| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 20372189470 | Money Transfer to | 8048756910 | | | Layer : 1 | 402818059884 | 64000.00 | 64000.00 | |
| 2 | 20372189470 | Money Transfer to | 3645254333 | | | Layer : 1 | 402819683104 | 60000.00 | 60000.00 | |
| 3 | 20372189470 | Money Transfer to | 3645254333 | | | Layer : 1 | 402913967735 | 40000.00 | 40000.00 | |
| 4 | 20372189470 | Money Transfer to | 3645254333 | | | Layer : 1 | 402913977138 | 50000.00 | 50000.00 | |
| 5 | 20372189470 | Money Transfer to | 8048756910 | | | Layer : 1 | 402913981011 | 100000.00 | 100000.00 | |
| 6 | 20372189470 | Money Transfer to | 3645254333 | | | Layer : 1 | 402914995041 | 50000.00 | 50000.00 | |
| 7 | 20372189470 | Money Transfer to | 17690100068948 | | | Layer : 1 | 402914516016 | 50000.00 | 50000.00 | |
| 8 | 8048756910 | Money Transfer to | 13870100158287 | | | Layer : 1 | 402915785368 | 10000.00 | 10000.00 | |
| 9 | 8048756910 | Money Transfer to | 100222086261 | | | Layer : 1 | 402915781533 | 25000.00 | 25000.00 | |
| 10 | 8048756910 | Money Transfer to | 17690100068948 | | | Layer : 1 | 402915773602 | 25000.00 | 25000.00 | |
| 11 | 8048756910 | Money Transfer to | 13870100158287 | | | Layer : 1 | 402915770366 | 25000.00 | 25000.00 | |
| 12 | 8048756910 | Money Transfer to | 13870100158287 | | | Layer : 1 | 402914725845 | 25000.00 | 25000.00 | |
| 13 | 8048756910 | Money Transfer to | 16140100066626 | | | Layer : 1 | 402816325663 | 25000.00 | 25000.00 | |
| 14 | 8048756910 | Money Transfer to | 20230100091767 | | | Layer : 1 | 402816319056 | 25000.00 | 25000.00 | |
| 15 | 8048756910 | Money Transfer to | 17690100068948 | | | Layer : 1 | 402813263231 | 65000.00 | 65000.00 | |
| 16 | 8048756910 | Money Transfer to | 13870100158287 | | | Layer : 1 | 402813244549 | 25000.00 | 25000.00 | |
| 17 | 8048756910 | Money Transfer to | 17690100068948 | | | Layer : 1 | 402812219793 | 5000.00 | 5000.00 | |
| 18 | 8048756910 | Money Transfer to | 00000031338299959 | | | Layer : 1 | 402768658388 | 2000.00 | 2000.00 | |
| 19 | 3645254333 | Money Transfer to | 50100680040282 | | | Layer : 1 | 402914741596 | 25000.00 | 25000.00 | |
| 20 | 3645254333 | Money Transfer to | 309024213817 | | | Layer : 1 | 402914738292 | 25000.00 | 25000.00 | |
| 21 | 3645254333 | Money Transfer to | 15810100165468 | | | Layer : 1 | 402914732572 | 25000.00 | 25000.00 | |
| 22 | 3645254333 | Money Transfer to | 17690100068948 | | | Layer : 1 | 402914729604 | 25000.00 | 25000.00 | |
| 23 | 3645254333 | Money Transfer to | 22210100046365 | | | Layer : 1 | 402913709645 | 40000.00 | 40000.00 | |
| 24 | 3645254333 | Money Transfer to | 5871002100002554 | | | Layer : 1 | 402909555112 | 60000.00 | 60000.00 | |
| 25 | 3645254333 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DETAILS ARE ALREADY SHARED KINDLY REFER THE BELOW DETAILS |
| 26 | 3645254333 | Transaction put on hold | 0 | | | Layer : 1 | | 67.00 | 0.00 | MARK FREEZE AND HOLD THE AMOUNT |
| 27 | 8048756910 | Transaction put on hold | 0 | | | Layer : 1 | | 625.00 | 0.00 | MARK FREEZE AND HOLD THE AMOUNT |
| 28 | 3645254333 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | deatils already shared |
| 29 | 00000031338299959 | Transaction put on hold | 0 | | | Layer : 1 | | 2000.00 | 0.00 | TXN PUT ON HOLD FOR THE DA |
| 30 | 17690100068948 | Money Transfer to | 50100627662188 | HDFC0006561 | RAJASTHAN | Layer : 2 | 402914418516 | 74786.00 | 50000.00 | MB IMPS/IFO/402914418516/HDFC0006561/SUBHASH |
| 31 | 50100627662188 | Cash Withdrawal through Cheque | 50100627662188 | HDFC0006561 | RAJASTHAN | Layer : 2 | | 184000.00 | 0.00 | SELF - CHQ PAID - NAI SADAK |
| 32 | 100222086261 | Money Transfer to | 50100601170230 | | | Layer : 2 | 402915726656 | 40000.00 | 25000.00 | DA 25000 |
| 33 | 8048756910 | Money Transfer to | 20230100091767 | | | Layer : 2 | 402816319056 | 25000.00 | 25000.00 | |
| 34 | 8048756910 | Money Transfer to | 15691132000748 | | | Layer : 2 | 402816322071 | 25000.00 | 25000.00 | |
| 35 | 8048756910 | Money Transfer to | 16140100066626 | | | Layer : 2 | 402816325663 | 25000.00 | 11049.00 | |
