| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 1311110662 | Money Transfer to | 0435002100321740 | PUNB0043500 | RAJASTHAN | Layer : 1 | CBINR52024032610017270 | 650000.00 | 650000.00 | |
| 2 | 312810110001452 | Money Transfer to | 2402252457219900 | AUBL0002524 | MAHARASHTRA | Layer : 1 | 408014223655 | 500.00 | 500.00 | |
| 3 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915179367 | 25000.00 | 25000.00 | |
| 4 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917188326 | 25000.00 | 25000.00 | |
| 5 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917186736 | 25000.00 | 25000.00 | |
| 6 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915181240 | 24500.00 | 24500.00 | |
| 7 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407916185126 | 25000.00 | 25000.00 | |
| 8 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917188114 | 25000.00 | 25000.00 | |
| 9 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917186490 | 25000.00 | 25000.00 | |
| 10 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917186516 | 25000.00 | 25000.00 | |
| 11 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917186546 | 25000.00 | 25000.00 | |
| 12 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917186660 | 25000.00 | 25000.00 | |
| 13 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917186343 | 25000.00 | 25000.00 | |
| 14 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915180645 | 25000.00 | 25000.00 | |
| 15 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915178811 | 25000.00 | 25000.00 | |
| 16 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915179086 | 25000.00 | 25000.00 | |
| 17 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915179203 | 25000.00 | 25000.00 | |
| 18 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917188034 | 25000.00 | 25000.00 | |
| 19 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407917188362 | 25000.00 | 25000.00 | |
| 20 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407916185170 | 25000.00 | 25000.00 | |
| 21 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915179128 | 25000.00 | 25000.00 | |
| 22 | 312810110001452 | Money Transfer to | 2402225857119750 | AUBL0002258 | RAJASTHAN | Layer : 1 | 407915180766 | 25000.00 | 25000.00 | |
| 23 | 087010100102537 | Money Transfer to | 0435002100321740 | PUNB0043500 | RAJASTHAN | Layer : 1 | 408616499454 | 50000.00 | 50000.00 | BHAGWATI AGRO TECH |
| 24 | 33670604696 | Money Transfer to | 072605501686 | | | Layer : 1 | SBINR52024041616257195 | 572208.20 | 572208.20 | |
| 25 | 072605501686 | Other | 0 | | | Layer : 1 | | 572208.20 | 0.00 | DA 572208.2 moved in multiple accounts , lien recommneded, accouint is marked debited freeze |
| 26 | 312810110001452 | Money Transfer to | 0435002100321740 | PUNB0043500 | RAJASTHAN | Layer : 1 | BKIDR52024032200742719 | 225000.00 | 225000.00 | PUNB0043500 |
| 27 | 312810110001452 | Money Transfer to | 0435002100321740 | PUNB0043500 | RAJASTHAN | Layer : 1 | BKIDN24082735991 | 25000.00 | 25000.00 | PUNB0043500 |
| 28 | 312810110001452 | Money Transfer to | 0435002100321740 | PUNB0043500 | RAJASTHAN | Layer : 1 | BKIDN24082819159 | 50000.00 | 50000.00 | PUNB0043500 |
| 29 | 312810110001452 | Money Transfer to | 435002100321740 | PUNB0043500 | RAJASTHAN | Layer : 1 | 408208306903 | 25000.00 | 25000.00 | |
| 30 | 312810110001452 | Money Transfer to | 435002100321740 | PUNB0043500 | RAJASTHAN | Layer : 1 | 408717558564 | 50000.00 | 50000.00 | |
| 31 | 0435002100321740 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Transaction Id / UTR Number |
| 32 | 0435002100321740 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Transaction Id / UTR Number not found |
| 33 | 0435002100321740 | Money Transfer to | 159401504050 | | | Layer : 2 | 408616446814 | 165440.00 | 164618.00 | IMPS-OUT/408616446814/ICIC0001594/159401504050 |
| 34 | 0435002100321740 | Money Transfer to | 259540875904 | | | Layer : 2 | 408616447032 | 100009.00 | 100009.00 | IMPS-OUT/408616447032/INDB0000143/259540875904 |
| 35 | 0435002100321740 | Money Transfer to | 259540875904 | | | Layer : 2 | 408616447153 | 200008.00 | 200008.00 | IMPS-OUT/408616447153/INDB0000143/259540875904 |
