| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 919879394483 | Money Transfer to | 171601000010463 | IOBA0001716 | UTTAR PRADESH | Layer : 1 | 403308850002 | 7000.00 | 0.00 | itsrajchauhan9044-2@okaxis |
| 2 | 624801047101 | Money Transfer to | 9448415520 | KKBK0003718 | RAJASTHAN | Layer : 1 | 403462844452 | 27890.00 | 0.00 | sandeep3625@ibl |
| 3 | 624801047101 | Money Transfer to | 11150063705 | | | Layer : 1 | 403414158011 | 108900.00 | 108900.00 | DA-108900/- |
| 4 | 624801047101 | Money Transfer to | 100193431893 | | | Layer : 1 | 403413956576 | 86450.00 | 86450.00 | DA-86450/- |
| 5 | 100193431893 | Cash Withdrawal through Cheque | 100193431893 | INDB0000855 | RAJASTHAN | Layer : 1 | | 520600.00 | 0.00 | CASH WITHDRAWAL BRANCH |
| 6 | 9448415520 | Other | 0 | | | Layer : 1 | | 350400.00 | 0.00 | FROM 350400 DISPUTED AMOUNT 27890 TRANSFERE TO CASH WITHDRAWAL BY SELF AT SGNR |
| 7 | 11150063705 | Other | 0 | | | Layer : 1 | | 200000.00 | 0.00 | CUSTOMER withdrew the cash on 03.02.2024 |
| 8 | 11150063705 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | duplicate transaction |
| 9 | 171601000010463 | Money Transfer to | 2261711041311356 | | | Layer : 2 | 403375497901 | 7000.00 | 7000.00 | |
| 10 | 2261711041311356 | Money Transfer to | 010561100000039 | | | Layer : 3 | 403352106142 | 5000.00 | 5000.00 | |
| 11 | 2261711041311356 | Money Transfer to | 010561100000039 | | | Layer : 3 | 403348740024 | 2000.00 | 2000.00 | |
| 12 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 4 | 403352106142 | 5000.00 | 5000.00 | |
| 13 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 4 | 403348740024 | 2000.00 | 2000.00 | |
| 14 | 010561100000039 | Money Transfer to | 50100434522348 | HDFC0002278 | WEST BENGAL | Layer : 5 | YESB40335322061 | 23300.00 | 7000.00 | Necessary action taken on this // Money transferred to HDFC Bank Total dispute amount is INR 7000/- has been settled. |
| 15 | 50100434522348 | Money Transfer to | 923020042809432 | UTIB0000261 | WEST BENGAL | Layer : 6 | N033242862054883 | 23200.00 | 7000.00 | NEFT DR-UTIB0000261-DIG PRIMEPAY PRIVATE LIMITED-NETBANK, MUM-N033242862054883-TOPUP |
| 16 | 923020042809432 | Money Transfer to | 10000695837 | IDFB0080102 | TAMIL NADU | Layer : 7 | AXOIC40334558865 | 39000.00 | 7000.00 | INB/NEFT/AXOIC40334558865/Tarun kumar |
| 17 | 10000695837 | Money Transfer to | 505310110011934 | BKID0005053 | MANIPUR | Layer : 8 | 403313882670 | 20000.00 | 7000.00 | We have mark lien on account however, Dispute Amount 7000/- has been transferred to your bank account, find attached account statement. |
| 18 | 505310110011934 | Money Transfer to | 2302225753782552 | AUBL0002257 | RAJASTHAN | Layer : 9 | 403419408274 | 350000.00 | 7000.00 | AUBL0002257 |
| 19 | 2302225753782552 | Money Transfer to | 3349029152 | KKBK0002802 | GUJARAT | Layer : 10 | N034242270344008 | 40000.00 | 7000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 20 | 3349029152 | Money Transfer to | 17400100006285 | BARB0AJIRAJ | GUJARAT | Layer : 11 | 403515154671 | 40000.00 | 7000.00 | |
| 21 | 17400100006285 | Transaction put on hold | 0 | | | Layer : 11 | | 7000.00 | 0.00 | LIEN MARKED |