| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 015301007647 | Money Transfer to | 23800210001592 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 501408299215 | 20000.00 | 20000.00 | |
| 2 | 015301007647 | Money Transfer to | 10121173733 | IDFB0041281 | MADHYA PRADESH | Layer : 1 | 501520573132 | 50000.00 | 50000.00 | |
| 3 | 015301007647 | Money Transfer to | 10098766283 | IDFB0041262 | MADHYA PRADESH | Layer : 1 | 501513740419 | 100000.00 | 100000.00 | |
| 4 | 015301007647 | Money Transfer to | 10098766283 | IDFB0041262 | MADHYA PRADESH | Layer : 1 | 501509168225 | 100000.00 | 100000.00 | |
| 5 | 015301538115 | Money Transfer to | 10063593059 | IDFB0010209 | MAHARASHTRA | Layer : 1 | 503009679303 | 110000.00 | 110000.00 | |
| 6 | 015301538115 | Money Transfer to | 20100033983382 | BDBL0001907 | UTTAR PRADESH | Layer : 1 | 501711328452 | 20000.00 | 20000.00 | |
| 7 | 015301538115 | Money Transfer to | 10063593059 | IDFB0041381 | MADHYA PRADESH | Layer : 1 | ICICR52025012900330174 | 300000.00 | 300000.00 | |
| 8 | 015301538115 | Money Transfer to | 10210165947 | IDFB0040189 | MAHARASHTRA | Layer : 1 | ICICR52025012200560072 | 400000.00 | 400000.00 | |
| 9 | 015301007647 | Money Transfer to | 10210165947 | IDFB0040189 | MAHARASHTRA | Layer : 1 | ICICR52025012200551437 | 400000.00 | 400000.00 | |
| 10 | 015301007647 | Money Transfer to | 20100033983382 | BDBL0001838 | MAHARASHTRA | Layer : 1 | ICICN12025012171719911 | 50000.00 | 50000.00 | RN no /XUTR/ICIN102171719911 |
| 11 | 015301007647 | Money Transfer to | 20100033983382 | BDBL0001838 | MAHARASHTRA | Layer : 1 | ICICN12025012071647102 | 50000.00 | 50000.00 | RN no -/XUTR/ICIN102071647102 |
| 12 | 015301538115 | Money Transfer to | 20100033983382 | BDBL0001907 | UTTAR PRADESH | Layer : 1 | ICICN12025012171715485 | 20000.00 | 20000.00 | RN no /XUTR/ICIN102171715485 |
| 13 | 20100033983382 | Other | | | | Layer : 1 | | 20000.00 | 0.00 | Details are already provided |
| 14 | 20100033983382 | Other | | | | Layer : 1 | | 50000.00 | 0.00 | Details are already provided |
| 15 | 923010036854012 | Money Transfer to | 10210165947 | IDFB0040189 | MAHARASHTRA | Layer : 1 | AXOMB02446326216 | 50000.00 | 50000.00 | NEFT - - TRUETONE PAINTS OPC PRIVATE LIMITED - - UTR: UTIBN62025012491432119 |
| 16 | 923010036854012 | Money Transfer to | 10210165947 | IDFB0040189 | MAHARASHTRA | Layer : 1 | UTIBR52025012400357201 | 200000.00 | 200000.00 | RTGS - - TRUETONE PAINTS OPC PVT LTD |
| 17 | 20100033983382 | Other | | | | Layer : 1 | | 20000.00 | 0.00 | Details are already provided |
| 18 | 20100033983382 | Other | | | | Layer : 1 | | 50000.00 | 0.00 | Details are already provided |
| 19 | 10098766283 | Cash Withdrawal through Cheque | 10098766283 | IDFB0041262 | MADHYA PRADESH | Layer : 1 | | 460000.00 | 200000.00 | We have marked hold on account, however the amount INR 200000/- has been withdrawn through : CHEQUE NO 000074 |
| 20 | 10098766283 | Other | | | | Layer : 1 | | 200000.00 | 0.00 | We have already taken action on this UTR 501509168225/501513740419 kindly refer 07/02/2025 10:57:AM |
| 21 | 10063593059 | Other | | | | Layer : 1 | | 300000.00 | 0.00 | we have already taken action on this UTR |
| 22 | 23800210001592 | Transaction put on hold | | | | Layer : 1 | | 20000.00 | 0.00 | No further transactions in account and account is already debit freeze marked |
| 23 | 20100033983382 | Money Transfer to | 924020024386163 | UTIB0001816 | BIHAR | Layer : 2 | BDBLR62025011716476667 | 200000.00 | 20000.00 | RTGSDR-BDBLR62025011716476667-RAJENTERPISES |
| 24 | 10210165947 | Money Transfer to | 309022486987 | RATN0000184 | MAHARASHTRA | Layer : 2 | IDFBR52025012200591584 | 900000.00 | 400000.00 | We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account |
| 25 | 10210165947 | Money Transfer to | 77780104094953 | FDRL0007778 | KERALA | Layer : 2 | IDFBR52025012200593147 | 600000.00 | 400000.00 | We have mark lien on account however, disputed funds INR 400000/- has been transferred to another account. |
| 26 | 20100033983382 | Money Transfer to | 924020024386163 | UTIB0001816 | BIHAR | Layer : 2 | BDBLR62025012016521628 | 220000.00 | 50000.00 | RTGSDR-BDBLR62025012016521628-RAJENTERPISES |
| 27 | 20100033983382 | Money Transfer to | 43106710525 | SBIN0004404 | KERALA | Layer : 2 | BDBLR62025012116546665 | 400000.00 | 20000.00 | RTGS DR-BDBLR62025012116546665-FASIL FIROS P C |
| 28 | 20100033983382 | Money Transfer to | 500101014097178 | CIUB0000001 | TAMIL NADU | Layer : 2 | N021250552756008 | 100000.00 | 50000.00 | NEFT DR-N021250552756008-BANDHAN BANK-CITY UNIONBANK LIMITED-ASHOK KUMAR |
| 29 | 10063593059 | Money Transfer to | 20200071620899 | BDBL0002300 | HARYANA | Layer : 2 | IDFBR52025013000690834 | 279986.00 | 110000.00 | We have marked lien on account however, disputed funds INR 110000/- has been transferred to another account |
| 30 | 10063593059 | Money Transfer to | 252614062020 | INDB0000862 | MAHARASHTRA | Layer : 2 | 502918801212 | 300000.00 | 300000.00 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account |
| 31 | 20200071620899 | Withdrawal through ATM | | | | Layer : 2 | | 190000.00 | 110000.00 | ATW USING 508968XXXXXX7593-REFERENCEATM Details: Place of ATM :-SIRSA ATM ID :-503010366422
|
| 32 | 10210165947 | Money Transfer to | XXXXXXX6283 | CIUB0000001 | TAMIL NADU | Layer : 2 | 502511793379 | 100000.00 | 50000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account |
| 33 | 10210165947 | Money Transfer to | XXXXXXX6274 | CIUB0000001 | TAMIL NADU | Layer : 2 | 502511792164 | 100000.00 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |
| 34 | XXXXXXX6283 | Withdrawal through ATM | | | | Layer : 2 | | 60000.00 | 50000.00 | 502511529680-20000, DA- 19552,502511530355-20000,502511532636-20000 DA-10,448ATM Details: Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
|
| 35 | XXXXXXX6274 | Withdrawal through ATM | | | | Layer : 2 | | 99500.00 | 99100.00 | 502511526342-20000 DA-19600,502511526960,502511527663,502511528277,502511529065-19500ATM Details: Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
|
| 36 | XXXXXXX6274 | Withdrawal through ATM | | | | Layer : 2 | | 500.00 | 500.00 | DA-500ATM Details: Place of ATM :-MARTHANDAM I MARTHANDAM TNIN ATM ID :-CD176801
|
| 37 | XXXXXXX6274 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 400.00 | DA-400ATM Details: Place of ATM :-Survey-835/1A Kangarai Thiruvattar ATM ID :-CUBFI892
|
| 38 | 500101014097178 | Withdrawal through ATM | | | | Layer : 2 | | 60000.00 | 50000.00 | 502115596826-20000,502115597313-20000,502115597942-20000 DA-10000ATM Details: Place of ATM :-Vpm Hospital Complex Sri Moogambigai Medical College Campus Padanilam Kulasekaram Kanyakumari ATM ID :-CUBFI170
|
| 39 | 309022486987 | Cash Withdrawal through Cheque | 309022486987 | RATN0000184 | MAHARASHTRA | Layer : 2 | | 400000.00 | 400000.00 | CASHPMT/PRABHADEVI/MOHD IBRAHIM |
| 40 | 43106710525 | Cash Withdrawal through Cheque | 43106710525 | SBIN0004404 | KERALA | Layer : 2 | | 400000.00 | 20000.00 | |
| 41 | 10121173733 | Money Transfer to | 5148114770 | KKBK0000702 | GOA | Layer : 2 | IDFBR52025011500509078 | 200015.00 | 50000.00 | RTGS Txn We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account |
| 42 | 77780104094953 | Money Transfer to | 1649178839 | KKBK0002750 | GUJARAT | Layer : 3 | 502417426639 | 100000.00 | 100000.00 | FT IMPS/IFO/502417426639/KKBK0002750/Sent via Jupi |
| 43 | 77780104094953 | Money Transfer to | 1649171649 | KKBK0002750 | GUJARAT | Layer : 3 | 502417429516 | 100000.00 | 100000.00 | FT IMPS/IFO/502417429516/KKBK0002750/Sent via Jupi |
| 44 | 77780104094953 | Money Transfer to | 4345812786 | KKBK0002752 | GUJARAT | Layer : 3 | 502417426074 | 100000.00 | 100000.00 | FT IMPS/IFO/502417426074/KKBK0002752/Sent via Jupi |
| 45 | 77780104094953 | Money Transfer to | 1649177726 | KKBK0002750 | GUJARAT | Layer : 3 | 502417427083 | 100000.00 | 100000.00 | FT IMPS/IFO/502417427083/KKBK0002750/Sent via Jupi |
| 46 | 252614062020 | Money Transfer to | 6804000100069695 | PUNB0680400 | UTTAR PRADESH | Layer : 3 | 502918356716 | 4941.00 | 4941.00 | |
| 47 | 252614062020 | Money Transfer to | 6952000100039964 | PUNB0695200 | GUJARAT | Layer : 3 | 502918356729 | 6046.00 | 6046.00 | |
| 48 | 252614062020 | Money Transfer to | 914010056253419 | UTIB0001128 | NAGALAND | Layer : 3 | 502918356707 | 4500.00 | 4500.00 | |
| 49 | 252614062020 | Money Transfer to | 924010005633285 | UTIB0000872 | MAHARASHTRA | Layer : 3 | 502918356727 | 6954.00 | 6954.00 | |
| 50 | 252614062020 | Money Transfer to | 916010081682161 | UTIB0000886 | MADHYA PRADESH | Layer : 3 | 502918356784 | 6500.00 | 6500.00 | |
| 51 | 252614062020 | Money Transfer to | 2311265946465901 | AUBL0002659 | UTTAR PRADESH | Layer : 3 | 502918356700 | 6200.00 | 6200.00 | |
| 52 | 252614062020 | Money Transfer to | 2501218364501669 | AUBL0002183 | RAJASTHAN | Layer : 3 | 502918356722 | 29633.00 | 29633.00 | |
| 53 | 252614062020 | Money Transfer to | 010110014449 | IPOS0000001 | DELHI | Layer : 3 | 502918356705 | 8043.00 | 8043.00 | |
| 54 | 252614062020 | Money Transfer to | 007210199185 | IPOS0000001 | DELHI | Layer : 3 | 502918356692 | 4500.00 | 4500.00 | |
| 55 | 252614062020 | Money Transfer to | 030610226780 | IPOS0000001 | DELHI | Layer : 3 | 502918356702 | 4800.00 | 4800.00 | |
| 56 | 252614062020 | Money Transfer to | 1950032103 | KKBK0007470 | TELANGANA | Layer : 3 | 502918356694 | 4875.00 | 4875.00 | |
| 57 | 252614062020 | Money Transfer to | 36268100004231 | BARB0MAHATA | ODISHA | Layer : 3 | 502918356717 | 6980.00 | 6980.00 | |
| 58 | 252614062020 | Money Transfer to | 52838100015786 | BARB0TEKGAY | BIHAR | Layer : 3 | 502918356918 | 6200.00 | 6200.00 | |
| 59 | 252614062020 | Money Transfer to | 31700100022922 | BARB0GANBHI | RAJASTHAN | Layer : 3 | 502918356781 | 6900.00 | 6900.00 | |
| 60 | 252614062020 | Money Transfer to | 50100406587318 | HDFC0003848 | HARYANA | Layer : 3 | 502918356764 | 6300.00 | 6300.00 | |
| 61 | 252614062020 | Money Transfer to | 50100692948351 | HDFC0000920 | MADHYA PRADESH | Layer : 3 | 502918356748 | 4578.00 | 4578.00 | |
| 62 | 252614062020 | Money Transfer to | 577610510002164 | BKID0005776 | BIHAR | Layer : 3 | 502918356714 | 4500.00 | 4500.00 | |
| 63 | 252614062020 | Money Transfer to | 313510110001990 | BKID0003135 | GUJARAT | Layer : 3 | 502918356759 | 8892.00 | 8892.00 | |
| 64 | 252614062020 | Money Transfer to | 009610510006589 | BKID0000096 | MAHARASHTRA | Layer : 3 | 502918356715 | 4518.00 | 4518.00 | |
| 65 | 252614062020 | Money Transfer to | 91800100090754 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 3 | 502918356728 | 4500.00 | 4500.00 | |
| 66 | 252614062020 | Money Transfer to | 110164763141 | CNRB0000488 | KARNATAKA | Layer : 3 | 502918356708 | 4513.00 | 4513.00 | |
| 67 | 252614062020 | Money Transfer to | 98762200026322 | CNRB0019876 | UTTAR PRADESH | Layer : 3 | 502918356712 | 4500.00 | 4500.00 | |
| 68 | 252614062020 | Money Transfer to | 110219311169 | CNRB0018324 | RAJASTHAN | Layer : 3 | 502918356927 | 15143.00 | 15143.00 | |
| 69 | 252614062020 | Money Transfer to | 110014210308 | CNRB0000033 | KARNATAKA | Layer : 3 | 502918356788 | 6041.00 | 6041.00 | |