| 36 | 0435002100321740 | Money Transfer to | 0448728245 | | | Layer : 2 | 408616448041 | 186308.00 | 185365.00 | IMPS-OUT/408616448041/KKBK0007472/0448728245 |
| 37 | 159401504050 | Transaction put on hold | 0 | | | Layer : 2 | | 164618.00 | 0.00 | HOLD BY SR977908986 |
| 38 | 0435002100321740 | Money Transfer to | 994200360003526 | TSAB0000142 | TELANGANA | Layer : 2 | PUNBR52024032616184031 | 493500.00 | 50000.00 | NRTGS/PUNBR52024032616184031/5153366139/prabhakar |
| 39 | 0435002100321740 | Money Transfer to | 254442244020 | INDB0002154 | RAJASTHAN | Layer : 2 | 408210026242 | 300008.00 | 225000.00 | IMPS-OUT/408210026242/INDB0002154/254442244020 |
| 40 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:56 ATM ID :-HYON8156
|
| 41 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:57 ATM ID :-HYON8156
|
| 42 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:58 ATM ID :-HYON8156
|
| 43 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/16:59 ATM ID :-HYON8156
|
| 44 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/6407/Lad Bazar CharminarHyderabadT260324/17:00 ATM ID :-HYON8156
|
| 45 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 2998 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/16:57 ATM ID :-HYON8076
|
| 46 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 17002 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/16:58 ATM ID :-HYON8076
|
| 47 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 2998 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/16:58 ATM ID :-HYON8076
|
| 48 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 17002 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:00 ATM ID :-HYON8076
|
| 49 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 2998 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:00 ATM ID :-HYON8076
|
| 50 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 17002 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:02 ATM ID :-HYON8076
|
| 51 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 2998 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:02 ATM ID :-HYON8076
|
| 52 | 0448728245 | Withdrawal through ATM | 0 | | | Layer : 2 | | 6500.00 | 0.00 | DISPUTED AMOUNT IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/5680/Metro ShalibandaHyderabadTSI260324/17:03 ATM ID :-HYON8076
|
| 53 | 435002100321740 | Money Transfer to | 0857108066282 | CNRB0000857 | KERALA | Layer : 2 | 408209021304 | 40052.50 | 25000.00 | IMPS-OUT/408209021304/CNRB0000857/0857108066282 |
| 54 | 0435002100321740 | Money Transfer to | 110170625040 | CNRB0006481 | HARYANA | Layer : 2 | 408618459235 | 100110.00 | 50000.00 | IMPS-OUT/408618459235/CNRB0006481/110170625040 |
| 55 | 0857108066282 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA: 9967.36/-, TRANSACTION TIME 09:36:54ATM Details: Place of ATM :-MALIKA COMPLEX MUKKOM ATM ID :-ATMID-11350498
|
| 56 | 0857108066282 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | DA: 15032.64/-, TRANSACTION TIME FROM 09:46:45 TO 09:48:14ATM Details: Place of ATM :-ATM CASH-S1AWKL12-MUKKOMBRANCHKOZHIKODEKLIN-22/03/24 ATM ID :-S1AWKL12
|
| 57 | 110170625040 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74897.74 | 0.00 | DA:- 50000/-, REF: ATM CASH-ATM 19:17:27/6008ATM Details: Place of ATM :-ATM CASH-ATM A330-HONGKONGBANK(M)BURDUBAIAE-26/03/24 19:17:27/6008 ATM ID :-A330
|
| 58 | 259540875904 | Money Transfer to | 0524053000012185 | | | Layer : 3 | 408616190103 | 49569.00 | 49569.00 | |
| 59 | 259540875904 | Money Transfer to | 0176053000011817 | | | Layer : 3 | 408616190104 | 49001.00 | 49001.00 | |
| 60 | 259540875904 | Money Transfer to | 50200078388322 | | | Layer : 3 | 408616190105 | 47160.00 | 47160.00 | |
| 61 | 259540875904 | Money Transfer to | 0524053000012185 | | | Layer : 3 | 408616190107 | 48546.00 | 48546.00 | |
| 62 | 259540875904 | Money Transfer to | 613401523342 | | | Layer : 3 | 408617217395 | 73336.00 | 73336.00 | |
| 63 | 259540875904 | Money Transfer to | 10250539836 | | | Layer : 3 | 408617217385 | 58944.00 | 32405.00 | |
