| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 7547411115 | Other | 0 | | | Layer : 0 | | 500.00 | 0.00 | UPI-REMI-FAILED-410415992546-13-APR-2024 |
| 2 | 7547411115 | Other | 0 | | | Layer : 0 | | 3500.00 | 0.00 | UPI-REMI-FAILED-413313481386-12-MAY-2024 |
| 3 | 7547411115 | Other | 0 | | | Layer : 0 | | 7000.00 | 0.00 | REV-UPI/Moksha Trader/413731854461/ |
| 4 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410213959180 | 2000.00 | 2000.00 | |
| 5 | 7547411115 | Money Transfer to | 3218000217 | FINO0000001 | MAHARASHTRA | Layer : 1 | 410245195781 | 2500.00 | 2500.00 | |
| 6 | 7547411115 | Money Transfer to | 00000042948292028 | SBIN0020171 | ANDHRA PRADESH | Layer : 1 | 450686129220 | 1887.00 | 1887.00 | |
| 7 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 414046919652 | 2000.00 | 2000.00 | |
| 8 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 414063859153 | 2100.00 | 2100.00 | |
| 9 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 414011751734 | 2900.00 | 2900.00 | |
| 10 | 7547411115 | Money Transfer to | 3218000219 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413016838310 | 4000.00 | 4000.00 | |
| 11 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413141621519 | 3400.00 | 3400.00 | |
| 12 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411200443443 | 4000.00 | 4000.00 | |
| 13 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411210984756 | 3000.00 | 3000.00 | |
| 14 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411214379474 | 700.00 | 700.00 | |
| 15 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 411337360084 | 700.00 | 700.00 | |
| 16 | 7547411115 | Money Transfer to | 3218000624 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411300385022 | 1000.00 | 1000.00 | |
| 17 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411360507924 | 540.00 | 540.00 | |
| 18 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413120079395 | 4500.00 | 4500.00 | |
| 19 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 413137266069 | 3500.00 | 3500.00 | |
| 20 | 7547411115 | Money Transfer to | 05860200002272 | BARB0PARLIA | DELHI | Layer : 1 | 413169790511 | 1000.00 | 1000.00 | |
| 21 | 7547411115 | Money Transfer to | 00000042920397882 | SBIN0011095 | ANDHRA PRADESH | Layer : 1 | 449810820215 | 1225.00 | 1225.00 | |
| 22 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413239489916 | 800.00 | 800.00 | |
| 23 | 7547411115 | Money Transfer to | 00000042920397882 | SBIN0011095 | ANDHRA PRADESH | Layer : 1 | 413223299366 | 3500.00 | 3500.00 | |
| 24 | 7547411115 | Money Transfer to | 00000042271997320 | SBIN0013765 | ANDHRA PRADESH | Layer : 1 | 413293494300 | 1225.00 | 1225.00 | |
| 25 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412007576133 | 3000.00 | 3000.00 | |
| 26 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412064326221 | 960.00 | 960.00 | |
| 27 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412109250982 | 440.00 | 440.00 | |
| 28 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 412115515307 | 380.00 | 380.00 | |
| 29 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 411019075665 | 1000.00 | 1000.00 | |
| 30 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411022297825 | 700.00 | 700.00 | |
| 31 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411022304776 | 1080.00 | 1080.00 | |
| 32 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411112853994 | 1000.00 | 1000.00 | |
| 33 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 447745259221 | 480.00 | 480.00 | |
| 34 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 409900479427 | 1000.00 | 1000.00 | |
| 35 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 409902717827 | 1500.00 | 1500.00 | |
| 36 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411114904956 | 1500.00 | 1500.00 | |
| 37 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411160976987 | 1500.00 | 1500.00 | |
| 38 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411126576530 | 6000.00 | 6000.00 | |
| 39 | 7547411115 | Money Transfer to | 3218000624 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411208951380 | 3000.00 | 3000.00 | |
| 40 | 7547411115 | Money Transfer to | 3218000624 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411269992167 | 4000.00 | 4000.00 | |
| 41 | 7547411115 | Money Transfer to | 3218000624 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411292863693 | 8000.00 | 8000.00 | |
| 42 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411633440014 | 740.00 | 740.00 | |
