| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 100023876737 | 4000.00 | 4000.00 | DA 4000.00 |
| 2 | 20100037758519 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | Duplicate transaction |
| 3 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 100025251628 | 11350.00 | 11350.00 | DA 11350.00 |
| 4 | 59109825949061 | Money Transfer to | 618402010010437 | UBIN0561843 | WEST BENGAL | Layer : 1 | 100232188166 | 80000.00 | 80000.00 | 100232368157/ 100232188166 |
| 5 | 20100037758519 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | Duplicate transaction |
| 6 | 20100037758519 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | Duplicate transaction |
| 7 | 20100037758519 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | Duplicate transaction |
| 8 | 20100037758519 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | Duplicate transaction |
| 9 | 59109825949061 | Money Transfer to | 9915114093 | KKBK0003547 | RAJASTHAN | Layer : 1 | 100103207179 | 1150.00 | 1150.00 | 100103207179 |
| 10 | 59109825949061 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 1 | 100086803248 | 2000.00 | 2000.00 | 100086803248 |
| 11 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 100027063844 | 7444.07 | 7444.07 | DA 7444.07 |
| 12 | 59109825949061 | Money Transfer to | 0523202400003501 | KARB0000523 | MAHARASHTRA | Layer : 1 | 100163269501 | 3000.00 | 3000.00 | DA 3000.00 |
| 13 | 59109825949061 | Money Transfer to | 0754010100000685 | JAKA0WATHAR | JAMMU AND KASHMIR | Layer : 1 | 100170212246 | 1000.00 | 1000.00 | DA 1000.00 |
| 14 | 59109825949061 | Money Transfer to | 41000100011020 | BARB0SURAJG | RAJASTHAN | Layer : 1 | 100173982462 | 5000.00 | 5000.00 | |
| 15 | 59109825949061 | Money Transfer to | 071712010002015 | UBIN0807176 | MAHARASHTRA | Layer : 1 | 100332634681 | 30000.00 | 30000.00 | |
| 16 | 59109825949061 | Money Transfer to | 10981000005503 | PSIB0021098 | RAJASTHAN | Layer : 1 | 100414077288 | 400.00 | 400.00 | |
| 17 | 59109825949061 | Money Transfer to | 110204591065 | CNRB0000033 | KARNATAKA | Layer : 1 | 100177069577 | 50000.00 | 50000.00 | |
| 18 | 59109825949061 | Money Transfer to | REFREM | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 100023893206 | 1600.00 | 1600.00 | DA 1600 |
| 19 | 59109825949061 | Money Transfer to | 8285010000015297 | DBSS0IN0285 | WEST BENGAL | Layer : 1 | 100412885424 | 65600.00 | 65600.00 | |
| 20 | 59109825949061 | Money Transfer to | 20373660902 | FINO0000001 | MAHARASHTRA | Layer : 1 | 100332294288 | 50000.00 | 50000.00 | |
| 21 | 59109825949061 | Money Transfer to | 20200072285022 | BDBL0002247 | RAJASTHAN | Layer : 1 | 100056760021 | 2000.00 | 2000.00 | |
| 22 | 59109825949061 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 1 | 505463095158 | 300.00 | 300.00 | |
| 23 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | REFRMKS | 37500.00 | 37500.00 | 100039974307- DA RS.21570 // 100028924613- DA RS.15930 |
| 24 | 071712010002015 | Cash Withdrawal through Cheque | 071712010002015 | ubin0807176 | MAHARASHTRA | Layer : 1 | | 20000.00 | 20000.00 | cash chq to self - VISHVAMBAR ABASAHEB NIRPAL |
| 25 | 9915114093 | Transaction put on hold | | | | Layer : 1 | | 1150.00 | 0.00 | Marked lien and saved in the same account |
| 26 | 20100037758519 | Other | | | | Layer : 1 | | 95700.00 | 0.00 | FT - DR - HEAD OFFICE - PABU RAM-BANDHAN BANK (DA - Rs 89100) (TRF A/C No 20200080779402) |
| 27 | 20314346707 | Withdrawal through ATM | | | | Layer : 1 | | 4500.00 | 1000.00 | 504517027523ATM Details: Place of ATM :-NR DUMKAL BUS STDKOLKATA 742303 ATM ID :-T1NW000034205
|
| 28 | 20373660902 | Cash Withdrawal through Cheque | 20373660902 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 49900.00 | 49900.00 | 167693250511432749/ 167693250512149499 |
| 29 | 20100037758519 | Withdrawal through ATM | | | | Layer : 1 | | 90000.00 | 89100.00 | ATW USING 559759XXXXXX1769-REFERENCE505316012009-JODHPUR-04:55:47 PMWITH ATM ID (TRF A/C No 20200080779402)ATM Details: Place of ATM :-JODHPUR ATM ID :-15415074
|
| 30 | 59109825949061 | Money Transfer to | 0273104000229302 | ibkl0000273 | RAJASTHAN | Layer : 1 | referremarks | 24100.00 | 24100.00 | trxn reference numbers are 100088605213/ 100057209298 |
| 31 | 59109825949061 | Money Transfer to | 0273104000229302 | ibkl0000273 | RAJASTHAN | Layer : 1 | referremarks | 18000.00 | 18000.00 | trxn reference numbers and amounts 100057099886- DA RS.3000 // 100057065074- DA RS.5000 // 100057032124- DA RS.10000 |
