| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 348351000011 | Money Transfer to | 147101000015729 | IOBA0001471 | RAJASTHAN | Layer : 1 | ICICR42025020700550978 | 400000.00 | 400000.00 | |
| 2 | 348351000011 | Money Transfer to | 35791609680 | SBIN0002084 | WEST BENGAL | Layer : 1 | ICICR42025020700542464 | 300000.00 | 300000.00 | |
| 3 | 348351000011 | Money Transfer to | 50100729079084 | HDFC0005439 | WEST BENGAL | Layer : 1 | ICICR42025020700542232 | 300000.00 | 300000.00 | |
| 4 | 348351000011 | Money Transfer to | 42850200000499 | BARB0ALIJAL | WEST BENGAL | Layer : 1 | ICICR42025020700536708 | 1000000.00 | 1000000.00 | |
| 5 | 348351000011 | Money Transfer to | 60523454307 | MAHB0002269 | GUJARAT | Layer : 1 | ICICR42025020700536707 | 500000.00 | 500000.00 | |
| 6 | 348351000011 | Money Transfer to | 60523547940 | MAHB0002269 | GUJARAT | Layer : 1 | ICICR42025020700536705 | 500000.00 | 500000.00 | |
| 7 | 60523547940 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 20000.00 | RRN 503810512998 da 20000ATM Details: Place of ATM :-Near Laxmi Petrol Pump Ranchi Road, Biharsharif 803101 ATM ID :-PA2051H1
|
| 8 | 60523547940 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 20000.00 | RRN 503810512996 da 20000ATM Details: Place of ATM :-Near Laxmi Petrol Pump Ranchi Road, Biharsharif 803101 ATM ID :-PA2051H1
|
| 9 | 60523547940 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 20000.00 | RRN 503810513004 da 20000ATM Details: Place of ATM :-Near Laxmi Petrol Pump Ranchi Road, Biharsharif 803101 ATM ID :-PA2051H1
|
| 10 | 60523547940 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 20000.00 | RRN 503810513002 da 20000ATM Details: Place of ATM :-Near Laxmi Petrol Pump Ranchi Road, Biharsharif 803101 ATM ID :-PA2051H1
|
| 11 | 60523547940 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 20000.00 | RRN 503810513000 da 20000ATM Details: Place of ATM :-Near Laxmi Petrol Pump Ranchi Road, Biharsharif 803101 ATM ID :-PA2051H1
|
| 12 | 50100729079084 | Transaction put on hold | 739802010006523 | | | Layer : 1 | | 118.00 | 0.00 | Put on hold |
| 13 | 50100729079084 | Withdrawal through ATM | 739802010006523 | | | Layer : 1 | | 50000.00 | 50000.00 | ATW-416021XXXXXX7558-S1ANWB41-SILIGURIATM Details: Place of ATM :-SILIGURI ATM ID :-S1ANWB41
|
| 14 | 147101000015729 | Withdrawal through ATM | | | | Layer : 1 | | 40000.00 | 40000.00 | 503820002879-ATM-Boothnath Road PATNA BRIN-N00287ATM Details: Place of ATM :-503820002879-ATM-Boothnath Road PATNA BRIN-N00287 ATM ID :-503820002879-ATM-Boothnath Road PATNA BRIN-N00287
|
| 15 | 147101000015729 | Withdrawal through ATM | | | | Layer : 1 | | 40000.00 | 40000.00 | 503908009049-ATM-DOCTORS COLONY PATNA BRIN-N00904ATM Details: Place of ATM :-503908009049-ATM-DOCTORS COLONY PATNA BRIN-N00904 ATM ID :-503908009049-ATM-DOCTORS COLONY PATNA BRIN-N00904
|
| 16 | 147101000015729 | Transaction put on hold | | | | Layer : 1 | | 40000.00 | 0.00 | transaction put on hold |
| 17 | 60523454307 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | 503810513012 503810513014 503810513018ATM Details: Place of ATM :-Near Laxmi Petrol Pump Ranchi Road Biharsharif 803101 803101 ATM ID :-PA2051H1
|
| 18 | 60523454307 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | 503816011535 503816012589 503816013591 503817014690 503817015917ATM Details: Place of ATM :-SOHSARAI NALANDA BRIN ATM ID :-CHPTN040
|
| 19 | 60523454307 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | 503811513023 503811513025 503811513027ATM Details: Place of ATM :-Near Laxmi Petrol Pump Ranchi Road Biharsharif 803101 803101 ATM ID :-PA2051H1
|
| 20 | 42850200000499 | Withdrawal through ATM | 434910110011376 | | | Layer : 1 | | 10000.00 | 10000.00 | Sequence No 503909017660ATM Details: Place of ATM :-UBI UPHRAUL SAMASTIPUR BR0 IN ATM ID :-VSMS3010
|
| 21 | 42850200000499 | Withdrawal through ATM | 434910110011376 | | | Layer : 1 | | 10000.00 | 10000.00 | Sequence No 503909017388ATM Details: Place of ATM :-UBI UPHRAUL SAMASTIPUR BR0 IN ATM ID :-VSMS3010
|
| 22 | 42850200000499 | Transaction put on hold | | | | Layer : 1 | | 780000.00 | 0.00 | Lien marked |
| 23 | 60523454307 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | 503908023374 503908023576 503908023722 503908023942 503908024115ATM Details: Place of ATM :-BLOCK SECTOR UNDER HOLDING NO CIRCLE NO50A WARD NO HANUMAN NAGAR PO LOH ATM ID :-DPRH399301
|
| 24 | 35791609680 | Transaction put on hold | | | | Layer : 1 | | 81255.00 | 0.00 | Account hold for Rs 300000/- and Available balance is Rs 81255/- |
| 25 | 35791609680 | Withdrawal through ATM | | | | Layer : 1 | | 9000.00 | 9000.00 | cash withdraewanATM Details: Place of ATM :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI ATM ID :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI
|
| 26 | 35791609680 | Withdrawal through ATM | | | | Layer : 1 | | 9000.00 | 9000.00 | cash withdrawanATM Details: Place of ATM :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI ATM ID :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI
|
| 27 | 35791609680 | Withdrawal through ATM | | | | Layer : 1 | | 9000.00 | 9000.00 | cash withdrawanATM Details: Place of ATM :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI ATM ID :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI
|