| 70 | 252614062020 | Money Transfer to | 85411745852952 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 3 | 502918356754 | 6200.00 | 6200.00 | |
| 71 | 252614062020 | Money Transfer to | 520291038935088 | UBIN0912425 | HARYANA | Layer : 3 | 502918356868 | 6500.00 | 6500.00 | |
| 72 | 252614062020 | Money Transfer to | 414802010024744 | UBIN0541486 | UTTAR PRADESH | Layer : 3 | 502918356753 | 4983.00 | 4983.00 | |
| 73 | 252614062020 | Money Transfer to | 4003020048 | CBIN0282427 | BIHAR | Layer : 3 | 502918356758 | 6500.00 | 6500.00 | |
| 74 | 252614062020 | Money Transfer to | 5551938453 | CBIN0284669 | UTTAR PRADESH | Layer : 3 | 502918356883 | 6500.00 | 6500.00 | |
| 75 | 252614062020 | Money Transfer to | 7250210630 | AIRP0000001 | HARYANA | Layer : 3 | 502918356693 | 4506.00 | 4506.00 | |
| 76 | 252614062020 | Money Transfer to | 038110100241631 | UBIN0803812 | ANDHRA PRADESH | Layer : 3 | 502918356695 | 4850.00 | 4850.00 | |
| 77 | 252614062020 | Money Transfer to | 865500963 | IDIB000K021 | TELANGANA | Layer : 3 | 502918356897 | 6111.00 | 6111.00 | |
| 78 | 252614062020 | Money Transfer to | 39431939791 | SBIN0022095 | TELANGANA | Layer : 3 | 502918356786 | 6375.00 | 6375.00 | |
| 79 | 252614062020 | Money Transfer to | 38422902996 | SBIN0007158 | MAHARASHTRA | Layer : 3 | 502918356749 | 6700.00 | 6700.00 | |
| 80 | 252614062020 | Money Transfer to | 64212583790 | SBIN0000763 | KARNATAKA | Layer : 3 | 502918356970 | 8500.00 | 2141.00 | |
| 81 | 252614062020 | Money Transfer to | 62470390795 | SBIN0000905 | ANDHRA PRADESH | Layer : 3 | 502918356775 | 6305.00 | 6305.00 | |
| 82 | 252614062020 | Money Transfer to | 61298156102 | SBIN0032006 | RAJASTHAN | Layer : 3 | 502918356778 | 6051.00 | 6051.00 | |
| 83 | 252614062020 | Money Transfer to | 30986165344 | SBIN0010932 | ODISHA | Layer : 3 | 502918356914 | 6136.00 | 6136.00 | |
| 84 | 252614062020 | Money Transfer to | 41408594451 | SBIN0031409 | RAJASTHAN | Layer : 3 | 502918356725 | 4500.00 | 4500.00 | |
| 85 | 252614062020 | Money Transfer to | 43011334748 | SBIN0010891 | UTTAR PRADESH | Layer : 3 | 502918356696 | 6500.00 | 6500.00 | |
| 86 | 252614062020 | Money Transfer to | 12601000015592 | PSIB0021260 | RAJASTHAN | Layer : 3 | 502918356742 | 29600.00 | 29600.00 | |
| 87 | 252614062020 | Money Transfer to | 2778000100167131 | PUNB0277800 | UTTARAKHAND | Layer : 3 | 502918356697 | 4806.00 | 4806.00 | |
| 88 | 252614062020 | Money Transfer to | 7251000100059680 | PUNB0725100 | CHHATTISGARH | Layer : 3 | 502918356713 | 4501.00 | 4501.00 | |
| 89 | 31700100022922 | Transaction put on hold | | | | Layer : 3 | | 6900.00 | 0.00 | LIEN MARKED |
| 90 | 36268100004231 | Transaction put on hold | | | | Layer : 3 | | 459.00 | 0.00 | LIEN MARKED |
| 91 | 52838100015786 | Transaction put on hold | | | | Layer : 3 | | 240.00 | 0.00 | LIEN MARKED |
| 92 | 414802010024744 | Withdrawal through ATM | 9771291704 | | | Layer : 3 | | 7000.00 | 983.00 | card no 4346588560740499 rrn 000000002636ATM Details: Place of ATM :-SANGAM SHOPPING COMPLEX SHAKTINAGAR (KOTA) DIST SONEBHADRA 231222 ATM ID :-PPRJ00701111111
|
| 93 | 50100406587318 | Transaction put on hold | | | | Layer : 3 | | 6300.00 | 0.00 | we marked hold 6300 |
| 94 | 50100692948351 | Cash Withdrawal through Cheque | 50100692948351 | HDFC0000920 | MADHYA PRADESH | Layer : 3 | | 12331.00 | 4578.00 | EMI 89334429 CHQ S893344290131 022589334429 |
| 95 | 313510110001990 | Transaction put on hold | | | | Layer : 3 | | 8892.00 | 0.00 | Lien Marked for Rs. 8892.00 D.A 8892 |
| 96 | 12601000015592 | Transaction put on hold | | | | Layer : 3 | | 29600.00 | 0.00 | Hold |
| 97 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 98 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 99 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHREE AVENUE NEW VIP ROAD SHREE AVENUE KARELIBAUG BARODA KARELIBAUG 390021VADODARA 390018 ATM ID :-6NKARELI01
|
| 100 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 101 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 102 | 1649178839 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHREE AVENUE NEW VIP ROAD SHREE AVENUE KARELIBAUG BARODA KARELIBAUG 390021VADODARA 390018 ATM ID :-6NKARELI01
|
| 103 | 4345812786 | Other | | | | Layer : 3 | | 5000.00 | 0.00 | FROM 5000 DISPUTE AMOUNT 1411 TRANSFERED TO MB/CCW/WITHDRAWAL FOR SELF/IMT-05168192634775 |
| 104 | 4345812786 | Other | | | | Layer : 3 | | 5000.00 | 0.00 | MB/CCW/WITHDRAWAL FOR SELF/IMT-26683835366155 |
| 105 | 4345812786 | Other | | | | Layer : 3 | | 29.00 | 0.00 | Chrg: POS DECL FEE/xx5936/435723344986/231224 |
| 106 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 107 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 108 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 109 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 110 | 1649177726 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 111 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 112 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 113 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 114 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 115 | 1649171649 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd 4 - Wageshwari Chs Vip Main Road Karelibaugh Vadodara Gujarat.. Pin Co 39001 ATM ID :-BRBN1151
|
| 116 | 4003020048 | Aadhaar Enabled Payment System | | | | Layer : 3 | | 10000.00 | 0.00 | AEPS ISSUER CASH WDL ON 01/02/25 |
| 117 | 64212583790 | Transaction put on hold | | | | Layer : 3 | | 2141.00 | 0.00 | Account hold for Rs 2141/- and Available balance is Rs 20591/- |
| 118 | 61298156102 | Transaction put on hold | | | | Layer : 3 | | 6051.00 | 0.00 | Account hold for Rs 6051/- and Available balance is Rs 31596/- |
| 119 | 62470390795 | Transaction put on hold | | | | Layer : 3 | | 6305.00 | 0.00 | Account hold for Rs 6305/- and Available balance is Rs 11271/- |
| 120 | 30986165344 | Transaction put on hold | | | | Layer : 3 | | 6136.00 | 0.00 | Account hold for Rs 6136/- and Available balance is Rs 13554/- |
| 121 | 43011334748 | Transaction put on hold | | | | Layer : 3 | | 6500.00 | 0.00 | Account hold for Rs 6500/- and Available balance is Rs 158497/- |
| 122 | 110219311169 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 15143.00 | DA 15143ATM Details: Place of ATM :-CASH-8358BDA1-CANARABANKCHOMURJIN-29/01/25 ATM ID :-8358BDA1
|
| 123 | 865500963 | Transaction put on hold | | | | Layer : 3 | | 0.10 | 0.00 | DA put on hold. NIL balance |
| 124 | 252614062020 | Money Transfer to | 309003709195 | RATN0000112 | ANDHRA PRADESH | Layer : 3 | 502918356937 | 4850.00 | 4850.00 | |
| 125 | 252614062020 | Money Transfer to | 31352210054370 | CNRB0013135 | ANDHRA PRADESH | Layer : 3 | 502918356943 | 4617.00 | 1328.00 | |
| 126 | 5148114770 | Money Transfer to | 37145968122 | SBIN0018694 | JAMMU AND KASHMIR | Layer : 3 | 502021755324 | 18994.00 | 17000.00 | |
| 127 | 5148114770 | Money Transfer to | 922010059719537 | UTIB0003322 | MAHARASHTRA | Layer : 3 | 502021755433 | 33200.00 | 33000.00 | |
| 128 | 37145968122 | Transaction put on hold | | | | Layer : 3 | | 17000.00 | 0.00 | Account is hold for disputed amount available balance is Rs56524/- |
| 129 | 309003709195 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 3467.28 | ATW/536799XXXXXX7022/KRANTHI NAGAR COLONY HYDERAATM Details: Place of ATM :-KRANTHI NAGAR COLONY HYDERA ATM ID :-004422
|
| 130 | 50100645361280 | Transaction put on hold | | HDFC0000039 | MAHARASHTRA | Layer : 4 | | 12.18 | 0.00 | Put on Hold |
| 131 | 038110100241631 | Money Transfer to | 00000005648794375 | CBIN0280008 | BIHAR | Layer : 4 | 503307279006 | 2000.00 | 2000.00 | |
| 132 | 038110100241631 | Money Transfer to | 1477155000069260 | KVBL0001477 | KARNATAKA | Layer : 4 | 740164441425 | 1000.00 | 1000.00 | |
| 133 | 038110100241631 | Money Transfer to | 18952413000002 | PUNB0189510 | ANDHRA PRADESH | Layer : 4 | 057463393570 | 900.00 | 900.00 | |
| 134 | 038110100241631 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 175069499851 | 510.00 | 450.00 | |
| 135 | 038110100241631 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 966690094042 | 100.00 | 100.00 | |
| 136 | 038110100241631 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 659350773774 | 220.00 | 220.00 | |
| 137 | 038110100241631 | Money Transfer to | 001425000000051 | YESB0YBLUPI | | Layer : 4 | 667645648538 | 180.00 | 180.00 | |
| 138 | 414802010024744 | Money Transfer to | 54660100006964 | BARB0CHITAB | UTTAR PRADESH | Layer : 4 | 539529588703 | 2000.00 | 2000.00 | |
| 139 | 414802010024744 | Money Transfer to | 9771291704 | AIRP0000001 | HARYANA | Layer : 4 | 539559598238 | 2000.00 | 2000.00 | |
| 140 | 520291038935088 | Money Transfer to | 230902000000792 | IOBA0002309 | KARNATAKA | Layer : 4 | 503062796857 | 2500.00 | 1500.00 | |
| 141 | 520291038935088 | Money Transfer to | 03821000319081 | PSIB0000382 | PUNJAB | Layer : 4 | 503022570561 | 5000.00 | 5000.00 | |
| 142 | 4580010019051998 | Transaction put on hold | | | | Layer : 4 | | 1500.00 | 0.00 | Balance available so transaction put on hold |
| 143 | 54660100006964 | Transaction put on hold | | | | Layer : 4 | | 1186.00 | 0.00 | LIEN MARKED |
| 144 | 50100406587318 | Money Transfer to | 00000038125887635 | SBIN0002989 | BIHAR | Layer : 4 | 503047587307 | 9000.00 | 6300.00 | 503047587307 |
| 145 | 1477155000069260 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | DA 1000 |
| 146 | 03821000319081 | Transaction put on hold | | | | Layer : 4 | | 5000.00 | 0.00 | Hold |
| 147 | 4345812786 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 502749846465 | 58.00 | 58.00 | |
| 148 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502555884072 | 23.00 | 23.00 | |
| 149 | 4345812786 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 502411862761 | 30.00 | 30.00 | |
| 150 | 4345812786 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 502908996304 | 13.00 | 13.00 | |
| 151 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502707571574 | 23.00 | 23.00 | |
| 152 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502662920852 | 23.00 | 23.00 | |
| 153 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502676888246 | 41.00 | 41.00 | |
| 154 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502556521790 | 60.00 | 60.00 | |
| 155 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502556526336 | 10.00 | 10.00 | |
| 156 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502557968788 | 30.00 | 30.00 | |
| 157 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502917910319 | 43.00 | 43.00 | |
| 158 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502603071210 | 38.00 | 38.00 | |
| 159 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502751211809 | 23.00 | 23.00 | |
| 160 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502525184102 | 33.00 | 33.00 | |
| 161 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502746927852 | 13.00 | 13.00 | |
| 162 | 4345812786 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 502749705643 | 120.00 | 120.00 | |
| 163 | 4345812786 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 502555524743 | 80.00 | 80.00 | |
| 164 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502880261610 | 43.00 | 43.00 | |
| 165 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502728581685 | 33.00 | 33.00 | |
