| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 7905405331 | Money Transfer to | 09411100010333 | PSIB0020941 | BIHAR | Layer : 1 | 504302153654 | 499.97 | 499.97 | 7644911993@psbpay |
| 2 | 7905405331 | Money Transfer to | 09411100010333 | PSIB0020941 | BIHAR | Layer : 1 | 503984372202 | 500.00 | 500.00 | 7644911993@psbpay |
| 3 | 7905405331 | Money Transfer to | 0049102000059990 | IBKL0000049 | CHHATTISGARH | Layer : 1 | 503981791138 | 4200.00 | 4200.00 | rajdhanitraders123@idbi |
| 4 | 7905405331 | Money Transfer to | 6747601821 | KKBK0003630 | RAJASTHAN | Layer : 1 | 503203114712 | 25000.00 | 25000.00 | 992864248786@axl |
| 5 | 7905405331 | Money Transfer to | 60518484736 | MAHB0002071 | TELANGANA | Layer : 1 | 502742568211 | 1700.00 | 1700.00 | vh5wntmuz2dr@mahb |
| 6 | 7905405331 | Money Transfer to | 1419201011544 | CNRB0001419 | BIHAR | Layer : 1 | 502732126829 | 590.00 | 590.00 | 124038452011544@cnrb |
| 7 | 7905405331 | Money Transfer to | 60515700079 | MAHB0000801 | MADHYA PRADESH | Layer : 1 | 502731735603 | 4396.00 | 4396.00 | 29h6x4udb920@mahb |
| 8 | 7905405331 | Money Transfer to | 120032548541 | CNRB0003388 | ODISHA | Layer : 1 | 502661109728 | 1363.00 | 1363.00 | 120032548541@cnrb |
| 9 | 7905405331 | Money Transfer to | 120032710858 | CNRB0005984 | MADHYA PRADESH | Layer : 1 | 502620569730 | 440.00 | 440.00 | 329219176710858@cnrb |
| 10 | 7905405331 | Money Transfer to | 120032710858 | CNRB0005984 | MADHYA PRADESH | Layer : 1 | 502650542574 | 508.00 | 508.00 | 329219176710858@cnrb |
| 11 | 7905405331 | Money Transfer to | 120032754446 | CNRB0007696 | | Layer : 1 | 502477406173 | 2000.00 | 2000.00 | 329287641754446@cnrb |
| 12 | 09411100010333 | Others [ <=500] | | | | Layer : 1 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 13 | 338801001116 | Money Transfer to | 9534234390 | AIRP0000001 | HARYANA | Layer : 1 | 501013173282 | 3927.00 | 3927.00 | |
| 14 | 338801001116 | Money Transfer to | 60518041534 | MAHB0001411 | UTTAR PRADESH | Layer : 1 | 501288461868 | 3660.00 | 3660.00 | |
| 15 | 338801001116 | Money Transfer to | 00000064032173209 | SBIN0041190 | KARNATAKA | Layer : 1 | 501288520301 | 1122.00 | 1122.00 | |
| 16 | 338801001116 | Money Transfer to | 120032637359 | CNRB0019529 | WEST BENGAL | Layer : 1 | 501395171333 | 4600.00 | 4600.00 | |
| 17 | 338801001116 | Money Transfer to | 60518041534 | MAHB0001411 | UTTAR PRADESH | Layer : 1 | 501542599121 | 11700.00 | 11700.00 | |
| 18 | 338801001116 | Money Transfer to | 00000040554176522 | SBIN0031777 | RAJASTHAN | Layer : 1 | 502590859848 | 200.00 | 200.00 | |
| 19 | 338801001116 | Money Transfer to | 0273102000037341 | IBKL0000273 | RAJASTHAN | Layer : 1 | 502752634641 | 12906.00 | 12906.00 | |
| 20 | 338801001116 | Money Transfer to | 60518484736 | MAHB0002071 | TELANGANA | Layer : 1 | 502851318996 | 13509.00 | 13509.00 | |
| 21 | 338801001116 | Money Transfer to | 120032892412 | CNRB0018152 | PUNJAB | Layer : 1 | 502858133024 | 550.00 | 550.00 | |
| 22 | 338801001116 | Money Transfer to | 251008743462 | SURY0BK0000 | MAHARASHTRA | Layer : 1 | 502960518677 | 11999.00 | 11999.00 | |