| 28 | 35791609680 | Withdrawal through ATM | | | | Layer : 1 | | 9000.00 | 9000.00 | cash withdrawanATM Details: Place of ATM :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI ATM ID :-ATM CASH 3585 SBI PRADHAN NAGAR(SI SILIGURI
|
| 29 | 60523454307 | Withdrawal through ATM | | | | Layer : 1 | | 99500.00 | 99500.00 | 503903536416 503903536418 503904536420 503904536422 503904536428ATM Details: Place of ATM :-RAJGARIHA CENTRE EXHIBITION ROAD PATNA PATNA TALUKA 800001 ATM ID :-PA0701X1
|
| 30 | 60523547940 | Money Transfer to | 01450100024643 | BARB0KOTAHX | RAJASTHAN | Layer : 2 | 503816298012 | 200000.00 | 200000.00 | |
| 31 | 60523547940 | Money Transfer to | 100257452963 | INDB0000085 | GUJARAT | Layer : 2 | 503861287897 | 400.00 | 400.00 | |
| 32 | 60523547940 | Money Transfer to | 501036026724 | NSPB0000002 | MAHARASHTRA | Layer : 2 | 503865570158 | 2000.00 | 2000.00 | |
| 33 | 60523547940 | Money Transfer to | 501036026724 | NSPB0000002 | MAHARASHTRA | Layer : 2 | 503865553302 | 2000.00 | 2000.00 | |
| 34 | 60523547940 | Money Transfer to | 01450100024643 | BARB0KOTAHX | RAJASTHAN | Layer : 2 | 503821327653 | 50000.00 | 50000.00 | |
| 35 | 501036026724 | Transaction put on hold | | | | Layer : 2 | | 4000.00 | 0.00 | balance put on hold |
| 36 | 50100729079084 | Money Transfer to | 924010049344778 | UTIB0000035 | WEST BENGAL | Layer : 2 | 503817332881 | 50200.00 | 50200.00 | |
| 37 | 50100729079084 | Money Transfer to | 739802010006523 | UBIN0573981 | WEST BENGAL | Layer : 2 | 503870526323 | 5500.00 | 5500.00 | |
| 38 | 50100729079084 | Money Transfer to | 1614019064271422 | UTKS0001614 | WEST BENGAL | Layer : 2 | 503872907936 | 500.00 | 500.00 | |
| 39 | 50100729079084 | Money Transfer to | 1614019064271422 | UTKS0001614 | WEST BENGAL | Layer : 2 | 503872850624 | 90000.00 | 90000.00 | |
| 40 | 147101000015729 | Money Transfer to | 100257452963 | INDB0000085 | GUJARAT | Layer : 2 | 503823165475 | 50000.00 | 50000.00 | |
| 41 | 147101000015729 | Money Transfer to | 100257452963 | INDB0000085 | GUJARAT | Layer : 2 | 503823165475 | 50000.00 | 50000.00 | |
| 42 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM/UBI CHAMPASARI SILIGURI 60,506.10CR WBIN/503817005054/070225/17:05 :36ATM Details: Place of ATM :-UNION BANK OF INDIA CHAMPASARI MODE MAIN ROAD MALLAGURI SILIGURI WEST BENGAL 734003 ATM ID :-HSIL51001111111
|
| 43 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM/CHAMPASARI BRANCH SILIGURI 40,456.54CR WBIN/503817010609/070225/17:08 :10ATM Details: Place of ATM :-ATM/CHAMPASARI BRANCH SILIGURI 40,456.54CR WBIN/503817010609/070225/17:08 :10 ATM ID :-S1ANWB41
|
| 44 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM/CHAMPASARI BRANCH SILIGURI 70,506.10CR WBIN/503817008611/070225/17:03 :57ATM Details: Place of ATM :-ATM/CHAMPASARI BRANCH SILIGURI 70,506.10CR WBIN/503817008611/070225/17:03 :57 ATM ID :-S1ANWB41
|
| 45 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 9993.90 | ATM/CHAMPASARI BRANCH SILIGURI 80,506.10CR WBIN/503817007870/070225/17:02 :17ATM Details: Place of ATM :-ATM/CHAMPASARI BRANCH SILIGURI 80,506.10CR WBIN/503817007870/070225/17:02 :17 ATM ID :-S1ANWB41
|
| 46 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM/CHAMPASARI BRANCH SILIGURI 50,481.32CR WBIN/503817010130/070225/17:07 :11ATM Details: Place of ATM :-ATM/CHAMPASARI BRANCH SILIGURI 50,481.32CR WBIN/503817010130/070225/17:07 :11 ATM ID :-S1ANWB41
|
| 47 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM/CHAMPASARI BRANCH SILIGURI 30,431.76CR WBIN/503817011093/070225/17:09 :10ATM Details: Place of ATM :-ATM/CHAMPASARI BRANCH SILIGURI 30,431.76CR WBIN/503817011093/070225/17:09 :10 ATM ID :-S1ANWB41
|
| 48 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM/CHAMPASARI BRANCH SILIGURI 20,406.98CR WBIN/503817011575/070225/17:10 :14ATM Details: Place of ATM :-ATM/CHAMPASARI BRANCH SILIGURI 20,406.98CR WBIN/503817011575/070225/17:10 :14 ATM ID :-S1ANWB41
|
| 49 | 1614019064271422 | Other | | | | Layer : 2 | | 123.90 | 0.00 | CHGS/ATM/503817011575/070225/171014 amount deduct under atm charges |
| 50 | 01450100024643 | Withdrawal through ATM | 0000050041300000037 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503908814220ATM Details: Place of ATM :-Patna Patna BH0 IN ATM ID :-IN602820
|
| 51 | 01450100024643 | Withdrawal through ATM | 1674018585865365 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503820002882ATM Details: Place of ATM :-At/Po- Boothnath Road Opp. SBI Bank Dist- Patna Bihar 800026Patna 800026 ATM ID :-TCDN001101
|
| 52 | 01450100024643 | Withdrawal through ATM | 1674018585865365 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503820002883ATM Details: Place of ATM :-At/Po- Boothnath Road Opp. SBI Bank Dist- Patna Bihar 800026Patna 800026 ATM ID :-TCDN001101
|
| 53 | 01450100024643 | Withdrawal through ATM | 1674018585865365 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503820002885ATM Details: Place of ATM :-At/Po- Boothnath Road Opp. SBI Bank Dist- Patna Bihar 800026Patna 800026 ATM ID :-TCDN001101
|
| 54 | 01450100024643 | Withdrawal through ATM | 0000050041300000037 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503908814265ATM Details: Place of ATM :-Patna Patna BH0 IN ATM ID :-IN602820
|
| 55 | 01450100024643 | Withdrawal through ATM | 1674018585865365 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503820002886ATM Details: Place of ATM :-At/Po- Boothnath Road Opp. SBI Bank Dist- Patna Bihar 800026Patna 800026 ATM ID :-TCDN001101
