| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 015301538115 | Money Transfer to | 10063593059 | IDFB0010209 | MAHARASHTRA | Layer : 1 | ICICR52025012900330174 | 300000.00 | 300000.00 | |
| 2 | 015301538115 | Money Transfer to | 10063593059 | IDFB0010209 | MAHARASHTRA | Layer : 1 | 503009679303 | 110000.00 | 110000.00 | |
| 3 | 015301538115 | Money Transfer to | 20100033983382 | BDBL0001907 | UTTAR PRADESH | Layer : 1 | 501711328452 | 20000.00 | 20000.00 | |
| 4 | 015301007647 | Money Transfer to | 10121173733 | IDFB0041281 | MADHYA PRADESH | Layer : 1 | 501520573132 | 50000.00 | 50000.00 | |
| 5 | 015301007647 | Money Transfer to | 10098766283 | IDFB0041262 | MADHYA PRADESH | Layer : 1 | 501513740419 | 100000.00 | 100000.00 | |
| 6 | 015301007647 | Money Transfer to | 10098766283 | IDFB0041262 | MADHYA PRADESH | Layer : 1 | 501509168225 | 100000.00 | 100000.00 | |
| 7 | 015301007647 | Money Transfer to | 23800210001592 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 501408299215 | 20000.00 | 20000.00 | |
| 8 | 015301007647 | Money Transfer to | 20100033983382 | BDBL0001838 | MAHARASHTRA | Layer : 1 | ICICN12025012171719911 | 50000.00 | 50000.00 | |
| 9 | 015301007647 | Money Transfer to | 015301007647 | IDFB0041262 | MADHYA PRADESH | Layer : 1 | ICICR52025012200551437 | 400000.00 | 400000.00 | |
| 10 | 23800210001592 | Transaction put on hold | | | | Layer : 1 | | 20000.00 | 0.00 | account frozen |
| 11 | 015301538115 | Money Transfer to | 10210165947 | ICIC0001835 | GUJARAT | Layer : 1 | ICICR52025012200560072 | 400000.00 | 400000.00 | |
| 12 | 20100033983382 | Money Transfer to | 924020024386163 | UTIB0001816 | BIHAR | Layer : 2 | BDBLR62025011716476667 | 200000.00 | 20000.00 | RTGSDR-BDBLR62025011716476667-RAJENTERPISES |
| 13 | 20100033983382 | Money Transfer to | 500101014097178 | CIUB0000001 | TAMIL NADU | Layer : 2 | N021250552756008 | 100000.00 | 50000.00 | NEFT DR-N021250552756008-BANDHAN BANK-CITY UNIONBANK LIMITED-ASHOK KUMAR |
| 14 | 500101014097178 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 502115597313ATM Details: Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
|
| 15 | 500101014097178 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 10000.00 | 502115597942ATM Details: Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
|
| 16 | 500101014097178 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 502115596826ATM Details: Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
|
| 17 | 015301007647 | Money Transfer to | 309022486987 | RATN0000184 | MAHARASHTRA | Layer : 2 | IDFBR52025012200591584 | 900000.00 | 400000.00 | We have marked lien on account however, disputed funds INR 400000/- has been transferred to another account |
| 18 | 10063593059 | Money Transfer to | XXXX2020 | INDB0000862 | MAHARASHTRA | Layer : 2 | 502918801212 | 300000.00 | 300000.00 | We have mark lien on account however, disputed funds INR 300000/- has been transferred to another account. |
| 19 | 10063593059 | Money Transfer to | 20200071620899 | BDBL0002300 | HARYANA | Layer : 2 | IDFBR52025013000690834 | 279986.00 | 110000.00 | We have mark lien on account however, disputed funds INR 110000/- has been transferred to another account. |
| 20 | 10098766283 | Money Transfer to | 120030569722 | CNRB0000205 | MAHARASHTRA | Layer : 2 | IDFBH25015243777 | 200000.00 | 200000.00 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 21 | 10121173733 | Money Transfer to | 5148114770 | KKBK0000702 | GOA | Layer : 2 | IDFBR52025011500509078 | 200015.00 | 50000.00 | We have marked hold on account however, disputed funds INR 50000/- has been transferred to another account |
| 22 | 20200071620899 | Withdrawal through ATM | | | | Layer : 2 | | 110000.00 | 110000.00 | ATW USING 559759XXXXXX1428-REFERENCE 503011366433-SIRSA-11:05:50 AMWITH ATM ID N2064200ATM Details: Place of ATM :-SIRSA ATM ID :-20250130053550366433
|
| 23 | 120030569722 | Withdrawal through ATM | 60345527969 | | | Layer : 2 | | 20000.00 | 11801.00 | DA 11801ATM Details: Place of ATM :-CASH-P3DCBH24-RAJNAGARINDOREMPIN-17/01/25 ATM ID :-P3DCBH24
|
| 24 | 120030569722 | Withdrawal through ATM | 20100034057975 | | | Layer : 2 | | 3000.00 | 3000.00 | DA 3000ATM Details: Place of ATM :-OPP CSWT BSF CAMPUS INDORBHOPAL 452001 ATM ID :-S1BG015656252
|
| 25 | 120030569722 | Withdrawal through ATM | 20100034057975 | | | Layer : 2 | | 75000.00 | 75000.00 | DA 75000ATM Details: Place of ATM :-CASH-B2193600-PNBJAWAHARMARG255INDOREMPIN-15/01/25 ATM ID :-B2193600
|
| 26 | 309022486987 | Cash Withdrawal through Cheque | 309022486987 | RATN0000184 | MAHARASHTRA | Layer : 2 | | 400000.00 | 400000.00 | CASHPMT/PRABHADEVI/MOHD IBRAHIM |
| 27 | 10210165947 | Money Transfer to | 77780104094953 | FDRL0007778 | KERALA | Layer : 2 | IDFBR52025012200593147 | 600000.00 | 400000.00 | Disputed amount transferred to another bank account. |
| 28 | 924020024386163 | Money Transfer to | 34074822659 | SBIN0002457 | JAMMU AND KASHMIR | Layer : 3 | AXISP00599712111 | 44000.00 | 20000.00 | MADANLAL NEFT Settlement Preventive lien |
| 29 | 120030569722 | Money Transfer to | 60345527969 | MAHB0000802 | MADHYA PRADESH | Layer : 3 | 538331237714 | 2000.00 | 2000.00 | DA 2000 |
| 30 | 120030569722 | Money Transfer to | 20100034057975 | BDBL0001230 | MADHYA PRADESH | Layer : 3 | 501546806579 | 100000.00 | 100000.00 | DA 100000 |
| 31 | 120030569722 | Money Transfer to | 60345527969 | MAHB0000802 | MADHYA PRADESH | Layer : 3 | 538336044031 | 2000.00 | 2000.00 | |
| 32 | 120030569722 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 3 | 501612287476 | 3200.00 | 3200.00 | DA 3200 |
| 33 | 120030569722 | Money Transfer to | 6595000100126027 | PUNB0659500 | MADHYA PRADESH | Layer : 3 | 538215602462 | 1000.00 | 1000.00 | DA 1000 |
| 34 | 120030569722 | Money Transfer to | 211074071 | YESB0YESUPI | | Layer : 3 | 501634783434 | 999.00 | 999.00 | DA 999 |
| 35 | 120030569722 | Money Transfer to | 6595000100126027 | PUNB0659500 | MADHYA PRADESH | Layer : 3 | 538333724665 | 1000.00 | 1000.00 | DA 1000 |
| 36 | 20100034057975 | Withdrawal through ATM | | | | Layer : 3 | | 82000.00 | 82000.00 | ATW USING 437313XXXXXX8031-REFERENCE 501517003799-INDORE-05:28:48 PMWITH ATM ID S1CNI845ATM Details: Place of ATM :-INDORE ATM ID :-20250115115848003799
|
| 37 | 5148114770 | Money Transfer to | 30249871880 | SBIN0003792 | GUJARAT | Layer : 3 | 501613484947 | 46240.00 | 46240.00 | |
| 38 | 5148114770 | Money Transfer to | 50900100005071 | BARB0ROSERA | BIHAR | Layer : 3 | 501609342810 | 40000.00 | 3760.00 | |
| 39 | 50900100005071 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 2.32 | 0.00 | Current Available Balance: 0.00 |
| 40 | 30249871880 | Transaction put on hold | | SBIN0003792 | GUJARAT | Layer : 3 | | 30875.17 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 41 | 77780104094953 | Money Transfer to | 4345812786 | KKBK0002752 | GUJARAT | Layer : 3 | 502417426074 | 100000.00 | 100000.00 | FT IMPS/IFO/502417426074/KKBK0002752/Sent via Jupi |
| 42 | 77780104094953 | Money Transfer to | 1649171649 | KKBK0002750 | GUJARAT | Layer : 3 | 502417429516 | 100000.00 | 100000.00 | FT IMPS/IFO/502417429516/KKBK0002750/Sent via Jupi |
| 43 | 77780104094953 | Money Transfer to | 1649177726 | KKBK0002750 | GUJARAT | Layer : 3 | 502417427083 | 100000.00 | 100000.00 | FT IMPS/IFO/502417427083/KKBK0002750/Sent via Jupi |
| 44 | 77780104094953 | Money Transfer to | 1649178839 | KKBK0002750 | GUJARAT | Layer : 3 | 502417426639 | 100000.00 | 100000.00 | FT IMPS/IFO/502417426639/KKBK0002750/Sent via Jupi |
| 45 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 46 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 10000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 47 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHREE AVENUE NEW VIP ROAD SHREE AVENUE KARELIBAUG BARODA KARELIBAUG 390021VADODARA 390018 ATM ID :-6NKARELI01
|
| 48 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 49 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHREE AVENUE NEW VIP ROAD SHREE AVENUE KARELIBAUG BARODA KARELIBAUG 390021VADODARA 390018 ATM ID :-6NKARELI01
|
| 50 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 51 | 4345812786 | Other | | | | Layer : 3 | | 5000.00 | 0.00 | MB/CCW/WITHDRAWAL FOR SELF/IMT-05168192634775 |
| 52 | 4345812786 | Other | | | | Layer : 3 | | 5000.00 | 0.00 | MB/CCW/WITHDRAWAL FOR SELF/IMT-26683835366155 |
| 53 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 54 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 55 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 56 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 57 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 58 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 59 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 60 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 61 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 62 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 63 | XXXX2020 | Money Transfer to | 85411745852952 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 3 | 502918356754 | 6200.00 | 6200.00 | |
