| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 646401508917 | Money Transfer to | 00000042906211423 | | | Layer : 1 | 413410596535 | 357230.00 | 357230.00 | |
| 2 | 646401508917 | Money Transfer to | 10171342047 | | | Layer : 1 | 410712221034 | 10000.00 | 10000.00 | |
| 3 | 646401508917 | Money Transfer to | 1776002100002723 | | | Layer : 1 | 412109899580 | 50000.00 | 50000.00 | |
| 4 | 00000042906211423 | Transaction put on hold | 0 | | | Layer : 1 | | 230001.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 230001/- WITH OTHER BRANCHES HOLD. |
| 5 | 1776002100002723 | Money Transfer to | 16130100073011 | FDRL0001613 | MADHYA PRADESH | Layer : 2 | PUNBR52024043017583601 | 200000.00 | 50000.00 | NRTGS/PUNBR52024043017583601/5157925065/Roshan Bag |
| 6 | 10171342047 | Money Transfer to | 42833270570 | | | Layer : 2 | 410714412588 | 180000.00 | 10000.00 | Disputed amount 10000/- put on hold. however money has been transferred to another account, find attachment. customer mobile number 917509914314. |
| 7 | 00000042906211423 | Money Transfer to | 643405053880 | | | Layer : 2 | 413410874768 | 100000.00 | 100000.00 | |
| 8 | 42833270570 | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 382424/- WITH OTHER BRANCHES HOLD. |
| 9 | 16130100073011 | Money Transfer to | 50100690659382 | HDFC0002445 | HARYANA | Layer : 3 | 412110787311 | 130900.00 | 50000.00 | MB IMPS/IFO/412110787311/HDFC0002445/Abdul Khan |
| 10 | 50100690659382 | Withdrawal through ATM | 0 | | | Layer : 3 | | 48222.11 | 0.00 | ATW-416021XXXXXX7405-5427-DUBAI UAEATM Details: Place of ATM :-DUBAI UAE ATM ID :-5427
|
| 11 | 50100690659382 | Withdrawal through ATM | 0 | | | Layer : 3 | | 48236.82 | 0.00 | ATW-416021XXXXXX7405-5441-DUBAI UAEATM Details: Place of ATM :-DUBAI UAE ATM ID :-5441
|
| 12 | 643405053880 | Money Transfer to | 32867956177 | | | Layer : 3 | 413416696569 | 11000.00 | 11000.00 | |
| 13 | 643405053880 | Money Transfer to | 110166633379 | | | Layer : 3 | 413417716861 | 11000.00 | 11000.00 | |
| 14 | 643405053880 | Money Transfer to | 50100666872026 | | | Layer : 3 | 413417814104 | 11000.00 | 11000.00 | |
| 15 | 643405053880 | Money Transfer to | 670202120005050 | | | Layer : 3 | 413417813044 | 10000.00 | 10000.00 | |
| 16 | 643405053880 | Money Transfer to | 008710458351 | | | Layer : 3 | 413417812914 | 10000.00 | 10000.00 | |
| 17 | 643405053880 | Money Transfer to | 6613649032 | | | Layer : 3 | 413417716873 | 15720.00 | 15720.00 | |
| 18 | 643405053880 | Money Transfer to | 42094616278 | | | Layer : 3 | 413417717432 | 10000.00 | 10000.00 | |
| 19 | 643405053880 | Money Transfer to | 699102010008247 | | | Layer : 3 | 413410679127 | 15000.00 | 15000.00 | |
| 20 | 643405053880 | Money Transfer to | 35898030851 | | | Layer : 3 | 413410679817 | 10700.00 | 10700.00 | |
| 21 | 699102010008247 | Cash Withdrawal through Cheque | 699102010008247 | UBIN0569917 | HARYANA | Layer : 3 | | 35000.00 | 0.00 | DA 15000 rs |
| 22 | 32867956177 | Transaction put on hold | 0 | | | Layer : 3 | | 11000.00 | 0.00 | Account marked debit freeze. |
| 23 | 42094616278 | Other | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 76/- |