|
| 56 | 01450100024643 | Withdrawal through ATM | 1674018585865365 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503820002884ATM Details: Place of ATM :-At/Po- Boothnath Road Opp. SBI Bank Dist- Patna Bihar 800026Patna 800026 ATM ID :-TCDN001101
|
| 57 | 01450100024643 | Withdrawal through ATM | 0000050041300000037 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503908008243ATM Details: Place of ATM :-Patrakar Nagar PATNA BR0 IN ATM ID :-UK155901
|
| 58 | 01450100024643 | Withdrawal through ATM | IN602820 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503908814315ATM Details: Place of ATM :-Patna Patna BH0 IN ATM ID :-IN602820
|
| 59 | 01450100024643 | Withdrawal through ATM | 0000050041300000037 | | | Layer : 2 | | 10000.00 | 10000.00 | Sequence No 503908814175ATM Details: Place of ATM :-Patna Patna BH0 IN ATM ID :-IN602820
|
| 60 | 42850200000499 | Money Transfer to | 434910110011376 | BKID0004349 | WEST BENGAL | Layer : 2 | 540413923988 | 50000.00 | 50000.00 | |
| 61 | 42850200000499 | Money Transfer to | 50100729079084 | hdfc0005439 | WEST BENGAL | Layer : 2 | 503971707699 | 25000.00 | 25000.00 | |
| 62 | 42850200000499 | Money Transfer to | 434910110011376 | BKID0004349 | WEST BENGAL | Layer : 2 | 540430415991 | 50000.00 | 50000.00 | |
| 63 | 42850200000499 | Money Transfer to | 50100729079084 | hdfc0005439 | WEST BENGAL | Layer : 2 | 503905908131 | 50000.00 | 50000.00 | |
| 64 | 42850200000499 | Money Transfer to | 50100729079084 | hdfc0005439 | WEST BENGAL | Layer : 2 | 503976205020 | 25000.00 | 25000.00 | |
| 65 | 50100729079084 | Withdrawal through ATM | 924010049344778 | | | Layer : 2 | | 50000.00 | 50000.00 | ATW-416021XXXXXX7558-S1ANSG05-SILIGURIATM Details: Place of ATM :-SILIGURI ATM ID :-S1ANSG05
|
| 66 | 60523454307 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 2 | 503820322865 | 100000.00 | 100000.00 | |
| 67 | 35791609680 | Money Transfer to | 42737925788 | SBIN0002084 | WEST BENGAL | Layer : 2 | 503854332735 | 36000.00 | 36000.00 | Account hold for Rs 36000/- and Available balance is Rs 35055/- |
| 68 | 35791609680 | Money Transfer to | 20351833091 | SBIN0001860 | JAMMU AND KASHMIR | Layer : 2 | 503855622502 | 40000.00 | 40000.00 | Account hold for Rs 40000/- and Available balance is Rs 21618/- |
| 69 | 42737925788 | Transaction put on hold | | | | Layer : 2 | | 36000.00 | 0.00 | Account hold for Rs 36000/- and Available balance is Rs 35055/- |
| 70 | 20351833091 | Transaction put on hold | | | | Layer : 2 | | 21618.00 | 0.00 | Account hold for Rs 40000/- and Available balance is Rs 21618/- |
| 71 | 100257452963 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM Cash withdrawalsATM Details: Place of ATM :-H.NO.134 SRIKRISHNANAGAR ATM ID :-ATMID-49583294
|
| 72 | 100257452963 | Withdrawal through ATM | | | | Layer : 2 | | 40000.00 | 40000.00 | ATM Cash withdrawalsATM Details: Place of ATM :-BUDH MURTI PIRMUHANIPATNA 800001 ATM ID :-S1BB014388501
|
| 73 | 100257452963 | Other | | | | Layer : 2 | | 50000.00 | 0.00 | Duplicate entry already action taken |
| 74 | 60523454307 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 2 | 503908368028 | 20000.00 | 20000.00 | |
| 75 | 60523454307 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 2 | 503908368455 | 80000.00 | 80000.00 | |
| 76 | 924010049344778 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 50000.00 | CASH-ATM/503817007187/070225/17:12ATM Details: Place of ATM :-UNION BANK OF INDIA CHAMPASARI MODE MAIN ROAD MALLAGURI SILIGURI WEST BENGAL 734003 ATM ID :-HSIL51001111111
|
| 77 | 924010049344778 | Other | | | | Layer : 2 | | 200.00 | 0.00 | Amount no available on account and we cannot fetch any transaction |
| 78 | 1674018585865365 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | ATM/Patrakar Nagar PATNA 60,451.74CR BRIN/005345492496/080225/08:28 :43 and 80000 has bene withdraw from this ATM IDATM Details: Place of ATM :-PATNA ATM ID :-UK155901
|
| 79 | 1674018585865365 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | ATM/Patrakar Nagar PATNA 451.74CR BRIN/005345492012/080225/08:26 :43ATM Details: Place of ATM :-PATNA ATM ID :-UK155901
|
| 80 | 434910110011376 | Withdrawal through ATM | 3347161076 | | | Layer : 2 | | 10000.00 | 10000.00 | 08-02-2025 CWDR//31496/04789191ATM Details: Place of ATM :-ISKON MANDIR RDKOLKATA 734006 ATM ID :-T1NF004789191
|
| 81 | 434910110011376 | Withdrawal through ATM | 3347161076 | | | Layer : 2 | | 10000.00 | 10000.00 | 07-02-2025 CWDR//23924/04789191ATM Details: Place of ATM :-ISKON MANDIR RDKOLKATA 734006 ATM ID :-T1NF004789191
|
| 82 | 50100729079084 | Money Transfer to | 4348148400 | KKBK0006742 | WEST BENGAL | Layer : 2 | HDFCN52025020749811744 | 3800.00 | 3800.00 | NEFT |
| 83 | 50100729079084 | Money Transfer to | 4348148400 | KKBK0006742 | WEST BENGAL | Layer : 2 | HDFCN52025020749322314 | 50000.00 | 50000.00 | NEFT |
| 84 | 50100729079084 | Money Transfer to | 4348148400 | KKBK0006742 | WEST BENGAL | Layer : 2 | HDFCN52025020749316155 | 50000.00 | 50000.00 | NEFT |
| 85 | 60523454307 | Money Transfer to | 158585865365 | INDB0000112 | RAJASTHAN | Layer : 2 | 503909373735 | 50000.00 | 500.00 | |
