| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301545013 | Money Transfer to | 8149299750 | KKBK0001955 | MAHARASHTRA | Layer : 1 | 410917937580 | 10000.00 | 10000.00 | DA-10000/- |
| 2 | 015301545013 | Money Transfer to | 034663300005131 | YESB0000346 | MAHARASHTRA | Layer : 1 | 411513242791 | 200000.00 | 200000.00 | DA-200000/- |
| 3 | 015301545013 | Money Transfer to | 42846652453 | SBIN0000176 | WEST BENGAL | Layer : 1 | 411615876130 | 150000.00 | 150000.00 | DA-150000/- |
| 4 | 015301545013 | Money Transfer to | 42846652453 | SBIN0000176 | WEST BENGAL | Layer : 1 | 412310660955 | 200000.00 | 200000.00 | DA-200000/- |
| 5 | 015301545013 | Money Transfer to | 42846652453 | SBIN0000176 | WEST BENGAL | Layer : 1 | 412414550267 | 500000.00 | 500000.00 | DA-500000/- |
| 6 | 015301545013 | Money Transfer to | 8149299750 | KKBK0001955 | MAHARASHTRA | Layer : 1 | 411313424387 | 90000.00 | 90000.00 | DA-90000/- |
| 7 | 015301545013 | Money Transfer to | 8149299750 | KKBK0001955 | MAHARASHTRA | Layer : 1 | 411411426473 | 100000.00 | 100000.00 | DA-100000/- |
| 8 | 015301545013 | Money Transfer to | 20100018884742 | BDBL0002645 | MAHARASHTRA | Layer : 1 | 413112884432 | 50000.00 | 50000.00 | DA-50000/- |
| 9 | 015301545013 | Money Transfer to | 015105021773 | | | Layer : 1 | DEL0632929 | 145549.00 | 145549.00 | |
| 10 | 034663300005131 | Money Transfer to | 42846652453 | SBIN0001765 | ANDHRA PRADESH | Layer : 2 | YESBR12024042400004714 | 1929999.00 | 200000.00 | |
| 11 | 20100018884742 | Money Transfer to | 006010100007250 | BKID0000060 | MAHARASHTRA | Layer : 2 | N131240445543041 | 60000.00 | 50000.00 | NEFT DR-N131240445543041-BANDHAN BANK-BKID0000060-FATEMA NAZARHUSSAIN UJJAINWALA |
| 12 | 015105021773 | Money Transfer to | 40775991761 | | | Layer : 2 | 413811242089 | 11000.00 | 11000.00 | |
| 13 | 015105021773 | Money Transfer to | 3551000100129856 | | | Layer : 2 | 413811242820 | 10000.00 | 10000.00 | |
| 14 | 015105021773 | Money Transfer to | 110116375532 | | | Layer : 2 | 413811242898 | 10000.00 | 10000.00 | |
| 15 | 015105021773 | Money Transfer to | 36704717852 | | | Layer : 2 | 413811242656 | 10500.00 | 10500.00 | |
| 16 | 015105021773 | Money Transfer to | 921010038977908 | | | Layer : 2 | 413811242587 | 10000.00 | 10000.00 | |
| 17 | 015105021773 | Money Transfer to | 50100260639792 | | | Layer : 2 | 413811241807 | 10000.00 | 10000.00 | |
| 18 | 015105021773 | Money Transfer to | 33418865934 | | | Layer : 2 | 413812295272 | 11000.00 | 11000.00 | |
| 19 | 015105021773 | Money Transfer to | 105452600000357 | | | Layer : 2 | 413812296261 | 10000.00 | 10000.00 | |
| 20 | 015105021773 | Money Transfer to | 776010510002710 | | | Layer : 2 | 413812298617 | 11000.00 | 11000.00 | |
| 21 | 015105021773 | Money Transfer to | 0926053000002138 | | | Layer : 2 | 413812299143 | 11000.00 | 11000.00 | |
| 22 | 015105021773 | Money Transfer to | 41102494737 | | | Layer : 2 | 413812299409 | 11000.00 | 11000.00 | |
| 23 | 015105021773 | Money Transfer to | 3142119000060 | | | Layer : 2 | 413812321973 | 11000.00 | 11000.00 | |
| 24 | 015105021773 | Money Transfer to | 3038001700475424 | | | Layer : 2 | 413812432153 | 11000.00 | 11000.00 | |