| 43 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411771444887 | 1000.00 | 1000.00 | |
| 44 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411745764846 | 2000.00 | 2000.00 | |
| 45 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 413516569930 | 1300.00 | 1300.00 | |
| 46 | 401912230001 | Other | 0 | | | Layer : 1 | | 3400.00 | 0.00 | The reported RBL Bank A/c: 401912230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 47 | 7547411115 | Money Transfer to | 50100558461353 | HDFC0000283 | UTTARAKHAND | Layer : 1 | 413613150701 | 1794.00 | 1794.00 | |
| 48 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 413638636671 | 2150.00 | 2150.00 | |
| 49 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 413687480911 | 4000.00 | 4000.00 | |
| 50 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 450215754959 | 4500.00 | 4500.00 | |
| 51 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 414261139318 | 6000.00 | 6000.00 | |
| 52 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412244331285 | 1000.00 | 1000.00 | |
| 53 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 412272552608 | 400.00 | 400.00 | |
| 54 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412279720607 | 1000.00 | 1000.00 | |
| 55 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412346073671 | 1500.00 | 1500.00 | |
| 56 | 401912230001 | Other | 0 | | | Layer : 1 | | 1700.00 | 0.00 | The reported RBL Bank A/c: 401912230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 57 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412318993415 | 2000.00 | 2000.00 | |
| 58 | 7547411115 | Money Transfer to | 3218000246 | FINO0000001 | MAHARASHTRA | Layer : 1 | 408311955712 | 1500.00 | 1500.00 | |
| 59 | 7547411115 | Money Transfer to | 3218000246 | FINO0000001 | MAHARASHTRA | Layer : 1 | 408312023408 | 1000.00 | 1000.00 | |
| 60 | 7547411115 | Money Transfer to | 7416356241 | IDIB000D532 | DELHI | Layer : 1 | 408312030803 | 1500.00 | 1500.00 | |
| 61 | 7547411115 | Money Transfer to | 7416356241 | IDIB000D532 | DELHI | Layer : 1 | 408312040101 | 500.00 | 500.00 | |
| 62 | 7547411115 | Money Transfer to | 3218000246 | FINO0000001 | MAHARASHTRA | Layer : 1 | 408312054079 | 500.00 | 500.00 | |
| 63 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 414194733266 | 2500.00 | 2500.00 | |
| 64 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 414184801253 | 4500.00 | 4500.00 | |
| 65 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 414197227811 | 4500.00 | 4500.00 | |
| 66 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 414180929515 | 10000.00 | 10000.00 | |
| 67 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 414118534778 | 2800.00 | 2800.00 | |
| 68 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 450834480883 | 4000.00 | 4000.00 | |
| 69 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410423814612 | 800.00 | 800.00 | |
| 70 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410408262097 | 1500.00 | 1500.00 | |
| 71 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410423857705 | 1500.00 | 1500.00 | |
| 72 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410590299620 | 1500.00 | 1500.00 | |
| 73 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410521774338 | 3000.00 | 3000.00 | |
| 74 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410529776212 | 2000.00 | 2000.00 | |
| 75 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 410591719233 | 1500.00 | 1500.00 | |
| 76 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410559654175 | 1800.00 | 1800.00 | |
| 77 | 7547411115 | Money Transfer to | 05860200002244 | BARB0PARLIA | DELHI | Layer : 1 | 410656945699 | 600.00 | 600.00 | |
| 78 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 410722213524 | 600.00 | 600.00 | |
| 79 | 05860200002244 | Transaction put on hold | 0 | | | Layer : 1 | | 600.00 | 0.00 | Lien Marked |
| 80 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 410778180465 | 480.00 | 480.00 | |
| 81 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 410758313404 | 1000.00 | 1000.00 | |
| 82 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 410741991180 | 480.00 | 480.00 | |
| 83 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 414254910350 | 4000.00 | 4000.00 | |
| 84 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 414251025611 | 6000.00 | 6000.00 | |
| 85 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 414288865158 | 5000.00 | 5000.00 | |
