| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100084640484 | Old Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | unable to trace due to old transaction. |
| 2 | 50100084640484 | Old Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | unable to trace due to old transaction. |
| 3 | 50100084640484 | Old Transaction | 0 | | | Layer : 0 | | 0.00 | 0.00 | Unable to find given transaction |
| 4 | 310810110017644 | Money Transfer to | 7178000100095219 | PUNB0000001 | | Layer : 1 | 319240667816 | 2599.00 | 2599.00 | |
| 5 | 310810110017644 | Money Transfer to | 7178000100095219 | PUNB0000001 | | Layer : 1 | 319272014078 | 3000.00 | 3000.00 | |
| 6 | 310810110017644 | Money Transfer to | 6348164305 | KKBK0000001 | | Layer : 1 | 319446163192 | 48510.00 | 48510.00 | |
| 7 | 50100084640484 | Money Transfer to | 110148012450 | CNRB0000103 | MAHARASHTRA | Layer : 1 | 329212458984 | 18416.00 | 18416.00 | |
| 8 | 50100084640484 | Money Transfer to | 110145613502 | CNRB0000001 | | Layer : 1 | 328435887641 | 29670.00 | 29670.00 | |
| 9 | 50100084640484 | Money Transfer to | 501023107012 | NSPB0000001 | MAHARASHTRA | Layer : 1 | 408135021558 | 18750.00 | 18750.00 | |
| 10 | 50100084640484 | Money Transfer to | 1848550948 KKBK0000001 | KKBK0000001 | | Layer : 1 | 334716903954 | 29350.00 | 29350.00 | |
| 11 | 50100084640484 | Money Transfer to | 031199500011001 YESB0000143 | YESB0000143 | PUNJAB | Layer : 1 | 407597939650 | 62390.00 | 62390.00 | |
| 12 | 50100084640484 | Money Transfer to | 0448585565 KKBK0000001 | KKBK0000001 | | Layer : 1 | 334367662596 | 18550.00 | 18550.00 | |
| 13 | 50100084640484 | Money Transfer to | 0448585565 KKBK0000001 | KKBK0000001 | | Layer : 1 | 334167985197 | 42000.00 | 42000.00 | |
| 14 | 50100084640484 | Money Transfer to | 2548315066 KKBK0000001 | KKBK0000001 | | Layer : 1 | 400916163659 | 39536.00 | 39536.00 | |
| 15 | 50100084640484 | Money Transfer to | 9048450655 | | | Layer : 1 | 367035042290 | 32302.00 | 32302.00 | UPI-XXXXXX0655-KKBK0000640-367035042290-NA |
| 16 | 50100084640484 | Money Transfer to | 9447893114 | | | Layer : 1 | 330915427303 | 2500.00 | 2500.00 | |
| 17 | 50100084640484 | Money Transfer to | 2548340457 | | | Layer : 1 | 335916011324 | 30000.00 | 30000.00 | |
| 18 | 50100084640484 | Money Transfer to | 2548340457 | | | Layer : 1 | 336041323625 | 14720.00 | 14720.00 | |
| 19 | 50100084640484 | Money Transfer to | 2548340457 | | | Layer : 1 | 336091177653 | 6250.00 | 6250.00 | |
| 20 | 50100084640484 | Money Transfer to | 8402500100037701 | | | Layer : 1 | 403262430643 | 37500.00 | 37500.00 | |
| 21 | 50100084640484 | Money Transfer to | 5497769198 | | | Layer : 1 | 332875324055 | 21989.00 | 21989.00 | |
| 22 | 6348164305 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:16 ATM ID :-14894110
|
| 23 | 6348164305 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:16 ATM ID :-14894110
|
| 24 | 6348164305 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:17 ATM ID :-14894110
|
| 25 | 6348164305 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA130723/20:18 ATM ID :-14894110
|
| 26 | 6348164305 | Withdrawal through ATM | 0 | | | Layer : 1 | | 8500.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2891/622018/SBI VIP ROAD PANDERSA140723/11:26 ATM ID :-14894110
|
| 27 | 6348164305 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM RS 10000 DISPUTED AMOUNT OF RS 10 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2891/504644/HARI OM NAGAR IADSURAT140723/15:15 ATM ID :-DPRH2864
|
| 28 | 1848550948 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 10000 INTERNALY TRANSFER TO 1348004583 FROM 1848550948 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7088/504644/THANA CHOWK, BARBIGHPA131223/16:45 ATM ID :-DPCN3995
|
| 29 | 1848550948 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 10000 INTERNALY TRANSFER TO 1348004583 FROM 1848550948 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7088/504644/THANA CHOWK, BARBIGHPA131223/16:46 ATM ID :-DPCN3995