| 23 | 338801001116 | Money Transfer to | 12000200097745 | FDRL0001200 | WEST BENGAL | Layer : 1 | 502970154528 | 3849.92 | 3849.92 | |
| 24 | 120032710858 | Others [ <=500] | | | | Layer : 1 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 25 | 00000040554176522 | Others [ <=500] | | | | Layer : 1 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 26 | 6747601821 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 5000.00 | DISPUTED AMOUNT 5000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank. 7 - Bohra Enclave DP Colony New Sanganer Road Bhagwan Marg Jaipur. Rajast 30201 ATM ID :-JABN1744
|
| 27 | 6747601821 | Withdrawal through ATM | | | | Layer : 1 | | 7000.00 | 3000.00 | DISPUTED AMOUNT 3000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ICICI Bank ATM Ground Floor Felicity Solitaire Plot No. 2 Swej Farm Sodala New Sanganer Road J 30201 ATM ID :-54141HRY
|
| 28 | 6747601821 | Withdrawal through ATM | | | | Layer : 1 | | 7000.00 | 7000.00 | DISPUTED AMOUNT 7000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank. 7 - Bohra Enclave DP Colony New Sanganer Road Bhagwan Marg Jaipur. Rajast 30201 ATM ID :-JABN1744
|
| 29 | 6747601821 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank. 7 - Bohra Enclave DP Colony New Sanganer Road Bhagwan Marg Jaipur. Rajast 30201 ATM ID :-JABN1744
|
| 30 | 120032754446 | Transaction put on hold | | | | Layer : 1 | | 2000.00 | 0.00 | amt 2000 kept on hold |
| 31 | 9534234390 | Money Transfer to | 67331295230 | sbin0070017 | TAMIL NADU | Layer : 2 | 501015851273 | 4200.00 | 3927.00 | |
| 32 | 60518041534 | Money Transfer to | 9611961052 | KKBK0000141 | UTTAR PRADESH | Layer : 2 | MAHBR52025011219334500 | 430000.00 | 3660.00 | |
| 33 | 67331295230 | Transaction put on hold | | SBIN0070017 | TAMIL NADU | Layer : 2 | | 3.56 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 34 | 60518041534 | Money Transfer to | 43457135927 | SBIN0004578 | BIHAR | Layer : 2 | MAHBR52025011519369532 | 370000.00 | 11700.00 | |
| 35 | 60518484736 | Money Transfer to | 923020039624314 | UTIB0004338 | ODISHA | Layer : 2 | MAHBR52025012819491370 | 274000.00 | 13509.00 | |
| 36 | 120032892412 | Money Transfer to | 50100770309662 | HDFC0002843 | MAHARASHTRA | Layer : 2 | CNRBH00017157459 | 11605.00 | 550.00 | |
| 37 | 120032892412 | Money Transfer to | 50100770309662 | HDFC0002843 | MAHARASHTRA | Layer : 2 | CNRBH00017157459 | 11605.00 | 550.00 | |
| 38 | 120032637359 | Money Transfer to | 53240000480554 | ESMF0001591 | KERALA | Layer : 2 | CNRBH00010344094 | 200000.00 | 4600.00 | |
| 39 | 50100770309662 | Transaction put on hold | | | | Layer : 2 | | 550.00 | 0.00 | hold |
| 40 | 120032710858 | Money Transfer to | 201001242868 | INDB0000018 | MAHARASHTRA | Layer : 2 | CNRBR52025012698341398 | 272000.00 | 508.00 | |
| 41 | 120032548541 | Money Transfer to | 201001242868 | INDB0000018 | MAHARASHTRA | Layer : 2 | CNRBR52025012698343676 | 200000.00 | 1363.00 | |
| 42 | 53240000480554 | Other | | | | Layer : 2 | | 237407.30 | 0.00 | DA 4600M,WTHDRL,GL CLOSURE 75240002331693 ON 15/01/2025 |