| 86 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 414211235168 | 1600.00 | 1600.00 | |
| 87 | 7547411115 | Money Transfer to | 00000042920685009 | SBIN0001317 | GUJARAT | Layer : 1 | 414296358961 | 1794.00 | 1794.00 | |
| 88 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 413222982704 | 1800.00 | 1800.00 | |
| 89 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 449902083556 | 2000.00 | 2000.00 | |
| 90 | 7547411115 | Money Transfer to | 05860200002272 | BARB0PARLIA | DELHI | Layer : 1 | 413324337997 | 2000.00 | 2000.00 | |
| 91 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413446959694 | 1400.00 | 1400.00 | |
| 92 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413498277710 | 1300.00 | 1300.00 | |
| 93 | 7547411115 | Money Transfer to | 00000042888954227 | SBIN0000391 | MADHYA PRADESH | Layer : 1 | 413401135707 | 1887.00 | 1887.00 | |
| 94 | 7547411115 | Money Transfer to | 05860200002244 | BARB0PARLIA | DELHI | Layer : 1 | 413462810175 | 1100.00 | 1100.00 | |
| 95 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413491094144 | 3000.00 | 3000.00 | |
| 96 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411885589671 | 980.00 | 980.00 | |
| 97 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411811276697 | 1480.00 | 1480.00 | |
| 98 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 411888311215 | 450.00 | 450.00 | |
| 99 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411968364416 | 1300.00 | 1300.00 | |
| 100 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411927070692 | 1500.00 | 1500.00 | |
| 101 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413790476435 | 5000.00 | 5000.00 | |
| 102 | 401912230001 | Other | 0 | | | Layer : 1 | | 450.00 | 0.00 | The reported RBL Bank A/c: 401912230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 103 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413796979948 | 3000.00 | 3000.00 | |
| 104 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413850666877 | 10000.00 | 10000.00 | |
| 105 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 450425890027 | 20000.00 | 20000.00 | |
| 106 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413883662076 | 5000.00 | 5000.00 | |
| 107 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413891238042 | 10000.00 | 10000.00 | |
| 108 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413889983145 | 10000.00 | 10000.00 | |
| 109 | 7547411115 | Money Transfer to | 00000042888954227 | SBIN0000391 | MADHYA PRADESH | Layer : 1 | 412815785778 | 1500.00 | 1500.00 | |
| 110 | 7547411115 | Money Transfer to | 3218000624 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412804051555 | 1500.00 | 1500.00 | |
| 111 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412836281244 | 2000.00 | 2000.00 | |
| 112 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412817100121 | 3000.00 | 3000.00 | |
| 113 | 7547411115 | Money Transfer to | 3218000624 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412874621054 | 4500.00 | 4500.00 | |
| 114 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 409887745337 | 500.00 | 500.00 | |
| 115 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 409875994531 | 1000.00 | 1000.00 | |
| 116 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 409876125094 | 1500.00 | 1500.00 | |
| 117 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 409985757459 | 700.00 | 700.00 | |
| 118 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 409986071163 | 700.00 | 700.00 | |
| 119 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 409998537355 | 700.00 | 700.00 | |
| 120 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 409999155703 | 1000.00 | 1000.00 | |
| 121 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413897631959 | 13000.00 | 13000.00 | |
| 122 | 7547411115 | Money Transfer to | 145001000013639 | IOBA0001450 | DELHI | Layer : 1 | 413897748729 | 1680.00 | 1680.00 | |
| 123 | 7547411115 | Money Transfer to | 00000042948292028 | SBIN0020171 | ANDHRA PRADESH | Layer : 1 | 413815974343 | 1925.00 | 1925.00 | |
| 124 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 413896948928 | 2070.00 | 2070.00 | |
| 125 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 413825896696 | 1950.00 | 1950.00 | |
| 126 | 3218000624 | Transaction put on hold | 0 | | | Layer : 1 | | 22000.00 | 0.00 | 411292863693 411269992167 411208951380 411300385022 412874621054 412804051555 K2VS pay UPI P2M Settlement GL |