| 166 | 4345812786 | Money Transfer to | 00000036555498348 | SBIN0010971 | GUJARAT | Layer : 4 | 502498072117 | 30000.00 | 30000.00 | |
| 167 | 4345812786 | Money Transfer to | 00000036555498348 | SBIN0010971 | GUJARAT | Layer : 4 | 502499480067 | 1000.00 | 1000.00 | |
| 168 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 502513618633 | 23.00 | 23.00 | |
| 169 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 502740697507 | 60.00 | 60.00 | |
| 170 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502921249705 | 23.00 | 23.00 | |
| 171 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502903807812 | 23.00 | 23.00 | |
| 172 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502865941232 | 23.00 | 23.00 | |
| 173 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502766752423 | 13.00 | 13.00 | |
| 174 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502561386974 | 43.00 | 43.00 | |
| 175 | 4345812786 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 4 | 502800637447 | 119.00 | 119.00 | |
| 176 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502548155948 | 43.00 | 43.00 | |
| 177 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 502606127777 | 140.00 | 140.00 | |
| 178 | 4345812786 | Money Transfer to | 06180110032107 | UCBA0000618 | GUJARAT | Layer : 4 | 502496392386 | 25000.00 | 25000.00 | |
| 179 | 4345812786 | Money Transfer to | 06180110032107 | UCBA0000618 | GUJARAT | Layer : 4 | 502497518807 | 3900.00 | 3900.00 | |
| 180 | 4345812786 | Money Transfer to | 06180110032107 | UCBA0000618 | GUJARAT | Layer : 4 | 502496345856 | 5000.00 | 5000.00 | |
| 181 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 502896111223 | 200.00 | 200.00 | |
| 182 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 502534365672 | 20.00 | 20.00 | |
| 183 | 4345812786 | Money Transfer to | 4845041754 | | | Layer : 4 | 502737235117 | 764.00 | 764.00 | |
| 184 | 4345812786 | Money Transfer to | 724702010007541 | UBIN0572471 | GUJARAT | Layer : 4 | 502496655339 | 25000.00 | 25000.00 | |
| 185 | 4345812786 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 502606257671 | 30.00 | 30.00 | |
| 186 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502698034082 | 43.00 | 43.00 | |
| 187 | 4345812786 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 502999228745 | 33.00 | 33.00 | |
| 188 | 4345812786 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502724468107 | 60.00 | 60.00 | |
| 189 | 4345812786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 502933483710 | 1500.00 | 1253.00 | |
| 190 | 4345812786 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 502558655691 | 10.00 | 10.00 | |
| 191 | 1950032103 | Money Transfer to | 087310100166385 | UBIN0808733 | TELANGANA | Layer : 4 | 038208402475 | 4600.00 | 4600.00 | |
| 192 | 1950032103 | Money Transfer to | 087310100166385 | UBIN0808733 | TELANGANA | Layer : 4 | 037929890939 | 5000.00 | 275.00 | |
| 193 | 0548701506 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 194 | 06180110032107 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | CWDR/502418678435/24-01-2025 18:09:41/NPCATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 195 | 06180110032107 | Transaction put on hold | | | | Layer : 4 | | 12208.00 | 0.00 | ON HOLD |
| 196 | 06180110032107 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | CWDR/502418678440/24-01-2025 18:11:33/NPCATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 197 | 06180110032107 | Withdrawal through ATM | | | | Layer : 4 | | 5000.00 | 1692.00 | CWDR/502418678443/24-01-2025 18:12:28/NPCATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 198 | 724702010007541 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | card no 4346588912791810 txn id 502418678449ATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 199 | 724702010007541 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | card no 4346588912791810 txn id 502418678446ATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 200 | 724702010007541 | Withdrawal through ATM | | | | Layer : 4 | | 5000.00 | 5000.00 | card no 4346588912791810 txn id 502418678452ATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 201 | 00000005648794375 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | HOLD |
| 202 | 5551938453 | Money Transfer to | 7938000100058407 | PUNB0793800 | UTTAR PRADESH | Layer : 4 | 349145729709 | 22000.00 | 6500.00 | UPI |
| 203 | 00000036555498348 | Withdrawal through ATM | | | | Layer : 4 | | 5000.00 | 5000.00 | ATM CASHATM Details: Place of ATM :-OPP ARADHANA CENEMAAHMEDABAD 390001 ATM ID :-S5NL001141622
|
| 204 | 00000036555498348 | Withdrawal through ATM | | | | Layer : 4 | | 5000.00 | 5000.00 | ATM CASHATM Details: Place of ATM :-OPP ARADHANA CENEMAAHMEDABAD 390001 ATM ID :-S5NL001141622
|
| 205 | 00000034034508784 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | Account hold for Rs 2000/- and Available balance is Rs 2258/- |
| 206 | 00000043620618955 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | Account hold for Rs 1000/- and Available balance is Rs 532412/- |
| 207 | 00000033933218786 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | Account hold for Rs 1000/- and Available balance is Rs 2799/- |
| 208 | 39431939791 | Money Transfer to | 38384357510 | SBIN0022095 | TELANGANA | Layer : 4 | 684717646624 | 1500.00 | 1338.00 | Account hold for Rs 1500/- and Available balance is Rs 1338/- |
| 209 | 39431939791 | Money Transfer to | 00000038492143093 | SBIN0000908 | TAMIL NADU | Layer : 4 | 482848731750 | 2000.00 | 2000.00 | Account hold for Rs 2000/- and Available balance is Rs 49/- |
| 210 | 00000038492143093 | Transaction put on hold | | | | Layer : 4 | | 49.00 | 0.00 | Account hold for Rs 2000/- and Available balance is Rs 49/- |
| 211 | 38384357510 | Transaction put on hold | | | | Layer : 4 | | 1338.00 | 0.00 | Account hold for Rs 1500/- and Available balance is Rs 1338/- |
| 212 | 41408594451 | Money Transfer to | 60530100004937 | BARB0KHAJUW | RAJASTHAN | Layer : 4 | 502974894767 | 6000.00 | 4500.00 | |
| 213 | 38422902996 | Money Transfer to | 033810084196 | IPOS0000001 | DELHI | Layer : 4 | 740720284256 | 6700.00 | 6700.00 | |
| 214 | 110164763141 | Money Transfer to | 0355102000006651 | ibkl0000355 | RAJASTHAN | Layer : 4 | 530277345409 | 1000.00 | 1000.00 | DA 1000 |
| 215 | 110164763141 | Money Transfer to | 406303734147 | RATN0000356 | TELANGANA | Layer : 4 | 856165255398 | 1000.00 | 1000.00 | DA 1000 |
| 216 | 110164763141 | Money Transfer to | 022710018185 | IPOS0000001 | DELHI | Layer : 4 | 318994528869 | 2000.00 | 1513.00 | DA 1513 |
| 217 | 110164763141 | Money Transfer to | 022710018185 | IPOS0000001 | DELHI | Layer : 4 | 285244333586 | 1000.00 | 1000.00 | |
| 218 | 98762200026322 | Money Transfer to | 98763070000705 | CNRB0000000 | | Layer : 4 | 686261841059 | 3000.00 | 3000.00 | DA 3000 |
| 219 | 98762200026322 | Money Transfer to | 50200093038199 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 114410436143 | 3650.00 | 1500.00 | DA 1500 |
| 220 | 50200093038199 | Transaction put on hold | | HDFC0003369 | BIHAR | Layer : 4 | | 1500.00 | 0.00 | Put on Hold |
| 221 | 110014210308 | Money Transfer to | 38270272633 | SBIN0000026 | BIHAR | Layer : 4 | 503003036593 | 2000.00 | 2000.00 | DA 2000 |
| 222 | 110014210308 | Money Transfer to | 38270272633 | SBIN0000026 | BIHAR | Layer : 4 | 503003036543 | 2000.00 | 2000.00 | |
| 223 | 110014210308 | Money Transfer to | 38270272633 | SBIN0000026 | BIHAR | Layer : 4 | 503004036886 | 2580.00 | 2041.00 | |
| 224 | 42462230000092 | Cash Withdrawal through Cheque | 42462230000092 | CNRB0014246 | KERALA | Layer : 4 | | 158000.00 | 29633.00 | |
| 225 | 38270272633 | Transaction put on hold | | | | Layer : 4 | | 1551.00 | 0.00 | Account is hold for disputed amount available balance is Rs1551/- |
| 226 | 38270272633 | Transaction put on hold | | | | Layer : 4 | | 1551.00 | 0.00 | Account is hold for disputed amount available balance is Rs1551/- |
| 227 | 865500963 | Money Transfer to | 00000033560173797 | SBIN0012903 | ANDHRA PRADESH | Layer : 4 | 992035548751 | 6000.00 | 6000.00 | upi |
| 228 | 865500963 | Money Transfer to | 00000033560173797 | SBIN0012903 | ANDHRA PRADESH | Layer : 4 | 926169433320 | 100.00 | 100.00 | upi |
| 229 | 31352210054370 | Money Transfer to | 91078941430 | APGB0001079 | ANDHRA PRADESH | Layer : 4 | 557734758140 | 10000.00 | 1328.00 | DA 1328 |
| 230 | 00000033560173797 | Other | | | | Layer : 4 | | 69.00 | 0.00 | Account is hold for disputed amount available balance is Rs69/- |
| 231 | 00000033560173797 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 232 | 009610510006589 | Money Transfer to | 924020023041384 | UTIB0005403 | GUJARAT | Layer : 4 | 981875475162 | 4500.00 | 4500.00 | |
| 233 | 009610510006589 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 227439070154 | 20.00 | 18.00 | |
| 234 | 577610510002164 | Money Transfer to | 2123104000041308 | IBKL0002123 | BIHAR | Layer : 4 | 546277023299 | 2500.00 | 2500.00 | |
| 235 | 577610510002164 | Money Transfer to | 120032855426 | CNRB0000246 | UTTAR PRADESH | Layer : 4 | 760807716302 | 2000.00 | 2000.00 | |
| 236 | 4845041754 | Other | | | | Layer : 4 | | 764.00 | 0.00 | Please find utilisation details as shared by the merchant |
| 237 | 309003709195 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 503398900020 | 932.72 | 932.72 | UPI/503398900020/UPI/GPAY-CREDITCARD@OKPAYAXIS |
| 238 | 309003709195 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 123511493657 | 100.00 | 100.00 | UPI/123511493657/NO REMARKS/GPAY-11251590558@OKBIZ |
| 239 | 309003709195 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 502971811897 | 350.00 | 350.00 | UPI/502971811897/SENT USING PAYTM UPI/Q215298000@Y |
| 240 | 91078941430 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 1328.00 | 2377ATM Details: Place of ATM :-MADALUR ATM ID :-ATMID-18668591
|
| 241 | 007210199185 | Money Transfer to | 409002372663 | RATN0000467 | GUJARAT | Layer : 4 | 600424057391 | 1000.00 | 1000.00 | UPI TXN |
| 242 | 7250210630 | Money Transfer to | 059110129808 | IPOS0000001 | DELHI | Layer : 4 | 028269890311 | 499.13 | 499.13 | |
| 243 | 7250210630 | Money Transfer to | 495110110016381 | BKID0004951 | JHARKHAND | Layer : 4 | 277556706223 | 4700.00 | 4006.87 | |
| 244 | 36268100004231 | Money Transfer to | 36268100005497 | BARB0MAHATA | ODISHA | Layer : 4 | 742755610462 | 11000.00 | 6521.00 | |
| 245 | 007210199185 | Money Transfer to | 13073211026112 | UCBA0001307 | BIHAR | Layer : 4 | 775254166324 | 2000.00 | 2000.00 | UPI TXN |
| 246 | 007210199185 | Money Transfer to | 4580010019051998 | JSFB0004580 | ODISHA | Layer : 4 | 897839597981 | 500.00 | 500.00 | UPI TXN |
| 247 | 007210199185 | Money Transfer to | 00000033933218786 | SBIN0012641 | BIHAR | Layer : 4 | 985850759190 | 1000.00 | 1000.00 | UPI TXN |
| 248 | 059110129808 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 249 | 2311265946465901 | Money Transfer to | 6802001500007366 | PUNB0680200 | UTTAR PRADESH | Layer : 4 | 502927251801 | 6200.00 | 6200.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 250 | 6952000100039964 | Money Transfer to | 6952000100040492 | PUNB0695200 | GUJARAT | Layer : 4 | 503158611581 | 25.00 | 25.00 | UPI:DR:P2V:N:MOBIN |
