| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433523591290 | 2000.00 | 2000.00 | UPIAR/433523591290/DR/Ramavata/AUBL/ramawatarji123 |
| 2 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433944625756 | 50000.00 | 50000.00 | UPIAR/433944625756/DR/Ramavata/AUBL/ramawatarji123 |
| 3 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433864588909 | 90000.00 | 90000.00 | UPIAR/433864588909/DR/Ramavata/AUBL/ramawatarji123 |
| 4 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433534859427 | 32000.00 | 32000.00 | UPIAR/433534859427/DR/Ramavata/AUBL/ramawatarji123 |
| 5 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433688402034 | 40600.00 | 40600.00 | UPIAR/433688402034/DR/Ramavata/AUBL/ramawatarji123 |
| 6 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433524882188 | 5000.00 | 5000.00 | UPIAR/433524882188/DR/Ramavata/AUBL/ramawatarji123 |
| 7 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433526188382 | 8000.00 | 8000.00 | UPIAR/433526188382/DR/Ramavata/AUBL/ramawatarji123 |
| 8 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433485521241 | 16000.00 | 16000.00 | UPIAR/433485521241/DR/Ramavata/AUBL/ramawatarji123 |
| 9 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433680233106 | 32000.00 | 32000.00 | UPIAR/433680233106/DR/Ramavata/AUBL/ramawatarji123 |
| 10 | 520101256021430 | Money Transfer to | 2401217363004639 | AUBL0002173 | RAJASTHAN | Layer : 1 | 433941810136 | 20000.00 | 20000.00 | UPIAR/433941810136/DR/Ramavata/AUBL/ramawatarji123 |
| 11 | 2401217363004639 | Withdrawal through ATM | 50100354625812 | | | Layer : 1 | | 10000.00 | 10000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.inATM Details: Place of ATM :-BUS STAND BAWARI GATEJHUJAIPUR 333042 ATM ID :-T1BH031129030
|
| 12 | 2401217363004639 | Withdrawal through ATM | 50100217395401 | | | Layer : 1 | | 20000.00 | 20000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.inATM Details: Place of ATM :-NAWALGARH JHUNJHUNU RJIN ATM ID :-S1ANRG73
|
| 13 | 2401217363004639 | Money Transfer to | 50100354625812 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 433576317652 | 20000.00 | 20000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 14 | 2401217363004639 | Money Transfer to | 50100217395401 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 433825150413 | 45000.00 | 45000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 15 | 2401217363004639 | Money Transfer to | 50100354625812 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 470755451531 | 50000.00 | 21400.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 16 | 2401217363004639 | Money Transfer to | 00000020137506433 | SBIN0000001 | WEST BENGAL | Layer : 2 | 470195206068 | 25200.00 | 25200.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 17 | 2401217363004639 | Money Transfer to | 50100354625812 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 470573464911 | 50000.00 | 50000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 18 | 2401217363004639 | Money Transfer to | 50100354625812 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 470794650131 | 50000.00 | 50000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 19 | 2401217363004639 | Money Transfer to | 50200086679472 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 433873563436 | 2000.00 | 2000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 20 | 2401217363004639 | Money Transfer to | 50200086679472 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 433819256976 | 1000.00 | 1000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 21 | 2401217363004639 | Money Transfer to | 50100217395401 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 433626484317 | 35000.00 | 35000.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 22 | 50100217395401 | Transaction put on hold | | | | Layer : 2 | | 12988.25 | 0.00 | HOLD |
| 23 | 50200086679472 | Transaction put on hold | | | | Layer : 2 | | 3000.00 | 0.00 | HOLD |
| 24 | 00000020137506433 | Transaction put on hold | | | | Layer : 2 | | 25200.00 | 0.00 | Disputed amount has been hold |
| 25 | 00000020137506433 | Transaction put on hold | | | | Layer : 2 | | 25200.00 | 0.00 | Disputed amount has been hold |
| 26 | 50100354625812 | Money Transfer to | 1045576778 | AIRP0000001 | HARYANA | Layer : 3 | 435411759795 | 25000.00 | 20000.00 | UPI-AU SMALL FINANCE BAN-AUSMALLFINANCEBANK.RZP@MAIRTEL-AIRP0000001-435411759795-PAY VIA RAZORPAY |
| 27 | 50100354625812 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 3 | 989627031620 | 9298.00 | 9298.00 | UPI-CONFIRM TICKET ONLIN-CONFIRMTICKETO.PAYU@MAIRTEL-AIRP0000001-989627031620-UPIINTENT |
| 28 | 50100217395401 | Money Transfer to | 789502010002772 | UBIN0578959 | RAJASTHAN | Layer : 3 | 597484282564 | 29400.00 | 29400.00 | UPI-KASHISH-8209584492-3@AXL-UBIN0578959-597484282564-PAYMENT FROM PHONE |
