| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 331105500667 | Money Transfer to | 60476606217 | MAHB0000402 | KARNATAKA | Layer : 1 | ICICR42024042300534243 | 780000.00 | 780000.00 | |
| 2 | 331105500667 | Money Transfer to | 60487007209 | MAHB0000402 | KARNATAKA | Layer : 1 | ICICR42024041900513717 | 720000.00 | 720000.00 | |
| 3 | 331105500667 | Money Transfer to | 60487007209 | MAHB0000402 | KARNATAKA | Layer : 1 | 35982241991DC | 600000.00 | 600000.00 | |
| 4 | 331105500667 | Money Transfer to | 60487007209 | MAHB0000402 | KARNATAKA | Layer : 1 | 35956865471DC | 66000.00 | 66000.00 | |
| 5 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | DA 20000/- RRN 411411436245 411411436248ATM Details: Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
|
| 6 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | DA 30000/- RRN 411418015192 411418015550 411418015849ATM Details: Place of ATM :-UBI MITHAPURBYPASS PATNA BR IN ATM ID :-PPAT3010
|
| 7 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | DA 20000/- RRN 411512028748 411512029409ATM Details: Place of ATM :-RAMKRISHNA NAGAR BR PATNA BR IN ATM ID :-S1ACPB30
|
| 8 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DA 10000/- RRN 411512029796ATM Details: Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA BR IN ATM ID :-S1ACBX05
|
| 9 | 60487007209 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | DA 30000/- RRN 411012008096 411012008066 411012008281ATM Details: Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
|
| 10 | 60487007209 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | DA 30000/- RRN 410617569424 410617583844 410617597007ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 11 | 60487007209 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DA 10000/- RRN 410620046336ATM Details: Place of ATM :-AHIDUJ AHIDUJ AHID MERAPANI FS AS IN ATM ID :-NSD77902
|
| 12 | 60487007209 | Withdrawal through ATM | 0 | | | Layer : 1 | | 29000.00 | 0.00 | da 29000/- RRN 410705691678 410705694003 410705696520ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 13 | 60487007209 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | DA 30000/- RRN 410918009090 410919009091 410919009093ATM Details: Place of ATM :-ICICI Bank Atm Nihalbhawan Oldpalam-Gurgaon Road 122015Gurugram 122015 ATM ID :-SACWN963
|
| 14 | 60487007209 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | DA 30000/- RRN 410310468669 410310468671ATM Details: Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
|
| 15 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 411012008096ATM Details: Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
|
| 16 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL FROM ATM Ref 411012008066ATM Details: Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
|
| 17 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL FROM ATM Ref 411012008281ATM Details: Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
|
| 18 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 411106030259ATM Details: Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
|
| 19 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 411106029447ATM Details: Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
|
| 20 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 411106029499ATM Details: Place of ATM :-VPO DHUNDAHERA IAD GURGAON HR 122016 ATM ID :-DPRH1911
|
| 21 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 410617569424ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 22 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 410617583844ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 23 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 41061759700ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 24 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL FROM ATM Ref 410620046336ATM Details: Place of ATM :-AHIDUJ AHIDUJ AHID MERAPANI FS AS 785705 ATM ID :-NSD77902
|
| 25 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 410705691678ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 26 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 410705694003ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 27 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 410705696520ATM Details: Place of ATM :-H.No. 204 Mohalla Tibdi Adjoining Kotak Bank ATM Old Delhi Gurgaon Road Dundhahera Gurgaon 12 122016 ATM ID :-HRHAO038
|
| 28 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 15000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 410310468669ATM Details: Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
|
| 29 | 60476606217 | Withdrawal through ATM | 0 | | | Layer : 1 | | 15000.00 | 0.00 | CASH WITHDRAWAL THROUGH ATM Ref 410310468671ATM Details: Place of ATM :-GURGAON HARYANA SCO 11 SECTOR-23 A NEAR GOLDEN TULIP HOTEL GURGAON 122017 122017 ATM ID :-PA1308X1
|