| 43 | 12000200097745 | Money Transfer to | 20100035181879 | BDBL0002522 | PUNJAB | Layer : 2 | FDRLR52025012900231399 | 205600.00 | 3849.92 | RTG/SUN SHI/FDRLR52025012900231399/BANDHAN |
| 44 | 0273102000037341 | Money Transfer to | 001788700001127 | YESB0000017 | WEST BENGAL | Layer : 2 | IBKLR62025012701535214 | 205007.00 | 12906.00 | IBKLR62025012701535214 |
| 45 | 0049102000059990 | Money Transfer to | 259704176260 | INDB0002317 | ANDHRA PRADESH | Layer : 2 | IBKLR62025020801549294 | 200015.00 | 4200.00 | IBKLR62025020801549294 |
| 46 | 00000064032173209 | Money Transfer to | 922010014960411 | UTIB0004723 | KARNATAKA | Layer : 2 | 501202280591 | 8000.00 | 1122.00 | |
| 47 | 43457135927 | Transaction put on hold | | | | Layer : 2 | | 11700.00 | 0.00 | Account put on hold for the disputed amount. |
| 48 | 922010014960411 | Transaction put on hold | | | | Layer : 2 | | 1122.00 | 0.00 | Lien marked on acc no 922010014960411 |
| 49 | 1419201011544 | Money Transfer to | 1768115000003770 | KVBL0001768 | TAMIL NADU | Layer : 2 | CNRBR52025012798406379 | 231000.00 | 590.00 | |
| 50 | 251008743462 | Money Transfer to | 8563300010494 | YESB0000085 | UTTAR PRADESH | Layer : 2 | SURYR52025012900127779 | 227000.00 | 11999.00 | RTGS |
| 51 | 60515700079 | Money Transfer to | 259501764558 | INDB0002122 | PUNJAB | Layer : 2 | MAHBR52025012719482098 | 260000.00 | 4396.00 | |
| 52 | 60518484736 | Money Transfer to | 20100035181879 | BDBL0002522 | PUNJAB | Layer : 2 | MAHBR52025012719482621 | 320000.00 | 1700.00 | |
| 53 | 67331295230 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 501260271218 | 99.00 | 99.00 | |
| 54 | 67331295230 | Money Transfer to | 00000067129225569 | SBIN0070017 | TAMIL NADU | Layer : 3 | 501319316672 | 4000.00 | 3824.44 | |
| 55 | 923020039624314 | Money Transfer to | 48548100007729 | BARB0INYARA | RAJASTHAN | Layer : 3 | AXISP00604337118 | 49800.00 | 13509.00 | UTR:-UTIBN62025012829310915 bene:-SOHNRAMMEGHWAL NEFT Settlement |
| 56 | 9611961052 | Money Transfer to | 20200075558221 | BDBL0001474 | GUJARAT | Layer : 3 | 501219673768 | 200000.00 | 3660.00 | |
| 57 | 20100035181879 | Money Transfer to | 6892001700018086 | PUNB0689200 | RAJASTHAN | Layer : 3 | 502919976897 | 100000.00 | 3849.92 | IMPS-502919976897-6892001700018086-PUNB0689200-8086-XVXC |
| 58 | 20200075558221 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 3660.00 | ATW USING 559759XXXXXX0306-REFERENCE501220002011-PHALODI-08:04:13 PMWITH ATM IDATM Details: Place of ATM :-PHALODI ATM ID :-501220002011
|
| 59 | 6892001700018086 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 3849.92 | ATM WDR 2552 PNBPNB PILANI NEAR BHAGAT JHUJHP/N2689200/6080738007993038ATM Details: Place of ATM :-PNB PILANI NEAR BHAGAT SINGH CIRCLE PILANI DISTT JHUNJHUNU-PIN-333031 333031 ATM ID :-N2689200
|
| 60 | 001788700001127 | Money Transfer to | 010043585749 | IPOS0000DOP | DELHI | Layer : 3 | YESIG50270166723 | 95323.00 | 12906.00 | |
| 61 | 201001242868 | Money Transfer to | 89169392255 | KVGB0009402 | KARNATAKA | Layer : 3 | 502620773476 | 15941.65 | 1363.00 | |
| 62 | 201001242868 | Money Transfer to | 46760100011127 | BARB0BHITTI | CHANDIGARH | Layer : 3 | 502615692295 | 9128.65 | 508.00 | |
