| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 100022099810 | Other | 0 | | | Layer : 0 | | 1.00 | 0.00 | Mail sent to concern team to retrieve the transaction details |
| 2 | 50200080318512 | Withdrawal through ATM | 0 | | | Layer : 1 | | 181244.00 | 0.00 | ATW-403875XXXXXX6817-E4012020-DUBAI ATW-403875XXXXXX6817-AN900116-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E4012020 and AN900116
|
| 3 | 0491073000000551 | Other | 0 | | | Layer : 1 | | 200013.00 | 0.00 | No such tranasction found ,Kindly give the correct details |
| 4 | 100022099810 | Money Transfer to | 50200080318512 | HDFC0003420 | MADHYA PRADESH | Layer : 1 | N297230542889001 | 25000.00 | 25000.00 | N297230542889001 |
| 5 | 50200080318512 | Withdrawal through ATM | 0 | | | Layer : 1 | | 113277.00 | 0.00 | ATW-403875XXXXXX6817-E4012020-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E4012020
|
| 6 | 42156053655 | Money Transfer to | 50200085210458 | | | Layer : 1 | SBINR52023103080645797 | 500000.00 | 500000.00 | |
| 7 | 42156053655 | Money Transfer to | 50200085210458 | | | Layer : 1 | SBINR52023102780401258 | 500000.00 | 500000.00 | |
| 8 | 42156053655 | Money Transfer to | 259725881848 | | | Layer : 1 | SBINR52024010594194470 | 200000.00 | 200000.00 | |
| 9 | 56071006640 | Money Transfer to | 50200080318512 | | | Layer : 1 | 329609472734 | 50000.00 | 50000.00 | |
| 10 | 56071006640 | Money Transfer to | 50200080318512 | | | Layer : 1 | 329606250295 | 50000.00 | 50000.00 | |
| 11 | 56071006640 | Money Transfer to | 50200080318512 | | | Layer : 1 | 329704054155 | 50000.00 | 50000.00 | |
| 12 | 50200080318512 | Withdrawal through ATM | 0 | | | Layer : 1 | | 113277.00 | 0.00 | ATW-403875XXXXXX6817-E4012020-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E4012020
|
| 13 | 42156053655 | Money Transfer to | 0491073000000551 | | | Layer : 1 | SBIN323307751744 | 199999.00 | 199999.00 | |
| 14 | 100022099810 | Money Transfer to | 50200080318512 | HDFC0000001 | MAHARASHTRA | Layer : 1 | 329659950355 | 25000.00 | 25000.00 | YBLbfc499a4454b452285d394483aeea306 |
| 15 | 50200080318512 | Other | 0 | | | Layer : 1 | | 35000.00 | 0.00 | duplicate entry |
| 16 | 50200085210458 | Money Transfer to | 827210181570 | | | Layer : 2 | 330018144321 | 500000.00 | 500000.00 | |
| 17 | 50200085210458 | Money Transfer to | 827210181570 | | | Layer : 2 | HDFCR52023103099595815 | 550000.00 | 500023.00 | |
| 18 | 827210181570 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | PLESAE PROVIDE VALID Transaction Id |
| 19 | 259725881848 | Money Transfer to | 42359160022 | | | Layer : 2 | 400514495485 | 100000.00 | 100000.00 | |
| 20 | 259725881848 | Money Transfer to | 50250100005839 | | | Layer : 2 | 400514495489 | 210000.00 | 100000.00 | |
| 21 | 50250100005839 | Transaction put on hold | 0 | | | Layer : 2 | | 100000.00 | 0.00 | FREEZE / LIEN MARKED |
| 22 | 0491073000000551 | Money Transfer to | 14540200013729 | FDRL0001454 | KARNATAKA | Layer : 2 | 330714052663 | 220000.00 | 199999.00 | DA lien marked no funds available |
| 23 | 42359160022 | Transaction put on hold | 0 | | | Layer : 2 | | 100000.00 | 0.00 | txn put on hold for the DA |
| 24 | 14540200013729 | Money Transfer to | 49560100009782 | | | Layer : 3 | 330714892147 | 45000.00 | 45000.00 | FT IMPS/IFO/330714892147/BARB0HUDFAR/ BT2311035057 |
