| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 239601502482 | Money Transfer to | 16230200020027 | FDRL0001623 | WEST BENGAL | Layer : 1 | 409511199801 | 500000.00 | 500000.00 | |
| 2 | 239601502482 | Money Transfer to | 3227002100053843 | PUNB0322700 | MADHYA PRADESH | Layer : 1 | 411412615597 | 2000.00 | 2000.00 | |
| 3 | 239601502482 | Money Transfer to | 3227002100053843 | PUNB0322700 | MADHYA PRADESH | Layer : 1 | 411411460732 | 472000.00 | 472000.00 | |
| 4 | 239601502482 | Money Transfer to | 16230200020027 | FDRL0001623 | WEST BENGAL | Layer : 1 | 409614012921 | 74000.00 | 74000.00 | |
| 5 | 239601502482 | Money Transfer to | 2302225149818576 | AUBL0002251 | RAJASTHAN | Layer : 1 | 408614857671 | 20000.00 | 20000.00 | |
| 6 | 00000035170537802 | Money Transfer to | 16230200020027 | | | Layer : 1 | 410010889344 | 310000.00 | 310000.00 | |
| 7 | 16230200020027 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | DUPLICATE |
| 8 | 16230200020027 | Money Transfer to | 70270100017131 | | | Layer : 2 | FDRLR52024040933395323 | 352000.00 | 310000.00 | RTG/FDRLR52024040933395323/ALULA SHAI/BARB/7027010 |
| 9 | 16230200020027 | Money Transfer to | 40677595012 | SBIN0060088 | GUJARAT | Layer : 2 | FDRLR52024040433381243 | 510000.00 | 500000.00 | RTG/FDRLR52024040433381243/Chhaneen A/SBIN/4067759 |
| 10 | 16230200020027 | Money Transfer to | 31900100028054 | BARB0NALASO | MAHARASHTRA | Layer : 2 | 409614908916 | 500000.00 | 74000.00 | FT IMPS/IFO/409614908916/BARB0NALASO/ C71405042414 |
| 11 | 31900100028054 | Cash Withdrawal through Cheque | 31900100028054 | BARB0NALASO | MAHARASHTRA | Layer : 2 | | 500000.00 | 0.00 | DISPUTED AMOUNT 74000 |
| 12 | 3227002100053843 | Money Transfer to | 01990100035733 | BARB0RVDESA | GUJARAT | Layer : 2 | 411413576800 | 500000.00 | 474000.00 | IMPS-OUT/411413576800/BARB0RVDESA/01990100035733 |
| 13 | 70270100017131 | Cash Withdrawal through Cheque | 70270100017131 | BARB0DBKPAD | GUJARAT | Layer : 2 | | 750000.00 | 0.00 | DISPUTED AMOUNT 310000 |
| 14 | 01990100035733 | Transaction put on hold | 0 | | | Layer : 2 | | 1100.00 | 0.00 | ACCOUNT FREEZED ( LIEN MARKED) |
| 15 | 01990100035733 | Cash Withdrawal through Cheque | 01990100035733 | BARB0RVDESA | GUJARAT | Layer : 2 | | 500000.00 | 0.00 | DISPUTED AMOUNT 472900 |
| 16 | 2302225149818576 | Money Transfer to | 9682500100392301 | KARB0000968 | KARNATAKA | Layer : 2 | N086242251159012 | 20849.00 | 20000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 17 | 40677595012 | Cash Withdrawal through Cheque | 40677595012 | sbin0060088 | GUJARAT | Layer : 2 | | 710000.00 | 0.00 | CASH CHEQUE |
| 18 | 16230200020027 | Money Transfer to | 31900100028054 | BARB0NALASO | MAHARASHTRA | Layer : 2 | 409614908916 | 500000.00 | 74000.00 | FT IMPS/IFO/409614908916/BARB0NALASO/ C71405042414 |
| 19 | 31900100028054 | Other | 0 | | | Layer : 2 | | 500000.00 | 0.00 | DUPLICATE ENTRY DATA ALREADY SUBMITTED (PROVIDE) |
| 20 | 9682500100392301 | Money Transfer to | 12321530001429 | HDFC0001232 | KARNATAKA | Layer : 3 | 408774954705 | 26250.00 | 20000.00 | |
| 21 | 12321530001429 | Transaction put on hold | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ALREADY NO DEBIT AND REQUESTED FOR MARK HOLD IN NEXT BANKING HOURS |