|
| 30 | 1848550948 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 8975 INTERNALY TRANSFER TO 1348004583 FROM 1848550948 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7088/800004/HATIA MORE BARBIGHA S131223/16:53 ATM ID :-DPCN3995
|
| 31 | 1848550948 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 7000.00 | 0.00 | DISPUTED AMOUNT OF RS 375 INTERNALY TRANSFER TO 2548343564 FROM 1848550948 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3373/811464/KURESHI COMPOUNDVASAIM131223/19:49 ATM ID :-MPB02515
|
| 32 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 9925 INTERNALY TRANSFER TO 1348004590 FROM 0448585565 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7096/800004/SHEIKHPURASHEIKHPURABR091223/14:39 ATM ID :-N2667800
|
| 33 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 8284 INTERNALY TRANSFER TO 1348004590 FROM 0448585565 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7096/800004/SHEIKHPURASHEIKHPURABR091223/14:40 ATM ID :-N2667800
|
| 34 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM RS 10000 DISPUTED AMOUNT OF RS 7998 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:02 ATM ID :-AOO07069
|
| 35 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:03 ATM ID :-AOO07069
|
| 36 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:04 ATM ID :-AOO07069
|
| 37 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4558/504433/PATRAKAR NAGARPATNABH071223/12:05 ATM ID :-AOO07069
|
| 38 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 2946 INTERNALY TRANSFER TO 9447895323 FROM 0448585565 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/1488/622018/COMMERCE COLLEGE PATNA071223/12:21 ATM ID :-14388417
|
| 39 | 0448585565 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 1500.00 | 0.00 | DISPUTED AMOUNT OF RS 1056 INTERNALY TRANSFER TO 9447895323 FROM 0448585565 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/1488/622018/COMMERCE COLLEGE PATNA071223/12:22 ATM ID :-14388417
|
| 40 | 2548315066 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM RS 10000 DISPUTED AMOUNT OF RS 5387 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:06 ATM ID :-BEAN2847
|
| 41 | 2548315066 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:07 ATM ID :-BEAN2847
|
| 42 | 2548315066 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:08 ATM ID :-BEAN2847
|
| 43 | 2548315066 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8946/504644/SHEIKHPURASHEIKHPURABR090124/12:09 ATM ID :-BEAN2847
|
| 44 | 2548315066 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | DISPUTED AMOUNT OF RS 3897 INTERNALY TRANSFER TO 9447894548 FROM 2548315066 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0704/800002/CHANDANI CHOWKPATNABRI090124/12:21 ATM ID :-1RDWPAT1
|
| 45 | 2548315066 KKBK0000001 | Withdrawal through ATM | 0 | | | Layer : 1 | | 5000.00 | 0.00 | DISPUTED AMOUNT OF RS 103 INTERNALY TRANSFER TO 9447894548 FROM 2548315066 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0704/622018/DALLU CHOWK SHEIKHPURA090124/12:40 ATM ID :-03002008
|
| 46 | 9048450655 | Withdrawal through ATM | 0 | | | Layer : 1 | | 6500.00 | 0.00 | DISPUTED AMOUNT OF RS 158 INTERNALY TRANSFER TO 9447893947 FROM 9048450655 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0100/622018/2 ND ATM BILALPADAVASA021123/13:48 ATM ID :-00326004
|
| 47 | 9447893114 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 2500 INTERNALY TRANSFER TO 0448585541 FROM 9447893114 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4533/811191/Kashi ChakKashi ChakBR051123/12:49 ATM ID :-42637901
|
| 48 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 5000.00 | 0.00 | DISPUTED AMOUNT OF RS 5000 INTERNALY TRANSFER TO 9447895866 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:18 ATM ID :-42637901
|
| 49 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9500.00 | 0.00 | DISPUTED AMOUNT OF RS 9500 INTERNALY TRANSFER TO 9447895866 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:20 ATM ID :-42637901