| 24 | 35898030851 | Other | 0 | | | Layer : 3 | | 10700.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 2421/- |
| 25 | 008710458351 | Money Transfer to | 00000042879879395 | SBIN0030413 | MADHYA PRADESH | Layer : 4 | 413520118200 | 500.00 | 500.00 | UPI TXN |
| 26 | 008710458351 | Money Transfer to | 00000042737514553 | SBIN0000050 | WEST BENGAL | Layer : 4 | 413509195306 | 500.00 | 500.00 | UPI TXN |
| 27 | 008710458351 | Money Transfer to | 00000042946078107 | SBIN0012847 | RAJASTHAN | Layer : 4 | 413525802213 | 500.00 | 500.00 | UPI TXN |
| 28 | 008710458351 | Money Transfer to | 00000042939461146 | SBIN0005711 | RAJASTHAN | Layer : 4 | 413598826725 | 1000.00 | 1000.00 | UPI TXN |
| 29 | 008710458351 | Money Transfer to | 00000042931521376 | SBIN0001486 | WEST BENGAL | Layer : 4 | 413551563810 | 1000.00 | 1000.00 | UPI TXN |
| 30 | 008710458351 | Money Transfer to | 00000042946078107 | SBIN0012847 | RAJASTHAN | Layer : 4 | 413575116627 | 1000.00 | 1000.00 | UPI TXN |
| 31 | 008710458351 | Money Transfer to | 00000042941310476 | SBIN0030115 | MADHYA PRADESH | Layer : 4 | 413554236440 | 1000.00 | 1000.00 | UPI TXN |
| 32 | 008710458351 | Money Transfer to | 00000042889253899 | SBIN0031146 | RAJASTHAN | Layer : 4 | 413592785277 | 500.00 | 500.00 | UPI TXN |
| 33 | 008710458351 | Money Transfer to | 00000042952085037 | SBIN0005977 | UTTAR PRADESH | Layer : 4 | 413567540605 | 1000.00 | 1000.00 | UPI TXN |
| 34 | 008710458351 | Money Transfer to | 00000042737514553 | SBIN0000050 | WEST BENGAL | Layer : 4 | 413565191577 | 1000.00 | 1000.00 | UPI TXN |
| 35 | 008710458351 | Money Transfer to | 00000042889253899 | SBIN0031146 | RAJASTHAN | Layer : 4 | 413617531821 | 1000.00 | 1000.00 | UPI TXN |
| 36 | 008710458351 | Money Transfer to | 00000042931719729 | SBIN0007138 | MADHYA PRADESH | Layer : 4 | 413642495595 | 500.00 | 500.00 | UPI TXN |
| 37 | 008710458351 | Money Transfer to | 00000042614759695 | SBIN0061474 | MAHARASHTRA | Layer : 4 | 413687959539 | 500.00 | 500.00 | UPI TXN |
| 38 | 670202120005050 | Money Transfer to | 06610100036930 | | | Layer : 4 | 450042366858 | 8000.00 | 8000.00 | UPIAR/450042366858/DR/RAMESH V/BARB/8290802646-2@y |
| 39 | 670202120005050 | Money Transfer to | 00000042927559135 | | | Layer : 4 | 413408648396 | 1000.00 | 1000.00 | UPIAR/413408648396/DR/RUKHSAR /SBIN/59135.38483430 |
| 40 | 670202120005050 | Money Transfer to | 00000042939461146 | | | Layer : 4 | 413425196550 | 1000.00 | 1000.00 | UPIAR/413425196550/DR/ROYAL EN/SBIN/91477153106@sb |
| 41 | 110166633379 | Money Transfer to | 00000042608418686 | | | Layer : 4 | 413620448999 | 30000.00 | 11000.00 | |
| 42 | 6613649032 | Money Transfer to | 00000042926773400 | SBIN0009111 | DELHI | Layer : 4 | 413640155720 | 500.00 | 415.00 | |
| 43 | 6613649032 | Money Transfer to | 00000042937088821 | SBIN0030077 | MADHYA PRADESH | Layer : 4 | 413640399658 | 1000.00 | 1000.00 | |
| 44 | 6613649032 | Money Transfer to | 00000042937088821 | SBIN0030077 | MADHYA PRADESH | Layer : 4 | 413640436139 | 1000.00 | 1000.00 | |
| 45 | 6613649032 | Money Transfer to | 234005001566 | ICIC0DC0099 | | Layer : 4 | 413728094516 | 1041.00 | 1041.00 | |