| 63 | 46760100011127 | Transaction put on hold | | | | Layer : 3 | | 508.00 | 0.00 | Lien marked |
| 64 | 259704176260 | Money Transfer to | 43727828407 | SBIN0032428 | RAJASTHAN | Layer : 3 | 503915571324 | 14100.00 | 4200.00 | |
| 65 | 46760100011127 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 508.00 | 0.00 | Current Available Balance: 147872 |
| 66 | 43727828407 | Aadhaar Enabled Payment System | | | | Layer : 3 | | 30000.00 | 4200.00 | |
| 67 | 259501764558 | Money Transfer to | 20200071620899 | BDBL0002300 | HARYANA | Layer : 3 | 502720031316 | 200000.00 | 4396.00 | IMPS/P2A/502720031316/BDBL |
| 68 | 20200071620899 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 4396.00 | ATW USING 559759XXXXXX1428-REFERENCE 502721010254-FATEHABAD-09:37:17 PMWITH ATM ID MC070101ATM Details: Place of ATM :-FATEHABAD ATM ID :-MC070101
|
| 69 | 20100035181879 | Money Transfer to | 309026700098 | RATN0000104 | MAHARASHTRA | Layer : 3 | N027250282948002 | 100000.00 | 1700.00 | NEFT DR-N027250282948002-BANDHAN BANK-RBL BANK LIMITED-309026700098 |
| 70 | 309026700098 | Transaction put on hold | | | | Layer : 3 | | 1700.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309026700098 for Rs.1700 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual ids |
| 71 | 1768115000003770 | Money Transfer to | 520291015672201 | UBIN0561924 | GUJARAT | Layer : 3 | KVBLH00227492701 | 5640.04 | 590.00 | da 590 |
| 72 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 501260271218 | 99.00 | 99.00 | |
| 73 | 00000067129225569 | Money Transfer to | 450827811 | IDIB000E008 | TAMIL NADU | Layer : 4 | 538044421086 | 11084.00 | 3824.44 | |
| 74 | 450827811 | Transaction put on hold | | | | Layer : 4 | | 3824.44 | 0.00 | hold marked for DA, bal available in account. |
| 75 | 48548100007729 | Money Transfer to | 48540100009274 | BARB0INYARA | RAJASTHAN | Layer : 4 | 645079635148 | 45000.00 | 13509.00 | |
| 76 | 520291015672201 | Money Transfer to | 1647774996 | KKBK0002756 | GUJARAT | Layer : 4 | 502731084209 | 32400.00 | 590.00 | UPIAR/502731084209/DR/BHONSLE /KKBK/jdbhau321-2@ok |
| 77 | 002261100000025 | Money Transfer to | MerchantOrderIDrmd0ahyDW97VUQSygUzC | | | Layer : 5 | 501260271218 | 99.00 | 99.00 | Business Merchant Name: ARTHVIT 1809 TECH PVT LTD, Merchant Mobile No: 9108497733, Merchant Email ID: sanchit@arthvit.in Merchant Txn ID: rmd0ahyDW97VUQSygUzC , Merchant Order ID: rmd0ahyDW97VUQSygUzC |
| 78 | 48540100009274 | Money Transfer to | 00000037624419599 | SBIN0032402 | RAJASTHAN | Layer : 5 | 296147899539 | 30000.00 | 13509.00 | |
| 79 | 1647774996 | Money Transfer to | 923020001699711 | UTIB0003147 | RAJASTHAN | Layer : 5 | 502734709494 | 25000.00 | 590.00 | |
| 80 | 00000037624419599 | Money Transfer to | 6813219153 | IDIB000N159 | RAJASTHAN | Layer : 6 | 518378544821 | 10000.00 | 3509.00 | |
| 81 | 37624419599 | Money Transfer to | 6813219153 | IDIB000N159 | RAJASTHAN | Layer : 6 | 518378544821 | 10000.00 | 2709.00 | |
| 82 | 37624419599 | Money Transfer to | 06193211190646 | UCBA0000619 | RAJASTHAN | Layer : 6 | 938811737793 | 10800.00 | 10800.00 | |
