502336980562911Money Transfer to110201575156CNRB0005762WEST BENGAL
(KOCH BIHAR)		Layer : 11,50,000 / 1,50,000
12431107240107790201003577982Money Transfer to00000042868731907SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
12531107240107851426001500697Money Transfer to409002254259RATN0000240WEST BENGAL
(KOL)		Layer : 11,00,000 / 1,00,000
126211082400201116411637934Money Transfer to20100030071048BDBL0001505WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
12731107240107851426001500697Money Transfer to00000043011756806SBIN0011371WEST BENGAL
(BARDHAMAN)		Layer : 12,00,000 / 2,00,000
128211082400201116411637934Money Transfer to20100030071048BDBL0001505WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
1293110724011446001011050008392Money Transfer to00000042997550923SBIN0010540WEST BENGAL
(PURBA MEDINIPUR)		Layer : 11,06,000 / 1,06,000
1303110824012319139199493760Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 115,999 / 15,999
1313110824012319139199493760Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 125,000 / 25,000
13231107240107790201003577982Money Transfer to259662643332INDB0002044WEST BENGAL
(KRISHNANAGAR NADIA)		Layer : 12,59,622 / 2,59,622
1333110724011446001011050008392Money Transfer to20100029857878BDBL0001856WEST BENGAL
(KOLKATA)		Layer : 131,00,000 / 31,00,000
1343110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 120,000 / 20,000
1353110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 118,000 / 18,000
136211082400201111548403766Money Transfer to325102000000554IOBA0003251WEST BENGAL
(DARJILING)		Layer : 190,000 / 25,000
1373110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 12,000 / 2,000
1383110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 115,999 / 15,999
13931101240007992910010013449978Money Transfer to409002103564RATN0000526WEST BENGAL
(KOLKATA)		Layer : 171,600 / 71,600RRN NO- 401380039472 401314134609 437918039731
1403110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 121,999 / 21,999
1413110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 119,999 / 19,999
142311072401045138112499828Money Transfer to00000042924976435sbin0012351WEST BENGAL
(MURSHIDABAD)		Layer : 11,00,000 / 1,00,000
1433110824012319132760100002083Money Transfer to1901102000002554IBKL0001901WEST BENGAL
(HUGLI)		Layer : 114,000 / 14,000
144311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,000 / 1,000
145311092401409754649012967Money Transfer to924010043705919UTIB0000161WEST BENGAL
(KOLKATA)		Layer : 150,000 / 50,000
146311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,000 / 1,000
147311062400934900048507141Money Transfer to20100027167217BDBL0001251WEST BENGAL
(JALPAIGURI)		Layer : 119,800 / 19,800
148311062400934900048507141Money Transfer to20100027167217BDBL0001251WEST BENGAL
(JALPAIGURI)		Layer : 120,000 / 20,000
149311062400934900048507141Money Transfer to20100027167217BDBL0001251WEST BENGAL
(JALPAIGURI)		Layer : 120,000 / 20,000
150311062400934900048507141Money Transfer to20100027167217BDBL0001251WEST BENGAL
(JALPAIGURI)		Layer : 110,800 / 10,800
151311062400934900048507141Money Transfer to20100027167217BDBL0001251WEST BENGAL
(JALPAIGURI)		Layer : 125,000 / 25,000
1523111224020045550100339490581Money Transfer to20100021182552BDBL0001092WEST BENGAL
(JALPAIGURI)		Layer : 150,000 / 50,000
153311052400697069879929080Money Transfer to019052000010800YESB0000190WEST BENGAL
(KOLKATA)		Layer : 125,000 / 25,000
15431108240133476020003100011417Money Transfer to120029896569CNRB0019771WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 150,000 / 50,000UPI/DR/421467356069/SAIDUL ENTERPR/CNRB0019771/325925495896569@cnrb/313cv
155311062400934900048507141Money Transfer to20100027167217BDBL0001251WEST BENGAL
(JALPAIGURI)		Layer : 125,000 / 25,000
15631107240114016261405500764Money Transfer to00000043108093564SBIN0016543WEST BENGAL
(NADIA)		Layer : 177,000 / 77,0009800400829.47608667@sbi
157311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 1700 / 700
15831102250036739331101502389Money Transfer to100233125973INDB0001042WEST BENGAL
(SILIGURI)		Layer : 197,001 / 97,001811609@centralbank
15931108240133476020003100011417Money Transfer to120030125395CNRB0002432WEST BENGAL
(DARJILING)		Layer : 19,000 / 9,000UPI/DR/421405590436/PAUL CHICKEN SA/CNRB0002432/326151738125395@cnrb/31gh1
160311052400750577547411115Money Transfer to922020011451007UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 11,000 / 1,000
16131102250036739331101502389Money Transfer to064901000019068IOBA0000649WEST BENGAL
(HOOGHLY)		Layer : 197,001 / 97,001
1623110824013135242957005282Money Transfer to10183324839IDFB0060138WEST BENGAL
(HAORA)		Layer : 24,00,005 / 10,500
1633110724010301207960110092644Money Transfer to241201000012644IOBA0002412WEST BENGAL
(KOCH BIHAR)		Layer : 250,000 / 50,000IMPS
1643110724010301207960110092644Money Transfer to241201000012644IOBA0002412WEST BENGAL
(KOCH BIHAR)		Layer : 240,000 / 40,000IMPS
16531107240107790176905000754Money Transfer to73900100247870PUNB0MBGB06WEST BENGAL
(PATNA)		Layer : 210,500 / 9,727IFCS: PUNB0MBGB06
16631102250036739100233125973Money Transfer to100211422551INDB0001425WEST BENGAL
(DARJEELING)		Layer : 21 / 1UPI/074240416152/DR/MANJ/INDB/pulok471@oksbi/NO RE
16731102250036739100233125973Money Transfer to100211422551INDB0001425WEST BENGAL
(DARJEELING)		Layer : 247,000 / 47,000UPI/113447582592/DR/MANJ/INDB/pulok471@oksbi/NO RE
168311092401384150549788261Money Transfer to45520200000348BARB0BURNPUWEST BENGAL
(BARDDHAMAN)		Layer : 225,000 / 25,000
1693110524007537812000200097356Money Transfer to34449740454SBIN0005617WEST BENGAL
(NADIA)		Layer : 21,000 / 1,000FT IMPS/IFO/411312571993/SBIN0005617/ BT2404226656
1703110724010301207960110092644Money Transfer to241201000012644IOBA0002412WEST BENGAL
(KOCH BIHAR)		Layer : 220,000 / 20,000UPI
1713110724010301207960110092644Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 220,000 / 20,000UPI
1723110724010301207960110092644Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 220,000 / 20,000UPI
1733110724010301207960110092644Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 220,000 / 20,000UPI
17431105240069706100235834637Money Transfer to916010018800464UTIB0000284WEST BENGAL
(KOLKATA)		Layer : 22,00,000 / 7,337
1753110724010301207960110092644Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 249,879 / 49,879mNEFT
17631110240168840464605500195Money Transfer to59067515824IDIB000G554WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 25,000 / 5,000
1773110524007537812000200097356Money Transfer to41275040080SBIN0012413WEST BENGAL
(DAKSHIN DINAJPUR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572041/SBIN0012413/ BT2404226656
17831107240107790409002212631Money Transfer to2606000100429426PUNB0260600WEST BENGAL
(DISTT HOWRAH,WEST BENGAL)		Layer : 2210 / 210BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907529// if txn. PO num:000374441851 not found please check for UTR:RATNN24127907529 or with Txn id:RATNR52024050600907529
1793110724010301214533211009375Money Transfer to1690019038146451UTKS0001690WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 240,000 / 40,000IMPS
1803110724010301214533211009375Money Transfer to00000005405215966CBIN0283414WEST BENGAL
(KOLKATA)		Layer : 247,000 / 47,000UPI
181311072400996838750071264Money Transfer to020801563127ICIC0000208WEST BENGAL
(DARJILING)		Layer : 21,20,000 / 50,000
182311022500300912401217363004639Money Transfer to00000020137506433SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 225,200 / 25,200Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
1833110724010301214533211009375Money Transfer to129112010002092UBIN0812919WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 220,000 / 20,000IMPS
18431110240168840464605500195Money Transfer to408410110007465BKID0004084WEST BENGAL
(ANDUL (DISTT HOWRAH))		Layer : 25,000 / 5,000
18531110240168840634305013892Money Transfer to30946901382SBIN0008204WEST BENGAL
(BARDHAMAN)		Layer : 24,215 / 4,215
18631106240093178409002006322Money Transfer to921010046630035UTIB0003708WEST BENGAL
(PASCHIM BURDWAN)		Layer : 22,86,970 / 50,000RTGS/RATNH24124396549/TABASUN KHATOON// PO 000373930882
18731106240093034409002145168Money Transfer to50180010560574BDBL0001033WEST BENGAL
(HOOGHLY)		Layer : 23,109.51 / 3,109.51NEFT/000379262900/BDBL/ManisankarDas // if txn. PO num 000379262900 not found please check for UTR RATNN24155670678 or with Txn id RATNR52024060300670678
18831106240093034409002145168Money Transfer to10077434901IDFB0060102WEST BENGAL
(NORTH TWENTY FOUR PARGANAS)		Layer : 23,911.34 / 3,911.34NEFT/000379262914/IDFB/SukantaKumarchoudhury // if txn. PO num 000379262914 not found please check for UTR RATNN24155670692 or with Txn id RATNR52024060300670692
1893110624009317820100654597Money Transfer to20100026655528BDBL0001643WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 212,25,000 / 50,000WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END.
190311042400560927748232839Money Transfer to1728010288514PUNB0172820WEST BENGAL
(PURBA MEDINIPUR)		Layer : 210,000 / 10,000
191311042400560927748232839Money Transfer to1728010288514PUNB0172820WEST BENGAL
(PURBA MEDINIPUR)		Layer : 210,000 / 10,000
192311042400560927748232839Money Transfer to1728010288514PUNB0172820WEST BENGAL
(PURBA MEDINIPUR)		Layer : 210,000 / 10,000
193311042400560927748232839Money Transfer to1728010288514PUNB0172820WEST BENGAL
(PURBA MEDINIPUR)		Layer : 210,000 / 1,000
19431110240168840237812010001443Money Transfer to00000043235783619SBIN0010224WEST BENGAL
(BARDHAMAN)		Layer : 26,080 / 6,080UPIAR/466376755034/DR/DEBASIS /SBIN/9933594096-13@
19531101240002142003520391289493Money Transfer to50100682273791HDFC0004390WEST BENGAL
(HUGLI)		Layer : 21,50,000 / 80,000
1963110524007537812000200097356Money Transfer to35012037835SBIN0000245WEST BENGAL
(UTTAR DINAJPUR)		Layer : 21,000 / 1,000FT IMPS/IFO/411312572121/SBIN0000245/ BT2404226656
1973111224021266060510046482Money Transfer to20100034158320BDBL0001345WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 22,00,000 / 2,00,000
1983111224021266060510046482Money Transfer to201030685632INDB0000059WEST BENGAL
(DARJEELING)		Layer : 23,00,000 / 3,00,000
1993111224021266060510046482Money Transfer to20100034158320BDBL0001345WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 25,00,000 / 5,00,000
200311072401163416445199293Money Transfer to33871372406SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 23,780 / 1,080
2013111224021266060510046482Money Transfer to20100033359083BDBL0002130WEST BENGAL
(JALPAIGURI)		Layer : 22,50,000 / 2,50,000
202311072401163416445199293Money Transfer to32423926171SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 26,120 / 6,120
2033111224021266060510321096Money Transfer to20100033972532BDBL0001671WEST BENGAL
(ALIPURDUAR)		Layer : 24,00,000 / 4,00,000
2043111224021266060510321096Money Transfer to20100033968061BDBL0002130WEST BENGAL
(JALPAIGURI)		Layer : 22,00,000 / 2,00,000
2053110924013933760498994994Money Transfer to00220200002073BARB0LAKEMAWEST BENGAL
(KOLKATA)		Layer : 22,50,000 / 75,000
2063111024016884017980100068745Money Transfer to0471010373104PUNB0047120WEST BENGAL
(MALDA)		Layer : 222,107 / 22,107MB IMPS/IFO/429819603219/PUNB0047120/NANAK MANDAL
20731106240097762409002098082Money Transfer to2948719259KKBK0006575WEST BENGAL
(KOLKATA)		Layer : 23,650 / 3,650Neft Txn / If not found please also try to search with PO Num:000371513023/UTR:RATNN24110979201/Txn Identifer:RATNR52024041900979201
2083111124017898710460210003039Money Transfer to20100031779072BDBL0001000WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 21,80,000 / 60,000imps
20931101240015785309024213817Money Transfer to5438097066CBIN0282596WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 250,000 / 25,000402928132573-IMPS MBR MAHTAB AHME
21031107240107790409002170863Money Transfer to9692500100462501KARB0000969WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 22,46,574 / 39,000BU : 1535428 RBL24514DE15 // if txn. PO num: 000375837528 not found please check for UTR: RATNH24135303437 or with Txn id: RATNR52024051400303437 // IFSC Code: KARB0000969
2113110924013933760498994994Money Transfer to5630991009CBIN0283430WEST BENGAL
(KOLKATA)		Layer : 21,30,000 / 4,900
2123110924013933760498994994Money Transfer to5596442670CBIN0280104WEST BENGAL
(KOLKATA)		Layer : 25,00,000 / 3,00,000
2133110124000253118270200006400Money Transfer to3103435796CBIN0281349WEST BENGAL
(KOLKATA)		Layer : 256,400 / 20,000FT IMPS/IFO/400414402819/CBIN0281349/ BT2401045495
214311092401393375596442670Cash Withdrawal through Cheque5596442670CBIN0280104WEST BENGAL
(KOLKATA)		Layer : 25,00,000 / 0CASH WITHDRAWAL THROUGH CHEQUE
21531107240116341344801000002353Money Transfer to36435253418SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 23,600 / 3,600
2163110924014174524800100001168Money Transfer to924020016684248UTIB0002683WEST BENGAL
(KOLKATA)		Layer : 24,50,000 / 3,05,928MB IMPS/IFO/424520683225/UTIB0002683/AS TRANSPORT
2173110924014174524800100001168Money Transfer to924020016684248UTIB0002683WEST BENGAL
(KOLKATA)		Layer : 24,50,000 / 1,44,072MB IMPS/IFO/424520683225/UTIB0002683/AS TRANSPORT
2183110225003117450100729079084Money Transfer to924010049344778UTIB0000035WEST BENGAL
(DARJEELING)		Layer : 250,200 / 50,200
2193110724010434760487517299Money Transfer to430710110013854BKID0004307WEST BENGAL
(TINBATTI MORE (DISTT. JALPAIGURI))		Layer : 250,000 / 50,000
2203110225003117450100729079084Money Transfer to739802010006523UBIN0573981WEST BENGAL
(DARJEELING)		Layer : 25,500 / 5,500
2213110724010434760487517299Money Transfer to430710110013854BKID0004307WEST BENGAL
(TINBATTI MORE (DISTT. JALPAIGURI))		Layer : 250,000 / 50,000
2223110225003117450100729079084Money Transfer to1614019064271422UTKS0001614WEST BENGAL
(SILIGURI)		Layer : 2500 / 500
2233110724010434760487517299Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 250,000 / 50,000
2243110225003117450100729079084Money Transfer to1614019064271422UTKS0001614WEST BENGAL
(SILIGURI)		Layer : 290,000 / 90,000
2253110724010434760487517299Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 250,000 / 50,000
2263111224021266060510321096Money Transfer to20100033980261BDBL0002175WEST BENGAL
(NORTH TWENTY FOUR PARGANAS)		Layer : 26,00,000 / 6,00,000
2273110724010434760487517299Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 250,000 / 50,000
2283111224021266060510321096Money Transfer to20100033972532BDBL0001671WEST BENGAL
(ALIPURDUAR)		Layer : 24,00,000 / 4,00,000
2293110724010434760487517299Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 250,000 / 50,000
2303111224021266060510321096Money Transfer to20100034157840BDBL0002175WEST BENGAL
(NORTH TWENTY FOUR PARGANAS)		Layer : 22,00,000 / 2,00,000
2313110724010434760487517299Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 250,000 / 50,000
2323111224021266060510321096Money Transfer to20100033980261BDBL0002175WEST BENGAL
(NORTH TWENTY FOUR PARGANAS)		Layer : 23,00,000 / 3,00,000
2333110724010434760487517299Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 245,123 / 45,123
2343110724010434760487517299Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 250,000 / 50,000
2353111224021266060510321096Money Transfer to20100033972532BDBL0001671WEST BENGAL
(ALIPURDUAR)		Layer : 22,00,000 / 2,00,000
2363110225004040010215952689Money Transfer to20100037157014BDBL0002138WEST BENGAL
(KOLKATA)		Layer : 25,00,000 / 5,00,000We have marked lien on account however, disputed funds INR 500000/- has been transferred to another account, through BULK NEFT/RTGS
2373111224021266060510321096Money Transfer to20100033972532BDBL0001671WEST BENGAL
(ALIPURDUAR)		Layer : 23,00,000 / 3,00,000
2383110225003620720100033760910Money Transfer to409002281804RATN0000197WEST BENGAL
(KOLKATA)		Layer : 22,60,000 / 14,000RTGS DR-BDBLR62025021016891361-OMKAR LOGI CO
23931107240104347110174350041Money Transfer to6972500100611201KARB0000697WEST BENGAL
(DARJEELING)		Layer : 250,001 / 50,000
24031107240104347110174350041Money Transfer to6972500100611201KARB0000697WEST BENGAL
(DARJEELING)		Layer : 258,962 / 58,962
2413110225003620789623542253Money Transfer to3181000100116073PUNB0318100WEST BENGAL
(KOLKATA)		Layer : 270,000 / 15,000DA 15000
2423110524006581342909926006Money Transfer to50200089447842HDFC0001130WEST BENGAL
(KOLKATA)		Layer : 26,50,001 / 1,00,000PROVIDED DATA IS CORRECT. PLEASE VERIFY AT YOUR END.