|
| 50 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9500.00 | 0.00 | DISPUTED AMOUNT OF RS 9500 INTERNALY TRANSFER TO 9447895866 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:22 ATM ID :-42637901
|
| 51 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9500.00 | 0.00 | DISPUTED AMOUNT OF RS 5768 INTERNALY TRANSFER TO 9447895866 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2023/811191/Kashi ChakKashi ChakBR251223/12:22 ATM ID :-42637901
|
| 52 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 1000 INTERNALY TRANSFER TO 9447895866 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:04 ATM ID :-P3ENBH11
|
| 53 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 10000 INTERNALY TRANSFER TO 9447895866 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:05 ATM ID :-P3ENBH11
|
| 54 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 3588 INTERNALY TRANSFER TO 9447895866 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2023/504492/BARBIGHA OFFSITENALAND261223/13:05 ATM ID :-P3ENBH11
|
| 55 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT OF RS 132 INTERNALY TRANSFER TO 9447892001 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8179/504492/BARBIGHA OFFSITENALAND261223/12:59 ATM ID :-P3ENBH11
|
| 56 | 2548340457 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9500.00 | 0.00 | DISPUTED AMOUNT OF RS 6250 INTERNALY TRANSFER TO 0448585701 FROM 2548340457 AND DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4699/810212/BARBIGHABarbighaBHIN261223/13:18 ATM ID :-42355101
|
| 57 | 031199500011001 YESB0000143 | Withdrawal through ATM | 0 | | | Layer : 1 | | 62000.00 | 0.00 | AQUR ID 800004. Disputed amount is INR 62000/-ATM Details: Place of ATM :-SHEIKHPURA SHEIKHPURA BRIN ATM ID :-N2667800
|
| 58 | 110145613502 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM CASH-03002008-DALLUCHOWKSHEIKHPURASHEIKHPURABRIN-11/10/23 15:50:41/4720 DA 9670ATM Details: Place of ATM :-DALLU CHOWK SHEIKHPURAPATNA 811105 ATM ID :-T1BY003002008
|
| 59 | 501023107012 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | RRN 408111296047ATM Details: Place of ATM :-DALTANGUNJ RANCHI PA ATM ID :-00000811443IOBD6558
|
| 60 | 501023107012 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | RRN 408111296047ATM Details: Place of ATM :-DALTANGUNJ RANCHI PA ATM ID :-00000811443IOBD6558
|
| 61 | 501023107012 | Transaction put on hold | 0 | | | Layer : 1 | | 14648.00 | 0.00 | Balance Available |
| 62 | 50100084640484 | Money Transfer to | 1848550849 | KKBK0000001 | | Layer : 1 | Refer remark | 135332.00 | 135332.00 | Txn ID 333569072530 333517268491 334716903954 335097949867 404198338740 332545807022// utr no.404198338740 amt 46792 acc. no. 3549119332 |
| 63 | 1848550849 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Kindly provide Correct Transaction ID |
| 64 | 5497769198 | Money Transfer to | 01440110082713 | UCBA0000144 | ODISHA | Layer : 2 | CBINM23328230608 | 10000.00 | 10000.00 | NEFT |
| 65 | 7178000100095219 | Money Transfer to | 58160100007172 | | | Layer : 2 | 355818973583 | 9500.00 | 5599.00 | UPI/355818973583/P2V/7033979240baroda@ybl/RAHUL KU |
| 66 | 0448585565 KKBK0000001 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 2 | 334387935773 | 500.00 | 341.00 | |
| 67 | 01440110082713 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM RRN 332813025206ATM Details: Place of ATM :-MAHULI BAZAR SHEIKHPURAPATNA 811105 ATM ID :-T1BY003002010
|
| 68 | 9048450655 | Money Transfer to | 074691900044552 | YESB0000001 | MAHARASHTRA | Layer : 2 | 367035753494 | 33500.00 | 31832.00 | |
| 69 | 9048450655 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 367068535372 | 156.00 | 156.00 | |
| 70 | 9048450655 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 2 | 367068611854 | 156.00 | 156.00 | |
| 71 | 2548340457 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 2 | 335935130672 | 3000.00 | 232.00 | |