| 46 | 6613649032 | Money Transfer to | 9345530906 | KKBK0004329 | HARYANA | Layer : 4 | 413716846129 | 15000.00 | 12264.00 | INTERNALLY TRANSFERED |
| 47 | 50100666872026 | Money Transfer to | 005001005205 | yesb0pucb01 | HARYANA | Layer : 4 | 413496959348 | 12000.00 | 11000.00 | |
| 48 | 42094616278 | Money Transfer to | 8853989974 | AIRP0000001 | HARYANA | Layer : 4 | 413437458485 | 10000.00 | 9924.00 | |
| 49 | 00000042879879395 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Account put on hold for disputed amount. |
| 50 | 00000042737514553 | Transaction put on hold | 0 | | | Layer : 4 | | 1500.00 | 0.00 | Account put on hold for disputed amount. |
| 51 | 00000042937088821 | Transaction put on hold | 0 | | | Layer : 4 | | 1744.00 | 0.00 | Account hold for Rs 2000/- and Available balance is Rs 1744/- |
| 52 | 00000042926773400 | Transaction put on hold | 0 | | | Layer : 4 | | 415.00 | 0.00 | Account hold for Rs 415/- and Available balance is Rs 201392/- |
| 53 | 00000042608418686 | Transaction put on hold | 0 | | | Layer : 4 | | 1936.00 | 0.00 | Account hold for Rs 11000/- and Available balance is Rs 1936/- |
| 54 | 00000042939461146 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Account hold for Rs 2000/- and Available balance is Rs 3603/- |
| 55 | 00000042614759695 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Account hold for Rs 500/- and Available balance is Rs 21613/- |
| 56 | 00000042614759695 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | PUT HOLD ON ACCOUNT |
| 57 | 00000042931719729 | Transaction put on hold | 0 | | | Layer : 4 | | 103.00 | 0.00 | Account hold for Rs 500/- and Available balance is Rs 103/- |
| 58 | 00000042889253899 | Transaction put on hold | 0 | | | Layer : 4 | | 1500.00 | 0.00 | Account hold for Rs 1500/- and Available balance is Rs 265063/- |
| 59 | 00000042889253899 | Transaction put on hold | 0 | | | Layer : 4 | | 1500.00 | 0.00 | Account hold for Rs 1500/- and Available balance is Rs 265063/- |
| 60 | 00000042931719729 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | PUT HOLD ON ACCOUNT FOR rS. 500/- |
| 61 | 00000042952085037 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account hold for Rs 1000/- and Available balance is Rs 23270/- |
| 62 | 00000042941310476 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account hold for Rs 1000/- and Available balance is Rs 217378/- |
| 63 | 00000042931521376 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account hold for Rs 1000/- and Available balance is Rs 78177/- |
| 64 | 234005001566 | Money Transfer to | 234005001566 | | | Layer : 5 | 413728094516 | 1041.00 | 1041.00 | |
| 65 | 9345530906 | Money Transfer to | 0167001700183684 | PUNB0016700 | HARYANA | Layer : 5 | 450321982895 | 15000.00 | 12264.00 | |
| 66 | 06610100036930 | Money Transfer to | 670202120005050 | UBIN0567027 | RAJASTHAN | Layer : 5 | 450029523088 | 1000.00 | 1000.00 | |
| 67 | 06610100036930 | Money Transfer to | 670202120005050 | UBIN0567027 | RAJASTHAN | Layer : 5 | 450045841713 | 1000.00 | 1000.00 | |
| 68 | 06610100036930 | Money Transfer to | 670202120005050 | UBIN0567027 | RAJASTHAN | Layer : 5 | 450097847852 | 5000.00 | 5000.00 | |