| 127 | 145001000013639 | Transaction put on hold | 0 | | | Layer : 1 | | 1680.00 | 0.00 | put on hold Rs.1680 |
| 128 | 3218000246 | Transaction put on hold | 0 | | | Layer : 1 | | 3000.00 | 0.00 | 408312054079 408312023408 408311955712 PioneerPay UPI P2M Settlement GL |
| 129 | 3218000115 | Transaction put on hold | 0 | | | Layer : 1 | | 170560.00 | 0.00 | Nexa Pay UPI P2M Settlement GL |
| 130 | 3218000217 | Transaction put on hold | 0 | | | Layer : 1 | | 2500.00 | 0.00 | 410245195781 S2 Payments UPI P2M Settlement GL |
| 131 | 3218000113 | Transaction put on hold | 0 | | | Layer : 1 | | 7480.00 | 0.00 | NEOKRED UPI P2M Settlement GL |
| 132 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410540124073 | 500.00 | 500.00 | |
| 133 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410585454172 | 1500.00 | 1500.00 | |
| 134 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410512246892 | 1500.00 | 1500.00 | |
| 135 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410566757218 | 4000.00 | 4000.00 | |
| 136 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410513264022 | 680.00 | 680.00 | |
| 137 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 409848713090 | 900.00 | 900.00 | |
| 138 | 7547411115 | Money Transfer to | 312110110011876 | BKID0003121 | GUJARAT | Layer : 1 | 409853973683 | 2020.00 | 2020.00 | |
| 139 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 409854762282 | 700.00 | 700.00 | |
| 140 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 414095089732 | 1480.00 | 1480.00 | |
| 141 | 7547411115 | Money Transfer to | 05860200002272 | BARB0PARLIA | DELHI | Layer : 1 | 414079865467 | 4500.00 | 4500.00 | |
| 142 | 7547411115 | Money Transfer to | 05860200002272 | BARB0PARLIA | DELHI | Layer : 1 | 414008122010 | 450.00 | 450.00 | |
| 143 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 414117491929 | 1000.00 | 1000.00 | |
| 144 | 7547411115 | Money Transfer to | 923020042705987 | UTIB0000078 | GOA | Layer : 1 | 414120004114 | 1980.00 | 1980.00 | |
| 145 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 414147867755 | 3000.00 | 3000.00 | |
| 146 | 7547411115 | Money Transfer to | 3218000221 | FINO0000001 | MAHARASHTRA | Layer : 1 | 414166856159 | 3000.00 | 3000.00 | |
| 147 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413720368034 | 2000.00 | 2000.00 | |
| 148 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 413795415274 | 5000.00 | 5000.00 | |
| 149 | 7547411115 | Money Transfer to | 138301506851 | ICIC0001383 | GUJARAT | Layer : 1 | 409994965729 | 1000.00 | 1000.00 | |
| 150 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 410026689644 | 500.00 | 500.00 | |
| 151 | 7547411115 | Money Transfer to | 400611230001 | RATN0000100 | DELHI | Layer : 1 | 410037986158 | 1000.00 | 1000.00 | |
| 152 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 410040083299 | 300.00 | 300.00 | |
| 153 | 3218000115 | Transaction put on hold | 0 | | | Layer : 1 | | 20000.00 | 0.00 | Nexa Pay UPI P2M Settlement GL business@nexapay.in |
| 154 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 410044182230 | 1500.00 | 1500.00 | |
| 155 | 0103SL00IPAY | Closed Complaint | 0 | | | Layer : 1 | | 0.00 | 0.00 | DUPLICATE ENTRY. |
| 156 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 410044608838 | 1500.00 | 1500.00 | |
| 157 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 410045168414 | 1500.00 | 1500.00 | |
| 158 | 3218000113 | Transaction put on hold | 0 | | | Layer : 1 | | 3000.00 | 0.00 | NEOKRED UPI P2M Settlement GL riskandcompliance@neokred.tech |
| 159 | 7547411115 | Money Transfer to | 400611230001 | RATN0000100 | DELHI | Layer : 1 | 410045910691 | 2000.00 | 2000.00 | |
| 160 | 138301506851 | Transaction put on hold | 0 | | | Layer : 1 | | 1000.00 | 0.00 | Lien mark request for Rs 1000 is successfully processed, lien has been marked in the account. Auto SR No. SR987039017 has been raised for the same. |
| 161 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 410046133781 | 2000.00 | 2000.00 | |
| 162 | 3218000624 | Transaction put on hold | 0 | | | Layer : 1 | | 4500.00 | 0.00 | K2VS pay UPI P2M Settlement GL varun.shimoga@shulkpay.com |
| 163 | 7582175910 | Transaction put on hold | 0 | | | Layer : 1 | | 48920.00 | 0.00 | DA on hold. Balance is available |
| 164 | 7416356241 | Transaction put on hold | 0 | | | Layer : 1 | | 2000.00 | 0.00 | DA on hold. Balance is available |
| 165 | 05860200002244 | Transaction put on hold | 0 | | | Layer : 1 | | 1100.00 | 0.00 | Lien Marked |