| 86 | 60523547940 | Money Transfer to | 01450100024643 | BARB0KOTAHX | RAJASTHAN | Layer : 2 | 503911383803 | 50000.00 | 50000.00 | |
| 87 | 60523547940 | Money Transfer to | 60523454158 | mahb0002269 | GUJARAT | Layer : 2 | 21880216 | 50000.00 | 45364.00 | |
| 88 | 60523454158 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 45364.00 | 504008018259 504009006783 504009007321 504009021226 504009029150 504009031459ATM Details: Place of ATM :-DOCTORS COLONYPATNA 800020 ATM ID :-GFNU014388158
|
| 89 | 158585865365 | Withdrawal through ATM | | | | Layer : 2 | | 9500.00 | 500.00 | 525622XXXXXX3951 -429645-158585865365ATM Details: Place of ATM :-NFS CASH TXN/IN/HANUMAN NAGAR BRANCH NAWADA ATM ID :-COBHR030
|
| 90 | 100257452963 | Money Transfer to | 60523454158 | MAHB0000001 | MAHARASHTRA | Layer : 3 | 001784907326 | 500.00 | 400.00 | |
| 91 | 60523454158 | Transaction put on hold | | MAHB0002269 | GUJARAT | Layer : 3 | | 400.00 | 0.00 | Outstanding balance 50500 |
| 92 | 1614019064271422 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 503883155248 | 20.00 | 20.00 | UPI/DR/503883155248/Mr GHAN/UTIB/ 22.20CR 9434121261@okbi/UPI |
| 93 | 1614019064271422 | Money Transfer to | 588402010006785 | UBIN0558842 | WEST BENGAL | Layer : 3 | 503893632668 | 2000.00 | 22.20 | UPI/DR/503893632668/KRISHNA /UBIN/ 1,522.20CR krishna.barma99/UPI |
| 94 | 1614019064271422 | Money Transfer to | 03281000105123 | PSIB0000328 | WEST BENGAL | Layer : 3 | 503875958114 | 20300.00 | 20300.00 | UPI/DR/503875958114/ANUP SAH/PSIB/ 62.20CR rd1724673@okhdf/UPI |
| 95 | 1614019064271422 | Money Transfer to | 00000033869016746 | SBIN0012405 | WEST BENGAL | Layer : 3 | 503878527037 | 20.00 | 20.00 | UPI/DR/503878527037/MITHELES/SBIN/ 42.20CR q694019043@ybl/UPI |
| 96 | 1614019064271422 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 503874271559 | 20.00 | 20.00 | UPI/DR/503874271559/Gopal ku/YESB/ 20,362.20CR q755931246@ybl/UPI |
| 97 | 00000033869016746 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 98 | 01450100024643 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 3 | 529824335509 | 2000.00 | 2000.00 | |
| 99 | 01450100024643 | Money Transfer to | 0000050041300000037 | JAKA0SILVER | DELHI | Layer : 3 | 716277022910 | 500.00 | 500.00 | |
| 100 | 01450100024643 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 3 | 653599716785 | 50000.00 | 9500.00 | |
| 101 | 01450100024643 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 3 | 584875418433 | 68000.00 | 68000.00 | |
| 102 | 01450100024643 | Money Transfer to | 100257452963 | INDB0000085 | GUJARAT | Layer : 3 | 503822850534 | 25000.00 | 25000.00 | |
| 103 | 01450100024643 | Money Transfer to | 158585865365 | INDB0000112 | RAJASTHAN | Layer : 3 | 503822636004 | 25000.00 | 25000.00 | |
| 104 | 0000050041300000037 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 105 | 50100729079084 | Money Transfer to | 924010049344778 | UTIB0000035 | WEST BENGAL | Layer : 3 | 503916370285 | 50000.00 | 50000.00 | IMPS-503916370285-JOY GHOSH-UTIB-XXXXXXXXXXX4778-FRIENDS |
| 106 | 739802010006523 | Money Transfer to | 739802010006305 | UBIN0573981 | WEST BENGAL | Layer : 3 | 197879029941 | 29700.00 | 5500.00 | |
| 107 | 924010049344778 | Withdrawal through ATM | | | | Layer : 3 | | 50000.00 | 50000.00 | CWDR/000000002167/08-02-2025 16:06:21/EURATM Details: Place of ATM :-ATM-CASH/CHAMPASARI BRANCH/SILIGURI/080225 ATM ID :-2167
|
| 108 | 1674018585865365 | Money Transfer to | 100257452963 | INDB0000085 | GUJARAT | Layer : 3 | 503827513609 | 2000.00 | 2000.00 | UPI/DR/503827513609/ROHIT/INDB/ 7367977216- 98,451.74CR 4@ax/Sent using |
| 109 | 1674018585865365 | Money Transfer to | 100257452963 | INDB0000085 | GUJARAT | Layer : 3 | 503877530483 | 48000.00 | 48000.00 | UPI/DR/503877530483/ROHIT/INDB/ 7367977216- 50,451.74CR 4@ax/Sent using |
| 110 | 1674018585865365 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 9500.00 | ATMPATRAKAR NAGAR PATNA 65,112.74CR BHIN/504009012671/090225/09:01 :19ATM Details: Place of ATM :-BHIN ATM ID :-AOO07069
|
| 111 | 1674018585865365 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATM/UBI BIHARSHARIFF BIHARSHA RIFF 60,001.30CR BRIN/503818003662/070225/18:35 :1 and 68000 has been withdraw from this ATM IDATM Details: Place of ATM :-BRIN ATM ID :-NPAT6026
|
| 112 | 1674018585865365 | Withdrawal through ATM | | | | Layer : 3 | | 9500.00 | 2000.00 | ATM/UBI BIHARSHARIFF BIHARSHA RIFF 476.52CR BRIN/503818005747/070225/18:40 :46ATM Details: Place of ATM :-BRIN ATM ID :-NPAT6026
|
| 113 | 100257452963 | Withdrawal through ATM | | | | Layer : 3 | | 50000.00 | 50000.00 | ATM Cash withdrawalsATM Details: Place of ATM :-KANKARBAGH BRANCH II PATNA ATM ID :-S1ACPT03
|
| 114 | 434910110011376 | Money Transfer to | 8047880388 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 488659146998 | 5000.00 | 5000.00 | |
| 115 | 434910110011376 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 909264106298 | 200.00 | 200.00 | |
| 116 | 434910110011376 | Money Transfer to | 201029809087 | INDB0000059 | WEST BENGAL | Layer : 3 | 165787550259 | 35000.00 | 35000.00 | |
| 117 | 434910110011376 | Money Transfer to | 3347161076 | KKBK0000001 | | Layer : 3 | 493750013981 | 15000.00 | 15000.00 | |
| 118 | 434910110011376 | Money Transfer to | 3347161076 | KKBK0000001 | | Layer : 3 | 002027667630 | 24800.00 | 24800.00 | |