| 32 | 110204591065 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | CASH-15415009-BLAATMJODHPURRJIN-17/02/25ATM Details: Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415009
|
| 33 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 504598057857 | 2000.00 | 2000.00 | DA 2000 |
| 34 | 59109825949061 | Money Transfer to | 342122010001176 | UBIN0934216 | CHHATTISGARH | Layer : 1 | 100176060145 | 15000.00 | 15000.00 | DA 15000 |
| 35 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 504508657466 | 4000.00 | 4000.00 | DA 4000 |
| 36 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 504596367795 | 1649.00 | 1649.00 | DA 1649 |
| 37 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 100019523637 | 5000.00 | 5000.00 | 100021206613/ 100019553691/ 100019523637 |
| 38 | 59109825949061 | Money Transfer to | 20314346707 | FINO0000001 | MAHARASHTRA | Layer : 1 | 100015397762 | 1000.00 | 1000.00 | 100015397762 |
| 39 | 59109825949061 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 100023862795 | 4000.00 | 4000.00 | DA 4000.00 |
| 40 | 59109825949061 | Money Transfer to | 342122010001176 | UBIN0934216 | CHHATTISGARH | Layer : 1 | 541699200934 | 70000.00 | 70000.00 | 541699200934 |
| 41 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 504598057857 | 2000.00 | 2000.00 | DA 2000 |
| 42 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 504508657466 | 4000.00 | 4000.00 | DA 4000 |
| 43 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 504596367795 | 1649.00 | 1649.00 | DA 1649 |
| 44 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100023862795 | 4000.00 | 4000.00 | DA 4000.00 |
| 45 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100023876737 | 4000.00 | 4000.00 | DA 4000.00 |
| 46 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100025251628 | 11350.00 | 11350.00 | DA 11350.00 |
| 47 | 342122010001176 | Money Transfer to | 002261100000025 | Yesb0yblupi | | Layer : 2 | 371638110294 | 10000.00 | 10000.00 | UPIAR/371638110294/DR/Indian O/YESB/ Q347947057@yb |
| 48 | 342122010001176 | Money Transfer to | referremarks | HDFC0000001 | MAHARASHTRA | Layer : 2 | 622245951172 | 17170.00 | 5000.00 | kindly find details usin RRN, as we are unable to fetch acc no at the moment. UPIAR/622245951172/DR/SUVIDHA /HDFC/Vyapar.1730317 |
| 49 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100027063844 | 7444.07 | 7444.07 | DA 7444.07 |
| 50 | 618402010010437 | Money Transfer to | referremarks | adbk0000001 | TELANGANA | Layer : 2 | 541583217356 | 42494.00 | 42494.00 | kindly find details usin RRN, as we are unable to fetch acc no at the moment. UPIAR/541583217356/DR/THUMULA /ADBK/thumulaad77631 |
| 51 | 618402010010437 | Money Transfer to | 2249896048 | KKBK0004369 | HARYANA | Layer : 2 | 504917799110 | 37496.00 | 37496.00 | IMPSAR/504917799110/Guddi Daas/2249896048 |
| 52 | 41000100011020 | Money Transfer to | 33762015 | | | Layer : 2 | 504813020022 | 26000.00 | 5000.00 | |
| 53 | 071712010002015 | Money Transfer to | referremarks | UTIB0000111 | GUJARAT | Layer : 2 | 505520463823 | 10000.00 | 5500.00 | UPIAR/505520463823/DR/ANIKET A/UTIB/8858407299@pta |
| 54 | 071712010002015 | Money Transfer to | referremarks | UTIB0000111 | GUJARAT | Layer : 2 | 505520445742 | 4500.00 | 4500.00 | kindly find details usin RRN, as we are unable to fetch acc no at the moment. UPIAR/505520445742/DR/ANIKET A/UTIB/8858407299@pta |
| 55 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | REFRMKS | 0.00 | 0.00 | 100039974307- DA RS.21570 // 100028924613- DA RS.15930 |
| 56 | 211071614 | Money Transfer to | 211071614 | | | Layer : 2 | 505463095158 | 300.00 | 300.00 | |
| 57 | 8285010000015297 | Money Transfer to | 607610110004237 | BKID0006088 | DELHI | Layer : 2 | 505318078254 | 20000.00 | 21.00 | IMPS-P2A-505318078254-Rahul |
| 58 | 8285010000015297 | Money Transfer to | 41766303588 | SBIN0018931 | ANDHRA PRADESH | Layer : 2 | 505312070513 | 15479.00 | 15479.00 | IMPS-P2A-505312070513-Nitin Kumar |
| 59 | 8285010000015297 | Money Transfer to | 7913507336 | KKBK0000464 | TAMIL NADU | Layer : 2 | 505312070952 | 10100.00 | 10100.00 | IMPS-P2A-505312070952-DERANGULA KOTESWAR R |
| 60 | 8285010000015297 | Money Transfer to | 2501219965158016 | AUBL0002556 | KARNATAKA | Layer : 2 | 505312070715 | 20000.00 | 20000.00 | IMPS-P2A-505312070715-Jagdish Singh |