| 30 | 60476606217 | Other | 0 | | | Layer : 1 | | 66000.00 | 0.00 | This is duplicate entry. Details already provided. |
| 31 | 60476606217 | Other | 0 | | | Layer : 1 | | 600000.00 | 0.00 | This is duplicate entry. Details already provided. |
| 32 | 60487007209 | Other | 0 | | | Layer : 1 | | 780000.00 | 0.00 | Provided details are not correct. |
| 33 | 60476606217 | Money Transfer to | 7710644450 | IDIB000A661 | BIHAR | Layer : 2 | 448022210294 | 10000.00 | 10000.00 | |
| 34 | 60476606217 | Money Transfer to | 7710644450 | IDIB000A661 | BIHAR | Layer : 2 | 448065503811 | 10000.00 | 10000.00 | |
| 35 | 60476606217 | Money Transfer to | 7710644450 | IDIB000A661 | BIHAR | Layer : 2 | 448058497101 | 10000.00 | 10000.00 | |
| 36 | 60476606217 | Money Transfer to | 7710644450 | IDIB000A661 | BIHAR | Layer : 2 | 411445408662 | 8000.00 | 8000.00 | |
| 37 | 60476606217 | Money Transfer to | 03314700000222 | DCBL0000033 | GUJARAT | Layer : 2 | 411419004763 | 49500.00 | 49500.00 | |
| 38 | 60476606217 | Money Transfer to | 60484808746 | MAHB0001308 | HARYANA | Layer : 2 | 448097514376 | 5000.00 | 5000.00 | |
| 39 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | 411419343023 | 50000.00 | 50000.00 | |
| 40 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | 411419343099 | 50000.00 | 50000.00 | |
| 41 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | 411419343139 | 50000.00 | 50000.00 | |
| 42 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | 411419343120 | 40000.00 | 40000.00 | |
| 43 | 03314700000222 | Withdrawal through ATM | 0 | | | Layer : 2 | | 39500.00 | 0.00 | Disputed amount of Rs 38,836 is involved in ATM through multiple transactions.ATM Details: Place of ATM :-ICICI Bank Atm Shop No 2. New Kamlesh Utsavhall Ramkrishana Nagar Patna Bihar.800027Patna 800027 ATM ID :-SFCNQ756
|
| 44 | 03314700000222 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Disputed amount of Rs 10000 is involved in ATM transcation.ATM Details: Place of ATM :-RAMKRISHNA NGR PATNA PATNA BR IN ATM ID :-UK168701
|
| 45 | 03314700000222 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Disputed amount of Rs 664 is involved in ATM transcation.ATM Details: Place of ATM :-Konark Shere Behind RBI Exhibition Road Patna Bihar - 800001 ATM ID :-DCB21501
|
| 46 | 10177101015 | Withdrawal through ATM | 0 | | | Layer : 2 | | 190000.00 | 0.00 | Disputed amount 190000/- put on hold. However money has been withdrawn through ATM.ATM Details: Place of ATM :-UPPER GROUND FLOOR SHOP NO 14 15 G V MALL BORING ROAD PATNA BIHAR 800001BORING ROAD BRANCH A 800001 ATM ID :-IN602810
|
| 47 | 60476606217 | Money Transfer to | 7710644450 | IDIB000A661 | BIHAR | Layer : 2 | SEE IN REMARK | 50000.00 | 50000.00 | RRN 411510442583 411511144824 411554757364 411585649341 411590836304 |
| 48 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | 411508360252 | 1000.00 | 1000.00 | |
| 49 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | 411508360525 | 40000.00 | 40000.00 | |
| 50 | 60476606217 | Money Transfer to | 156290382961 | INDB0001926 | DELHI | Layer : 2 | 411509360537 | 500.00 | 500.00 | |
| 51 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | see in remark | 157000.00 | 157000.00 | |
| 52 | 60476606217 | Money Transfer to | 10177101015 | IDFB0060289 | BIHAR | Layer : 2 | see in remark | 157000.00 | 157000.00 | 411509361366 411509361775 411510362349 411509360966 |
| 53 | 10177101015 | Withdrawal through ATM | 0 | | | Layer : 2 | | 41000.00 | 0.00 | We have marked hold on account, however the amount INR 41000/- has been withdrawn through ATM, statement attached.ATM Details: Place of ATM :-Gandhi Maidan Patna ATM ID :-IN602830
|
| 54 | 156290382961 | Transaction put on hold | 0 | | | Layer : 2 | | 500.00 | 0.00 | TRANSACTION OF 500 IS PUT ON HOLD |
| 55 | 60476606217 | Money Transfer to | 7739307079 | IDIB000U511 | HARYANA | Layer : 2 | SEE IN REMARK | 51000.00 | 51000.00 | RRN 411510362411 411510362808 |
| 56 | 60476606217 | Money Transfer to | 10175510097 | IDFB0060289 | BIHAR | Layer : 2 | 411512369394 | 1000.00 | 1000.00 | |
| 57 | 60476606217 | Money Transfer to | 10175125958 | IDFB0060289 | BIHAR | Layer : 2 | SEE IN REMARK | 66500.00 | 66500.00 | RRN 411512369347 411513369974 411513370010 |
| 58 | 10175510097 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1000.00 | 0.00 | We have marked lien on account, however the amount INR 1000/- has been withdrawn through ATMATM Details: Place of ATM :-UPPER GROUND FLOOR SHOP NO. 14-15 G.V. MALL BORING ROAD PATNA BIHAR 800001BORING ROAD BRANCH A 800001 ATM ID :-IN602810
|
| 59 | 10175125958 | Withdrawal through ATM | 0 | | | Layer : 2 | | 66500.00 | 0.00 | We have marked lien on account, however the amount INR 66500/- has been withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
|