| 119 | 3347161076 | Transaction put on hold | | | | Layer : 3 | | 24800.00 | 0.00 | Marked lien in the account |
| 120 | 01450100024643 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 3 | 596782072494 | 24000.00 | 20000.00 | |
| 121 | 201029809087 | Transaction put on hold | | | | Layer : 3 | | 35000.00 | 0.00 | Amount Saved |
| 122 | 4348148400 | Money Transfer to | 03281000105123 | PSIB0000328 | WEST BENGAL | Layer : 3 | 503817048095 | 50000.00 | 50000.00 | |
| 123 | 4348148400 | Money Transfer to | 0735252400044701 | KARB0000735 | WEST BENGAL | Layer : 3 | 503817955580 | 25000.00 | 25000.00 | |
| 124 | 4348148400 | Money Transfer to | 1614019064271422 | UTKS0001614 | WEST BENGAL | Layer : 3 | 503885674327 | 300.00 | 300.00 | |
| 125 | 4348148400 | Money Transfer to | 7489312480 | IDIB000C522 | WEST BENGAL | Layer : 3 | 503886835357 | 400.00 | 400.00 | |
| 126 | 4348148400 | Transaction put on hold | | | | Layer : 3 | | 3100.00 | 0.00 | Marked lien and saved in the same account |
| 127 | 0735252400044701 | Withdrawal through ATM | | | | Layer : 3 | | 5000.00 | 5000.00 | 62201850385038180053209 / 503818005320ATM Details: Place of ATM :-CHAMPASARI 001KOLKATA 734003 ATM ID :-S1NB012405001
|
| 128 | 0735252400044701 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | 62201850385038180083099 / 503818008309ATM Details: Place of ATM :-CHAMPASARI 001KOLKATA 734003 ATM ID :-S1NB012405001
|
| 129 | 0735252400044701 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | 62201850385038180108581 / 503818010858ATM Details: Place of ATM :-CHAMPASARI 001KOLKATA 734003 ATM ID :-S1NB012405001
|
| 130 | 01450100024643 | Money Transfer to | 1674018585865365 | UTKS0001674 | RAJASTHAN | Layer : 3 | 653599716785 | 50000.00 | 50000.00 | |
| 131 | 4348148400 | Money Transfer to | 0735252400044601 | KARB0000735 | WEST BENGAL | Layer : 3 | 503818958610 | 25000.00 | 25000.00 | correct details do not reassign |
| 132 | 1674018585865365 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | Customer withdrawn from same ATM(10000X2), between-09.05 AM to 09.06 AMATM Details: Place of ATM :-A/17 PATRAKAR NAGAR KANKARBAGH PATNA BIHAR - 800020 800020 ATM ID :-AOO07069A
|
| 133 | 1674018585865365 | Other | | | | Layer : 3 | | 50000.00 | 0.00 | We have already action taken against this RRN |
| 134 | 1674018585865365 | Money Transfer to | 241000309285 | SURY0BK0000 | MAHARASHTRA | Layer : 3 | 503867525247 | 20000.00 | 20000.00 | UPI/DR/503867525247/ROHIT/SURY/ 28,451.74CR 7367977216@axl/Sent using |
| 135 | 1674018585865365 | Money Transfer to | 241000309285 | SURY0BK0000 | MAHARASHTRA | Layer : 3 | 503847528100 | 2000.00 | 2000.00 | UPI/DR/503847528100/ROHIT/SURY/ 48,451.74CR 7367977216@axl/Sent using |
| 136 | 241000309285 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | RRN_503821889271ATM Details: Place of ATM :-KANTI FACTORY GANDHI NAGAR PATNA 800020 ATM ID :-B1386900
|
| 137 | 241000309285 | Withdrawal through ATM | | | | Layer : 3 | | 9500.00 | 9500.00 | RRN_503821889273ATM Details: Place of ATM :-KANTI FACTORY GANDHI NAGAR PATNA 800020 ATM ID :-B1386900
|
| 138 | 77770117050050 | Withdrawal through ATM | | | | Layer : 4 | | 5000.00 | 4990.00 | 503814209425 1x5000ATM Details: Place of ATM :-AXIS BANK LIMIT ATM ID :-APCN4422
|
| 139 | 77770117050050 | Withdrawal through ATM | | | | Layer : 4 | | 28000.00 | 28000.00 | 503813209028 503813209039 503813209047 2x10000 1x8000ATM Details: Place of ATM :-AXIS BANK LIMIT ATM ID :-APCN4422
|
| 140 | 00000033396183044 | Transaction put on hold | | | | Layer : 4 | | 25000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.28024 /- |
| 141 | 241000309285 | Money Transfer to | 158585865365 | INDB0000112 | RAJASTHAN | Layer : 4 | 637073603574 | 2500.00 | 2500.00 | trf through UPI |
| 142 | 158585865365 | Withdrawal through ATM | | | | Layer : 4 | | 6500.00 | 2500.00 | 525622XXXXXX3951 -267595-158585865365ATM Details: Place of ATM :-WSG INDIRA NAGAR PATNA ATM ID :-2519WS05
|
| 143 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 503883155248 | 20.00 | 20.00 | UPI/DR/503883155248/Mr GHAN/UTIB/ 22.20CR 9434121261@okbi/UPI |
| 144 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 503874271559 | 20.00 | 20.00 | UPI/DR/503874271559/Gopal ku/YESB/ 20,362.20CR q755931246@ybl/UPI |
| 145 | 100257452963 | Money Transfer to | 158585865365 | INDB0000112 | RAJASTHAN | Layer : 4 | 802277028101 | 2000.00 | 2000.00 | |
| 146 | 100257452963 | Money Transfer to | 158585865365 | INDB0000112 | RAJASTHAN | Layer : 4 | 642192139973 | 23000.00 | 23000.00 | |
| 147 | 158585865365 | Withdrawal through ATM | | | | Layer : 4 | | 50000.00 | 50000.00 | ATM Cash withdrawalsATM Details: Place of ATM :-AXIS BANK ATM GATE NO 14 OLD BYPASS ROAD OPP RAJENDER NAGAR RAILWAY STATION KANKARBAG PATNA BI ATM ID :-TPCN13774
|
| 148 | 739802010006305 | Money Transfer to | 324501000001840 | IOBA0003245 | WEST BENGAL | Layer : 4 | 470683235137 | 87200.00 | 5522.00 | UPIAR/470683235137/DR/SARWAR J/IOBA/8972310523-2@y |
| 149 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 909264106298 | 200.00 | 200.00 | |
| 150 | 3347161076 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 656948754344 | 107.00 | 107.00 | |
| 151 | 3347161076 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 301504984292 | 156.00 | 24.00 | |
| 152 | 3347161076 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 632131641880 | 16.00 | 16.00 | |