| 61 | 8285010000015297 | Money Transfer to | 40141101071652 | KLGB0040601 | KERALA | Layer : 2 | 505312070639 | 20000.00 | 20000.00 | IMPS-P2A-505312070639-MUHAMMED |
| 62 | 20100037758519 | Money Transfer to | 0918000102168839 | PUNB0091800 | BIHAR | Layer : 2 | N053250761102016 | 100000.00 | 100000.00 | NEFT DR-N053250761102016-BANDHAN BANK-PUNJABNATIONAL BANK-HIROMANI KUMAR |
| 63 | 20100037758519 | Money Transfer to | 20385750256 | FINO0000001 | MAHARASHTRA | Layer : 2 | BDBLR62025022217107351 | 200000.00 | 200000.00 | RTGSDR-BDBLR62025022217107351-CKGAGANDEEPSINGH |
| 64 | 20100037758519 | Money Transfer to | 92710100117711 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 2 | N053250461162022 | 100900.00 | 100900.00 | NEFT DR-N053250461162022-BANDHAN BANK-PUNJABNATIONAL BANK-AMIT KAMBOJ |
| 65 | 41766303588 | Transaction put on hold | | SBIN0015396 | UTTARAKHAND | Layer : 2 | | 8.81 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 66 | 2249896048 | Withdrawal through ATM | | | | Layer : 2 | | 7500.00 | 7496.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3800/504492/BHAGAT SINGH COLONYFA180225/17:11 ATM ID :-P3ENGX24
|
| 67 | 2249896048 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3800/504492/BHAGAT SINGH COLONYFA180225/17:09 ATM ID :-P3ENGX24
|
| 68 | 2249896048 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3800/504492/BHAGAT SINGH COLONYFA180225/17:10 ATM ID :-P3ENGX24
|
| 69 | 2249896048 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 10000.00 | 0.00 | FROM 10000 DISPUTE AMOUNT 10000 TRANSFERED TO AEPS/WITHDRL/Ref-504917592550/NSU0000NZ214704 |
| 70 | 20100037758519 | Money Transfer to | 110076933118 | CNRB0005442 | RAJASTHAN | Layer : 2 | N053250442102012 | 147478.00 | 147478.00 | NEFT DR-N053250442102012-BANDHAN BANK-CANARABANK-SUNIL HARIJAN |
| 71 | 20100037758519 | Money Transfer to | 40532101038161 | KLGB0040532 | KERALA | Layer : 2 | N053250741125011 | 50049.00 | 21922.00 | NEFT DR-N053250741125011-BANDHAN BANK-KERALA GRAMINBANK-YADHUL WILFRED |
| 72 | 20385750256 | Cash Withdrawal through Cheque | 20385750256 | FINO0000001 | MAHARASHTRA | Layer : 2 | | 200000.00 | 200000.00 | 166344250536351553/ 166344250537027475 |
| 73 | referremarks | Transaction put on hold | | | | Layer : 2 | | 5000.00 | 0.00 | 50200081964365 |
| 74 | 13820200070130 | Money Transfer to | 100086803248 | | | Layer : 2 | 100086803248 | 2000.00 | 2000.00 | Amount credited to resilient account |
| 75 | 20200072285022 | Money Transfer to | 60508627755 | MAHB0001512 | RAJASTHAN | Layer : 2 | 504610724828 | 20000.00 | 2000.00 | IMPS-504610724828-SURES-MAHB0001512-XXXXX7755-OK |
| 76 | 607610110004237 | Transaction put on hold | | | | Layer : 2 | | 21.00 | 0.00 | LIEN MARKED OF RS 21/- |
| 77 | 0523202400003501 | Money Transfer to | 920020055839452 | UTIB0003879 | ODISHA | Layer : 2 | 504805710929 | 96181.00 | 3000.00 | |
| 78 | 211071614 | Other | | | | Layer : 2 | | 299.00 | 0.00 | INR of Rs.299/- done on Recharge of Vi 8238490962.Please get in touch with the concerned Bank with the given Order ID: -24861928516 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 79 | 10981000005503 | Money Transfer to | FPPIa14412de886f | | | Layer : 2 | 542073865528 | 2000.00 | 400.00 | UPI/DR/542073865528/Ankush Yadav/PPIW/FPPIa14412de |
| 80 | 0918000102168839 | Withdrawal through ATM | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | | | Layer : 2 | | 10000.00 | 10000.00 | ATM WDR 505317008547 SBI BARHATM Details: Place of ATM :-BARHPATNA 803213 ATM ID :-GFBU000026009
|
| 81 | 0918000102168839 | Withdrawal through ATM | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | | | Layer : 2 | | 10000.00 | 10000.00 | ATM WDR 505317010882 SBI BARHATM Details: Place of ATM :-BARHPATNA 803213 ATM ID :-GFBU000026009
|
| 82 | 0918000102168839 | Withdrawal through ATM | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | | | Layer : 2 | | 5000.00 | 5000.00 | ATM WDR 505317021204 SBI BARHATM Details: Place of ATM :-BARHPATNA 803213 ATM ID :-GFBU000026009
|
| 83 | 0273104000229302 | Money Transfer to | 41621217583 | SBIN0032348 | RAJASTHAN | Layer : 2 | 504620211555 | 50000.00 | 42100.00 | |
| 84 | 110076933118 | Withdrawal through ATM | | | | Layer : 2 | | 100000.00 | 100000.00 | CASH-31111010-SHOP1NRJAINMANDRNAWARJIN-22/02/25ATM Details: Place of ATM :-SHOP-1 NR JAIN MANDRJAIPUR 341303 ATM ID :-FFBS031111010
|