| 36 | 3645254333 | Money Transfer to | 5871002100002554 | | | Layer : 2 | 402909555112 | 60000.00 | 59993.00 | |
| 37 | 3645254333 | Money Transfer to | 22210100046365 | | | Layer : 2 | 402913709645 | 40000.00 | 67.00 | |
| 38 | 3645254333 | Money Transfer to | 17690100068948 | | | Layer : 2 | 402914729604 | 25000.00 | 25000.00 | |
| 39 | 3645254333 | Money Transfer to | 15810100165468 | | | Layer : 2 | 402914732572 | 25000.00 | 25000.00 | |
| 40 | 3645254333 | Money Transfer to | 17690100068948 | | | Layer : 2 | 402914729604 | 25000.00 | 24933.00 | KINDLY IGNORE THE BELOW DETAIL REFER THIS ONE |
| 41 | 3645254333 | Money Transfer to | 15810100165468 | | | Layer : 2 | 402914732572 | 25000.00 | 15067.00 | KINDLY IGNORE THE BELOW DETAIL REFER THIS ONE |
| 42 | 3645254333 | Money Transfer to | 309024213817 | | | Layer : 2 | 402914738292 | 25000.00 | 24933.00 | |
| 43 | 3645254333 | Money Transfer to | 50100680040282 | | | Layer : 2 | 402914741596 | 25000.00 | 25000.00 | |
| 44 | 8048756910 | Money Transfer to | 13870100158287 | | | Layer : 2 | 402914725845 | 25000.00 | 14375.00 | |
| 45 | 8048756910 | Money Transfer to | 13870100158287 | | | Layer : 2 | 402915770366 | 25000.00 | 25000.00 | |
| 46 | 8048756910 | Money Transfer to | 17690100068948 | | | Layer : 2 | 402915773602 | 25000.00 | 25000.00 | |
| 47 | 8048756910 | Money Transfer to | 100222086261 | | | Layer : 2 | 402915781533 | 25000.00 | 25000.00 | |
| 48 | 8048756910 | Money Transfer to | 13870100158287 | | | Layer : 2 | 402915785368 | 10000.00 | 10000.00 | |
| 49 | 50100680040282 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | ATW-419188XXXXXX4107-S1ACCB65-KARURATM Details: Place of ATM :-KARUR ATM ID :-S1ACCB65
|
| 50 | 309024213817 | Money Transfer to | 5438097066 | CBIN0282596 | WEST BENGAL | Layer : 2 | 402928132573 | 50000.00 | 25000.00 | 402928132573-IMPS MBR MAHTAB AHME |
| 51 | 309024213817 | Other | 0 | | | Layer : 2 | | 24933.00 | 0.00 | We have already marked lien of RS. 25000/- |
| 52 | 5438097066 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | RS 20000 REF NO 001337678124 RS 20000 REF NO 001338678124ATM Details: Place of ATM :-PARK CIRCUS KOLKATA 700017 ATM ID :-SCDD10411S
|
| 53 | 8048756910 | Money Transfer to | 00000020372189470 | | | Layer : 2 | 402817154083 | 100000.00 | 2951.00 | SBIN0060243 |
| 54 | 13870100158287 | Money Transfer to | 23450100005420 | | | Layer : 2 | 240297906844 | 6000.00 | 6000.00 | MB FTB/240297906844/MAHENDRAN /Rakesh/ |
| 55 | 13870100158287 | Money Transfer to | 23450100005420 | | | Layer : 2 | 240297908539 | 15000.00 | 4000.00 | MB FTB/240297908539/MAHENDRAN /Rakesh/ |
| 56 | 13870100158287 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 57 | 17690100068948 | Money Transfer to | 16750100087826 | | | Layer : 2 | 2536101 | 120000.00 | 25000.00 | FN/RAJU KHAN/2536101 |
| 58 | 13870100158287 | Money Transfer to | 23450100005420 | | | Layer : 2 | 240297783607 | 93500.00 | 25000.00 | MB FTB/240297783607/MAHENDRAN /Rakesh/ |
| 59 | 13870100158287 | Money Transfer to | 23450100005420 | | | Layer : 2 | 240297363081 | 25000.00 | 25000.00 | MB FTB/240297363081/MAHENDRAN /Rakesh/ |
| 60 | 13870100158287 | Money Transfer to | 23450100005420 | | | Layer : 2 | 240282928276 | 34800.00 | 25000.00 | MB FTB/240282928276/MAHENDRAN /Rakesh/ |
| 61 | 17690100068948 | Money Transfer to | 110159523380 | CNRB0000033 | KARNATAKA | Layer : 2 | 402812796318 | 49500.00 | 5000.00 | MB IMPS/IFO/402812796318/CNRB0000033/NOUFAL V |
| 62 | 15810100165468 | Money Transfer to | 12820100135281 | | | Layer : 2 | 2469541 | 95000.00 | 25000.00 | FN/T RAGINI/2469541 |
| 63 | 15810100165468 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate |
| 64 | 15810100165468 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 65 | 17690100068948 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 66 | 15810100165468 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 67 | 17690100068948 | Money Transfer to | 10590100293883 | | | Layer : 2 | 2467011 | 49500.00 | 25000.00 | FN/MUHAMMED FALAH T A/2467011 |
