| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 380605001351 | Money Transfer to | 259909919236 | INDB0001508 | GUJARAT | Layer : 1 | 504811328265 | 500000.00 | 500000.00 | |
| 2 | 380601501248 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH | Layer : 1 | ICICR52025022000416445 | 1500000.00 | 1500000.00 | |
| 3 | 380601501248 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH | Layer : 1 | ICICR52025022000418648 | 2000000.00 | 2000000.00 | |
| 4 | 380605001351 | Money Transfer to | 380605001351 | ICIC0003806 | GUJARAT | Layer : 1 | EBO2091823 | 580000.00 | 580000.00 | |
| 5 | 380605001351 | Other | | | | Layer : 1 | | 580000.00 | 0.00 | Pls ignore this transaction |
| 6 | 380605001351 | Money Transfer to | 20100035172640 | BDBL0001908 | UTTAR PRADESH | Layer : 1 | ICICR42025022000562726 | 580000.00 | 580000.00 | |
| 7 | 20100035172640 | Other | | | | Layer : 1 | | 580000.00 | 0.00 | Data already provided. |
| 8 | 20100035172640 | Other | 07641050003916 | | | Layer : 1 | | 2000000.00 | 0.00 | Data already provided. |
| 9 | 20100035172640 | Other | | | | Layer : 1 | | 1500000.00 | 0.00 | Data already provided. |
| 10 | 259909919236 | Money Transfer to | 10216432251 | IDFB0043861 | MADHYA PRADESH | Layer : 2 | 504811456086 | 500000.00 | 500000.00 | |
| 11 | 20100035172640 | Money Transfer to | 60258174396 | MAHB0000225 | MAHARASHTRA | Layer : 2 | 505118960279 | 16644.00 | 16644.00 | IMPS-505118960279-KEDAR GHORPADE-MAHB0000225-4396-174396 |
| 12 | 20100035172640 | Money Transfer to | 34409299684 | AIRP0000001 | HARYANA | Layer : 2 | 505119961884 | 12231.00 | 12231.00 | IMPS-505119961884-MUDASSAR HOSSAIN-AIRP0000001-9684-299684 |
| 13 | 20100035172640 | Money Transfer to | 735005000239 | ICIC0007350 | KAMRUP | Layer : 2 | 505120965658 | 20000.00 | 11162.00 | IMPS-505120965658-DIGITA SERVICES-ICIC0007350-0239-000239 |
| 14 | 20100035172640 | Money Transfer to | 50100462154327 | HDFC0004166 | TAMIL NADU | Layer : 2 | 505118960501 | 14104.00 | 14104.00 | IMPS-505118960501-AKASH R-HDFC0004166-4327-154327 |
| 15 | 20100035172640 | Money Transfer to | 89211795095379 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 2 | 505119962142 | 15793.00 | 15793.00 | IMPS-505119962142-MLKIT RAAJ-PUNB0SUPGB5-5379-095379 |
| 16 | 20100035172640 | Money Transfer to | 60523437915 | MAHB0002037 | UTTAR PRADESH | Layer : 2 | BDBLR62025022017081545 | 215571.00 | 215571.00 | RTGS DR-BDBLR62025022017081545-HARSHVARDHAN MAURYA |
| 17 | 20100035172640 | Money Transfer to | 059901000044516 | IOBA0000599 | TAMIL NADU | Layer : 2 | 505120964120 | 48400.00 | 48400.00 | IMPS-505120964120-RANJITHKUMAR D-IOBA0000599-4516-044516 |
| 18 | 20100035172640 | Money Transfer to | 10215493533 | IDFB0020134 | DELHI | Layer : 2 | BDBLR62025022017081513 | 400000.00 | 246095.00 | RTGS DR-BDBLR62025022017081513-UDDESHY TIWARI |
| 19 | 20100035172640 | Money Transfer to | 201032292694 | INDB0000018 | MAHARASHTRA | Layer : 2 | BDBLR62025022017072075 | 200000.00 | 200000.00 | RTGS DR-BDBLR62025022017072075-ROCKING INSURANCE SOLUTIONS |
| 20 | 20100035172640 | Money Transfer to | 326301010090168 | UBIN0532631 | MADHYA PRADESH | Layer : 2 | BDBLR62025022017072339 | 372400.00 | 372400.00 | RTGS DR-BDBLR62025022017072339-SHREE HARI ENTERPRISES |
| 21 | 20100035172640 | Money Transfer to | 43671212402 | SBIN0060185 | GUJARAT | Layer : 2 | BDBLR62025022017072098 | 290000.00 | 290000.00 | RTGS DR-BDBLR62025022017072098-HITESH PAIJA |
| 22 | 20100035172640 | Money Transfer to | 922020039283385 | UTIB0002848 | BIHAR | Layer : 2 | BDBLR62025022017071939 | 237019.00 | 237019.00 | RTGS DR-BDBLR62025022017071939-SUMIT ENTERPRISES |
| 23 | 20100035172640 | Money Transfer to | 924020071952151 | UTIB0001041 | MAHARASHTRA | Layer : 2 | BDBLR62025022017071753 | 300009.00 | 300009.00 | RTGS DR-BDBLR62025022017071753-MAYUR TOUR AND TRAVELS |
| 24 | 20100035172640 | Money Transfer to | 922020039283385 | UTIB0002848 | BIHAR | Layer : 2 | BDBLR62025022017072119 | 300009.00 | 300009.00 | RTGS DR-BDBLR62025022017072119-SUMIT ENTERPRISES |
| 25 | 20100035172640 | Money Transfer to | 07641050003916 | HDFC0000764 | ODISHA | Layer : 2 | 505115949463 | 14815.00 | 544.00 | IMPS-505115949463-ALOK KUMAR DAS-HDFC0000764-3916-003916 |
| 26 | 20100035172640 | Money Transfer to | 924020071952151 | UTIB0001041 | MAHARASHTRA | Layer : 2 | BDBLR62025022017072041 | 300019.00 | 300019.00 | RTGS DR-BDBLR62025022017072041-MAYUR TOUR AND TRAVELS |
| 27 | 43671212402 | Transaction put on hold | | SBIN0060185 | GUJARAT | Layer : 2 | | 1481.30 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 28 | 43671212402 | Cash Withdrawal through Cheque | 43671212402 | SBIN0060185 | GUJARAT | Layer : 2 | | 490000.00 | 288518.70 | |
| 29 | 20100035172640 | Money Transfer to | 922020039283385 | UTIB0002848 | BIHAR | Layer : 2 | BDBLR62025022017072015 | 255019.00 | 204981.00 | RTGS DR-BDBLR62025022017072015-SUMIT ENTERPRISES |
| 30 | 20100035172640 | Money Transfer to | 0258102100001169 | PUNB0025810 | RAJASTHAN | Layer : 2 | BDBLR62025022017070929 | 500000.00 | 500000.00 | RTGS DR-BDBLR62025022017070929-DEEPAK JEWELLERSVV |
| 31 | 20100035172640 | Money Transfer to | 924020071952151 | UTIB0001041 | MAHARASHTRA | Layer : 2 | BDBLR62025022017071590 | 300019.00 | 300019.00 | RTGS DR-BDBLR62025022017071590-MAYUR TOUR AND TRAVELS |
| 32 | 20100035172640 | Money Transfer to | 20505886642 | SBIN0003347 | UTTAR PRADESH | Layer : 2 | BDBLR62025022017070972 | 495000.00 | 495000.00 | RTGS DR-BDBLR62025022017070972-SURAJ SINGH |
| 33 | 0258102100001169 | Transaction put on hold | | PUNB0025810 | RAJASTHAN | Layer : 2 | | 5945.00 | 0.00 | NCRP: Lien marked on account |
| 34 | 0258102100001169 | Cash Withdrawal through Cheque | 0258102100001169 | PUNB0025810 | RAJASTHAN | Layer : 2 | | 780000.00 | 492000.00 | NULL |
| 35 | 20505886642 | Transaction put on hold | | SBIN0003347 | UTTAR PRADESH | Layer : 2 | | 3284.72 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 36 | 20505886642 | Withdrawal through POS | | | | Layer : 2 | 005717912301 | 883.00 | 883.00 | |
| 37 | 20505886642 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | SUCCESSATM Details: Place of ATM :-ASHOK MARG RECYCLER 1,LUCKNOW,UP,IN ATM ID :-S5NL003347621
|
| 38 | 20505886642 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | SUCCESSATM Details: Place of ATM :-ASHOK MARG RECYCLER 1,LUCKNOW,UP,IN ATM ID :-S5NL003347621
|
| 39 | 20505886642 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | SUCCESSATM Details: Place of ATM :-ASHOK MARG RECYCLER 1,LUCKNOW,UP,IN ATM ID :-S5NL003347621
|
| 40 | 20505886642 | Cash Withdrawal through Cheque | 20505886642 | SBIN0003347 | UTTAR PRADESH | Layer : 2 | | 450000.00 | 450000.00 | |
| 41 | 10215493533 | Cash Withdrawal through Cheque | 10215493533 | IDFB0020134 | DELHI | Layer : 2 | | 380000.00 | 246095.00 | Disputed amount INR 246095/- marked lien however funds are withdrawn through Cheque |
| 42 | 10216432251 | Cash Withdrawal through Cheque | 10216432251 | IDFB0043861 | MADHYA PRADESH | Layer : 2 | | 990000.00 | 500000.00 | Disputed amount INR 500000/- marked lien however funds are withdrawn through Cheque |