| 85 | 41621217583 | Transaction put on hold | | SBIN0032348 | RAJASTHAN | Layer : 2 | | 12595.06 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 86 | FPPIa14412de886f | Other | | | | Layer : 2 | | 2000.00 | 0.00 | We have noticed that the complete disputed amount of Rs 2000/- has been moved out. As a result, we have placed a debit freeze on the account |
| 87 | 342122010001176 | Money Transfer to | 0104SLEZYAPP | ICIC0DC0099 | | Layer : 2 | 851051147620 | 10000.00 | 10000.00 | |
| 88 | 342122010001176 | Money Transfer to | 11033042 | | | Layer : 2 | 505016262110 | 25000.00 | 25000.00 | CARD NO 608332XXXXXX9966 Approval Code 306752 |
| 89 | 342122010001176 | Money Transfer to | 11033042 | | | Layer : 2 | 505016262034 | 25000.00 | 25000.00 | CARD NO 608332XXXXXX9966 Approval Code 280957 |
| 90 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100028924613 | 15930.00 | 15930.00 | Bene - BOOK STORE |
| 91 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100039974307 | 21570.00 | 21570.00 | Bene - BOOK STORE |
| 92 | 918020110872063 | Other | | | | Layer : 2 | | 1.00 | 0.00 | Correct details updated |
| 93 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100019523637 | 5000.00 | 5000.00 | 8699557531@ |
| 94 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100021206613 | 2000.00 | 2000.00 | 8699557531@ |
| 95 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 100019553691 | 1000.00 | 1000.00 | 8699557531@ |
| 96 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 371638110294 | 10000.00 | 10000.00 | UPIAR/371638110294/DR/Indian O/YESB/ Q347947057@yb |
| 97 | 2501219965158016 | Money Transfer to | 100012462738 | ESFB0000001 | TAMIL NADU | Layer : 3 | 505421529244 | 10000.00 | 8500.00 | |
| 98 | 2501219965158016 | Money Transfer to | 1102110120075600 | UJVN0001102 | KARNATAKA | Layer : 3 | 505315980901 | 11500.00 | 11500.00 | |
| 99 | 41766303588 | Money Transfer to | 9547424652 | KKBK0000153 | UTTARAKHAND | Layer : 3 | 505506716765 | 2859.00 | 2859.00 | |
| 100 | 41766303588 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 505506447445 | 22.00 | 22.00 | |
| 101 | 7913507336 | Money Transfer to | 188801638301 | INDB0000099 | MAHARASHTRA | Layer : 3 | 451659593480 | 3000.00 | 2647.00 | |
| 102 | 7913507336 | Money Transfer to | 00000062137422857 | SBIN0020161 | ANDHRA PRADESH | Layer : 3 | 389316048273 | 5000.00 | 5000.00 | |
| 103 | 7913507336 | Money Transfer to | 76480200001659 | BARB0VJMIRO | MAHARASHTRA | Layer : 3 | 466268219170 | 2453.00 | 2453.00 | |
| 104 | 76480200001659 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 3 | | 2453.00 | 0.00 | Current Available Balance: 1162 |
| 105 | 100012462738 | Other | | | | Layer : 3 | | 8500.00 | 0.00 | Account marked debit freeze |
| 106 | 00000062137422857 | Transaction put on hold | | | | Layer : 3 | | 5000.00 | 0.00 | Disputed amount Rupees 5000/- put on hold along with other holds.27NCRP614114619 |
| 107 | 41766303588 | Money Transfer to | 9547424652 | KKBK0000153 | UTTARAKHAND | Layer : 3 | 505367390118 | 19986.00 | 15479.00 | PROVIDED DATA IS CORRECT. PLEASE VERIFY AT YOUR END. |
| 108 | 41766303588 | Money Transfer to | 9547424652 | KKBK0000153 | UTTARAKHAND | Layer : 3 | 505367390118 | 19986.00 | 12589.19 | PLEASE IGNORE ITS TWICE ENTRY GIVEN FOR SAME TRN |
| 109 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 7444.07 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 110 | 0918000102168839 | Money Transfer to | 0140101129312 | CNRB0000033 | KARNATAKA | Layer : 3 | 505301782242 | 10000.00 | 10000.00 | UPI/505301782242/P2V/rahulboy703314-1@okaxis/RIPUS |
| 111 | 0918000102168839 | Money Transfer to | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | | | Layer : 3 | RR | 50000.00 | 50000.00 | PNBCcKXtM0Y1lTitMv7P4Ve2kiGwL0LA0Xq-TXN AMT10000 / PNB4HNoDtaPGt4vBqLY92p0CRb9jCE5TUvs-TXN AMT10000 / PNBTljtfctIUHyRjCIoFZHxoGZYOo6GTCPb-TXN AMT10000 / PNBLIyZ74KfR9SanLBaTe41nmAqGE7sFWhM-TXN AMT10000 / PNB5cnIavR1GmUe2TGGBC0dGKH8OrS0ohSd-TXN AMT10000 / |
| 112 | 0918000102168839 | Money Transfer to | 0140101129312 | CNRB0000033 | KARNATAKA | Layer : 3 | 505369839483 | 10000.00 | 10000.00 | UPI/505369839483/P2V/rahulboy703314-1@okaxis/RIPUS |
| 113 | 0918000102168839 | Money Transfer to | 0140101129312 | CNRB0000033 | KARNATAKA | Layer : 3 | 505353864331 | 4900.00 | 4900.00 | UPI/505353864331/P2V/rahulboy703314-1@okaxis/RIPUS |