2433110225003117442850200000499Money Transfer to434910110011376BKID0004349WEST BENGAL
(MALLGURI (DISTT DARJEELING) WB)		Layer : 250,000 / 50,000
2443110225003620720100033760910Money Transfer to409002281804RATN0000197WEST BENGAL
(KOLKATA)		Layer : 22,60,000 / 14,000RTGS DR-BDBLR62025021016891361-OMKAR LOGI CO
24531107240116341110182542638Money Transfer to9747945308KKBK0006593WEST BENGAL
(KOLKATA)		Layer : 215,589 / 3,720da 3720
2463110225003117442850200000499Money Transfer to50100729079084hdfc0005439WEST BENGAL
(DARJILING)		Layer : 225,000 / 25,000
2473110225003117442850200000499Money Transfer to434910110011376BKID0004349WEST BENGAL
(MALLGURI (DISTT DARJEELING) WB)		Layer : 250,000 / 50,000
2483110225003117442850200000499Money Transfer to50100729079084hdfc0005439WEST BENGAL
(DARJILING)		Layer : 250,000 / 50,000
2493110724011473128140210003381Money Transfer to019063700003594YESB0000190WEST BENGAL
(KOLKATA)		Layer : 22,00,000 / 2,00,000eRTGS/YESB0000190/110YES07
2503110225003117442850200000499Money Transfer to50100729079084hdfc0005439WEST BENGAL
(DARJILING)		Layer : 225,000 / 25,000
2513110724011473128140210003381Money Transfer to019063700003594YESB0000190WEST BENGAL
(KOLKATA)		Layer : 23,00,000 / 3,00,000eRTGS/YESB0000190/110YES07
2523110225003117435791609680Money Transfer to42737925788SBIN0002084WEST BENGAL
(JALPAIGURI)		Layer : 236,000 / 36,000Account hold for Rs 36000/- and Available balance is Rs 35055/-
2533110924014394560502450736Money Transfer to60489118340MAHB0001232WEST BENGAL
(KOLKATA)		Layer : 21,39,000 / 1,39,000
254311052400743008149299750Money Transfer to7743852767IDIB000D590WEST BENGAL
(PURBHA BARDDHAMAN)		Layer : 250,681 / 4,109
255311082401189274670020001106138Money Transfer to10920100003405UCBA0RRBPBGWEST BENGAL
(HAORA)		Layer : 253,659.19 / 25,000IMPS 417820099816 E 10920100003405 UCBA0RRBPBG 9999-JFS-HO
2563110225003117450100729079084Money Transfer to4348148400KKBK0006742WEST BENGAL
(JALPAIGURI)		Layer : 23,800 / 3,800NEFT
2573110225003117450100729079084Money Transfer to4348148400KKBK0006742WEST BENGAL
(JALPAIGURI)		Layer : 250,000 / 50,000NEFT
258311012400063587613528945Money Transfer to27980110080528UCBA0000002WEST BENGAL
(KOLKATA)		Layer : 2500 / 500upi trf
2593110225003117450100729079084Money Transfer to4348148400KKBK0006742WEST BENGAL
(JALPAIGURI)		Layer : 250,000 / 50,000NEFT
260311072401018201653104000085135Money Transfer to50505151091IDIB000K551WEST BENGAL
(PURBA MEDINIPUR)		Layer : 245,000 / 999
261311012400063587613528945Money Transfer to27980110080528UCBA0000002WEST BENGAL
(KOLKATA)		Layer : 249,500 / 49,500upi trf
26231106240097201083150050802450Money Transfer to923020016952654UTIB0004704WEST BENGAL
(KOLKATA)		Layer : 255,698 / 50,000NEFT
2633110224002174689051801Money Transfer to110159351315CNRB0019573WEST BENGAL
(MURSHIDABAD)		Layer : 21,50,000 / 1,50,000Ifsc: CNRB0019573,Settlement Id: AXISCN0513743996,Remitter Phone: 9038615809
26431106240097201083150050802450Money Transfer to922020055666775UTIB0002940WEST BENGAL
(KOLKATA)		Layer : 21,55,968 / 1,00,000NEFT UTR TMBLH24155142310
2653110224002174689051801Money Transfer to110159351315CNRB0019573WEST BENGAL
(MURSHIDABAD)		Layer : 21,50,000 / 1,50,000Ifsc: CNRB0019573,Settlement Id: AXISCN0513740462,Remitter Phone: 9724436842
26631106240097201510909010257344Money Transfer to20100026058051BDBL0001000WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 260,000 / 22,000
26731106240097201510909010257344Money Transfer to20100026058051BDBL0001000WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 260,000 / 2,000
2683110624009720121620200002467Money Transfer to10088022304IDFB0060117WEST BENGAL
(KOLKATA)		Layer : 21,90,244 / 1,00,000FN IMPS/IFO/407608670947/IDFB0060117/BEETHS ENTERP
2693110624009720121620200004125Money Transfer to10230011390404BDBL0001856WEST BENGAL
(KOLKATA)		Layer : 23,58,170 / 1,00,000MB IMPS/IFO/411620219369/BDBL0001856/MAYYANIBANDHA
2703110824013061150100440588742Money Transfer to7845974541IDIB000C531WEST BENGAL
(HUGLI)		Layer : 250,000 / 50,000
2713110624009720121620200004125Money Transfer to13040200033927FDRL0001304WEST BENGAL
(KOLKATA)		Layer : 225,000 / 25,000FN/MECHMOBILE SMARTECHNOLOGY PRIVATE LIMIT/5427711
2723110624009720113040200033349Money Transfer to10088022304IDFB0060117WEST BENGAL
(KOLKATA)		Layer : 21,85,497 / 1,00,000FN IMPS/IFO/402217124086/IDFB0060117/BEETHS ENTERP
2733110624009720113040200033349Money Transfer to13040200031608FDRL0001304WEST BENGAL
(KOLKATA)		Layer : 25,14,698 / 1,00,000FN/SALINERY ENTERPRISES PVT LTD/0374601
27431108240120025470000000216882Money Transfer to20200030065838BDBL0001324WEST BENGAL
(COOCH BEHAR)		Layer : 250 / 50
2753110624009720113040200033927Cash Withdrawal through Cheque13040200033927FDRL0001304WEST BENGAL
(KOLKATA)		Layer : 27,00,000 / 071006631
27631108240120025470000000216882Money Transfer to20200030065838BDBL0001324WEST BENGAL
(COOCH BEHAR)		Layer : 250 / 50
27731108240120025470000000216882Money Transfer to20200030065838BDBL0001324WEST BENGAL
(COOCH BEHAR)		Layer : 250 / 50
27831108240120025470000000216882Money Transfer to20200030065838BDBL0001324WEST BENGAL
(COOCH BEHAR)		Layer : 250 / 50
279311022500394330273102000037341Money Transfer to001788700001127YESB0000017WEST BENGAL
(KOLKATA)		Layer : 22,05,007 / 12,906IBKLR62025012701535214
28031109240144002017120110000397Money Transfer to192905001698ICIC0001929WEST BENGAL
(DARJILING)		Layer : 22,00,000 / 1,00,000
28131109240136748500101013768666Money Transfer to0492200100021003PUNB0049220WEST BENGAL
(NORTH DINAJPUR)		Layer : 21,50,000 / 26,448
28231109240144002017120110000397Money Transfer to409002169027RATN0000473WEST BENGAL
(SILIGURI)		Layer : 22,35,000 / 2,00,000
28331109240144002017120110000397Money Transfer to20100018158450BDBL0001466WEST BENGAL
(DARJEELING)		Layer : 22,00,000 / 50,000
28431105240075165409002269710Money Transfer to10088120174IDFB0060113WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 225,000 / 25,000NEFT txn / if not found please also try to search with other transaction refernce numbers : 000374633160 / RATNN24128098874 / RATNR52024050700098874
2853110924014400202130210002742Money Transfer to695005500376ICIC0006950WEST BENGAL
(KOLKATA)		Layer : 23,90,014 / 3,49,972eRTGS/ICIC0006950/UNCHAINED REAL ESTATE
2863110924014400202130210002742Money Transfer to695005500376ICIC0006950WEST BENGAL
(KOLKATA)		Layer : 24,00,014 / 4,00,014eRTGS/ICIC0006950/UNCHAINED REAL ESTATE
2873110724010605999980123067485Money Transfer to4624020001024092JSFB0004624WEST BENGAL
(Howrah )		Layer : 224,263 / 9,880MB IMPS/IFO/409612803352/JSFB0004624/UMRESO COMMUN
2883110624009303442973810960Money Transfer to20100022063412BDBL0001000WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 25,00,000 / 5,00,000WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END.
