| Index | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Id | Amount | Disputed Amount | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 34527612243 | Money Transfer to | 003320391401559 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048995092 | 5000.00 | 5000.00 | |
| 2 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048925601 | 2000.00 | 2000.00 | |
| 3 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048920524 | 2000.00 | 2000.00 | |
| 4 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048865347 | 2000.00 | 2000.00 | |
| 5 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048825107 | 2000.00 | 2000.00 | |
| 6 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048798456 | 2000.00 | 2000.00 | |
| 7 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048769546 | 2000.00 | 2000.00 | |
| 8 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048746913 | 5000.00 | 5000.00 | |
| 9 | 34527612243 | Money Transfer to | 002020391153033 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 401048901815 | 2000.00 | 2000.00 | |
| 10 | 002020391153033 | Other | 0 | Layer : 1 | 133100.00 | 0.00 | Dear Team kindly provide 12 Digit RRN Number | |||
| 11 | 002020391153033 | Money Transfer to | 258237733559 | INDB0001472 | MAHARASHTRA | Layer : 2 | 401001384106 | 43000.00 | 19000.00 | DA - 19000 |
| 12 | 003320391401559 | Money Transfer to | 20012317495824 | STCB0000065 | MAHARASHTRA | Layer : 2 | 401001383563 | 5000.00 | 5000.00 | DA - 5000 |
| 13 | 20012317495824 | Withdrawal through ATM | 0 | Layer : 2 | 5000.00 | 0.00 | 401013401830ATM Details: Place of ATM :-NUH MEWAT NUH HR IN ATM ID :-MPZ11403 | |||
| 14 | 258237733559 | Money Transfer to | 2301223154684080 | Layer : 3 | 401010974946 | 55000.00 | 19000.00 | |||
| 15 | 2301223154684080 | Withdrawal through ATM | 0 | Layer : 3 | 20000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in and disputed amount is Rs 19000ATM Details: Place of ATM :-SBI BLA GOVINDGARH 301604 ATM ID :-FFBS006094034 |