| 114 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 11350.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 115 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 4000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 116 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 4000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 117 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 1649.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 118 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.07 | 4000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 119 | 0140101129312 | Withdrawal through ATM | | | | Layer : 3 | | 400.00 | 400.00 | da 400ATM Details: Place of ATM :-CHOUDHRY COMPLEXPATNA 803101 ATM ID :-GFBU000042012
|
| 120 | 0140101129312 | Withdrawal through ATM | | | | Layer : 3 | | 24500.00 | 24500.00 | da 24500ATM Details: Place of ATM :-CASH-MCRM8082-PULPARALAMGANJNALANDABRIN-22/02/25 ATM ID :-MCRM8082
|
| 121 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 2000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 122 | 100086803248 | Money Transfer to | 60508627755 | MAHB0001512 | RAJASTHAN | Layer : 3 | YESBN52025021502552596 | 19900.00 | 2000.00 | Necessary action taken on this // Money transferred to BANK OF MAHARASHTRA |
| 123 | 60508627755 | Transaction put on hold | | MAHB0001512 | RAJASTHAN | Layer : 3 | | 2000.00 | 0.00 | Outstanding balance 49189.19 |
| 124 | 9547424652 | Other | | | | Layer : 3 | | 12589.19 | 0.00 | DETAILS ARE ALREADY SHARED KINDLY REFER THE BELOW DETAILS |
| 125 | 110076933118 | Money Transfer to | 0d9e73aeca9b4cd8b9548a86fe3ff61f@drubi | ubin0000000 | | Layer : 3 | CANJGepmtjIbiTsCpToSQMqDTrpL0WXxNTK | 10000.00 | 10000.00 | CANJGepmtjIbiTsCpToSQMqDTrpL0WXxNTK |
| 126 | 41621217583 | Money Transfer to | 3596001700007699 | PUNB0359600 | RAJASTHAN | Layer : 3 | 257011799046 | 50000.00 | 6268.94 | |
| 127 | 41621217583 | Money Transfer to | 24410100034793 | BARB0DEVSIK | RAJASTHAN | Layer : 3 | 043117469200 | 23000.00 | 23000.00 | |
| 128 | 0104SLEZYAPP | Money Transfer to | 0104SLEZYAPP | | | Layer : 3 | 851051147620 | 10000.00 | 10000.00 | |
| 129 | 110076933118 | Money Transfer to | 1c3454d8a931a13fa4c17bdfc22bfe301b6ba9c6@drhdfcban | hdfc0000000 | | Layer : 3 | CANROy6A10VbBKKAZZRFSkmYxE2DHetPBIb | 10000.00 | 10000.00 | CANROy6A10VbBKKAZZRFSkmYxE2DHetPBIb |
| 130 | 110076933118 | Money Transfer to | 1c3454d8a931a13fa4c17bdfc22bfe301b6ba9c6@drhdfcban | hdfc0000000 | | Layer : 3 | CANq6Pb3frVknXxT40keZcZvCvjxVcutQsI | 10000.00 | 10000.00 | CANq6Pb3frVknXxT40keZcZvCvjxVcutQsI |
| 131 | 110076933118 | Money Transfer to | 1c3454d8a931a13fa4c17bdfc22bfe301b6ba9c6@drhdfcban | | | Layer : 3 | CANabuHH2YkGe4E3M7UmMRauIkj5d38suHZ | 10000.00 | 10000.00 | CANabuHH2YkGe4E3M7UmMRauIkj5d38suHZ |
| 132 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504521169066 | 163413.00 | 21570.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 133 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.07 | 15930.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 134 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 5000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 135 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 1000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 136 | 918020110872063 | Money Transfer to | 1922104000051040 | ibkl0001922 | MADHYA PRADESH | Layer : 3 | 504517059894 | 196697.00 | 2000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 137 | 1102110120075600 | Money Transfer to | 40270101043039 | KLGB0040270 | KERALA | Layer : 4 | 505315195976 | 11500.00 | 11500.00 | VMB/IMPS/505315195976/MUHAMMED/KLGB/XX2701/IMPS |
| 138 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | 505506447445 | 22.00 | 22.00 | |
| 139 | 188801638301 | Money Transfer to | 00000042462345641 | SBIN0004154 | HARYANA | Layer : 4 | 542012076379 | 3000.00 | 2647.00 | |
| 140 | 9547424652 | Money Transfer to | 223771a05581406d89c80b076b0d1fc4 | | | Layer : 4 | KOTyzbh9Dxqs4SACsBjsR88wHI32ySmkuBP | 5000.00 | 2859.00 | PAYEENAME-ANUPAM VERMA REFID-j74hD6Z6lKkWOmQ TXNID-KOTyzbh9Dxqs4SACsBjsR88wHI32ySmkuBP PAYEEADDR-223771a05581406d89c80b076b0d1fc4@drubi |
| 141 | 00000042462345641 | Transaction put on hold | | | | Layer : 4 | | 2647.00 | 0.00 | Disputed amount Rupees 2647/- put on hold along with other holds.27NCRP614121836 |