| 43 | 60523437915 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 50000.00 | 505119004645 505119004646 505119004647 505119004648 505119004649ATM Details: Place of ATM :-130 HARIHARGANJ FATEHPUR 212601 ATM ID :-AOO04067B
|
| 44 | 60523437915 | Withdrawal through ATM | | | | Layer : 2 | | 19500.00 | 19500.00 | 505221017396 505221030282ATM Details: Place of ATM :-FATEHPUR RAILWAY STATIONLUCKNOW 212601 ATM ID :-S1BB000076005
|
| 45 | 326301010090168 | Cash Withdrawal through Cheque | 326301010090168 | UBIN0532631 | MADHYA PRADESH | Layer : 2 | | 500000.00 | 372400.00 | by self |
| 46 | 50100462154327 | Transaction put on hold | | | | Layer : 2 | | 6767.00 | 0.00 | hold marked |
| 47 | 059901000044516 | Transaction put on hold | | | | Layer : 2 | | 48400.00 | 0.00 | PUT ON HOLD |
| 48 | 059901000044516 | Transaction put on hold | | | | Layer : 2 | | 18400.00 | 0.00 | KINDLY IGNORE THE PREVIOUS WRONG ENTRY, PUT ON HOLD AMOUNT IS ONLY 18400 |
| 49 | 924020071952151 | Money Transfer to | 42165419545 | SBIN0001659 | GUJARAT | Layer : 3 | AXISP00619418840 | 4850.00 | 4850.00 | Harshi sanketbhai pa |
| 50 | 924020071952151 | Money Transfer to | 7903707468 | IDIB000K524 | WEST BENGAL | Layer : 3 | AXISP00619087548 | 4850.00 | 4850.00 | Suraj Sekh |
| 51 | 924020071952151 | Money Transfer to | 1133010485173 | PUNB0113320 | WEST BENGAL | Layer : 3 | AXISP00619070451 | 4850.00 | 4850.00 | Rajib Giri |
| 52 | 924020071952151 | Money Transfer to | 6371000043901 | HDFC0009201 | MAHARASHTRA | Layer : 3 | AXISP00619429375 | 4800.00 | 4800.00 | SHAILESH KHANDUSING |
| 53 | 924020071952151 | Money Transfer to | 3126040100001130 | JAKA0GRAMEN | JAMMU AND KASHMIR | Layer : 3 | AXISP00619229057 | 4800.00 | 4800.00 | mudasir |
| 54 | 924020071952151 | Money Transfer to | 39573454034 | SBIN0016200 | UTTARAKHAND | Layer : 3 | AXISP00619083170 | 4800.00 | 4800.00 | GOLU KUMAR |
| 55 | 924020071952151 | Money Transfer to | 36334531991 | SBIN0018567 | UTTAR PRADESH | Layer : 3 | AXISP00619087211 | 4780.00 | 4780.00 | RAVI MOHMMAD |
| 56 | 924020071952151 | Money Transfer to | 30910431554 | SBIN0010728 | HIMACHAL PRADESH | Layer : 3 | AXISP00619309979 | 4750.00 | 4750.00 | Lalit kumar |
| 57 | 924020071952151 | Money Transfer to | 9515107275 | AIRP0000001 | HARYANA | Layer : 3 | AXISP00619191964 | 4750.00 | 4750.00 | Kanneboina Ajay |
| 58 | 924020071952151 | Money Transfer to | 1420100007694 | BARB0KANERA | RAJASTHAN | Layer : 3 | AXISP00619344154 | 4700.00 | 4700.00 | raj |
| 59 | 924020071952151 | Money Transfer to | 50200085285412 | HDFC0004464 | HARYANA | Layer : 3 | AXISP00619064088 | 4700.00 | 4700.00 | jitender singh |
| 60 | 924020071952151 | Money Transfer to | 50210005673351 | BDBL0001248 | WEST BENGAL | Layer : 3 | AXISP00619284141 | 4650.00 | 4650.00 | saidul |
| 61 | 924020071952151 | Money Transfer to | 9354385578 | AIRP0000001 | HARYANA | Layer : 3 | AXISP00619064144 | 4600.00 | 4600.00 | nameAAA |
| 62 | 924020071952151 | Money Transfer to | 30000001006996 | JIOP0000001 | MAHARASHTRA | Layer : 3 | AXISP00619110217 | 4564.00 | 4564.00 | nameAAA |
| 63 | 924020071952151 | Money Transfer to | 183104000365215 | IBKL0000183 | MAHARASHTRA | Layer : 3 | AXISP00619410327 | 4500.00 | 4500.00 | NARAYAN SAMPAT PAREK |
| 64 | 924020071952151 | Money Transfer to | 156510100081093 | UBIN0815659 | TELANGANA | Layer : 3 | AXISP00619344571 | 4500.00 | 4500.00 | Timappa |
| 65 | 924020071952151 | Money Transfer to | 15718100032275 | BARB0SUARXX | UTTAR PRADESH | Layer : 3 | AXISP00619233361 | 4500.00 | 4500.00 | MOHAMMAD SHAVEZ |
| 66 | 924020071952151 | Money Transfer to | 376602010166105 | UBIN0537667 | KARNATAKA | Layer : 3 | AXISP00619110090 | 4500.00 | 4500.00 | nameAAA |
| 67 | 60258174396 | Money Transfer to | 7613133101 | KKBK0001760 | MAHARASHTRA | Layer : 3 | 505190740243 | 11000.00 | 11000.00 | |
| 68 | 60258174396 | Money Transfer to | 50100369991862 | HDFC0005291 | MAHARASHTRA | Layer : 3 | 505190866199 | 5644.00 | 5644.00 | |
| 69 | 735005000239 | Money Transfer to | 20286714135 | FINO0001157 | MAHARASHTRA | Layer : 3 | 505120551450 | 1500.00 | 1500.00 | |
| 70 | 735005000239 | Money Transfer to | 31737589258 | SBIN0030206 | MADHYA PRADESH | Layer : 3 | 505120552546 | 1600.00 | 1600.00 | |
| 71 | 735005000239 | Money Transfer to | 36815860839 | SBIN0012602 | BIHAR | Layer : 3 | 505120551436 | 1351.00 | 1351.00 | |
| 72 | 735005000239 | Money Transfer to | 8239758643 | AIRP0000001 | HARYANA | Layer : 3 | 505120552278 | 1700.00 | 1700.00 | |
| 73 | 735005000239 | Money Transfer to | 7722000100052954 | PUNB0772200 | BIHAR | Layer : 3 | 505120552498 | 1548.00 | 1548.00 | |
| 74 | 735005000239 | Money Transfer to | 53060100042616 | BARB0BUPGBX | UTTAR PRADESH | Layer : 3 | 505120552423 | 1701.00 | 1701.00 | |
| 75 | 735005000239 | Money Transfer to | 3266466319 | CBIN0281210 | MADHYA PRADESH | Layer : 3 | 505120552310 | 1490.00 | 1490.00 | |
| 76 | 7722000100052954 | Transaction put on hold | | PUNB0772200 | BIHAR | Layer : 3 | | 486.00 | 0.00 | NCRP: Lien marked on account |
| 77 | 31737589258 | Transaction put on hold | | SBIN0030206 | MADHYA PRADESH | Layer : 3 | | 11.79 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 78 | 20286714135 | Transaction put on hold | | | | Layer : 3 | | 1500.00 | 0.00 | Amount has been saved for further process mail us on reportfraud@finobank.com |
| 79 | 20505886642 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 3 | 505187718819 | 350.00 | 350.00 | |
| 80 | 20505886642 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 505199260269 | 780.00 | 282.28 | |
| 81 | 20505886642 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 505196170396 | 200.00 | 200.00 | |
| 82 | 3266466319 | Transaction put on hold | | | | Layer : 3 | | 260.00 | 0.00 | DA 260 |
| 83 | 50100462154327 | Money Transfer to | 60523324446 | mahb0001791 | KERALA | Layer : 3 | 100378169540 | 14440.00 | 14104.00 | |
| 84 | 07641050003916 | Money Transfer to | 20313481725 | SBIN0010245 | ODISHA | Layer : 3 | 150925324784 | 14800.00 | 544.00 | 20313481725@SBIN0010245.ifsc.npci |
| 85 | 20313481725 | Transaction put on hold | | SBIN0007007 | ODISHA | Layer : 3 | | 544.00 | 0.00 | |
| 86 | 60523437915 | Money Transfer to | 60524017127 | MAHB0002037 | UTTAR PRADESH | Layer : 3 | 25680066 | 50125.00 | 50125.00 | 25680066 |
| 87 | 60523437915 | Money Transfer to | 60521774395 | MAHB0002037 | UTTAR PRADESH | Layer : 3 | 25642626 | 50125.00 | 50125.00 | |
| 88 | 60523437915 | Money Transfer to | 60523256576 | MAHB0000203 | MAHARASHTRA | Layer : 3 | 26017375 | 49625.00 | 45821.00 | 26017375 |
| 89 | 60521774395 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | 505120014658ATM Details: Place of ATM :-130 HARIHARGANJ FATEHPUR 212601 ATM ID :-AOO04067B
|
| 90 | 60521774395 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 40000.00 | 505119011909 505119012050 505119012193 505119012311ATM Details: Place of ATM :-COLLECTOR GANJ FATEHPURFATEHPUR UPIN ATM ID :-DERO5771
|
| 91 | 60521774395 | Transaction put on hold | | | | Layer : 3 | | 63.29 | 0.00 | hold 63.29 os bal 63.29 |
| 92 | 60523256576 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 40000.00 | 505118031012 505118032667 505119021763 505119009649ATM Details: Place of ATM :-SBI FATEHPUR CITYLUCKNOW 212601 ATM ID :-S1BW006833001
|