| 60 | 60487007209 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 411012181792 | 50000.00 | 50000.00 | |
| 61 | 60487007209 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 411013183364 | 50000.00 | 50000.00 | |
| 62 | 60487007209 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 411013183693 | 20000.00 | 20000.00 | |
| 63 | 60487007209 | Money Transfer to | 158987009761 | INDB0000393 | BIHAR | Layer : 2 | SEE IN REMARK | 115000.00 | 115000.00 | RRN 411013183777 411013184033 411013184359 |
| 64 | 158987009761 | Withdrawal through ATM | 0 | | | Layer : 2 | | 99500.00 | 0.00 | ATM CASH WITHDRAWALATM Details: Place of ATM :-Vill Khajpura Baily Road Post B.V.Collage Dist Patna 800014 800014 ATM ID :-MN005503
|
| 65 | 158987009761 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | ATM CASH WITHDRAWALATM Details: Place of ATM :-Moti Chawk Po Khagaul Patna Bihar.Pin 800004. 800004 ATM ID :-MC005522
|
| 66 | 158987009761 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATM CASH WITHDRAWALATM Details: Place of ATM :-Vill Khajpura Baily Road Post B.V.Collage Dist Patna 800014 800014 ATM ID :-MN005503
|
| 67 | 60487007209 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND | Layer : 2 | see in remark | 200000.00 | 178500.00 | RRN 411018194598 411018194617 411018195174 411018195212 |
| 68 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | DPCN1911/GOVT SCHOOL DUNDAHERA GURGAON HRIN/800024ATM Details: Place of ATM :-GOVT SCHOOL DUNDAHERA GURGAON HRIN ATM ID :-DPCN1911
|
| 69 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | CN192301 / ASHIYANA DIGHA MAIN ROPATNA BRIN /800031ATM Details: Place of ATM :-LEGEND PLAZA RAJA BAZAR PATNA ASHIYANA DIGHA MAIN ROAD 800014 ATM ID :-CN192301
|
| 70 | 60487007209 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND | Layer : 2 | 411018195212 | 50000.00 | 48900.00 | |
| 71 | 60487007209 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410617034990 410618035352 | 80000.00 | 80000.00 | |
| 72 | 60487007209 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410617035009 410618035366 | 80000.00 | 80000.00 | |
| 73 | 60487007209 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410618035680 410618036005 | 80000.00 | 80000.00 | |
| 74 | 60487007209 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410618035752 41061803601 | 80000.00 | 80000.00 | |
| 75 | 60487007209 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410617035009 410618035366 | 80000.00 | 80000.00 | DATE CORRECTED |
| 76 | 60487007209 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410617034990 410618035352 | 80000.00 | 80000.00 | date corrected |
| 77 | 60487007209 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410618036488 | 40000.00 | 40000.00 | |
| 78 | 60487007209 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410618036516 | 40000.00 | 40000.00 | |
| 79 | 60487007209 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 410618037018 | 50000.00 | 50000.00 | |
| 80 | 60487007209 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 410916150683 | 20000.00 | 20000.00 | |
| 81 | 60487007209 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 411012181792 | 50000.00 | 50000.00 | |
| 82 | 60487007209 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 410316927093 | 36000.00 | 36000.00 | |
| 83 | 10163821212 | Withdrawal through ATM | 0 | | | Layer : 2 | | 199500.00 | 0.00 | We have marked Lien on account, however the amount INR 199500/- has been withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
|
| 84 | 10163821212 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | We have marked Lien on account, however the amount INR 500/- has been withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
|
| 85 | 10163821212 | Other | 0 | | | Layer : 2 | | 80000.00 | 0.00 | We have already taken action on this UTR |
| 86 | 10162348211 | Withdrawal through ATM | 0 | | | Layer : 2 | | 199500.00 | 0.00 | We have marked Lien on account, however the amount INR 199500/- has been withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
|
| 87 | 10162348211 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | We have marked Lien on account, however the amount INR 500/- has been withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR SHOP NO 26 SECTOR 23 PALAM VIHAR GURGAON 122017 ATM ID :-IN210060
|
| 88 | 10162348211 | Other | 0 | | | Layer : 2 | | 80000.00 | 0.00 | We have already taken action on this UTR |
| 89 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 36000.00 | 0.00 | AQUR ID 900001. Disputed amount is INR 36000/-ATM Details: Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
|
| 90 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | AQUR ID 800024. Disputed amount is INR 50000/-ATM Details: Place of ATM :-VPO DHUNDAHERA IAD GURGAON HRIN ATM ID :-DPRH1911
|