28931109240142277100245705705Money Transfer to3197000101060235punb0319700WEST BENGAL
(DURGAPUR)		Layer : 21,300 / 1,000
29031112240213621924010055990978Money Transfer to30933617168SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 210,000 / 10,00030933617168@SBIN0000001.ifsc.npci
29131108240117601263902000000172Money Transfer to20100026159985BDBL0001595WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 21,99,000 / 75,000
292311092401422771249144920Money Transfer to31135737723SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 214,000 / 14,000
29331108240117601263902000000172Money Transfer to20100026159985BDBL0001595WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 23,00,000 / 3,00,000
29431110240155023110201575156Money Transfer to110201608360cnrb0005762WEST BENGAL
(KOCH BIHAR)		Layer : 221,000 / 500DA 500
29531110240155023110201575156Money Transfer to110201608360cnrb0005762WEST BENGAL
(KOCH BIHAR)		Layer : 21,49,500 / 1,49,500da 149500
29631108240117601125302000002256Money Transfer to20100026159985BDBL0001595WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 22,99,996 / 2,70,000
297311012400079920137SLCSFRACMoney Transfer to309023844081RATN0000375WEST BENGAL
(KOLKATA)		Layer : 264,000 / 3,000Clubbed Payout INR 64000/- Disputed Amount INR 3000/-
298311012400079920137SLCSFRACMoney Transfer to309023844081RATN0000375WEST BENGAL
(KOLKATA)		Layer : 264,000 / 7,000Clubbed Payout INR 64000/- Disputed Amount INR 7000/-
299311042400530780527002100011889Money Transfer to089705005577ICIC0000897WEST BENGAL
(HUGLI)		Layer : 23,30,000 / 25,000IMPS-OUT/407815679138/ICIC0000897/089705005577
3003110724010451300000042924976435Money Transfer to7773707622IDIB000S769WEST BENGAL
(KOLKATA)		Layer : 22,00,017 / 2,00,017Account is put on partial freeze, dispiuted amount Rs.1.00 lac, balance in account is Rs.8748.80
3013110724010785100000043000806373Money Transfer to019063700003594YESB0000190WEST BENGAL
(KOLKATA)		Layer : 26,30,002 / 5,58,155
30231108240118784409002218268Money Transfer to10820110119788UCBA0RRBPBGWEST BENGAL
(HAORA)		Layer : 24,080 / 4,080Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//Neft Txn / If not found please also try to search with PO Num:000378047640/UTR:RATNN241484678
3033110724010605960487520642Money Transfer to32658384718SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 23,900 / 2,767
3043110724011446000000042997550923Money Transfer to090105500403ICIC0000901WEST BENGAL
(KOLKATA)		Layer : 25,96,017 / 1,06,000
3053110724010301207960110092644Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 249,990 / 49,990IMPS
3063110724010301207960110092644Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 299,990 / 99,990IMPS
307311042400560156847427673Money Transfer to4625010035641880JSFB0004625WEST BENGAL
(Darjiling)		Layer : 270,000 / 29,999
3083110724010301207960110092644Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 249,900 / 49,900IMPS
309311072401060590231104000189453Money Transfer to4624020001024092JSFB0004624WEST BENGAL
(Howrah )		Layer : 224,259 / 4,275409612250517
3103110524007537812000200097356Money Transfer to405102010554422UBIN0540510WEST BENGAL
(BARDHAMAN)		Layer : 210,368 / 10,368FT IMPS/IFO/410517314432/UBIN0540510/ BT2404146505
3113110524007537812000200097356Money Transfer to405102010554422UBIN0540510WEST BENGAL
(BARDHAMAN)		Layer : 210,368 / 10,368FT IMPS/IFO/410517314432/UBIN0540510/ BT2404146505
312311042400560156847427673Money Transfer to4625010035641880JSFB0004625WEST BENGAL
(Darjiling)		Layer : 230,000 / 30,000
3133110824013135242834987030Money Transfer to12000200096762FDRL0001200WEST BENGAL
(KOLKATA)		Layer : 23,50,007 / 1,00,000
314311042400560156847427673Money Transfer to4625010035641880JSFB0004625WEST BENGAL
(Darjiling)		Layer : 270,000 / 40,000
315311072401078519049184153Money Transfer to31908321967SBIN0002096WEST BENGAL
(SILIGURI)		Layer : 31,94,000 / 1,40,000
3163110624009303418790100056981Money Transfer to30858682018SBIN0012423WEST BENGAL
(JALPAIGURI)		Layer : 330,000 / 30,000NFT/FDRLM8160404692 Mr AMAL DAS SBIN0012423DANTAN
31731102250040822924020071952151Money Transfer to7903707468IDIB000K524WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 34,850 / 4,850Suraj Sekh
31831102250040822924020071952151Money Transfer to1133010485173PUNB0113320WEST BENGAL
(PURBA MEDINIPUR)		Layer : 34,850 / 4,850Rajib Giri
3193110824011878430918007671Money Transfer to00000042812225341SBIN0000029WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 3200 / 200
32031102250040822924020071952151Money Transfer to50210005673351BDBL0001248WEST BENGAL
(HOOGHLY)		Layer : 34,650 / 4,650saidul
32131109240144002409002169027Money Transfer to10953782841SBIN0001883WEST BENGAL
(KOLKATA)		Layer : 32,068 / 2,068BU 1616441 127553 // if txn. PO num 000390475376 not found please check for UTR RATNN24222867669 or with Txn id RATNR52024080900867669 // IFSC Code SBIN0001883
32231102250036739100211422551Money Transfer to100233125973INDB0001042WEST BENGAL
(SILIGURI)		Layer : 31 / 1
3233110924014620116740100054967Money Transfer to410310110003251BKID0004109WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 3500 / 500MB IMPS/IFO/410220124378/BKID0004109/W
32431109240144002409002169027Money Transfer to922010059944348UTIB0003040WEST BENGAL
(HUGLI)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390475134 not found please check for UTR RATNN24222867441 or with Txn id RATNR52024080900867441 // IFSC Code UTIB0003040
325311062400930347587000100030678Money Transfer to00000043007919813SBIN0003696WEST BENGAL
(NADIA)		Layer : 36,000 / 2,444UPI/452626918257/P2M/919486759603 7318698143/sbi
32631102250041496564010110007461Money Transfer to00000043068105133SBIN0012371WEST BENGAL
(NADIA)		Layer : 39,168 / 9,168
327311072401030120780104000272582Money Transfer to924010026114897UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 399,990 / 99,990
328311082401187847356639940Money Transfer to00000042978251031SBIN0002016WEST BENGAL
(KOLKATA)		Layer : 3500 / 500UPI Txn
32931105240069706916010018800464Money Transfer to50100506329682HDFC0000014WEST BENGAL
(KOLKATA)		Layer : 32,00,000 / 7,337IMPS/P2A/412715435939/JoydipSinha/X329682, account marked debit freeze available balance rs. 925.64
3303110424006248920145445482Money Transfer to465802010914054UBIN0546585WEST BENGAL
(EAST MEDINIPUR)		Layer : 31,300 / 1,300
3313110424006248920145445482Money Transfer to39559054655SBIN0006481WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 31,300 / 1,300
3323110924014620119650100072710Money Transfer to9245419967KKBK0006581WEST BENGAL
(KOLKATA)		Layer : 31,000 / 1,000MB IMPS/IFO/410221164918/KKBK0006581/W
33331109240144002409002169027Money Transfer to653402120012603UBIN0565342WEST BENGAL
(MALDA)		Layer : 3508 / 508BU 1616433 127551 // if txn. PO num 000390475199 not found please check for UTR RATNN24222867497 or with Txn id RATNR52024080900867497 // IFSC Code UBIN0565342
334311062400864509821001700061461Money Transfer to924010022905404UTIB0001926WEST BENGAL
(KOLKATA)		Layer : 314,025 / 14,025UPI/412229809813/P2V/md6520968-6@okicici/md6520968
33531109240146255507402050000012Money Transfer to3110172000003805KVBL0003110WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 320,000 / 20,000
336311042400624895048906840Money Transfer to50190003956915BDBL0001091WEST BENGAL
(BIRBHUM)		Layer : 3120 / 120
337311122402134010049664362Money Transfer to06143211086192UCBA0000614WEST BENGAL
(HAORA)		Layer : 311,040 / 11,040
338311062400930340071010100002755Money Transfer to000601543737ICIC0000006WEST BENGAL
(KOLKATA)		Layer : 32,00,000 / 2,00,000IMPS Trf
339311042400624895048906840Money Transfer to34880719687SBIN0008726WEST BENGAL
(BARDHAMAN)		Layer : 3120 / 120
3403110724010605910166465601Money Transfer to40091687269SBIN0061604WEST BENGAL
(ARAMBAGH)		Layer : 35,700 / 5,480We have marked lien on account however, disputed funds INR 5480/- has been transferred to another account, find account statement
341311122402134010049664362Money Transfer to0239013448593PUNB0023920WEST BENGAL
(JALPAIGURI)		Layer : 313,700 / 13,700
342311042400624895048906840Money Transfer to15370110054253UCBA0001537WEST BENGAL
(BIRBHUM)		Layer : 3120 / 120
34331109240144002409002169027Money Transfer to110118807560CNRB0003712WEST BENGAL
(HUGLI)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390473672 not found please check for UTR RATNN24222866008 or with Txn id RATNR52024080900866008 // IFSC Code CNRB0003712
3443110424006124499980122327112Money Transfer to3878101003854CNRB0003877WEST BENGAL
(KOLKATA)		Layer : 360,003 / 50,000MB IMPS/IFO/411311530527/CNRB0003877/VIRPAL KAUR
3453110424006124424900100001414Money Transfer to95642310000914CNRB0019564WEST BENGAL
(MURSHIDABAD)		Layer : 325,154.52 / 25,154.52MB IMPS/IFO/410013137356/CNRB0019564/RANAJIT PRAMA
34631109240144002409002169027Money Transfer to2811001700569972PUNB0281100WEST BENGAL
(DIST PURBA MIDNAPUR)		Layer : 3500 / 500BU 1616433 127551 // if txn. PO num 000390474881 not found please check for UTR RATNN24222867192 or with Txn id RATNR52024080900867192 // IFSC Code PUNB0281100
347311042400624895048906840Money Transfer to40437607578SBIN0004778WEST BENGAL
(BIRBHUM)		Layer : 3120 / 120
34831109240144002409002169027Money Transfer to2011201700063270PUNB0201120WEST BENGAL
(MALDA)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390475129 not found please check for UTR RATNN24222867428 or with Txn id RATNR52024080900867428 // IFSC Code PUNB0201120
34931107240100613IDFB0010201/10178391609Money Transfer to154010100135337UTIB0000154WEST BENGAL
(EAST MEDINIPUR)		Layer : 34,941 / 4,941We have marked lien on account however, disputed funds INR 4941/- has been transferred to another account, find attached account statement. Customer Mobile Number.917362066315
350311072401060599747882290Money Transfer to2999010003420BARB0RAJARHWEST BENGAL
(RAJARHAT GOPALP)		Layer : 32,400 / 923Details are Correct
35131111240188647217302000000397Money Transfer to3202001500006225PUNB0320200WEST BENGAL
(WEST BENGAL)		Layer : 3200 / 200
35231111240188647217302000000397Money Transfer to30078403484SBIN0003647WEST BENGAL
(PASCHIM MEDINIPUR)		Layer : 31,166 / 1,166
35331109240144002409002169027Money Transfer to38353474693SBIN0006877WEST BENGAL
(KOLKATA)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390475054 not found please check for UTR RATNN24222867363 or with Txn id RATNR52024080900867363 // IFSC Code SBIN0006877
35431109240144002409002169027Money Transfer to35613066321SBIN0006664WEST BENGAL
(MALDA)		Layer : 31,100 / 1,100BU 1616433 127551 // if txn. PO num 000390475205 not found please check for UTR RATNN24222867511 or with Txn id RATNR52024080900867511 // IFSC Code SBIN0006664
3553110124000927015540100059532Money Transfer to32323926540SBIN0014041WEST BENGAL
(MURSHIDABAD)		Layer : 340,000 / 40,000MB IMPS/IFO/401617924369/SBIN0014041/MD ISLAM
3563110224002727724380200000469Money Transfer to3036000100094402PUNB0303600WEST BENGAL
(PUR, WEST BENGAL)		Layer : 35,000 / 1,200FT IMPS/IFO/404505101463/PUNB0303600/1427a
357311072401077908926872192Money Transfer to50100539306234hdfc0000752WEST BENGAL
(KOLKATA)		Layer : 310,000 / 10,000UPI
358311092401393375630991009Money Transfer to2086104000062204IBKL0002086WEST BENGAL
(KOLKATA)		Layer : 34,50,000 / 4,900neft
35931108240133224KKBK0003553/1548321091Money Transfer to32346051273SBIN0010044WEST BENGAL
(JALPAIGURI)		Layer : 31,000 / 1,000
36031105240075378041210061743Money Transfer to00000042858618724SBIN0002032WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 31,000 / 1,000UPI TXN
36131108240133224KKBK0003553/1548321091Money Transfer to41960695618SBIN0010540WEST BENGAL
(PURBA MEDINIPUR)		Layer : 31,000 / 1,000
36231109240139337242502000000588Money Transfer to347055114KKBK0006575WEST BENGAL
(KOLKATA)		Layer : 313,574 / 13,574
363311092401417453353110130054115Money Transfer to00000041660681425SBIN0002059WEST BENGAL
(PASCHIM MEDINIPUR)		Layer : 32,300 / 2,300UPI/DR/423784069385/SBIN/sonalihazra13@ybl/Payme
3643110524007537820307007990Money Transfer to00000042859260051SBIN0007101WEST BENGAL
(PURULIYA)		Layer : 3100 / 100
36531109240139337242502000000588Money Transfer to20381293106SBIN0012424WEST BENGAL
(HOWRAH)		Layer : 310,000 / 10,000
36631101240002531923020052033142Money Transfer toPAYIN17280806666HDFC0000014WEST BENGAL
(KOLKATA)		Layer : 33,03,093 / 3,03,093Rupayon, we have freeze marked this account, The provided account number is correct
36731106240093034951810510010415Money Transfer to41788087752SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 330,000 / 18,280SBIN0000001
36831102250040822922020039283385Money Transfer to713102000018416IBKL0000713WEST BENGAL
(BANKURA)		Layer : 319,067.52 / 19,067.52UTIBN62025022054552409
36931106240093034881118210003582Money Transfer to50100553100091HDFC0007308WEST BENGAL
(HUGLI)		Layer : 31,000 / 566HDFC0007308
370311092401434872401237560144359Money Transfer to912010067894359UTIB0000351WEST BENGAL
(KOLKATA)		Layer : 318,998 / 10,000Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
37131106240097762520101253895800Money Transfer to00000042808603443SBIN0004790WEST BENGAL
(HOWRAH)		Layer : 31,000 / 1,000UPIAR/411125051523/DR/WE CARE /SBIN/wc9007032119@s
37231102250040822922020039283385Money Transfer to482902010011757UBIN0548294WEST BENGAL
(BARDHAMAN)		Layer : 315,000 / 15,000UTIBN62025022054939327
37331109240141745003002000002105Money Transfer to39971420636SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 334,190 / 22,113
374311092401393372086104000062204Cash Withdrawal through Cheque2086104000062204ibkl0002086WEST BENGAL
(KOLKATA)		Layer : 350,000 / 0
37531109240141745046601000100971Money Transfer to11420110097370UCBA0RRBPBGWEST BENGAL
(HAORA)		Layer : 329,823.47 / 29,823.47
376311042400624895048906840Money Transfer to00000033798416563SBIN0012451WEST BENGAL
(HOOGLY)		Layer : 360 / 56INTERNALLY TRANSFERED FROM AC 5048906840 TO AC 3247140041
37731109240141745924020016684248Money Transfer to128605500449ICIC0001286WEST BENGAL
(KOLKATA)		Layer : 31,50,000 / 1,50,000MANISH ROADWAYS,ICIC0001286, DA - 150000/-
3783111024016884030946901382Money Transfer to50200026972225HDFC0009057WEST BENGAL
(BARDDHAMAN)		Layer : 32,200 / 2,200
37931109240141745924020016684248Money Transfer to1472500101045201KARB0000147WEST BENGAL
(KOLKOTA)		Layer : 31,07,000 / 1,00,000DA - 100000/-, KARB0000147, ALOKE SINGH
38031109240141745924020016684248Money Transfer to1472500101045201KARB0000147WEST BENGAL
(KOLKOTA)		Layer : 31,00,000 / 1,00,000ALOKE SINGH, KARB0000147, DA - 100000/-
3813110624009776260439846287Money Transfer to00000042808603443SBIN0004790WEST BENGAL
(HOWRAH)		Layer : 3500 / 500
38231109240141745924020016684248Money Transfer to128605500449ICIC0001286WEST BENGAL
(KOLKATA)		Layer : 31,30,000 / 1,00,000ICIC0001286, MANISH ROADWAYS, DA- 100000/- account marked as debit freeze.