| 142 | 002261100000025 | Money Transfer to | 434905500381 | ICIC0004349 | CHHATTISGARH | Layer : 4 | YESBN12025021805124811 | 153960.00 | 10000.00 | This is a settlement transaction towards fuel merchant account. |
| 143 | 434905500381 | Transaction put on hold | | | | Layer : 4 | | 10000.00 | 0.00 | 025515697 |
| 144 | 211071614 | Other | | | | Layer : 4 | | 22.00 | 0.00 | INR of Rs.22/- done on Recharge of Airtel Mobile 8983306357.Please get in touch with the concerned Bank with the given Order ID: -24886067800 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a |
| 145 | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | Money Transfer to | avtarmunerehri8993@okaxis | UTIB0002406 | HARYANA | Layer : 4 | 505527158410 | 10000.00 | 10000.00 | avtarmunerehri8993@okaxis / Find AC number through RRN 505527158410 |
| 146 | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | Money Transfer to | avtarmunerehri8993@okaxis | UTIB0002406 | HARYANA | Layer : 4 | 505527158206 | 10000.00 | 10000.00 | avtarmunerehri8993@okaxis / Find AC number through RRN 505527158206 |
| 147 | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | Money Transfer to | avtarmunerehri8993@okaxis | UTIB0002406 | HARYANA | Layer : 4 | 505527158618 | 10000.00 | 10000.00 | avtarmunerehri8993@okaxis / Find AC number through RRN 505527158618 |
| 148 | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | Money Transfer to | 9660000100012553 | punb0966000 | RAJASTHAN | Layer : 4 | 505422335709 | 10000.00 | 10000.00 | CBDCU/505422335709/1HRXinGvYqNu89kPPxq1bt5q5cm6RWf |
| 149 | 1HRXinGvYqNu89kPPxq1bt5q5cm6RWfCqu@drpnb | Money Transfer to | 9660000100012553 | punb0966000 | RAJASTHAN | Layer : 4 | S85947529 | 10000.00 | 10000.00 | CBDCU/505422335683/1HRXinGvYqNu89kPPxq1bt5q5cm6RWf |
| 150 | 1922104000051040 | Money Transfer to | 50100358391517 | HDFC0003209 | HARYANA | Layer : 4 | 504517148625 | 40000.00 | 34443.07 | |
| 151 | 50100358391517 | Transaction put on hold | | HDFC0003209 | HARYANA | Layer : 4 | | 34443.07 | 0.00 | Put on Hold |
| 152 | 9547424652 | Money Transfer to | 5akk63iaUETv9QD | | | Layer : 4 | 505312666453 | 10000.00 | 10000.00 | CREDITVPA 8527648550@axisb DISPUTED AMOUNT TRANSAFERED TO Axis ERUPEE WALLET PAYEEWALLETADDRESS 0x3930e0fdef2d25cf7a2201055bfd3e8526221ef4 TXNID KOT0dmLiwBnaKuJmiH7xXkbJJ9HAjI2r5I9 TRANSAFERED TO CBDC WALLET |
| 153 | 9547424652 | Money Transfer to | 0ChuSuBPZQcWwjy | | | Layer : 4 | 505312668598 | 10000.00 | 5479.00 | CREDITVPA 8527648550@axisb DISPUTED AMOUNT TRANSAFERED TO Axis ERUPEE WALLET PAYEEWALLETADDRESS 0x3930e0fdef2d25cf7a2201055bfd3e8526221ef4 TXNID KOTyYDLnaenSJvXJkPAQFdCT5zuH3koS28N TRANSAFERED TO CBDC WALLET |
| 154 | 3596001700007699 | Money Transfer to | 746920110000163 | BKID0007469 | RAJASTHAN | Layer : 4 | 498733677439 | 40000.00 | 6268.94 | UPI:DR:P2V:N:MOBIN |
| 155 | 24410100034793 | Transaction put on hold | | | | Layer : 4 | | 13187.00 | 0.00 | LIEN MARKED |
| 156 | 24410100034793 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 458724717441 | 250.00 | 250.00 | |
| 157 | 24410100034793 | Money Transfer to | 44830100004447 | BARB0BRGBXX | RAJASTHAN | Layer : 4 | 490361660117 | 10000.00 | 8713.00 | |
| 158 | 24410100034793 | Money Transfer to | 0847000102999232 | PUNB0084700 | RAJASTHAN | Layer : 4 | 132787796748 | 30.00 | 30.00 | |
| 159 | 24410100034793 | Money Transfer to | 00000061213907387 | SBIN0032348 | RAJASTHAN | Layer : 4 | 574403134671 | 820.00 | 820.00 | |
| 160 | 1922104000051040 | Money Transfer to | 50100358391517 | HDFC0003209 | HARYANA | Layer : 4 | 504523165284 | 43000.00 | 37500.00 | |
| 161 | 1922104000051040 | Money Transfer to | 0108041000000099 | JAKA0HNAGAR | JAMMU AND KASHMIR | Layer : 4 | 504517148155 | 20000.00 | 8000.00 | |
| 162 | 0d9e73aeca9b4cd8b9548a86fe3ff61f@drubi | Money Transfer to | 159129269775 | INDB0000799 | UTTAR PRADESH | Layer : 4 | 505313356260 | 10000.00 | 10000.00 | UBIQWRJxhwfcVu9WENYVNzMNDs3tJ1sHS9B |
| 163 | 00000061213907387 | Transaction put on hold | | | | Layer : 4 | | 820.00 | 0.00 | Disputed amount Rupees 820/- put on hold. |
| 164 | 1c3454d8a931a13fa4c17bdfc22bfe301b6ba9c6@drhdfcban | Money Transfer to | 00000042768842363 | SBIN0014726 | MAHARASHTRA | Layer : 4 | RR | 30000.00 | 30000.00 | 505500187716-10000, 505500193399-10000, 505500187724-10000 |
| 165 | 9660000100012553 | Money Transfer to | 635110110007370 | BKID0000001 | MAHARASHTRA | Layer : 5 | 912399925583 | 20000.00 | 12000.00 | UPI/912399925583/P2A/635110110007370@BKID0000001./ |