| 68 | 22210100046365 | Money Transfer to | 100195723248 | INDB0001563 | GUJARAT | Layer : 2 | 402914409161 | 122000.00 | 40000.00 | FN IMPS/IFO/402914409161/INDB0001563/Omar pila jub |
| 69 | 110159523380 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA IS RS.5000.ATM Details: Place of ATM :-ATM CASH-93825555-CANARABANKMANIPURAMKLIN-28/01/24 12:57:59/0631 ATM ID :-93825555
|
| 70 | 100195723248 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | DA 40000ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED SURAT GJ ATM ID :-INMN163001XX1170IN
|
| 71 | 16140100066626 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Please ignore. |
| 72 | 22210100046365 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 73 | 17690100068948 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 74 | 17690100068948 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 75 | 15810100165468 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 76 | 15810100165468 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 77 | 13870100158287 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 78 | 13870100158287 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 79 | 17690100068948 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 80 | 13870100158287 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate. |
| 81 | 10590100293883 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | 5669, 5664 ( 2 x 20000 )ATM Details: Place of ATM :-IRIS TOWER,KODUVALLY ATM ID :-CN105901
|
| 82 | 50100680040282 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | The RRN 402914741596 already closed, duplicate entry |
| 83 | 5871002100002554 | Money Transfer to | 257873605337 | | | Layer : 3 | PUNBR52024012913814304 | 499999.00 | 60000.00 | |
| 84 | 100222086261 | Money Transfer to | 50100601170230 | | | Layer : 3 | 402915726656 | 40000.00 | 25000.00 | |
| 85 | 50100601170230 | Cash Withdrawal through Cheque | 50100601170230 | HDFC0006644 | HARYANA | Layer : 3 | | 410000.00 | 0.00 | SELF - CHQ PAID - SECTOR 47 |
| 86 | 257873605337 | Other | 0 | | | Layer : 3 | | 434000.00 | 0.00 | We have reassigned this case but the respective bank has provided us the same details Kindly provide correct transaction ID unable to fetch details |
| 87 | 16140100066626 | Money Transfer to | 99980113243484 | | | Layer : 3 | 1992831 | 182968.00 | 65000.00 | FN/BASHEER THAZHE KOMBATH/1992831 |
| 88 | 00000020372189470 | Money Transfer to | IMPS | | | Layer : 3 | 402816616730 | 25000.00 | 2951.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 476/- |
| 89 | 20230100091767 | Money Transfer to | 106203100001323 | SRCB0000106 | MAHARASHTRA | Layer : 3 | 402816892195 | 122000.00 | 25000.00 | MB IMPS/IFO/402816892195/SRCB0000106/MEHRA ASHISH |
| 90 | 16140100066626 | Money Transfer to | 002820391143709 | JIOP0000001 | MAHARASHTRA | Layer : 3 | 402816899553 | 47413.00 | 11049.00 | MB IMPS/IFO/402816899553/JIOP0000001/Shri Choudhar |
| 91 | 23450100005420 | Money Transfer to | 2301261655319296 | AUBL0002616 | MAHARASHTRA | Layer : 3 | 402916454253 | 5000.00 | 5000.00 | MB IMPS/IFO/402916454253/AUBL0002616/Bhavya Virbha |
| 92 | 23450100005420 | Money Transfer to | 13870100157156 | AUBL0002616 | MAHARASHTRA | Layer : 3 | 240298014287 | 80000.00 | 5000.00 | MB FTB/240298014287/RAKESH N S/pradeep/ |
| 93 | 16750100087826 | Money Transfer to | 44963344 | | | Layer : 3 | 275862 | 100000.00 | 25000.00 | ECM TRANSACTION 555942xxxxxx7985 |
| 94 | 23450100005420 | Money Transfer to | 13870100157156 | | | Layer : 3 | 240297805275 | 100000.00 | 25000.00 | MB FTB/240297805275/RAKESH N S/pradeep/ |
| 95 | 23450100005420 | Money Transfer to | 110091168868 | CNRB0005374 | TAMIL NADU | Layer : 3 | 402914392800 | 5000.00 | 5000.00 | MB IMPS/IFO/402914392800/CNRB0005374/GOKULNATH |
| 96 | 23450100005420 | Money Transfer to | 13870100156992 | CNRB0005374 | TAMIL NADU | Layer : 3 | 240297406295 | 5600.00 | 5600.00 | MB FTB/240297406295/RAKESH N S/dhruva/ |