38331112240212660201030685632Money Transfer to29688100014790BARB0HABRAXWEST BENGAL
(NORTH 24 PARGANAS)		Layer : 37,769 / 7,769
38431109240144002409002169027Money Transfer to32503039734SBIN0009712WEST BENGAL
(PURBA MEDINIPUR)		Layer : 3700 / 700BU 1616433 127551 // if txn. PO num 000390475133 not found please check for UTR RATNN24222867431 or with Txn id RATNR52024080900867431 // IFSC Code SBIN0009712
3853110624009776220314315259Money Transfer to00000042808603443SBIN0004790WEST BENGAL
(HOWRAH)		Layer : 3500 / 500
38631109240144002409002169027Money Transfer to924010030253197UTIB0000836WEST BENGAL
(KOLKATA)		Layer : 35,400 / 5,400BU 1616433 127551 // if txn. PO num 000390475527 not found please check for UTR RATNN24222867799 or with Txn id RATNR52024080900867799 // IFSC Code UTIB0000836
3873110624009776220314315259Money Transfer to36220672545SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 32,300 / 2,300
38831107250128992259449533412Money Transfer to259449533412SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 3117 / 117
38931102250040822922020039283385Money Transfer to348718162KKBK0006566WEST BENGAL
(KOLKATA)		Layer : 310,830 / 10,830UTIBN62025022054525037
39031107250128992259449533412Money Transfer to353202011015109UBIN0535320WEST BENGAL
(KOLKATA)		Layer : 32,700 / 2,700
391311072401043476972500100611201Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 350,500 / 50,500
392311092401505610650278057Money Transfer to32529876967SBIN0009712WEST BENGAL
(PURBA MEDINIPUR)		Layer : 31,500 / 302
393311072401077908918496735Money Transfer to00000038918126964SBIN0008328WEST BENGAL
(PASCHIM MEDINIPUR)		Layer : 31,000 / 1,000UPI
3943110424006241020630200008308Money Transfer to30611323968SBIN0005367WEST BENGAL
(KOLKATA)		Layer : 3600 / 600FT IMPS/IFO/411900876618/SBIN0005367/OK
3953110424006241020630200008308Money Transfer to32527317912SBIN0009703WEST BENGAL
(DAKSHIN DINAJPUR)		Layer : 31,000 / 1,000FT IMPS/IFO/411900879282/SBIN0009703/OK
39631107250128992201032468729Money Transfer to250901000014198IOBA0002509WEST BENGAL
(MURSHIDABAD)		Layer : 3205 / 205INDBN52025060406949294
39731109240144002409002169027Money Transfer to7273649656IDIB000B832WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 3400 / 400BU 1616433 127551 // if txn. PO num 000390474544 not found please check for UTR RATNN24222866858 or with Txn id RATNR52024080900866858 // IFSC Code IDIB000B832
398311062400977622948719259Money Transfer to00000042854962872SBIN0004790WEST BENGAL
(HOWRAH)		Layer : 32,000 / 51
399311062400977622948719259Money Transfer to00000042808603443SBIN0004790WEST BENGAL
(HOWRAH)		Layer : 31,000 / 1,000
40031102250036207409002281804Money Transfer to2011201700129882PUNB0201120WEST BENGAL
(MALDA)		Layer : 3188 / 188BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912376 or UTR RATNN25041226158 or Txn Ref Num
40131107250128992201032468729Money Transfer to06838100032532BARB0KIDDERWEST BENGAL
(KOLKATA)		Layer : 3205 / 205INDBN52025060406949289
402311022500311741614019064271422Money Transfer to588402010006785UBIN0558842WEST BENGAL
(SILIGURI)		Layer : 32,000 / 22.2UPI/DR/503893632668/KRISHNA /UBIN/ 1,522.20CR krishna.barma99/UPI
403311022500311741614019064271422Money Transfer to03281000105123PSIB0000328WEST BENGAL
(DARJILING)		Layer : 320,300 / 20,300UPI/DR/503875958114/ANUP SAH/PSIB/ 62.20CR rd1724673@okhdf/UPI
404311022500311741614019064271422Money Transfer to00000033869016746SBIN0012405WEST BENGAL
(JALPAIGURI)		Layer : 320 / 20UPI/DR/503878527037/MITHELES/SBIN/ 42.20CR q694019043@ybl/UPI
405311102401688408905819712Money Transfer to41759886432SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 38,000 / 8,000UPI
40631102250036207409002281804Money Transfer to36375300591SBIN0009699WEST BENGAL
(BANKURA)		Layer : 3100 / 100BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912429 or UTR RATNN25041226134 or Txn Ref Num
407311072401077902606000100429426Money Transfer to00000030750094694SBIN0001500WEST BENGAL
(BIRBHUM)		Layer : 320 / 10UPI/412847341611/P2V/7407187558@axl/SK MAIBUL
4083110624009303450180010560574Money Transfer to539902120003113UBIN0553999WEST BENGAL
(HOOGHLY)		Layer : 337,300 / 3,109.51UPI/DR/D415713570211/MANISANKAR/AXL/7908115652-2@AXL/PAYMENTFR/AXLC64114AB0C8647928C4A637BAD228F17
40931102250040822924020071952151Money Transfer to713102000018416IBKL0000713WEST BENGAL
(BANKURA)		Layer : 319,900 / 19,900SAJAL MAJUMDAR
4103110225003117450100729079084Money Transfer to924010049344778UTIB0000035WEST BENGAL
(DARJEELING)		Layer : 350,000 / 50,000IMPS-503916370285-JOY GHOSH-UTIB-XXXXXXXXXXX4778-FRIENDS
41131102250031174739802010006523Money Transfer to739802010006305UBIN0573981WEST BENGAL
(DARJEELING)		Layer : 329,700 / 5,500
4123110424005919811970101059229Money Transfer to70900100196358PUNB0MBGB06WEST BENGAL
(PATNA)		Layer : 32,000 / 2,000MB IMPS/IFO/408615335575/PUNB0MBGB06/65XUBYTKTTG4
4133110424005919811970101059229Money Transfer to42445318844PUNB0MBGB06WEST BENGAL
(PATNA)		Layer : 31,196 / 1,196MB IMPS/IFO/408615335769/SBIN0012552/65XUC58RKAWT
414311102401688400471010373104Money Transfer to172bsZiLugX1bf4U6itswApMXagk1FcINDB0000121WEST BENGAL
(MALDA)		Layer : 35,251 / 5,251CBDCL/430008584278/172bsZiLugX1bf4U6itswApMXagk1Fc
415311102401688400471010373104Money Transfer to158766343533INDB0000121WEST BENGAL
(MALDA)		Layer : 320,000 / 20,000UPI/162378320628/P2V/8766343533-2@axl/MITHUN MANDA
41631102250031174434910110011376Money Transfer to201029809087INDB0000059WEST BENGAL
(DARJEELING)		Layer : 335,000 / 35,000
4173110424005919850100408354560Money Transfer to00000042808583538SBIN0000205WEST BENGAL
(KOLKATA)		Layer : 32,000 / 1,200quaxlyopc@sbi TRANSACTION OF AMOUNT 2000 DONE ON 10-4-2024
418311022500311744348148400Money Transfer to03281000105123PSIB0000328WEST BENGAL
(DARJILING)		Layer : 350,000 / 50,000
419311022500311744348148400Money Transfer to0735252400044701KARB0000735WEST BENGAL
(JALPAIGURI)		Layer : 325,000 / 25,000
420311022500311744348148400Money Transfer to1614019064271422UTKS0001614WEST BENGAL
(SILIGURI)		Layer : 3300 / 300
421311022500311744348148400Money Transfer to7489312480IDIB000C522WEST BENGAL
(DARJILING)		Layer : 3400 / 400
42231107240108181065537689888222Money Transfer to2302265454492302AUBL0002654WEST BENGAL
(HOWRAH)		Layer : 31,05,336 / 50,000NEFT
42331107250128992201032468729Money Transfer to35309405341SBIN0006046WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 3246 / 246INDBN52025060406949305
424311022500311744348148400Money Transfer to0735252400044601KARB0000735WEST BENGAL
(JALPAIGURI)		Layer : 325,000 / 25,000correct details do not reassign
425311072401030120780104000272582Money Transfer to241201000012644IOBA0002412WEST BENGAL
(KOCH BIHAR)		Layer : 340,000 / 40,000
42631102250040822924020071952151Money Transfer to482545025IDIB000B034WEST BENGAL
(KOLKATA)		Layer : 37,000.27 / 7,000.27Indian bank
42731104240057688075024900000118Money Transfer to41054231906SBIN0061605WEST BENGAL
(KOLKATA)		Layer : 325,000 / 25,000
42831111240188647217302000000397Money Transfer to32670744563SBIN0008006WEST BENGAL
(MURSHIDABAD)		Layer : 3350 / 350
42931104240057688075024900000118Money Transfer to37587547473SBIN0061605WEST BENGAL
(KOLKATA)		Layer : 320,000 / 20,000
4303110624008668012850100117203Money Transfer to35083417734SBIN0001957WEST BENGAL
(KOLKATA)		Layer : 35,720 / 5,720MB IMPS/IFO/413512861330/SBIN0001957/rakhi
43131111240188647217302000000397Money Transfer to7560235489IDIB000P652WEST BENGAL
(PASCHIM MEDINIPUR)		Layer : 31,025 / 1,025
43231109240143353Q408169327@ybl/AMoney Transfer to3975002100012271PUNB0397500WEST BENGAL
(MALDA)		Layer : 38,050 / 574This is a settlement transaction towards a merchant account
43331109240143353Q408169327@yblMoney Transfer to3975002100012271PUNB0397500WEST BENGAL
(MALDA)		Layer : 332,000 / 426This is a settlement transaction towards a merchant account
434311072401077906615201980Money Transfer to00000042892572810SBIN0000178WEST BENGAL
(HOOGHLY)		Layer : 3200 / 200UPI Txn
43531110240155023110201608360Money Transfer to110201616020CNRB0005762WEST BENGAL
(KOCH BIHAR)		Layer : 350,000 / 50,000DA 50000
4363110124000916218976812539Money Transfer to60471339028MAHB0001300WEST BENGAL
(KOLKATA)		Layer : 31,07,500 / 1,07,500DA - 107500
43731111240188647217302000000397Money Transfer to20200058915812BDBL0002188WEST BENGAL
(PURBA MEDINIPUR)		Layer : 3503 / 503
43831102250040822924020071952151Money Transfer to52190006514460BDBL0001399WEST BENGAL
(NADIA)		Layer : 35,000 / 5,000Champak Roy
439311092401422770214000109098716Money Transfer to04720110066072UCBA0000472WEST BENGAL
(HUGLI)		Layer : 33,000 / 3,000UPI/460910020613/P2V/8617690843@ybl/LATA MURMU
4403110724011207283071527130Money Transfer to00000030965683394SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 312,865 / 12,865
44131102250040822924020071952151Money Transfer to1324010408844PUNB0132420WEST BENGAL
(BANKURA)		Layer : 34,932 / 4,932Sandip bej
4423110124000916260471339028Money Transfer to309024338435RATN0000526WEST BENGAL
(KOLKATA)		Layer : 437,500 / 37,400
4433110924015045120361503855Money Transfer to0138010317856PUNB0013820WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 4210 / 210
44431110240168840158766343533Money Transfer to0471200100007033PUNB0047120WEST BENGAL
(MALDA)		Layer : 48,000 / 8,000UPI/464361725208/DR/MITH/PUNB/766343533-4@ybl/Paym
44531110240168840158766343533Money Transfer to737702010018176UBIN0573779WEST BENGAL
(MALDA)		Layer : 45,000 / 2,000UPI/306910439907/DR/MITH/UBIN/mandal27923@axl/Paym
44631110240168840158766343533Money Transfer to0471200100007033PUNB0047120WEST BENGAL
(MALDA)		Layer : 410,000 / 10,000UPI/889576183686/DR/MITH/PUNB/766343533-4@ybl/Paym
447311092401422779735910100Money Transfer to00000003278227763 CBIN0282488CBIN0282488WEST BENGAL
(BARDDHAMAN)		Layer : 423,000 / 6,076
4483110624008477316740100055501Money Transfer to37181657715SBIN0005933WEST BENGAL
(HOOGHLY)		Layer : 42,000 / 2,000NFT/FDRLM8154799545 Mrs TINKU DAS SBIN0005933PRIT
44931110240168840172bsZiLugX1bf4U6itswApMXagk1FcMoney Transfer to0471010511773PUNB0047120WEST BENGAL
(MALDA)		Layer : 41,500 / 1,500UPI/175328800148/P2V/9382292384@ybl/RAHUL MANDAL
45031106240093034110084639041Money Transfer to00000043007919813SBIN0003696WEST BENGAL
(NADIA)		Layer : 4950 / 632
45131110240168840172bsZiLugX1bf4U6itswApMXagk1FcMoney Transfer to0471010457002PUNB0047120WEST BENGAL
(MALDA)		Layer : 41,000 / 610UPI/925844733004/P2V/achintamandal629@okhdfcbank/G
45231102250036739100233125973Money Transfer to100211422551INDB0001425WEST BENGAL
(DARJEELING)		Layer : 41 / 1
45331101240011629926295606981Money Transfer to00000031123997708SBIN0011375WEST BENGAL
(KOLKATA)		Layer : 418,000 / 9,600
45431107240107790201011694444Money Transfer to0090002100151443PUNB0009000WEST BENGAL
(KOLKATA)		Layer : 499,000 / 300
4553110524007175116130100072823Money Transfer to20100017770239BDBL0001350WEST BENGAL
(JALPAIGURI)		Layer : 411,100 / 11,100MB IMPS/IFO/410222208347/BDBL0001350/KIRTTICHANDRA
45631106240093490001710100119101Money Transfer to120028854360CNRB0019783WEST BENGAL
(JALPAIGURI)		Layer : 4700 / 700UPIAR/416321396317/DR/ALAM EN/CNRB/32490689485436
4573110225004149600000038934061438Money Transfer to702202010009804UBIN0570222WEST BENGAL
(MURSHIDABAD)		Layer : 415,000 / 7,000962842546941
45831107250128992353202011015109Money Transfer to00000039900860851SBIN0001505WEST BENGAL
(KOLKATA)		Layer : 42,700 / 2,700UPIAR/106287587924/DR/HIRAK B/SBIN/8017972963@pts
45931107240100843385701501225Money Transfer to9933000100044838PUNB0993300WEST BENGAL
(KOLKATA)		Layer : 416,000 / 16,000
4603110725012899239900860851Transaction put on holdSBIN0001505WEST BENGAL
(KOLKATA)		Layer : 42,700 / 0
4613110724010785131908321967Money Transfer to00000042498595407SBIN0002096WEST BENGAL
(SILIGURI)		Layer : 470,000 / 27,326
46231107240107851110130949684Money Transfer to10220015026482BDBL0001038WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 44,500 / 4,500we are getting the same result with the provide UTR NO. kindly find attached file
46331107240100843092710100108479Money Transfer to00000042712991783SBIN0007245WEST BENGAL
(SILIGURI)		Layer : 42,000 / 1,854
46431107240100843092710100108479Money Transfer to00000042967218246SBIN0007245WEST BENGAL
(SILIGURI)		Layer : 42,000 / 2,000
46531107240100843092710100108479Money Transfer to00000042967218246SBIN0007245WEST BENGAL
(SILIGURI)		Layer : 4900 / 900
46631107240100843092710100108479Money Transfer to00000042967218246SBIN0007245WEST BENGAL
(SILIGURI)		Layer : 41,000 / 1,000
46731108240118784123610110014508Money Transfer to00000042981565701SBIN0003692WEST BENGAL
(KOLKATA)		Layer : 42,000 / 2,000SBIN0003692
46821106240011382008710458351Money Transfer to00000042737514553SBIN0000050WEST BENGAL
(KOLKATA)		Layer : 4500 / 500UPI TXN
469311052400745395449325714Money Transfer to391402010083258UBIN0539147WEST BENGAL
(BIRBHUM)		Layer : 45,640 / 193
47021106240011382008710458351Money Transfer to00000042931521376SBIN0001486WEST BENGAL
(KOLKATA)		Layer : 41,000 / 1,000UPI TXN
47131108240131352510101006746823Money Transfer to684202010005729UBIN0568422WEST BENGAL
(SILIGURI)		Layer : 418,131 / 18,131
4723110924014620160412062791Money Transfer to60484238923MAHB0001246WEST BENGAL
(DARJILING)		Layer : 4100 / 100
47331107250128992005312010000322Money Transfer to44156260770SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 41,100 / 1,100UPI, Avl. Bal: 0.00
47431108240133476120029106125Money Transfer to098863300002230YESB0000988WEST BENGAL
(KOLKATA)		Layer : 44,00,004 / 10,500da 10500
47521106240011382008710458351Money Transfer to00000042737514553SBIN0000050WEST BENGAL
(KOLKATA)		Layer : 41,000 / 1,000UPI TXN
47631106240093034270720110002466Money Transfer to0167202100000843PUNB0016720WEST BENGAL
(HOWRAH)		Layer : 41,00,885 / 567
477311092401462011945108009632Money Transfer to309022983639RATN0000473WEST BENGAL
(SILIGURI)		Layer : 4500 / 500da 500
478311122402134010239013448593Money Transfer to24868100027831BARB0JALPAIWEST BENGAL
(JALPAIGURI)		Layer : 47,000 / 7,000
479311122402134010239013448593Money Transfer to00000039302910758SBIN0000095WEST BENGAL
(JALPAIGURI)		Layer : 4100 / 100
48031104240056092bharatpe90728030233@yesbankl/Money Transfer to1358010279437PUNB0135820WEST BENGAL
(PURBA MEDINIPUR)		Layer : 446,565 / 245Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK.