| 251 | 6952000100039964 | Money Transfer to | 07550100052813 | BARB0VALLAB | GUJARAT | Layer : 4 | 502903499292 | 1000.00 | 1000.00 | UPI:DR:P2V:N:MOBIN |
| 252 | 6952000100039964 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 503198111490 | 10.00 | 10.00 | UPI:DR:P2M:N:MOBIN |
| 253 | 6952000100039964 | Money Transfer to | 6952000100040492 | PUNB0695200 | GUJARAT | Layer : 4 | 503116408433 | 25.00 | 25.00 | UPI:DR:P2V:N:MOBIN |
| 254 | 6952000100039964 | Money Transfer to | 0548701506 | KKBK0000832 | GUJARAT | Layer : 4 | 502921794637 | 100.00 | 94.71 | UPI:DR:P2V:N:MOBIN |
| 255 | 6952000100039964 | Money Transfer to | 07558100001417 | BARB0VALLAB | GUJARAT | Layer : 4 | 539523200672 | 4000.00 | 4000.00 | UPI:DR:P2V:N:MOBIN |
| 256 | 6952000100039964 | Money Transfer to | 120032781471 | CNRB0001609 | TAMIL NADU | Layer : 4 | 503077751696 | 500.00 | 500.00 | UPI:DR:P2M:N:MOBIN |
| 257 | 6952000100039964 | Money Transfer to | 1513102000005999 | IBKL0001513 | ASSAM | Layer : 4 | 503189390889 | 500.00 | 391.29 | UPI:DR:P2M:N:MOBIN |
| 258 | 6952000100039964 | Money Transfer to | 07550100052813 | BARB0VALLAB | GUJARAT | Layer : 4 | 502903499292 | 1000.00 | 1000.00 | UPI/502903499292/P2V/kp164134-1@okaxis/KALPESH PAR |
| 259 | 6952000100039964 | Money Transfer to | 07558100001417 | BARB0VALLAB | GUJARAT | Layer : 4 | 539523200672 | 4000.00 | 4000.00 | UPI/539523200672/P2V/rohitopboss@okicici/rohitopbo |
| 260 | 6952000100039964 | Money Transfer to | 120032781471 | CNRB0001609 | TAMIL NADU | Layer : 4 | 503077751696 | 500.00 | 500.00 | UPI/503077751696/P2M/329324909781471@cnrb/JM ENTE |
| 261 | 6952000100040492 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 262 | 030610226780 | Money Transfer to | 00000061197265649 | SBIN0031460 | RAJASTHAN | Layer : 4 | 503088956831 | 1000.00 | 800.00 | UPI TXN |
| 263 | 030610226780 | Money Transfer to | 60517093301 | MAHB0001770 | MAHARASHTRA | Layer : 4 | 503218701579 | 2000.00 | 2000.00 | UPI TXN |
| 264 | 030610226780 | Money Transfer to | 120032430545 | CNRB0018937 | UTTARAKHAND | Layer : 4 | 503045706551 | 2000.00 | 2000.00 | UPI TXN |
| 265 | 2501218364501669 | Money Transfer to | 42462230000092 | cnrb0014246 | KERALA | Layer : 4 | 502960906870 | 45000.00 | 29633.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 266 | 52838100015786 | Money Transfer to | 409002372663 | RATN0000467 | GUJARAT | Layer : 4 | 503067671262 | 2000.00 | 1863.00 | |
| 267 | 52838100015786 | Money Transfer to | 409002372663 | RATN0000467 | GUJARAT | Layer : 4 | 503075671796 | 2000.00 | 2000.00 | |
| 268 | 52838100015786 | Money Transfer to | 409002372663 | RATN0000467 | GUJARAT | Layer : 4 | 502972515654 | 2000.00 | 2000.00 | |
| 269 | 52838100015786 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 361809196645 | 10.00 | 10.00 | |
| 270 | 52838100015786 | Money Transfer to | 002261100000025 | | | Layer : 4 | 439128202004 | 87.00 | 87.00 | |
| 271 | 2778000100167131 | Money Transfer to | 50100645361280 | HDFC0000039 | MAHARASHTRA | Layer : 4 | 502991745722 | 3000.00 | 3000.00 | UPI/502991745722/P2V/ravishrajput14-2@okicici/RAVI |
| 272 | 2778000100167131 | Money Transfer to | 80910100009199 | BARB0VJMITT | TELANGANA | Layer : 4 | 502998221313 | 1550.00 | 1550.00 | UPI/502998221313/P2V/9505393044@ikwik/EARAMOLLA NI |
| 273 | 7251000100059680 | Money Transfer to | 120032851660 | CNRB0004079 | WEST BENGAL | Layer : 4 | 176581602922 | 1450.00 | 1450.00 | UPI/176581602922/P2M/329425160851660@cnrb/GLOBAL |
| 274 | 7251000100059680 | Money Transfer to | 7251001700090907 | PUNB0725100 | CHHATTISGARH | Layer : 4 | 011049145755 | 1000.00 | 1000.00 | UPI/011049145755/P2V/devendraverma7752@ybl/DEVENDR |
| 275 | 7251000100059680 | Money Transfer to | 120032817409 | CNRB0002950 | TAMIL NADU | Layer : 4 | 652506389428 | 1650.00 | 1650.00 | UPI/652506389428/P2M/329375615817409@cnrb/SSK EVE |
| 276 | 36268100005497 | Transaction put on hold | | | | Layer : 4 | | 6521.00 | 0.00 | LIEN MARKED |
| 277 | 010110014449 | Money Transfer to | 120032745987 | CNRB0000787 | KARNATAKA | Layer : 4 | 140847539354 | 1000.00 | 1000.00 | UPI TXN |
| 278 | 010110014449 | Money Transfer to | 4580010019051998 | JSFB0004580 | ODISHA | Layer : 4 | 502905544547 | 1000.00 | 1000.00 | UPI TXN |
| 279 | 010110014449 | Money Transfer to | 00000003566622472 | CBIN0282809 | BIHAR | Layer : 4 | 557192129733 | 2000.00 | 2000.00 | UPI TXN |
| 280 | 010110014449 | Money Transfer to | 00000003566622472 | CBIN0282809 | BIHAR | Layer : 4 | 672612242024 | 2000.00 | 1043.00 | UPI TXN |
| 281 | 010110014449 | Money Transfer to | 00000043620618955 | SBIN0001042 | MAHARASHTRA | Layer : 4 | 502975442671 | 1000.00 | 1000.00 | UPI TXN |
| 282 | 010110014449 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA | Layer : 4 | 502966656078 | 2000.00 | 2000.00 | UPI TXN |
| 283 | 80910100009199 | Transaction put on hold | | | | Layer : 4 | | 1550.00 | 0.00 | LIEN MARKED |
| 284 | 6804000100069695 | Money Transfer to | 00000034034508784 | SBIN0000069 | ASSAM | Layer : 4 | 949742862292 | 2000.00 | 2000.00 | UPI/949742862292/P2M/abdul8784.61837649@sbi/Mr. AB |
| 285 | 6804000100069695 | Money Transfer to | 0560010100000952 | JAKA0SOOURA | JAMMU AND KASHMIR | Layer : 4 | 725859681541 | 2000.00 | 941.00 | UPI/725859681541/P2M/JKBMERC00662426@jkb/SHAKIR MA |
| 286 | 6804000100069695 | Money Transfer to | 0071010100002887 | JAKA0KANGAN | JAMMU AND KASHMIR | Layer : 4 | 210907425324 | 2000.00 | 2000.00 | UPI/210907425324/P2M/JKBMERC00620998@jkb/Shakir En |
| 287 | 07550100052813 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | LIEN MARKED |
| 288 | 13073211026112 | Transaction put on hold | | | | Layer : 4 | | 2000.00 | 0.00 | Lien marked |
| 289 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 503198111490 | 10.00 | 10.00 | UPI:DR:P2M:N:MOBIN |
| 290 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 361809196645 | 10.00 | 10.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 291 | 60517093301 | Money Transfer to | 924020034367754 | UTIB0000167 | MAHARASHTRA | Layer : 5 | MAHBR52025020119537380 | 217700.00 | 2000.00 | |
| 292 | 6802001500007366 | Money Transfer to | 0368010100001600 | JAKA0MAROAD | MAHARASHTRA | Layer : 5 | 128215530545 | 6000.00 | 6000.00 | UPI/128215530545/P2M/JKBMERC00318568@jkb/MUSTAFA F |
| 293 | 7251001700090907 | Money Transfer to | 120032419711 | CNRB0000146 | WEST BENGAL | Layer : 5 | 976899766610 | 1000.00 | 1000.00 | UPI/976899766610/P2M/9163223268@cnrb/ARYANS ENTER |
| 294 | 07558100001417 | Money Transfer to | 206218210000766 | BKID0002062 | GUJARAT | Layer : 5 | 502927054644 | 2000.00 | 2000.00 | |
| 295 | 07558100001417 | Money Transfer to | 206218210000766 | BKID0002062 | GUJARAT | Layer : 5 | 502927011621 | 2000.00 | 2000.00 | |
| 296 | 50100645361280 | Money Transfer to | 120032976453 | CNRB0005236 | KARNATAKA | Layer : 5 | 503046534329 | 1500.00 | 1500.00 | UPI-M S AUTO SPARES-329587847976453@cnrb-CNRB0005236-503046534329-99VS |
| 297 | 50100645361280 | Money Transfer to | 00000041832948487 | SBIN0032063 | RAJASTHAN | Layer : 5 | 503092350959 | 1950.42 | 1487.82 | UPI-Prabhu Lal Lodha-9680936161@ikwik-SBIN0032063-503092350959-KG2f |
| 298 | 6802001500007366 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 502970550627 | 33.00 | 33.00 | UPI:DR:P2M:N:MOBIN |
| 299 | 6802001500007366 | Money Transfer to | 0368010100001600 | JAKA0MAROAD | MAHARASHTRA | Layer : 5 | 128215530545 | 6000.00 | 846.40 | UPI:DR:P2M:N:MOBIN |
| 300 | 6802001500007366 | Money Transfer to | 10133801096 | IDFB0040101 | MAHARASHTRA | Layer : 5 | 503088592982 | 500.00 | 320.60 | UPI:DR:P2V:N:MOBIN |
| 301 | 6802001500007366 | Money Transfer to | 00000033832117066 | SBIN0000082 | ASSAM | Layer : 5 | 499849254604 | 5000.00 | 5000.00 | UPI:DR:P2M:N:MOBIN |
| 302 | 1513102000005999 | Money Transfer to | 004825041001712 | NESF0000048 | ASSAM | Layer : 5 | 503121217042 | 11000.00 | 391.29 | 503121217042 |
| 303 | 7251001700090907 | Money Transfer to | 00000124006155826 | UTIB0JSBR01 | CHANDIGARH | Layer : 5 | 602839095476 | 400.00 | 280.32 | UPI:DR:P2V:N:MOBIN |
| 304 | 7251001700090907 | Money Transfer to | 31870110056349 | UCBA0003187 | CHHATTISGARH | Layer : 5 | 845566859284 | 500.00 | 500.00 | UPI:DR:P2V:N:MOBIN |
| 305 | 7251001700090907 | Money Transfer to | 120032419711 | CNRB0000146 | WEST BENGAL | Layer : 5 | 976899766610 | 1000.00 | 219.68 | UPI:DR:P2M:N:MOBIN |
| 306 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 659350773774 | 220.00 | 220.00 | |
| 307 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 175069499851 | 510.00 | 450.00 | |
| 308 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 667645648538 | 180.00 | 180.00 | |
| 309 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 966690094042 | 100.00 | 100.00 | |
| 310 | 18952413000002 | Money Transfer to | 918010071330214 | UTIB0002807 | ANDHRA PRADESH | Layer : 5 | 250962324787 | 10250.00 | 900.00 | UPI/250962324787/P2V/gudachandraready@axl/GUDA PUR |
| 311 | 18952413000002 | Money Transfer to | 918010071330214 | UTIB0002807 | ANDHRA PRADESH | Layer : 5 | 250962324787 | 10250.00 | 900.00 | UPI:DR:P2V:N:MOBIN |
| 312 | 9771291704 | Money Transfer to | 37928024061 | SBIN0004657 | BIHAR | Layer : 5 | 604554820295 | 4000.00 | 2000.00 | |
| 313 | 230902000000792 | Money Transfer to | 924020061029072 | UTIB0001899 | ANDHRA PRADESH | Layer : 5 | 503016927675 | 50250.00 | 1500.00 | |
| 314 | 54660100006964 | Money Transfer to | 87312250000976 | CNRB0018731 | UTTAR PRADESH | Layer : 5 | 632546740295 | 8000.00 | 814.00 | |
| 315 | 002261100000025 | Money Transfer to | PD2502912TXNX1AWF0UVX6S023 | | | Layer : 5 | 439128202004 | 87.00 | 87.00 | Transaction ID - PD2502912TXNX1AWF0UVX6S023, email: pg@dream11.com, phone: 8291925408 |
| 316 | 31870110056349 | Transaction put on hold | | | | Layer : 5 | | 500.00 | 0.00 | Lien marked |
| 317 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 5 | 502800637447 | 119.00 | 119.00 | |
| 318 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502603071210 | 38.00 | 38.00 | |
| 319 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502676888246 | 41.00 | 41.00 | |
| 320 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502933483710 | 1500.00 | 1253.00 | |
| 321 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502746927852 | 13.00 | 13.00 | |
| 322 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502917910319 | 43.00 | 43.00 | |
| 323 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502557968788 | 30.00 | 30.00 | |
| 324 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502662920852 | 23.00 | 23.00 | |
| 325 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502556526336 | 10.00 | 10.00 | |
| 326 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502556521790 | 60.00 | 60.00 | |
| 327 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502908996304 | 13.00 | 13.00 | |
| 328 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502707571574 | 23.00 | 23.00 | |
| 329 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502411862761 | 30.00 | 30.00 | |
| 330 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502606257671 | 30.00 | 30.00 | |
| 331 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502555884072 | 23.00 | 23.00 | |