| 83 | 06193211190646 | Transaction put on hold | | UCBA0003415 | RAJASTHAN | Layer : 6 | | 10800.00 | 0.00 | I4CLien3160225001448328-01-2025I4C_API |
| 84 | 00000037624419599 | Money Transfer to | 06193211190646 | UCBA0000619 | RAJASTHAN | Layer : 6 | 938811737793 | 10800.00 | 10000.00 | UPI TXN |
| 85 | 06193211190646 | Other | | | | Layer : 6 | | 10000.00 | 0.00 | Duplicate entry, already replied in the same acknowledgment. |
| 86 | 923020001699711 | Money Transfer to | 7846001700005480 | PUNB0784600 | RAJASTHAN | Layer : 6 | 502813515864 | 87500.00 | 590.00 | RAJAT MEENA, pl marked.cm balance 5 |
| 87 | 7846001700005480 | Cash Withdrawal through Cheque | 7846001700005480 | PUNB0784600 | RAJASTHAN | Layer : 6 | | 200000.00 | 590.00 | NULL |
| 88 | 6813219153 | Money Transfer to | 6833593023 | IDIB000N159 | RAJASTHAN | Layer : 7 | 667992577834 | 800.00 | 800.00 | IDIB000N159/Mr Rajesh Puri/XXXXX /9660582650@ybl /UPI/667992577834/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 89 | 6813219153 | Money Transfer to | 6833593023 | IDIB000N159 | RAJASTHAN | Layer : 7 | 393466897696 | 1600.00 | 878.00 | IDIB000N159/Mr Rajesh Puri/XXXXX /9660582650@ybl /UPI/393466897696/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 90 | 6813219153 | Money Transfer to | 61296367397 | SBIN0031635 | RAJASTHAN | Layer : 7 | 073460364825 | 400.00 | 51.00 | SBIN0031635/MANPHUL MANPHUL /XXXXX /6378467489@ibl /UPI/073460364825/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 91 | 6813219153 | Money Transfer to | 10288100015308 | BARB0NAGAUR | RAJASTHAN | Layer : 7 | 996374995439 | 500.00 | 500.00 | BARB0NAGAUR/Anil Kala /XXXXX /6350397067@ibl /UPI/996374995439/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 92 | 6813219153 | Money Transfer to | 671801503931 | ICIC0006718 | RAJASTHAN | Layer : 7 | 527284848054 | 1100.00 | 1100.00 | ICIC0006718/MUKTYAR ALI/XXXXX /9413242039@ibl /UPI/527284848054/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 93 | 6813219153 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 7 | 837798483989 | 30.00 | 30.00 | YESB0YBLUPI/PhonePe /XXXXX /EURONET@ybl /UPI/837798483989/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 94 | 6813219153 | Money Transfer to | 1425000000051 | YESB0PTMUPI | | Layer : 7 | 058454391469 | 100.00 | 100.00 | YESB0PTMUPI/CHOUDHARY TARDERS/XXXXX /paytmqr5687f6lcnx@paytm /UPI/058454391469/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 95 | 6813219153 | Money Transfer to | 1425000000051 | YESB0PTMUPI | | Layer : 7 | 496262110303 | 50.00 | 50.00 | YESB0PTMUPI/CHOUDHARY TARDERS/XXXXX /paytmqr5687f6lcnx@paytm /UPI/496262110303/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 96 | 671801503931 | Transaction put on hold | | | | Layer : 7 | | 1100.00 | 0.00 | 026481113 |
| 97 | 10288100015308 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 7 | | 500.00 | 0.00 | Current Available Balance: 78 |
| 98 | 6833593023 | Transaction put on hold | | IDIB000A046 | UTTAR PRADESH | Layer : 7 | | 472.86 | 0.00 | Available Balance: 472.860 As on 2025-03-07 09:53:07.526 Put On Hold By AckNo 31102250039433 |