| 97 | 23450100005420 | Money Transfer to | 8670162480 | AIRP0000001 | HARYANA | Layer : 3 | 402914400024 | 3000.00 | 3000.00 | MB IMPS/IFO/402914400024/AIRP0000001/Shashthi Gara |
| 98 | 23450100005420 | Money Transfer to | 035001531723 | ICIC0000350 | TAMIL NADU | Layer : 3 | 402914402447 | 2800.00 | 2800.00 | MB IMPS/IFO/402914402447/ICIC0000350/YUVA KUMAR P |
| 99 | 23450100005420 | Money Transfer to | 505502010513869 | UBIN0550558 | UTTAR PRADESH | Layer : 3 | 402914405378 | 2800.00 | 2800.00 | MB IMPS/IFO/402914405378/UBIN0550558/mohd |
| 100 | 23450100005420 | Money Transfer to | 40112866328 | SBIN0000872 | TAMIL NADU | Layer : 3 | 402914407059 | 2800.00 | 2800.00 | MB IMPS/IFO/402914407059/SBIN0000872/udhyasooriyan |
| 101 | 23450100005420 | Money Transfer to | 34959603621 | SBIN0012736 | MAHARASHTRA | Layer : 3 | 402914410853 | 2600.00 | 2600.00 | MB IMPS/IFO/402914410853/SBIN0012736/kiran |
| 102 | 23450100005420 | Money Transfer to | 004110100025361 | TJSB0000004 | MAHARASHTRA | Layer : 3 | 402914414341 | 5000.00 | 400.00 | MB IMPS/IFO/402914414341/TJSB0000004/ankita |
| 103 | 23450100005420 | Money Transfer to | 35278918195 | SBIN0001003 | ANDHRA PRADESH | Layer : 3 | 402813826197 | 2800.00 | 2800.00 | MB IMPS/IFO/402813826197/SBIN0001003/satish |
| 104 | 23450100005420 | Money Transfer to | 31375848782 | SBIN0050101 | HARYANA | Layer : 3 | 402813829635 | 2800.00 | 2800.00 | MB IMPS/IFO/402813829635/SBIN0050101/sumit |
| 105 | 23450100005420 | Money Transfer to | 39429460612 | SBIN0018817 | HARYANA | Layer : 3 | 402813832179 | 2800.00 | 2800.00 | MB IMPS/IFO/402813832179/SBIN0018817/ranvir |
| 106 | 23450100005420 | Money Transfer to | 100039177199 | ESFB0005006 | TELANGANA | Layer : 3 | 402813839824 | 3000.00 | 3000.00 | MB IMPS/IFO/402813839824/ESFB0005006/Kethireddy Su |
| 107 | 23450100005420 | Money Transfer to | 31706273057 | SBIN0000246 | JHARKHAND | Layer : 3 | 402814843729 | 2800.00 | 2800.00 | MB IMPS/IFO/402814843729/SBIN0000246/31706273057 |
| 108 | 23450100005420 | Money Transfer to | 50100264813287 | HDFC0000839 | KARNATAKA | Layer : 3 | 402814847385 | 3000.00 | 3000.00 | MB IMPS/IFO/402814847385/HDFC0000839/SACHIN |
| 109 | 23450100005420 | Money Transfer to | 150401501292 | ICIC0001504 | PUDUCHERRY | Layer : 3 | 402814848302 | 3000.00 | 3000.00 | MB IMPS/IFO/402814848302/ICIC0001504/ELAIYA RAJA G |
| 110 | 23450100005420 | Money Transfer to | 50100640532744 | HDFC0002178 | GOA | Layer : 3 | 402814849379 | 2800.00 | 2800.00 | MB IMPS/IFO/402814849379/HDFC0002178/SAPRESH DEVID |
| 111 | 23450100005420 | Money Transfer to | 001520391044606 | JIOP0000001 | MAHARASHTRA | Layer : 3 | 402814850210 | 5000.00 | 2000.00 | MB IMPS/IFO/402814850210/JIOP0000001/Sanjay Bhakat |
| 112 | 12820100135281 | Money Transfer to | 9727000100027294 | PUNB0972700 | GUJARAT | Layer : 3 | 402915433810 | 95000.00 | 25000.00 | MB IMPS/IFO/402915433810/PUNB0972700/MANGAROLIA GH |
| 113 | 50100601170230 | Cash Withdrawal through Cheque | 50100601170230 | HDFC0006644 | HARYANA | Layer : 3 | | 410000.00 | 0.00 | SELF - CHQ PAID - SECTOR 47, DA 25000, kindly visit nearest branch for further details |
| 114 | 150401501292 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | DA 3000/- PUT ON HOLD. |
| 115 | 50100264813287 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Account mark no debit and requested for mark hold |
| 116 | 50100640532744 | Other | 0 | | | Layer : 3 | | 1800.00 | 0.00 | Remaining amount 1800 requested for mark hold |
| 117 | 50100640532744 | Other | 0 | | | Layer : 3 | | 1600.00 | 0.00 | (Kindly ignore last amount 1800)Remaining amount 1600 requested for mark hold |
| 118 | 9727000100027294 | Cash Withdrawal through Cheque | 9727000100027294 | PUNB0972700 | GUJARAT | Layer : 3 | | 197000.00 | 0.00 | SELF |
| 119 | 31706273057 | Other | 0 | | | Layer : 3 | | 2800.00 | 0.00 | Account is hold available balance is Rs2063/- |
| 120 | 39429460612 | Transaction put on hold | 0 | | | Layer : 3 | | 2800.00 | 0.00 | Account is hold available balance is Rs19571/- |
| 121 | 31375848782 | Transaction put on hold | 0 | | | Layer : 3 | | 2800.00 | 0.00 | Account is hold available balance is Rs3433/- |