| 93 | 60523256576 | Withdrawal through ATM | | | | Layer : 3 | | 9500.00 | 5821.00 | 505119022630ATM Details: Place of ATM :-CIVIL LINES FATEHPUR UPFATEHPUR UPIN ATM ID :-8NHVJFAT
|
| 94 | 60524017127 | Withdrawal through ATM | | | | Layer : 3 | | 50000.00 | 50000.00 | 505119004650 505119004651 505119004652 505119004653 505119004654ATM Details: Place of ATM :-130 HARIHARGANJ FATEHPUR 212601 ATM ID :-AOO04067B
|
| 95 | 60524017127 | Transaction put on hold | | | | Layer : 3 | | 69.00 | 0.00 | hold 69 os bal 69 |
| 96 | 7613133101 | Transaction put on hold | | | | Layer : 3 | | 11000.00 | 0.00 | Marked lien and saved in the same account |
| 97 | 201032292694 | Money Transfer to | 50100284461335 | HDFC0000239 | MAHARASHTRA | Layer : 3 | 505114061031 | 14367.00 | 14367.00 | |
| 98 | 201032292694 | Money Transfer to | 50100409049820 | HDFC0001059 | MADHYA PRADESH | Layer : 3 | 505114062635 | 39514.00 | 39514.00 | |
| 99 | 201032292694 | Money Transfer to | 9165134193 | AIRP0000001 | HARYANA | Layer : 3 | 505114062727 | 35124.00 | 33751.00 | |
| 100 | 201032292694 | Money Transfer to | 44558100006713 | BARB0BARWAN | MADHYA PRADESH | Layer : 3 | 505114057119 | 30200.00 | 30200.00 | |
| 101 | 201032292694 | Money Transfer to | 10287288712 | SBIN0001880 | ANDHRA PRADESH | Layer : 3 | 505114061131 | 29898.00 | 29898.00 | |
| 102 | 201032292694 | Money Transfer to | 238401001410 | ICIC0002384 | TELANGANA | Layer : 3 | 505114059417 | 17270.00 | 17270.00 | |
| 103 | 201032292694 | Money Transfer to | 366901502332 | ICIC0003669 | PUNJAB | Layer : 3 | 505114059643 | 35000.00 | 35000.00 | |
| 104 | 44558100006713 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 30200.00 | 0.00 | Current Available Balance: 10786 |
| 105 | 10287288712 | Transaction put on hold | | SBIN0001880 | ANDHRA PRADESH | Layer : 3 | | 45.33 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 106 | 36815860839 | Transaction put on hold | | | | Layer : 3 | | 1351.00 | 0.00 | HOLD |
| 107 | 50100284461335 | Transaction put on hold | | | | Layer : 3 | | 13433.00 | 0.00 | hold |
| 108 | 50100409049820 | Transaction put on hold | | | | Layer : 3 | | 11473.00 | 0.00 | hold |
| 109 | 366901502332 | Withdrawal through ATM | | | | Layer : 3 | | 35000.00 | 35000.00 | DA-35000/-NFS/CASH WDL/505115003933/S1ANPQ08/SAHIBZADA/20-02ATM Details: Place of ATM :-NA ATM ID :-S1ANPQ08
|
| 110 | 50100369991862 | Transaction put on hold | | | | Layer : 3 | | 4356.00 | 0.00 | hold marked |
| 111 | 53060100042616 | Other | | | | Layer : 3 | | 1701.00 | 0.00 | LIEN MARKED |
| 112 | 059901000044516 | Money Transfer to | 50100478644227 | HDFC0001006 | TAMIL NADU | Layer : 3 | 703449600267 | 20000.00 | 20000.00 | |
| 113 | 059901000044516 | Money Transfer to | 00000032621517379 | SBIN0007824 | TAMIL NADU | Layer : 3 | 505248967135 | 10000.00 | 10000.00 | |
| 114 | 50100478644227 | Transaction put on hold | | HDFC0001006 | TAMIL NADU | Layer : 3 | | 20000.00 | 0.00 | Put on Hold |
| 115 | 00000032621517379 | Transaction put on hold | | | | Layer : 3 | | 10000.00 | 0.00 | Txn already put on hold and total balance on hold including other holds is 10757/- |
| 116 | 922020039283385 | Money Transfer to | 37525627318 | SBIN0016446 | HARYANA | Layer : 3 | AXISP00619714421 | 23956.00 | 23956.00 | UTIBN62025022057134153 |
| 117 | 922020039283385 | Money Transfer to | 36257532516 | SBIN0001071 | HARYANA | Layer : 3 | AXISP00619592015 | 21000.00 | 21000.00 | UTIBN62025022056537227 |
| 118 | 922020039283385 | Money Transfer to | 50100490365142 | HDFC0000086 | MAHARASHTRA | Layer : 3 | AXISP00619199081 | 20000.00 | 20000.00 | UTIBN62025022054591982 |
| 119 | 922020039283385 | Money Transfer to | 59210043971 | IPOS0000001 | DELHI | Layer : 3 | AXISP00619081482 | 20000.00 | 20000.00 | UTIBN62025022054001442 |
| 120 | 922020039283385 | Money Transfer to | 56418100017390 | BARB0BILARI | UTTAR PRADESH | Layer : 3 | AXISP00619719352 | 20000.00 | 20000.00 | UTIBN62025022057199121 |
| 121 | 922020039283385 | Money Transfer to | 1940000100158860 | PUNB0194000 | RAJASTHAN | Layer : 3 | AXISP00619189799 | 20000.00 | 20000.00 | UTIBN62025022054551272 |
| 122 | 922020039283385 | Money Transfer to | 40759141576 | SBIN0032326 | RAJASTHAN | Layer : 3 | AXISP00619189819 | 20000.00 | 20000.00 | UTIBN62025022054551089 |
| 123 | 922020039283385 | Money Transfer to | 33411854689 | SBIN0001010 | ANDHRA PRADESH | Layer : 3 | AXISP00619127742 | 19488.00 | 19488.00 | UTIBN62025022054272482 |
| 124 | 922020039283385 | Money Transfer to | 7812853510 | KKBK0007487 | TELANGANA | Layer : 3 | AXISP00619128325 | 19400.00 | 19400.00 | UTIBN62025022054272485 |
| 125 | 922020039283385 | Money Transfer to | 80052351644 | MAHG0004245 | MAHARASHTRA | Layer : 3 | AXISP00619718821 | 19351.00 | 19351.00 | UTIBN62025022057188707 |
| 126 | 922020039283385 | Money Transfer to | 713102000018416 | IBKL0000713 | WEST BENGAL | Layer : 3 | AXISP00619189798 | 19067.53 | 19067.53 | UTIBN62025022054552409 |
| 127 | 922020039283385 | Money Transfer to | 3735000106627370 | PUNB0373500 | MAHARASHTRA | Layer : 3 | AXISP00619127744 | 18715.00 | 18715.00 | UTIBN62025022054270930 |
| 128 | 922020039283385 | Money Transfer to | 3341713751 | CBIN0282125 | MADHYA PRADESH | Layer : 3 | AXISP00619719321 | 18000.00 | 18000.00 | UTIBN62025022057200892 |
| 129 | 922020039283385 | Money Transfer to | 77770102039985 | FDRL0007777 | KERALA | Layer : 3 | AXISP00619719315 | 16745.00 | 16745.00 | UTIBN62025022057201472 |
| 130 | 922020039283385 | Money Transfer to | 466802010628912 | UBIN0546682 | UTTAR PRADESH | Layer : 3 | AXISP00619173298 | 15200.00 | 15200.00 | UTIBN62025022054486545 |
| 131 | 922020039283385 | Money Transfer to | 2275635148 | CBIN0281628 | MADHYA PRADESH | Layer : 3 | AXISP00619609071 | 15000.00 | 15000.00 | UTIBN62025022056614044 |
| 132 | 922020039283385 | Money Transfer to | 482902010011757 | UBIN0548294 | WEST BENGAL | Layer : 3 | AXISP00619265439 | 15000.00 | 15000.00 | UTIBN62025022054939327 |
| 133 | 922020039283385 | Money Transfer to | 29110037686 | IPOS0000001 | DELHI | Layer : 3 | AXISP00619607373 | 14544.00 | 14544.00 | UTIBN62025022056598653 |
| 134 | 922020039283385 | Money Transfer to | 20305823577 | SBIN0005815 | ANDHRA PRADESH | Layer : 3 | AXISP00619719335 | 13920.00 | 13920.00 | UTIBN62025022057201013 |
| 135 | 922020039283385 | Money Transfer to | 801040100000401 | JAKA0SAJRAJ | JAMMU AND KASHMIR | Layer : 3 | AXOIC05130794516 | 13157.00 | 13157.00 | UTIBN62025022057510991 |
| 136 | 922020039283385 | Money Transfer to | 95901000028919 | IOBA0000959 | TAMIL NADU | Layer : 3 | AXISP00619596141 | 13000.00 | 13000.00 | UTIBN62025022056557417 |
| 137 | 922020039283385 | Money Transfer to | 9812500100277900 | KARB0000981 | KARNATAKA | Layer : 3 | AXISP00619592003 | 13000.00 | 13000.00 | UTIBN62025022056537200 |
| 138 | 922020039283385 | Money Transfer to | 38892579395 | SBIN0011168 | UTTAR PRADESH | Layer : 3 | AXISP00619596147 | 12604.00 | 12604.00 | UTIBN62025022056554579 |
| 139 | 922020039283385 | Money Transfer to | 1940000100158860 | PUNB0194000 | RAJASTHAN | Layer : 3 | AXISP00619189800 | 12229.83 | 12229.83 | UTIBN62025022054551263 |
| 140 | 922020039283385 | Money Transfer to | 191041000000879 | JAKA0DADSAR | JAMMU AND KASHMIR | Layer : 3 | AXISP00619604406 | 12000.00 | 12000.00 | UTIBN62025022056591671 |
