| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 058601003338 | Money Transfer to | 2301255547381775 | | | Layer : 1 | 415914670199 | 133700.00 | 133700.00 | |
| 2 | 058601003338 | Money Transfer to | 13160200029533 | | | Layer : 1 | 415817586766 | 60000.00 | 60000.00 | |
| 3 | 058601003338 | Money Transfer to | AFWGQNHQZDBM6FOVPTQFIUTJTGMA | | | Layer : 1 | 452414849265 | 36500.00 | 36500.00 | |
| 4 | 058601003338 | Money Transfer to | 918003649847 | | | Layer : 1 | 452331136314 | 3000.00 | 3000.00 | |
| 5 | 058601003338 | Money Transfer to | 918003649847 | | | Layer : 1 | 452331965515 | 4000.00 | 4000.00 | |
| 6 | 058601003338 | Money Transfer to | AEYMUISZQCNLOGASKFVUXRK47PHQ | | | Layer : 1 | 415829195661 | 10000.00 | 10000.00 | |
| 7 | 13160200029533 | Money Transfer to | 0760001700084609 | PUNB0076000 | RAJASTHAN | Layer : 1 | 415817191928 | 100306.00 | 60000.00 | FT IMPS/IFO/415817191928/PUNB0076000/ C71506062417 |
| 8 | 13160200029533 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | WRONG TRANSATION DUPLICATE ENTRY |
| 9 | AEYMUISZQCNLOGASKFVUXRK47PHQ | Other | 0 | | | Layer : 1 | | 46500.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 10 | 918003649847 | Money Transfer to | 110062579370 | CNRB0006270 | BIHAR | Layer : 2 | 415721531737 | 27000.00 | 7000.00 | |
| 11 | 0760001700084609 | Money Transfer to | 242405500399 | | | Layer : 2 | 415832824305 | 97000.00 | 60000.00 | UPI/415832824305/P2A/917340273665 2424055003/9@I |
| 12 | 242405500399 | Transaction put on hold | 0 | | | Layer : 2 | | 60000.00 | 0.00 | Lien mark request for Rs 60000 is successfully processed, lien has been marked in the account. Auto SR No. SR988567081 has been raised for the same. |
| 13 | 2301255547381775 | Money Transfer to | 42926987173 | SBIN0010953 | GUJARAT | Layer : 2 | 415914048800 | 81000.00 | 81000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 14 | 2301255547381775 | Money Transfer to | 42926987173 | SBIN0010953 | GUJARAT | Layer : 2 | 415914048800 | 81000.00 | 81000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 15 | 00331000120382 | Cash Withdrawal through Cheque | 00331000120382 | PSIB0000001 | DELHI | Layer : 2 | | 200000.00 | 0.00 | TO CASH |
| 16 | 42926987173 | Cash Withdrawal through Cheque | 42926987173 | SBIN0010953 | GUJARAT | Layer : 2 | | 500000.00 | 0.00 | CASH WITHDRAWAL BY CHQ |
| 17 | 110062579370 | Transaction put on hold | 0 | | | Layer : 2 | | 7000.00 | 0.00 | RS 7000 MARKED HOLD IN 110062579370 |
| 18 | 2301255547381775 | Money Transfer to | 00331000120382 | PSIB0000001 | DELHI | Layer : 2 | 415915052695 | 100000.00 | 100000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 19 | 2301255547381775 | Money Transfer to | 00331000120382 | PSIB0000001 | DELHI | Layer : 2 | 415915052695 | 100000.00 | 100000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 20 | 00331000120382 | Other | 0 | | | Layer : 2 | | 100000.00 | 0.00 | duplicate transaction |
| 21 | 00331000120382 | Cash Withdrawal through Cheque | 00331000120382 | PSIB0000033 | PUNJAB | Layer : 2 | | 200000.00 | 0.00 | TO CASH |