| 122 | 35278918195 | Other | 0 | | | Layer : 3 | | 2800.00 | 0.00 | Account is hold available balance is Rs17/- |
| 123 | 34959603621 | Other | 0 | | | Layer : 3 | | 2600.00 | 0.00 | Account is debit freeze available balance is Rs0/- |
| 124 | 40112866328 | Transaction put on hold | 0 | | | Layer : 3 | | 2800.00 | 0.00 | Account is hold available balance is Rs4000/- |
| 125 | 2301261655319296 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 126 | 15691132000748 | Money Transfer to | 257873605337 | | | Layer : 3 | PUNBR52024012813811865 | 434000.00 | 25000.00 | NRTGS/PUNBR52024012813811865/LITTLE KRISHNA TRADING COMPANY/Ref no-000436273668 |
| 127 | 100039177199 | Other | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Dispute amount transferred to another bank Mail sent to concern team to retrieve the beneficiary details and Account alredy marked debit freeze, however we have marked lien for disputed amount in the account. |
| 128 | 106203100001323 | Transaction put on hold | 0 | | | Layer : 3 | | 25000.00 | 0.00 | BANK STATEMENT ATTACHED |
| 129 | 106203100001323 | Refund Initiated | 33655774191 | SBIN0060153 | GUJARAT | Layer : 3 | SRCB024221922238 | 25000.00 | 0.00 | Beneficiary Name -Bhanuben Manishbhai Panchasara Date of Refund - 08/08/2024 |
| 130 | 257873605337 | Money Transfer to | 15770100051656 | | | Layer : 4 | 402909503415 | 30387.00 | 30387.00 | |
| 131 | 257873605337 | Money Transfer to | 15770100051656 | | | Layer : 4 | 402909503417 | 30668.00 | 29613.00 | |
| 132 | 002820391143709 | Money Transfer to | 2301259154257692 | AUBL0002200 | RAJASTHAN | Layer : 4 | 402803813905 | 51700.00 | 11049.00 | DA - 11049 |
| 133 | 99980113243484 | Money Transfer to | 1848683653 | KKBK0000958 | MAHARASHTRA | Layer : 4 | 402814842917 | 43541.34 | 43541.34 | MB IMPS/IFO/402814842917/KKBK0000958/Bindu Babu |
| 134 | 99980113243484 | Money Transfer to | 796202010000529 | UBIN0579629 | KARNATAKA | Layer : 4 | 402814852398 | 40001.47 | 21458.66 | MB IMPS/IFO/402814852398/UBIN0579629/Ahsan Guruvay |
| 135 | IMPS | Money Transfer to | 22210100046340 | | | Layer : 4 | 2034701 | 138000.00 | 2951.00 | FN/ANKIT GOUR/2034701 |
| 136 | 505502010513869 | Money Transfer to | 022690200002373 | | | Layer : 4 | 402920472658 | 5000.00 | 2800.00 | UPIAR/402920472658/DR/MOHD ASI/YESB/02269020000237 |
| 137 | 13870100157156 | Money Transfer to | 50100392209931 | HDFC0000090 | HARYANA | Layer : 4 | 402916457544 | 51865.00 | 5000.00 | MB IMPS/IFO/402916457544/HDFC0000090/SONU KUMAR |
| 138 | 13870100157156 | Money Transfer to | 923020059159861 | UTIB0003690 | WEST BENGAL | Layer : 4 | 402915436557 | 59555.30 | 25000.00 | MB IMPS/IFO/402915436557/UTIB0003690/SHITAL SARKAR |
| 139 | 13870100156992 | Money Transfer to | 100170706853 | INDB0001669 | GUJARAT | Layer : 4 | 402914396297 | 2800.00 | 2800.00 | MB IMPS/IFO/402914396297/INDB0001669/MODI ATULKUMA |
| 140 | 13870100156992 | Money Transfer to | 30369732410 | SBIN0009025 | ODISHA | Layer : 4 | 402914398835 | 2800.00 | 2800.00 | MB IMPS/IFO/402914398835/SBIN0009025/krushna |
| 141 | 50100640532744 | Money Transfer to | 019401000014305 | IOBA0000194 | GOA | Layer : 4 | 403001181696 | 1200.00 | 1200.00 | vijayakirloskar-1@okhdfcbank |
| 142 | 30369732410 | Transaction put on hold | 0 | | | Layer : 4 | | 2800.00 | 0.00 | Account is hold available balance is Rs7438/- |
| 143 | 35278918195 | Money Transfer to | 030101512674 | | | Layer : 4 | 439417601401 | 2000.00 | 2000.00 | |
| 144 | 34959603621 | Money Transfer to | 13870100158287 | | | Layer : 4 | 402922393108 | 2000.00 | 2000.00 | |
| 145 | 001520391044606 | Money Transfer to | 00000042491484839 | SBIN0000227 | JHARKHAND | Layer : 4 | 402828417284 | 4000.00 | 4000.00 | |
| 146 | 001520391044606 | Money Transfer to | 44068100008236 | BARB0CHHGOB | JHARKHAND | Layer : 4 | 439421356099 | 1500.00 | 1000.00 | |
| 147 | 035001531723 | Money Transfer to | VIVIFI509351 | KKBK0000552 | TELANGANA | Layer : 4 | 403116251174 | 10000.00 | 2800.00 | DA 2800/- Account debit freeze marked. |