| 64 | XXXX2020 | Money Transfer to | 7250210630 | AIRP0000001 | HARYANA | Layer : 3 | 502918356693 | 4506.00 | 4506.00 | |
| 65 | XXXX2020 | Money Transfer to | 2501218364501669 | AUBL0002183 | RAJASTHAN | Layer : 3 | 502918356722 | 29633.00 | 29633.00 | |
| 66 | XXXX2020 | Money Transfer to | 2311265946465901 | AUBL0002659 | UTTAR PRADESH | Layer : 3 | 502918356700 | 6200.00 | 6200.00 | |
| 67 | XXXX2020 | Money Transfer to | 52838100015786 | BARB0TEKGAY | BIHAR | Layer : 3 | 502918356918 | 6200.00 | 6200.00 | |
| 68 | XXXX2020 | Money Transfer to | 36268100004231 | BARB0MAHATA | ODISHA | Layer : 3 | 502918356717 | 6980.00 | 6980.00 | |
| 69 | XXXX2020 | Money Transfer to | 577610510002164 | BKID0005776 | BIHAR | Layer : 3 | 502918356714 | 4500.00 | 4500.00 | |
| 70 | XXXX2020 | Money Transfer to | 030610226780 | IPOS0000001 | DELHI | Layer : 3 | 502918356702 | 4800.00 | 4800.00 | |
| 71 | XXXX2020 | Money Transfer to | 010110014449 | IPOS0000001 | DELHI | Layer : 3 | 502918356705 | 8043.00 | 8043.00 | |
| 72 | XXXX2020 | Money Transfer to | 084910100202641 | UBIN0808491 | TELANGANA | Layer : 3 | 502918356890 | 6616.00 | 6616.00 | |
| 73 | XXXX2020 | Money Transfer to | 007210199185 | IPOS0000001 | DELHI | Layer : 3 | 502918356692 | 4500.00 | 4500.00 | |
| 74 | XXXX2020 | Money Transfer to | 865500963 | IDIB000K021 | TELANGANA | Layer : 3 | 502918356897 | 6111.00 | 6111.00 | |
| 75 | XXXX2020 | Money Transfer to | 31700100022922 | BARB0GANBHI | RAJASTHAN | Layer : 3 | 502918356781 | 6900.00 | 6900.00 | |
| 76 | XXXX2020 | Money Transfer to | 110142114590 | CNRB0005249 | ODISHA | Layer : 3 | 502918356768 | 6199.00 | 6199.00 | |
| 77 | XXXX2020 | Money Transfer to | 110014210308 | CNRB0000033 | KARNATAKA | Layer : 3 | 502918356788 | 6041.00 | 6041.00 | |
| 78 | XXXX2020 | Money Transfer to | 41408594451 | SBIN0031409 | RAJASTHAN | Layer : 3 | 502918356725 | 4500.00 | 4500.00 | |
| 79 | XXXX2020 | Money Transfer to | 30986165344 | SBIN0010932 | ODISHA | Layer : 3 | 502918356914 | 6136.00 | 6136.00 | |
| 80 | XXXX2020 | Money Transfer to | 36231810766 | SBIN0008359 | BIHAR | Layer : 3 | 502918356879 | 6510.00 | 6510.00 | |
| 81 | XXXX2020 | Money Transfer to | 61298156102 | SBIN0032006 | RAJASTHAN | Layer : 3 | 502918356778 | 6051.00 | 6051.00 | |
| 82 | XXXX2020 | Money Transfer to | 39431939791 | SBIN0022095 | TELANGANA | Layer : 3 | 502918356786 | 6375.00 | 6375.00 | |
| 83 | XXXX2020 | Money Transfer to | 43011334748 | SBIN0010891 | UTTAR PRADESH | Layer : 3 | 502918356696 | 6500.00 | 6500.00 | |
| 84 | XXXX2020 | Money Transfer to | 38422902996 | SBIN0007158 | MAHARASHTRA | Layer : 3 | 502918356749 | 6700.00 | 6700.00 | |
| 85 | XXXX2020 | Money Transfer to | 62470390795 | SBIN0000905 | ANDHRA PRADESH | Layer : 3 | 502918356775 | 6305.00 | 6305.00 | |
| 86 | XXXX2020 | Money Transfer to | 009610510006589 | BKID0000096 | MAHARASHTRA | Layer : 3 | 502918356715 | 4518.00 | 4518.00 | |
| 87 | XXXX2020 | Money Transfer to | 1950032103 | KKBK0007470 | TELANGANA | Layer : 3 | 502918356694 | 4875.00 | 4875.00 | |
| 88 | XXXX2020 | Money Transfer to | 12601000015592 | PSIB0021260 | RAJASTHAN | Layer : 3 | 502918356742 | 29600.00 | 29600.00 | |
| 89 | XXXX2020 | Money Transfer to | 110164763141 | CNRB0000488 | KARNATAKA | Layer : 3 | 502918356708 | 4513.00 | 4513.00 | |
| 90 | XXXX2020 | Money Transfer to | 924010005633285 | UTIB0000872 | MAHARASHTRA | Layer : 3 | 502918356727 | 6954.00 | 6954.00 | |
| 91 | XXXX2020 | Money Transfer to | 916010081682161 | UTIB0000886 | MADHYA PRADESH | Layer : 3 | 502918356784 | 6500.00 | 6500.00 | |
| 92 | XXXX2020 | Money Transfer to | 914010056253419 | UTIB0001128 | NAGALAND | Layer : 3 | 502918356707 | 4500.00 | 4500.00 | |
| 93 | XXXX2020 | Money Transfer to | 6804000100069695 | PUNB0680400 | UTTAR PRADESH | Layer : 3 | 502918356716 | 4941.00 | 4941.00 | |
| 94 | XXXX2020 | Money Transfer to | 2778000100167131 | PUNB0277800 | UTTARAKHAND | Layer : 3 | 502918356697 | 4806.00 | 4806.00 | |
| 95 | XXXX2020 | Money Transfer to | 4646001500045063 | PUNB0464600 | BIHAR | Layer : 3 | 502918356791 | 6014.00 | 6014.00 | |
| 96 | XXXX2020 | Money Transfer to | 6952000100039964 | PUNB0695200 | GUJARAT | Layer : 3 | 502918356729 | 6046.00 | 6046.00 | |
| 97 | XXXX2020 | Money Transfer to | 7251000100059680 | PUNB0725100 | CHHATTISGARH | Layer : 3 | 502918356713 | 4501.00 | 4501.00 | |
| 98 | XXXX2020 | Money Transfer to | 50100692948351 | HDFC0000920 | MADHYA PRADESH | Layer : 3 | 502918356748 | 4578.00 | 4578.00 | |
| 99 | XXXX2020 | Money Transfer to | 50100406587318 | HDFC0003848 | HARYANA | Layer : 3 | 502918356764 | 6300.00 | 2423.00 | |
| 100 | XXXX2020 | Money Transfer to | 91800100090754 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 3 | 502918356728 | 4500.00 | 4500.00 | |
| 101 | XXXX2020 | Money Transfer to | 5551938453 | CBIN0284669 | UTTAR PRADESH | Layer : 3 | 502918356883 | 6500.00 | 6500.00 | |
| 102 | XXXX2020 | Money Transfer to | 4003020048 | CBIN0282427 | BIHAR | Layer : 3 | 502918356758 | 6500.00 | 6500.00 | |
| 103 | 31700100022922 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 1483.16 | 0.00 | Current Available Balance: 0.00 |
| 104 | 4003020048 | Aadhaar Enabled Payment System | | | | Layer : 3 | | 6500.00 | 0.00 | RS-10000/- DEBITED THROUGH AEPS ISSUER CASH WDL 503214681073 59679026848 ON DT 01/02/2025 |
| 105 | XXXX2020 | Money Transfer to | 313510110001990 | BKID0003135 | GUJARAT | Layer : 3 | 502918356759 | 8892.00 | 8892.00 | please close in others at your end |
| 106 | XXXX2020 | Money Transfer to | 038110100241631 | UBIN0803812 | ANDHRA PRADESH | Layer : 3 | 502918356695 | 4850.00 | 4850.00 | please close in others at your end |
| 107 | XXXX2020 | Money Transfer to | 520291038935088 | UBIN0912425 | HARYANA | Layer : 3 | 502918356868 | 6500.00 | 6500.00 | please close in others at your end |
| 108 | XXXX2020 | Money Transfer to | 414802010024744 | UBIN0541486 | UTTAR PRADESH | Layer : 3 | 502918356753 | 4983.00 | 4983.00 | please close in others at your end |
| 109 | 038110100241631 | Other | | | | Layer : 3 | | 1.00 | 0.00 | DATA ALREADY PROVIDED IN ACKNOWLEDEGEMENT 31102250029075 |
| 110 | 313510110001990 | Other | | | | Layer : 3 | | 8892.00 | 0.00 | A/c is already lien marked by I4C ACK NO 31102250029075 for the same transaction |
| 111 | 865500963 | Transaction put on hold | | | | Layer : 3 | | 1.00 | 0.00 | MARKED HOLD OF DA. |
| 112 | 00000002020959810 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | hold |
| 113 | 6491859140 | Transaction put on hold | | | | Layer : 4 | | 4000.00 | 0.00 | MARKED HOLD OF DA. |
| 114 | 865500963 | Money Transfer to | 00000033560173797 | SBIN0012903 | ANDHRA PRADESH | Layer : 4 | 992035548751 | 6000.00 | 6000.00 | |
| 115 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 501612287476 | 3200.00 | 3200.00 | DA 3200 |
| 116 | 6595000100126027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 501775381809 | 170.00 | 115.08 | UPI:DR:P2M:N:MOBIN |
| 117 | 6595000100126027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 501736284603 | 260.00 | 75.08 | UPI:DR:P2M:N:MOBIN |
| 118 | 6595000100126027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 501736284603 | 260.00 | 184.92 | UPI:DR:P2M:N:MOBIN |
| 119 | 6595000100126027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 501769403620 | 10.00 | 10.00 | UPI:DR:P2M:N:MOBIN |
| 120 | 6595000100126027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 501768716449 | 330.00 | 330.00 | UPI:DR:P2M:N:MOBIN |
| 121 | 6595000100126027 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 501748613782 | 60.00 | 60.00 | UPI:DR:P2M:N:MOBIN |
| 122 | 6595000100126027 | Money Transfer to | 50200081285657 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 501764902739 | 1000.00 | 924.92 | UPI:DR:P2M:N:MOBIN |
| 123 | 6595000100126027 | Money Transfer to | 00000041440348858 | SBIN0000389 | MADHYA PRADESH | Layer : 4 | 501766085116 | 300.00 | 300.00 | UPI:DR:P2V:N:MOBIN |
| 124 | 60345527969 | Money Transfer to | 907910110004209 | BKID0009079 | MADHYA PRADESH | Layer : 4 | 727632453705 | 5000.00 | 2000.00 | |
| 125 | 34074822659 | Money Transfer to | 3218000219 | FINO0000001 | MAHARASHTRA | Layer : 4 | 988154729982 | 1200.00 | 1200.00 | |
| 126 | 34074822659 | Money Transfer to | 611405013392 | ICIC0DC0099 | | Layer : 4 | 726158214285 | 28032.00 | 18800.00 | |
| 127 | 611405013392 | Other | | | | Layer : 4 | | 28032.00 | 0.00 | Account no 611405013392 in which amount is credited is a Merchant account in the name of M/S.ICICI BANK REPAYMT CLICKTOPAY COLL A/C vide Co-ordinate With Branch |