| 69 | 06610100036930 | Money Transfer to | 670202120005050 | UBIN0567027 | RAJASTHAN | Layer : 5 | 450133594763 | 3000.00 | 1000.00 | |
| 70 | 8853989974 | Money Transfer to | 00000041657310487 | SBIN0008346 | UTTAR PRADESH | Layer : 5 | 413553868188 | 9000.00 | 9000.00 | |
| 71 | 8853989974 | Money Transfer to | 00000041657310487 | SBIN0008346 | UTTAR PRADESH | Layer : 5 | 413539863189 | 900.00 | 900.00 | |
| 72 | 8853989974 | Money Transfer to | 583402010005795 | UBIN0535958 | UTTAR PRADESH | Layer : 5 | 413530872004 | 200.00 | 24.00 | |
| 73 | 234005001566 | Other | 0 | | | Layer : 5 | | 1041.00 | 0.00 | Please find utilization details |
| 74 | 00000041657310487 | Transaction put on hold | 0 | | | Layer : 5 | | 9900.00 | 0.00 | Account hold for Rs 9900/- and Available balance is Rs 9980/- |
| 75 | 00000042927559135 | Money Transfer to | 409002264883 | RATN0000424 | KARNATAKA | Layer : 5 | SBINR12024051321879015 | 200883.00 | 1000.00 | |
| 76 | 409002264883 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | We put the amount on hold from the available balance of rs 1000 from the a/c 409002264883 |
| 77 | 0167001700183684 | Money Transfer to | 2751118001600 | CNRB0000000 | | Layer : 6 | 450335296914 | 35000.00 | 12264.00 | UPI/450335296914/P2V/9717403910@ybl/ARATI MISHRA |
| 78 | 234005001566 | Money Transfer to | NA | | | Layer : 6 | No settlement ID given | 1041.00 | 1041.00 | mpokket-17158516552298212185851-1 |
| 79 | 670202120005050 | Money Transfer to | 00000042946078107 | | | Layer : 6 | 413447231550 | 1000.00 | 1000.00 | |
| 80 | 670202120005050 | Money Transfer to | 00000042931521376 | | | Layer : 6 | 413494046287 | 1000.00 | 1000.00 | |
| 81 | 670202120005050 | Money Transfer to | 06610100036930 | | | Layer : 6 | 450067506403 | 3000.00 | 3000.00 | |
| 82 | 670202120005050 | Money Transfer to | 06618100013866 | | | Layer : 6 | 450059023275 | 2000.00 | 2000.00 | |
| 83 | 670202120005050 | Money Transfer to | 18372000000876 | | | Layer : 6 | 450109864137 | 3000.00 | 1000.00 | |
| 84 | 583402010005795 | Money Transfer to | 002261100000025 | | | Layer : 6 | 450964939584 | 100.00 | 24.00 | UPIAR/450964939584/DR/KISAN SE/YESB/ q830802005@yb |
| 85 | 00000042931521376 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Account hold for Rs 1000/- and Available balance is Rs 78177/- |
| 86 | 00000042946078107 | Transaction put on hold | 0 | | | Layer : 6 | | 2500.00 | 0.00 | Account hold for Rs 2500/- and Available balance is Rs 217378/- |
| 87 | 2751118001600 | Money Transfer to | 2751118001390 | | | Layer : 7 | 450313104932 | 35000.00 | 12264.00 | |
| 88 | 06610100036930 | Money Transfer to | 670202120005050 | UBIN0567027 | RAJASTHAN | Layer : 7 | 450133594763 | 3000.00 | 2000.00 | |
| 89 | 06618100013866 | Money Transfer to | 2846788661 | KKBK0003734 | RAJASTHAN | Layer : 7 | 413442665221 | 2000.00 | 1000.00 | |
| 90 | 06610100036930 | Money Transfer to | 670202120005050 | UBIN0567027 | RAJASTHAN | Layer : 7 | 450149401497 | 1000.00 | 1000.00 | |
| 91 | 06618100013866 | Money Transfer to | 2846788661 | KKBK0003734 | RAJASTHAN | Layer : 7 | 413442665221 | 2000.00 | 1000.00 | |