| 91 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | AQUR ID 800024. Disputed amount is INR 20000/-ATM Details: Place of ATM :-SECTOR 23 GURGAON IAD GURGAON HRIN ATM ID :-DPRH3233
|
| 92 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | AQUR ID 900001. Disputed amout is INR 50000/-ATM Details: Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
|
| 93 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | AQUR ID 800024. Disputed amount is INR 20000/-ATM Details: Place of ATM :-GOVT SCHOOL DUNDAHERA GURGAON HRIN ATM ID :-DPCN1911
|
| 94 | 10176119353 | Withdrawal through ATM | 0 | | | Layer : 2 | | 178500.00 | 0.00 | We have marked Lien on account, however the amount INR 178500/- has been withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA 800001 ATM ID :-IN602830
|
| 95 | 10176119353 | Other | 0 | | | Layer : 2 | | 48900.00 | 0.00 | We have already taken action on this UTR 411018195212, 25/04/2024 03:57:AM |
| 96 | 7710644450 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | SEQ NO 411417032279ATM Details: Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
|
| 97 | 7710644450 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | SEQ NO 411417000261ATM Details: Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
|
| 98 | 7710644450 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | SEQ NO 411417000737ATM Details: Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA ATM ID :-S1ACBX05
|
| 99 | 7710644450 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9500.00 | 0.00 | SEQ NO 411417001265ATM Details: Place of ATM :-RAMKRISHNA NAGAR BR PATNA ATM ID :-S1ACPB30
|
| 100 | 7710644450 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | SEQ NO 411507006349/ 411507006350 / 411507006351ATM Details: Place of ATM :-RAMKRISHNA NGR PATNA PATNA ATM ID :- UK168701
|
| 101 | 7710644450 | Transaction put on hold | 0 | | | Layer : 2 | | 20009.00 | 0.00 | Hold marked. Balance Rs 20009 |
| 102 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40500.00 | 0.00 | SEQ NO 411510999492/ 411510999495 / 411510999496 / 411510999497 / 411510999498ATM Details: Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
|
| 103 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9500.00 | 0.00 | SEQ NO 411510020803ATM Details: Place of ATM :-Showroom No. SR02 Rajendra Ram Plaza Exhibition Road Patna 800 001 800001 ATM ID :-MN005501
|
| 104 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | SEQ NO 411612007245ATM Details: Place of ATM :-Ward no 30 holding no 2566 New jaganpura Ramkrishna nagar Patna Bihar 800027.Patna 800027 ATM ID :-TCDN131601
|
| 105 | 7739307079 | Transaction put on hold | 0 | | | Layer : 2 | | 210.00 | 0.00 | Hold marked. Balance Rs 210 |
| 106 | 60487007209 | Money Transfer to | 41540100013335 | BARB0PREETV | DELHI | Layer : 2 | 411020621262 | 50000.00 | 11000.00 | Provided details are correct. Please check. |
| 107 | 60487007209 | Money Transfer to | 10166678722 | IDFB0020101 | DELHI | Layer : 2 | see in remark | 110100.00 | 110100.00 | RRN 411035869591 411056507425 411070499832 411093492942 447646102415 447648305639. Provided details are correct. Please check. |
| 108 | 60487007209 | Money Transfer to | 41540100013335 | BARB0PREETV | DELHI | Layer : 2 | refer remarks | 51000.00 | 51000.00 | 411020621262 411073883665 |
| 109 | 60476606217 | Money Transfer to | 10170706606 | IDFB0060991 | BIHAR | Layer : 2 | 411420345635 | 1000.00 | 1000.00 | Provided details are correct. Please check. |
| 110 | 60476606217 | Money Transfer to | 10170706606 | IDFB0060991 | BIHAR | Layer : 2 | 411421346434 | 50000.00 | 50000.00 | Provided details are correct. Please check. |
| 111 | 60487007209 | Money Transfer to | 2401254956543824 | AUBL0002549 | DELHI | Layer : 2 | refer remarks | 26500.00 | 26500.00 | 411013184393 411013184726 |
| 112 | 60487007209 | Money Transfer to | 1372018948614311 | IDFB0020101 | DELHI | Layer : 2 | MAHBH24110089270 | 50000.00 | 50000.00 | |
| 113 | 60476606217 | Money Transfer to | 10175125958 | IDIB000U511 | HARYANA | Layer : 2 | 411513370010 | 15500.00 | 15500.00 | |
| 114 | 41540100013335 | Other | 0 | | | Layer : 2 | | 51000.00 | 0.00 | Kindly Provide Correct Dispute Amount And Utr number |
| 115 | 10170706606 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1000.00 | 0.00 | Disputed amount INR 1000/- put on lien however funds are withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
|
| 116 | 2401254956543824 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Unable to find the txn by UTR ID :- refer remarks on the date mentioned above in order to trace the transaction. For further information please reach out to us at notice_liabilitiesops@aubank.in. |
| 117 | 10175125958 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | The account no mentioned not pertains to our indian bank.please check and provide us correct details |