| 128 | 3218000219 | Transaction put on hold | | | | Layer : 4 | | 1200.00 | 0.00 | ZYRO UPI P2M Settlement GL |
| 129 | 20100034057975 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 501789532981 | 1200.00 | 1200.00 | UPI/DR/D501789532981/PANKAJ SO/YBL/Q467491986@YBL/UPI/ICI92D80C738A6D42D4A13F5B3A8929160F |
| 130 | 20100034057975 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 501703256589 | 1100.00 | 1100.00 | UPI/DR/D501703256589/DEVENDRA N/PTYS/PAYTMQR5MR9NJ@PTYS/UPI/ICIC678C17E22B546C6BAD46A727C4A37D0 |
| 131 | 20100034057975 | Money Transfer to | 00000037260537771 | SBIN0013660 | MADHYA PRADESH | Layer : 4 | 501709261987 | 4000.00 | 4000.00 | UPI/DR/D501709261987/RAJENDRA /IBL/7898367756@IBL/UPI/ICIBA41F123CB51445684B6CF91EAD85419 |
| 132 | 00000041440348858 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 133 | 907910110004209 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | lien marked of rs 2000/- |
| 134 | 50200081285657 | Transaction put on hold | | | | Layer : 4 | | 924.92 | 0.00 | hold |
| 135 | 60345527969 | Money Transfer to | 907910110004209 | BKID0009079 | MADHYA PRADESH | Layer : 4 | 727632453705 | 5000.00 | 2000.00 | |
| 136 | 907910110004209 | Other | | | | Layer : 4 | | 2000.00 | 0.00 | Duplicate entry RRN |
| 137 | 211074071 | Money Transfer to | 001425000000051 | | | Layer : 4 | 501726054204 | 5794.00 | 999.00 | |
| 138 | 30249871880 | Money Transfer to | 6491859140 | IDIB000O029 | UTTAR PRADESH | Layer : 4 | 538920176227 | 4000.00 | 4000.00 | |
| 139 | 30249871880 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502451783253 | 10.00 | 10.00 | |
| 140 | 30249871880 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502457763956 | 220.00 | 220.00 | |
| 141 | 30249871880 | Money Transfer to | 20293490916 | FINO0000001 | MAHARASHTRA | Layer : 4 | 539041633235 | 4000.00 | 4000.00 | |
| 142 | 30249871880 | Money Transfer to | 1247360254 | KKBK0004660 | DELHI | Layer : 4 | 539136385001 | 5000.00 | 654.83 | |
| 143 | 30249871880 | Money Transfer to | 10104494588 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 539101178602 | 1.00 | 1.00 | |
| 144 | 30249871880 | Money Transfer to | 10104494588 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 502599988040 | 3599.00 | 3599.00 | |
| 145 | 30249871880 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502568956653 | 70.00 | 70.00 | |
| 146 | 30249871880 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502596760926 | 220.00 | 220.00 | |
| 147 | 30249871880 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 539077986370 | 50.00 | 50.00 | |
| 148 | 10104494588 | Transaction put on hold | | | | Layer : 4 | | 1.00 | 0.00 | We have marked lien on account, disputed funds INR 01/-are available in account |
| 149 | 4345812786 | Money Transfer to | 06180110032107 | UCBA0000618 | GUJARAT | Layer : 4 | 502496392386 | 25000.00 | 25000.00 | |
| 150 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 502606127777 | 140.00 | 100.00 | |
| 151 | 4345812786 | Money Transfer to | 00000036555498348 | SBIN0010971 | GUJARAT | Layer : 4 | 502499480067 | 1000.00 | 1000.00 | |
| 152 | 4345812786 | Money Transfer to | 724702010007541 | UBIN0572471 | GUJARAT | Layer : 4 | 502496655339 | 25000.00 | 25000.00 | |
| 153 | 4345812786 | Money Transfer to | 00000036555498348 | SBIN0010971 | GUJARAT | Layer : 4 | 502498072117 | 30000.00 | 30000.00 | |
| 154 | 4345812786 | Money Transfer to | 06180110032107 | UCBA0000618 | GUJARAT | Layer : 4 | 502497518807 | 3900.00 | 3900.00 | |
| 155 | 4345812786 | Money Transfer to | 06180110032107 | UCBA0000618 | GUJARAT | Layer : 4 | 502496345856 | 5000.00 | 5000.00 | |
| 156 | 724702010007541 | Withdrawal through ATM | | | | Layer : 4 | | 25000.00 | 25000.00 | card no 4346588912791810 RRN 502418678446 502418678449 502418678452ATM Details: Place of ATM :-Opp Raopura Tower Lane Baroda GJIN ATM ID :-BRBW1622
|
| 157 | 00000036555498348 | Other | | | | Layer : 4 | | 31000.00 | 0.00 | Account put on hold for the disputed amount and available balance as of today is Rs. 0/- |
| 158 | 50900100005071 | Money Transfer to | 115027600000036 | YESB0MGSUPI | | Layer : 4 | 990295265766 | 5000.00 | 3757.68 | |
| 159 | 55430100008277 | Transaction put on hold | | | | Layer : 4 | | 2500.00 | 0.00 | Lien Marked |
| 160 | 06180110032107 | Withdrawal through ATM | | | | Layer : 4 | | 25000.00 | 25000.00 | 502418678435,502418678440,502418678443ATM Details: Place of ATM :-Kotak Mahindra Bank Ltd.Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 161 | 06180110032107 | Withdrawal through ATM | 251210110010701 | | | Layer : 4 | | 7000.00 | 7000.00 | 502521754070ATM Details: Place of ATM :-Raopura Tower Tower Lane Gujarat IN ATM ID :-BBRBH199
|
| 162 | 2311265946465901 | Money Transfer to | 6802001500007366 | PUNB0680200 | UTTAR PRADESH | Layer : 4 | 502927251801 | 6200.00 | 6200.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 163 | 7251000100059680 | Money Transfer to | 7251001700090907 | PUNB0725100 | CHHATTISGARH | Layer : 4 | 011049145755 | 1000.00 | 999.92 | UPI:DR:P2V:N:MOBIN |
| 164 | 7250210630 | Money Transfer to | 495110110016381 | BKID0004951 | JHARKHAND | Layer : 4 | 277556706223 | 4700.00 | 4006.87 | |
| 165 | 7250210630 | Money Transfer to | 059110129808 | IPOS0000001 | DELHI | Layer : 4 | 028269890311 | 499.13 | 499.13 | |
| 166 | 7251000100059680 | Money Transfer to | 120032817409 | CNRB0002950 | TAMIL NADU | Layer : 4 | 652506389428 | 1650.00 | 1650.00 | UPI:DR:P2M:N:MOBIN |
| 167 | 7251000100059680 | Money Transfer to | 120032851660 | CNRB0004079 | WEST BENGAL | Layer : 4 | 176581602922 | 1450.00 | 1450.00 | UPI:DR:P2M:N:MOBIN |
| 168 | 7251000100059680 | Money Transfer to | 120032851660 | CNRB0004079 | WEST BENGAL | Layer : 4 | 096370040958 | 1350.00 | 401.08 | UPI:DR:P2M:N:MOBIN |
| 169 | 2501218364501669 | Money Transfer to | 42462230000092 | cnrb0014246 | KERALA | Layer : 4 | 502960906870 | 45000.00 | 29633.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 170 | 110014210308 | Money Transfer to | 38270272633 | SBIN0000026 | BIHAR | Layer : 4 | 503003036593 | 2000.00 | 2000.00 | da 2000 |
| 171 | 110014210308 | Money Transfer to | 38270272633 | SBIN0000026 | BIHAR | Layer : 4 | 503004036886 | 2580.00 | 2041.00 | da 2041 |
| 172 | 110014210308 | Money Transfer to | 38270272633 | SBIN0000026 | BIHAR | Layer : 4 | 503003036543 | 2000.00 | 2000.00 | da 2000 |
| 173 | 110164763141 | Money Transfer to | 022710018185 | IPOS0000001 | DELHI | Layer : 4 | 055125576203 | 5000.00 | 4513.00 | da 4513 |
| 174 | 5551938453 | Money Transfer to | 7938000100058407 | PUNB0793800 | UTTAR PRADESH | Layer : 4 | 349145729709 | 22000.00 | 6500.00 | upi |
| 175 | 110142114590 | Money Transfer to | 18530200009104 | FDRL0001853 | ODISHA | Layer : 4 | 782808487511 | 2000.00 | 2000.00 | da 2000 |
| 176 | 110142114590 | Money Transfer to | 18530200009104 | FDRL0001853 | ODISHA | Layer : 4 | 672682116203 | 2000.00 | 2000.00 | da 2000 |
| 177 | 110142114590 | Money Transfer to | 174302000000974 | IOBA0001743 | GUJARAT | Layer : 4 | 936765733165 | 2000.00 | 199.00 | da 199 |
| 178 | 110142114590 | Money Transfer to | 18530200009112 | FDRL0001853 | ODISHA | Layer : 4 | 091844949133 | 1000.00 | 1000.00 | da 1000 |
| 179 | 110142114590 | Money Transfer to | 00000036908478196 | SBIN0010917 | ODISHA | Layer : 4 | 502936615539 | 1000.00 | 1000.00 | da 1000 |
| 180 | 50100692948351 | Money Transfer to | 00000043084455474 | SBIN0008751 | ASSAM | Layer : 4 | 503194757836 | 1000.00 | 1000.00 | 503194757836 |
| 181 | 50100406587318 | Money Transfer to | 00000038125887635 | SBIN0002989 | BIHAR | Layer : 4 | 503047587307 | 9000.00 | 2423.00 | 503047587307 |
| 182 | 42462230000092 | Cash Withdrawal through Cheque | 42462230000092 | CNRB0014246 | KERALA | Layer : 4 | | 158000.00 | 29633.00 | DA 29633 |
| 183 | 2778000100167131 | Money Transfer to | 1243010100004227 | JAKA0ETHEED | JAMMU AND KASHMIR | Layer : 4 | 503005945801 | 1490.00 | 1300.00 | UPI/503005945801/P2M/JKBMERC00562254@jkb/INNAYAT A |
| 184 | 2778000100167131 | Money Transfer to | 80910100009199 | BARB0VJMITT | TELANGANA | Layer : 4 | 502998221313 | 1550.00 | 1550.00 | UPI/502998221313/P2V/9505393044@ikwik/EARAMOLLA NI |
| 185 | 2778000100167131 | Money Transfer to | 50100645361280 | HDFC0000039 | MAHARASHTRA | Layer : 4 | 502991745722 | 3000.00 | 2000.00 | UPI/502991745722/P2V/ravishrajput14-2@okicici/RAVI |
| 186 | 174302000000974 | Transaction put on hold | | | | Layer : 4 | | 199.00 | 0.00 | PUT ON HOLD |
| 187 | 80910100009199 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 4 | | 292.04 | 0.00 | Current Available Balance: 0.00 |
| 188 | 50100645361280 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | HOLD |