| 25 | 015105021773 | Money Transfer to | 39858100007447 | BARB0UNIGOR | GOA | Layer : 2 | 413812435803 | 11000.00 | 11000.00 | |
| 26 | 39858100007447 | Other | 0 | | | Layer : 2 | | 11000.00 | 0.00 | Cash Withdrawn from Branch by Account Holder ,Disputed Amount -11000 |
| 27 | 3551000100129856 | Transaction put on hold | 0 | | | Layer : 2 | | 2274.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager SHYAM KUMAR MAHALING, Contact No-9853552044, PNB Branch Office BOLANGIR,CLUB PARA ORISSA at email ID- BO4798@PNB.CO.IN and their Controlling Office a |
| 28 | 0926053000002138 | Transaction put on hold | 0 | | | Layer : 2 | | 8917.00 | 0.00 | Available balance put on hold and debit freeze marked in the account |
| 29 | 921010038977908 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | debit freeze marked |
| 30 | 8149299750 | Money Transfer to | 409002256550 | RATN0000216 | MAHARASHTRA | Layer : 2 | 410919822563 | 235000.00 | 10000.00 | |
| 31 | 8149299750 | Money Transfer to | 309024688880 | RATN0000108 | GUJARAT | Layer : 2 | 411410533109 | 500000.00 | 85891.00 | |
| 32 | 8149299750 | Money Transfer to | 7743852767 | IDIB000D590 | WEST BENGAL | Layer : 2 | 411410542284 | 50681.00 | 4109.00 | |
| 33 | 8149299750 | Money Transfer to | 309021726666 | RATN0000389 | CHHATTISGARH | Layer : 2 | 411411593414 | 340000.00 | 86532.00 | |
| 34 | 8149299750 | Money Transfer to | 08590110037935 | UCBA0000859 | GUJARAT | Layer : 2 | 411411593416 | 213100.00 | 13468.00 | |
| 35 | 08590110037935 | Transaction put on hold | 0 | | | Layer : 2 | | 13468.00 | 0.00 | LIEN MARKED |
| 36 | 7743852767 | Transaction put on hold | 0 | | | Layer : 2 | | 31.00 | 0.00 | da on hold. balance is 31 |
| 37 | 42846652453 | Other | 0 | | | Layer : 2 | | 850000.00 | 0.00 | Further beneficiary details awaited from back end office |
| 38 | 50100260639792 | Money Transfer to | 4798000100037902 | PUNB0479800 | ODISHA | Layer : 3 | 450435999583 | 10000.00 | 10000.00 | |
| 39 | 110116375532 | Money Transfer to | 00000042898964200 | | | Layer : 3 | 413828875688 | 10000.00 | 10000.00 | |
| 40 | 3142119000060 | Money Transfer to | 00000042108245109 | | | Layer : 3 | 450457278444 | 8000.00 | 8000.00 | |
| 41 | 3142119000060 | Money Transfer to | 00000034426403302 | | | Layer : 3 | 450481119814 | 3000.00 | 3000.00 | |
| 42 | 105452600000357 | Money Transfer to | 00000042870883491 | SBIN0030257 | UTTAR PRADESH | Layer : 3 | 413855946686 | 10000.00 | 10000.00 | DA HAD BEEN INTERNALLYH TRANSFERED FROM 105452600000357 TO 105452500000141 AND THEN TRANSFRED TO SBI |
| 43 | 3038001700475424 | Money Transfer to | 00000042073015624 | | | Layer : 3 | 413824874135 | 20000.00 | 10000.00 | UPI/413824874135/P2V/7495024383@ptsbi/Ankit Yadav |
| 44 | 3038001700475424 | Money Transfer to | 00000042926820260 | | | Layer : 3 | 413892883006 | 1000.00 | 400.00 | UPI/413892883006/P2M/42926820260.90447834@sbi/SHIV |
| 45 | 3038001700475424 | Money Transfer to | 00000042896292488 | | | Layer : 3 | 413825767198 | 5000.00 | 5000.00 | UPI/413825767198/P2M/9561420265@sbi/A S ENTERPRISE |