| 166 | 9660000100012553 | Money Transfer to | 3013750986 | KKBK0007476 | TELANGANA | Layer : 5 | 439702971732 | 31088.00 | 6000.00 | UPI/439702971732/P2V/ravi7950663@ibl/PALLAPOLU R |
| 167 | 9660000100012553 | Money Transfer to | 3013750986 | KKBK0007476 | TELANGANA | Layer : 5 | 598836095234 | 2000.00 | 2000.00 | UPI/598836095234/P2V/ravi7950663@ibl/PALLAPOLU R |
| 168 | 635110110007370 | Transaction put on hold | | | | Layer : 5 | | 12000.00 | 0.00 | da rs.12000 lien marked |
| 169 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 458724717441 | 250.00 | 250.00 | |
| 170 | 0847000102999232 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 5 | 401597756100 | 302.00 | 30.00 | UPI:DR:P2M:N:MOBIN |
| 171 | 50100358391517 | Money Transfer to | 625218210015157 | BKID0006252 | BIHAR | Layer : 5 | 504720322364 | 80000.00 | 37500.00 | |
| 172 | 746920110000163 | Money Transfer to | 2135102100000382 | PUNB0213510 | RAJASTHAN | Layer : 5 | 053166848826 | 20000.00 | 6268.94 | |
| 173 | 44830100004447 | Money Transfer to | 59209828314443 | HDFC0005232 | RAJASTHAN | Layer : 5 | 338985348162 | 10000.00 | 8713.00 | 338985348162 |
| 174 | 223771a05581406d89c80b076b0d1fc4 | Money Transfer to | 2916000100519288 | PUNB0291600 | BIHAR | Layer : 5 | 505422360964 | 5105.50 | 2859.00 | UBIHkcLflx2R2S4cGH8uG5TR0d7BumM8jrQ |
| 175 | 59209828314443 | Transaction put on hold | | | | Layer : 5 | | 8713.00 | 0.00 | Lien 8713 |
| 176 | 159129269775 | Money Transfer to | 77770103011371 | FDRL0000001 | KERALA | Layer : 5 | 505313470816 | 50000.00 | 10000.00 | |
| 177 | 00000042768842363 | Money Transfer to | 0353000109233283 | PUNB0035300 | MAHARASHTRA | Layer : 5 | 542194827025 | 27600.00 | 27600.00 | |
| 178 | 0353000109233283 | Withdrawal through ATM | | | | Layer : 5 | | 5000.00 | 5000.00 | ATM WDR 506213032545 DIKSHIT NGR CHOWK \ATM Details: Place of ATM :-ATM WDR 506213032545 DIKSHIT NGR CHOWK \ ATM ID :-00432270
|
| 179 | 0353000109233283 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 9485.62 | ATM WDR 506116029713 DIKSHIT NGR CHOWK \ATM Details: Place of ATM :-ATM WDR 506116029713 DIKSHIT NGR CHOWK \ ATM ID :-00432270
|
| 180 | 0353000109233283 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 10000.00 | ATM WDR 506116007404 DIKSHIT NGR CHOWK \ATM Details: Place of ATM :-ATM WDR 506116007404 DIKSHIT NGR CHOWK \ ATM ID :-00432270
|
| 181 | 3013750986 | Money Transfer to | 003712120000206 | UBIN0800376 | ANDHRA PRADESH | Layer : 6 | 505869077598 | 12200.00 | 6000.00 | |
| 182 | 3013750986 | Money Transfer to | 003712120000206 | UBIN0800376 | ANDHRA PRADESH | Layer : 6 | 505869077598 | 12200.00 | 2000.00 | |
| 183 | 002261100000025 | Money Transfer to | 61308296278 | SBIN0032348 | RAJASTHAN | Layer : 6 | AXNPN05022132301 | 3650.00 | 250.00 | The disputed transaction is made to a merchant, and details such as the amount and date mentioned above are the settlement information. Kindly fetch the transaction id with the help of the provided settlement details. |
| 184 | 002261100000025 | Money Transfer to | RechargeNumber9602254677 | | | Layer : 6 | 401597756100 | 302.00 | 30.00 | This payment is done towards mobile recharge for Phone Number 9602254677 under the circle RJ |
| 185 | 61308296278 | Transaction put on hold | | SBIN0032348 | RAJASTHAN | Layer : 6 | | 250.00 | 0.00 | |
| 186 | 625218210015157 | Money Transfer to | 60517908510 | MAHB0000005 | MAHARASHTRA | Layer : 6 | 504721797599 | 129999.00 | 37500.00 | |
| 187 | 2135102100000382 | Money Transfer to | 2135100100003666 | PUNB0213510 | RAJASTHAN | Layer : 6 | 319037836429 | 20000.00 | 6268.94 | UPI:DR:P2V:N:MOBIN |
| 188 | 60517908510 | Transaction put on hold | | MAHB0000005 | MAHARASHTRA | Layer : 6 | | 37500.00 | 0.00 | Outstanding balance 585080.81 |
| 189 | 2135100100003666 | Withdrawal through ATM | | | | Layer : 6 | | 10000.00 | 4750.42 | ATM WDR 3878 PNB \ANAJ MANDI GANGANAGAR \ RAJAATM Details: Place of ATM :-ATM WDR 3878 PNB \ANAJ MANDI GANGANAGAR \ RAJA ATM ID :-B2044010
|
| 190 | 77770103011371 | Money Transfer to | 77770107823722 | FDRL0007777 | KERALA | Layer : 6 | ncoC4SRQwnEfMp1W | 50000.00 | 10000.00 | IFN/ncoC4SRQwnEfMp1W Transfer to Interest Pot 7777 |
| 191 | 77770107823722 | Transaction put on hold | | | | Layer : 6 | | 10000.00 | 0.00 | AMOUNT LIENMARKED |