| 72 | 074691900044552 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | AQUR ID 622018. Disputed amount is INR 31832/-ATM Details: Place of ATM :-DALLU CHOWK SHEIKHPURA SHEIKHPURA BRIN ATM ID :-03002008
|
| 73 | 031199500011001 YESB0000143 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 2 | 407795490218 | 3000.00 | 390.00 | |
| 74 | 110145613502 | Money Transfer to | 110144484233 | | | Layer : 2 | 9946185242 | 22000.00 | 20000.00 | |
| 75 | 110144484233 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATM CASH-TCDN0049-LAKHISARAIMUNGERBRIN-11/10/23 15:53:35/4194 DA 20000ATM Details: Place of ATM :-CBI AT/Po- Lakheesarai Dist-Lakheesarai Bihar 811311Lakheesarai 811311 ATM ID :-TCDN004911
|
| 76 | 501023107012 | Money Transfer to | 006852000007820 | YESB0000068 | MAHARASHTRA | Layer : 2 | 408111810685 | 8500.00 | 8500.00 | |
| 77 | 501023107012 | Money Transfer to | 918020102776542 | | | Layer : 2 | 408116763400 | 490.00 | 250.00 | |
| 78 | 006852000007820 | Withdrawal through ATM | 0 | | | Layer : 2 | | 8500.00 | 0.00 | ACQ NO-811464 DA 8500ATM Details: Place of ATM :-PO DALTONGANJ DALTONGANJ JHIN ATM ID :-MPZ11350
|
| 79 | 110148012450 | Money Transfer to | 74440100025976 | | | Layer : 2 | P292230274424177 | 20000.00 | 18416.00 | |
| 80 | 8402500100037701 | Money Transfer to | 9447895330 | KKBK0000640 | MAHARASHTRA | Layer : 2 | 403216874428 | 36500.00 | 36500.00 | |
| 81 | 8402500100037701 | Money Transfer to | 00000042146898095 | SBIN0012311 | MAHARASHTRA | Layer : 2 | 439810913070 | 5500.00 | 1000.00 | |
| 82 | 9447895330 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 9999 OUT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
|
| 83 | 9447895330 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
|
| 84 | 9447895330 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
|
| 85 | 9447895330 | Withdrawal through ATM | 0 | | | Layer : 2 | | 6500.00 | 0.00 | THE DISPUTED AMOUNT RS 6500 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
|
| 86 | 9447895330 | Withdrawal through ATM | 0 | | | Layer : 2 | | 3000.00 | 0.00 | THE DISPUTED AMOUNT RS 1 OUT OF RS 3000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-MACHHLI MARKET RAMCHANDRAPUR BIHARSHARIF DISTT NALANDA BIHAR PIN-803101 803101 ATM ID :-NA125500
|
| 87 | 5497769198 | Money Transfer to | 68871700008354 | | | Layer : 2 | 332813604678 | 16000.00 | 16000.00 | IMPS |
| 88 | 68871700008354 | Other | 0 | | | Layer : 2 | | 16000.00 | 0.00 | NO such account is found. please recheck with IFSC and reassign back to concern bank or provide correct account no. |
| 89 | 00000042146898095 | Other | 0 | | | Layer : 2 | | 1000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 20/- |
| 90 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 334387935773 | 500.00 | 341.00 | nodal account |
| 91 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 367068611854 | 156.00 | 156.00 | |
| 92 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 3 | 367068535372 | 156.00 | 156.00 | |
| 93 | 19744201000007 | Other | 0 | | | Layer : 3 | | 313.00 | 0.00 | INR of Rs.313/- done on Recharge Of Vi 7775841258,Recharge Of Vi 7774958369. Please get in touch with the concerned Bank with the given Order ID: -22289487662 22310994224.For further details, we request you to please write us back on cybercell@paytmpaymen |
| 94 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 335935130672 | 3000.00 | 232.00 | |
| 95 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 334387935773 | 500.00 | 341.00 | |
| 96 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 335935130672 | 3000.00 | 232.00 | |
| 97 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 407795490218 | 3000.00 | 390.00 | |
| 98 | 50200018553226 | Other | 0 | | | Layer : 3 | | 3000.00 | 0.00 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 99 | 918020102776542 | Money Transfer to | 918020102776542 | | | Layer : 3 | 408116763400 | 490.00 | 250.00 | |