| 332 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502558655691 | 10.00 | 10.00 | |
| 333 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 502749846465 | 58.00 | 58.00 | |
| 334 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502903807812 | 23.00 | 23.00 | |
| 335 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502865941232 | 23.00 | 23.00 | |
| 336 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502724468107 | 60.00 | 60.00 | |
| 337 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502766752423 | 13.00 | 13.00 | |
| 338 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502698034082 | 43.00 | 43.00 | |
| 339 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 502555524743 | 80.00 | 80.00 | |
| 340 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 502749705643 | 120.00 | 120.00 | |
| 341 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502561386974 | 43.00 | 43.00 | |
| 342 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502548155948 | 43.00 | 43.00 | |
| 343 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 502513618633 | 23.00 | 23.00 | |
| 344 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 502896111223 | 200.00 | 200.00 | |
| 345 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 502606127777 | 140.00 | 140.00 | |
| 346 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 502534365672 | 20.00 | 20.00 | |
| 347 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 502740697507 | 60.00 | 60.00 | |
| 348 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 502999228745 | 33.00 | 33.00 | |
| 349 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502525184102 | 33.00 | 33.00 | |
| 350 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502751211809 | 23.00 | 23.00 | |
| 351 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502880261610 | 43.00 | 43.00 | |
| 352 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502728581685 | 33.00 | 33.00 | |
| 353 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502921249705 | 23.00 | 23.00 | |
| 354 | 4845041754 | Money Transfer to | na | | | Layer : 5 | nosettlementigiven | 764.00 | 764.00 | mpokket-1e478ef2197f64aa688337f89-1 |
| 355 | 087310100166385 | Money Transfer to | mi1318j64ztn@m | mahb0000000 | | Layer : 5 | 350841344832 | 5000.00 | 4875.00 | UPIAR/350841344832/DR/ARYAN MU/MAHB/mi1318j64ztn@m |
| 356 | 00000003566622472 | Money Transfer to | 120031152150 | CNRB0001083 | MAHARASHTRA | Layer : 5 | 585374365591 | 2000.00 | 1043.00 | upi |
| 357 | 00000003566622472 | Money Transfer to | 120032901663 | CNRB0006205 | UTTARAKHAND | Layer : 5 | 502956544457 | 2000.00 | 2000.00 | UPI |
| 358 | 7938000100058407 | Money Transfer to | 50200066634278 | HDFC0005515 | UTTAR PRADESH | Layer : 5 | 503061190300 | 22000.00 | 6500.00 | UPI/503061190300/P2V/amarjeet02021991-1@okhdfcban/ |
| 359 | 50200066634278 | Transaction put on hold | | HDFC0005515 | UTTAR PRADESH | Layer : 5 | | 6500.00 | 0.00 | Put on Hold |
| 360 | 00000036555498348 | Money Transfer to | 3248852127 | KKBK0002750 | GUJARAT | Layer : 5 | 502462892409 | 21000.00 | 21000.00 | |
| 361 | 00000038125887635 | Money Transfer to | 00000003647773735 | CBIN0282492 | RAJASTHAN | Layer : 5 | 503401538704 | 1000.00 | 1000.00 | |
| 362 | 00000038125887635 | Money Transfer to | 01682560003857 | HDFC0005460 | RAJASTHAN | Layer : 5 | 540453937312 | 3239.00 | 3239.00 | |
| 363 | 00000038125887635 | Money Transfer to | 100128244970 | INDB0000005 | DELHI | Layer : 5 | 721583056250 | 2000.00 | 2000.00 | |
| 364 | 00000038125887635 | Money Transfer to | 20256514806 | FINO0000001 | MAHARASHTRA | Layer : 5 | 972194770488 | 1000.00 | 1000.00 | |
| 365 | 01682560003857 | Transaction put on hold | | HDFC0005460 | RAJASTHAN | Layer : 5 | | 3239.00 | 0.00 | Put on Hold |
| 366 | 37928024061 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | Account hold for Rs 2000/- and Available balance is Rs 25666/- |
| 367 | 3248852127 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 9488.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 368 | 3248852127 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 10000.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 369 | 3248852127 | Withdrawal through ATM | | | | Layer : 5 | | 1000.00 | 1000.00 | DISPUTED AMOUNT 1000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Rajhans business Hub Opp. Raopura Tower Tower Lane Vadodara.Gujara 390001 ATM ID :-BRBW1622
|
| 370 | 00000061197265649 | Money Transfer to | 00000061179363716 | SBIN0031460 | RAJASTHAN | Layer : 5 | 388437201940 | 1000.00 | 800.00 | Account hold for Rs 800/- and Available balance is Rs 4730/- |
| 371 | 00000061179363716 | Transaction put on hold | | | | Layer : 5 | | 800.00 | 0.00 | Account hold for Rs 800/- and Available balance is Rs 4730/- |
| 372 | 033810084196 | Money Transfer to | 3089020001092970 | JSFB0003089 | RAJASTHAN | Layer : 5 | 503320207267 | 7000.00 | 6700.00 | upi |
| 373 | 60530100004937 | Money Transfer to | 00000037139474415 | SBIN0031409 | RAJASTHAN | Layer : 5 | 064155545395 | 20000.00 | 4500.00 | |
| 374 | 3089020001092970 | Transaction put on hold | | | | Layer : 5 | | 6700.00 | 0.00 | Balance available so transaction put on hold |
| 375 | 00000037139474415 | Other | | | | Layer : 5 | | 554.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.554 /- |
| 376 | 022710018185 | Money Transfer to | 00000061283214471 | SBIN0032148 | RAJASTHAN | Layer : 5 | 562557853564 | 10000.00 | 2513.00 | upi txn |
| 377 | 120032430545 | Money Transfer to | 924020041906373 | UTIB0001928 | WEST BENGAL | Layer : 5 | CNRBR52025013098647008 | 262000.00 | 2000.00 | |
| 378 | 120032817409 | Money Transfer to | XETTLE04196812 | IDIB000G026 | HARYANA | Layer : 5 | CNRBH00017427430 | 350007.00 | 1650.00 | |
| 379 | 120032851660 | Money Transfer to | XETTLE04196812 | IDIB000G026 | HARYANA | Layer : 5 | CNRBH00017389971 | 499999.00 | 1450.00 | |
| 380 | 120032745987 | Money Transfer to | 34179920498 | SBIN0011366 | WEST BENGAL | Layer : 5 | CNRBH00017456543 | 4834.00 | 1000.00 | DA 1000 |
| 381 | 98763070000705 | Money Transfer to | 157305500308 | ICIC0001573 | UTTAR PRADESH | Layer : 5 | 686261841059 | 6000.00 | 3000.00 | DA 3000 |
| 382 | 157305500308 | Transaction put on hold | | | | Layer : 5 | | 3000.00 | 0.00 | Lien mark request for Rs 3000 is successfully processed, lien has been marked in the account. Auto SR No. SR1030155278 has been raised for the same. |
| 383 | 0355102000006651 | Money Transfer to | 259746785163 | INDB0002284 | KERALA | Layer : 5 | IBKLR62025013001508036 | 231000.00 | 1000.00 | IBKLR62025013001508036 |
| 384 | 34179920498 | Other | | | | Layer : 5 | | 32.00 | 0.00 | Account is hold for disputed amount available balance is Rs32/- |
| 385 | 00000061283214471 | Other | | | | Layer : 5 | | 94.00 | 0.00 | Account is hold for disputed amount available balance is Rs94/- |
| 386 | 7938000100058407 | Money Transfer to | 50200066634278 | HDFC0005515 | UTTAR PRADESH | Layer : 5 | 503061190300 | 22000.00 | 4759.12 | UPI:DR:P2V:N:MOBIN |
| 387 | 7938000100058407 | Money Transfer to | 120032481588 | CNRB0013003 | TELANGANA | Layer : 5 | 539678747891 | 2000.00 | 1740.88 | UPI:DR:P2M:N:MOBIN |
| 388 | 38270272633 | Money Transfer to | 409002372663 | RATN0000467 | GUJARAT | Layer : 5 | 476190121269 | 2000.00 | 2000.00 | |
| 389 | 38270272633 | Money Transfer to | 409002372663 | RATN0000467 | GUJARAT | Layer : 5 | 197522686415 | 2000.00 | 2000.00 | |
| 390 | 50200066634278 | Transaction put on hold | | | | Layer : 5 | | 3077.91 | 0.00 | Funds on hold |
| 391 | XETTLE04196812 | Transaction put on hold | | | | Layer : 5 | | 7975.00 | 0.00 | DA put on hold. Required balance is available. aggregator account- 7858691069 |
| 392 | 120032781471 | Money Transfer to | 1007104000087920 | IBKL0001007 | PUNJAB | Layer : 5 | CNRBH00017771463 | 30005.00 | 500.00 | DA 500 |
| 393 | 00000033560173797 | Money Transfer to | 074812010001514 | UBIN0807486 | TELANGANA | Layer : 5 | 954831220791 | 17000.00 | 6000.00 | |
| 394 | 074812010001514 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 6000.00 | card no 4346588550884281 txn id 000000004333ATM Details: Place of ATM :-BOINPALLI KARIMNAGAR ATM ID :-YKRN30601111111
|
| 395 | 004825041001712 | Transaction put on hold | | | | Layer : 5 | | 391.29 | 0.00 | An alleged fraudulent deposit Rs 11000 on 20th Jan 2025 into NESFB account and the victim has disputed for Rs 391.29. The complaint was registered in Cyber Police Portal. We have checked the accounts trx history and we have seen a pattern of incoming and |
| 396 | 495110110016381 | Money Transfer to | 163501504075 | ICIC0001635 | JHARKHAND | Layer : 5 | 466956643576 | 6700.00 | 4006.87 | |
| 397 | 406303734147 | Money Transfer to | 924020041591221 | UTIB0002493 | MAHARASHTRA | Layer : 5 | RATNR52025013000062403 | 303388.00 | 1000.00 | RTGS/RATNH25030062403/RISHABHTRADING |
| 398 | 409002372663 | Money Transfer to | 99999024621059 | HDFC0001413 | HARYANA | Layer : 5 | 502926190235 | 500000.00 | 2000.00 | 502926190235-PAYOUT DSAD SANATAN ANADI |
| 399 | 409002372663 | Money Transfer to | 258368986509 | INDB0000005 | DELHI | Layer : 5 | 503025049531 | 500000.00 | 1863.00 | 503025049531-PAYOUT DSAD SANATAN ANADI |
| 400 | 163501504075 | Transaction put on hold | | | | Layer : 5 | | 4006.00 | 0.00 | Lien mark request for Rs 4006 is successfully processed, lien has been marked in the account. Auto SR No. SR1030380229 has been raised for the same. |
| 401 | 99999024621059 | Transaction put on hold | | HDFC0001413 | HARYANA | Layer : 5 | | 2000.00 | 0.00 | Put on Hold |
| 402 | 409002372663 | Money Transfer to | 258368986509 | INDB0000005 | DELHI | Layer : 5 | 503026022169 | 500000.00 | 2000.00 | 503026022169-PAYOUT DSAD SANATAN ANADI |
| 403 | 120032855426 | Money Transfer to | 409002369281 | RATN0000448 | MAHARASHTRA | Layer : 5 | CNRBR52025020298909317 | 315894.00 | 2000.00 | |
| 404 | 2123104000041308 | Money Transfer to | 120032002208 | CNRB0019760 | WEST BENGAL | Layer : 5 | 503309505221 | 1500.00 | 1500.00 | 503309505221 |
| 405 | 2123104000041308 | Money Transfer to | 120032012062 | CNRB0018610 | UTTAR PRADESH | Layer : 5 | 503310142933 | 1000.00 | 1000.00 | 503310142933 |
| 406 | 1007104000087920 | Other | | | | Layer : 5 | | 30005.00 | 0.00 | Kindly provide correct transaction id |
| 407 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 502971811897 | 350.00 | 350.00 | UPI/502971811897/SENT USING PAYTM UPI/Q215298000@Y |
| 408 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 503398900020 | 932.72 | 932.72 | UPI/503398900020/UPI/GPAY-CREDITCARD@OKPAYAXIS |
| 409 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 123511493657 | 100.00 | 100.00 | UPI/123511493657/NO REMARKS/GPAY-11251590558@OKBIZ |
| 410 | 2969436746 | Transaction put on hold | | | | Layer : 6 | | 33.00 | 0.00 | HOLD |
| 411 | 918020110872063 | Money Transfer to | 12830100039743 | barb0paniga | GUJARAT | Layer : 6 | AXNGG02656407848 | 906.00 | 20.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given. As settlement timestamp is NA, we are providing the txn timestamp. |
| 412 | 918020110872063 | Money Transfer to | 724701010050399 | ubin0572471 | GUJARAT | Layer : 6 | AXNGG02869988369 | 2331.00 | 60.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 413 | 12830100039743 | Transaction put on hold | | | | Layer : 6 | | 20.00 | 0.00 | lien marked |