| 118 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 411012181792 | 50000.00 | 50000.00 | DA 50000 |
| 119 | 60476606217 | Money Transfer to | 41540100013335 | BARB0PREETV | DELHI | Layer : 2 | 411073883665 | 1000.00 | 1000.00 | DA 1000 |
| 120 | 60476606217 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 411013183364 | 50000.00 | 50000.00 | DA 50000 |
| 121 | 60476606217 | Money Transfer to | 10166678722 | IDFB0020101 | DELHI | Layer : 2 | 447648305639 | 5000.00 | 5000.00 | DA 5000 |
| 122 | 60476606217 | Money Transfer to | 10166678722 | IDFB0020101 | DELHI | Layer : 2 | 447646102415 | 5000.00 | 5000.00 | DA 5000 |
| 123 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 411013183693 | 20000.00 | 20000.00 | DA 20000 |
| 124 | 60476606217 | Money Transfer to | 158987009761 | INDB0000393 | BIHAR | Layer : 2 | 411013183777 | 15000.00 | 15000.00 | DA 15000 |
| 125 | 60476606217 | Money Transfer to | 158987009761 | INDB0000393 | BIHAR | Layer : 2 | 411013184033 | 50000.00 | 50000.00 | DA 50000 |
| 126 | 158987009761 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | 4084 /025026/ 1699.32ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED PATNA BR ATM ID :-MN005503
|
| 127 | 60476606217 | Money Transfer to | 158987009761 | INDB0000393 | BIHAR | Layer : 2 | 411013184359 | 50000.00 | 50000.00 | DA 50000 |
| 128 | 158987009761 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | 4087 /026843/ 51199.32ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED PATNA BR ATM ID :-MN005503
|
| 129 | 60476606217 | Money Transfer to | 2401254956543824 | AUBL0002549 | DELHI | Layer : 2 | 411013184393 | 25000.00 | 25000.00 | DA 25000 |
| 130 | 158987009761 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Already share details |
| 131 | 60476606217 | Money Transfer to | 2401254956543824 | AUBL0002549 | DELHI | Layer : 2 | 411013184726 | 1500.00 | 1500.00 | DA 1500 |
| 132 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND | Layer : 2 | 411018194598 | 50000.00 | 50000.00 | DA 50000 |
| 133 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND | Layer : 2 | 411018194617 | 50000.00 | 50000.00 | DA 50000 |
| 134 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND | Layer : 2 | 411018195174 | 50000.00 | 50000.00 | DA 50000 |
| 135 | 2401254956543824 | Transaction put on hold | 0 | | | Layer : 2 | | 26500.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 136 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND | Layer : 2 | 411018195212 | 50000.00 | 50000.00 | DA 50000 |
| 137 | 60476606217 | Money Transfer to | 1372018948614311 | UTKS0001353 | BIHAR | Layer : 2 | 411019196301 | 35500.00 | 35500.00 | DA 35500 |
| 138 | 60476606217 | Money Transfer to | 1372018948614311 | UTKS0001353 | BIHAR | Layer : 2 | MAHBH24110089270 | 50000.00 | 50000.00 | DA 50000 |
| 139 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 411105209513 | 30000.00 | 30000.00 | DA 30000 |
| 140 | 10176119353 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | We have already action taken this RRN 411018194617/411018194598/447646102415447648305639/411013183364 |
| 141 | 10176119353 | Other | 0 | | | Layer : 2 | | 100000.00 | 0.00 | We have already action taken this RRN 411018195212/411018195174 |
| 142 | 60476606217 | Money Transfer to | 41540100013335 | BARB0PREETV | DELHI | Layer : 2 | 411107210124 | 19000.00 | 19000.00 | DA 19000 |
| 143 | 60476606217 | Money Transfer to | 1372018948614311 | UTKS0001353 | BIHAR | Layer : 2 | 411019195756 | 1000.00 | 1000.00 | DA 1000 |
| 144 | 60476606217 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410617034990 | 40000.00 | 40000.00 | DA 40000 |
| 145 | 60476606217 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410617035009 | 40000.00 | 40000.00 | DA 40000 |
| 146 | 60476606217 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410618035352 | 40000.00 | 40000.00 | DA 40000 |
| 147 | 60476606217 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410618035366 | 40000.00 | 40000.00 | DA 40000 |
| 148 | 60476606217 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410618035680 | 40000.00 | 40000.00 | DA 40000 |
| 149 | 60476606217 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410618035752 | 40000.00 | 40000.00 | DA 40000 |
| 150 | 60476606217 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410618036005 | 40000.00 | 40000.00 | DA 40000 |
| 151 | 60476606217 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410618036017 | 40000.00 | 40000.00 | DA 40000 |
| 152 | 60476606217 | Money Transfer to | 10163821212 | IDFB0021019 | HARYANA | Layer : 2 | 410618036488 | 40000.00 | 40000.00 | DA 40000 |
| 153 | 60476606217 | Money Transfer to | 10162348211 | IDFB0021019 | HARYANA | Layer : 2 | 410618036516 | 40000.00 | 40000.00 | DA 40000 |
| 154 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | MAHBH24106061177 | 50000.00 | 50000.00 | DA 50000 |