| 25 | 14540200013729 | Money Transfer to | 017310023000121 | | | Layer : 3 | 330714892150 | 67000.00 | 67000.00 | FT IMPS/IFO/330714892150/UBIN0801739/ BT2311035057 |
| 26 | 14540200013729 | Money Transfer to | 727002010003758 | | | Layer : 3 | 330714892109 | 45000.00 | 37999.00 | FT IMPS/IFO/330714892109/UBIN0572705/ BT2311035057 |
| 27 | 017310023000121 | Cash Withdrawal through Cheque | 017310023000121 | | | Layer : 3 | | 65000.00 | 0.00 | DA 65000 |
| 28 | 017310023000121 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | marked lien for rs 2000/- |
| 29 | 49560100009782 | Other | 0 | | | Layer : 3 | | 45000.00 | 0.00 | DUPLICATE ENTRY DATA ALREADY SUBMITTED ACK NO 21511230013419 |
| 30 | 14540200013729 | Money Transfer to | 0820000103428619 | | | Layer : 3 | 330714892108 | 50000.00 | 50000.00 | FT IMPS/IFO/330714892108/PUNB0082000/ BT2311035057 |
| 31 | 0820000103428619 | Transaction put on hold | 0 | | | Layer : 3 | | 50000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 50000in ACCOUNT No.0820000103428619/ SATNAM LAL KAILEY S/O SH CHANAN RAM Investigating Police Officer may contact to BRANCH MANAGER LUDER RAM (Mobile No.9816118485), PNB Branch Office- BO0820@PNB.CO |
| 32 | 827210181570 | Money Transfer to | 4535002100020538 | PUNB0453500 | GUJARAT | Layer : 3 | 330016097892 | 500000.00 | 500000.00 | IMPS P2A 330016097892 RUDRA TRADING |
| 33 | 727002010003758 | Money Transfer to | 00000034682891893 | | | Layer : 4 | 330742009060 | 45000.00 | 37999.00 | |
| 34 | 00000034682891893 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | atm wdl..........ATM Details: Place of ATM :-COTTON MILL TIRAHA PRAYAG 211008 ATM ID :-T1BH000006151
|
| 35 | 00000034682891893 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | atm wdl.........ATM Details: Place of ATM :-COTTON MILL TIRAHA PRAYAG 211008 ATM ID :-T1BH000006151
|
| 36 | 4535002100020538 | Money Transfer to | 2302234153215058 | AUBL0002341 | MAHARASHTRA | Layer : 4 | PUNBR52023102710490855 | 500000.00 | 500000.00 | NRTGS/PUNBR52023102710490855/5135863232/yati inter |
| 37 | 00000034682891893 | Money Transfer to | 0916101051960 | | | Layer : 5 | 367646064592 | 20000.00 | 12999.00 | Lien marked for the total disputed amt........... |
| 38 | 2302234153215058 | Money Transfer to | 409002099355 | RATN0000070 | MAHARASHTRA | Layer : 5 | AUBLR22023102703046952 | 5000000.00 | 500000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 39 | 409002099355 | Other | 0 | | | Layer : 5 | | 500000.00 | 0.00 | old transaction / further please write to us on vigilance_cft@rblbank.com |
| 40 | 0916101051960 | Money Transfer to | 465002010018454 | | | Layer : 6 | 331130733747 | 15000.00 | 12999.00 | |
| 41 | 465002010018454 | Withdrawal through ATM | 0 | | | Layer : 6 | | 12000.00 | 0.00 | CARD NO 4520554650019986 RRN 331118003773ATM Details: Place of ATM :-SBI TONDIARPET CHENNAI TNIN ATM ID :-00800120
|
| 42 | 465002010018454 | Money Transfer to | 139301520039 | | | Layer : 7 | 331110584194 | 2500.00 | 2500.00 | UPIAR/331110584194/DR/MARYNISH/ICIC/ivmarynisha-1@ |
| 43 | 139301520039 | Withdrawal through ATM | 0 | | | Layer : 7 | | 2500.00 | 0.00 | DA 2500ATM Details: Place of ATM :-ICICI Bank ATM Blue Sea Lord No. 40 Rajaji Salai Chennai - 600001 Tamil NaduChennai 600001 ATM ID :-S1CWE228
|