| 148 | VIVIFI509351 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | PLEASE SHARE CORRECT ACCOUNT NO |
| 149 | 00000042491484839 | Other | 0 | | | Layer : 4 | | 4000.00 | 0.00 | account is hold available balance is Rs163/- |
| 150 | 8670162480 | Money Transfer to | 927478189010 | PYTM0123456 | UTTAR PRADESH | Layer : 4 | 402906876197 | 1000.00 | 1000.00 | |
| 151 | 8670162480 | Money Transfer to | FPPIe3cbc2bc43f0 | | | Layer : 4 | 402916969766 | 2000.00 | 2000.00 | |
| 152 | 019401000014305 | Transaction put on hold | 0 | | | Layer : 4 | | 1200.00 | 0.00 | Put on hold |
| 153 | 257873605337 | Money Transfer to | 1445763178 | | | Layer : 4 | 402816201639 | 25448.00 | 25000.00 | |
| 154 | 100039177199 | Money Transfer to | 8312359373 | KKBK0000001 | | Layer : 4 | 402843495242 | 4000.00 | 3000.00 | UPI REF NO 402843495242 P2A-BANK ACCOUNT XXXXXX9373-PAYMENT FROM PHONEPE- HEAD OFFICE |
| 155 | 927478189010 | Other | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Necessary Actions have been taken against the involved account. For Further details, please write us on cybercell@paytmbank.com from the official email ID for beneficiary details. |
| 156 | 15770100051656 | Money Transfer to | TPS0030050003742 | ICIC0000103 | MAHARASHTRA | Layer : 5 | 402913381100 | 90900.00 | 30387.00 | MB IMPS/IFO/402913381100/ICIC0000103/NISAR T |
| 157 | 15770100051656 | Money Transfer to | TPS0030050003742 | ICIC0000103 | MAHARASHTRA | Layer : 5 | 402913381100 | 90900.00 | 29613.00 | MB IMPS/IFO/402913381100/ICIC0000103/NISAR T |
| 158 | TPS0030050003742 | Transaction put on hold | 0 | | | Layer : 5 | | 30387.00 | 0.00 | Disputed amount 30387/- Credited to ICICI BANK A/C 074801001503, Put on Hold. |
| 159 | TPS0030050003742 | Closed Complaint | 0 | | | Layer : 5 | | 0.00 | 0.00 | Duplicate Entry. |
| 160 | 796202010000529 | Money Transfer to | 99984100250858 | | | Layer : 5 | 402876804419 | 40000.00 | 21458.66 | UPIAR/402876804419/DR/Bank Acc/FDRL/99984100250858 |
| 161 | 22210100046340 | Money Transfer to | 99980123091600 | | | Layer : 5 | 2034901 | 165974.00 | 2951.00 | FN/DINESH/2034901 |
| 162 | 99984100250858 | Transaction put on hold | 0 | | | Layer : 5 | | 6458.66 | 0.00 | Amount Lien marked |
| 163 | 50100392209931 | Money Transfer to | 99980106638476 | FDRL0009998 | KERALA | Layer : 5 | 439532828478 | 39951.00 | 5000.00 | 99980106638476@FDRL0009998.ifsc.npci |
| 164 | 100170706853 | Money Transfer to | 2402232255814972 | | | Layer : 5 | 402945530686 | 5000.00 | 2800.00 | |
| 165 | 13870100158287 | Money Transfer to | 23450100005420 | | | Layer : 5 | 240297207362 | 1999.00 | 1999.00 | MB FTB/240297207362/MAHENDRAN /Rakesh/ |
| 166 | 13870100158287 | Money Transfer to | 23450100005420 | | | Layer : 5 | 240297239814 | 7000.00 | 1.00 | MB FTB/240297239814/MAHENDRAN /Rakesh/ |
| 167 | 923020059159861 | Money Transfer to | 0236010485869 | PUNB0023620 | WEST BENGAL | Layer : 5 | 402915841501 | 49100.00 | 25000.00 | Bene name SHITAL SARKAR |
| 168 | 2301259154257692 | Money Transfer to | 916010025612573 | UTIB0003346 | KERALA | Layer : 5 | 402817806382 | 40693.26 | 11049.00 | |
| 169 | 022690200002373 | Money Transfer to | 2402232255814972 | AUBL0002322 | MADHYA PRADESH | Layer : 5 | 439520673196 | 5000.00 | 2800.00 | All details are correct |
| 170 | 030101512674 | Money Transfer to | 0699101039271 | CNRB0000103 | MAHARASHTRA | Layer : 5 | 439525116093 | 24800.00 | 2000.00 | DA 2000/- |
| 171 | 916010025612573 | Transaction put on hold | 0 | | | Layer : 5 | | 11049.00 | 0.00 | TRXN PUT ON HOLD LIEN MARKED |
| 172 | 44068100008236 | Money Transfer to | 00000038015935471 | SBIN0016981 | JHARKHAND | Layer : 5 | 439457752456 | 1000.00 | 1000.00 | |
| 173 | 0699101039271 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | 2000 |
| 174 | 00000038015935471 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | account is hold available balance is Rs6438/- |
| 175 | 2402232255814972 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | Unable to find the txn by UTR ID :- 439520673196 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. |