| 155 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 410618037018 | 50000.00 | 50000.00 | DA 50000 |
| 156 | 60476606217 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 410679483144 | 20000.00 | 20000.00 | DA 20000 |
| 157 | 60476606217 | Money Transfer to | 20309496616 | FINO0000001 | MAHARASHTRA | Layer : 2 | 410650519030 | 10000.00 | 10000.00 | DA 10000 |
| 158 | 41540100013335 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Dispute Amount 500 / 411012908996ATM Details: Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
|
| 159 | 41540100013335 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | Dispute Amount 500 / 411012908995ATM Details: Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
|
| 160 | 41540100013335 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9000.00 | 0.00 | Dispute Amount 9000 / 411107031377ATM Details: Place of ATM :-INDUSIND BANK LIMITED PATNA BR0 IN ATM ID :-MC005522
|
| 161 | 41540100013335 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Dispute Amount 10000 / 411107031313ATM Details: Place of ATM :-INDUSIND BANK LIMITED PATNA BR0 IN ATM ID :-MC005522
|
| 162 | 20309496616 | Withdrawal through ATM | 0 | | | Layer : 2 | | 2000.00 | 0.00 | 410709098960ATM Details: Place of ATM :-SONU CYBER CAFE Barh, INDIA ATM ID :-10169706
|
| 163 | 20309496616 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4000.00 | 0.00 | 410708008803ATM Details: Place of ATM :--Kanhauli 1 Kanhauli, INDIA ATM ID :-42600207
|
| 164 | 20309496616 | Withdrawal through ATM | 0 | | | Layer : 2 | | 3000.00 | 0.00 | 410820027330ATM Details: Place of ATM :-EPS BIHTA BAZAR PATNA, INDIA ATM ID :-2519E001
|
| 165 | 20309496616 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1010.00 | 0.00 | 410817547155ATM Details: Place of ATM :-SONU CYBER CAFE Barh, INDIA ATM ID :-10169706
|
| 166 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 410916150683 | 20000.00 | 20000.00 | DA 20000 |
| 167 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 410916150683 | 20000.00 | 1000.00 | Please ignore entry at 19:32 p.m. as DA corrected to Rs.1000. |
| 168 | 60476606217 | Money Transfer to | 013991900046231 | YESB0000501 | HARYANA | Layer : 2 | 410316927093 | 36000.00 | 36000.00 | DA 36000 |
| 169 | 10162348211 | Other | 0 | | | Layer : 2 | | 36000.00 | 0.00 | We have already taken action on this selected RRN number. |
| 170 | 10162348211 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | We have marked lien on account, however the amount INR 40000/- has been withdrawn through ATM, statement attached. Customer Mobile Number.919294933628ATM Details: Place of ATM :-PALAM VIHAR BRANCH GURGAON ATM ID :-IN210060
|
| 171 | 013991900046231 | Other | 0 | | | Layer : 2 | | 36000.00 | 0.00 | Duplicate Entry |
| 172 | 013991900046231 | Other | 0 | | | Layer : 2 | | 20000.00 | 0.00 | Duplicate Entry |
| 173 | 013991900046231 | Other | 0 | | | Layer : 2 | | 150000.00 | 0.00 | Duplicate Entry |
| 174 | 013991900046231 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | AQUR ID 900001 Disputed amount is INR 50000/-ATM Details: Place of ATM :-YBL MOHALLA TIBDI GURGAON HRIN ATM ID :-HRHAO038
|
| 175 | 1372018948614311 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019019093/190424/19:09 :52 ATM ID :-S1ACPB29
|
| 176 | 1372018948614311 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATM (disputed amount 500)ATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
|
| 177 | 1372018948614311 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/HOTEL MOON LIGHT PATNA BRIN/411106006905/200424/06:04 :51 ATM ID :-SACWL690
|
| 178 | 1372018948614311 | Withdrawal through ATM | 158987009761 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367366/200424/20:19 :20 ATM ID :-PTBD2296
|
| 179 | 1372018948614311 | Withdrawal through ATM | 158987009761 | | | Layer : 2 | | 5000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/ATWARI BAJAR NALANDA BRIN/411308015771/220424/08:53 : ATM ID :-P3ENNA01
|
| 180 | 1372018948614311 | Withdrawal through ATM | 158987009761 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367363/200424/20:18 :1 ATM ID :-PTBD2296
|
| 181 | 1372018948614311 | Withdrawal through ATM | 158987009761 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367369/200424/20:20 :2 ATM ID :-PTBD2296
|
| 182 | 1372018948614311 | Other | 0 | | | Layer : 2 | | 94.00 | 0.00 | ATM charges |
| 183 | 1372018948614311 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019028844/190424/19:16 :22 ATM ID :-S1ACPB29
|
| 184 | 1372018948614311 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
|
| 185 | 1372018948614311 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019030347/190424/19:17 : ATM ID :-S1ACPB29
|
| 186 | 1372018948614311 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5500.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019032429/190424/19:18 :48 ATM ID :-S1ACPB29