| 153 | 3347161076 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 844085160033 | 15000.00 | 14853.00 | |
| 154 | 8047880388 | Money Transfer to | 434910110008443 | BKID0005084 | WEST BENGAL | Layer : 4 | 111912061041 | 2000.00 | 2000.00 | |
| 155 | 8047880388 | Money Transfer to | 434910110008443 | BKID0005084 | WEST BENGAL | Layer : 4 | 762492710815 | 2000.00 | 488.00 | |
| 156 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 675089993219 | 190.00 | 190.00 | |
| 157 | 8047880388 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 230379154288 | 15.00 | 15.00 | |
| 158 | 8047880388 | Money Transfer to | 434910110008443 | BKID0005084 | WEST BENGAL | Layer : 4 | 635831576883 | 970.00 | 970.00 | |
| 159 | 8047880388 | Money Transfer to | 00000038687222307 | SBIN0031744 | WEST BENGAL | Layer : 4 | 908731739920 | 350.00 | 350.00 | |
| 160 | 8047880388 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 978316503934 | 10.00 | 10.00 | |
| 161 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 250624477781 | 10.00 | 10.00 | |
| 162 | 8047880388 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 4 | 846412098845 | 64.00 | 64.00 | |
| 163 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 261193568560 | 80.00 | 59.00 | |
| 164 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 403500252520 | 190.00 | 190.00 | |
| 165 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 843529773438 | 51.00 | 51.00 | |
| 166 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 363375157493 | 45.00 | 45.00 | |
| 167 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 447989163830 | 190.00 | 190.00 | |
| 168 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 870363997627 | 68.00 | 68.00 | |
| 169 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 597012331465 | 25.00 | 25.00 | |
| 170 | 8047880388 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 520338698491 | 190.00 | 190.00 | |
| 171 | 8047880388 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 425922470009 | 5.00 | 5.00 | |
| 172 | 434910110008443 | Transaction put on hold | | | | Layer : 4 | | 3458.00 | 0.00 | lien marked rs 3458 |
| 173 | 00000038687222307 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 174 | 324501000001840 | Transaction put on hold | | | | Layer : 4 | | 5522.00 | 0.00 | put on hold |
| 175 | 03281000105123 | Money Transfer to | 00000041481640481 | SBIN0013239 | WEST BENGAL | Layer : 4 | 503878358611 | 500.00 | 300.00 | |
| 176 | 03281000105123 | Money Transfer to | 00000033396183044 | SBIN0010352 | BIHAR | Layer : 4 | 503876537135 | 20000.00 | 20000.00 | |
| 177 | 03281000105123 | Money Transfer to | 77770117050050 | FDRL0007777 | KERALA | Layer : 4 | 503883890620 | 28000.00 | 28000.00 | UPI/DR/503883890620/SWAPAN TALUKDAR/FDRL/777701170 |
| 178 | 03281000105123 | Money Transfer to | 50100729079084 | HDFC0005439 | WEST BENGAL | Layer : 4 | 503885198352 | 3200.00 | 3200.00 | UPI/DR/503885198352/ANANDA SAMANTA/HDFC/5010072907 |
| 179 | 03281000105123 | Money Transfer to | 00000041481640481 | SBIN0013239 | WEST BENGAL | Layer : 4 | 503878358611 | 500.00 | 500.00 | |
| 180 | 03281000105123 | Money Transfer to | 00000033396183044 | SBIN0010352 | BIHAR | Layer : 4 | 503876537135 | 20000.00 | 20000.00 | |
| 181 | 03281000105123 | Money Transfer to | 00000033396183044 | SBIN0010352 | BIHAR | Layer : 4 | 503878446749 | 5000.00 | 5000.00 | UPI/DR/503878446749/BIPTRA KUMAR SINGH/SBIN/00000 |
| 182 | 03281000105123 | Money Transfer to | 77770117050050 | FDRL0007777 | KERALA | Layer : 4 | 503884708816 | 6000.00 | 6000.00 | UPI/DR/503884708816/SWAPAN TALUKDAR/FDRL/777701170 |
| 183 | 03281000105123 | Money Transfer to | 79970100013069 | BARB0VJKHOP | BIHAR | Layer : 4 | 503924681801 | 20000.00 | 7800.00 | UPI/DR/503924681801/BIPTRA KUMAR/BARB/799701000130 |
| 184 | 79970100013069 | Transaction put on hold | | | | Layer : 4 | | 3620.00 | 0.00 | LIEN MARKED |
| 185 | 918020110872063 | Money Transfer to | 51049489483 | sbin0031744 | WEST BENGAL | Layer : 5 | AXNGG03948508783 | 375.00 | 20.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 186 | 002261100000025 | Money Transfer to | 00000035824952749 | SBIN0012405 | WEST BENGAL | Layer : 5 | AXNPN03946596927 | 1096.10 | 20.00 | This is a settlement transaction towards a merchant account. |
| 187 | 51049489483 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 188 | 00000035824952749 | Other | | | | Layer : 5 | | 20.00 | 0.00 | Low value disputed amount transaction less then equal to 500 |
| 189 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 301504984292 | 156.00 | 24.00 | |
| 190 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 844085160033 | 15000.00 | 14853.00 | |
| 191 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 425922470009 | 5.00 | 5.00 | |
| 192 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 597012331465 | 25.00 | 25.00 | |
| 193 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 250624477781 | 10.00 | 10.00 | |
| 194 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 870363997627 | 68.00 | 68.00 | |
| 195 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 846412098845 | 64.00 | 64.00 | |
| 196 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 261193568560 | 80.00 | 59.00 | |