481311122402134010239013448593Money Transfer to00000039302910758SBIN0000095WEST BENGAL
(JALPAIGURI)		Layer : 4400 / 400
4823110924014400220253358227Money Transfer to00000031870226641SBIN0012390WEST BENGAL
(BIRBHUM)		Layer : 41,000 / 1,000
483311092401462010094104000176644Money Transfer to309022983639RATN0000473WEST BENGAL
(SILIGURI)		Layer : 46,000 / 6,000UPI/410233350311/BANK ACCOUNT XXXXXXXX3639
484311092401462010094104000176644Money Transfer to309022983639RATN0000473WEST BENGAL
(SILIGURI)		Layer : 44,000 / 4,000UPI/410288914448/BANK ACCOUNT XXXXXXXX3639
4853110624009317842302200056381Money Transfer to38590530271SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 410,000 / 10,000
4863110624009303450100637808891Money Transfer to00000042987490782SBIN0002046WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 425,000 / 20,000
4873110724010061300000051055595696Money Transfer to42396163619SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 425,000 / 25,000
4883110724010061300000051055595696Money Transfer to42396163619SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 425,000 / 25,000
4893110724010061300000051055595696Money Transfer to42396163619SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 425,000 / 25,000
49031107240103012110184923980Money Transfer to00000042826430308SBIN0014516WEST BENGAL
(KOLKATA)		Layer : 4399.18 / 399
4913110524006467933690100032046Money Transfer to00000042576323999SBIN0001054WEST BENGAL
(KOLKATA)		Layer : 445,000 / 45,000
4923110424006124495642310000914Money Transfer to20200036359257bdbl0001282WEST BENGAL
(MURSHIDABAD)		Layer : 41 / 0.53
4933110724010605930929097357Money Transfer to159749283673INDB0000121WEST BENGAL
(MALDA)		Layer : 43,280 / 2,200
494311062400930343372500100296201Money Transfer to31065804166SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 428,000 / 28,000
49531111240189533860710110009510Money Transfer to7553000100021859PUNB0755300WEST BENGAL
(WB)		Layer : 412,000 / 10,000PUNB0755300
496311112401895337553000100021859Transaction put on holdPUNB0151820WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 410,000 / 0NCRP: Lien marked on account
49731109240143487912010067894359Money Transfer to3069056770CBIN0282599WEST BENGAL
(KOLKATA)		Layer : 410,000 / 10,000UPI TXN. bene - Bank Account XXXXXX67 and a/c has been marked as debit freeze
49831109240139337527040800000478Money Transfer to120030315450CNRB0002689WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 420,000 / 10,921
49931106240093034000601543737Money Transfer to920010036715880UTIB0000411WEST BENGAL
(KOLKATA)		Layer : 410,000 / 10,000
50031106240093034000601543737Money Transfer to919010050143535UTIB0000411WEST BENGAL
(KOLKATA)		Layer : 45,000 / 5,000
50131106240093034000601543737Money Transfer to919010050451360UTIB0000411WEST BENGAL
(KOLKATA)		Layer : 45,000 / 5,000
502311012400061537718400065Money Transfer to34716956529SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 42,000 / 2,000UPI
503311092401393377797653832Money Transfer to00000031326861450SBIN0012354WEST BENGAL
(MURSHIDABAD)		Layer : 434,000 / 10,567UPI
504311092401440022011201700063270Money Transfer to00000041597755070SBIN0009975WEST BENGAL
(MALDA)		Layer : 4620 / 300UPI/458820642964/P2V/mkaushik16032@ibl/Kaushik Kum
5053110724010434701860110083369Money Transfer to6972500100608601KARB0000697WEST BENGAL
(DARJEELING)		Layer : 450,000 / 19,000imps
506311072401043470308101039935Money Transfer to0492200100019406PUNB0049220WEST BENGAL
(NORTH DINAJPUR)		Layer : 420,000 / 3,983
507311072401043470308101039935Money Transfer to0492200100019406PUNB0049220WEST BENGAL
(NORTH DINAJPUR)		Layer : 440,000 / 29,479
5083110124001578513870100157156Money Transfer to923020059159861UTIB0003690WEST BENGAL
(SOUTH DINAJPUR)		Layer : 459,555.30 / 25,000MB IMPS/IFO/402915436557/UTIB0003690/SHITAL SARKAR
509311082401317021861155000000184Money Transfer to30204925681SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 410,000 / 10,000
5103110424006248902314600331074Money Transfer to00000031138567008SBIN0008726WEST BENGAL
(BARDHAMAN)		Layer : 4205 / 120Disputed amount of Rs 120 is involved in UPI transaction.
5113110824011892717452171001940Money Transfer to20096231415SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 490,000 / 50,000UPI/417847479982/P2A/919549781860 2009623141/@SB
51231109240141745128605500449Money Transfer to3586553376CBIN0280101WEST BENGAL
(KOLKATA)		Layer : 410,000 / 10,000
51331109240141745128605500449Money Transfer to3586553376CBIN0280101WEST BENGAL
(KOLKATA)		Layer : 420,000 / 20,000
51431109240141745128605500449Money Transfer to128601508860ICIC0001286WEST BENGAL
(KOLKATA)		Layer : 41,00,000 / 1,00,000Neft: 037659041551,037659043781,037659118511,037672586081
51531109240144002922010059944348Money Transfer to07993211003281UCBA0000799WEST BENGAL
(HAORA)		Layer : 42,000 / 500Debit Freeze marked.
516311062400930349926458297Money Transfer to42540587512SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 41,400 / 1,400
5173110924014174520100031157821Money Transfer to923030060393932UTIB0000810WEST BENGAL
(UTTAR DINAJPUR)		Layer : 41,10,000 / 1,000IMPS-424922570578-NAJBULHUSSAIN-UTIB0000810-3932-923030060393932
51831109240141745923030060393932Cash Withdrawal through Cheque923030060393932UTIB0000810WEST BENGAL
(UTTAR DINAJPUR)		Layer : 49,07,000 / 0SAK/CASH WDL/SAK409335830/810/DALKHOLA /SELF. DA- 1000/-. Preventive lien marked of Rs. 1000/-
519211022500038537251000100059680Money Transfer to120032851660CNRB0004079WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 41,450 / 1,450UPI:DR:P2M:N:MOBIN
520211022500038537251000100059680Money Transfer to120032851660CNRB0004079WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 41,350 / 401.07UPI:DR:P2M:N:MOBIN
521311062400977621447352394Money Transfer to00000042858618655SBIN0002032WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 414,000 / 12,142
52231105240075165015601577818Money Transfer to50200092111991HDFC0001015WEST BENGAL
(KOLKATA)		Layer : 45,00,000 / 89,999DA 89999/- Account Debit Freeze marked.
52331102240020269195710100031858Money Transfer to32275294169SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 430,000 / 30,000UPIAR/400419075776/DR/Bank Acc/SBIN/32275294169@SB
5243110624009776200000038317095427Money Transfer to42858618724SBIN0002032WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 41,200 / 1,200ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL
5253110624009776200000038317095427Money Transfer to42839256684SBIN0014526WEST BENGAL
(24 PARGANAS S)		Layer : 41,300 / 923
52631102250031174739802010006305Money Transfer to324501000001840IOBA0003245WEST BENGAL
(DAKSHIN DINAJPUR)		Layer : 487,200 / 5,522UPIAR/470683235137/DR/SARWAR J/IOBA/8972310523-2@y
527311062400972011096105500000029Money Transfer to5545461088KKBK0000322WEST BENGAL
(KOLKATA)		Layer : 450,00,000 / 22,000NRTGS/PUNBR52024062619727650/5164770542/PIGEONNEST
528311022500311748047880388Money Transfer to434910110008443BKID0005084WEST BENGAL
(DARJEELING)		Layer : 42,000 / 2,000
5293110924014400210953782841Money Transfer to250205500454ICIC0002502WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 41,058 / 954
530311022500311748047880388Money Transfer to434910110008443BKID0005084WEST BENGAL
(DARJEELING)		Layer : 42,000 / 488
531311092401433537626335798Money Transfer to00000005658529643CBIN0285099WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 410,000 / 10,000UPI_TRANSFER
532311022500311748047880388Money Transfer to434910110008443BKID0005084WEST BENGAL
(DARJEELING)		Layer : 4970 / 970
5333111024016884000000005677702298Money Transfer to43254230333SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 41,75,800 / 2,000429510944598
534311022500311748047880388Money Transfer to00000038687222307SBIN0031744WEST BENGAL
(DARJILING)		Layer : 4350 / 350
5353111024016884000000005677702298Money Transfer to43254230333SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 41,75,800 / 2,000429510944598
536311022500362072011201700129882Money Transfer to2011201700121817PUNB0201120WEST BENGAL
(MALDA)		Layer : 41,188 / 188UPI:DR:P2V:N:MOBIN
537311092401433533975002100012271Money Transfer to3975000100037124PUNB0397500WEST BENGAL
(MALDA)		Layer : 420,200 / 1,00016-09-2024 XXXXXX PARTHA SARATI SAHA
53831109240144002110118807560Money Transfer to00000034067362224SBIN0000056WEST BENGAL
(HOOGHLY)		Layer : 4800 / 500DA 500
539311022500290757251000100059680Money Transfer to120032851660CNRB0004079WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 41,450 / 1,450UPI/176581602922/P2M/329425160851660@cnrb/GLOBAL
5403111024016884033748100041312Money Transfer to73590100090369PUNB0MBGB06WEST BENGAL
(PATNA)		Layer : 440,000 / 10,947.44
5413110225003117403281000105123Money Transfer to00000041481640481SBIN0013239WEST BENGAL
(DARJEELING)		Layer : 4500 / 300
5423110124000916260471339028Money Transfer to309024331070RATN0000526WEST BENGAL
(KOLKATA)		Layer : 410,100 / 10,100
5433110124000916260471339028Money Transfer to309024338435RATN0000526WEST BENGAL
(KOLKATA)		Layer : 410,000 / 10,000
5443110225003117403281000105123Money Transfer to50100729079084HDFC0005439WEST BENGAL
(DARJILING)		Layer : 43,200 / 3,200UPI/DR/503885198352/ANANDA SAMANTA/HDFC/5010072907
5453110924014400240448100025582Money Transfer to120028164465CNRB0008419WEST BENGAL
(KOLKATA)		Layer : 4200 / 148
5463110225003117403281000105123Money Transfer to00000041481640481SBIN0013239WEST BENGAL
(DARJEELING)		Layer : 4500 / 500
5473110724010779050100539306234Money Transfer to42216000877SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 436,000 / 10,000
5483110124000916260471339028Money Transfer to309024338435RATN0000526WEST BENGAL
(KOLKATA)		Layer : 450,000 / 50,000
549311012400038293947615351Money Transfer to9933000100053270PUNB0993300WEST BENGAL
(KOLKATA)		Layer : 51,00,000 / 14,131DISPUTED AMOUNT 14131 INTERNALY TRANSFER TO 4048799056 FROM 6348746303 FROM 3947615351 AND AMOUNT TRANSFERED TO PUNJAB NATIONAL BANK
55031111240178987047601000017892Money Transfer to9992505044576601KARB0000383WEST BENGAL
(KOLKATA)		Layer : 550,000 / 2,000430010665297
55131102250031174918020110872063Money Transfer to51049489483sbin0031744WEST BENGAL
(DARJILING)		Layer : 5375 / 20new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
55231102250031174002261100000025Money Transfer to00000035824952749SBIN0012405WEST BENGAL
(JALPAIGURI)		Layer : 51,096.09 / 20This is a settlement transaction towards a merchant account.
55331102250036739PR947023Money Transfer to460501010014253UBIN0546054WEST BENGAL
(MURSHIDABAD)		Layer : 52,20,995 / 22,500The 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.
55431102250036739PR947023Money Transfer to460501010014253UBIN0546054WEST BENGAL
(MURSHIDABAD)		Layer : 530,000 / 24,501The 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.
55531102250036739PR947023Money Transfer to460501010014253UBIN0546054WEST BENGAL
(MURSHIDABAD)		Layer : 52,20,995 / 30,000The 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.
5563110225003117477770117050050Money Transfer to00000020256293857SBIN0013117WEST BENGAL
(JALPAIGURI)		Layer : 5250 / 250UPIOUT/547001430385/8807585680@axl/Sent via /0000
5573110225003117450100729079084Money Transfer to1614019064271422UTKS0001614WEST BENGAL
(SILIGURI)		Layer : 53,200 / 3,200
55831102250031174918020110872063Money Transfer to1601819588cbin0281831WEST BENGAL
(JALPAIGURI)		Layer : 5200 / 200new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
5593110524007175120357797873Money Transfer to920010065907515UTIB0004739WEST BENGAL
(BANKURA)		Layer : 53,916 / 3,916
560211022500038537251001700090907Money Transfer to120032419711CNRB0000146WEST BENGAL
(KOLKATA)		Layer : 51,000 / 219.59UPI:DR:P2M:N:MOBIN
5613110624009349000000037938676515Money Transfer to50100518661883HDFC0005623WEST BENGAL
(BIRBHUM)		Layer : 522,100 / 17,000
56231102250027826skhamim12654@axlMoney Transfer toXXXXX9039INDB0000532WEST BENGAL
(BARDDHAMAN)		Layer : 517,074 / 500As 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
56331102250027826skhamim12654@axlMoney Transfer toXXXXX9039INDB0000532WEST BENGAL
(BARDDHAMAN)		Layer : 517,074 / 2,000
56421102250003853084910100242296Money Transfer to221902000000870IOBA0002219WEST BENGAL
(NADIA)		Layer : 51,004 / 1,004
56521102250003853084910100242296Money Transfer to221902000000870IOBA0002219WEST BENGAL
(NADIA)		Layer : 52,000 / 2,000
56631102250041496064410171761Money Transfer to0754010321914PUNB0075420WEST BENGAL
(NADIA)		Layer : 59,000 / 6,577UPI TXN
5673110624009303450319582474Money Transfer to00000042978191251SBIN0001401WEST BENGAL
(KOLKATA)		Layer : 51,800 / 1,800UPI
56831112240204473500101014023131Money Transfer to34919025103SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 54,300 / 3,359
569311022400275801076102000010609Money Transfer to20209046304SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 51,00,000 / 108404303338061
57031108240131352684202010005729Money Transfer to00000020161162436SBIN0014551WEST BENGAL
(DARJEELING)		Layer : 540,000 / 16,631
57121102250003853087310100166385Money Transfer to120032851660CNRB0004079WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 51,200 / 1,200UPIAR/489603810461/DR/GLOBAL /CNRB/32942516085166
572311062400931784593001700065745Money Transfer to0790010157834PUNB0079020WEST BENGAL
(JALPAIGURI)		Layer : 5500 / 85UPI/450703570338/P2V/9932725927@ibl/DEEPAK RAJBANS
573211022500038537589001700134274Money Transfer to120032629699CNRB0019760WEST BENGAL
(KOLKATA)		Layer : 5100 / 100UPI:DR:P2M:N:MOBIN
574311072401006139083237557Money Transfer to00000040535207192SBIN0014102WEST BENGAL
(PURBA MEDINIPUR)		Layer : 52,500 / 2,500UPI
5753110924014400200000005579096729Money Transfer to409002307832RATN0000161WEST BENGAL
(KOLKATA)		Layer : 52,44,153 / 2,44,153CBINR12024080910000099
576311072401006139083237557Money Transfer to00000033749963943SBIN0003695WEST BENGAL
(PURBA MEDINIPUR)		Layer : 51,000 / 1,000UPI
577311062400930341311546218Money Transfer to00000042997319338SBIN0008436WEST BENGAL
(MALDA)		Layer : 5100 / 100
578311022500290757251001700090907Money Transfer to120032419711CNRB0000146WEST BENGAL
(KOLKATA)		Layer : 51,000 / 1,000UPI/976899766610/P2M/9163223268@cnrb/ARYANS ENTER
5793110724010301221420100066328Money Transfer to32861667240SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 5100 / 100UPIOUT/419059694798/32861667240@SBIN0000001./0000
58031107240100613520101196207238Money Transfer to20219212782SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 515,000 / 4,701UPIAR/414687227859/DR/Bank Acc/SBIN/20219212782@SB
5813111224021340124868100027831Money Transfer to50100562569651HDFC0001922WEST BENGAL
(HUGLI)		Layer : 5100 / 100
58231102240017815010561100000039Money Transfer to50100434522348HDFC0002278WEST BENGAL
(PURBA MEDINIPUR)		Layer : 523,300 / 7,000Necessary action taken on this // Money transferred to HDFC Bank Total dispute amount is INR 7000/- has been settled.