| 189 | 4646001500045063 | Money Transfer to | 01831000072785 | PSIB0000183 | PUNJAB | Layer : 4 | 623356185967 | 2000.00 | 2000.00 | UPI/623356185967/P2M/7674960729@psbpay/kulwinder s |
| 190 | 4646001500045063 | Money Transfer to | 10121100000279 | PSIB0021012 | ANDHRA PRADESH | Layer : 4 | 663607812979 | 2000.00 | 2000.00 | UPI/663607812979/P2M/sahithiagencies@psbpay/SAHITH |
| 191 | 4646001500045063 | Money Transfer to | 40273111000894 | KLGB0040273 | KERALA | Layer : 4 | 30 | 2000.00 | 2000.00 | UPI/183809383916/P2M/7907639405@cnrb/KINTU |
| 192 | 6952000100039964 | Money Transfer to | 120032781471 | CNRB0001609 | TAMIL NADU | Layer : 4 | 503077751696 | 500.00 | 500.00 | UPI/503077751696/P2M/329324909781471@cnrb/JM ENTE |
| 193 | 6952000100039964 | Money Transfer to | 1513102000005999 | IBKL0001513 | ASSAM | Layer : 4 | 503189390889 | 500.00 | 500.00 | UPI/503189390889/P2M/jewelleryshop01@idbi/JEWELLER |
| 194 | 6952000100039964 | Money Transfer to | 07550100052813 | BARB0VALLAB | GUJARAT | Layer : 4 | 502903499292 | 1000.00 | 1000.00 | UPI/502903499292/P2V/kp164134-1@okaxis/KALPESH PAR |
| 195 | 6952000100039964 | Money Transfer to | 07558100001417 | BARB0VALLAB | GUJARAT | Layer : 4 | 539523200672 | 4000.00 | 4000.00 | UPI/539523200672/P2V/rohitopboss@okicici/rohitopbo |
| 196 | 084910100202641 | Money Transfer to | 084910100242296 | UBIN0808491 | TELANGANA | Layer : 4 | 463762323538 | 6616.00 | 6616.00 | |
| 197 | 6804000100069695 | Money Transfer to | 00000034034508784 | SBIN0000069 | ASSAM | Layer : 4 | 949742862292 | 2000.00 | 2000.00 | UPI/949742862292/P2M/abdul8784.61837649@sbi/Mr. AB |
| 198 | 6804000100069695 | Money Transfer to | 0560010100000952 | JAKA0SOOURA | JAMMU AND KASHMIR | Layer : 4 | 725859681541 | 2000.00 | 1781.00 | UPI/725859681541/P2M/JKBMERC00662426@jkb/SHAKIR MA |
| 199 | 6804000100069695 | Money Transfer to | 0071010100002887 | JAKA0KANGAN | JAMMU AND KASHMIR | Layer : 4 | 210907425324 | 2000.00 | 1160.00 | UPI/210907425324/P2M/JKBMERC00620998@jkb/Shakir En |
| 200 | 120032781471 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 201 | 12601000015592 | Money Transfer to | 924010059137175 | UTIB0001430 | RAJASTHAN | Layer : 4 | 884053259098 | 50000.00 | 29600.00 | |
| 202 | 07550100052813 | Transaction put on hold | | | | Layer : 4 | | 500.00 | 0.00 | lien marked |
| 203 | 41408594451 | Money Transfer to | 60530100004937 | BARB0KHAJUW | RAJASTHAN | Layer : 4 | 503083008828 | 5000.00 | 2500.00 | |
| 204 | 41408594451 | Money Transfer to | 60530100004937 | BARB0KHAJUW | RAJASTHAN | Layer : 4 | 503075997304 | 2000.00 | 2000.00 | |
| 205 | 30249871880 | Money Transfer to | 55430100008277 | BARB0AKHABA | GUJARAT | Layer : 4 | 502459592001 | 2500.00 | 2500.00 | All particular, given earlier, are correct. Please check at your end. |
| 206 | 50100645361280 | Transaction put on hold | | HDFC0000039 | MAHARASHTRA | Layer : 4 | | 22.18 | 0.00 | Put on Hold |
| 207 | 36268100004231 | Money Transfer to | 36268100005497 | BARB0MAHATA | ODISHA | Layer : 4 | 742755610462 | 11000.00 | 6980.00 | |
| 208 | 36268100005497 | Transaction put on hold | | | | Layer : 4 | | 325.00 | 0.00 | lien marked |
| 209 | 52838100015786 | Money Transfer to | 409002372663 | RATN0000467 | GUJARAT | Layer : 4 | 502972515654 | 2000.00 | 2000.00 | |
| 210 | 52838100015786 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 941349485863 | 500.00 | 500.00 | |
| 211 | 52838100015786 | Money Transfer to | 4580010019051998 | JSFB0004580 | ODISHA | Layer : 4 | 503025617132 | 100.00 | 100.00 | |
| 212 | 009610510006589 | Money Transfer to | 924020023041384 | UTIB0005403 | GUJARAT | Layer : 4 | 981875475162 | 4500.00 | 4500.00 | |
| 213 | 577610510002164 | Money Transfer to | 120032855426 | CNRB0000246 | UTTAR PRADESH | Layer : 4 | 760807716302 | 2000.00 | 2000.00 | |
| 214 | 577610510002164 | Money Transfer to | 2123104000041308 | IBKL0002123 | BIHAR | Layer : 4 | 546277023299 | 2500.00 | 2500.00 | |
| 215 | 4580010019051998 | Transaction put on hold | | | | Layer : 4 | | 100.00 | 0.00 | Balance available so transaction put on hold |
| 216 | 1950032103 | Money Transfer to | 087310100166385 | UBIN0808733 | TELANGANA | Layer : 4 | 038208402475 | 4600.00 | 4546.00 | |
| 217 | 1950032103 | Money Transfer to | 087310100166385 | UBIN0808733 | TELANGANA | Layer : 4 | 037929890939 | 5000.00 | 329.00 | |
| 218 | 030610226780 | Money Transfer to | 7589001700134274 | PUNB0758900 | MADHYA PRADESH | Layer : 4 | 352250059076 | 4000.00 | 4000.00 | UPI TXN |
| 219 | 059110129808 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 220 | 007210199185 | Money Transfer to | 120032693804 | CNRB0001207 | TAMIL NADU | Layer : 4 | 650507925269 | 1000.00 | 1000.00 | |
| 221 | 007210199185 | Money Transfer to | 120032693804 | CNRB0001207 | TAMIL NADU | Layer : 4 | 777470908678 | 1000.00 | 1000.00 | |
| 222 | 007210199185 | Money Transfer to | 00000002020959810 | CBIN0282631 | BIHAR | Layer : 4 | 882518456412 | 2000.00 | 2000.00 | |
| 223 | 010110014449 | Money Transfer to | 120032901663 | CNRB0006205 | UTTARAKHAND | Layer : 4 | 892020320617 | 2000.00 | 2000.00 | |
| 224 | 010110014449 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA | Layer : 4 | 502966656078 | 2000.00 | 2000.00 | |
| 225 | 010110014449 | Money Transfer to | 120032635880 | CNRB0019888 | UTTAR PRADESH | Layer : 4 | 502954505020 | 2000.00 | 2000.00 | |
| 226 | 010110014449 | Money Transfer to | 1415102000005050 | ibkl0001415 | MAHARASHTRA | Layer : 4 | 107602030408 | 2000.00 | 2000.00 | |
| 227 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 501736284603 | 260.00 | 184.92 | UPI:DR:P2M:N:MOBIN |
| 228 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 501768716449 | 330.00 | 330.00 | UPI:DR:P2M:N:MOBIN |
| 229 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 501775381809 | 170.00 | 115.08 | UPI:DR:P2M:N:MOBIN |
| 230 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 501769403620 | 10.00 | 10.00 | UPI:DR:P2M:N:MOBIN |
| 231 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 501736284603 | 260.00 | 75.08 | UPI:DR:P2M:N:MOBIN |
| 232 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 501748613782 | 60.00 | 60.00 | UPI:DR:P2M:N:MOBIN |
| 233 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 501789532981 | 1200.00 | 1200.00 | UPI/DR/D501789532981/PANKAJ SO/YBL/Q467491986@YBL/UPI/ICI92D80C738A6D42D4A13F5B3A8929160F |
| 234 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 501703256589 | 1100.00 | 1100.00 | UPI/DR/D501703256589/DEVENDRA N/PTYS/PAYTMQR5MR9NJ@PTYS/UPI/ICIC678C17E22B546C6BAD46A727C4A37D0 |
| 235 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502451783253 | 10.00 | 10.00 | |
| 236 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502568956653 | 70.00 | 70.00 | |
| 237 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502596760926 | 220.00 | 220.00 | |
| 238 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502457763956 | 220.00 | 220.00 | |
| 239 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 539077986370 | 50.00 | 50.00 | |
| 240 | 10104494588 | Money Transfer to | 50100726974140 | HDFC0002184 | GUJARAT | Layer : 5 | 638369506511 | 4050.00 | 3599.00 | We have marked lien on account however, disputed funds INR 3599/- has been transferred to another account |
| 241 | 50100726974140 | Transaction put on hold | | HDFC0002184 | GUJARAT | Layer : 5 | | 3599.00 | 0.00 | Put on Hold |
| 242 | 1247360254 | Money Transfer to | 00000033513022495 | SBIN0014460 | DELHI | Layer : 5 | 502504524086 | 5000.00 | 654.83 | |
| 243 | 20293490916 | Money Transfer to | 00000034891620925 | SBIN0001679 | DELHI | Layer : 5 | 903850398208 | 4000.00 | 4000.00 | |
| 244 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 502606127777 | 140.00 | 100.00 | |
| 245 | 00000036555498348 | Money Transfer to | 073410011006980 | ubin0807346 | GUJARAT | Layer : 5 | 503207071139 | 6000.00 | 6000.00 | |
| 246 | 00000036555498348 | Money Transfer to | 4447110010052041 | UJVN0004447 | GUJARAT | Layer : 5 | 502805173495 | 2800.00 | 2800.00 | |
| 247 | 00000036555498348 | Money Transfer to | 3248852127 | KKBK0002750 | GUJARAT | Layer : 5 | 502462892409 | 21000.00 | 21000.00 | |
| 248 | 00000036555498348 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 503206825841 | 2184.55 | 1200.00 | |
| 249 | 115027600000036 | Money Transfer to | 115027600000036 | | | Layer : 5 | 990295265766 | 5000.00 | 3757.68 | |
| 250 | 073410011006980 | Other | | | | Layer : 5 | | 6000.00 | 0.00 | MAND DR- BCF7075-413ZCUIM399963 amount 6370 date 03.02.2024 DA 6000 |
| 251 | 06180110032107 | Money Transfer to | 251210110010701 | BKID0002512 | GUJARAT | Layer : 5 | 539145033779 | 1000.00 | 1000.00 | |
| 252 | 06180110032107 | Money Transfer to | 00000042287015869 | SBIN0013480 | GUJARAT | Layer : 5 | 502937161917 | 1500.00 | 900.00 | |
| 253 | 251210110010701 | Transaction put on hold | | | | Layer : 5 | | 1000.00 | 0.00 | Lien marked on Disputed amount rupees 1000 |