| 197 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 363375157493 | 45.00 | 45.00 | |
| 198 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 843529773438 | 51.00 | 51.00 | |
| 199 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 403500252520 | 190.00 | 190.00 | |
| 200 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 978316503934 | 10.00 | 10.00 | |
| 201 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 230379154288 | 15.00 | 15.00 | |
| 202 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 447989163830 | 190.00 | 190.00 | |
| 203 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 675089993219 | 190.00 | 190.00 | |
| 204 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 520338698491 | 190.00 | 190.00 | |
| 205 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 632131641880 | 16.00 | 16.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 206 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 656948754344 | 107.00 | 107.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 207 | 79970100013069 | Money Transfer to | 10198300559 | IDFB0040101 | MAHARASHTRA | Layer : 5 | 564349098807 | 30000.00 | 4180.00 | |
| 208 | 77770117050050 | Money Transfer to | 00000020256293857 | SBIN0013117 | WEST BENGAL | Layer : 5 | 547001430385 | 250.00 | 250.00 | UPIOUT/547001430385/8807585680@axl/Sent via /0000 |
| 209 | 77770117050050 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 668806128518 | 760.00 | 760.00 | UPIOUT/668806128518/Q825603551@ybl/Payment f/5921 |
| 210 | 50100729079084 | Money Transfer to | 1614019064271422 | UTKS0001614 | WEST BENGAL | Layer : 5 | 503885447214 | 3200.00 | 3200.00 | |
| 211 | 00000020256293857 | Other | | | | Layer : 5 | | 500.00 | 0.00 | Low value transaction Disputed Amt less then equal to 500/- |
| 212 | 918020110872063 | Money Transfer to | 1601819588 | cbin0281831 | WEST BENGAL | Layer : 5 | 503817856233 | 200.00 | 200.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 213 | 1601819588 | Transaction put on hold | | | | Layer : 5 | | 200.00 | 0.00 | HOLD |
| 214 | 002261100000025 | Money Transfer to | 50200060786822 | HDFC0001239 | WEST BENGAL | Layer : 6 | YESBN12025021000448540 | 67871.38 | 51.00 | This is a settlement transaction towards a merchant account |
| 215 | 002261100000025 | Money Transfer to | 1032200100002216 | PUNB0103220 | BIHAR | Layer : 6 | YESBN12025020900319776 | 1420.00 | 45.00 | This is a settlement transaction towards a merchant account |
| 216 | 002261100000025 | Money Transfer to | 50160015613877 | BDBL0001226 | WEST BENGAL | Layer : 6 | YESBN12025021000266957 | 4231.00 | 68.00 | This is a settlement transaction towards a merchant account |
| 217 | 002261100000025 | Money Transfer to | 00000038529865340 | Sbin0016772 | WEST BENGAL | Layer : 6 | AXNPN04161192567 | 124363.16 | 190.00 | This is a settlement transaction towards a merchant account |
| 218 | 002261100000025 | Money Transfer to | 409601111111 | RATN0000473 | WEST BENGAL | Layer : 6 | AXNPN04160272607 | 39270.00 | 190.00 | This is a settlement transaction towards a merchant account |
| 219 | 002261100000025 | Money Transfer to | 409601111111 | RATN0000473 | WEST BENGAL | Layer : 6 | AXNPN04054026531 | 32175.00 | 190.00 | This is a settlement transaction towards a merchant account |
| 220 | 002261100000025 | Money Transfer to | 37653367010 | SBIN0000184 | WEST BENGAL | Layer : 6 | YESBN12025021001359778 | 1273.00 | 25.00 | This is a settlement transaction towards a merchant account |
| 221 | 002261100000025 | Money Transfer to | 00000032788354660 | SBIN0013239 | WEST BENGAL | Layer : 6 | AXNPN04161836470 | 610.00 | 59.00 | This is a settlement transaction towards a merchant account |
| 222 | 002261100000025 | Money Transfer to | 00000038529865340 | Sbin0016772 | WEST BENGAL | Layer : 6 | AXNPN04054994951 | 61771.55 | 190.00 | This is a settlement transaction towards a merchant account |
| 223 | 002261100000025 | Money Transfer to | 330222010002073 | UBIN0933023 | WEST BENGAL | Layer : 6 | YESBN12025021000780777 | 1100.00 | 10.00 | This is a settlement transaction towards a merchant account |
| 224 | 50200060786822 | Transaction put on hold | | HDFC0009521 | WEST BENGAL | Layer : 6 | | 51.00 | 0.00 | Put on Hold |
| 225 | 50160015613877 | Transaction put on hold | | | | Layer : 6 | | 38.32 | 0.00 | transaction put on hold |
| 226 | 002261100000025 | Money Transfer to | MerchantOrderIDPD2503908TXNF3PRVN9UA3S016 | | | Layer : 6 | 301504984292 | 156.00 | 24.00 | Business Name : SPORTA TECHNOLOGIES PRIVATE LIMITED, Merchant Txn ID: PD2503908TXNF3PRVN9UA3S016 and Merchant Order ID: PD2503908TXNF3PRVN9UA3S016 |
| 227 | 330222010002073 | Other | | | | Layer : 6 | | 10.00 | 0.00 | Low value transaction less than or equal to 500 |
| 228 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 632131641880 | 16.00 | 16.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 229 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 656948754344 | 107.00 | 107.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 230 | 001425000000051 | Money Transfer to | 07808100004586 | BARB0SILIGU | WEST BENGAL | Layer : 6 | YESBN12025020900672555 | 226.00 | 64.00 | The disputed amount was moved to the 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. |
| 231 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 668806128518 | 760.00 | 760.00 | UPIOUT/668806128518/Q825603551@ybl/Payment f/5921 |