| 166 | 401912230001 | Other | 0 | | | Layer : 1 | | 9700.00 | 0.00 | The reported RBL Bank A/c: 401912230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 167 | 400611230001 | Other | 0 | | | Layer : 1 | | 3000.00 | 0.00 | The reported RBL Bank A/c: 400611230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 168 | 312110110011876 | Transaction put on hold | 0 | | | Layer : 1 | | 2020.00 | 0.00 | AMount RS 2020 MARKED LIEN |
| 169 | 42503269583 | Transaction put on hold | 0 | | | Layer : 1 | | 8500.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 170 | 42053816300 | Transaction put on hold | 0 | | | Layer : 1 | | 8180.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 171 | 00000042948292028 | Transaction put on hold | 0 | | | Layer : 1 | | 1925.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 172 | 00000042888954227 | Transaction put on hold | 0 | | | Layer : 1 | | 3387.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 173 | 00000042920685009 | Transaction put on hold | 0 | | | Layer : 1 | | 1794.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 174 | 00000042271997320 | Other | 0 | | | Layer : 1 | | 1225.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs. 0/- |
| 175 | 00000042920397882 | Transaction put on hold | 0 | | | Layer : 1 | | 4725.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 176 | 923020042705987 | Transaction put on hold | 0 | | | Layer : 1 | | 42030.00 | 0.00 | Amount put on hold 923020042705987 |
| 177 | 05860200002272 | Other | 0 | | | Layer : 1 | | 450.00 | 0.00 | Account no 05860200002272 in which amount is credited is an escrow account in the name of M/s.Starley Business services Private Limited Escrow Account.kindly coordinate with mail id:Starleyopc@gmail.com |
| 178 | 05860200002272 | Other | 0 | | | Layer : 1 | | 4500.00 | 0.00 | Account no 05860200002272 in which amount is credited is an escrow account in the name of M/s.Starley Business services Private Limited Escrow Account.kindly coordinate with mail id:Starleyopc@gmail.com |
| 179 | 05860200002272 | Other | 0 | | | Layer : 1 | | 2000.00 | 0.00 | Account no 05860200002272 in which amount is credited is an escrow account in the name of M/s.Starley Business services Private Limited Escrow Account.kindly coordinate with mail id:Starleyopc@gmail.com |
| 180 | 05860200002272 | Other | 0 | | | Layer : 1 | | 1000.00 | 0.00 | Account no 05860200002272 in which amount is credited is an escrow account in the name of M/s.Starley Business services Private Limited Escrow Account.kindly coordinate with mail id:Starleyopc@gmail.com |
| 181 | 7547411115 | Money Transfer to | 05860200002244 | BARB0PARLIA | DELHI | Layer : 1 | 410519023490 | 500.00 | 500.00 | |
| 182 | 7547411115 | Money Transfer to | 05860200002244 | BARB0PARLIA | DELHI | Layer : 1 | 410519942710 | 500.00 | 500.00 | |
| 183 | 7547411115 | Money Transfer to | 05860200002244 | BARB0PARLIA | DELHI | Layer : 1 | 410519035944 | 900.00 | 900.00 | |
| 184 | 7547411115 | Money Transfer to | 05860200002244 | BARB0PARLIA | DELHI | Layer : 1 | 410520154589 | 1000.00 | 1000.00 | |
| 185 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410609637078 | 500.00 | 500.00 | |
| 186 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410668031131 | 700.00 | 700.00 | |
| 187 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412401156131 | 3000.00 | 3000.00 | |
| 188 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 449008888349 | 4500.00 | 4500.00 | |
| 189 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 449008923406 | 4500.00 | 4500.00 | |
| 190 | 7582175910 | Transaction put on hold | 0 | | | Layer : 1 | | 4500.00 | 0.00 | DA on hold. Balance is available |
| 191 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412402159171 | 4500.00 | 4500.00 | |
| 192 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 449008962629 | 8000.00 | 8000.00 | |
| 193 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412467888505 | 2000.00 | 2000.00 | |
| 194 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411949760432 | 2500.00 | 2500.00 | |
| 195 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411939851818 | 1100.00 | 1100.00 | |
| 196 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411925593974 | 1800.00 | 1800.00 | |
| 197 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411925593974 | 1800.00 | 1800.00 | |
| 198 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411905275116 | 2000.00 | 2000.00 | |