| 99 | 61296367397 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 100 | 1425000000051 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 101 | 6833593023 | Money Transfer to | 40007673867 | SBIN0032030 | RAJASTHAN | Layer : 8 | 920791375608 | 1000.00 | 878.00 | SBIN0032030/RAMRAGHUNATH /XXXXX /9079183739@ybl /UPI/920791375608/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 0 |
| 102 | 6833593023 | Money Transfer to | 18728100010431 | BARB0INDJOD | RAJASTHAN | Layer : 8 | 120472947947 | 500.00 | 327.14 | BARB0INDJOD/DALPAT RAM LOHAR /XXXXX /9694572035@ybl /UPI/120472947947/Payment from PhonePe /BRANCH : ATM SERVICE BRANCH 472.860 |
| 103 | 18728100010431 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 8 | | 4.74 | 0.00 | Current Available Balance: 0.00 |
| 104 | 61296367397 | Money Transfer to | 58660100002693 | BARB0BASNIX | RAJASTHAN | Layer : 8 | 975466172624 | 500.00 | 51.00 | |
| 105 | 58660100002693 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 8 | | 49.20 | 0.00 | Current Available Balance: 0.00 |
| 106 | 18728100010431 | Transaction put on hold | | | | Layer : 8 | | 62.00 | 0.00 | Lien Marked |
| 107 | 40007673867 | Money Transfer to | 435701000743 | ICIC0004357 | RAJASTHAN | Layer : 9 | 190176301799 | 12000.00 | 878.00 | |
| 108 | 435701000743 | Transaction put on hold | | | | Layer : 9 | | 878.00 | 0.00 | 026501368 |
| 109 | 40007673867 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 093927404144 | 280.00 | 280.00 | |
| 110 | 40007673867 | Money Transfer to | 13040110002995 | UCBA0001304 | RAJASTHAN | Layer : 9 | 873299893859 | 5000.00 | 598.00 | |
| 111 | 13040110002995 | Transaction put on hold | | UCBA0003415 | RAJASTHAN | Layer : 9 | | 598.00 | 0.00 | I4CLien3110225003943325-02-2025I4C_API |
| 112 | 18728100010431 | Money Transfer to | 7218000100063314 | PUNB0721800 | RAJASTHAN | Layer : 9 | 653234481561 | 349.00 | 260.40 | |
| 113 | 58660100002693 | Money Transfer to | 1812100100002181 | PUNB0181210 | RAJASTHAN | Layer : 9 | 508444848469 | 1000.00 | 1.80 | |
| 114 | 7218000100063314 | Withdrawal through ATM | | | | Layer : 9 | | 500.00 | 89.55 | ATM WDR 8102 PNB \PNB MAIN CHOURAHA DUDU \ JAIPUATM Details: Place of ATM :-ATM WDR 8102 PNB \PNB MAIN CHOURAHA DUDU \ JAIPU ATM ID :-N3721800
|
| 115 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 093927404144 | 280.00 | 280.00 | |
| 116 | 7218000100063314 | Money Transfer to | 13493211127291 | UCBA0001349 | RAJASTHAN | Layer : 10 | 722045782744 | 200.00 | 170.85 | UPI:DR:P2V:N:MOBIN |
| 117 | 1812100100002181 | Money Transfer to | 60421191147 | MAHB0002116 | RAJASTHAN | Layer : 10 | 061097876813 | 5000.00 | 1.80 | UPI:DR:P2V:N:MOBIN |
| 118 | 13493211127291 | Transaction put on hold | | UCBA0003415 | RAJASTHAN | Layer : 10 | | 170.85 | 0.00 | I4CLien3110225003943315-02-2025I4C_API |
| 119 | 60421191147 | Transaction put on hold | | MAHB0002116 | RAJASTHAN | Layer : 10 | | 1.80 | 0.00 | Outstanding balance 23921.22 |
| 120 | 002261100000025 | Money Transfer to | Vehiclenumber | | | Layer : 11 | 093927404144 | 280.00 | 280.00 | The Transaction is made towards Fast Tag Recharge for vehicle number 9079183739 via bank id or toll id AXIS00000NAT31 |