| 414 | 724701010050399 | Other | | | | Layer : 6 | | 60.00 | 0.00 | low value transaction dispute amount less than equal to 500 |
| 415 | 20098530412 | Other | | | | Layer : 6 | | 23.00 | 0.00 | Disputed amount less or Equal to Rs 500/- |
| 416 | 100128244970 | Money Transfer to | 1791000100057018 | PUNB0179100 | BIHAR | Layer : 6 | 537095485362 | 2020.00 | 2000.00 | UPI/537095485362/DR/ANIL/PUNB/9504903540@axl/Payme |
| 417 | 00000033832117066 | Money Transfer to | 924010006366047 | UTIB0001065 | ASSAM | Layer : 6 | 503012666424 | 17000.00 | 5000.00 | |
| 418 | 00000041832948487 | Money Transfer to | 00000036908150223 | SBIN0032063 | RAJASTHAN | Layer : 6 | 197281631525 | 4900.00 | 1488.00 | Account hold for Rs 1488/- and Available balance is Rs 421/- |
| 419 | 00000036908150223 | Transaction put on hold | | | | Layer : 6 | | 1015.00 | 0.00 | Account hold for Rs 1488/- and Available balance is Rs 1015/- |
| 420 | 3248852127 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 539306706433 | 33.00 | 33.00 | |
| 421 | 3248852127 | Money Transfer to | 139605501405 | ICIC0DC0099 | | Layer : 6 | 502942416632 | 180.00 | 128.00 | |
| 422 | 3248852127 | Money Transfer to | 00000043295897467 | SBIN0011045 | GUJARAT | Layer : 6 | 502699322102 | 20.00 | 20.00 | |
| 423 | 3248852127 | Money Transfer to | 00000043295897467 | SBIN0011045 | GUJARAT | Layer : 6 | 502754761978 | 1.00 | 1.00 | |
| 424 | 3248852127 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 539406895833 | 20.00 | 20.00 | |
| 425 | 3248852127 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 539119279929 | 100.00 | 100.00 | |
| 426 | 3248852127 | Money Transfer to | 429302010065221 | UBIN0542938 | GUJARAT | Layer : 6 | 502671839966 | 200.00 | 200.00 | |
| 427 | 3248852127 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 6 | 539201791037 | 10.00 | 10.00 | |
| 428 | 00000043295897467 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 429 | 188905000298 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 430 | 002261100000025 | Money Transfer to | 20098530412 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025013003447090 | 2433.00 | 23.00 | This is a settlement transaction towards a merchant account. |
| 431 | 002261100000025 | Money Transfer to | 026001514556 | ICIC0000260 | GUJARAT | Layer : 6 | AXNPN03086332298 | 949.00 | 23.00 | This is a settlement transaction towards a merchant account. |
| 432 | 002261100000025 | Money Transfer to | 20098530412 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012803597244 | 1841.00 | 33.00 | This is a settlement transaction towards a merchant account. |
| 433 | 002261100000025 | Money Transfer to | 20098530412 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012903976111 | 1747.00 | 43.00 | This is a settlement transaction towards a merchant account. |
| 434 | 026001514556 | Other | | | | Layer : 6 | | 23.00 | 0.00 | No action required |
| 435 | 429302010065221 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 436 | 00000037139474415 | Money Transfer to | 000405024925 | ICIC0DC0099 | | Layer : 6 | 126810934545 | 20000.00 | 4000.00 | |
| 437 | 20098530412 | Other | | | | Layer : 6 | | 99.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. /- |
| 438 | 000405024925 | Other | | | | Layer : 6 | | 20000.00 | 0.00 | DA 4000, M/S.ANGEL ONE LIMITED-USCNB A/C |
| 439 | 20256514806 | Money Transfer to | 8213172651 | KKBK0000275 | RAJASTHAN | Layer : 6 | 630349418383 | 500.00 | 200.00 | |
| 440 | 20256514806 | Money Transfer to | 1911219223975353 | AUBL0002192 | RAJASTHAN | Layer : 6 | 343901498733 | 200.00 | 200.00 | |
| 441 | 20256514806 | Money Transfer to | 924010024428655 | UTIB0000576 | RAJASTHAN | Layer : 6 | 242169796119 | 600.00 | 600.00 | |
| 442 | 1911219223975353 | Transaction put on hold | | | | Layer : 6 | | 200.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 443 | 010561100000039 | Money Transfer to | 31660913611 | SBIN0004842 | DELHI | Layer : 6 | 502693535360 | 6420.00 | 80.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA |
| 444 | 010561100000039 | Money Transfer to | 059003100003717 | RNSB0000001 | GUJARAT | Layer : 6 | FBBT250283182381 | 3530.00 | 120.00 | Necessary action taken on this // Money transferred to RAJKOT NAGARIK SAHAKARI BANK LTD |
| 445 | 059003100003717 | Transaction put on hold | | | | Layer : 6 | | 120.00 | 0.00 | amount put on hold rs 3530 |
| 446 | 31660913611 | Other | | | | Layer : 6 | | 80.00 | 0.00 | Low value disputed amount less than or equal to Rs. 500/- |
| 447 | 8213172651 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 448 | 001425000000051 | Money Transfer to | 00000030247344925 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012604584665 | 627.00 | 10.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 449 | 001425000000051 | Money Transfer to | 71022010007040 | CNRB0000033 | KARNATAKA | Layer : 6 | YESBN12025012604334137 | 13768.00 | 23.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 450 | 001425000000051 | Money Transfer to | 350202010126520 | UBIN0535028 | GUJARAT | Layer : 6 | YESBN12025012800674246 | 387.00 | 58.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 451 | 001425000000051 | Money Transfer to | 00000030247344925 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012703129031 | 1003.00 | 30.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 452 | 001425000000051 | Money Transfer to | 00000030247344925 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012504740462 | 906.50 | 30.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 453 | 001425000000051 | Money Transfer to | 33192641246 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025013004839347 | 15351.00 | 13.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 454 | 058021100000312 | Transaction put on hold | | | | Layer : 6 | | 140.00 | 0.00 | 502701190324 |
| 455 | 058021100000312 | Transaction put on hold | | | | Layer : 6 | | 23.00 | 0.00 | 502601168163 TXN DT 25.01.2025 |
| 456 | 001425000000051 | Money Transfer to | 381102010017476 | UBIN0538116 | GUJARAT | Layer : 6 | YESBN12025012601327017 | 3480.00 | 30.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 457 | 001425000000051 | Money Transfer to | 20078588887 | SBIN0009161 | GUJARAT | Layer : 6 | YESBN12025012702522395 | 4159.00 | 23.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 458 | 001425000000051 | Money Transfer to | 02000100017617 | BARB0SAYAJI | GUJARAT | Layer : 6 | YESBN12025012603297863 | 16839.12 | 70.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 459 | 001425000000051 | Money Transfer to | 20078588887 | SBIN0009161 | GUJARAT | Layer : 6 | 502721670384 | 2911.00 | 23.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 460 | 02000100017617 | Transaction put on hold | | | | Layer : 6 | | 70.00 | 0.00 | LIEN MARKED |
| 461 | 001425000000051 | Money Transfer to | 00000041124865040 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025013003977675 | 1840.00 | 1253.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 462 | 001425000000051 | Money Transfer to | 50100497580888 | HDFC0000147 | GUJARAT | Layer : 6 | YESBN12025012802946422 | 3897.53 | 13.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 463 | 001425000000051 | Money Transfer to | 00000003227629882 | CBIN0280531 | GUJARAT | Layer : 6 | YESBN12025013003947007 | 4272.00 | 43.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 464 | 50100497580888 | Transaction put on hold | | HDFC0000147 | GUJARAT | Layer : 6 | | 13.00 | 0.00 | Put on Hold |
| 465 | 87312250000976 | Money Transfer to | 00810100036461 | BARB0SAHARA | UTTAR PRADESH | Layer : 6 | 503015590286 | 500.00 | 500.00 | DA 500 |
| 466 | 87312250000976 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 503320003777 | 400.00 | 314.00 | DA 314 |
| 467 | 00810100036461 | Transaction put on hold | | | | Layer : 6 | | 500.00 | 0.00 | LIEN MARKED |
| 468 | 381102010017476 | Other | | | | Layer : 6 | | 88.00 | 0.00 | Low value transaction less than or equal to 500 |
| 469 | 120032976453 | Money Transfer to | 30498100000557 | BARB0IZZATN | UTTAR PRADESH | Layer : 6 | CNRBH00017517598 | 5000.00 | 3500.00 | |
| 470 | 71022010007040 | Other | | | | Layer : 6 | | 59.00 | 0.00 | DA 23 RTGS CHARGES DEBITTED |
| 471 | 120032419711 | Money Transfer to | 409002369281 | RATN0000448 | MAHARASHTRA | Layer : 6 | CNRBH00018313529 | 319683.00 | 1000.00 | DA 1000 |
| 472 | 120032419711 | Money Transfer to | 409002369281 | RATN0000448 | MAHARASHTRA | Layer : 6 | CNRBH00018313529 | 319683.00 | 1000.00 | DA 1000 |
| 473 | 917020041206002 | Money Transfer to | PoZmlZYYLxnCT8 | | | Layer : 6 | 502800637447 | 119.00 | 119.00 | Respected Sir/Madam, We request that you immediately stop all services related to the transaction with Payment ID PoZmlZYYLxnCT8 due to a fraud complaint received from MHA I4C. Please close the case from your end on an immediate basis. Thank You Razorpay |
| 474 | 120031152150 | Money Transfer to | 923020067685262 | UTIB0005516 | UTTARAKHAND | Layer : 6 | CNRBR52025013098650664 | 298666.00 | 1043.00 | DA 1043 |
| 475 | 120032901663 | Money Transfer to | 924020043899064 | UTIB0000013 | GUJARAT | Layer : 6 | CNRBR52025012998555084 | 285000.00 | 2000.00 | |
| 476 | 30498100000557 | Transaction put on hold | | | | Layer : 6 | | 3500.00 | 0.00 | LIEN MARKED |
| 477 | 120031152150 | Money Transfer to | 923020067685262 | UTIB0005516 | UTTARAKHAND | Layer : 6 | CNRBR52025013098650664 | 298666.00 | 1043.00 | |
| 478 | 259746785163 | Money Transfer to | 09790100034129 | BARB0PALIXX | RAJASTHAN | Layer : 6 | 503006412794 | 330.00 | 330.00 | |
| 479 | 259746785163 | Money Transfer to | 16608100001220 | BARB0NEEMGA | UTTAR PRADESH | Layer : 6 | 503006412793 | 116.00 | 116.00 | |
| 480 | 259746785163 | Money Transfer to | 60293526417 | MAHB0000429 | MAHARASHTRA | Layer : 6 | 503006412796 | 190.00 | 190.00 | |
| 481 | 259746785163 | Money Transfer to | 9612827679 | AIRP0000001 | HARYANA | Layer : 6 | 503006412795 | 110.00 | 84.00 | |
| 482 | 259746785163 | Money Transfer to | 5942001700008974 | PUNB0113520 | BIHAR | Layer : 6 | 503006412790 | 170.00 | 170.00 | |
| 483 | 259746785163 | Money Transfer to | 067201000021872 | IOBA0000672 | JHARKHAND | Layer : 6 | 503006412791 | 110.00 | 110.00 | |
| 484 | 09790100034129 | Transaction put on hold | | | | Layer : 6 | | 330.00 | 0.00 | Lien marked |
| 485 | 16608100001220 | Transaction put on hold | | | | Layer : 6 | | 116.00 | 0.00 | lien marked |
| 486 | 067201000021872 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 487 | 34179920498 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 502968940484 | 2000.00 | 1000.00 | |
| 488 | 00000061283214471 | Money Transfer to | 36819049349 | SBIN0015271 | WEST BENGAL | Layer : 6 | SBIYA25031162501244264134 | 37000.00 | 2513.00 | |
| 489 | 36819049349 | Transaction put on hold | | | | Layer : 6 | | 1050.00 | 0.00 | Account is hold for disputed amount available balance is Rs1050/- |
| 490 | 20078588887 | Other | | | | Layer : 6 | | 627.00 | 0.00 | DA amount is less than Rs500/- |
| 491 | 20078588887 | Other | | | | Layer : 6 | | 4159.00 | 0.00 | DA amount is less than Rs500/- |