| 141 | 922020039283385 | Money Transfer to | 8959694874 | AIRP0000001 | HARYANA | Layer : 3 | AXISP00619589435 | 11911.00 | 11911.00 | UTIBN62025022056515957 |
| 142 | 922020039283385 | Money Transfer to | 88331711011747 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 3 | AXISP00619067934 | 11875.00 | 11875.00 | UTIBN62025022053927805 |
| 143 | 922020039283385 | Money Transfer to | 88331711011747 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 3 | AXISP00619067935 | 11875.00 | 11875.00 | UTIBN62025022053930008 |
| 144 | 922020039283385 | Money Transfer to | 2813699716 | KKBK0007478 | TELANGANA | Layer : 3 | AXISP00619589553 | 11781.00 | 11781.00 | UTIBN62025022056517824 |
| 145 | 922020039283385 | Money Transfer to | 34074590863 | SBIN0001336 | ODISHA | Layer : 3 | AXISP00619127743 | 11723.00 | 11723.00 | UTIBN62025022054269824 |
| 146 | 922020039283385 | Money Transfer to | 75084377494 | BARB0BUPGBX | UTTAR PRADESH | Layer : 3 | AXISP00619589564 | 11634.00 | 11634.00 | UTIBN62025022056515981 |
| 147 | 922020039283385 | Money Transfer to | 661310110010465 | BKID0006613 | RAJASTHAN | Layer : 3 | AXISP00619609070 | 11484.00 | 11484.00 | UTIBN62025022056614043 |
| 148 | 922020039283385 | Money Transfer to | 3186101002532 | CNRB0013507 | ANDHRA PRADESH | Layer : 3 | AXISP00619364733 | 11297.00 | 11297.00 | UTIBN62025022055590979 |
| 149 | 922020039283385 | Money Transfer to | 50100739792523 | HDFC0005751 | RAJASTHAN | Layer : 3 | AXISP00619719319 | 11000.00 | 11000.00 | UTIBN62025022057200545 |
| 150 | 922020039283385 | Money Transfer to | 9520728645 | AIRP0000001 | HARYANA | Layer : 3 | AXISP00619592012 | 11000.00 | 11000.00 | UTIBN62025022056537249 |
| 151 | 922020039283385 | Money Transfer to | 348718162 | KKBK0006566 | WEST BENGAL | Layer : 3 | AXISP00619183407 | 10830.00 | 10830.00 | UTIBN62025022054525037 |
| 152 | 922020039283385 | Money Transfer to | 50100312753466 | HDFC0000687 | TAMIL NADU | Layer : 3 | AXISP00619183406 | 10681.80 | 10681.80 | UTIBN62025022054523751 |
| 153 | 922020039283385 | Money Transfer to | 520101017471857 | UBIN0914665 | MAHARASHTRA | Layer : 3 | AXISP00619189818 | 10492.17 | 10492.17 | UTIBN62025022054551395 |
| 154 | 922020039283385 | Money Transfer to | 40599201774 | SBIN0020129 | ANDHRA PRADESH | Layer : 3 | AXISP00619591994 | 10470.00 | 10470.00 | UTIBN62025022056537082 |
| 155 | 922020039283385 | Money Transfer to | 34600100018669 | BARB0DUDUXX | RAJASTHAN | Layer : 3 | AXISP00619503799 | 10452.96 | 10452.96 | UTIBN62025022056132784 |
| 156 | 922020039283385 | Money Transfer to | 37936781293 | SBIN0000805 | ANDHRA PRADESH | Layer : 3 | AXISP00619675645 | 10450.00 | 10450.00 | UTIBN62025022056942033 |
| 157 | 922020039283385 | Money Transfer to | 2016200100004000 | PUNB0201620 | ASSAM | Layer : 3 | AXISP00619068214 | 10450.00 | 10450.00 | UTIBN62025022053927981 |
| 158 | 922020039283385 | Money Transfer to | 78042669814 | SGBA0000311 | GUJARAT | Layer : 3 | AXISP00619718820 | 10242.00 | 10242.00 | UTIBN62025022057189021 |
| 159 | 922020039283385 | Money Transfer to | 67234093516 | SBIN0070331 | KERALA | Layer : 3 | AXISP00619596152 | 10179.00 | 10179.00 | UTIBN62025022056556979 |
| 160 | 922020039283385 | Money Transfer to | 31973211003601 | UCBA0003197 | RAJASTHAN | Layer : 3 | AXISP00619718808 | 10179.00 | 10179.00 | UTIBN62025022057189023 |
| 161 | 922020039283385 | Money Transfer to | 61294990052 | SBIN0032058 | RAJASTHAN | Layer : 3 | AXISP00619596169 | 10000.00 | 10000.00 | UTIBN62025022056556443 |
| 162 | 922020039283385 | Money Transfer to | 541402010068228 | UBIN0554146 | HARYANA | Layer : 3 | AXISP00619609069 | 10000.00 | 10000.00 | UTIBN62025022056612344 |
| 163 | 922020039283385 | Money Transfer to | 36212165025 | SBIN0015926 | BIHAR | Layer : 3 | AXISP00619718402 | 10000.00 | 10000.00 | UTIBN62025022057183963 |
| 164 | 922020039283385 | Money Transfer to | 39433533052 | SBIN0001599 | UTTAR PRADESH | Layer : 3 | AXISP00619348781 | 10000.00 | 10000.00 | UTIBN62025022055507474 |
| 165 | 922020039283385 | Money Transfer to | 50100709756607 | HDFC0003740 | HARYANA | Layer : 3 | AXISP00619591323 | 10000.00 | 10000.00 | UTIBN62025022056529741 |
| 166 | 922020039283385 | Money Transfer to | 42216483311 | SBIN0018620 | HIMACHAL PRADESH | Layer : 3 | AXISP00619591321 | 10000.00 | 10000.00 | UTIBN62025022056529811 |
| 167 | 922020039283385 | Money Transfer to | 40675821001 | SBIN0002101 | MEGHALAYA | Layer : 3 | AXISP00619609068 | 10000.00 | 10000.00 | UTIBN62025022056613719 |
| 168 | 922020039283385 | Money Transfer to | 14968100000981 | BARB0BONLIX | RAJASTHAN | Layer : 3 | AXISP00619597847 | 10000.00 | 10000.00 | UTIBN62025022056572095 |
| 169 | 922020039283385 | Money Transfer to | 34727948094 | SBIN0002458 | UTTAR PRADESH | Layer : 3 | AXISP00619173777 | 9989.00 | 9989.00 | UTIBN62025022054483215 |
| 170 | 922020039283385 | Money Transfer to | 32520100009135 | BARB0RTNAGA | KARNATAKA | Layer : 3 | AXISP00619348501 | 9969.00 | 6035.71 | UTIBN62025022055510267 |
| 171 | 56418100017390 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 20000.00 | 0.00 | Current Available Balance: 80342 |
| 172 | 78042669814 | Other | | | | Layer : 3 | | 10242.00 | 0.00 | Account already put on hold for the dispute amount with same UTR no.AXISP00619718820 under Ack No. 23202250010378 |
| 173 | 924020071952151 | Money Transfer to | 55550130191842 | FDRL0005555 | KERALA | Layer : 3 | AXISP00619185889 | 50000.00 | 50000.00 | PIYUSH KUMAR SINGH |
| 174 | 924020071952151 | Money Transfer to | 110190133917 | CNRB0002066 | HIMACHAL PRADESH | Layer : 3 | AXISP00619284022 | 24250.00 | 24250.00 | Divya |
| 175 | 924020071952151 | Money Transfer to | 37764843700 | SBIN0014261 | ASSAM | Layer : 3 | AXISP00619070463 | 23006.00 | 23006.00 | punal D |
| 176 | 924020071952151 | Money Transfer to | 9068364081 | AIRP0000001 | HARYANA | Layer : 3 | AXISP00619080149 | 20000.00 | 20000.00 | PRABAL KUMAR |
| 177 | 924020071952151 | Money Transfer to | 31203615244 | SBIN0011545 | DELHI | Layer : 3 | AXISP00619070465 | 20000.00 | 20000.00 | Rajesh Kumar shah |
| 178 | 924020071952151 | Money Transfer to | 1940000100158860 | PUNB0194000 | RAJASTHAN | Layer : 3 | AXISP00619199758 | 19900.00 | 19900.00 | saroj rani |
| 179 | 924020071952151 | Money Transfer to | 713102000018416 | IBKL0000713 | WEST BENGAL | Layer : 3 | AXISP00619199757 | 19900.00 | 19900.00 | SAJAL MAJUMDAR |
| 180 | 924020071952151 | Money Transfer to | 4960100009546 | UCBA0000496 | ODISHA | Layer : 3 | AXISP00619191924 | 18000.00 | 18000.00 | Chandrakanta Bag |
| 181 | 924020071952151 | Money Transfer to | 20353837094 | SBIN0003536 | CHATTISGARH | Layer : 3 | AXISP00619278841 | 16150.00 | 16150.00 | SARVESHWAR |
| 182 | 924020071952151 | Money Transfer to | 40076880103 | SBIN0009986 | ODISHA | Layer : 3 | AXISP00619070464 | 15107.00 | 15107.00 | akash |
| 183 | 924020071952151 | Money Transfer to | 86900100028962 | BARB0DBBANA | CHHATTISGARH | Layer : 3 | AXISP00619087366 | 12000.00 | 12000.00 | Suraj banjare |
| 184 | 924020071952151 | Money Transfer to | 1415192000003120 | KVBL0001415 | ANDHRA PRADESH | Layer : 3 | AXISP00619309921 | 10450.00 | 10450.00 | ARELLI VINAY KUMAR |