|
| 187 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND | Layer : 2 | 411018194404 | 2000.00 | 2000.00 | DA 2000 |
| 188 | 60476606217 | Money Transfer to | 7739307079 | IDIB000U511 | HARYANA | Layer : 2 | 411510362808 | 50000.00 | 50000.00 | DA 50000 |
| 189 | 10176119353 | Withdrawal through ATM | 0 | | | Layer : 2 | | 2000.00 | 0.00 | We have marked lien on account however disputed funds INR 2000/- are withdrawn through ATM. Find statementATM Details: Place of ATM :-GROUND FLOOR SAHI BUILDING MOHALLA EXHIBITION ROAD GANDHI MAIDAN PATNA - 800001PATNA-EXHIBITI 800001 ATM ID :-IN602830
|
| 190 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDL SEQ NO 411510999495 ATM ID KBNA6130ATM Details: Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
|
| 191 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDL SEQ NO 411510999496 ATM ID KBNA6130ATM Details: Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
|
| 192 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDL SEQ NO 411510999497 ATM ID KBNA6130ATM Details: Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
|
| 193 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDL SEQ NO 411510999498 ATM ID KBNA6130ATM Details: Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
|
| 194 | 7739307079 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9500.00 | 0.00 | ATM WDL SEQ NO 411510999499 ATM ID KBNA6130ATM Details: Place of ATM :-SR-01 GROUND FLOOR DUKHAN RAM PLAZA EXHIBITION ROAD NEAR GANDHI MAIDAN PIR BHORA PATNA 800001 ATM ID :-KBNA6130
|
| 195 | 10162348211 | Money Transfer to | 1094000100178458 | | | Layer : 3 | 411155938338 | 4900.00 | 4900.00 | Disputed amount INR 50000/- put on hold however INR 4900/- has been transferred to another account and remaining INR 45100/- available in account. Find attachment Customer Mobile No 919294933628 |
| 196 | 7710644450 | Money Transfer to | 03314700000222 | dcbl0000033 | GUJARAT | Layer : 3 | 411579260045 | 20000.00 | 20000.00 | |
| 197 | 03314700000222 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | Disputed amount of Rs 20,000 is involved in ATM transaction which is withdrawn through multiple transaction.ATM Details: Place of ATM :-Konark Shere Behind RBI Exhibition Road Patna Bihar - 800001 ATM ID :-DCB21501
|
| 198 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 410679483144 | 20000.00 | 20000.00 | DA 20000 |
| 199 | 1372018948614311 | Money Transfer to | 900610610000311 | BKID0009006 | MADHYA PRADESH | Layer : 3 | 447718335449 | 5.00 | 5.00 | Money transfer to UPI |
| 200 | 1372018948614311 | Money Transfer to | 158987009761 | indb0000393 | BIHAR | Layer : 3 | 411145203584 | 3400.00 | 3400.00 | Money transfer to UPI |
| 201 | 1372018948614311 | Money Transfer to | 158987009761 | indb0000393 | BIHAR | Layer : 3 | 411144969328 | 1.00 | 1.00 | withdrowan through ATM |
| 202 | 1372018948614311 | Money Transfer to | 158987009761 | indb0000393 | BIHAR | Layer : 3 | 411145161330 | 1500.00 | 1500.00 | Money transfer to UPI |
| 203 | 158987009761 | Withdrawal through ATM | 0 | | | Layer : 3 | | 6000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-Moti Chawk Po Khagaul Patna Bihar.Pin 800004. 800004 ATM ID :-MC005522
|
| 204 | 900610610000311 | Transaction put on hold | 0 | | | Layer : 3 | | 5.00 | 0.00 | Account has been lien marked for rs 5 |
| 205 | 7739307079 | Transaction put on hold | 0 | | | Layer : 3 | | 0.10 | 0.00 | Multiple complaints/holds in account. Account marked hold by the DA. |
| 206 | 1094000100178458 | Money Transfer to | 7602328181 | | | Layer : 4 | 411177385150 | 6000.00 | 3760.00 | UPI/411177385150/P2V/7602328181@ybl/Rajesh Bechu B |
| 207 | 1094000100178458 | Money Transfer to | BARB0PREETV/41540100013335 | | | Layer : 4 | 411215380317 | 500.00 | 500.00 | IMPS-OUT/411215380317/BARB0PREETV/41540100013335 |
| 208 | 1094000100178458 | Money Transfer to | BARB0PREETV/41540100013335 | | | Layer : 4 | 411311448416 | 51000.00 | 638.00 | IMPS-OUT/411311448416/BARB0PREETV/41540100013335 |
| 209 | 7602328181 | Transaction put on hold | 0 | | | Layer : 4 | | 3760.00 | 0.00 | Necessary action has been taken. Further, whole amount of Rs. 3760 saved in account 7602328181. |
| 210 | BARB0PREETV/41540100013335 | Withdrawal through ATM | 0 | | | Layer : 4 | | 500.00 | 0.00 | DA 500 / 411310909808ATM Details: Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
|
| 211 | BARB0PREETV/41540100013335 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA 638 / 411311909809ATM Details: Place of ATM :-BARI BADALPUR KHAGAUL PATNA BR0 IN ATM ID :-N4158300
|
| 212 | 001425000000051 | Money Transfer to | 201017537859 | INDB0000312 | HARYANA | Layer : 4 | AXNPM10739643436 | 27781.00 | 20000.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 213 | 201017537859 | Money Transfer to | 0113455292 | KKBK0004257 | HARYANA | Layer : 5 | 411250366147 | 28000.00 | 20000.00 | |