| 492 | 00000041124865040 | Transaction put on hold | | | | Layer : 6 | | 1253.00 | 0.00 | Account is hold for disputed amount available balance is Rs116388/- |
| 493 | 120032481588 | Money Transfer to | 924020024381090 | UTIB0000340 | JHARKHAND | Layer : 6 | 503014134760 | 246940.00 | 1740.88 | |
| 494 | 206218210000766 | Money Transfer to | 6147008749 | KKBK0002575 | GUJARAT | Layer : 6 | 503130925368 | 1900.00 | 1900.00 | |
| 495 | 206218210000766 | Money Transfer to | 33780210000991 | UCBA0003378 | GUJARAT | Layer : 6 | 503492587287 | 3000.00 | 2100.00 | |
| 496 | 33780210000991 | Transaction put on hold | | | | Layer : 6 | | 2100.00 | 0.00 | Lien marked |
| 497 | 409002372663 | Money Transfer to | 257569244302 | INDB0000839 | TELANGANA | Layer : 6 | 503027018311 | 500000.00 | 2000.00 | 503027018311-PAYOUT DSAD SANATAN ANADI |
| 498 | 409002372663 | Money Transfer to | 43599158589 | SBIN0016034 | GUJARAT | Layer : 6 | 503028017439 | 500000.00 | 2000.00 | 503028017439-PAYOUT DSAD SANATAN ANADI |
| 499 | 258368986509 | Money Transfer to | 22598100001805 | BARB0PAKHAR | RAJASTHAN | Layer : 6 | 503006414919 | 2500.00 | 1863.00 | |
| 500 | 6147008749 | Other | | | | Layer : 6 | | 1900.00 | 0.00 | FROM 1900 DISPUTED AMOUNT 1077 TRANSAFERRED TO NACH-10-DR-IDFC FIRST BANK-1698090666 |
| 501 | 120032012062 | Money Transfer to | SAMNEY79713714 | IDIB000G026 | HARYANA | Layer : 6 | CNRBH00018751245 | 350001.00 | 1000.00 | |
| 502 | 22598100001805 | Transaction put on hold | | | | Layer : 6 | | 1863.00 | 0.00 | Lien Marked |
| 503 | 120032002208 | Money Transfer to | SAMNEY39949716 | IDIB000G026 | HARYANA | Layer : 6 | CNRBH00018716367 | 147195.00 | 1500.00 | |
| 504 | 409002369281 | Money Transfer to | 56318100002031 | BARB0ZAKIRN | JHARKHAND | Layer : 6 | 503325116481 | 5000.00 | 2000.00 | 503325116481-WATCHKRAFT FUND TRANSFER |
| 505 | 56318100002031 | Transaction put on hold | | | | Layer : 6 | | 420.00 | 0.00 | Lien Marked |
| 506 | 258368986509 | Money Transfer to | 91580100010591 | BARB0DBGALT | GUJARAT | Layer : 6 | 503006412788 | 2020.00 | 2000.00 | |
| 507 | SAMNEY79713714 | Transaction put on hold | | | | Layer : 6 | | 1000.00 | 0.00 | HOLD MARKED FOR DA, BALANCE IS AVAILABLE IN ACCOUNT FOR DA. |
| 508 | 002261100000025 | Money Transfer to | 921030049864631 | UTIB0003241 | TELANGANA | Layer : 6 | PB0115350948 | 73460.08 | 350.00 | This is a settlement transaction towards a merchant account |
| 509 | 918020110872063 | Money Transfer to | 40871525836 | sbin0021106 | ANDHRA PRADESH | Layer : 6 | 504122032853 | 3181.00 | 100.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 510 | 40871525836 | Transaction put on hold | | SBIN0021106 | ANDHRA PRADESH | Layer : 6 | | 100.00 | 0.00 | |
| 511 | 918020055075686 | Money Transfer to | BCR2DN4TZLJO5K2E | | | Layer : 6 | 503398900020 | 932.72 | 932.72 | Payment Ref ID: HGAGP0A80F0182052975 , Bill Desk ID: BILf3616d6889054214879eea52dfc72c36 new BILL_PAYMENT IMF |
| 512 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 6 | 502970550627 | 33.00 | 33.00 | UPI:DR:P2M:N:MOBIN |
| 513 | 10133801096 | Money Transfer to | 1247111061 | KKBK0000958 | MAHARASHTRA | Layer : 6 | 539734575651 | 8400.00 | 320.60 | We have mark lien on account however, disputed funds INR 320.6/- has been transferred to another account |
| 514 | 002261100000025 | Money Transfer to | 75410100004874 | BARB0NARASA | ANDHRA PRADESH | Layer : 6 | AXNPN03299325223 | 6282.73 | 220.00 | This is a settlement transaction towards a merchant account. |
| 515 | 002261100000025 | Money Transfer to | 067905500255 | ICIC0000679 | ANDHRA PRADESH | Layer : 6 | YESBN12025020100833819 | 89792.95 | 450.00 | This is a settlement transaction towards a merchant account. |
| 516 | 002261100000025 | Money Transfer to | 067905500255 | ICIC0000679 | ANDHRA PRADESH | Layer : 6 | YESBN12025013100822497 | 59188.65 | 100.00 | This is a settlement transaction towards a merchant account. |
| 517 | 067905500255 | Transaction put on hold | | | | Layer : 6 | | 550.00 | 0.00 | SR1029927283 |
| 518 | 75410100004874 | Transaction put on hold | | | | Layer : 6 | | 220.00 | 0.00 | LIEN MARKED |
| 519 | 001425000000051 | Money Transfer to | 9525425519 | AIRP0000001 | HARYANA | Layer : 6 | YESBN12025013001147219 | 171.00 | 10.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 520 | 001425000000051 | Money Transfer to | 50100123098864 | HDFC0001034 | ANDHRA PRADESH | Layer : 6 | YESBN12025020104328933 | 13732.88 | 180.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 521 | 001425000000051 | Money Transfer to | 9049146601 | KKBK0000845 | GUJARAT | Layer : 6 | YESBN12025020104258933 | 10879.00 | 10.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 522 | 50100123098864 | Transaction put on hold | | HDFC0001034 | ANDHRA PRADESH | Layer : 6 | | 180.00 | 0.00 | Put on Hold |
| 523 | 9525425519 | Other | | | | Layer : 6 | | 500.00 | 0.00 | PAYMENT MADE FOR MNDTREFNO.AIRP7010811242001236 TO INDIAN CLEARING CORP. PH501300851556081 |
| 524 | 002261100000025 | Money Transfer to | 20098530412 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012703420374 | 2431.00 | 122.00 | This is a settlement transaction towards a merchant account includes the disputed txn of 43 38 41 |
| 525 | 002261100000025 | Money Transfer to | 20098530412 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012803597244 | 1841.00 | 36.00 | This is a settlement transaction towards a merchant account includes the disputed txn of 13 and 36 |
| 526 | 002261100000025 | Money Transfer to | 12830100039963 | BARB0PANIGA | GUJARAT | Layer : 6 | AXNPN02872415291 | 475.00 | 60.00 | This is a settlement transaction towards a merchant account |
| 527 | 002261100000025 | Money Transfer to | 20098530412 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012604082780 | 2104.00 | 119.00 | This is a settlement transaction towards a merchant account includes the disputed txn of 43 43 33 |
| 528 | 002261100000025 | Money Transfer to | 20098530412 | SBIN0010971 | GUJARAT | Layer : 6 | YESBN12025012903976111 | 1747.00 | 23.00 | This is a settlement transaction towards a merchant account |
| 529 | 12830100039963 | Transaction put on hold | | | | Layer : 6 | | 60.00 | 0.00 | LIEN MARKED |
| 530 | mi1318j64ztn@m | Money Transfer to | XETTLE38054817 | IDIB000G026 | HARYANA | Layer : 6 | MAHBR52025013019512116 | 261494.00 | 4875.00 | |
| 531 | 918020110872063 | Money Transfer to | 2969436746 | cbin0280489 | GUJARAT | Layer : 6 | 502920429809 | 1036.00 | 33.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 532 | 918020110872063 | Money Transfer to | 920020058773281 | utib0004322 | GUJARAT | Layer : 6 | 502900019689 | 280.00 | 200.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 533 | 918020110872063 | Money Transfer to | 058021100000312 | abhy0065201 | GUJARAT | Layer : 6 | 502601168163 | 1040.00 | 23.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 534 | 918020110872063 | Money Transfer to | 058021100000312 | abhy0065201 | GUJARAT | Layer : 6 | 502701190324 | 1460.00 | 140.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 535 | 918020055075686 | Money Transfer to | BCR2DN6TXLSYNWAR | | | Layer : 7 | 502970550627 | 33.00 | 33.00 | Payment Ref ID: HGAGP0CA8F0157232488 , Bill Desk ID: BIL3904aa48bd5044b99a51c0bd0d24232e new Recharge IMF |
| 536 | 1247111061 | Money Transfer to | 0646867227 | KKBK0004608 | DELHI | Layer : 7 | 503292327437 | 5000.00 | 320.00 | |
| 537 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 539406895833 | 20.00 | 20.00 | |
| 538 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 539201791037 | 10.00 | 10.00 | |
| 539 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 539119279929 | 100.00 | 100.00 | |
| 540 | 1791000100057018 | Money Transfer to | 00000004043684333 | CBIN0283043 | BIHAR | Layer : 7 | 437509951620 | 10000.00 | 2000.00 | UPI/437509951620/P2V/9801760680@ybl/Mr ASHOK SAH |
| 541 | 00000004043684333 | Transaction put on hold | | | | Layer : 7 | | 2000.00 | 0.00 | HOLD |
| 542 | BCR2DN6TXLSYNWAR | Other | | | | Layer : 7 | | 33.00 | 0.00 | The transaction reference number HGAGP0CA8F0157232488 has been settled to the merchant Airtel Prepaid .Mobile number for which the payments was made is 8474919115 for an amount of Rs.33.00.Since this is a mobile recharge transactions services are delivere |
| 543 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 503320003777 | 400.00 | 314.00 | DA 314 |
| 544 | 5942001700008974 | Money Transfer to | 36726349983 | SBIN0000001 | WEST BENGAL | Layer : 7 | 033205186875 | 376.00 | 169.64 | UPI:DR:P2A:N:MOBIN |
| 545 | 5942001700008974 | Money Transfer to | 36726349983 | SBIN0000001 | WEST BENGAL | Layer : 7 | 424428494300 | 94.00 | 0.36 | UPI:DR:P2A:N:MOBIN |
| 546 | 9612827679 | Money Transfer to | 8798575182 | AIRP0000001 | HARYANA | Layer : 7 | 503057629115 | 200.00 | 84.00 | |
| 547 | 60293526417 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 503135064131 | 50.00 | 50.00 | |
| 548 | 60293526417 | Money Transfer to | 120032817409 | CNRB0002950 | TAMIL NADU | Layer : 7 | 663840379343 | 100.00 | 100.00 | |
| 549 | 60293526417 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 503251593623 | 300.00 | 30.00 | |
| 550 | 60293526417 | Money Transfer to | 00000042991815300 | SBIN0031219 | RAJASTHAN | Layer : 7 | 503195377167 | 10.00 | 10.00 | |
| 551 | 120032817409 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 552 | 1791000100057018 | Money Transfer to | 00000004043684333 | CBIN0283043 | BIHAR | Layer : 7 | 437509951620 | 10000.00 | 2000.00 | UPI:DR:P2V:N:MOBIN |
| 553 | 00000042991815300 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 554 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 502968940484 | 2000.00 | 1000.00 | |
| 555 | 36819049349 | Money Transfer to | 4172000100212976 | PUNB0417200 | DELHI | Layer : 7 | 417119713299 | 40000.00 | 2513.00 | |
| 556 | 00000004043684333 | Transaction put on hold | | | | Layer : 7 | | 2000.00 | 0.00 | HOLD |
| 557 | 409002369281 | Money Transfer to | XETTLE38054817 | IDIB000G026 | HARYANA | Layer : 7 | RATNR52025020100439657 | 499999.00 | 1000.00 | RTGS/RATNH25032439657/ajay ajay |
| 558 | 6147008749 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 7 | 503407994318 | 33.00 | 33.00 | |
| 559 | 6147008749 | Money Transfer to | 5512399628 | KKBK0002575 | GUJARAT | Layer : 7 | 540114714119 | 70.00 | 70.00 | internal transfer |
| 560 | 6147008749 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 540264959036 | 70.00 | 70.00 | |
| 561 | 6147008749 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 503628573238 | 25.00 | 25.00 | |
| 562 | 6147008749 | Money Transfer to | 50200075427165 | HDFC0000572 | HARYANA | Layer : 7 | 503685323639 | 200.00 | 200.00 | |
| 563 | 6147008749 | Money Transfer to | 9148849229 | KKBK0002575 | GUJARAT | Layer : 7 | 540324960026 | 100.00 | 100.00 | internal transfer |
| 564 | 6147008749 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 7 | 540356165177 | 23.00 | 23.00 | |
| 565 | 9148849229 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 566 | 6147008749 | Money Transfer to | 2301257752906512 | AUBL0002577 | GUJARAT | Layer : 7 | 503803125182 | 2000.00 | 302.00 | |