| 92 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 450964939584 | 100.00 | 24.00 | UPIAR/450964939584/DR/KISAN SE/YESB/ q830802005@yb |
| 93 | 2751118001390 | Money Transfer to | 100055594977 | | | Layer : 8 | 414289277597 | 6000.00 | 3000.00 | |
| 94 | 2751118001390 | Money Transfer to | 1912004193 | | | Layer : 8 | 450826209604 | 5000.00 | 5000.00 | |
| 95 | 2751118001390 | Money Transfer to | 100161811313 | | | Layer : 8 | 414251323441 | 5000.00 | 4264.00 | |
| 96 | 100161811313 | Withdrawal through ATM | 0 | | | Layer : 8 | | 4000.00 | 0.00 | NFS CASH TXN/ATM Details: Place of ATM :-/Hilalpur RAHIMAPUR ATM ID :-TCDN4772
|
| 97 | 670202120005050 | Money Transfer to | 18372000000876 | | | Layer : 8 | 450109864137 | 3000.00 | 2000.00 | |
| 98 | 670202120005050 | Money Transfer to | 409002104738 | | | Layer : 8 | 413541407037 | 1000.00 | 1000.00 | UPIAR/413541407037/DR/kiran ki/RATN/kirankiranasto |
| 99 | 2846788661 | Money Transfer to | 50200081502934 | HDFC0000001 | MAHARASHTRA | Layer : 8 | 413510838217 | 25.00 | 25.00 | |
| 100 | 2846788661 | Money Transfer to | 670202010009574 | UBIN0567027 | RAJASTHAN | Layer : 8 | 413442727216 | 180.00 | 180.00 | |
| 101 | 2846788661 | Money Transfer to | 100008441284 | ESFB0001001 | TAMIL NADU | Layer : 8 | 413528768943 | 1500.00 | 715.00 | |
| 102 | 2846788661 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 8 | 486694333435 | 80.00 | 80.00 | |
| 103 | 50200081502934 | Other | 0 | | | Layer : 8 | | 25.00 | 0.00 | Low Amount Dispute |
| 104 | 100008441284 | Other | 0 | | | Layer : 8 | | 715.00 | 0.00 | Dispute amount transferred to another bank Mail sent to concern team to retrieve the beneficiary details and Account open, however we have marked lien for disputed amount in the account. |
| 105 | 18372000000876 | Transaction put on hold | 0 | | | Layer : 8 | | 2000.00 | 0.00 | 2000 |
| 106 | 002261100000025 | Money Transfer to | 33991670563 | SBIN0016469 | UTTAR PRADESH | Layer : 8 | AXNPN14480643700 | 44002.00 | 24.00 | This is a settlement transaction towards a merchant account |
| 107 | 33991670563 | Transaction put on hold | 0 | | | Layer : 8 | | 24.00 | 0.00 | Account hold for Rs 24/- and Available balance is Rs 60417/- |
| 108 | 1912004193 | Money Transfer to | 1511832319 | KKBK0000286 | HARYANA | Layer : 9 | 451098672818 | 5620.00 | 3378.00 | INTERNALY TRANSFER |
| 109 | 1912004193 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 414695327403 | 130.00 | 130.00 | |
| 110 | 1912004193 | Money Transfer to | 1141010000005656 | UTKS0001141 | HARYANA | Layer : 9 | 414898063643 | 20.00 | 20.00 | |
| 111 | 1912004193 | Money Transfer to | 1141010000005656 | UTKS0001141 | HARYANA | Layer : 9 | 414992972036 | 10.00 | 10.00 | |
| 112 | 1912004193 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 415050121855 | 130.00 | 130.00 | |
| 113 | 1912004193 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 451891699855 | 2920.00 | 1332.00 | |
| 114 | 100055594977 | Money Transfer to | 3358110010052800 | | | Layer : 9 | 414226832574 | 5000.00 | 3000.00 | DA 3000 |
| 115 | 100161811313 | Money Transfer to | 00000039007867740 | | | Layer : 9 | 414221609319 | 560.00 | 264.00 | DA 264 |
| 116 | 3358110010052800 | Transaction put on hold | 0 | | | Layer : 9 | | 3000.00 | 0.00 | HOLD |