| 64 | 0524053000012185 | Withdrawal through ATM | 0 | | | Layer : 3 | | 97892.90 | 0.00 | CWDR/000000391891/26-03-2024 15:44:25/CMN , DEBIT FREEZE AND LIEN MARKED IN THE ACCOUNTATM Details: Place of ATM :-Dubai Dubai AE ATM ID :-SDU9708
|
| 65 | 0176053000011817 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50158.00 | 0.00 | CWDR/000000392974/26-03-2024 15:45:35/CMN, LIEN AND DEBIT FREEZE MARKED IN THE ACCOUNTATM Details: Place of ATM :-Dubai Dubai AE ATM ID :-SDU9708
|
| 66 | 254442244020 | Money Transfer to | 2401261757917100 | AUBL0002617 | HARYANA | Layer : 3 | 408222861173 | 213097.00 | 213097.00 | |
| 67 | 254442244020 | Money Transfer to | 20200031372371 | BDBL0002300 | HARYANA | Layer : 3 | 408221822630 | 198450.00 | 11903.00 | |
| 68 | 0448728245 | Money Transfer to | 150110262004 | INDB0002033 | TELANGANA | Layer : 3 | 408618165995 | 100000.00 | 10502.00 | FROM 100000 DISPUTED AMOUNT 10502 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER TRANSFERED TO INDUSIND BANK |
| 69 | 0448728245 | Money Transfer to | 150110262004 | INDB0002033 | TELANGANA | Layer : 3 | 408618165995 | 100000.00 | 6500.00 | FROM 100000 DISPUTED AMOUNT 6500 IS INTERNALLY TRANSFERED FROM ACCOUNT 4548733352 TO ACCOUNT 0448728245 AND FURTHER TRANSFERED TO INDUSIND BANK |
| 70 | 2401261757917100 | Withdrawal through ATM | 0 | | | Layer : 3 | | 220000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-Sco-181 Area In Sector C.U.E -I Red Square Market Hisar Haryana -125001 ATM ID :-ABHHR02 |
| 71 | 20200031372371 | Other | 0 | | | Layer : 3 | | 40000.00 | 0.00 | INTERNAL TRF/MB/1000/FROM-GEETARANI/TO-SANJAY KUMAR (DA Rs. 11903/-) |
| 72 | 20200031372371 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATW USING 508968XXXXXX1005-REFERENCE408318164920-FATEHABADATM Details: Place of ATM :-FATEHABAD ATM ID :-00000
|
| 73 | 20200031372371 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATW USING 508968XXXXXX1005-REFERENCE408319186143-FATEHABAD (DA Rs. 1903/-)ATM Details: Place of ATM :-FATEHABAD ATM ID :-000000
|
| 74 | 50200078388322 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 4 | 445201396062 | 24989.00 | 24989.00 | |
| 75 | 613401523342 | Money Transfer to | 4632020014330118 | HDFC0000128 | TAMIL NADU | Layer : 4 | 408709597419 | 142000.00 | 73336.00 | DA-73336/-,Credit Card transaction. |
| 76 | 4632020014330118 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | unable to trace the txn |
| 77 | 4632020014330118 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | unable to trace the txn |
| 78 | 150110262004 | Money Transfer to | 50200075663384 | HDFC0000790 | MAHARASHTRA | Layer : 4 | 408619266537 | 91050.00 | 17002.00 | |
| 79 | 10250539836 | Money Transfer to | 38202439913 | | | Layer : 4 | 408665079212 | 10000.00 | 10000.00 | |
| 80 | 38202439913 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Hold marked for Rs. 10000/-, and as on today balance is Rs. 10492/-. |
| 81 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 5 | 445201396062 | 24989.00 | 24989.00 | |
| 82 | 50200075663384 | Money Transfer to | 37807140960 | SBIN0018866 | MAHARASHTRA | Layer : 5 | 408619367051 | 135000.00 | 17002.00 | IMPS-408619367051-OMKAR JAGDALE-SBIN-XXXXXXX0960-ALL |
| 83 | 37807140960 | Transaction put on hold | 0 | | | Layer : 5 | | 17002.00 | 0.00 | Hold marked for Rs. 17002/-, and as on today balance is Rs. 38373/-. |
| 84 | 50200075663384 | Money Transfer to | 37807140960 | SBIN0018866 | MAHARASHTRA | Layer : 5 | 408619367051 | 135000.00 | 17002.00 | IMPS-408619367051-OMKAR JAGDALE-SBIN-XXXXXXX0960-ALL |
| 85 | 37807140960 | Other | 0 | | | Layer : 5 | | 17002.00 | 0.00 | Already complied for the same account number and txn ID and also for the same disputed amount........Duplicate entry |
| 86 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-1538 | | | Layer : 6 | 408617713452 | 25000.00 | 24989.00 | Transaction was made towards credit card ending with 1538 ,due to tokenization, we dont store the full credit card number at our end.Kindly dont reassign the case as all the details have been shared from our end. |
| 87 | XXXX-XXXX-XXXX-1538 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | incomplete card number |