| 214 | 0113455292 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 6871 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
|
| 215 | 0113455292 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHOP NO.1 OPPOSITE GOVT. HIGH SCHOOL VPO DHUNDAHERA GURGAON HR 122016 ATM ID :-DPRH191102
|
| 216 | 0113455292 | Other | 0 | | | Layer : 5 | | 12567.00 | 0.00 | FROM 12567 DISPUTED AMOUNT 972 Ins Debit Ac SPLN 79078917 dt 02/05/24 |
| 217 | 0113455292 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 448056145551 | 268.00 | 268.00 | |
| 218 | 0113455292 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 448333995295 | 100.00 | 100.00 | |
| 219 | 0113455292 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 411715796998 | 240.00 | 240.00 | |
| 220 | 0113455292 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 411837220344 | 180.00 | 180.00 | |
| 221 | 0113455292 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 6 | 411964394244 | 240.00 | 240.00 | |
| 222 | 0113455292 | Money Transfer to | 007110199766 | IPOS0000001 | DELHI | Layer : 6 | 448603535147 | 1000.00 | 1000.00 | |
| 223 | 0113455292 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 412114523399 | 60.00 | 60.00 | |
| 224 | 0113455292 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 412123279538 | 50.00 | 50.00 | |
| 225 | 0113455292 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 6 | 412269729171 | 19.00 | 19.00 | |
| 226 | 188905000298 | Other | 0 | | | Layer : 6 | | 420.00 | 0.00 | Account no. 0140SLEURONT/188905000298 is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details. pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com |
| 227 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 448056145551 | 268.00 | 268.00 | |
| 228 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 448333995295 | 100.00 | 100.00 | |
| 229 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 7 | 411715796998 | 240.00 | 240.00 | |
| 230 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 412114523399 | 60.00 | 60.00 | |
| 231 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 412123279538 | 50.00 | 50.00 | |
| 232 | 211071614 | Money Transfer to | 211071614 | | | Layer : 7 | 412269729171 | 19.00 | 19.00 | |
| 233 | 211071614 | Other | 0 | | | Layer : 7 | | 19.00 | 0.00 | INR of Rs.19/- done on Recharge of Jio Mobile 6283047625. Please get in touch with the concerned Bank with the given Order ID 23400223525. For further details, we request you to please write us on cybercell@paytmpayments.com we shall be glad to assist you |
| 234 | 007110199766 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 7 | 412257542589 | 500.00 | 500.00 | upi txn |
| 235 | 007110199766 | Money Transfer to | 922010063033038 | UTIB0003798 | BIHAR | Layer : 7 | 448629943391 | 500.00 | 500.00 | upi txn |
| 236 | 0103SL00IPAY | Other | 0 | | | Layer : 7 | | 500.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 237 | 002261100000025 | Money Transfer to | 10230009662062 | BDBL0002334 | BIHAR | Layer : 8 | AXNPN12270655125 | 650.00 | 50.00 | This is a settlement transaction towards a merchant account. |
| 238 | 002261100000025 | Money Transfer to | 00000033801653615 | SBIN0008475 | BIHAR | Layer : 8 | YESPH41220245581 | 1321.00 | 60.00 | This is a settlement transaction towards a merchant account. |
| 239 | 002261100000025 | Money Transfer to | 32168414312 | SBIN0002997 | BIHAR | Layer : 8 | AXNPN11834489389 | 56516.53 | 100.00 | This is a settlement transaction towards a merchant account. |
| 240 | 002261100000025 | Money Transfer to | NX24042317424782349012341 | | | Layer : 8 | 448056145551 | 268.00 | 268.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7250033156, Circle BHJ. |
| 241 | 922010063033038 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 8 | 412051673879 | 12240.00 | 500.00 | |
| 242 | 0103SL00IPAY | Other | 0 | | | Layer : 8 | | 500.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 243 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 8 | 411715796998 | 240.90 | 240.90 | Bill Desk ID / Bill Payment Ref ID HGADP10BDC0523602385 / BILffc1f18a96f74cf9906cb2ffa9a53e32 |
| 244 | 32168414312 | Transaction put on hold | 0 | | | Layer : 8 | | 100.00 | 0.00 | Account put on hold for disputed amount. |
| 245 | 00000033801653615 | Transaction put on hold | 0 | | | Layer : 8 | | 60.00 | 0.00 | Account put on hold for disputed amount. |
| 246 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 8 | | 239.00 | 0.00 | The transaction reference number HGADP10BDC0523602385 has been settled to the merchant JIO PREPAID. Mobile number for which the payments was made is 7667767024 for an amount of Rs. 239.00.Since this is a mobile recharge transactions services are delivered |