5833111224021340124868100027831Money Transfer to0239013448593PUNB0023920WEST BENGAL
(JALPAIGURI)		Layer : 5351 / 351
5843110724010301221420100066328Money Transfer to39770877928SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 58,500 / 8,500UPIOUT/418937159451/39770877928@SBIN0000001./0000
58531107240106059561810110010267Money Transfer to31902668101SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 524,789 / 5,600408737642084
586311012400092709126666997Money Transfer to19118100017871BARB0KASHIAWEST BENGAL
(MURSHIDABAD)		Layer : 520,000 / 20,000UPI
587311012400092709564261284Money Transfer to00000032035511463SBIN0014041WEST BENGAL
(MURSHIDABAD)		Layer : 520,000 / 20,000UPI
588311022500290757251001700090907Money Transfer to120032419711CNRB0000146WEST BENGAL
(KOLKATA)		Layer : 51,000 / 219.68UPI:DR:P2M:N:MOBIN
58931104240061244110072108570Money Transfer to00000037093477855SBIN0000034WEST BENGAL
(MURSHIDABAD)		Layer : 55,000 / 5,000
59031104240061244110072108570Money Transfer to20200036359257BDBL0001282WEST BENGAL
(MURSHIDABAD)		Layer : 515,000 / 15,000
59131104240061244110072108570Money Transfer to34606108653SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 52,750 / 2,750
5923110924014620120100018903930Money Transfer to99980123045556FDRL0001438WEST BENGAL
(DARJILING)		Layer : 522,900 / 2,490IMPS-410307671648-ANWARALIFEDERAL-FDRL0001438-5556-W
59331104240059198064799500005390Money Transfer to00000042723778793SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 510,000 / 1,900
59431104240061244110072108570Money Transfer to00000041474272673SBIN0000034WEST BENGAL
(MURSHIDABAD)		Layer : 53,000 / 2,550
5953110424005919860485245725Money Transfer to0003102100000812PUNB0000310WEST BENGAL
(KOLKATA)		Layer : 566,000 / 745
596311072401043470492200100019406Money Transfer to923020064881728UTIB0003470WEST BENGAL
(DARJEELING)		Layer : 568,100 / 33,462NEFT:PUNBH24156435698/0534171899/Sarfaraj Ali
597311072401043476972500100608601Money Transfer to430710110013854BKID0004307WEST BENGAL
(TINBATTI MORE (DISTT. JALPAIGURI))		Layer : 51,23,251 / 1,23,251
598311092401440021244135000004360Money Transfer to409002307832RATN0000161WEST BENGAL
(KOLKATA)		Layer : 52,19,519 / 200
599311072401043476972500100608601Money Transfer to430710110013854BKID0004307WEST BENGAL
(TINBATTI MORE (DISTT. JALPAIGURI))		Layer : 563,050 / 63,050
6003110924014400200000005579096729Money Transfer to409002307832RATN0000161WEST BENGAL
(KOLKATA)		Layer : 52,44,153 / 301RTGS
601311082401332249800043622Money Transfer to916020012987391 UTIB0000729UTIB0000729WEST BENGAL
(JALPAIGURI)		Layer : 52,000 / 240
60231106240093034664920110000398Money Transfer to0167202100000843PUNB0016720WEST BENGAL
(HOWRAH)		Layer : 52,55,545 / 10,000IDFB0041358
60331102250029075120032430545Money Transfer to924020041906373UTIB0001928WEST BENGAL
(HUGLI)		Layer : 52,62,000 / 2,000
60431102250029075120032745987Money Transfer to34179920498SBIN0011366WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 54,834 / 1,000DA 1000
60531101240015785923020059159861Money Transfer to0236010485869PUNB0023620WEST BENGAL
(SOUTH DINAJPUR)		Layer : 549,100 / 25,000Bene name SHITAL SARKAR
60631102240027277188128361617Money Transfer to00000042285885224SBIN0000184WEST BENGAL
(DARJEELING)		Layer : 520,000 / 20,000
60731109240141745921010012116422Money Transfer to53230000145805BDBL0001699WEST BENGAL
(OKT)		Layer : 531,500 / 31,500MD. HAFIZUR RAHMAN, BDBL0001699
6083110225004040099900909202324Transaction put on holdHDFC0000382WEST BENGAL
(KOLKATA)		Layer : 550,000 / 0Put on Hold
60931109240141745128601508860Money Transfer to50100594500269HDFC0001224WEST BENGAL
(KOLKATA)		Layer : 520,000 / 20,000
61031109240141745128601508860Money Transfer to50100594500269HDFC0001224WEST BENGAL
(KOLKATA)		Layer : 510,000 / 10,000
61131109240141745128601508860Money Transfer to924010017664435UTIB0002636WEST BENGAL
(KOLKATA)		Layer : 525,000 / 25,000
612311122402126607260077196Money Transfer to120032039215CNRB0004984WEST BENGAL
(KOLKATA)		Layer : 52,000 / 2,000
61331109240141745128601508860Money Transfer to00000005258425672CBIN0282509WEST BENGAL
(KOLKATA)		Layer : 520,000 / 2,313
614311122402126607260077196Money Transfer to120032039215CNRB0004984WEST BENGAL
(KOLKATA)		Layer : 52,000 / 2,000
615311092401417457648215247Money Transfer to50220017489037BDBL0001595WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 53,000 / 3,000
616311092401417457648215247Money Transfer to924020013217546UTIB0001928WEST BENGAL
(HUGLI)		Layer : 51,196 / 11
617311022500290752123104000041308Money Transfer to120032002208CNRB0019760WEST BENGAL
(KOLKATA)		Layer : 51,500 / 1,500503309505221
618311092401417457648215247Money Transfer to50220017489037BDBL0001595WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 52,000 / 2,000
6193111124017898741750200000447Money Transfer to20100014155686BDBL0001000WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 51,07,145 / 3,499.96
620311042400629236142001500046418Money Transfer to1000129101465UTIB0001507WEST BENGAL
(KOLKATA)		Layer : 5327 / 327UPI/411908010113/P2M/zomatoindia.rzp@axisbank/zoma
621311092401417457648215247Money Transfer to924020013217546UTIB0001928WEST BENGAL
(HUGLI)		Layer : 53,580 / 3,580
622311022500362072011201700121817Money Transfer to00000035990484131SBIN0009319WEST BENGAL
(MALDA)		Layer : 52,500 / 188UPI:DR:P2V:N:MOBIN
62331104240062489xxxx9539Money Transfer to3247140041KKBK0006739WEST BENGAL
(HUGLI)		Layer : 5200 / 200
6243110924014335300000005658529643Money Transfer to409002313994RATN0000355WEST BENGAL
(KOLKATA)		Layer : 52,14,400 / 10,000RTGS
62531104240062489xxxx9539Money Transfer to34880719687sbin0008726WEST BENGAL
(BARDHAMAN)		Layer : 5200 / 200
62631108240129641671701702281Money Transfer to40837456500SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 61,000 / 264
6273110924014174550100594500269Money Transfer to1472500101045201KARB0000147WEST BENGAL
(KOLKOTA)		Layer : 627,000 / 20,000
6283110924014174550100594500269Money Transfer to1472500101045201KARB0000147WEST BENGAL
(KOLKOTA)		Layer : 627,000 / 7,000
62931109240143353409061727843Money Transfer to431818210001132BKID0004318WEST BENGAL
(BAKRA (DIST MIDANAPORE))		Layer : 61,472 / 1,472424725117819-GAZWA IPC SOLUTIONS PRIVATE LI
63031109240143353409061727843Money Transfer to100230686064INDB0000396WEST BENGAL
(HUGLI)		Layer : 6300 / 300424625063199-GAZWA IPC SOLUTIONS PRIVATE LI
6313110924014174553230000145805Money Transfer to5612382605KKBK0006572WEST BENGAL
(KOLKATA)		Layer : 630,000 / 30,000UPI/DR/D425809005445/MD WASIMA/YBL/MDWASIM0071@YBL/PAYMENT FR/YBL50F21F4F0AD045F6A7AD0CA21E6DDBE6
63231102250031174002261100000025Money Transfer to50200060786822HDFC0001239WEST BENGAL
(KOLKATA)		Layer : 667,871.38 / 51This is a settlement transaction towards a merchant account
6333110924014174553230000145805Money Transfer to0325040100005788JAKA0BAZZARWEST BENGAL
(KOLKATA)		Layer : 64,000 / 1,500UPI/DR/D425834703320/SKSHAJAHA/IBL/9123614603@IBL/PAYMENTFR/YBLAE9E692B3025400989380C7748E0C661
6343110924014174550220017489037Money Transfer to5448533714KKBK0006575WEST BENGAL
(KOLKATA)		Layer : 63,000 / 3,000UPI/DR/D426070172001/MOMONMONDA/OKIC/MOMONMONDAL007@OKICICI/UPI/ICI48F49A924E304453BFB58FF9869653C7
63531102250031174002261100000025Money Transfer to50160015613877BDBL0001226WEST BENGAL
(DARJEELING)		Layer : 64,231 / 68This is a settlement transaction towards a merchant account
63631102250031174002261100000025Money Transfer to00000038529865340Sbin0016772WEST BENGAL
(DARJEELING)		Layer : 61,24,363.16 / 190This is a settlement transaction towards a merchant account
63731102250031174002261100000025Money Transfer to409601111111RATN0000473WEST BENGAL
(SILIGURI)		Layer : 639,270 / 190This is a settlement transaction towards a merchant account
63831102250031174002261100000025Money Transfer to409601111111RATN0000473WEST BENGAL
(SILIGURI)		Layer : 632,175 / 190This is a settlement transaction towards a merchant account
63931102250031174002261100000025Money Transfer to37653367010SBIN0000184WEST BENGAL
(DARJEELING)		Layer : 61,273 / 25This is a settlement transaction towards a merchant account
64031102250031174002261100000025Money Transfer to00000032788354660SBIN0013239WEST BENGAL
(DARJEELING)		Layer : 6610 / 59This is a settlement transaction towards a merchant account
64131102250031174002261100000025Money Transfer to00000038529865340Sbin0016772WEST BENGAL
(DARJEELING)		Layer : 661,771.55 / 190This is a settlement transaction towards a merchant account
64231102250031174002261100000025Money Transfer to330222010002073UBIN0933023WEST BENGAL
(DARJILING)		Layer : 61,100 / 10This is a settlement transaction towards a merchant account
64331109240143353409061727843Money Transfer to1933201700019798PUNB0193320WEST BENGAL
(MALDA)		Layer : 61,000 / 1,000424625086305-GAZWA IPC SOLUTIONS PRIVATE LI
6443110225003117450200060786822Transaction put on holdHDFC0009521WEST BENGAL
(DARJILING)		Layer : 651 / 0Put on Hold
64531102250031174001425000000051Money Transfer to07808100004586BARB0SILIGUWEST BENGAL
(SILIGURI)		Layer : 6226 / 64The 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.
64631102250031174010561100000039Money Transfer to00000003282727792CBIN0281401WEST BENGAL
(DARJILING)		Layer : 633 / 15Necessary action taken on this // Money transferred to CENTRAL BANK OF INDIA The dispute amount has been settled.
647311022500311741614019064271422Money Transfer to588402010006785UBIN0558842WEST BENGAL
(SILIGURI)		Layer : 62,000 / 2,000
64831101240006278917384273037Money Transfer to2078201700002807PUNB0207820WEST BENGAL
(PURBA MEDINIPUR)		Layer : 610,000 / 2,000
64931102250027826XXXXX9039Money Transfer to00000042237241048SBIN0008006WEST BENGAL
(MURSHIDABAD)		Layer : 610,000 / 2,000
650311022500311741614019064271422Money Transfer to588402010006785UBIN0558842WEST BENGAL
(SILIGURI)		Layer : 61,510 / 1,500
65131102250031174918020110872063Money Transfer to1601819588cbin0281831WEST BENGAL
(JALPAIGURI)		Layer : 615,000 / 14,853new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
65231102250031174918020110872063Money Transfer to34240657481sbin0015947WEST BENGAL
(DARJEELING)		Layer : 6215 / 5new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
653311012400062781846806689Money Transfer to37260356728SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 622,000 / 14,271FROM 22000 DISPUTED AMOUNT 14271 TRANSFERED TO STATE BANK OF INDIA
65431105240071751110039613149Money Transfer to414810110000863BKID0004148WEST BENGAL
(KOLKATA)		Layer : 61,300 / 706
65531102250031174918020110872063Money Transfer to34240657481sbin0015947WEST BENGAL
(DARJEELING)		Layer : 6215 / 10new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
65631104240057688081418210000341Money Transfer to00000042838296866SBIN0000004WEST BENGAL
(KOLKATA)		Layer : 610,000 / 7,000
65731109240144002409002307832Money Transfer to16112191043030PUNB0161110WEST BENGAL
(MURSHIDABAD)		Layer : 61,00,000 / 200422226200015-USD240809194241657B
65831102250041496002261100000025Money Transfer to32615790163SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 6150 / 150This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
65931102250041496002261100000025Money Transfer to42189741418SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 6150 / 150The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below.
66031102250041496002261100000025Money Transfer to20339655841SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 6150 / 150The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below.