| 192 | 2916000100519288 | Money Transfer to | 00000043176727832 | SBIN0007879 | BIHAR | Layer : 6 | 100494823996 | 4000.00 | 2859.00 | UPI/100494823996/P2V/varshak800008@oksbi/Varsha K |
| 193 | 003712120000206 | Money Transfer to | 00000030400381566 | SBIN0000844 | ANDHRA PRADESH | Layer : 7 | 505859091516 | 7500.00 | 7500.00 | UPIAR/505859091516/DR/ARSHID P/SBIN/arshidpatel3@o |
| 194 | 003712120000206 | Money Transfer to | 0448410331 | KKBK0000958 | MAHARASHTRA | Layer : 7 | 542495810265 | 500.00 | 500.00 | UPIAR/542495810265/DR/PARVATAR/KKBK/krishnamurthyp |
| 195 | 0448410331 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 196 | 2135100100003666 | Money Transfer to | 50200079416550 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 403815122067 | 2300.00 | 1518.52 | UPI:DR:P2M:N:MOBIN |
| 197 | 50200079416550 | Transaction put on hold | | | | Layer : 7 | | 1518.00 | 0.00 | Lien 1518 |
| 198 | 00000043176727832 | Money Transfer to | 00000034588302737 | SBIN0003115 | BIHAR | Layer : 7 | 505447255524 | 10000.00 | 2859.00 | |
| 199 | 00000030400381566 | Transaction put on hold | | | | Layer : 7 | | 7500.00 | 0.00 | Disputed amount Rupees 7500/- put on hold. |
| 200 | 00000034588302737 | Transaction put on hold | | | | Layer : 7 | | 2859.00 | 0.00 | Disputed amount Rupees 2859- put on hold. |
| 201 | 34588302737 | Transaction put on hold | | SBIN0003115 | BIHAR | Layer : 7 | | 2859.00 | 0.00 | |
| 202 | 34588302737 | Transaction put on hold | | SBIN0003115 | BIHAR | Layer : 7 | | 2543.02 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 203 | 34588302737 | Money Transfer to | 00000043176727832 | SBIN0007879 | BIHAR | Layer : 8 | 506066412158 | 300.00 | 197.98 | |
| 204 | 00000043176727832 | Transaction put on hold | | | | Layer : 8 | | 197.98 | 0.00 | 27NCRP620099058. Disputed amount Rupees 197.98/- put on hold along with other holds. |
| 205 | 34588302737 | Money Transfer to | 639102010007214 | UBIN0563919 | BIHAR | Layer : 8 | 506209693540 | 9200.00 | 1211.00 | |
| 206 | 34588302737 | Money Transfer to | 00000043176727832 | SBIN0007879 | BIHAR | Layer : 8 | 506066412158 | 300.00 | 300.00 | |
| 207 | 34588302737 | Money Transfer to | 00000003871325460 | CBIN0283604 | BIHAR | Layer : 8 | 506279145175 | 1230.00 | 1230.00 | |
| 208 | 00000003871325460 | Transaction put on hold | | CBIN0283604 | BIHAR | Layer : 8 | | 1093.93 | 0.00 | AVAILABLE_BAL:0.000 |
| 209 | 00000043176727832 | Transaction put on hold | | | | Layer : 8 | | 300.00 | 0.00 | Disputed amount Rupees 300/- put on hold along with other holds. |
| 210 | 639102010007214 | Money Transfer to | 001301560515 | ICIC0000013 | CHANDIGARH | Layer : 9 | 100908599479 | 14590.00 | 1211.00 | |
| 211 | 00000003871325460 | Money Transfer to | 1708108017416 | CNRB0000033 | KARNATAKA | Layer : 9 | 397847745291 | 1230.00 | 136.07 | UPI |
| 212 | 001301560515 | Transaction put on hold | | | | Layer : 9 | | 1211.00 | 0.00 | 026349969 |
| 213 | 43176727832 | Money Transfer to | 00000034588302737 | SBIN0003115 | BIHAR | Layer : 9 | 542800088900 | 1000.00 | 197.98 | |
| 214 | 43176727832 | Money Transfer to | 00000034588302737 | SBIN0003115 | BIHAR | Layer : 9 | 542800088900 | 1000.00 | 300.00 | |
| 215 | 1708108017416 | Money Transfer to | 50278100027942 | BARB0FATMUZ | ODISHA | Layer : 10 | 807980853837 | 1000.00 | 136.07 | |
| 216 | 1708108017416 | Money Transfer to | 50278100027942 | BARB0FATMUZ | ODISHA | Layer : 10 | REMARKS | 0.00 | 0.00 | UTR 807980853837 |
| 217 | 50278100027942 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 10 | | 136.07 | 0.00 | Current Available Balance: 104689 |
| 218 | 1708108017416 | Other | | BARB0FATMUZ | ODISHA | Layer : 10 | | 136.00 | 0.00 | Duplicate entry |
| 219 | 34588302737 | Money Transfer to | 00000003871325460 | CBIN0283604 | BIHAR | Layer : 10 | 506279145175 | 1230.00 | 300.00 | |
| 220 | 34588302737 | Money Transfer to | 00000003871325460 | CBIN0283604 | BIHAR | Layer : 10 | 506279145175 | 1230.00 | 197.98 | |
| 221 | 00000003871325460 | Other | | | | Layer : 10 | | 1230.00 | 0.00 | ALREADY UPDATED |
| 222 | 00000003871325460 | Money Transfer to | 1708108017416 | CNRB0000033 | KARNATAKA | Layer : 11 | 397847745291 | 1230.00 | 300.00 | UPI |
| 223 | 1708108017416 | Money Transfer to | 20336164713 | FINO0000001 | MAHARASHTRA | Layer : 12 | 413026901255 | 524.00 | 300.00 | DA 300 |
| 224 | 20336164713 | Cash Withdrawal through Cheque | 20336164713 | FINO0000001 | MAHARASHTRA | Layer : 12 | | 69682.00 | 300.00 | 50642103659 |