| 185 | 924020071952151 | Money Transfer to | 100031676701 | ESFB0005006 | TELANGANA | Layer : 3 | AXISP00619375193 | 10449.00 | 10449.00 | Nawaf Ibn Kamil |
| 186 | 924020071952151 | Money Transfer to | 709340170 | TNSC0012200 | TAMIL NADU | Layer : 3 | AXISP00619360403 | 10260.00 | 10260.00 | A VIJAYAKUMAR |
| 187 | 924020071952151 | Money Transfer to | 32595180779 | SBIN0005399 | MAHARASHTRA | Layer : 3 | AXISP00619429376 | 10080.00 | 10080.00 | HOUSHIRAM VALU DESHM |
| 188 | 924020071952151 | Money Transfer to | 96660100021006 | BARB0DBPART | MAHARASHTRA | Layer : 3 | AXISP00619340106 | 9400.00 | 9400.00 | DilipAnandaRhayakar |
| 189 | 924020071952151 | Money Transfer to | 37087158837 | SBIN0011183 | UTTAR PRADESH | Layer : 3 | AXISP00619191966 | 9310.00 | 9310.00 | Swechchha |
| 190 | 924020071952151 | Money Transfer to | 448719304 | KKBK0003907 | PUNJAB | Layer : 3 | AXISP00619154401 | 9215.00 | 9215.00 | Daljit Singh |
| 191 | 924020071952151 | Money Transfer to | 38968100039977 | BARB0JAORAX | MADHYA PRADESH | Layer : 3 | AXISP00619087217 | 9065.62 | 9065.62 | Mohammad Hussain |
| 192 | 924020071952151 | Money Transfer to | 39114074589 | SBIN0040521 | KARNATAKA | Layer : 3 | AXISP00619295267 | 9044.00 | 9044.00 | suhas n |
| 193 | 924020071952151 | Money Transfer to | 7077632419 | IDIB000S178 | JHARKHAND | Layer : 3 | AXISP00619284108 | 9021.00 | 9021.00 | Sachin kumar |
| 194 | 924020071952151 | Money Transfer to | 33740770381 | SBIN0002838 | MADHYA PRADESH | Layer : 3 | AXISP00619199702 | 9021.00 | 9021.00 | Ravendra Kumar Mishr |
| 195 | 924020071952151 | Money Transfer to | 41770812421 | SBIN0020009 | MAHARASHTRA | Layer : 3 | AXISP00619070446 | 8775.00 | 8775.00 | pnzaieFc |
| 196 | 924020071952151 | Money Transfer to | 10709139296 | SBIN0004205 | MAHARASHTRA | Layer : 3 | AXISP00619087216 | 8730.00 | 8730.00 | Nandjee singh |
| 197 | 924020071952151 | Money Transfer to | 24610232242 | IPOS0000001 | DELHI | Layer : 3 | AXISP00619087238 | 8411.00 | 8411.00 | Amit Kumar |
| 198 | 924020071952151 | Money Transfer to | 3578005147 | CBIN0280825 | ANDHRA PRADESH | Layer : 3 | AXISP00619064240 | 8400.00 | 8400.00 | Merugu Anil |
| 199 | 924020071952151 | Money Transfer to | 45510075817 | IPOS0000001 | DELHI | Layer : 3 | AXISP00619455884 | 8100.00 | 8100.00 | Yunis Khan |
| 200 | 924020071952151 | Money Transfer to | 43567606813 | SBIN0016939 | MEGHALAYA | Layer : 3 | AXISP00619410541 | 8000.00 | 8000.00 | KISONLANGSTANG |
| 201 | 924020071952151 | Money Transfer to | 100016619797 | ESFB0003032 | KARNATAKA | Layer : 3 | AXISP00619360541 | 8000.00 | 8000.00 | SADASHIVA s |
| 202 | 924020071952151 | Money Transfer to | 77770110978141 | FDRL0007777 | KERALA | Layer : 3 | AXISP00619154359 | 8000.00 | 8000.00 | Rajan Kumar |
| 203 | 924020071952151 | Money Transfer to | 10121705737 | IDFB0080231 | TELANGANA | Layer : 3 | AXISP00619064242 | 8000.00 | 8000.00 | Srikanth Golla |
| 204 | 924020071952151 | Money Transfer to | 3114349645 | KKBK0002788 | GUJARAT | Layer : 3 | AXISP00619199743 | 7995.00 | 7995.00 | senjaliya ketan |
| 205 | 924020071952151 | Money Transfer to | 50200074709098 | HDFC0003648 | HARYANA | Layer : 3 | AXISP00619087215 | 7828.87 | 7828.87 | Aktar Hossain |
| 206 | 924020071952151 | Money Transfer to | 485210110001540 | BKID0004852 | BIHAR | Layer : 3 | AXISP00619215352 | 7760.00 | 7760.00 | Sharvan kumar yadav |
| 207 | 924020071952151 | Money Transfer to | 38949593126 | SBIN0010310 | ANDHRA PRADESH | Layer : 3 | AXISP00619087212 | 7500.00 | 7500.00 | Shaik Chinna moulali |
| 208 | 924020071952151 | Money Transfer to | 9979000100009810 | PUNB0997900 | MADHYA PRADESH | Layer : 3 | AXISP00619238883 | 7125.00 | 7125.00 | MOTOO |
| 209 | 924020071952151 | Money Transfer to | 13870100014158 | BARB0JAULAN | RAJASTHAN | Layer : 3 | AXISP00619410542 | 7080.00 | 7080.00 | RAKSHIT SHARMA |
| 210 | 924020071952151 | Money Transfer to | 506302010004687 | UBIN0550639 | UTTAR PRADESH | Layer : 3 | AXISP00619429579 | 7001.20 | 7001.20 | UNION BANK OF INDIA |
| 211 | 924020071952151 | Money Transfer to | 482545025 | IDIB000B034 | WEST BENGAL | Layer : 3 | AXISP00619455931 | 7000.28 | 7000.28 | Indian bank |
| 212 | 924020071952151 | Money Transfer to | 35698601837 | SBIN0000118 | JHARKHAND | Layer : 3 | AXISP00619127375 | 7000.00 | 7000.00 | Sunil kumar pandit |
| 213 | 924020071952151 | Money Transfer to | 19122010002229 | UBIN0901911 | GUJARAT | Layer : 3 | AXISP00619455896 | 6540.00 | 6540.00 | ANKIT KUMAR |
| 214 | 924020071952151 | Money Transfer to | 20349889234 | FINO0001157 | MAHARASHTRA | Layer : 3 | AXISP00619064092 | 6390.00 | 6390.00 | Govind Govind |
| 215 | 924020071952151 | Money Transfer to | 2301247748448680 | AUBL0009010 | RAJASTHAN | Layer : 3 | AXISP00619070450 | 6337.00 | 6337.00 | gajendar |
| 216 | 924020071952151 | Money Transfer to | 1443127000283 | CNRB0001443 | KERALA | Layer : 3 | AXISP00619064448 | 6271.00 | 6271.00 | nameAAA |
| 217 | 924020071952151 | Money Transfer to | 41964688891 | SBIN0005905 | CHATTISGARH | Layer : 3 | AXISP00619199637 | 6264.00 | 6264.00 | Bhushan Toppo |
| 218 | 924020071952151 | Money Transfer to | 638001700112229 | PUNB0063800 | MADHYA PRADESH | Layer : 3 | AXISP00619410581 | 6163.00 | 6163.00 | VISHUN SINGH |
| 219 | 924020071952151 | Money Transfer to | 11386870654 | SBIN0000367 | MAHARASHTRA | Layer : 3 | AXISP00619463652 | 6080.00 | 6080.00 | PATIL JEEVAN SHAMRAO |
| 220 | 924020071952151 | Money Transfer to | 10194756866 | IDFB0080547 | TAMIL NADU | Layer : 3 | AXISP00619410256 | 6073.00 | 6073.00 | MUTHU KUMAR D |
| 221 | 924020071952151 | Money Transfer to | 441222681 | IDIB000O004 | TAMIL NADU | Layer : 3 | AXISP00619199707 | 6000.00 | 6000.00 | Kavitha I |
| 222 | 924020071952151 | Money Transfer to | 8360100011349 | BARB0BHIMAV | ANDHRA PRADESH | Layer : 3 | AXISP00619064235 | 5850.00 | 5850.00 | VENKATA KRISHNA KATA |
| 223 | 924020071952151 | Money Transfer to | 89590100013140 | BARB0VJHBRL | KARNATAKA | Layer : 3 | AXISP00619344320 | 5800.00 | 5800.00 | OMPRAKASH |
| 224 | 924020071952151 | Money Transfer to | 606010110005242 | BKID0006060 | DELHI | Layer : 3 | AXISP00619429651 | 5783.12 | 5783.12 | Bank Of India |
| 225 | 924020071952151 | Money Transfer to | 100042244246 | ESFB0017003 | UTTAR PRADESH | Layer : 3 | AXISP00619278942 | 5700.00 | 5700.00 | Hina |
| 226 | 924020071952151 | Money Transfer to | 3404471448 | CBIN0283314 | UTTAR PRADESH | Layer : 3 | AXISP00619064437 | 5600.00 | 5600.00 | nameAAA |
| 227 | 924020071952151 | Money Transfer to | 4100050328286 | TMBL0000004 | TAMIL NADU | Layer : 3 | AXISP00619410610 | 5500.00 | 5500.00 | SOWRIRAJAN P |
| 228 | 924020071952151 | Money Transfer to | 39955853455 | SBIN0006510 | NAGALAND | Layer : 3 | AXISP00619278857 | 5500.00 | 5500.00 | Alidem Sor |
| 229 | 924020071952151 | Money Transfer to | 55110222788 | IPOS0000001 | DELHI | Layer : 3 | AXISP00619087242 | 5500.00 | 5500.00 | Aditya Sharma |
| 230 | 924020071952151 | Money Transfer to | 86150100001298 | BARB0DBBASA | UTTAR PRADESH | Layer : 3 | AXISP00619284161 | 5461.00 | 5461.00 | Rajkumar yadav |
| 231 | 924020071952151 | Money Transfer to | 11640110003985 | UCBA0001164 | ODISHA | Layer : 3 | AXISP00619200004 | 5400.00 | 5400.00 | SATYABRATA MOHANTY |