| 117 | 18372000000876 | Money Transfer to | 41210100001459 | BARB0INDMAD | RAJASTHAN | Layer : 9 | 450152445749 | 6500.00 | 3000.00 | |
| 118 | 41210100001459 | Transaction put on hold | 0 | | | Layer : 9 | | 3000.00 | 0.00 | Lien marked |
| 119 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 9 | 486694333435 | 80.00 | 80.00 | |
| 120 | 409002104738 | Money Transfer to | 409002264722 | | | Layer : 9 | TPFT010938696391 | 148181.00 | 1000.00 | IB:TPFT010938696391 409002264722//NANDI |
| 121 | 409002264722 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002264722 for Rs.1000 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual ids |
| 122 | 670202010009574 | Money Transfer to | 20168618179 | | | Layer : 9 | 413679871682 | 100.00 | 80.00 | UPIAR/413679871682/DR/Suraj G/FINO/ 6376803323@ax |
| 123 | 670202010009574 | Money Transfer to | 00000061308857190 | | | Layer : 9 | 450131936331 | 100.00 | 100.00 | UPIAR/450131936331/DR/LEKHRAJ /SBIN/ 9352072409@yb |
| 124 | 100008441284 | Money Transfer to | 20200028816450 | BDBL0002311 | RAJASTHAN | Layer : 9 | 413541672721 | 1500.00 | 715.00 | 9571975395@axl |
| 125 | 00000061308857190 | Transaction put on hold | 0 | | | Layer : 9 | | 100.00 | 0.00 | Account hold for Rs100/- and Available balance is Rs 101/- |
| 126 | 00000039007867740 | Transaction put on hold | 0 | | | Layer : 9 | | 226.00 | 0.00 | Account hold for Rs 264/- and Available balance is Rs 226/- |
| 127 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 414695327403 | 130.00 | 130.00 | |
| 128 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 415050121855 | 130.00 | 130.00 | |
| 129 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 451891699855 | 2920.00 | 1332.00 | |
| 130 | 1511832319 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 10 | 451069194150 | 15101.00 | 3378.00 | |
| 131 | 1141010000005656 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 414974616170 | 10.00 | 10.00 | Customer transfer money through UPI |
| 132 | 1141010000005656 | Money Transfer to | 267801000008205 | IOBA0002678 | HARYANA | Layer : 10 | 414842214782 | 51.00 | 20.00 | Customer transfer money through UPI |
| 133 | 267801000008205 | Transaction put on hold | 0 | | | Layer : 10 | | 20.00 | 0.00 | Lien marked |
| 134 | 001425000000051 | Money Transfer to | 2227110010052805 | UJVN0002227 | RAJASTHAN | Layer : 10 | AXNPM13594197993 | 2897.42 | 80.00 | The whole amount of INR 2897.42/- was moved to Bank in which INR 80/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g |
| 135 | 20168618179 | Money Transfer to | 670202120003828 | UBIN0567027 | RAJASTHAN | Layer : 10 | 413642490427 | 240.00 | 80.00 | |
| 136 | 2227110010052805 | Transaction put on hold | 0 | | | Layer : 10 | | 80.00 | 0.00 | HOLD |
| 137 | 20200028816450 | Money Transfer to | 2261710538372930 | AUBL0007105 | | Layer : 10 | 413588055964 | 10000.00 | 715.00 | UPI/DR/D413588055964/SHIVKUMAR/YBL/9660426107@YBL/PAYMENT |
| 138 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 11 | 451069194150 | 15101.00 | 3378.00 | |