| 232 | 010561100000039 | Money Transfer to | 00000003282727792 | CBIN0281401 | WEST BENGAL | Layer : 6 | UNBAHcfdd67d5277 | 33.00 | 15.00 | Necessary action taken on this // Money transferred to CENTRAL BANK OF INDIA The dispute amount has been settled. |
| 233 | 00000003282727792 | Transaction put on hold | | | | Layer : 6 | | 15.00 | 0.00 | HOLD |
| 234 | 10198300559 | Money Transfer to | 00000039611331135 | SBIN0016002 | JHARKHAND | Layer : 6 | 293808035523 | 16000.00 | 4180.00 | da 4180 |
| 235 | 409601111111 | Transaction put on hold | | | | Layer : 6 | | 380.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409601111111 for Rs.,380/- from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com. |
| 236 | 1614019064271422 | Money Transfer to | 588402010006785 | UBIN0558842 | WEST BENGAL | Layer : 6 | 503893632668 | 2000.00 | 2000.00 | |
| 237 | 1614019064271422 | Money Transfer to | 588402010006785 | UBIN0558842 | WEST BENGAL | Layer : 6 | 503896883567 | 1510.00 | 1500.00 | |
| 238 | 918020110872063 | Money Transfer to | 1601819588 | cbin0281831 | WEST BENGAL | Layer : 6 | 503817811015 | 15000.00 | 14853.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 239 | 918020110872063 | Money Transfer to | 34240657481 | sbin0015947 | WEST BENGAL | Layer : 6 | AXNGG04159296101 | 215.00 | 5.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 240 | 918020110872063 | Money Transfer to | 34240657481 | sbin0015947 | WEST BENGAL | Layer : 6 | AXNGG04159296101 | 215.00 | 10.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 241 | 00000039611331135 | Transaction put on hold | | | | Layer : 6 | | 4180.00 | 0.00 | Disputed Amount has been Marked hold |
| 242 | 34240657481 | Transaction put on hold | | | | Layer : 6 | | 15.00 | 0.00 | Low value transaction less then equal to 500/- |
| 243 | 1032200100002216 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 504086113971 | 199.00 | 45.00 | UPI/504086113971/P2M/HOTSTARONLINE@ybl/Disney Hots |
| 244 | 588402010006785 | Money Transfer to | 00000020106296330 | SBIN0012408 | WEST BENGAL | Layer : 7 | 540663389287 | 770.00 | 770.00 | |
| 245 | 588402010006785 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 540486822204 | 2000.00 | 2000.00 | |
| 246 | 588402010006785 | Money Transfer to | 1614019064271422 | UTKS0001614 | WEST BENGAL | Layer : 7 | 504033834181 | 1000.00 | 730.00 | |
| 247 | 1614019064271422 | Withdrawal through ATM | | | | Layer : 7 | | 1000.00 | 730.00 | ATM/DARJILING ADRSHA PALLY SILIGURI 12.20CR WBIN/504017395822/090225/17:59 :00ATM Details: Place of ATM :-SILIGURI ATM ID :-MPZ10393
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| 248 | 002261100000025 | Money Transfer to | 00000037826953190 | SBIN0013117 | WEST BENGAL | Layer : 7 | YESBN12025020804940646 | 107109.47 | 760.00 | This is a settlement transaction towards a merchant account |
| 249 | 002261100000025 | Money Transfer to | PD2503906TXNTG5FO1PR43S016 | | | Layer : 7 | 632131641880 | 16.00 | 16.00 | Merchant Order ID: PD2503906TXNTG5FO1PR43S016, Merchant Txn ID: PD2503906TXNTG5FO1PR43S016, Merchant Business Name: SPORTA TECHNOLOGIES PRIVATE LIMITED |
| 250 | 002261100000025 | Money Transfer to | PD2503814TXNM0A1ML7DXUS016 | | | Layer : 7 | 656948754344 | 107.00 | 107.00 | Merchant Order ID: PD2503814TXNM0A1ML7DXUS016, Merchant Txn ID: PD2503814TXNM0A1ML7DXUS016, Merchant Business Name: SPORTA TECHNOLOGIES PRIVATE LIMITED |
| 251 | 1601819588 | Money Transfer to | 072867800000011 | YESB0000728 | MAHARASHTRA | Layer : 7 | 240994689788 | 33434.00 | 14853.00 | upi |
| 252 | 00000020106296330 | Transaction put on hold | | | | Layer : 7 | | 770.00 | 0.00 | Disputed Amount has been Marked hold |
| 253 | 00000037826953190 | Transaction put on hold | | | | Layer : 7 | | 760.00 | 0.00 | Disputed Amount has been Marked hold |
| 254 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 504086113971 | 199.00 | 45.00 | UPI/504086113971/P2M/HOTSTARONLINE@ybl/Disney Hots |
| 255 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 540486822204 | 2000.00 | 2000.00 | |
| 256 | 072867800000011 | Money Transfer to | 072867800000011 | | | Layer : 8 | 240994689788 | 33434.00 | 14853.00 | upi |
| 257 | 072867800000011 | Other | | | | Layer : 8 | | 33434.00 | 0.00 | The raised transaction against the UTR - 240994689788 has been settled to the Merchant:AIR IQ ONLINE PRIVATE LIMITED. For further clarifications you can reach out to the merchant on Email :finance@airiq.in |
| 258 | 002261100000025 | Money Transfer to | 739902010000863 | UBIN0573990 | WEST BENGAL | Layer : 9 | YESBN12025020804513427 | 4301.00 | 2000.00 | This is a settlement transaction towards a merchant account |
| 259 | 002261100000025 | Money Transfer to | 8a24fcc194e951d90194eb2a530d3bbb | | | Layer : 9 | 504086113971 | 199.00 | 45.00 | Merchant Order ID: 8a24fcc194e951d90194eb2a530d3bbb, Merchant Txn ID: 8a24fcc194e951d90194eb2a530d3bbb, Merchant Business Name: STAR INDIA PRIVATE LIMITED |
| 260 | 739902010000863 | Money Transfer to | 922020048567414 | UTIB0003015 | WEST BENGAL | Layer : 10 | 504287861122 | 12900.00 | 2000.00 | UPIAR/504287861122/DR/majumder/UTIB/majumdermintu1 |
| 261 | 922020048567414 | Transaction put on hold | | | | Layer : 10 | | 2000.00 | 0.00 | Amount put on hold. Lien marked |