| 232 | 924020071952151 | Money Transfer to | 110187900301 | CNRB0005690 | GUJARAT | Layer : 3 | AXISP00619238924 | 5320.00 | 5320.00 | THAKOR DAXABEN HEMAJ |
| 233 | 924020071952151 | Money Transfer to | 20147338125 | SBIN0012027 | ODISHA | Layer : 3 | AXISP00619199733 | 5225.00 | 5225.00 | Chandra sekhar swain |
| 234 | 924020071952151 | Money Transfer to | 20081732724 | SBIN0002975 | BIHAR | Layer : 3 | AXISP00619344118 | 5162.00 | 5162.00 | ASHISH PRATAP SINGH |
| 235 | 924020071952151 | Money Transfer to | 558502120000288 | UBIN0555851 | MAHARASHTRA | Layer : 3 | AXISP00619200033 | 5035.00 | 5035.00 | Seema dada devkate |
| 236 | 924020071952151 | Money Transfer to | 5692257939 | CBIN0284584 | MAHARASHTRA | Layer : 3 | AXISP00619110241 | 5012.00 | 5012.00 | nameAAA |
| 237 | 924020071952151 | Money Transfer to | 9345692307 | KKBK0000197 | DELHI | Layer : 3 | AXISP00619309841 | 5000.35 | 5000.35 | Santosh |
| 238 | 924020071952151 | Money Transfer to | 8445131000865 | CNRB0008445 | TAMIL NADU | Layer : 3 | AXISP00619423024 | 5000.00 | 5000.00 | NIRANJAN AKURS |
| 239 | 924020071952151 | Money Transfer to | 36293566213 | SBIN0002788 | ANDHRA PRADESH | Layer : 3 | AXISP00619309837 | 5000.00 | 5000.00 | BIGULLA SHASHI KUMAR |
| 240 | 924020071952151 | Money Transfer to | 35185212845 | SBIN0000369 | CHANDIGARH | Layer : 3 | AXISP00619228824 | 5000.00 | 5000.00 | KHILESHWAR |
| 241 | 924020071952151 | Money Transfer to | 41426784510 | SBIN0031118 | RAJASTHAN | Layer : 3 | AXISP00619228962 | 5000.00 | 5000.00 | DURGA DURGA |
| 242 | 924020071952151 | Money Transfer to | 7148500454 | KKBK0005079 | UTTAR PRADESH | Layer : 3 | AXISP00619229075 | 5000.00 | 5000.00 | Suryan yadav |
| 243 | 924020071952151 | Money Transfer to | 35215021847 | SBIN0012067 | ODISHA | Layer : 3 | AXISP00619229000 | 5000.00 | 5000.00 | LAXMAN MUNDA |
| 244 | 924020071952151 | Money Transfer to | 115101700037598 | PUNB0011510 | UTTAR PRADESH | Layer : 3 | AXISP00619192309 | 5000.00 | 5000.00 | SHIVANI BATHAM |
| 245 | 924020071952151 | Money Transfer to | 20387816348 | SBIN0010177 | UTTAR PRADESH | Layer : 3 | AXISP00619183680 | 5000.00 | 5000.00 | RAJKUMAR kashyap |
| 246 | 924020071952151 | Money Transfer to | 62322548417 | SBIN0020676 | ANDHRA PRADESH | Layer : 3 | AXISP00619110235 | 5000.00 | 5000.00 | nameAAA |
| 247 | 924020071952151 | Money Transfer to | 303402010976564 | UBIN0530344 | UTTAR PRADESH | Layer : 3 | AXISP00619094736 | 5000.00 | 5000.00 | ADARSH PATEL |
| 248 | 924020071952151 | Money Transfer to | 39948220090 | SBIN0000198 | MEGHALAYA | Layer : 3 | AXISP00619064164 | 5000.00 | 5000.00 | Tarakbat |
| 249 | 924020071952151 | Money Transfer to | 52190006514460 | BDBL0001399 | WEST BENGAL | Layer : 3 | AXISP00619064141 | 5000.00 | 5000.00 | Champak Roy |
| 250 | 924020071952151 | Money Transfer to | 7774723949 | IDIB000N164 | TELANGANA | Layer : 3 | AXISP00619087244 | 5000.00 | 5000.00 | Dhanush Pawar |
| 251 | 924020071952151 | Money Transfer to | 8710332669 | IPOS0000001 | DELHI | Layer : 3 | AXISP00619228862 | 4999.00 | 4999.00 | GURUCHARN KUMARDAS |
| 252 | 924020071952151 | Money Transfer to | 15300100090346 | FDRL0001530 | KARNATAKA | Layer : 3 | AXISP00619200032 | 4995.10 | 4995.10 | Hemant Jagtap |
| 253 | 924020071952151 | Money Transfer to | 646102010009355 | UBIN0564613 | PUNJAB | Layer : 3 | AXISP00619438155 | 4960.00 | 4960.00 | JOBANDEEP SINGH |
| 254 | 924020071952151 | Money Transfer to | 1324010408844 | PUNB0132420 | WEST BENGAL | Layer : 3 | AXISP00619192202 | 4932.00 | 4932.00 | Sandip bej |
| 255 | 924020071952151 | Money Transfer to | 8140110087220 | UCBA0000814 | RAJASTHAN | Layer : 3 | AXISP00619360474 | 4910.00 | 4910.00 | Abhimanyu Singh Sola |
| 256 | 924020071952151 | Money Transfer to | 14650100004050 | BARB0AMBBAN | GUJARAT | Layer : 3 | AXISP00619278795 | 4875.00 | 4875.00 | JAYANTILAL HIRALAL J |
| 257 | 924020071952151 | Money Transfer to | 18710064820 | IPOS0000001 | DELHI | Layer : 3 | AXISP00619191965 | 4873.50 | 4873.50 | HAR DEI |
| 258 | 8239758643 | Money Transfer to | 00000061256134176 | SBIN0031066 | RAJASTHAN | Layer : 4 | 213614201104 | 1700.00 | 1700.00 | |
| 259 | 31737589258 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 768294825399 | 1000.00 | 1000.00 | |
| 260 | 31737589258 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 4 | 318094546639 | 30.00 | 30.00 | |
| 261 | 31737589258 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 4 | 768522054301 | 500.00 | 500.00 | |
| 262 | 31737589258 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 652702499197 | 1000.00 | 58.21 | |
| 263 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 4 | 505196170396 | 200.00 | 200.00 | |
| 264 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 505199260269 | 780.00 | 282.28 | |
| 265 | 3266466319 | Money Transfer to | 44480100009449 | BARB0ALOTXX | MADHYA PRADESH | Layer : 4 | 818455571258 | 1440.00 | 1440.00 | |
| 266 | 50100369991862 | Money Transfer to | 047688700000161 | yesb0000476 | KARNATAKA | Layer : 4 | 505208324403 | 11000.00 | 5644.00 | |
| 267 | 13820200070130 | Money Transfer to | 505187718819 | | | Layer : 4 | 505187718819 | 350.00 | 350.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 268 | 60523324446 | Money Transfer to | 60524343457 | MAHB0000366 | MAHARASHTRA | Layer : 4 | 21099357 | 20200.00 | 14104.00 | |
| 269 | 60524343457 | Withdrawal through ATM | | | | Layer : 4 | | 20000.00 | 14104.00 | 505211646663ATM Details: Place of ATM :-RATAN CHAMBERS RING ROAD OPP SURAT TEXT MARKET SURAT 395003 RATAN CHAMBERS RING ROAD OPP SURAT 39500 ATM ID :-PA0345H1
|
| 270 | 44480100009449 | Transaction put on hold | | | | Layer : 4 | | 796.00 | 0.00 | Lien Marked |
| 271 | 9165134193 | Money Transfer to | 891510110012145 | BKID0008915 | MADHYA PRADESH | Layer : 4 | 936427711641 | 25000.00 | 25000.00 | |
| 272 | 9165134193 | Money Transfer to | 6836001700123618 | PUNB0683600 | MADHYA PRADESH | Layer : 4 | 221111909242 | 10000.00 | 8751.00 | |
| 273 | 10287288712 | Money Transfer to | 000801614120 | ICIC0000008 | TELANGANA | Layer : 4 | 638001718308 | 29900.00 | 29852.67 | |
| 274 | 6836001700123618 | Transaction put on hold | | PUNB0683600 | MADHYA PRADESH | Layer : 4 | | 3.00 | 0.00 | NCRP: Lien marked on account |
| 275 | 00000061256134176 | Other | | | | Layer : 4 | | 1500.00 | 0.00 | PLEASE IGNORE PREVIOUS COMMENT |
| 276 | 50100409049820 | Money Transfer to | 0491001500022710 | PUNB0049100 | MADHYA PRADESH | Layer : 4 | 100326198164 | 26000.00 | 26000.00 | |
| 277 | 0491001500022710 | Transaction put on hold | | PUNB0049100 | MADHYA PRADESH | Layer : 4 | | 26000.00 | 0.00 | NCRP: Lien marked on account |
| 278 | 238401001410 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 4 | 505112785623 | 17200.00 | 17200.00 | |
| 279 | 891510110012145 | Transaction put on hold | | | | Layer : 4 | | 10514.00 | 0.00 | Disputed Amount marked lien |
| 280 | 32520100009135 | Money Transfer to | 409001783309 | RATN000RBLA | | Layer : 4 | 541748179860 | 100.00 | 100.00 | |
| 281 | 32520100009135 | Money Transfer to | 120205000720 | ICIC0DC0099 | | Layer : 4 | 542127119684 | 10000.00 | 5935.00 | |
| 282 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 768294825399 | 1000.00 | 1000.00 | |