| 254 | 115027600000036 | Transaction put on hold | | | | Layer : 5 | | 3757.68 | 0.00 | 990295265766 |
| 255 | 00000042287015869 | Transaction put on hold | | | | Layer : 5 | | 900.00 | 0.00 | Disputed amount Rupees 900/- put on hold. |
| 256 | 3248852127 | Withdrawal through ATM | 001425000000051 | | | Layer : 5 | | 10000.00 | 10000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business HubOpp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 257 | 3248852127 | Withdrawal through ATM | 001425000000051 | | | Layer : 5 | | 10000.00 | 9488.00 | FROM 10000 DISPUTED AMOUNT 9488 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business HubOpp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 258 | 3248852127 | Withdrawal through ATM | 001425000000051 | | | Layer : 5 | | 1000.00 | 1000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 259 | 6802001500007366 | Money Transfer to | 0368010100001600 | JAKA0MAROAD | MAHARASHTRA | Layer : 5 | 128215530545 | 6000.00 | 846.40 | UPI:DR:P2M:N:MOBIN |
| 260 | 6802001500007366 | Money Transfer to | 10133801096 | IDFB0040101 | MAHARASHTRA | Layer : 5 | 503088592982 | 500.00 | 320.60 | UPI:DR:P2V:N:MOBIN |
| 261 | 6802001500007366 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 502970550627 | 33.00 | 33.00 | UPI:DR:P2M:N:MOBIN |
| 262 | 6802001500007366 | Money Transfer to | 00000033832117066 | SBIN0000082 | ASSAM | Layer : 5 | 499849254604 | 5000.00 | 5000.00 | UPI:DR:P2M:N:MOBIN |
| 263 | 7251001700090907 | Money Transfer to | 00000124006155826 | UTIB0JSBR01 | CHANDIGARH | Layer : 5 | 602839095476 | 400.00 | 280.32 | UPI:DR:P2V:N:MOBIN |
| 264 | 7251001700090907 | Money Transfer to | 31870110056349 | UCBA0003187 | CHHATTISGARH | Layer : 5 | 845566859284 | 500.00 | 500.00 | UPI:DR:P2V:N:MOBIN |
| 265 | 7251001700090907 | Money Transfer to | 120032419711 | CNRB0000146 | WEST BENGAL | Layer : 5 | 976899766610 | 1000.00 | 219.60 | UPI:DR:P2M:N:MOBIN |
| 266 | 38270272633 | Money Transfer to | 4580010019051998 | JSFB0004580 | ODISHA | Layer : 5 | 549486066280 | 500.00 | 41.00 | |
| 267 | 38270272633 | Money Transfer to | 0121102000043120 | IBKL0000121 | HARYANA | Layer : 5 | 754191079738 | 1000.00 | 1000.00 | |
| 268 | 7938000100058407 | Money Transfer to | 50200066634278 | HDFC0005515 | UTTAR PRADESH | Layer : 5 | 503061190300 | 22000.00 | 4759.12 | UPI:DR:P2V:N:MOBIN |
| 269 | 7938000100058407 | Money Transfer to | 120032481588 | CNRB0013003 | TELANGANA | Layer : 5 | 539678747891 | 2000.00 | 1740.88 | UPI:DR:P2M:N:MOBIN |
| 270 | 18530200009104 | Money Transfer to | 55020200000255 | BARB0MDCPAN | HARYANA | Layer : 5 | FDRLR52025013000340133 | 248010.00 | 4000.00 | RTG/SEHZADI/FDRLR52025013000340133/BANK OF |
| 271 | 38270272633 | Money Transfer to | 120032940614 | CNRB0013845 | ANDHRA PRADESH | Layer : 5 | 322551011709 | 1000.00 | 1000.00 | |
| 272 | 38270272633 | Money Transfer to | 120032481588 | CNRB0013003 | TELANGANA | Layer : 5 | 450092250690 | 1000.00 | 1000.00 | |
| 273 | 50200066634278 | Transaction put on hold | | | | Layer : 5 | | 4759.12 | 0.00 | HOLD |
| 274 | 38270272633 | Money Transfer to | 4580010019051998 | JSFB0004580 | ODISHA | Layer : 5 | 731442466501 | 1000.00 | 500.00 | |
| 275 | 38270272633 | Money Transfer to | 6069000100077112 | PUNB0606900 | BIHAR | Layer : 5 | 052752496484 | 1000.00 | 1000.00 | |
| 276 | 38270272633 | Money Transfer to | 4580010019051998 | JSFB0004580 | ODISHA | Layer : 5 | 549486066280 | 500.00 | 500.00 | |
| 277 | 18530200009112 | Money Transfer to | 55020200000255 | BARB0MDCPAN | HARYANA | Layer : 5 | FDRLR52025013000340452 | 215622.00 | 1000.00 | RTG/SEHZADI/FDRLR52025013000340452/BANK OF |
| 278 | 120032817409 | Money Transfer to | XETTLE04196812 | IDIB000G026 | HARYANA | Layer : 5 | CNRBH00017388134 | 350005.00 | 1650.00 | DA 1650 |
| 279 | 120032851660 | Money Transfer to | XETTLE04196812 | IDIB000G026 | HARYANA | Layer : 5 | CNRBH00017389971 | 499999.00 | 1450.00 | da 1450 |
| 280 | 120032851660 | Money Transfer to | XETTLE38054817 | IDIB000G026 | HARYANA | Layer : 5 | CNRBR52025013098646611 | 271790.00 | 401.08 | da 401.08 |
| 281 | 084910100242296 | Money Transfer to | 221902000000870 | IOBA0002219 | WEST BENGAL | Layer : 5 | 132590240266 | 1004.00 | 1004.00 | |
| 282 | 084910100242296 | Money Transfer to | 00000062261128331 | SBIN0021031 | ANDHRA PRADESH | Layer : 5 | 692980000251 | 4930.00 | 1002.00 | |
| 283 | 084910100242296 | Money Transfer to | 9906248683 | AIRP0000001 | HARYANA | Layer : 5 | 625181950625 | 2000.00 | 2000.00 | |
| 284 | 084910100242296 | Money Transfer to | 221902000000870 | IOBA0002219 | WEST BENGAL | Layer : 5 | 548489208673 | 2000.00 | 2000.00 | |
| 285 | 084910100242296 | Money Transfer to | 292010100008921 | UTIB0000292 | ANDHRA PRADESH | Layer : 5 | 974259216607 | 610.00 | 610.00 | |
| 286 | 01831000072785 | Money Transfer to | 1340010000000021 | KVBL0001340 | KARNATAKA | Layer : 5 | POD051236736 | 100000.00 | 2000.00 | PSIBN25030628363 |
| 287 | 10121100000279 | Money Transfer to | 0618202400003601 | KARB0000618 | ANDHRA PRADESH | Layer : 5 | POD051232067 | 50000.00 | 2000.00 | PSIBN25030626364 |
| 288 | 1513102000005999 | Money Transfer to | 004825041003617 | NESF0000048 | ASSAM | Layer : 5 | 503122219895 | 16000.00 | 500.00 | |
| 289 | 31870110056349 | Transaction put on hold | | | | Layer : 5 | | 500.00 | 0.00 | Lien marked |
| 290 | 1340010000000021 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | da 2000 |
| 291 | 50100645361280 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA | Layer : 5 | 503046534329 | 1500.00 | 1500.00 | UPI-M S AUTO SPARES-329587847976453@cnrb-CNRB0005236-503046534329-99VS |
| 292 | 50100645361280 | Money Transfer to | 00000041832948487 | SBIN0032063 | RAJASTHAN | Layer : 5 | 503092350959 | 1950.42 | 477.82 | UPI-Prabhu Lal Lodha-9680936161@ikwik-SBIN0032063-503092350959-KG2f |
| 293 | 07550100052813 | Money Transfer to | 6952001700003357 | PUNB0695200 | GUJARAT | Layer : 5 | 503244679065 | 1500.00 | 500.00 | |
| 294 | 07558100001417 | Money Transfer to | 206218210000766 | BKID0002062 | GUJARAT | Layer : 5 | 502927054644 | 2000.00 | 2000.00 | |
| 295 | 07558100001417 | Money Transfer to | 206218210000766 | BKID0002062 | GUJARAT | Layer : 5 | 502927011621 | 2000.00 | 2000.00 | |
| 296 | 495110110016381 | Money Transfer to | 163501504075 | ICIC0001635 | JHARKHAND | Layer : 5 | 466956643576 | 6700.00 | 4006.87 | |
| 297 | 163501504075 | Transaction put on hold | | | | Layer : 5 | | 4006.00 | 0.00 | 025145446 |
| 298 | 120032855426 | Money Transfer to | 409002369281 | RATN0000448 | MAHARASHTRA | Layer : 5 | CNRBR52025020298909317 | 315894.00 | 2000.00 | |
| 299 | 2123104000041308 | Money Transfer to | 50100414295511 | HDFC0003476 | BIHAR | Layer : 5 | 016472471228 | 9000.00 | 2500.00 | |
| 300 | 50100414295511 | Transaction put on hold | | HDFC0003476 | BIHAR | Layer : 5 | | 2500.00 | 0.00 | Put on Hold |
| 301 | 002261100000025 | Money Transfer to | PD2503019TXNWUJKY0E5QXS023 | | | Layer : 5 | 941349485863 | 500.00 | 500.00 | Business Name: SPORTA TECHNOLOGIES PRIVATE LIMITED, Merchant Order ID: PD2503019TXNWUJKY0E5QXS023Merchant Transaction ID: PD2503019TXNWUJKY0E5QXS023 |
| 302 | 087310100166385 | Money Transfer to | 120032745987 | CNRB0000787 | KARNATAKA | Layer : 5 | 283554950178 | 1200.00 | 175.00 | UPIAR/283554950178/DR/SRP LABO/CNRB/32927438074598 |
| 303 | 087310100166385 | Money Transfer to | 00000062275526947 | SBIN0021052 | ANDHRA PRADESH | Layer : 5 | 153541801505 | 2000.00 | 2000.00 | UPIAR/153541801505/DR/ADANURI /SBIN/sairishi573@ok |
| 304 | 087310100166385 | Money Transfer to | 120032851660 | CNRB0004079 | WEST BENGAL | Layer : 5 | 489603810461 | 1200.00 | 1200.00 | UPIAR/489603810461/DR/GLOBAL /CNRB/32942516085166 |
| 305 | 087310100166385 | Money Transfer to | 120032745987 | CNRB0000787 | KARNATAKA | Layer : 5 | 301408044868 | 1500.00 | 1500.00 | UPIAR/301408044868/DR/SRP LABO/CNRB/32927438074598 |
| 306 | 00000041832948487 | Other | | | | Layer : 5 | | 477.52 | 0.00 | DISPUTED AMOUNT LESS THEN OR EQUAL TO 500/- |
| 307 | 409002372663 | Money Transfer to | 99999024621059 | HDFC0001413 | HARYANA | Layer : 5 | 502926190235 | 500000.00 | 2000.00 | 502926190235-PAYOUT DSAD SANATAN ANADI |
| 308 | 99999024621059 | Transaction put on hold | | HDFC0001413 | HARYANA | Layer : 5 | | 2000.00 | 0.00 | Put on Hold |
| 309 | 36268100005497 | Money Transfer to | 149701002246 | ICIC0001497 | ODISHA | Layer : 5 | 983752945884 | 7000.00 | 6655.00 | |
| 310 | 149701002246 | Transaction put on hold | | | | Layer : 5 | | 6655.00 | 0.00 | Lien mark request for Rs 6655 is successfully processed, lien has been marked in the account. Auto SR No. SR1032370164 has been raised for the same. |
| 311 | 60530100004937 | Money Transfer to | 00000041408594451 | SBIN0031409 | RAJASTHAN | Layer : 5 | 211146917036 | 800.00 | 800.00 | |