661311012400062781846806689Money Transfer to37260356728SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 622,000 / 5,000FROM 22000 DISPUTED AMOUNT 5000 TRANSFERED TO STATE BANK OF INDIA
66231102250041496002261100000025Money Transfer toprincemehra4544@okhdfcbankSBIN0000001WEST BENGAL
(KOLKATA)		Layer : 6150 / 150This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
663311012400062782248621870Money Transfer to2204010027539PUNB0220420WEST BENGAL
(PURBA MEDINIPUR)		Layer : 65,586 / 1,664FROM 5586 DISPUTED AMOUNT 1664 TRANSFERED TO STATE BANK OF INDIA
6643110225002907500000061283214471Money Transfer to36819049349SBIN0015271WEST BENGAL
(MURSHIDABAD)		Layer : 637,000 / 2,513
66531102250041496002261100000025Money Transfer topdprabhat0194@okaxisSBIN0000001WEST BENGAL
(KOLKATA)		Layer : 6150 / 150This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details
666311022500414960754010321914Money Transfer to00000035141218587SBIN0008354WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 622,100 / 3,406.76UPI:DR:P2V:N:MOBIN
667311022500414960754010321914Money Transfer to0754010395151PUNB0075420WEST BENGAL
(NADIA)		Layer : 6200 / 200UPI:DR:P2V:N:MOBIN
668311062400930343046950575Money Transfer to34535311835SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 62,000 / 1,988
66931107240100843385701501225Money Transfer to9933000100044838PUNB0993300WEST BENGAL
(KOLKATA)		Layer : 62,000 / 200
67031108240133476918020110872063Money Transfer toxxxx8826sbin0008922WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 630 / 30Settlement IMPS RRN: AXNGG23485055561
671311072401078512814745191Money Transfer to10920110111065UCBA0RRBPBGWEST BENGAL
(HAORA)		Layer : 61,000 / 1,000
67231109240143353409061727843Money Transfer to742802120009685UBIN0574287WEST BENGAL
(NADIA)		Layer : 6114 / 114424625079634-GAZWA IPC SOLUTIONS PRIVATE LI/UBIN0574287
6733110224001781550100434522348Money Transfer to923020042809432UTIB0000261WEST BENGAL
(EAST MEDINIPUR)		Layer : 623,200 / 7,000NEFT DR-UTIB0000261-DIG PRIMEPAY PRIVATE LIMITED-NETBANK, MUM-N033242862054883-TOPUP
67431104240061641412491467765Money Transfer to00000038458459371SBIN0018781WEST BENGAL
(KALIMPONG)		Layer : 62,590 / 90Necessary action taken on this // Money transferred to State Bnak Of India.
67531110240168840730002010008546Money Transfer to120030291682CNRB0019775WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 6200 / 200
6763111024016884050100764589077Money Transfer to158766343533INDB0000121WEST BENGAL
(MALDA)		Layer : 610,000 / 2,000
67731107240107790120028684653Money Transfer to0335012317065PUNB0093700WEST BENGAL
(RAIGANJ)		Layer : 65,000 / 1,600
67831109240143353120030802364Money Transfer to50456599024IDIB000G642WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 610,090 / 10,090DA 10090
67931109240143353120030802364Money Transfer to50200081693961HDFC0003183WEST BENGAL
(BARDDHAMAN)		Layer : 620,000 / 19,910DA 19910
6803110824011964633740115629Money Transfer to4656001300001572PUNB0465600WEST BENGAL
(KOLKATA)		Layer : 69,000 / 8,044
6813110824011964633740115629Money Transfer to00000033550118115SBIN0004773WEST BENGAL
(KOLKATA)		Layer : 610,000 / 10,000
6823110924014620111915000068532Money Transfer to42580870457SBIN0040259WEST BENGAL
(KOLKATA)		Layer : 61,000 / 1,000MB IMPS/IFO/410318770753/SBIN0040259/RL ENTERPRISE
683311102401688409402090385Money Transfer to41759886432SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 610,200 / 5,400
6843110724010301258220100015425Money Transfer to39770877928SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 66,000 / 5,000
685311102401688409402090385Money Transfer to1324010372473PUNB0132420WEST BENGAL
(BANKURA)		Layer : 6980 / 76
6863111124018864755600100006546Money Transfer to0216010425141PUNB0021620WEST BENGAL
(NADIA)		Layer : 620,230.38 / 1,000
6873110924014620101060100020428Money Transfer to00000042696478584SBIN0001648WEST BENGAL
(KOLKATA)		Layer : 615,000 / 6,999
6883110924014620101060100020428Money Transfer to00000042696478584SBIN0001648WEST BENGAL
(KOLKATA)		Layer : 615,000 / 15,000
68931106240093034409002247497Money Transfer to36111471526SBIN0008925WEST BENGAL
(COOCHBEHAR)		Layer : 61,190 / 1,190415328176476-PAYFOR171723858280162804A/SBIN0008925
6903110924014620124390100005658Money Transfer to110079078650CNRB0019534WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 62,000 / 2,000MB IMPS/IFO/410223249664/CNRB0019534/W
6913110724010061300000083046371747Money Transfer to00000031274895135SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 66,000 / 5,000
69231108240133224002261100000025Money Transfer to35233815147SBIN0010044WEST BENGAL
(JALPAIGURI)		Layer : 6520 / 180This is a settlement transaction towards a merchant account.
69331108240133224002261100000025Money Transfer to42946768941SBIN0010044WEST BENGAL
(JALPAIGURI)		Layer : 6570 / 155This is a settlement transaction towards a merchant account.
694311092401440025348894212Money Transfer to00000043057399882SBIN0012405WEST BENGAL
(JALPAIGURI)		Layer : 6300 / 300
69531109240144002546602010002005Money Transfer to1350200100008631PUNB0135020WEST BENGAL
(DAKSHIN DINAJPUR)		Layer : 6600 / 73UPIAR/459033059126/DR/MARKUS T/PUNB/ 9046674074@ax
6963110224002727720285983594 FINO0000001Money Transfer to31553026698SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 65,000 / 2,000
69731101240009162401789641736Money Transfer to201005129585INDB0000132WEST BENGAL
(BARDHAMAN)		Layer : 722,500 / 22,500Amount of Rs 22500 moved to Bank in which Rs 22500 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.
69831101240007992002261100000025Money Transfer to38367280375SBIN0007089WEST BENGAL
(PURBA MEDINIPUR)		Layer : 795 / 46This is a settlement transaction which includes the disputed amount of Rs 46.
699311072401144602301253855091430Money Transfer to34030110078481PUNB0MBGB06WEST BENGAL
(PATNA)		Layer : 74,500 / 307Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
700311072401144606560000100026972Money Transfer to34010131074934PUNB0MBGB06WEST BENGAL
(PATNA)		Layer : 770,000 / 1,000UPI/422824408470/P2A/34010131074934@PUNB0MBGB06.i/
701311092401417451472500101045201Money Transfer to5258425672CBIN0282509WEST BENGAL
(KOLKATA)		Layer : 750,000 / 50,000
702311092401417451472500101045201Money Transfer to5258425672CBIN0282509WEST BENGAL
(KOLKATA)		Layer : 775,000 / 75,000
703311092401417451472500101045201Money Transfer to128605500449ICIC0001286WEST BENGAL
(KOLKATA)		Layer : 750,000 / 50,000
704311092401417450325040100005788Money Transfer to00000043028078273SBIN0001749WEST BENGAL
(KOLKATA)		Layer : 71,600 / 1,500
705311092401417455612382605Money Transfer to920010063528655UTIB0002261WEST BENGAL
(KOLKATA)		Layer : 719,800 / 17,812
7063110225002782600000042237241048Money Transfer to0977010174891PUNB0097720WEST BENGAL
(MURSHIDABAD)		Layer : 7300 / 300
70731102250031174588402010006785Money Transfer to00000020106296330SBIN0012408WEST BENGAL
(JALPAIGURI)		Layer : 7770 / 770
708311092401417455612382605Money Transfer to031901000017020IOBA0000319WEST BENGAL
(KOLKATA)		Layer : 75,050 / 5,050
70931102250031174588402010006785Money Transfer to1614019064271422UTKS0001614WEST BENGAL
(SILIGURI)		Layer : 71,000 / 730
710311092401417455612382605Money Transfer to50230018992723BDBL0002145WEST BENGAL
(KOLKATA)		Layer : 760 / 60
71131102250031174002261100000025Money Transfer to00000037826953190SBIN0013117WEST BENGAL
(JALPAIGURI)		Layer : 71,07,109.47 / 760This is a settlement transaction towards a merchant account
712311092401417455612382605Money Transfer to921010016365729UTIB0002261WEST BENGAL
(KOLKATA)		Layer : 72,700 / 2,700
713311092401417455448533714Money Transfer to00000042956185243SBIN0012384WEST BENGAL
(NORTH 24 PARAGANAS)		Layer : 72,700 / 2,633
714311092401417455448533714Money Transfer to00000042956185243SBIN0012384WEST BENGAL
(NORTH 24 PARAGANAS)		Layer : 7400 / 357
71531109240144002001425000000051Money Transfer to653401010050304UBIN0565342WEST BENGAL
(MALDA)		Layer : 719,775 / 8The 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.
716311022500290755942001700008974Money Transfer to36726349983SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 7376 / 169.63UPI:DR:P2A:N:MOBIN
717311022500290755942001700008974Money Transfer to36726349983SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 794 / 0.36UPI:DR:P2A:N:MOBIN
7183110225004149650100782816588Transaction put on holdHDFC0005011WEST BENGAL
(NADIA)		Layer : 70.71 / 0Put on Hold
71931109240141423120030601967Money Transfer to252500007820INDB0001494WEST BENGAL
(KOLKATA)		Layer : 72,00,000 / 1,182
72031102250041496064410171761Money Transfer to413818210002132BKID0004138WEST BENGAL
(KOLKATA)		Layer : 74,000 / 1,954UPI TXN
7213110624008477325550100002331Money Transfer to36023253154SBIN0012371WEST BENGAL
(NADIA)		Layer : 7200 / 100FN IMPS/IFO/415608669856/SBIN0012371/QP/trf
722311072401060592401252057848566Money Transfer to35361750248SBIN0008531WEST BENGAL
(BIRBHUM)		Layer : 76,000 / 6,000
723311092401433531933201700019798Money Transfer to130122010000799UBIN0913014WEST BENGAL
(MALDAH)		Layer : 7593 / 593UPI/424645864170/P2V/8653564972@ptsbi/AKILUR RAHAM
724311072401060591548236876Money Transfer to32770890270SBIN0015960WEST BENGAL
(NADIA)		Layer : 713,254 / 10,748
725311072401077900335012317065Money Transfer to23320200000719BARB0PRICALWEST BENGAL
(KOLKATA)		Layer : 72,000 / 600UPI/416760454879/P2M/919475588774 rdpla79081/19@
726311102401688401324010372473Money Transfer to00000038405351415SBIN0017989WEST BENGAL
(BANKURA)		Layer : 72,000 / 76
72731109240143353742802120009685Money Transfer to1811201700080722PUNB0181120WEST BENGAL
(NADIA)		Layer : 750 / 50UPIAR/424691103689/DR/MD MASUD/PUNB/ 9332597742@yb
72831109240143353742802120009685Money Transfer to1811201700071724PUNB0181120WEST BENGAL
(NADIA)		Layer : 75 / 4UPIAR/687449639733/DR/MUNNAF S/PUNB/ 8293749543@ax
72931109240143353742802120009685Money Transfer to742802120009685UBIN0574287WEST BENGAL
(NADIA)		Layer : 760 / 60UPILR/461283638207/DR/raihan78/UBIN/raihan78908727
730311072401006139564027040Money Transfer to50200069164976HDFC0001930WEST BENGAL
(PURBA MEDINIPUR)		Layer : 74,000 / 1,000
7313110724010434705721140117985Money Transfer to508410110006729BKID0005084WEST BENGAL
(DARJEELING)		Layer : 780,000 / 80,000IMPS-415619396358-MD AZAD-BKID0005084-508410110006729-DONE
7323110724010434705721140117985Money Transfer to508410110006729BKID0005084WEST BENGAL
(DARJEELING)		Layer : 780,000 / 70,000
733311092401433530133040100008272Money Transfer to00000040594588325SBIN0018004WEST BENGAL
(MURSHIDABAD)		Layer : 72,500 / 1,000
73431107240104347520481022739460Money Transfer to0912201700073741PUNB0091220WEST BENGAL
(JALPAIGURI)		Layer : 79,000 / 5,879IMPSAR/415618062211/imran ali/0912201700073741
73531109240143353100230686064Money Transfer to00000032416025835SBIN0005617WEST BENGAL
(NADIA)		Layer : 7140 / 140
73631109240143353100230686064Money Transfer to00000038157023653SBIN0005617WEST BENGAL
(NADIA)		Layer : 720 / 20
7372110225000385350180005556892Money Transfer to7554778187IDIB000D676WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 720,000 / 1,397UPI/DR/D473885731289/BANK ACCOU/IDIB/7554778187/PAYMENT FR/YBL9181DF0E96014C91BF47C632679A700F
738311072401043470525104000459556Money Transfer to11711000006759PSIB0021171WEST BENGAL
(JALPAIGURI)		Layer : 71,30,000 / 25,000IMPS/415511205991/SWAPNA DEV/PSIB/XX6759/Bill
7393110924014335306300100030081Money Transfer to120027330490CNRB0019553WEST BENGAL
(MEDINIPUR)		Layer : 7200 / 161
74031104240061244231301000010108Money Transfer to916010021593254UTIB0002947WEST BENGAL
(MURSHIDABAD)		Layer : 72,000 / 2,000
7413110924014620186082250033407Money Transfer to68600200001585BARB0DBSILIWEST BENGAL
(DARJILING)		Layer : 710,000 / 7,050
74231109240143353002261100000025Money Transfer to3975002100012271PUNB0397500WEST BENGAL
(MALDA)		Layer : 716,400 / 1,000This is a settlement transaction towards a merchant account.
7433110924014335350456599024Money Transfer to923010036959654UTIB0002673WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 710,000 / 10,000upi
744311092401433539064734432Money Transfer to421020110000871BKID0004210WEST BENGAL
(BERHAMPUR)		Layer : 820,000 / 140
745311022500278260977010174891Money Transfer to15322160202298PUNB0153210WEST BENGAL
(MURSHIDABAD)		Layer : 8440 / 300UPI:DR:P2V:N:MOBIN
746311092401417455258425672Money Transfer to20200051385592BDBL0001411WEST BENGAL
(EAST MEDINIPUR)		Layer : 815,000 / 15,000UPI
747311092401417455258425672Money Transfer to20200051385592BDBL0001411WEST BENGAL
(EAST MEDINIPUR)		Layer : 815,000 / 15,000UPI
748311092401417455258425672Money Transfer to1316201700009549PUNB0131620WEST BENGAL
(PURBA MEDINIPUR)		Layer : 840,000 / 40,000
749311092401417451686000100204316Money Transfer to5612382605KKBK0006572WEST BENGAL
(KOLKATA)		Layer : 8135 / 135UPI/462675717378/P2V/mdwasim0071@ybl/MD WASIM ALI
750311092401417450700001700515624Money Transfer to5612382605KKBK0006572WEST BENGAL
(KOLKATA)		Layer : 8200 / 200UPI/238748919675/P2V/mdwasim0071@axl/MD WASIM ALI
75131102250041496918020110872063Money Transfer to100165331503indb0000298WEST BENGAL
(MURSHIDABAD)		Layer : 822,923.58 / 720new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
75231102250041496002261100000025Money Transfer to2184000100017160PUNB0218400WEST BENGAL
(DISTT. HOOGHLY (W BENGAL))		Layer : 83,390 / 20The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction with the help of the provided settlement details.