| 283 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 5 | 318094546639 | 30.00 | 30.00 | |
| 284 | 13820200070130 | Money Transfer to | 768522054301 | | | Layer : 5 | 768522054301 | 500.00 | 500.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 285 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 652702499197 | 1000.00 | 58.21 | |
| 286 | 44480100009449 | Money Transfer to | 120033220094 | CNRB0000817 | KERALA | Layer : 5 | 505215790584 | 1001.00 | 644.00 | |
| 287 | 6836001700123618 | Money Transfer to | 9165134193 | AIRP0000001 | HARYANA | Layer : 5 | 248184301811 | 10000.00 | 8751.00 | UPI:DR:P2V:N:MOBIN |
| 288 | 00000061256134176 | Money Transfer to | 409002373059 | RATN0000467 | GUJARAT | Layer : 5 | 505245665333 | 1500.00 | 1500.00 | |
| 289 | 00000061256134176 | Money Transfer to | 409002373059 | RATN0000467 | GUJARAT | Layer : 5 | 505245665333 | 1000.00 | 1000.00 | |
| 290 | 00000061256134176 | Money Transfer to | 1230001700222257 | PUNB0123000 | RAJASTHAN | Layer : 5 | 993768330525 | 200.00 | 200.00 | |
| 291 | 00000061256134176 | Money Transfer to | 1230001700222257 | PUNB0123000 | RAJASTHAN | Layer : 5 | 992697520525 | 500.00 | 500.00 | |
| 292 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 5 | 505112785623 | 17200.00 | 17200.00 | |
| 293 | 000801614120 | Money Transfer to | 082880212006 | HSBC0500002 | ANDHRA PRADESH | Layer : 5 | 051823272911 | 40000.00 | 29852.00 | |
| 294 | 047688700000161 | Money Transfer to | 40612101102101 | KLGB0040612 | KERALA | Layer : 5 | 505209124550 | 50000.00 | 5644.00 | |
| 295 | 918020055075686 | Money Transfer to | 505196170396 | | | Layer : 5 | BCR2DN6TUXCKFT3C | 200.00 | 200.00 | Payment Ref ID: HGAGP15F960329215493 , Bill Desk ID: BIL6ea388fdf72a46139e4da0af5fa0bfd2 |
| 296 | 505187718819 | Money Transfer to | 20179597507 | FINO0001157 | MAHARASHTRA | Layer : 5 | FBBT250521622327 | 2870.00 | 350.00 | Necessary action taken on this // Money transferred to Fino Payments Bank The dispute amount has been settled. |
| 297 | 505187718819 | Money Transfer to | 0301000101328148 | PUNB0030100 | UTTAR PRADESH | Layer : 5 | YESBN12025022100018238 | 4144.00 | 350.00 | Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK |
| 298 | 0301000101328148 | Other | | | | Layer : 5 | | 500.00 | 0.00 | LOW DA |
| 299 | 891510110012145 | Money Transfer to | 9165134193 | AIRP0000001 | HARYANA | Layer : 5 | 569300247896 | 23000.00 | 4486.00 | |
| 300 | 891510110012145 | Money Transfer to | 00000020167538788 | SBIN0030012 | MADHYA PRADESH | Layer : 5 | 542916470448 | 10000.00 | 10000.00 | |
| 301 | 00000020167538788 | Transaction put on hold | | | | Layer : 5 | | 10000.00 | 0.00 | Hold marked From central cyber crime processing cell Patna for Rs. 10000/- and as on today balance is Rs. 16056/- with other branches hold |
| 302 | 2541109900110151 | Other | | | | Layer : 5 | | 299.00 | 0.00 | Regarding complaint 31102250040822 for Rs. 299 paid in relation to an order placed on Amazon.in on Date 2025-02-21 which was processed successfully. Hence, the amount cannot be refunded. |
| 303 | 2541109900110151 | Other | | | | Layer : 5 | | 144.86 | 0.00 | Regarding complaint 31102250040822 for Rs. 217.67 paid in relation to an order placed on Amazon.in on Date 2025-02-22 which was processed successfully. Hence, the amount cannot be refunded. Rs. 144.86 shown from this transaction. |
| 304 | 120033220094 | Money Transfer to | 924020047094081 | UTIB0000456 | MADHYA PRADESH | Layer : 6 | CNRBR52025022150333063 | 205000.00 | 644.00 | |
| 305 | 1230001700222257 | Money Transfer to | 25478100037754 | BARB0BAYANA | RAJASTHAN | Layer : 6 | 816111540582 | 1600.00 | 200.00 | UPI:DR:P2V:N:MOBIN |
| 306 | 25478100037754 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 6 | | 70.80 | 0.00 | Current Available Balance: 0.00 |
| 307 | 002261100000025 | Money Transfer to | 033325221577159 | NESF0000333 | | Layer : 6 | AXNPN05340390871 | 23935.00 | 1058.21 | This is a settlement transaction which includes the disputed amount of Rs 58.21 and Rs 1000. |
| 308 | 9165134193 | Money Transfer to | 60523934122 | MAHB0000001 | MAHARASHTRA | Layer : 6 | 142165330553 | 10000.00 | 8751.00 | |
| 309 | 768522054301 | Money Transfer to | 20179597507 | FINO0001157 | MAHARASHTRA | Layer : 6 | YESBN12025022203384632 | 2940.00 | 500.00 | Necessary action taken on this // Money transferred to Fino Payments Bank The dispute amount has been settled. |
| 310 | 010561100000039 | Money Transfer to | 0322131000041 | CNRB0000322 | UTTAR PRADESH | Layer : 6 | YESBN12025022100630902 | 46011.00 | 30.00 | Necessary action taken on this // Money transferred to CANARA BANK |
| 311 | 0322131000041 | Other | | | | Layer : 6 | | 30.00 | 0.00 | OTHER CHARGES |
| 312 | 082880212006 | Money Transfer to | 20145427436 | FINO0000001 | MAHARASHTRA | Layer : 6 | 100370925689 | 39458.00 | 29852.00 | No Balance in the account Money Transferred details shared |
| 313 | 20145427436 | Cash Withdrawal through Cheque | 20145427436 | FINO0000001 | MAHARASHTRA | Layer : 6 | | 25000.00 | 4852.00 | 167493250523596994 |
| 314 | 20145427436 | Cash Withdrawal through Cheque | 20145427436 | FINO0000001 | MAHARASHTRA | Layer : 6 | | 25000.00 | 25000.00 | 167493250523343146 |
| 315 | 9165134193 | Money Transfer to | 20373650067 | FINO0000001 | MAHARASHTRA | Layer : 6 | 405013533364 | 43235.00 | 4486.00 | bhakkrgp1@axl |
| 316 | 20373650067 | Cash Withdrawal through Cheque | 20373650067 | FINO0000001 | MAHARASHTRA | Layer : 6 | | 25000.00 | 4486.00 | 159855250527452708 |
| 317 | 505196170396 | Money Transfer to | Remarks | IFSC0000000 | | Layer : 6 | HGAGP15F960329215493 | 200.00 | 200.00 | The transaction reference number HGAGP15F960329215493 has already been processed towards the Biller IDFC FIRST Bank FasTag for reference number UP32NN9798 amounting to Rs 200.00 |
| 318 | Remarks | Other | | | | Layer : 6 | | 200.00 | 0.00 | We have received FASTag Recharge funds and as per the given details, we credit the funds to the TAG Id and Vehicle Number - UP32NN9798, please find the attached. |
| 319 | 40612101102101 | Money Transfer to | 1406018318348171 | UTKS0001406 | UTTAR PRADESH | Layer : 6 | 505219743910 | 14682.00 | 5644.00 | |