| 46 | 3038001700475424 | Money Transfer to | 00000042537081002 | | | Layer : 3 | 413813984254 | 5000.00 | 5000.00 | UPI/413813984254/P2M/9921299202yewale@sbi/NITIN GA |
| 47 | 3038001700475424 | Money Transfer to | 40582755857 | | | Layer : 3 | 413829115415 | 10000.00 | 600.00 | UPI/413829115415/P2M/rishabhjain2434@sbi/Mr. Risha |
| 48 | 3551000100129856 | Money Transfer to | 2541109900110151 | | | Layer : 3 | 414244440202 | 970.00 | 970.00 | UPI/414244440202/P2M/amazonpaygrocery@rapl/Amazon |
| 49 | 3551000100129856 | Money Transfer to | 09920110070994 | | | Layer : 3 | 414117754566 | 100.00 | 100.00 | UPI/414117754566/P2M/NAVDEEPDOLL@UCOBANK/NAVDEEP S |
| 50 | 3551000100129856 | Money Transfer to | 77780100528608 | | | Layer : 3 | 414146306560 | 100.00 | 100.00 | UPI/414146306560/P2V/7978001557@jupiteraxis/SUMIT |
| 51 | 09920110070994 | Transaction put on hold | 0 | | | Layer : 3 | | 100.00 | 0.00 | DA AMOUNT ON HOLD AND ACCOUNT FROZEN |
| 52 | 0926053000002138 | Money Transfer to | 00000042907250642 | | | Layer : 3 | 413800805434 | 4000.00 | 2083.00 | |
| 53 | 921010038977908 | Money Transfer to | 8434013409 | AIRP0000001 | HARYANA | Layer : 3 | 413895979460 | 3000.00 | 3000.00 | |
| 54 | 921010038977908 | Money Transfer to | 00000038629040960 | SBIN0017408 | ANDHRA PRADESH | Layer : 3 | 413838218502 | 3000.00 | 3000.00 | |
| 55 | 921010038977908 | Money Transfer to | 0013020100001309 | JAKA0PATTAN | JAMMU AND KASHMIR | Layer : 3 | 413823036477 | 3000.00 | 3000.00 | |
| 56 | 7743852767 | Money Transfer to | 0774053000002384 | | | Layer : 3 | 411410128144 | 50000.00 | 4109.00 | |
| 57 | 006010100007250 | Money Transfer to | 00000040124284165 | SBIN0018665 | MAHARASHTRA | Layer : 3 | 413304786989 | 30000.00 | 30000.00 | |
| 58 | 006010100007250 | Money Transfer to | 00000040124284165 | SBIN0018665 | MAHARASHTRA | Layer : 3 | 450240715662 | 30000.00 | 20000.00 | |
| 59 | 776010510002710 | Money Transfer to | 776010110009561 | BKID0007760 | UTTAR PRADESH | Layer : 3 | 413868321825 | 11000.00 | 11000.00 | |
| 60 | 42846652453 | Money Transfer to | 42638742505 | | | Layer : 3 | CT00DKOWU7 | 2000000.00 | 200000.00 | |
| 61 | 40775991761 | Money Transfer to | 922010059702319 | | | Layer : 3 | 450412412526 | 14000.00 | 11000.00 | |
| 62 | 36704717852 | Money Transfer to | 75590200001957 | | | Layer : 3 | 413869852192 | 2000.00 | 2000.00 | |
| 63 | 36704717852 | Money Transfer to | 60486630011 | | | Layer : 3 | 413850867600 | 2000.00 | 2000.00 | |
| 64 | 36704717852 | Money Transfer to | 75590200001957 | | | Layer : 3 | 413990751649 | 2000.00 | 2000.00 | |
| 65 | 36704717852 | Money Transfer to | 0151102000029476 | | | Layer : 3 | 413947540292 | 2000.00 | 2000.00 | |
| 66 | 36704717852 | Money Transfer to | 0151102000029476 | | | Layer : 3 | 413960203953 | 2000.00 | 2000.00 | |
| 67 | 33418865934 | Money Transfer to | 349602010257642 | | | Layer : 3 | 413881022153 | 15100.00 | 11000.00 | |
| 68 | 41102494737 | Money Transfer to | 704701010050194 | | | Layer : 3 | 450409602831 | 11000.00 | 11000.00 | |
| 69 | 00000042898964200 | Transaction put on hold | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Total debit freeze marked and total balance on hold including other holds and partial freeze is 34340/- |
| 70 | 00000042108245109 | Transaction put on hold | 0 | | | Layer : 3 | | 8000.00 | 0.00 | Total debit freeze marked |
| 71 | 00000034426403302 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Total debit freeze marked |
| 72 | 00000042870883491 | Transaction put on hold | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Total debit freeze marked |
| 73 | 00000042926820260 | Transaction put on hold | 0 | | | Layer : 3 | | 400.00 | 0.00 | Total debit freeze marked |
| 74 | 00000042896292488 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Total debit freeze marked |
| 75 | 75590200001957 | Other | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Lien marked on account but due to older liens in account balance not available |
| 76 | 75590200001957 | Other | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Lien marked on account but due to older liens in account balance not available |
| 77 | 00000042537081002 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Total debit freeze marked and available balance on account is 802/- |
| 78 | 40582755857 | Transaction put on hold | 0 | | | Layer : 3 | | 600.00 | 0.00 | Total debit freeze marked |
| 79 | 00000042907250642 | Transaction put on hold | 0 | | | Layer : 3 | | 2083.00 | 0.00 | Total debit freeze marked |
| 80 | 00000038629040960 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Total debit freeze marked |
| 81 | 00000040124284165 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | ATM WDLATM Details: Place of ATM :-NARIAL WADI MAZGAONMUMBAI METRO 400010 ATM ID :-S1BB000300319
|
| 82 | 00000040124284165 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | ATM WDLATM Details: Place of ATM :-MAZGAON CIRCLEMUMBAI METRO 400010 ATM ID :-CFBA000300311
|
| 83 | 42638742505 | Other | 0 | | | Layer : 3 | | 200000.00 | 0.00 | Total debit freeze marked and further beneficiary details awaited |
| 84 | 60486630011 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Outstanding Balance 277732.16 |
| 85 | 409002256550 | Money Transfer to | 201028782677 | INDB0000357 | MAHARASHTRA | Layer : 3 | RATNR52024041800810675 | 501236.00 | 10000.00 | RTGS txn / if not found please also try to search with other transaction refernce numbers : 000371344581 / RATNH24109810675 / RATNR52024041800810675 |
| 86 | 309024688880 | Money Transfer to | 309024688844 | RATN0000108 | GUJARAT | Layer : 3 | M495548 | 500000.00 | 85891.00 | Observed the corresponding outward to the reported disputed amount as the counter withdrawal vide tran_id:M495548 |
| 87 | 309021726666 | Money Transfer to | 77097003097 | CRGB0000426 | CHHATTISGARH | Layer : 3 | 411427062579 | 200000.00 | 86532.00 | 411427062579-IMPS MBR KRISHNA CRG |
| 88 | 0151102000029476 | Other | 0 | | | Layer : 3 | | 4000.00 | 0.00 | Da Rs. 4000 |
| 89 | 4798000100037902 | Money Transfer to | 00000039722650257 | | | Layer : 4 | 450484120071 | 5000.00 | 1482.00 | UPI/450484120071/P2V/7008518371@ybl/Sangeet Kumar |
| 90 | 4798000100037902 | Money Transfer to | 50200020328752 | | | Layer : 4 | 413885316281 | 2549.00 | 2549.00 | UPI/413885316281/P2M/cred.cf@hdfcbank/CREDCLUB |
| 91 | 4798000100037902 | Money Transfer to | 0103SL00IPAY | | | Layer : 4 | 413817726700 | 516.00 | 516.00 | UPI/413817726700/P2M/swiggystores@icici/Swiggy |
| 92 | 4798000100037902 | Money Transfer to | 50200020328752 | | | Layer : 4 | 413989315732 | 2009.00 | 2009.00 | UPI/413989315732/P2M/irctc.cf@hdfcbank/IRCTC CF |
| 93 | 77780100528608 | Money Transfer to | 4798000100037902 | PUNB0479800 | ODISHA | Layer : 4 | 414181704520 | 1000.00 | 100.00 | UPIOUT/414181704520/sumitkhamari@ybl/Sent vi/0000 |
| 94 | 8434013409 | Money Transfer to | 0685001700145568 | PUNB0068500 | BIHAR | Layer : 4 | 413858216117 | 7000.00 | 3000.00 | |
| 95 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 4 | 414244440202 | 970.00 | 970.00 | UPI/414244440202/P2M/amazonpaygrocery@rapl/Amazon |
| 96 | 0685001700145568 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 4 | | 7100.00 | 0.00 | AEPS/CW/413818214887/register/Nawada /TRTR/I |
| 97 | 0774053000002384 | Money Transfer to | 81342600000028 | | | Layer : 4 | 411411539046 | 50000.00 | 4109.00 | Fund transferred. Balance not available, lien marked |
| 98 | 81342600000028 | Other | 0 | | | Layer : 4 | | 4109.00 | 0.00 | Incorrect account no |
| 99 | 2541109900110151 | Closed Complaint | 0 | | | Layer : 4 | | 0.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled |
| 100 | 776010110009561 | Money Transfer to | 0071010100002715 | JAKA0KANGAN | JAMMU AND KASHMIR | Layer : 4 | 450625033667 | 8000.00 | 8000.00 | |
| 101 | 776010110009561 | Money Transfer to | 00000042834243160 | SBIN0008991 | MAHARASHTRA | Layer : 4 | 450526632328 | 5000.00 | 3000.00 | |
| 102 | 00000042073015624 | Money Transfer to | 303410100008063 | | | Layer : 4 | 450581192322 | 10000.00 | 10000.00 | |
| 103 | 00000039722650257 | Transaction put on hold | 0 | | | Layer : 4 | | 1235.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 1235/- |
| 104 | 00000042834243160 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Txn put on hold |
| 105 | 922010059702319 | Money Transfer to | 110102082818 | CNRB0000033 | KARNATAKA | Layer : 4 | 450423969510 | 14000.00 | 14000.00 | SALEHA BEGUM and Debit freeze marked |
| 106 | 349602010257642 | Money Transfer to | 00000042960090502 | | | Layer : 4 | 413831989851 | 1000.00 | 1000.00 | UPIAR/413831989851/DR/ROYAL MO/SBIN/royalmobile123 |
| 107 | 349602010257642 | Money Transfer to | 00000042898305848 | | | Layer : 4 | 413887544977 | 1000.00 | 1000.00 | UPIAR/413887544977/DR/V J ENTE/SBIN/vjentp.9295760 |
| 108 | 349602010257642 | Money Transfer to | 00000042844942972 | | | Layer : 4 | 413847823492 | 1000.00 | 1000.00 | UPIAR/413847823492/DR/BHATI EN/SBIN/ bhatienter@sb |
| 109 | 349602010257642 | Money Transfer to | 00000042921546542 | | | Layer : 4 | 413886960986 | 1000.00 | 1000.00 | UPIAR/413886960986/DR/RITA COL/SBIN/6291904699.165 |
| 110 | 349602010257642 | Money Transfer to | 00000042926820260 | | | Layer : 4 | 413824540216 | 1000.00 | 1000.00 | UPIAR/413824540216/DR/SHIVA PR/SBIN/42926820260.90 |
| 111 | 349602010257642 | Money Transfer to | 00000042952085037 | | | Layer : 4 | 413858545595 | 1000.00 | 1000.00 | UPIAR/413858545595/DR/NISHA FA/SBIN/42952085037.46 |
| 112 | 349602010257642 | Money Transfer to | 00000042952085037 | | | Layer : 4 | 413853201013 | 1000.00 | 1000.00 | UPIAR/413853201013/DR/NISHA FA/SBIN/42952085037.46 |
| 113 | 349602010257642 | Money Transfer to | 00000042952833798 | | | Layer : 4 | 413827472509 | 1000.00 | 1000.00 | UPIAR/413827472509/DR/MANPREET/SBIN/ 9549812198@sb |
| 114 | 349602010257642 | Money Transfer to | 00000042926820260 | | | Layer : 4 | 413860432056 | 1000.00 | 1000.00 | UPIAR/413860432056/DR/SHIVA PR/SBIN/42926820260.90 |
| 115 | 349602010257642 | Money Transfer to | 00000042921546542 | | | Layer : 4 | 413821071979 | 1000.00 | 1000.00 | UPIAR/413821071979/DR/RITA COL/SBIN/6291904699.165 |
| 116 | 349602010257642 | Money Transfer to | 00000042921546542 | | | Layer : 4 | 413896487948 | 1000.00 | 1000.00 | UPIAR/413896487948/DR/RITA COL/SBIN/6291904699.165 |
| 117 | 110102082818 | Transaction put on hold | 0 | | | Layer : 4 | | 14000.00 | 0.00 | Rs14000 marked hold in account no 110102082818 |
| 118 | 201028782677 | Money Transfer to | 50200085164388 | HDFC0002142 | MAHARASHTRA | Layer : 4 | 410920133915 | 500000.00 | 10000.00 | |
| 119 | 0151102000029476 | Money Transfer to | 1345646038 | KKBK0008757 | TAMIL NADU | Layer : 4 | 414013364275 | 150000.00 | 2000.00 | |
| 120 | 77097003097 | Money Transfer to | 935820110000333 | BKID0009358 | Chhattisgarh | Layer : 4 | CRGBH24114250182 | 200000.00 | 86532.00 | Act has been put on hold but suspect has already made an intrabank transfer to act no. 77097113680 rs 200000/- on 23-04-2024 jor no.952682, thereafter amt has been transferred through NEFT with UTR CRGBH24114250. |
| 121 | 00000042921546542 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs.369803-/ |
| 122 | 00000042926820260 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs.8842-/ |
| 123 | 00000042952833798 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs..274771-/ |
| 124 | 00000042952085037 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs.22970-/ |
| 125 | 00000042844942972 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs.43601-/ |
| 126 | 00000042898305848 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs.251254-/ |
| 127 | 00000042960090502 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs.251254-/ |
| 128 | 00000042960090502 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account marked HOLD FOR DISPUTED AMOUNT. and available balance is Rs.288126-/ |
| 129 | 935820110000333 | Transaction put on hold | 0 | | | Layer : 4 | | 86532.00 | 0.00 | Amount RS 86532 MAREKD LIEN |
| 130 | 0013020100001309 | Money Transfer to | 42845231537 | SBIN0018857 | ANDHRA PRADESH | Layer : 4 | JAKAH24139030247 | 220000.00 | 3000.00 | RTGS/CT/000010001237 |
| 131 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 413817726700 | 516.00 | 516.00 | |
| 132 | 50200020328752 | Money Transfer to | 50200020328752 | | | Layer : 5 | 413885316281 | 2549.00 | 2549.00 | UPI/413885316281/P2M/cred.cf@hdfcbank/CREDCLUB |
| 133 | 50200020328752 | Money Transfer to | 50200020328752 | | | Layer : 5 | 413885316281 | 2549.00 | 2549.00 | UPI/413885316281/P2M/cred.cf@hdfcbank/CREDCLUB |
| 134 | 50200020328752 | Money Transfer to | 50200020328752 | | | Layer : 5 | 413989315732 | 2009.00 | 2009.00 | UPI/413989315732/P2M/irctc.cf@hdfcbank/IRCTC CF |
| 135 | 0071010100002715 | Money Transfer to | 0071020100000900 | | | Layer : 5 | S14744224 | 225000.00 | 8000.00 | |
| 136 | 303410100008063 | Money Transfer to | 0912102000003049 | | | Layer : 5 | 413903691788 | 20000.00 | 10000.00 | UPIAR/413903691788/DR/GURPREET/IBKL/7347645583@ikw |
| 137 | 303410100008063 | Money Transfer to | 917010061779398 | | | Layer : 5 | 450545005034 | 4000.00 | 4000.00 | UPIAR/450545005034/DR/NALINI /UTIB/ 9337034447@yb |
| 138 | 303410100008063 | Money Transfer to | 60479846520 | | | Layer : 5 | 413989811150 | 15000.00 | 6300.00 | UPIAR/413989811150/DR/PRIME EN/MAHB/primeenterpris |
| 139 | 60479846520 | Transaction put on hold | 0 | | | Layer : 5 | | 6300.00 | 0.00 | Outstanding Balance 73733.02 |
| 140 | 50200085164388 | Money Transfer to | 12860200035387 | | | Layer : 5 | N110242995272422 | 164200.00 | 10000.00 | |
| 141 | 917010061779398 | Withdrawal through ATM | 0 | | | Layer : 5 | | 4000.00 | 0.00 | cash withdrawal through atmATM Details: Place of ATM :-ATM/5776 ATM ID :-CASH-AXIS/DERH232201/5776
|
| 142 | 12860200035387 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | AMOUNT LIEN MARKED |
| 143 | 1345646038 | Money Transfer to | 83091082402 | RMGB0000334 | RAJASTHAN | Layer : 5 | 414013657363 | 82440.00 | 2000.00 | |
| 144 | 303410100008063 | Money Transfer to | 914010020027138 | | | Layer : 5 | 413887247207 | 700.00 | 700.00 | kindly in others dont reassign back |
| 145 | 914010020027138 | Transaction put on hold | 0 | | | Layer : 5 | | 700.00 | 0.00 | Funds internally transfer from 914010020027138 to 919010039057606, hence marked lien on account 919010039057606 |
| 146 | 42845231537 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.3191-/ |
| 147 | 50200020328752 | Money Transfer to | N/A | | | Layer : 6 | No settlement ID given | 2009.00 | 2009.00 | 1182940518201036 |
| 148 | 50200020328752 | Money Transfer to | N/A | | | Layer : 6 | No settlement ID given | 2549.00 | 2549.00 | CS-75rWQJx3a3EjZ8EvVK6e-1 |
| 149 | 0071020100000900 | Money Transfer to | 50100294605255 | | | Layer : 6 | 414221524840 | 100000.00 | 8000.00 | |
| 150 | 0912102000003049 | Money Transfer to | 120024149190 | CNRB0001629 | UTTAR PRADESH | Layer : 6 | 413921360389 | 100000.00 | 10000.00 | |
| 151 | 120024149190 | Other | 0 | | | Layer : 6 | | 10000.00 | 0.00 | DISPUTED AMOUNT RS.10000 CREDITE TO CANARA MSME LOAN ACCOUNT NUMBER 120024149190. |
| 152 | 83091082402 | Money Transfer to | 00000083091082388 | | | Layer : 6 | 414013303689 | 50000.00 | 2000.00 | |
| 153 | 50100294605255 | Money Transfer to | 42531769424 | SBIN0017080 | JAMMU AND KASHMIR | Layer : 7 | 414221350996 | 90000.00 | 8000.00 | |
| 154 | 42531769424 | Transaction put on hold | 0 | | | Layer : 7 | | 8000.00 | 0.00 | Txn put on hold |
| 155 | 00000083091082388 | Money Transfer to | 42684793112 | SBIN0001247 | MAHARASHTRA | Layer : 7 | 414014787374 | 70000.00 | 2000.00 | |
| 156 | 42684793112 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | Txn put on hold |