| 312 | 60530100004937 | Money Transfer to | 00000041408594451 | SBIN0031409 | RAJASTHAN | Layer : 5 | 807293055475 | 1.00 | 1.00 | |
| 313 | 60530100004937 | Money Transfer to | 00000041408594451 | SBIN0031409 | RAJASTHAN | Layer : 5 | 351486010193 | 1.00 | 1.00 | |
| 314 | 60530100004937 | Money Transfer to | 00000041408594451 | SBIN0031409 | RAJASTHAN | Layer : 5 | 535604526102 | 1.00 | 1.00 | |
| 315 | 60530100004937 | Money Transfer to | 00000041408594451 | SBIN0031409 | RAJASTHAN | Layer : 5 | 835645858211 | 300.00 | 300.00 | |
| 316 | 60530100004937 | Money Transfer to | 00000035171369948 | SBIN0014258 | ASSAM | Layer : 5 | 740737853514 | 2000.00 | 1397.00 | |
| 317 | 60530100004937 | Money Transfer to | 0071020100000681 | JAKA0KANGAN | JAMMU AND KASHMIR | Layer : 5 | 582884594665 | 2000.00 | 2000.00 | |
| 318 | 00000041408594451 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 319 | 00000041408594451 | Transaction put on hold | | | | Layer : 5 | | 800.00 | 0.00 | Account put on hold for disputed amount. |
| 320 | 00000035171369948 | Other | | | | Layer : 5 | | 1397.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 0/- |
| 321 | 7589001700134274 | Money Transfer to | 120032756161 | CNRB0001283 | TAMIL NADU | Layer : 5 | 503319040718 | 4000.00 | 3061.19 | UPI:DR:P2M:N:MOBIN |
| 322 | 7589001700134274 | Money Transfer to | 120032629699 | CNRB0019760 | WEST BENGAL | Layer : 5 | 503307058145 | 100.00 | 100.00 | UPI:DR:P2M:N:MOBIN |
| 323 | 7589001700134274 | Money Transfer to | 120032756161 | CNRB0001283 | TAMIL NADU | Layer : 5 | 503321070795 | 2500.00 | 838.81 | UPI:DR:P2M:N:MOBIN |
| 324 | 022710018185 | Money Transfer to | 00000061283214471 | SBIN0032148 | RAJASTHAN | Layer : 5 | 562557853564 | 10000.00 | 4513.00 | |
| 325 | 004825041003617 | Transaction put on hold | | | | Layer : 5 | | 0.12 | 0.00 | An alleged fraudulent deposits of Rs 16000 on 31st Jan 2025 into NESFB account and the victim has disputed for an amount of Rs 500.The complaint was registered in Cyber Police Portal. We have checked the accounts trx history and we have seen a pattern of |
| 326 | 1415102000005050 | Money Transfer to | 257569244302 | INDB0000839 | TELANGANA | Layer : 5 | IBKLR62025013001508030 | 237388.00 | 2000.00 | |
| 327 | 120032629699 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 328 | 120032693804 | Money Transfer to | 43599158589 | SBIN0016034 | GUJARAT | Layer : 5 | CNRBR52025012998554943 | 250000.00 | 2000.00 | |
| 329 | 120032901663 | Money Transfer to | 924020043899064 | UTIB0000013 | GUJARAT | Layer : 5 | CNRBR52025012998555084 | 285000.00 | 2000.00 | |
| 330 | 120032976453 | Money Transfer to | 30498100000557 | BARB0IZZATN | UTTAR PRADESH | Layer : 5 | CNRBH00017517598 | 5000.00 | 2000.00 | |
| 331 | 120032635880 | Money Transfer to | 43599158589 | SBIN0016034 | GUJARAT | Layer : 5 | CNRBR52025012998555860 | 499753.00 | 2000.00 | |
| 332 | 30498100000557 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 5 | | 2000.00 | 0.00 | Current Available Balance: 26773 |
| 333 | 55430100008277 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 5 | 502701547343 | 40.00 | 40.00 | |
| 334 | 43599158589 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | Disputed amount Rupees 2000/- put on hold. |
| 335 | 00000033560173797 | Money Transfer to | 074812010001514 | UBIN0807486 | TELANGANA | Layer : 5 | 954831220791 | 17000.00 | 6000.00 | |
| 336 | 43599158589 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | Disputed amount Rupees 2000/- put on hold. |
| 337 | 074812010001514 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 6000.00 | card 4346588550884281 txn id 000000004333ATM Details: Place of ATM :-Cash at CRM:BOYANAPALLE ATM ID :-YKRN30601111111
|
| 338 | 0618202400003601 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | Amount Available in A/C for hold |
| 339 | 002261100000025 | Money Transfer to | 40963304722 | SBIN0004037 | MADHYA PRADESH | Layer : 6 | YESBN12025011805050264 | 458731.62 | 184.92 | This is a settlement transaction towards a merchant account |
| 340 | 002261100000025 | Money Transfer to | 31854231505 | SBIN0030126 | MADHYA PRADESH | Layer : 6 | YESBN12025011804858781 | 2029.00 | 60.00 | This is a settlement transaction towards a merchant account |
| 341 | 002261100000025 | Money Transfer to | 923010007862367 | UTIB0002509 | MADHYA PRADESH | Layer : 6 | PB0111522276 | 18583.79 | 330.00 | This is a settlement transaction towards a merchant account |
| 342 | 002261100000025 | Money Transfer to | 448002010115228 | UBIN0544809 | MADHYA PRADESH | Layer : 6 | AXNPN01804100197 | 1682.90 | 10.00 | This is a settlement transaction towards a merchant account |
| 343 | 002261100000025 | Money Transfer to | 40037361218 | SBIN0030126 | MADHYA PRADESH | Layer : 6 | YESBN12025011805084232 | 631384.45 | 115.08 | This is a settlement transaction towards a merchant account |
| 344 | 002261100000025 | Money Transfer to | 883210110017308 | BKID0008832 | MADHYA PRADESH | Layer : 6 | AXNPN01804555086 | 10340.00 | 1200.00 | This is a settlement transaction towards a merchant account |
| 345 | 448002010115228 | Other | | | | Layer : 6 | | 10.00 | 0.00 | low value tarsnaction |
| 346 | 923010007862367 | Transaction put on hold | | | | Layer : 6 | | 330.00 | 0.00 | lien marked |
| 347 | 883210110017308 | Transaction put on hold | | | | Layer : 6 | | 1200.00 | 0.00 | DISP AMT 1200 |
| 348 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | NA | 10.00 | 10.00 | Amount paid to merchant against the order id-SBI6210da0db1354a02bae74bb03d68ae40 Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 349 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 501726054204 | 5794.00 | 999.00 | Amount paid to merchant against the order id- PTMdee29fbbf46a4f10b87c36a2a0491820 Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 350 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 501612287476 | 3200.00 | 3200.00 | Amount paid to merchant against the order id- AXI663ff93c972a4cfa83c81818f5895431 Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 351 | 001425000000051 | Money Transfer to | 220110100034004 | UBIN0930440 | MADHYA PRADESH | Layer : 6 | 501721194291 | 4893.00 | 1100.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 352 | 001425000000051 | Money Transfer to | 005110001002889 | TTCB0000005 | | Layer : 6 | YESBN12025012502992026 | 17906.00 | 220.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 353 | 001425000000051 | Money Transfer to | 42540100020481 | BARB0BRGBXX | RAJASTHAN | Layer : 6 | YESBN12025012600689486 | 985.00 | 70.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 354 | 001425000000051 | Money Transfer to | 730601013000017 | BARB0VJNAVP | GUJARAT | Layer : 6 | YESBN12025012603464796 | 11976.41 | 220.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 355 | 4447110010052041 | Money Transfer to | 6646353302 | KKBK0002752 | GUJARAT | Layer : 6 | 539466662826 | 4800.00 | 2800.00 | |
| 356 | 730601013000017 | Transaction put on hold | | | | Layer : 6 | | 220.00 | 0.00 | Lien Marked |
| 357 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 503206825841 | 2184.55 | 1200.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL) |
| 358 | 005110001002889 | Transaction put on hold | | | | Layer : 6 | | 220.00 | 0.00 | Disputed amount put on hold |
| 359 | 42540100020481 | Other | | | | Layer : 6 | | 70.00 | 0.00 | low value transaction |
| 360 | 918020110872063 | Money Transfer to | 058021100000312 | abhy0065201 | GUJARAT | Layer : 6 | 502701190324 | 1460.00 | 100.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 361 | 3248852127 | Money Transfer to | 0553104000060808 | IBKL0000553 | GUJARAT | Layer : 6 | 539795541297 | 600.00 | 32.00 | |
| 362 | 3248852127 | Money Transfer to | 429302010065221 | UBIN0542938 | GUJARAT | Layer : 6 | 502671839966 | 200.00 | 200.00 | |
| 363 | 3248852127 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 539119279929 | 100.00 | 100.00 | |
| 364 | 3248852127 | Money Transfer to | 139605501405 | ICIC0DC0099 | | Layer : 6 | 502942416632 | 180.00 | 180.00 | |
| 365 | 0553104000060808 | Transaction put on hold | | | | Layer : 6 | | 32.00 | 0.00 | da lien |
| 366 | 139605501405 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 367 | 429302010065221 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 368 | 058021100000312 | Transaction put on hold | | | | Layer : 6 | | 100.00 | 0.00 | 502701190324 |
| 369 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 6 | 502970550627 | 33.00 | 33.00 | UPI:DR:P2M:N:MOBIN |
| 370 | 6069000100077112 | Money Transfer to | 2274104000002271 | IBKL0002274 | JHARKHAND | Layer : 6 | 654080960305 | 6020.00 | 1000.00 | UPI:DR:P2A:N:MOBIN |
| 371 | 120032481588 | Money Transfer to | 924020024381090 | UTIB0000340 | JHARKHAND | Layer : 6 | 503014134760 | 246940.00 | 1740.88 | da 1740.88 |