| 320 | 2541109900110151 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 6 | 505309110636 | 201.00 | 201.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 321 | 2541109900110151 | Money Transfer to | 238401001410 | ICIC0002384 | TELANGANA | Layer : 6 | 505309182267 | 2000.00 | 2000.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 322 | 2541109900110151 | Money Transfer to | 238401001410 | ICIC0002384 | TELANGANA | Layer : 6 | 505108852367 | 200.00 | 200.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 323 | 2541109900110151 | Money Transfer to | 238401001410 | ICIC0002384 | TELANGANA | Layer : 6 | 505209022930 | 170.00 | 170.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 324 | 2541109900110151 | Money Transfer to | 7647256838 | KKBK0007460 | TELANGANA | Layer : 6 | 505108856684 | 130.00 | 130.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 325 | 2541109900110151 | Money Transfer to | 7647256838 | KKBK0007460 | TELANGANA | Layer : 6 | 505209021567 | 50.00 | 50.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 326 | 2541109900110151 | Money Transfer to | 7647256838 | KKBK0007460 | TELANGANA | Layer : 6 | 505108877107 | 200.00 | 200.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 327 | 2541109900110151 | Money Transfer to | 917020041206002 | AIRP0000011 | | Layer : 6 | 505108779461 | 10150.00 | 10150.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 328 | 2541109900110151 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 505309106462 | 240.00 | 240.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 329 | 2541109900110151 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 505209102320 | 430.00 | 430.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 330 | 2541109900110151 | Money Transfer to | 001425000000051 | YESB0MCHUPI | | Layer : 6 | 505208934889 | 14.00 | 14.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 331 | 2541109900110151 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 505208921064 | 60.00 | 60.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 332 | 2541109900110151 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 505108872176 | 11.00 | 11.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 333 | 2541109900110151 | Money Transfer to | 60117352934639261151 | NESF0SLCUPI | | Layer : 6 | 505208904803 | 1566.47 | 1566.47 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 334 | 2541109900110151 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 6 | 505309243685 | 155.67 | 155.67 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 335 | 2541109900110151 | Money Transfer to | 238401001410 | ICIC0002384 | TELANGANA | Layer : 6 | 505309149154 | 200.00 | 200.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 336 | 2541109900110151 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 505108870118 | 38.00 | 38.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 337 | 2541109900110151 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 505209085380 | 360.00 | 360.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 338 | 2541109900110151 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 505209095393 | 360.00 | 360.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 339 | 2541109900110151 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 505309175074 | 220.00 | 220.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 340 | 238401001410 | Other | | | | Layer : 6 | | 2000.00 | 0.00 | DA-2000/- credited in card number-4748469521981007 vide BIL/ONL 0974160641, kindly co-ordinate to nearest branch |
| 341 | 7647256838 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 342 | 7647256838 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 343 | 7647256838 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 344 | 238401001410 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 345 | 25478100037754 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 505226692721 | 155.00 | 155.00 | |
| 346 | 25478100037754 | Money Transfer to | 1230001700177975 | PUNB0123000 | RAJASTHAN | Layer : 7 | 705047359307 | 50.00 | 45.00 | |
| 347 | 1230001700177975 | Transaction put on hold | | PUNB0123000 | RAJASTHAN | Layer : 7 | | 2.00 | 0.00 | NCRP: Lien marked on account |
| 348 | 20179597507 | Money Transfer to | 35478100007369 | BARB0AERODR | MADHYA PRADESH | Layer : 7 | 576489887860 | 23000.00 | 500.00 | |
| 349 | 35478100007369 | Transaction put on hold | | | | Layer : 7 | | 500.00 | 0.00 | Lien marked |
| 350 | 35478100007369 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 7 | | 500.00 | 0.00 | Current Available Balance: 12181 |
| 351 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 505108870118 | 38.00 | 38.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 352 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 505208921064 | 60.00 | 60.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 353 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 505108872176 | 11.00 | 11.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 354 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 505209102320 | 430.00 | 430.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 355 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 505209095393 | 360.00 | 360.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 356 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 505209085380 | 360.00 | 360.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 357 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 505309106462 | 240.00 | 240.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 358 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 505309175074 | 220.00 | 220.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 359 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 505208934889 | 14.00 | 14.00 | This is regarding your complaint number 31102250040822 pertaining to the transaction of Rs. 17200. Kindly note that the mentioned transaction was a (P2P) transaction. |
| 360 | 917020041206002 | Money Transfer to | 917020041206002 | | | Layer : 7 | 505108779461 | 10150.00 | 10150.00 | |
| 361 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 7 | 505309110636 | 201.00 | 201.00 | swiggyupi TRANSCATIONS |
| 362 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 7 | 505309243685 | 155.67 | 155.67 | zeptomarketplac932523UPI TRANSACATIONS |
| 363 | 1406018318348171 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 505269859841 | 10000.00 | 5644.00 | |
| 364 | 1230001700177975 | Money Transfer to | 08140110076989 | UCBA0000814 | RAJASTHAN | Layer : 8 | 503643487687 | 50.00 | 45.00 | UPI:DR:P2V:N:MOBIN |
| 365 | 08140110076989 | Transaction put on hold | | | | Layer : 8 | | 45.00 | 0.00 | onhold |
| 366 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 505226692721 | 155.00 | 155.00 | Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL). |
| 367 | 002261100000025 | Money Transfer to | 00000038523478845 | SBIN0018549 | TELANGANA | Layer : 8 | AXNPN05341971973 | 36546.19 | 430.00 | This is a settlement transaction towards a merchant account |
| 368 | 002261100000025 | Money Transfer to | 00000038523478845 | SBIN0018549 | TELANGANA | Layer : 8 | AXNPN05448368115 | 115451.84 | 240.00 | This is a settlement transaction towards a merchant account |
| 369 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 505269859841 | 10000.00 | 5644.00 | |
| 370 | 918020110872063 | Money Transfer to | 110030069195 | cnrb0013315 | TELANGANA | Layer : 8 | AXNGG05232627956 | 4611.00 | 38.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 371 | 110030069195 | Other | | | | Layer : 8 | | 38.00 | 0.00 | OTHER CHARGES |
| 372 | 00000038523478845 | Other | | | | Layer : 8 | | 500.00 | 0.00 | Low value transaction disputed amt less than or equal to 500/- |
| 373 | 917020041206002 | Money Transfer to | OwCRWSBXm3tLfY | | | Layer : 8 | 505108779461 | 10150.00 | 10150.00 | Respected Sir/Madam, We request that you immediately stop all services related to the transaction with Payment ID PxvFIVFZtmEd55 due to a fraud complaint received from MHA I4C. Please close the case from your end on an immediate basis. Thank You Razorpay |
| 374 | 1000129101465 | Money Transfer to | PCULTSLV2TlPok | | | Layer : 8 | 505309243685 | 155.67 | 155.67 | 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 |