| 176 | 1445763178 | Money Transfer to | 00000073112311746 | APGV0000001 | | Layer : 5 | 402898215911 | 2000.00 | 1635.00 | |
| 177 | 1445763178 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 402818243394 | 40.00 | 40.00 | |
| 178 | 1445763178 | Money Transfer to | 004310100087547 | UBIN0800431 | TELANGANA | Layer : 5 | 402818246184 | 40.00 | 40.00 | |
| 179 | 1445763178 | Money Transfer to | 19710100155129 | FDRL0001971 | KERALA | Layer : 5 | 402818359850 | 25001.00 | 23285.00 | |
| 180 | 00000073112311746 | Transaction put on hold | 0 | | | Layer : 5 | | 1635.00 | 0.00 | Account kept hold for 1635 |
| 181 | 8312359373 | Money Transfer to | 2301261253880559 | AUBL0002612 | TELANGANA | Layer : 5 | 402920934469 | 3500.00 | 1112.00 | |
| 182 | 8312359373 | Money Transfer to | 500101013687256 | CIUB0000207 | ANDHRA PRADESH | Layer : 5 | 403015282675 | 2400.00 | 1888.00 | |
| 183 | 2301261253880559 | Withdrawal through ATM | 0 | | | Layer : 5 | | 3500.00 | 0.00 | .ATM Details: Place of ATM :-Ground Floor H. No. 25/A Vengal Rao Nagar Colony Hyderabad Telangana- 500038 ATM ID :-ABHTS004
|
| 184 | 99984100250858 | Money Transfer to | 0750104023468 | CNRB0000750 | KERALA | Layer : 6 | 402917500110 | 15000.00 | 15000.00 | MB IMPS/IFO/402917500110/CNRB0000750/Abdulrasheed |
| 185 | 99980123091600 | Money Transfer to | 2401265755887036 | AUBL0002657 | DELHI | Layer : 6 | 402817910820 | 150966.00 | 2951.00 | MB IMPS/IFO/402817910820/AUBL0002657/Priyanka kuma |
| 186 | 0750104023468 | Transaction put on hold | 0 | | | Layer : 6 | | 1437.00 | 0.00 | DISPUTED AMOUNT RS.1437 KEPT HOLD. |
| 187 | 99980106638476 | Money Transfer to | 0061073000001203 | SIBL0000061 | KERALA | Layer : 6 | 402924051876 | 40000.00 | 5000.00 | UPIOUT/402924051876/0061073000001203@SIBL000/0000 |
| 188 | 23450100005420 | Money Transfer to | 910010023577720 | UTIB0001836 | ANDHRA PRADESH | Layer : 6 | 402913385600 | 2800.00 | 2000.00 | MB IMPS/IFO/402913385600/UTIB0001836/LAKSHMI NARAS |
| 189 | 2402232255814972 | Money Transfer to | 100166454652 | INDB0001930 | GUJARAT | Layer : 6 | 402916877344 | 480000.00 | 2800.00 | |
| 190 | 100166454652 | Other | 0 | | | Layer : 6 | | 500000.00 | 0.00 | SELF 496231 (DA Rs 2800) |
| 191 | 0061073000001203 | Transaction put on hold | 0 | | | Layer : 6 | | 5000.00 | 0.00 | DA RS.5000 PUT ON HOLD |
| 192 | 0750104023468 | Other | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Remaining amount of Rs 1000 already put on hold in connection with another case. |
| 193 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 402818243394 | 40.00 | 40.00 | |
| 194 | 19710100155129 | Money Transfer to | 31563908012 | | | Layer : 6 | 402818957263 | 200000.00 | 23285.00 | MB IMPS/IFO/402818957263/SBIN0008619/Basil Hussain |
| 195 | 00000073112311746 | Money Transfer to | 62438269419 | SBIN0020246 | ANDHRA PRADESH | Layer : 6 | 402854420145 | 2000.00 | 1635.00 | |
| 196 | 004310100087547 | Money Transfer to | 00000039901050143 | | | Layer : 6 | 402948312072 | 2375.00 | 40.00 | UPIAR/402948312072/DR/Poloju M/SBIN/9553593720@ybl |
| 197 | 00000039901050143 | Transaction put on hold | 0 | | | Layer : 6 | | 40.00 | 0.00 | Hold Rs 40/-.Available bal is Rs7831/- |
| 198 | 62438269419 | Transaction put on hold | 0 | | | Layer : 6 | | 1635.00 | 0.00 | Hold Rs 1635/-.Available bal is Rs 26770/- |
| 199 | 31563908012 | Transaction put on hold | 0 | | | Layer : 6 | | 23285.00 | 0.00 | Hold Rs 23285/-.Available bal is Rs 32040/- |
| 200 | 500101013687256 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 6 | 439676857910 | 844.00 | 844.00 | |
| 201 | 500101013687256 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | refer remarks | 1115.00 | 1044.00 | 439614837275 - 225, 439629622792 - 390, 403082205474 - 250, 403110524327 - 250 |
| 202 | 0750104023468 | Money Transfer to | 4320002100006183 | | | Layer : 7 | 402992549645 | 9000.00 | 9000.00 | |
| 203 | 0750104023468 | Money Transfer to | 40185101014499 | | | Layer : 7 | 439598637730 | 5000.00 | 4563.00 | |