| 372 | 10133801096 | Money Transfer to | 50200001465740 | BDBL0001992 | UTTAR PRADESH | Layer : 6 | 503061186687 | 810.00 | 320.60 | We have marked lien on account however, disputed funds INR 320.6/- has been transferred to another account |
| 373 | 120032940614 | Money Transfer to | 924020042876956 | UTIB0005521 | DELHI | Layer : 6 | CNRBR52025013098678750 | 415000.00 | 1000.00 | da 1000 |
| 374 | 120032481588 | Money Transfer to | 923020067685262 | UTIB0005516 | UTTARAKHAND | Layer : 6 | CNRBR52025013098681665 | 470888.00 | 1000.00 | da 1000 |
| 375 | 55020200000255 | Money Transfer to | WPAY879310394202 | hdfc0000000 | | Layer : 6 | BARBR52025013000923782 | 215632.00 | 1000.00 | |
| 376 | 9906248683 | Money Transfer to | 6147901842 | kkbk0004354 | HARYANA | Layer : 6 | 502903771029 | 4000.00 | 2000.00 | |
| 377 | 221902000000870 | Money Transfer to | 201031224191 | INDB0001446 | UTTARAKHAND | Layer : 6 | IOBAN25029667728 | 78000.00 | 3004.00 | |
| 378 | 55020200000255 | Money Transfer to | WPAY879310394202 | hdfc0000000 | | Layer : 6 | BARBR52025013000923782 | 215632.00 | 4000.00 | |
| 379 | 0121102000043120 | Money Transfer to | 257569244302 | INDB0000839 | TELANGANA | Layer : 6 | IBKLR62025013001508029 | 211111.00 | 1000.00 | |
| 380 | WPAY879310394202 | Transaction put on hold | | | | Layer : 6 | | 5000.00 | 0.00 | 99998107427787 |
| 381 | 120032976453 | Money Transfer to | 876518210000281 | BKID0008765 | MAHARASHTRA | Layer : 6 | CNRBH00017473432 | 15000.00 | 1500.00 | |
| 382 | 6952001700003357 | Money Transfer to | 1030104000122634 | IBKL0000036 | GUJARAT | Layer : 6 | 503478320514 | 10000.00 | 500.00 | UPI:DR:P2V:N:MOBIN |
| 383 | 206218210000766 | Money Transfer to | 6147008749 | KKBK0002575 | GUJARAT | Layer : 6 | 503130925368 | 1900.00 | 1900.00 | |
| 384 | 206218210000766 | Money Transfer to | 33780210000991 | UCBA0003378 | GUJARAT | Layer : 6 | 503492587287 | 3000.00 | 100.00 | |
| 385 | 33780210000991 | Transaction put on hold | | | | Layer : 6 | | 100.00 | 0.00 | Lien marked |
| 386 | 002261100000025 | Money Transfer to | 5194000100003175 | PUNB0519400 | GUJARAT | Layer : 6 | 502418389186 | 9413.00 | 50.00 | This is a settlement transaction towards a merchant account |
| 387 | 5194000100003175 | Other | | | | Layer : 6 | | 50.00 | 0.00 | Trivial disputed amount as compared to total fraudulent amount reported by complainant in layer 6 |
| 388 | 120032851660 | Money Transfer to | XETTLE04196812 | IDIB000G026 | HARYANA | Layer : 6 | CNRBR52025012998637276 | 425471.00 | 1200.00 | |
| 389 | 00000062275526947 | Money Transfer to | 9112392362 | KKBK0000565 | TELANGANA | Layer : 6 | 539660832484 | 1000.00 | 1000.00 | Hold marked for Rs. 2000/- and as on today balance is Rs. 407/- with other branches Hold. |
| 390 | 00000062275526947 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 503242154085 | 500.00 | 500.00 | |
| 391 | 00000062275526947 | Money Transfer to | 00428630000264 | HDFC0000001 | MAHARASHTRA | Layer : 6 | 503200709732 | 275.00 | 275.00 | |
| 392 | 00428630000264 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 393 | 409002369281 | Money Transfer to | 922010052635674 | UTIB0004999 | UTTARAKHAND | Layer : 6 | 503326057664 | 5000.00 | 2000.00 | 503326057664-WATCHKRAFT FUND TRANSFER |
| 394 | 00000035171369948 | Money Transfer to | 50180005556892 | BDBL0001115 | ASSAM | Layer : 6 | SBIN525030466269 | 56000.00 | 1397.00 | |
| 395 | 00000061283214471 | Money Transfer to | 663510110019321 | BKID0006635 | RAJASTHAN | Layer : 6 | 539767596990 | 4000.00 | 4000.00 | |
| 396 | 004825041003617 | Money Transfer to | 661502010002245 | UBIN0000001 | | Layer : 6 | 736479172471 | 16000.00 | 500.00 | |
| 397 | 257569244302 | Money Transfer to | 5556053000106902 | SIBL0000406 | KERALA | Layer : 6 | 503006410508 | 100000.10 | 2000.00 | IMPS/P2A/503006410508/SIBL |
| 398 | 5556053000106902 | Transaction put on hold | | | | Layer : 6 | | 1798.00 | 0.00 | PUT ON HOLD |
| 399 | 661502010002245 | Other | | | | Layer : 6 | | 500.00 | 0.00 | low value transaction dispute amount less than equal to 500 |
| 400 | 120032756161 | Money Transfer to | 749110110003379 | BKID0007491 | RAJASTHAN | Layer : 6 | CNRBH00018702301 | 10664.00 | 3900.00 | |
| 401 | 749110110003379 | Transaction put on hold | | | | Layer : 6 | | 3900.00 | 0.00 | lien m |
| 402 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 502701547343 | 40.00 | 40.00 | |
| 403 | XETTLE04196812 | Transaction put on hold | | | | Layer : 6 | | 4701.08 | 0.00 | MARKED HOLD OF DA. |
| 404 | 120032419711 | Money Transfer to | 409002369281 | RATN0000448 | MAHARASHTRA | Layer : 6 | CNRBH00018313529 | 319683.00 | 219.60 | da 219.6 |
| 405 | 120032745987 | Money Transfer to | XETTLE49113819 | IDIB000G026 | HARYANA | Layer : 6 | CNRBR52025013098648196 | 222094.00 | 1675.00 | |
| 406 | 220110100034004 | Money Transfer to | 00000041167372383 | SBIN0001200 | MADHYA PRADESH | Layer : 7 | 538335857650 | 4000.00 | 1100.00 | UPIAR/538335857650/DR/LATA CH/SBIN/dinshchouhan08 |
| 407 | 00000041167372383 | Transaction put on hold | | | | Layer : 7 | | 798.00 | 0.00 | Account put on hold for the disputed amount Rs. 1100/- and available balance as of today is Rs. 798/- |
| 408 | 211071614 | Money Transfer to | NA | | | Layer : 7 | NA | 2184.55 | 1200.00 | Amount paid to the merchant- MPOKKET FINANCIAL SERVICES PRIVATE LIMITED against the order id- mpokket-104a8aef8876c4ed9b3a52bf0-1 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 409 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 539119279929 | 100.00 | 100.00 | |
| 410 | 6646353302 | Money Transfer to | 1094605163 | airp0000001 | HARYANA | Layer : 7 | 502932841912 | 8810.00 | 2800.00 | |
| 411 | 1094605163 | Other | | | | Layer : 7 | | 215360.00 | 0.00 | BC agent was credited MCASH in his BC accounts against the fund received as per disputed transaction. This MCASH was utilized by him to carry out CMS transaction against which he received cash from the bank customer BC Agent Name- Sunilkumar Mevada Mobile |
| 412 | 50200001465740 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 503038489505 | 810.00 | 320.60 | UPI/DR/D503038489505/KUSUMENTE/PAYT/PAYTMQR2810050501011NTVO4/UPI/AXI6741D69608184F0E90D5895E2B73C2A0 |
| 413 | 201031224191 | Money Transfer to | 201013010196 | INDB0001595 | UTTARAKHAND | Layer : 7 | 77542508B4 | 19000.00 | 3004.00 | |
| 414 | 2274104000002271 | Money Transfer to | 201022796003 | INDB0001525 | JHARKHAND | Layer : 7 | 612917317468 | 20000.00 | 1000.00 | |
| 415 | 257569244302 | Money Transfer to | 11024200001979 | FDRL0001102 | KERALA | Layer : 7 | 503006410507 | 254200.30 | 1000.00 | |
| 416 | 918020055075686 | Money Transfer to | BCR2DN6TXLSYNWAR | | | Layer : 7 | 502970550627 | 33.00 | 33.00 | Payment Ref ID: HGAGP0CA8F0157232488 , Bill Desk ID: BIL3904aa48bd5044b99a51c0bd0d24232e |
| 417 | 1030104000122634 | Money Transfer to | 03600110127803 | UCBA0000360 | GUJARAT | Layer : 7 | 503466318463 | 10000.00 | 500.00 | |
| 418 | 876518210000281 | Money Transfer to | 00000037593755076 | SBIN0006375 | MEGHALAYA | Layer : 7 | 503077201072 | 5000.00 | 1500.00 | |
| 419 | 03600110127803 | Transaction put on hold | | | | Layer : 7 | | 500.00 | 0.00 | Lien marked |
| 420 | 5194000100003175 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 580963141953 | 7000.00 | 50.00 | UPI:DR:P2M:N:MOBIN |
| 421 | 5194000100003175 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 580963141953 | 7000.00 | 50.00 | UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA |
| 422 | 5194000100003175 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 580963141953 | 7000.00 | 50.00 | UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA |
| 423 | 6147901842 | Money Transfer to | 0337102000022260 | IBKL0000337 | ANDHRA PRADESH | Layer : 7 | 503207835517 | 10000.00 | 2000.00 | |
| 424 | 6147008749 | Money Transfer to | 2301257752906512 | AUBL0002577 | GUJARAT | Layer : 7 | 503803125182 | 2000.00 | 1900.00 | |
| 425 | 00000037593755076 | Transaction put on hold | | | | Layer : 7 | | 1500.00 | 0.00 | Hold marked for Rs. 1500/- and as on today balance is Rs. 12030/- with other branches Hold. |
| 426 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 503242154085 | 500.00 | 500.00 | |
| 427 | 9112392362 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 301978496455 | 150.00 | 7.00 | |
| 428 | 9112392362 | Money Transfer to | 919010003224818 | UTIB0003175 | TELANGANA | Layer : 7 | 477909724286 | 16000.00 | 993.00 | |
| 429 | BCR2DN6TXLSYNWAR | Other | | | | Layer : 7 | | 33.00 | 0.00 | The transaction reference number HGAGP0CA8F0157232488 has been settled to the merchant Jio Prepaid .Mobile number for which the payments was made is 8474919115 for an amount of Rs.33.00.Since this is a mobile recharge transactions services are delivered i |