75331102250041496002261100000025Money Transfer to2184000100017160PUNB0218400WEST BENGAL
(DISTT. HOOGHLY (W BENGAL))		Layer : 83,390 / 20The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction with the help of the provided settlement details.
754311082401196463255101004044Money Transfer to42304119238SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 827,000 / 5,000
7553110724010605935361750248Money Transfer to33239757862SBIN0008531WEST BENGAL
(BIRBHUM)		Layer : 85,950 / 5,950
756311022500290754172000100212976Money Transfer to00000033226602110SBIN0006584WEST BENGAL
(BARDHAMAN)		Layer : 840,000 / 2,513UPI/207141335509/P2V/8617391043@ybl/MD JANE ALAM
757311022500290754172000100212976Money Transfer to00000033226602110SBIN0006584WEST BENGAL
(BARDHAMAN)		Layer : 840,000 / 2,513UPI:DR:P2V:N:MOBIN
7583110724010061350200069164976Money Transfer to0239102000010292IBKL0000239WEST BENGAL
(WEST MEDINIPUR)		Layer : 835,250 / 1,000NEFT DR-IBKL0000239-NEW DEV LOTTERY AGENCY-NETBANK, MUM-N141243047272739-SELF
7593110724010061300000083035356619Money Transfer to00000061212018684SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 82,000 / 2,000
760311072401043470912201700073741Money Transfer to6972500100607001KARB0000697WEST BENGAL
(DARJEELING)		Layer : 859,000 / 5,879NEFT:PUNBH24156462485/0534239421/Rahul sarkar
7613110724010434711711000006759Money Transfer to6972500100610801KARB0000697WEST BENGAL
(DARJEELING)		Layer : 81,31,000 / 25,000PSIBN24155747824
7623110924014620103101000110855Money Transfer to00000042696478584SBIN0001648WEST BENGAL
(KOLKATA)		Layer : 810,000 / 10,000
76331109240143353Q81027464@ybl/BIMAN PRAMANIKMoney Transfer to00000040450369623SBIN0001382WEST BENGAL
(NADIA)		Layer : 9145 / 50This is a settlement transaction towards a merchant account.
76431109240143353Q412606196@ybl/Mr GOUTAM PRAMMoney Transfer to50253547225IDIB000P661WEST BENGAL
(NADIA)		Layer : 9173 / 4This is a settlement transaction towards a merchant account.
76531109240143353120030391705Money Transfer to413210110007082BKID0004132WEST BENGAL
(BASIRHAT)		Layer : 950,545 / 100DA 100
76631102250027826002261100000025Money Transfer to0977202100000026PUNB0097720WEST BENGAL
(MURSHIDABAD)		Layer : 923,835 / 548This is a settlement transaction towards a merchant account.
7673110225002782615322160202298Money Transfer to0257104000706032IBKL0000257WEST BENGAL
(MURSHIDABAD)		Layer : 98,950 / 300UPI:DR:P2V:N:MOBIN
76831102250031174002261100000025Money Transfer to739902010000863UBIN0573990WEST BENGAL
(SILIGURI)		Layer : 94,301 / 2,000This is a settlement transaction towards a merchant account
769311092401417451316201700009549Money Transfer to20200051385592BDBL0001411WEST BENGAL
(EAST MEDINIPUR)		Layer : 940,000 / 40,000UPI/425322783039/P2V/sasankabar07-1@okhdfcbank/SAS
770311092401417454194101003074Money Transfer to50100492726647HDFC0004672WEST BENGAL
(KOLKATA)		Layer : 926,250 / 25,000DA 25000
7713110924014174577770114306794Money Transfer to400610110010478BKID0004006WEST BENGAL
(KOLKATA)		Layer : 9200 / 181UPIOUT/425954891935/9874938282@ibl/Payment f/0000
7723110924014174577770114306794Money Transfer to9845365275KKBK0006563WEST BENGAL
(KOLKATA)		Layer : 92,000 / 2,000UPIOUT/425911643686/8017074283@ybl/Payment f/0000
7733110924014174577770114306794Money Transfer to4845435713KKBK0000325WEST BENGAL
(KOLKATA)		Layer : 95,000 / 5,000UPIOUT/425676611884/9831196345@ybl/Payment f/0000
7743110924014174577770114306794Money Transfer to00000020299110310SBIN0011534WEST BENGAL
(KOLKATA)		Layer : 93,000 / 3,000UPIOUT/425581196604/7998268898@ibl/Payment f/0000
77531109240141745002261100000025Money Transfer to403710100008228BKID0004046WEST BENGAL
(KOLKATA)		Layer : 92,181 / 35This is a settlement transaction towards a merchant account
77631102250041496918020110872063Money Transfer to0754010103520punb0075420WEST BENGAL
(NADIA)		Layer : 9664 / 16new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given
777311022500414960754010103520Transaction put on holdPUNB0075420WEST BENGAL
(NADIA)		Layer : 916 / 0NCRP: Lien marked on account
7783110724010605933239757862Money Transfer to922010003840281UTIB0004184WEST BENGAL
(BIRBHUM)		Layer : 95,950 / 5,950
7793110624008477325550100000244Money Transfer to0190010508162PUNB0019020WEST BENGAL
(EAST MEDINIPUR)		Layer : 9540 / 540NFT/FDRLM8152232971 MONOJIT GHORAI PUNB0019020AGHA
780311102401688406893001500001713Money Transfer to41569829809SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 98,000 / 4,200
7813110624008477320200046272177Money Transfer to42897040926SBIN0001140WEST BENGAL
(KOLKATA)		Layer : 920,000 / 15,000IMPS-415512049000-SBI HALDER FASHION-SBIN0001140- 0926-TRF
782311072401006139447961097Money Transfer to00000042857924797SBIN0000029WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 9999 / 999
78331102250031174739902010000863Money Transfer to922020048567414UTIB0003015WEST BENGAL
(DARJEELING)		Layer : 1012,900 / 2,000UPIAR/504287861122/DR/majumder/UTIB/majumdermintu1
78431109240143353413210110007082Money Transfer to327301000005962IOBA0003273WEST BENGAL
(KOLKATA)		Layer : 1033,000 / 100424689110527
78531107240106059922010003840281Money Transfer to33239757862SBIN0008531WEST BENGAL
(BIRBHUM)		Layer : 105,000 / 5,000SBIN0008531
78631107240106059922010003840281Money Transfer to33239757862SBIN0008531WEST BENGAL
(BIRBHUM)		Layer : 104,900 / 950SBIN0008531
787311092401417454845435713Money Transfer to918010093926987UTIB0001482WEST BENGAL
(KOLKATA)		Layer : 10800 / 800
7883110824011760100000038354793211Money Transfer to409002215007RATN0000196WEST BENGAL
(KOLKATA)		Layer : 102,000 / 883
789311092401417454845435713Money Transfer to00000041304944994SBIN0001749WEST BENGAL
(KOLKATA)		Layer : 10200 / 200
790311092401417454845435713Money Transfer to00000041304944994SBIN0001749WEST BENGAL
(KOLKATA)		Layer : 1010 / 10
791311092401417454845435713Money Transfer to00000041304944994SBIN0001749WEST BENGAL
(KOLKATA)		Layer : 10100 / 100
792311092401417459845365275Money Transfer to00000035627122327SBIN0003881WEST BENGAL
(KOLKATA)		Layer : 10300 / 300
7933110924014174520200051385592Money Transfer to50200067105670HDFC0000848WEST BENGAL
(EAST MEDINIPUR)		Layer : 1042,000 / 42,000UPI/DR/D426738683343/MANIK LAL/YBL/70767912201984@YBL/PAYMENTFR/YBLC1D6127564814AB4BDB4E2F8A347D00C
7943110924014174520200051385592Money Transfer to437210110011933BKID0004372WEST BENGAL
(NEHARI (DIST. MIDNAPORE))		Layer : 102,500 / 2,500UPI/DR/D426726970645/SHIBANITR/YBL/MILANJANA73@YBL/PAYMENTFR/YBL8E5FA10DAAF34E53842EED0A12F2DC5A
7953110924014174520200051385592Money Transfer to00000035165740266SBIN0011381WEST BENGAL
(BARDHAMAN)		Layer : 1026,160 / 25,500UPI/DR/D425321318252/ANJANKUM/YBL/6295583340@YBL/PAYMENT FR/YBL63FB649B95B5448C8DDC96EFAED2F533
796311072401030120599000100710714Money Transfer to34525437770SBIN0000001WEST BENGAL
(KOLKATA)		Layer : 101,500 / 500UPI/418857348102/P2A/917354665760 3452543777/@SB
797311072401030126746765784Money Transfer to1179010333504PUNB0117920WEST BENGAL
(MEDINIPUR)		Layer : 10800 / 696
7983110225002782699999734884131Transaction put on holdHDFC0008706WEST BENGAL
(MURSHIDABAD)		Layer : 10548 / 0Put on Hold
799311022500278260257104000706032Money Transfer to122850700000645YESB0001228WEST BENGAL
(MALDA)		Layer : 108,000 / 300500442166162
8003110924014174550200067105670Money Transfer to919020070185215UTIB0003153WEST BENGAL
(PURBA MEDINIPUR)		Layer : 1170,000 / 23,876.29UPI-MAA KALI ENTERPRISE-MANTUSAHOO30391@YBL-UTIB0003153-463687516407-PAYMENT FROM PHONE
80131109240141745437210110011933Money Transfer to042325146542SBIN0006698WEST BENGAL
(PURBA MEDINIPUR)		Layer : 115,220 / 2,500
80231105240065082448989669813Money Transfer to188013633462INDB0000015WEST BENGAL
(KOLKATA)		Layer : 11542 / 72Necessary action taken on this // Money transferred to INDUSIND BANK.
803311082401176018348199677Money Transfer to00000043083698350SBIN0001653WEST BENGAL
(KOLKATA)		Layer : 11900 / 898
80431101240009162918020110872063Money Transfer toXXXXXXXX3479cbin0280116WEST BENGAL
(PURULIYA)		Layer : 1140 / 40Money transfer to the Merchant, Merchant Name: MAA VEGITABLE SHOP, Merchant Ext ID:BCR2DN4TZK6LRJYE, Transaction Settlement timestamp is: 2024-Jan-19 00:51:38 L, Settlement IMPS RRN: 401900756713, Amount of individual RRN: 40 VPA:NA, IFSC:cbin0280116. We
80531109240141745002261100000025Money Transfer to00000038708736161SBIN0006699WEST BENGAL
(SOUTH 24 PARGANAS)		Layer : 115,811 / 1,093This is a settlement transaction towards a merchant account.
80631101240009162002261100000025Money Transfer to00000003971790309CBIN0283423WEST BENGAL
(BARDDHAMAN)		Layer : 111,897 / 100This is a settlement transaction which includes the disputed amount of Rs 100.
80731109240141745002261100000025Money Transfer to00000040723453940SBIN0011529WEST BENGAL
(KOLKATA)		Layer : 1124,376.40 / 2,500This is a settlement transaction towards a merchant account.
80831101240009162002261100000025Money Transfer to0856010122382PUNB0085620WEST BENGAL
(BARDHAMAN)		Layer : 11304 / 165This is a settlement transaction which includes the disputed amount of Rs 165.
80931109240141745002261100000025Money Transfer to00000042149623718SBIN0001715WEST BENGAL
(KOLKATA)		Layer : 112,350 / 2,000This is a settlement transaction towards a merchant account.
81031102250027826122850700000645Money Transfer to00000039839797515SBIN0006810WEST BENGAL
(MALDA)		Layer : 111,500 / 300
81131109240141745918010093926987Money Transfer to00000031496550345SBIN0001450WEST BENGAL
(KOLKATA)		Layer : 112,581 / 800UPI TXN, kbarui586@okhdfcbank
81231109240141745001425000000051Money Transfer to301402010092553UBIN0530140WEST BENGAL
(KOLKATA)		Layer : 12583 / 20The 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.
81331109240141745002261100000025Money Transfer to201022963368INDB0001336WEST BENGAL
(KOLKATA)		Layer : 12894 / 181This is a settlement transaction towards a merchant account.
81431109240141745002261100000025Money Transfer to05910100018408BARB0PARKCIWEST BENGAL
(KOLKATA)		Layer : 122,100 / 434This is a settlement transaction towards a merchant account.
81531109240141745002261100000025Money Transfer to7409224382IDIB000K751WEST BENGAL
(KOLKATA)		Layer : 1214,475 / 140This is a settlement transaction towards a merchant account.
81631109240141745002261100000025Money Transfer to7752860039IDIB000K748WEST BENGAL
(NORTH 24 PARGANAS)		Layer : 121,004 / 70This is a settlement transaction towards a merchant account.
81731109240141745002261100000025Money Transfer to129401502776ICIC0001294WEST BENGAL
(KOLKATA)		Layer : 122,337 / 120This is a settlement transaction towards a merchant account.
81831109240141745002261100000025Money Transfer to129401000662ICIC0001294WEST BENGAL
(KOLKATA)		Layer : 121,644 / 50This is a settlement transaction towards a merchant account.
81931109240141745002261100000025Money Transfer to237405000794ICIC0002374WEST BENGAL
(KOLKATA)		Layer : 1216,223 / 220This is a settlement transaction towards a merchant account.
82031109240141745002261100000025Money Transfer to05918100004132BARB0PARKCIWEST BENGAL
(KOLKATA)		Layer : 1286 / 1This is a settlement transaction towards a merchant account.
82131109240141745002261100000025Money Transfer to0377250021058PUNB0037720WEST BENGAL
(KOLKATA)		Layer : 1223,277 / 10This is a settlement transaction towards a merchant account.
82231109240141745002261100000025Money Transfer to00000035137292034SBIN0003881WEST BENGAL
(KOLKATA)		Layer : 12419 / 40This is a settlement transaction towards a merchant account.
8233110724010605950100563809713Money Transfer to00000033239757862SBIN0008531WEST BENGAL
(BIRBHUM)		Layer : 125,125 / 5,000
82431109240141745301402010092553Money Transfer to403710110006162BKID0004037WEST BENGAL
(KOLKATA)		Layer : 13596 / 20UPIAR/462805858044/DR/ SK AMIN/BKID/ 7044656114@yb
82531109240141745201022963368Money Transfer to05910100012444BARB0PARKCIWEST BENGAL
(KOLKATA)		Layer : 13190 / 181
8263110924014174505910100018408Money Transfer to00000034596077925SBIN0001140WEST BENGAL
(KOLKATA)		Layer : 132,100 / 184
827311092401417455246528615Money Transfer to15140200002860FDRL0001514WEST BENGAL
(KOLKATA)		Layer : 1325,000 / 270
8283110724010605900000033239757862Money Transfer to922010003840281UTIB0004184WEST BENGAL
(BIRBHUM)		Layer : 135,000 / 5,000Hold marked for Rs. 5000/-, and as on today balance is Nil.
8293110924014620177770122813187Money Transfer to60484238923MAHB0001246WEST BENGAL
(DARJILING)		Layer : 13500 / 500UPIOUT/410480409049/msienterprise001@mahb/Se/7407
83031107240106059922010003840281Money Transfer to33239757862SBIN0008531WEST BENGAL
(BIRBHUM)		Layer : 144,900 / 1,000Mr. HAMIDUR RAHAMAN