| 100 | 58160100007172 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 3 | 319250421309 | 1000.00 | 1000.00 | |
| 101 | 58160100007172 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 3 | 319250427075 | 239.00 | 239.00 | |
| 102 | 58160100007172 | Money Transfer to | 159060815046 | INDB0000590 | BIHAR | Layer : 3 | 319303273983 | 1000.00 | 1000.00 | |
| 103 | 58160100007172 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 319354235534 | 239.00 | 239.00 | |
| 104 | 58160100007172 | Money Transfer to | 19744201000007 | PYTM0123456 | UTTAR PRADESH | Layer : 3 | 319354663642 | 265.00 | 265.00 | |
| 105 | 58160100007172 | Money Transfer to | 7178000100095219 | PUNB0717800 | BIHAR | Layer : 3 | 355922282534 | 30.00 | 30.00 | |
| 106 | 58160100007172 | Money Transfer to | 7178000100095219 | PUNB0717800 | BIHAR | Layer : 3 | 355944547044 | 1000.00 | 1000.00 | |
| 107 | 58160100007172 | Money Transfer to | 7178000100095219 | PUNB0717800 | BIHAR | Layer : 3 | 356025801249 | 30000.00 | 1826.00 | |
| 108 | 00000042146898095 | Money Transfer to | 3504000100552999 | PUNB0350400 | BIHAR | Layer : 3 | 439811675731 | 13000.00 | 980.00 | |
| 109 | 918020102776542 | Money Transfer to | XXXXXXXXX0023 | CITI0000004 | KARNATAKA | Layer : 4 | 408116763400 | 490.00 | 490.00 | Money transfer to the Merchant, Merchant Name: Google Play, Merchant Ext ID:BCR2DN6TRXQIZFDH, Transaction Settlement timestamp is: 2024-03-22 13:46:59 IST, Settlement IMPS RRN:AXOGG08232866155, Amount of individual RRN:490 VPA: NA, IFSC:CITI0000004. We ha |
| 110 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 4 | 319250421309 | 1000.00 | 1000.00 | |
| 111 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 4 | 319250427075 | 239.00 | 239.00 | |
| 112 | 7178000100095219 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 4 | 319351795966 | 1000.00 | 30.00 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |
| 113 | 159060815046 | Money Transfer to | 7178000100095219 | PUNB0717800 | BIHAR | Layer : 4 | 319344020869 | 1000.00 | 1000.00 | |
| 114 | 7178000100095219 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 4 | 319351795966 | 1000.00 | 1000.00 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |
| 115 | 418405000394 | Other | 0 | | | Layer : 4 | | 1000.00 | 0.00 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 116 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 319354235534 | 239.00 | 239.00 | |
| 117 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 319354663642 | 265.00 | 265.00 | |
| 118 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 319354663642 | 265.00 | 265.00 | |
| 119 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 319354235534 | 239.00 | 239.00 | |
| 120 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 319354663642 | 265.00 | 265.00 | |
| 121 | 19744201000007 | Money Transfer to | 19744201000007 | | | Layer : 4 | 319354235534 | 239.00 | 239.00 | |
| 122 | 19744201000007 | Other | 0 | | | Layer : 4 | | 504.00 | 0.00 | INR of Rs.504/- done on Recharge Of Airtel Mobile 9163856088,Recharge Of Airtel Mobile 8250378417. Please get in touch with the concerned Bank with the given Order ID: -19530777187.For further details, we request you to please write us back on cybercell@p |
| 123 | 3504000100552999 | Money Transfer to | 19260110100776 | UCBA0001926 | BIHAR | Layer : 4 | 439812195250 | 16000.00 | 980.00 | UPI/439812195250/P2A/19260110100776@UCBA0001926.i/ |
| 124 | 19260110100776 | Withdrawal through ATM | 0 | | | Layer : 4 | | 3000.00 | 0.00 | 000000005867ATM Details: Place of ATM :-UCO 1926 ATM ID :-HA318202
|
| 125 | XXXXXXXXX0023 | Transaction put on hold | 0 | | | Layer : 4 | | 490.00 | 0.00 | INR 490 Blocked |
| 126 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 5 | 319351795966 | 1000.00 | 30.00 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |
| 127 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 5 | 319351795966 | 1000.00 | 1000.00 | UPI/319351795966/P2M/facebookadsmanager.payu@icic/ |