| 430 | 50180005556892 | Money Transfer to | 7554778187 | IDIB000D676 | WEST BENGAL | Layer : 7 | 473885731289 | 20000.00 | 1397.00 | UPI/DR/D473885731289/BANK ACCOU/IDIB/7554778187/PAYMENT FR/YBL9181DF0E96014C91BF47C632679A700F |
| 431 | 5556053000106902 | Money Transfer to | 00000032113891117 | SBIN0008645 | KERALA | Layer : 7 | 015687919406 | 1000.00 | 202.00 | da rs 202 |
| 432 | 663510110019321 | Money Transfer to | 20200051421749 | BDBL0001520 | RAJASTHAN | Layer : 7 | 152880074958 | 4000.00 | 4000.00 | |
| 433 | 001425000000051 | Money Transfer to | 20244179739 | SBIN0001815 | GUJARAT | Layer : 7 | YESBN12025012802596724 | 2025.00 | 40.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 434 | 20244179739 | Other | | | | Layer : 7 | | 40.00 | 0.00 | Low value transaction less then equal to 500. |
| 435 | XETTLE49113819 | Transaction put on hold | | | | Layer : 7 | | 0.10 | 0.00 | Account made hold.Multi complaint already received.Sufficent fund not available for dispute amount. |
| 436 | XETTLE49113819 | Transaction put on hold | | | | Layer : 7 | | 0.10 | 0.00 | Account made hold.Multi complaint already received.Sufficent fund not available for dispute amount.Account no is 7858691069 |
| 437 | 409002369281 | Money Transfer to | XETTLE38054817 | IDIB000G026 | HARYANA | Layer : 7 | RATNR52025020100439657 | 499999.00 | 219.60 | RTGS/RATNH25032439657/ajay ajay |
| 438 | XETTLE38054817 | Transaction put on hold | | | | Layer : 7 | | 219.60 | 0.00 | Hold marked on aggregator account |
| 439 | 00000041167372383 | Money Transfer to | 38578100006826 | BARB0ASHTAX | MADHYA PRADESH | Layer : 8 | 501821615445 | 3200.00 | 302.00 | |
| 440 | 38578100006826 | Transaction put on hold | | | | Layer : 8 | | 290.00 | 0.00 | Lien Marked |
| 441 | 001425000000051 | Money Transfer to | 553102000002509 | IBKL0000553 | GUJARAT | Layer : 8 | YESBN12025012601524265 | 777.00 | 100.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 442 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 503038489505 | 810.00 | 320.60 | UPI/DR/D503038489505/KUSUMENTE/PAYT/PAYTMQR2810050501011NTVO4/UPI/AXI6741D69608184F0E90D5895E2B73C2A0 |
| 443 | 201013010196 | Money Transfer to | 00000062211466299 | SBIN0020187 | ANDHRA PRADESH | Layer : 8 | 329559501307 | 1000.00 | 304.00 | |
| 444 | 201013010196 | Money Transfer to | 84500100005259 | BARB0VJKPLM | ANDHRA PRADESH | Layer : 8 | 104173559519 | 500.00 | 500.00 | |
| 445 | 201013010196 | Money Transfer to | 00000030502287717 | SBIN0013272 | ANDHRA PRADESH | Layer : 8 | 632291337892 | 1200.00 | 1200.00 | |
| 446 | 201013010196 | Money Transfer to | 00000042003948518 | SBIN0013272 | ANDHRA PRADESH | Layer : 8 | 635737947638 | 1000.00 | 1000.00 | |
| 447 | 84500100005259 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 8 | | 500.00 | 0.00 | Current Available Balance: 61634 |
| 448 | 201022796003 | Money Transfer to | 0070010100003387 | JAKA0KBADDA | JAMMU AND KASHMIR | Layer : 8 | 201710188556 | 20000.00 | 1000.00 | |
| 449 | 11024200001979 | Money Transfer to | 0427051000000050 | SIBL0000427 | KERALA | Layer : 8 | FDRLM8031715946 | 50000.00 | 1000.00 | NFT/FDRLM8031715946 MOHAMMED FAISAL MUTTON KUNHIPU |
| 450 | 0427051000000050 | Transaction put on hold | | | | Layer : 8 | | 1000.00 | 0.00 | DA PUT ON HOLD |
| 451 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 580963141953 | 7000.00 | 50.00 | UPI:DR:P2M:N:MOBIN |
| 452 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 580963141953 | 7000.00 | 50.00 | UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA |
| 453 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 580963141953 | 7000.00 | 50.00 | UPI/580963141953/P2M/Q58425691@ybl/MS SHAH ANUBHA |
| 454 | 2301257752906512 | Money Transfer to | 001425000000051 | YESB0000001 | MAHARASHTRA | Layer : 8 | 503897924421 | 1900.00 | 1900.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 455 | 0337102000022260 | Money Transfer to | 1440135000007959 | KVBL0004892 | ANDHRA PRADESH | Layer : 8 | 503210473097 | 100000.00 | 2000.00 | |
| 456 | 1440135000007959 | Transaction put on hold | | | | Layer : 8 | | 2000.00 | 0.00 | da 2000 |
| 457 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 301978496455 | 150.00 | 7.00 | |
| 458 | 002261100000025 | Money Transfer to | 4538000100043648 | PUNB0453800 | ANDHRA PRADESH | Layer : 8 | 503208665261 | 15323.68 | 500.00 | This is a settlement transaction towards a merchant account. |
| 459 | 20200051421749 | Money Transfer to | 201023689490 | INDB0MERCHA | | Layer : 8 | 503556098511 | 8000.00 | 4000.00 | UPI/DR/D503556098511/MOHAMMEDI/INDU/IM.201023689490@INDUS/PAYMENTFR/YBL6CC607FED07147CBBF99D25E79D1EBE8 |
| 460 | 00000032113891117 | Money Transfer to | 59420100001835 | BARB0NRIMAV | KERALA | Layer : 8 | 503081705654 | 1000.00 | 202.00 | upi txn |
| 461 | 59420100001835 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 8 | | 202.00 | 0.00 | Current Available Balance: 2282 |
| 462 | 38578100006826 | Money Transfer to | 5546918215 | KKBK0005963 | MADHYA PRADESH | Layer : 9 | 969204565513 | 10000.00 | 12.00 | |
| 463 | 553102000002509 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 9 | 539334252321 | 11500.00 | 100.00 | |
| 464 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 9 | 503897924421 | 1900.00 | 1900.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 465 | 002261100000025 | Money Transfer to | 016131700002362 | HDFC0CJCCBL | GUJARAT | Layer : 9 | AXNPN02553171909 | 15073.00 | 50.00 | This is a settlement transaction towards a merchant account. |
| 466 | 4538000100043648 | Money Transfer to | 212910100018334 | UBIN0813788 | TELANGANA | Layer : 9 | 398720104679 | 18250.00 | 500.00 | UPI:DR:P2V:N:MOBIN |
| 467 | 212910100018334 | Other | | | | Layer : 9 | | 500.00 | 0.00 | low value transaction dispute amount less than equal to 500 |
| 468 | 001425000000051 | Money Transfer to | 00000010503849131 | SBIN0002355 | GUJARAT | Layer : 9 | 503822121198 | 7456.46 | 1900.00 | The disputed amount was moved to mentioned Bank, please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 469 | 001425000000051 | Money Transfer to | NA | | | Layer : 9 | 503038489505 | 810.00 | 320.60 | The whole amount of INR 810/- was paid to merchant against the order id-AXI6741d69608184f0e90d5895e2b73c2a0. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 470 | 001425000000051 | Money Transfer to | NA | | | Layer : 9 | NA | 150.00 | 7.00 | The whole amount of INR 150/- was paid to merchant against the order id-T2501311834446008693905. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 471 | 00000010503849131 | Transaction put on hold | | | | Layer : 9 | | 1900.00 | 0.00 | Disputed amount Rupees 1900 /- put on hold by SBI API |
| 472 | 016131700002362 | Other | | | | Layer : 9 | | 50.00 | 0.00 | Disputed Amt. is Only Rs. 50/-, and its a settlement transaction towards merchant so no need to take further action from our side. |
| 473 | 201023689490 | Money Transfer to | 39948100007745 | BARB0KALWAR | RAJASTHAN | Layer : 9 | 610094051113 | 4000.00 | 4000.00 | UPI/610094051113/DR/Chir/BARB/7611879192@axl/Payme |
| 474 | 5546918215 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 10 | 852192932271 | 10279.00 | 12.00 | correct details |
| 475 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 10 | 539334252321 | 11500.00 | 100.00 | |
| 476 | 39948100007745 | Money Transfer to | 159352459189 | INDB0002153 | RAJASTHAN | Layer : 10 | 432619227741 | 4000.00 | 4000.00 | |
| 477 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 11 | 852192932271 | 10279.00 | 12.00 | |
| 478 | 917020041206002 | Money Transfer to | EtHJCtiuRSZRCz | | | Layer : 11 | 539334252321 | 11500.00 | 100.00 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 479 | 159352459189 | Money Transfer to | 60500238574 | MAHB0001439 | RAJASTHAN | Layer : 11 | 464401309528 | 20000.00 | 4000.00 | |
| 480 | 917020041206002 | Money Transfer to | PCmf46aoho4TA6 | | | Layer : 12 | 852192932271 | 10279.00 | 12.00 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 481 | 60500238574 | Money Transfer to | 7724639874 | IDIB000N160 | RAJASTHAN | Layer : 12 | 434314674682 | 11000.00 | 3950.00 | |
| 482 | 60500238574 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 12 | 771380639184 | 50.00 | 50.00 | |
| 483 | 7724639874 | Transaction put on hold | | | | Layer : 12 | | 3950.00 | 0.00 | MARKED HOLD OF DA. |
| 484 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 13 | 771380639184 | 50.00 | 50.00 | |
| 485 | 001425000000051 | Money Transfer to | 7360000100003631 | PUNB0736000 | RAJASTHAN | Layer : 14 | 160206610345 | 274.83 | 50.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 486 | 7360000100003631 | Money Transfer to | 916010067924445 | UTIB0002698 | RAJASTHAN | Layer : 15 | 066695937802 | 1176.00 | 50.00 | UPI:DR:P2V:N:MOBIN |