| 29 | 1045576778 | Money Transfer to | 1045576778 | | | Layer : 4 | 435411759795 | 25000.00 | 25000.00 | |
| 30 | 1092787575 | Money Transfer to | 1092787575 | | | Layer : 4 | 989627031620 | 9298.00 | 9298.00 | |
| 31 | 789502010002772 | Money Transfer to | 3110201012086 | CNRB0000033 | KARNATAKA | Layer : 4 | 776841931636 | 70000.00 | 29400.00 | UPIAR/776841931636/DR/SHREE BA/CNRB/ 7568369148@ax |
| 32 | 1092787575 | Other | | | | Layer : 4 | | 9298.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 33 | 3110201012086 | Money Transfer to | 12752191069940 | PUNB0127510 | RAJASTHAN | Layer : 5 | 905929965495 | 15000.00 | 15000.00 | |
| 34 | 3110201012086 | Money Transfer to | 08010100010499 | BARB0NAWALG | RAJASTHAN | Layer : 5 | 848842843418 | 4430.00 | 4430.00 | |
| 35 | 3110201012086 | Money Transfer to | 08010100031047 | BARB0NAWALG | RAJASTHAN | Layer : 5 | 033112411448 | 25000.00 | 10500.00 | |
| 36 | 08010100031047 | Transaction put on hold | | | | Layer : 5 | | 4143.00 | 0.00 | lien marked |
| 37 | 1045576778 | Money Transfer to | 2221201144079742 | AUBL0002011 | RAJASTHAN | Layer : 5 | 435411759795 | 25000.00 | 25000.00 | 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. |
| 38 | 12752191069940 | Money Transfer to | 923010039010501 | UTIB0003562 | RAJASTHAN | Layer : 6 | 091094383432 | 10000.00 | 6022.30 | UPI:DR:P2V:N:MOBIN |
| 39 | 12752191069940 | Money Transfer to | 100126922795 | INDB0000825 | RAJASTHAN | Layer : 6 | 257735089711 | 2500.00 | 2500.00 | UPI:DR:P2V:N:MOBIN |
| 40 | 12752191069940 | Money Transfer to | 00000030764357743 | SBIN0005711 | RAJASTHAN | Layer : 6 | 581937730789 | 15000.00 | 6477.70 | UPI:DR:P2V:N:MOBIN |
| 41 | 00000030764357743 | Transaction put on hold | | | | Layer : 6 | | 6477.00 | 0.00 | Disputed amount has been hold |
| 42 | 923010039010501 | Transaction put on hold | | | | Layer : 6 | | 396.00 | 0.00 | Lien Marked On Account No- 923010039010501 |
| 43 | 08010100010499 | Money Transfer to | 13470100008013 | BARB0ALSISA | RAJASTHAN | Layer : 6 | 650065490751 | 1626.00 | 1626.00 | |
| 44 | 08010100010499 | Money Transfer to | 61064911379 | sbin0031510 | RAJASTHAN | Layer : 6 | 501427536335 | 2810.00 | 2804.00 | |
| 45 | 13470100008013 | Transaction put on hold | | | | Layer : 6 | | 1626.00 | 0.00 | Lien Marked |
| 46 | 08010100031047 | Money Transfer to | 7293000100010003 | PUNB0000001 | | Layer : 6 | 455649307426 | 30000.00 | 6357.00 | |
| 47 | 7293000100010003 | Other | | | | Layer : 6 | | 33300.00 | 0.00 | Nach Mandate-ACH/KMBLDRAOPERATIONS/34271/DA is 6357 |
| 48 | 61064911379 | Transaction put on hold | | | | Layer : 6 | | 2804.00 | 0.00 | PUT ON HOLD |
| 49 | 100126922795 | Money Transfer to | 912010057402287 | UTIB0001581 | RAJASTHAN | Layer : 7 | 929456148051 | 7000.00 | 2500.00 | |
| 50 | 912010057402287 | Transaction put on hold | | | | Layer : 7 | | 244.00 | 0.00 | Lien Marked On Account No- 912010057402287 |
| 51 | 923010039010501 | Money Transfer to | 3601261000074 | CNRB0003601 | RAJASTHAN | Layer : 7 | 265106985809 | 4000.00 | 3626.30 | 102704963000074@cnrb UPI Transaction |
| 52 | 923010039010501 | Money Transfer to | 44280100005081 | BARB0BRGBXX | RAJASTHAN | Layer : 7 | 823781601086 | 2000.00 | 2000.00 | 992901865123@axl UPI Transaction |
| 53 | 912010057402287 | Money Transfer to | 2718000100311349 | PUNB0271800 | RAJASTHAN | Layer : 8 | 260509034921 | 7000.00 | 2256.00 | 9587806600@ybl UPI Transaction |
| 54 | 3601261000074 | Money Transfer to | 923030009874481 | UTIB0000789 | RAJASTHAN | Layer : 8 | CNRBR52025012198021967 | 200000.00 | 3626.30 | |
| 55 | 3601261000074 | Money Transfer to | 923030009874481 | UTIB0000789 | RAJASTHAN | Layer : 8 | CNRBR52025012198021967 | 200000.00 | 3626.30 | |
| 56 | 923030009874481 | Transaction put on hold | | | | Layer : 8 | | 7252.00 | 0.00 | Lien marked on current account 923020033574327 |
| 57 | 2718000100311349 | Money Transfer to | 765602010003121 | UBIN0576565 | RAJASTHAN | Layer : 9 | 959507140950 | 6000.00 | 2256.00 | UPI:DR:P2V:N:MOBIN |
| 58 | 765602010003121 | Money Transfer to | 00000039479424074 | SBIN0003874 | RAJASTHAN | Layer : 10 | 757187276025 | 2000.00 | 456.00 | UPIAR/757187276025/DR/PRASHANT/SBIN/ 7427011639@ax |
| 59 | 765602010003121 | Money Transfer to | 90000015181632 | BARB0BANEAS | MAHARASHTRA | Layer : 10 | 028197201252 | 1800.00 | 1800.00 | UPIAR/028197201252/DR/OASIS CR/BARB/WORLDLINE.6509 |
| 60 | 00000039479424074 | Other | | | | Layer : 10 | | 500.00 | 0.00 | Low value transaction Disputed Amt less then equal to 500/- |
| 61 | 90000015181632 | Cash Withdrawal through Cheque | 17370400009825 | BARB0VAISHA | RAJASTHAN | Layer : 10 | | 113250.00 | 1800.00 | |