| 139 | 001425000000051 | Money Transfer to | 92591010001336 | CNRB0011829 | KARNATAKA | Layer : 11 | AXNPM15146561606 | 7446.00 | 130.00 | The whole amount of INR 7446 /- was moved to Bank in which INR 130/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gl |
| 140 | 001425000000051 | Money Transfer to | 92591010001336 | CNRB0011829 | KARNATAKA | Layer : 11 | AXNPM14710375106 | 6499.00 | 130.00 | The whole amount of INR 6499/- was moved to Bank in which INR 130/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 141 | 92591010001336 | Withdrawal through ATM | 0 | | | Layer : 11 | | 10000.00 | 0.00 | DA: 130/-, ATM CASH-0330WS02-CANARABANKFARIDABADHRIN-06/06/24 15:15:52/8265ATM Details: Place of ATM :-SHOP IN HOUSE NO FSA-1394 SGM NAGAR 22 FEET ROAD NIT ATM ID :-ATMID-0330WS02
|
| 142 | 002261100000025 | Money Transfer to | 008305502945 | ICIC0000083 | HARYANA | Layer : 11 | AXNPN15364617310 | 5160.00 | 1332.00 | This is a settlement transaction towards a merchant account |
| 143 | 008305502945 | Transaction put on hold | 0 | | | Layer : 11 | | 1332.00 | 0.00 | Lien mark request for Rs 1332 is successfully processed, lien has been marked in the account. Auto SR No. SR988572459 has been raised for the same. |
| 144 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 414974616170 | 10.00 | 10.00 | Customer transfer money through UPI |
| 145 | 670202120003828 | Money Transfer to | 002261100000025 | | | Layer : 11 | 450210062766 | 320.00 | 80.00 | UPIAR/450210062766/DR/MANOJ KU/YESB/ Q50184144@yb |
| 146 | 2261710538372930 | Money Transfer to | 309021358155 | | | Layer : 11 | 413517811376 | 10000.00 | 715.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 147 | 309021358155 | Transaction put on hold | 0 | | | Layer : 11 | | 715.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309021358155 for Rs.715 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual ids |
| 148 | 92591010001336 | Money Transfer to | 8245755365 | | | Layer : 12 | CNRBR52024052881259790 | 300000.00 | 130.00 | |
| 149 | 8245755365 | Other | 0 | | | Layer : 12 | | 120000.00 | 0.00 | FROM 120000 DISPUTED AMOUNT 130 TRANSFERED TO MB:PAID CARD NUMBER XX8412 (VPI-998679706818) |
| 150 | 001425000000051 | Money Transfer to | XXXX XXXX XXXX 1481 | | | Layer : 12 | 22420172011 | 15101.00 | 3378.00 | This is a credit card bill payment and We only have access to the first six and last four digits of the card number and do not store complete card numbers. I would request that you contact the issuer/ acquirer bank to get the complete card details. Should |
| 151 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 12 | 450210062766 | 320.00 | 80.00 | UPIAR/450210062766/DR/MANOJ KU/YESB/ Q50184144@yb |
| 152 | XXXX XXXX XXXX 1481 | Other | 0 | | | Layer : 12 | | 15101.00 | 0.00 | Details have been sent to necessary department to for card/account details. We will required information in 2 business days |
| 153 | 002261100000025 | Money Transfer to | 264611100000283 | UBIN0567027 | RAJASTHAN | Layer : 13 | AXNPN13715079483 | 1895.96 | 80.00 | This is a settlement transaction towards a merchant account |
| 154 | 264611100000283 | Other | 0 | | | Layer : 13 | | 80.00 | 0.00 | chq 33187388 is cleared in the name of 60000/- on 22.05.2024 DA 80 |