| 567 | 2301257752906512 | Transaction put on hold | | | | Layer : 7 | | 302.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 568 | 188905000298 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 569 | 50200075427165 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 570 | SAMNEY39949716 | Transaction put on hold | | | | Layer : 7 | | 1500.00 | 0.00 | Account made hold.Balance available |
| 571 | 56318100002031 | Money Transfer to | 00000020333508686 | SBIN0005301 | JHARKHAND | Layer : 7 | 600414843007 | 5085.00 | 1580.00 | |
| 572 | 00000020333508686 | Transaction put on hold | | | | Layer : 7 | | 1580.00 | 0.00 | Account is hold for disputed amount available balance is Rs.50617-/ |
| 573 | 257569244302 | Money Transfer to | 0927040100000476 | JAKA0WADURA | JAMMU AND KASHMIR | Layer : 7 | 503004406553 | 7594.00 | 2000.00 | |
| 574 | 91580100010591 | Money Transfer to | 409000855155 | RATN0000088 | MAHARASHTRA | Layer : 7 | 324031216717 | 100.00 | 100.00 | |
| 575 | 91580100010591 | Money Transfer to | 409000855155 | RATN0000088 | MAHARASHTRA | Layer : 7 | 922799624574 | 200.00 | 101.00 | |
| 576 | 91580100010591 | Money Transfer to | 409000855155 | RATN0000088 | MAHARASHTRA | Layer : 7 | 634348709378 | 100.00 | 100.00 | |
| 577 | 91580100010591 | Money Transfer to | 115027600000036 | YESB0MGSUPI | | Layer : 7 | 266328974327 | 200.00 | 200.00 | |
| 578 | 91580100010591 | Money Transfer to | 00000043629363745 | SBIN0007662 | HARYANA | Layer : 7 | 938182835461 | 100.00 | 100.00 | |
| 579 | 91580100010591 | Money Transfer to | 00000043629363745 | SBIN0007662 | HARYANA | Layer : 7 | 311108613144 | 100.00 | 100.00 | |
| 580 | 91580100010591 | Money Transfer to | 337002000000245 | IOBA0003370 | CHATTISGARH | Layer : 7 | 277759151416 | 300.00 | 300.00 | |
| 581 | 91580100010591 | Money Transfer to | 328302000000579 | IOBA0003283 | MADHYA PRADESH | Layer : 7 | 015838649102 | 100.00 | 100.00 | |
| 582 | 91580100010591 | Money Transfer to | 031701000038479 | IOBA0000317 | KARNATAKA | Layer : 7 | 898365766662 | 100.00 | 100.00 | |
| 583 | 91580100010591 | Money Transfer to | 009905300006472 | DLXB0000099 | KERALA | Layer : 7 | 006910846676 | 199.00 | 199.00 | |
| 584 | 91580100010591 | Money Transfer to | 120032781471 | CNRB0001609 | TAMIL NADU | Layer : 7 | 943903746768 | 200.00 | 200.00 | |
| 585 | 91580100010591 | Money Transfer to | 120032781471 | CNRB0001609 | TAMIL NADU | Layer : 7 | 780310669144 | 200.00 | 200.00 | |
| 586 | 91580100010591 | Money Transfer to | 120032781471 | CNRB0001609 | TAMIL NADU | Layer : 7 | 472978743784 | 200.00 | 200.00 | |
| 587 | 120032781471 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 588 | 00000043629363745 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 589 | 00000043629363745 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 590 | 115027600000036 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 591 | 337002000000245 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 592 | XETTLE38054817 | Transaction put on hold | | | | Layer : 7 | | 1000.00 | 0.00 | HOLD MARKED FOR DA, BALANCE IS AVAILABLE IN ACCOUNT FOR DA. |
| 593 | 409000855155 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 594 | BCR2DN4TZLJO5K2E | Money Transfer to | SBICardnumberendingwith8189 | | | Layer : 7 | HGAGP0A80F0182052975 | 932.72 | 932.72 | The transaction vide reference number HGAGP0A80F0182052975 of Rs 932.72 has been settled to SBI Card number ending with 8189 for BBPS reference number BD015033BAGAAAL5ASQ9. The consumer number Source reference number for which the payment were made to sou |
| 595 | 0646867227 | Money Transfer to | 2714460118 | KKBK0004608 | DELHI | Layer : 8 | 503335204275 | 5000.00 | 320.00 | Internally Transferred |
| 596 | 002261100000025 | Money Transfer to | 01920100006112 | BARB0LAHERI | GUJARAT | Layer : 8 | AXNPN02762448499 | 720.00 | 10.00 | This is a settlement transaction towards a merchant account. |
| 597 | 01920100006112 | Transaction put on hold | | | | Layer : 8 | | 10.00 | 0.00 | Lien Marked |
| 598 | 001425000000051 | Money Transfer to | 553102000002509 | IBKL0000553 | GUJARAT | Layer : 8 | YESBN12025012601524265 | 777.00 | 100.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 599 | 001425000000051 | Money Transfer to | 4008398208 | CBIN0281938 | UTTAR PRADESH | Layer : 8 | YESBN12025012903846191 | 630.00 | 20.00 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 600 | 4008398208 | Transaction put on hold | | | | Layer : 8 | | 43.00 | 0.00 | HOLD |
| 601 | 4008398208 | Transaction put on hold | | | | Layer : 8 | | 1000.00 | 0.00 | HOLD |
| 602 | 4008398208 | Transaction put on hold | | | | Layer : 8 | | 20.00 | 0.00 | HOLD |
| 603 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 503251593623 | 300.00 | 30.00 | |
| 604 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 503135064131 | 50.00 | 50.00 | |
| 605 | 8798575182 | Money Transfer to | 8974163069 | AIRP0000001 | HARYANA | Layer : 8 | 503078390147 | 100.00 | 84.00 | |
| 606 | 4172000100212976 | Money Transfer to | 00000033226602110 | SBIN0006584 | WEST BENGAL | Layer : 8 | 207141335509 | 40000.00 | 2513.00 | UPI/207141335509/P2V/8617391043@ybl/MD JANE ALAM |
| 607 | 4172000100212976 | Money Transfer to | 00000033226602110 | SBIN0006584 | WEST BENGAL | Layer : 8 | 207141335509 | 40000.00 | 2513.00 | UPI:DR:P2V:N:MOBIN |
| 608 | 00000033226602110 | Other | | | | Layer : 8 | | 65.00 | 0.00 | Account is hold for disputed amount available balance is Rs65/- |
| 609 | 00000033226602110 | Withdrawal through ATM | | | | Layer : 8 | | 10000.00 | 2513.00 | cashATM Details: Place of ATM :-ATM CASH 50340 Asraf Ali Seikh Barddhaman ATM ID :-16788494
|
| 610 | 00000033226602110 | Other | | | | Layer : 8 | | 40000.00 | 0.00 | already complied |
| 611 | 918020110872063 | Money Transfer to | 102563400000372 | yesb0001025 | HARYANA | Layer : 8 | 503000055483 | 6430.00 | 1000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 612 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 540264959036 | 70.00 | 70.00 | |
| 613 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 503628573238 | 25.00 | 25.00 | |
| 614 | 0927040100000476 | Money Transfer to | 4580010019051998 | JSFB0004580 | ODISHA | Layer : 8 | 932130173146 | 2000.00 | 2000.00 | |
| 615 | 009905300006472 | Money Transfer to | 924020024381090 | UTIB0000340 | JHARKHAND | Layer : 8 | DLXBR52025013055128950 | 258000.00 | 199.00 | Disputed Amount 199 |
| 616 | 4580010019051998 | Transaction put on hold | | | | Layer : 8 | | 2000.00 | 0.00 | Balance available so transaction put on hold |
| 617 | 2714460118 | Money Transfer to | 2256001100000104 | PUNB0225600 | DELHI | Layer : 9 | 503432272103 | 40000.00 | 320.00 | |
| 618 | 2256001100000104 | Transaction put on hold | | PUNB0225600 | DELHI | Layer : 9 | | 320.00 | 0.00 | NCRP: Lien marked on account |
| 619 | 553102000002509 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 9 | 539334252321 | 11500.00 | 100.00 | 539334252321 |
| 620 | 8974163069 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 9 | 503005466356 | 19.00 | 19.00 | |
| 621 | 8974163069 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 9 | 503028823491 | 22.00 | 22.00 | |
| 622 | 8974163069 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 9 | 539614353258 | 22.00 | 22.00 | |
| 623 | 8974163069 | Money Transfer to | 8798575182 | AIRP0000001 | HARYANA | Layer : 9 | 503322116875 | 10.00 | 10.00 | |
| 624 | 8974163069 | Money Transfer to | 8798575182 | AIRP0000001 | HARYANA | Layer : 9 | 539986807301 | 5.00 | 5.00 | |
| 625 | 8974163069 | Money Transfer to | 8798575182 | AIRP0000001 | HARYANA | Layer : 9 | 539960408829 | 50.00 | 6.00 | |
| 626 | 188905000298 | Other | | | | Layer : 9 | | 22.00 | 0.00 | No Action required. |
| 627 | 001425000000051 | Money Transfer to | 157830596902 | INDB0000848 | UTTAR PRADESH | Layer : 9 | NA | 300.00 | 30.00 | The whole amount of INR 300/- was paid to merchant against the order id-HDF914924e6636b4c7a8aec6fb1b362a115. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 628 | 001425000000051 | Money Transfer to | 157830596902 | INDB0000848 | UTTAR PRADESH | Layer : 9 | YESBN12025020304554937 | 6460.00 | 314.00 | The disputed amount was moved to mentioned Bank, please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 629 | 001425000000051 | Money Transfer to | NA | | | Layer : 9 | NA | 50.00 | 50.00 | The whole amount of INR 50/- was paid to merchant against the order id-HDF863feed5512b427dbe9feec2b6c8309d. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 630 | 102563400000372 | Money Transfer to | 50200031414453 | HDFC0003376 | PUNJAB | Layer : 9 | 503208757154 | 21910.00 | 1000.00 | |
| 631 | 50200031414453 | Transaction put on hold | | | | Layer : 9 | | 1000.00 | 0.00 | Funds kept on hold |
| 632 | 001425000000051 | Money Transfer to | 50100483435508 | HDFC0000230 | GUJARAT | Layer : 9 | YESBN12025020604740301 | 7483.00 | 70.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 633 | 50100483435508 | Transaction put on hold | | HDFC0000230 | GUJARAT | Layer : 9 | | 70.00 | 0.00 | Put on Hold |
| 634 | 001425000000051 | Money Transfer to | 3445265737 | KKBK0002575 | GUJARAT | Layer : 9 | YESBN12025020604083803 | 5632.00 | 25.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we ask you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 635 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 10 | 539334252321 | 11500.00 | 100.00 | |
| 636 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 10 | 503005466356 | 19.00 | 19.00 | |
| 637 | 8798575182 | Money Transfer to | 8974163069 | AIRP0000001 | HARYANA | Layer : 10 | 503392895372 | 50.00 | 6.00 | |
| 638 | 8798575182 | Money Transfer to | 8974163069 | AIRP0000001 | HARYANA | Layer : 10 | 503392895372 | 50.00 | 10.00 | |
| 639 | 8798575182 | Money Transfer to | 8974163069 | AIRP0000001 | HARYANA | Layer : 10 | 503392895372 | 50.00 | 5.00 | |
| 640 | 8974163069 | Other | | | | Layer : 10 | | 21.00 | 0.00 | 503392895372, the action has been already taken |
| 641 | 50200018553226 | Other | | | | Layer : 10 | | 19.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 642 | 157830596902 | Money Transfer to | 00000020294712615 | SBIN0011466 | UTTAR PRADESH | Layer : 10 | 503442215791 | 490.00 | 314.00 | |
| 643 | 00000020294712615 | Others [ <=500] | | | | Layer : 10 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 644 | 3445265737 | Money Transfer to | 50210018782647 | BDBL0001555 | GUJARAT | Layer : 10 | 635770189357 | 5000.00 | 25.00 | |
| 645 | 917020041206002 | Money Transfer to | EtHJCtiuRSZRCz | | | Layer : 11 | 539334252321 | 11500.00 | 100.00 | Please find the beneficiary details below. We have escalated the issue to the merchant and kindly request that you reach out to them directly for further updates. |
| 646 | 50210018782647 | Money Transfer to | 115027600000036 | | | Layer : 11 | 508806523237 | 300.00 | 25.00 | UPI/DR/D508806523237/SNAPTECHS |
| 647 | 115027600000036 | Money Transfer to | sntechlu322972@ypbiz | YESB0000001 | MAHARASHTRA | Layer : 12 | 508806523237 | 300.00 | 25.00 | We dont have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details |
| 648 | sntechlu322972@ypbiz | Others [ <=500] | | | | Layer : 12 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |