| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 18800100010521 | Money Transfer to | 18190200006855 | FDRL0001819 | MAHARASHTRA | Layer : 1 | BARBS24131628673 | 41750.00 | 41750.00 | |
| 2 | 18800100010521 | Money Transfer to | 2402254457984158 | AUBL0002544 | MAHARASHTRA | Layer : 1 | BARBV24138088327 | 33901.00 | 33901.00 | |
| 3 | 18800100010521 | Money Transfer to | 2402254457984158 | AUBL0002544 | MAHARASHTRA | Layer : 1 | 413912453544 | 123163.00 | 123163.00 | |
| 4 | 18800100010521 | Money Transfer to | 2402254457984158 | AUBL0002544 | MAHARASHTRA | Layer : 1 | 414212515691 | 227365.00 | 227365.00 | |
| 5 | 18800100010521 | Money Transfer to | 2402254457984158 | AUBL0002544 | MAHARASHTRA | Layer : 1 | BARBQ24142139681 | 81445.00 | 81445.00 | |
| 6 | 01011160005922 | Money Transfer to | 2402254457984158 | AUBL0002544 | MAHARASHTRA | Layer : 1 | 414219111373 | 21455.00 | 21455.00 | |
| 7 | 18190200006855 | Money Transfer to | 5556053000187061 | | | Layer : 2 | 413123610205 | 45000.00 | 41750.00 | FT IMPS/IFO/413123610205/SIBL0000466/ C74710052423 |
| 8 | 5556053000187061 | Transaction put on hold | 0 | | | Layer : 2 | | 41750.00 | 0.00 | lien marked |
| 9 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 413815139701 | 50000.00 | 33901.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 10 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | N139241025680006 | 600000.00 | 123163.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 11 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | N139241025680006 | 600000.00 | 123163.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 12 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414212288935 | 230000.00 | 227365.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 13 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414212288935 | 230000.00 | 227365.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 14 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414218307954 | 20000.00 | 13321.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 15 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414219312216 | 35000.00 | 21455.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 16 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414219312216 | 35000.00 | 21455.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 17 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414214296176 | 85000.00 | 81445.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 18 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414214296176 | 85000.00 | 81445.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 19 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 413815139701 | 50000.00 | 33901.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 20 | 5556053000187061 | Transaction put on hold | 0 | | | Layer : 2 | | 33901.00 | 0.00 | DA put on hold in account |
| 21 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate entry, action already taken |
| 22 | 5556053000187061 | Transaction put on hold | 0 | | | Layer : 2 | | 81445.00 | 0.00 | DA put on hold in account |
| 23 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate entry, action already taken |
| 24 | 5556053000187061 | Transaction put on hold | 0 | | | Layer : 2 | | 21455.00 | 0.00 | DA put on hold in account |
| 25 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate entry, action already taken |
| 26 | 5556053000187061 | Transaction put on hold | 0 | | | Layer : 2 | | 13321.00 | 0.00 | DA put on hold in account |
| 27 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate entry, action already taken |
| 28 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Duplicate entry, action already taken |
| 29 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | N139241025680006 | 600000.00 | 123163.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 30 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | N139241025680006 | 600000.00 | 123163.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 31 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414212288935 | 230000.00 | 227365.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 32 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414212288935 | 230000.00 | 227365.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 33 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414218307954 | 20000.00 | 13321.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 34 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414219312216 | 35000.00 | 21455.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 35 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414219312216 | 35000.00 | 21455.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 36 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414214296176 | 85000.00 | 81445.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 37 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414214296176 | 85000.00 | 81445.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 38 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 413815139701 | 50000.00 | 33901.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 39 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 413815139701 | 50000.00 | 33901.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 40 | 5556053000187061 | Closed Complaint | 0 | | | Layer : 2 | | 0.00 | 0.00 | ACTION ALREADY TAKEN FOR THE SAME TRN |
| 41 | 5556053000187061 | Closed Complaint | 0 | | | Layer : 2 | | 0.00 | 0.00 | ACTION ALREADY TAKEN FOR THE SAME TRN |
| 42 | 5556053000187061 | Closed Complaint | 0 | | | Layer : 2 | | 0.00 | 0.00 | ACTION ALREADY TAKEN FOR THE SAME TRN |
| 43 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | ACTION ALREADY TAKEN FOR THE SAME TRN |
| 44 | 5556053000187061 | Closed Complaint | 0 | | | Layer : 2 | | 0.00 | 0.00 | ACTION ALREADY TAKEN FOR THE SAME TRN |
| 45 | 5556053000187061 | Closed Complaint | 0 | | | Layer : 2 | | 0.00 | 0.00 | ACTION ALREADY TAKEN FOR THE SAME TRN |
| 46 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 413815139701 | 50000.00 | 33901.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 47 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Already action taken for the same transaction id |
| 48 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 413815139701 | 50000.00 | 33901.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 49 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414214296176 | 85000.00 | 81445.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 50 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414214296176 | 85000.00 | 81445.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 51 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414219312216 | 35000.00 | 21455.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 52 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | 414218307954 | 20000.00 | 13321.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 53 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | N139241025680006 | 600000.00 | 123163.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 54 | 2402254457984158 | Money Transfer to | 5556053000187061 | SIBL0000466 | GUJARAT | Layer : 2 | N139241025680006 | 600000.00 | 123163.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 55 | 5556053000187061 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | kindly note ACTION ALREADY TAKEN for all the transaction. Kindly avoid reassigning |
| 56 | 5556053000187061 | Money Transfer to | 7702725191 | IDIB000G091 | GUJARAT | Layer : 3 | SIBLN24142190496 | 99000.00 | 99000.00 | Fund trasnferd to 7702725191@IDIB000G091 |
| 57 | 5556053000187061 | Money Transfer to | 7762905785 | IDIB000G091 | GUJARAT | Layer : 3 | SIBLN24142190505 | 99000.00 | 99000.00 | fund tranbsferd to 7762905785@IDIB000G091 |
| 58 | 5556053000187061 | Money Transfer to | 7749161728 | IDIB000G091 | GUJARAT | Layer : 3 | SIBLN24142190511 | 99000.00 | 29365.00 | Fund transaferd to 7749161728@IDIB000G091 |
| 59 | 5556053000187061 | Money Transfer to | 7702725191 | IDIB000G091 | GUJARAT | Layer : 3 | SIBLN24139355613 | 99000.00 | 99000.00 | Fund transferd to 7702725191@IDIB000G091 |
| 60 | 5556053000187061 | Money Transfer to | 7731374894 | IDIB000G091 | GUJARAT | Layer : 3 | SIBLN24139355618 | 99000.00 | 24163.00 | fund transferd to 7731374894@IDIB000G091 |
| 61 | 7731374894 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98863.42 | 0.00 | SEQ NO 413914250763ATM Details: Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
|
| 62 | 7731374894 | Transaction put on hold | 0 | | | Layer : 3 | | 6766.00 | 0.00 | Hold marked. balance Rs 6766 |
| 63 | 7702725191 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98863.40 | 0.00 | SEQ NO 413914241128ATM Details: Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
|
| 64 | 7702725191 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98761.48 | 0.00 | SEQ NO 414215530995ATM Details: Place of ATM :-Dubai Dubai ATM ID :-SDU9627
|
| 65 | 7702725191 | Transaction put on hold | 0 | | | Layer : 3 | | 2201.00 | 0.00 | Hold marked. balance Rs 2201 |
| 66 | 7749161728 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98761.48 | 0.00 | SEQ NO 414215531702ATM Details: Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
|
| 67 | 7749161728 | Transaction put on hold | 0 | | | Layer : 3 | | 2738.00 | 0.00 | Hold marked. balance Rs 2738 |
| 68 | 7762905785 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98761.48 | 0.00 | SEQ NO 414215526570ATM Details: Place of ATM :-Dubai Dubai ATM ID :-ATM ID SDU9627
|
| 69 | 7762905785 | Transaction put on hold | 0 | | | Layer : 3 | | 856.00 | 0.00 | Hold marked. balance Rs 856 |