| 204 | 910010023577720 | Money Transfer to | 00000091044475182 | APGB0000001 | ANDHRA PRADESH | Layer : 7 | 402988011169 | 3000.00 | 2000.00 | Bene name PRASANTHI |
| 205 | 2401265755887036 | Money Transfer to | 1306010272254 | | | Layer : 7 | 439432962043 | 21200.40 | 2800.00 | |
| 206 | 0750104023468 | Money Transfer to | 40185101014499 | | | Layer : 7 | 439598637730 | 5000.00 | 5000.00 | |
| 207 | 0750104023468 | Money Transfer to | 4320002100006183 | | | Layer : 7 | 402992549645 | 9000.00 | 9000.00 | |
| 208 | 40185101014499 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | LIEN MARKED |
| 209 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | refer remarks | 1115.00 | 1044.00 | 439614837275 - 225, 439629622792 - 390, 403082205474 - 250, 403110524327 - 250 |
| 210 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 7 | 439676857910 | 844.00 | 844.00 | DA-844/- |
| 211 | 002261100000025 | Money Transfer to | 003302800004763 | SRCB0BCB808 | ANDHRA PRADESH | Layer : 7 | AXNPN40292704251 | 620.00 | 40.00 | The transaction is made to a merchant and the details provided are settlement details |
| 212 | 003302800004763 | Wrong Transaction | 0 | | | Layer : 7 | | 0.00 | 0.00 | doesnot pertain to our bank |
| 213 | 4320002100006183 | Money Transfer to | RIYATTRSCCJ0400237/RIYA CONNECT NEW HDFC | HDFC0000967 | MAHARASHTRA | Layer : 8 | PUNBH24030609646 | 49050.00 | 9000.00 | NEFT:PUNBH24030609646/5146214771/RIYA CONNECT NEW HDFC/Ref-000436978787 |
| 214 | RIYATTRSCCJ0400237/RIYA CONNECT NEW HDFC | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | Invalid account Number |
| 215 | 00000091044475182 | Money Transfer to | 36932200006640 | CNRB0013693 | ANDHRA PRADESH | Layer : 8 | APGBH24031020451 | 225000.00 | 2000.00 | |
| 216 | 36932200006640 | Transaction put on hold | 0 | | | Layer : 8 | | 2000.00 | 0.00 | RS 2000 MARKED HOLD IN 36932200006640 |
| 217 | 002261100000025 | Money Transfer to | Merchant Order ID: 142121_ppc_ws_1706614019_ | | | Layer : 8 | 439614837275 | 225.00 | 225.00 | Merchant Transaction ID:142121_ppc_ws_1706614019_ |
| 218 | 002261100000025 | Money Transfer to | Merchant Order ID:142121_ppc_ws_1706622402_ | | | Layer : 8 | 439629622792 | 390.00 | 390.00 | Merchant Transaction ID:142121_ppc_ws_1706622402_ |
| 219 | 002261100000025 | Money Transfer to | Merchant Order ID:142121_ppc_ws_1706629695_ | | | Layer : 8 | 403082205474 | 250.00 | 250.00 | Merchant Transaction ID:142121_ppc_ws_1706629695_ |
| 220 | 002261100000025 | Money Transfer to | Merchant Order ID:142121_ppc_ws_1706681113_ | | | Layer : 8 | 403110524327 | 250.00 | 250.00 | Merchant Transaction ID:142121_ppc_ws_1706681113_ |
| 221 | RIYATTRSCCJ0400237/HDFC0000967 | Wrong Transaction | 0 | | | Layer : 8 | | 0.00 | 0.00 | provide account and RRN number is not valid,We are not receive proper details, we are unable to find, kindly visit nearest branch for further details |
| 222 | 1306010272254 | Money Transfer to | 110061539254 | | | Layer : 8 | 402956673254 | 49000.00 | 25000.00 | UPI/402956673254/P2A/110061539254@CNRB0000001.ifs/ |
| 223 | 1306010272254 | Money Transfer to | KKBK0000328/8848343457 | | | Layer : 8 | 402819707970 | 30000.00 | 2800.00 | IMPS-OUT/402819707970/KKBK0000328/8848343457 |
| 224 | KKBK0000328/8848343457 | Transaction put on hold | 0 | | | Layer : 8 | | 2800.00 | 0.00 | THE DISPUTED AMOUNT RS 2800 MARKED LIEN AND SAVED IN THE ACCOUNT FURTHER INTERNALLY TRANSFERRED FROM AC NO.8848343457 TO AC NO.3811939378 |
| 225 | 4320002100006183 | Money Transfer to | RIYATTRSCCJ0400237/RIYA CONNECT NEW HDFC | HDFC0000967 | MAHARASHTRA | Layer : 8 | PUNBH24030609646 | 49050.00 | 9000.00 | NEFT:PUNBH24030609646/5146214771/RIYA CONNECT NEW HDFC/Ref-000436978787 |
| 226 | 110061539254 | Money Transfer to | 42141287081 | | | Layer : 9 | 402915670357 | 49000.00 | 25000.00 | |
| 227 | 42141287081 | Other | 0 | | | Layer : 9 | | 25000.00 | 0.00 | account is hold available balance is Rs3127/- |
| 228 | 42141287081 | Money Transfer to | OTHPG 402910756903ONLYCHAIN VILNIUS | | | Layer : 10 | OTHPG 402910756903ONLYCHA | 49998.00 | 25000.00 | |