| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 913010034056839 | Money Transfer to | 2302244152330210 | AUBL0002441 | HARYANA | Layer : 1 | AXOMB40121507373 | 500000.00 | 500000.00 | Alpaxis Manager |
| 2 | 913010034056839 | Money Transfer to | 2302244152330210 | AUBL0002441 | HARYANA | Layer : 1 | AXOMB40174554991 | 1100000.00 | 1100000.00 | Alpaxis Manager |
| 3 | 913010034056839 | Money Transfer to | 2302244152330210 | AUBL0002441 | HARYANA | Layer : 1 | AXOMB40097477699 | 200000.00 | 200000.00 | Alpaxis Manager |
| 4 | 2302244152330210 | Money Transfer to | 101311021000585 | NVNM0000013 | GUJARAT | Layer : 2 | 401813047382 | 500000.00 | 500000.00 | |
| 5 | 2302244152330210 | Money Transfer to | 101311021000585 | NVNM0000013 | GUJARAT | Layer : 2 | 401814049677 | 500000.00 | 500000.00 | |
| 6 | 2302244152330210 | Money Transfer to | 101311021000585 | ICIC0000165 | GUJARAT | Layer : 2 | AUBLR22024011203570347 | 1000000.00 | 500000.00 | Information mentioned in portal is 100 percent correct. Do not reassign back wrongly. |
| 7 | 101311021000585 | Money Transfer to | 50200086220015 | HDFC0006562 | GUJARAT | Layer : 3 | ICICR42024011200525140 | 3035210.00 | 500000.00 | DA 500000/- Account debit freeze marked. |
| 8 | 101311021000585 | Money Transfer to | 2302212055195120 | AUBL0000001 | RAJASTHAN | Layer : 3 | NVNMH24018000532 | 1000000.00 | 100000.00 | Please check screenshot before reassign. |
| 9 | 2302212055195120 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Unable to find the txn by UTR ID :- NVNMH24018000532 on the date mentioned above. In order to trace the transaction, please share correct transaction ID. For further information please reach out to us at notice_liabilitiesops@aubank.in. |
| 10 | 2302212055195120 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Please re-check and share the correct details. Some/one of them are wrong like account number, transaction date, UTR/RRN number, transaction/disputed amount. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 11 | 50200086220015 | Money Transfer to | Unable to fetch ac number please refer RRN | UTIB0003117 | GUJARAT | Layer : 4 | HDFCR52024011270604824 | 4932500.00 | 500000.00 | RTGS DR-UTIB0003117-GLAWXIELLP-NETBANK, MUM-HDFCR52024011270604824 |
| 12 | Unable to fetch ac number please refer RRN | Transaction put on hold | 0 | | | Layer : 4 | | 500000.00 | 0.00 | Amount put on hold 923020043466177 |