| 199 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412043946516 | 1080.00 | 1080.00 | |
| 200 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 410104836504 | 500.00 | 500.00 | |
| 201 | 7547411115 | Money Transfer to | 400611230001 | RATN0000100 | DELHI | Layer : 1 | 410143990995 | 800.00 | 800.00 | |
| 202 | 7547411115 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 1 | 410120986038 | 700.00 | 700.00 | |
| 203 | 7547411115 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 1 | 410120986038 | 700.00 | 700.00 | |
| 204 | 7547411115 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 1 | 410120986038 | 700.00 | 700.00 | |
| 205 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 410120912065 | 1500.00 | 1500.00 | |
| 206 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 410120912065 | 1500.00 | 1500.00 | |
| 207 | 05860200002244 | Transaction put on hold | 0 | | | Layer : 1 | | 2900.00 | 0.00 | Account Freezed (Lien Marked) |
| 208 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 410770626388 | 700.00 | 700.00 | |
| 209 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 410785852997 | 1000.00 | 1000.00 | |
| 210 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 410748933974 | 1000.00 | 1000.00 | |
| 211 | 7547411115 | Money Transfer to | 42503269583 | SBIN0013217 | UTTAR PRADESH | Layer : 1 | 410769509780 | 700.00 | 700.00 | |
| 212 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 410897815046 | 980.00 | 980.00 | |
| 213 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411484378454 | 1500.00 | 1500.00 | |
| 214 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411434504959 | 1000.00 | 1000.00 | |
| 215 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411448939934 | 500.00 | 500.00 | |
| 216 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411482828579 | 1000.00 | 1000.00 | |
| 217 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412441145980 | 4000.00 | 4000.00 | |
| 218 | 7547411115 | Money Transfer to | 3218000115 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412479819690 | 3000.00 | 3000.00 | |
| 219 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410323334534 | 1000.00 | 1000.00 | |
| 220 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410323346540 | 1000.00 | 1000.00 | |
| 221 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 447078693314 | 480.00 | 480.00 | |
| 222 | 400611230001 | Other | 0 | | | Layer : 1 | | 800.00 | 0.00 | The reported RBL Bank A/c: 400611230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 223 | 401912230001 | Other | 0 | | | Layer : 1 | | 980.00 | 0.00 | The reported RBL Bank A/c: 401912230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 224 | 7547411115 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 1 | 410835085360 | 980.00 | 980.00 | |
| 225 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 410979086184 | 1000.00 | 1000.00 | |
| 226 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 410977790395 | 480.00 | 480.00 | |
| 227 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 410902554416 | 1480.00 | 1480.00 | |
| 228 | 7547411115 | Money Transfer to | 3218000113 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411051552548 | 1000.00 | 1000.00 | |
| 229 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 411041940192 | 2000.00 | 2000.00 | |
| 230 | 7547411115 | Money Transfer to | 42053816300 | SBIN0013218 | UTTAR PRADESH | Layer : 1 | 411018750430 | 1000.00 | 1000.00 | |
| 231 | 7547411115 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 1 | 446898695754 | 700.00 | 700.00 | |
| 232 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410200427550 | 700.00 | 700.00 | |
| 233 | 7547411115 | Money Transfer to | 922020011451007 | UTIB0000836 | WEST BENGAL | Layer : 1 | 410213942944 | 1000.00 | 1000.00 | |
| 234 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 2 | 410120986038 | 700.00 | 700.00 | DA-700 |
| 235 | 50100558461353 | Money Transfer to | 31913064672 | | | Layer : 2 | 413766404638 | 4800.00 | 1794.00 | |
| 236 | 0103SL00IPAY | Other | 0 | | | Layer : 2 | | 700.00 | 0.00 | Kindly find the beneficiary details, We have escalated the issue to merchant. |
| 237 | 31913064672 | Transaction put on hold | 0 | | | Layer : 2 | | 1794.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 238 | 0103SL00IPAY | Other | 0 | | | Layer : 2 | | 700.00 | 0.00 | Refund is not feasible for the above mentioned transaction as the service has been utilised. Please let us know if anything else is required. |