| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100287486436 | Money Transfer to | 10176510278 | IDFB0040191 | MAHARASHTRA | Layer : 1 | HDFCR52024052158865898 | 550000.00 | 550000.00 | |
| 2 | 1642104000017170 | Money Transfer to | 510909010259228 | ciub0000541 | TAMIL NADU | Layer : 1 | 413414159256 | 90000.00 | 90000.00 | 413414159256 |
| 3 | 1642104000017170 | Money Transfer to | 409002269710 | RATN0000517 | RAJASTHAN | Layer : 1 | 449410423276 | 100000.00 | 100000.00 | 449410423276 |
| 4 | 1642104000017170 | Money Transfer to | 409002269710 | RATN0000517 | RAJASTHAN | Layer : 1 | 412715662596 | 90000.00 | 90000.00 | 412715662596 |
| 5 | 1642104000017170 | Money Transfer to | 918020005157974 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 412024265447 | 50000.00 | 50000.00 | 412024265447 |
| 6 | 1642104000017170 | Money Transfer to | 258807332205 | INDB0000018 | MAHARASHTRA | Layer : 1 | 448211017113 | 99000.00 | 99000.00 | 448211017113 |
| 7 | 258807332205 | Other | 0 | | | Layer : 1 | | 100000.00 | 0.00 | SELF 109902 17-05-2024 |
| 8 | 1642104000017170 | Money Transfer to | 409002269710 | RATN0000517 | RAJASTHAN | Layer : 1 | IBKL240510009431 | 110000.00 | 110000.00 | IBKL240510009431 |
| 9 | 918020005157974 | Money Transfer to | 031401510483 | ICIC0000314 | HARYANA | Layer : 2 | 412029681724 | 100000.00 | 50000.00 | 031401510483@ICIC0000314.ifsc.npci , Account marked debit freeze |
| 10 | 510909010259228 | Money Transfer to | 035100100000036 | NMCB0000036 | MAHARASHTRA | Layer : 2 | 413411621905 | 90000.00 | 90000.00 | |
| 11 | 031401510483 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Lien mark request for Rs 50000 is successfully processed, lien has been marked in the account. Auto SR No. SR985030006 has been raised for the same. |
| 12 | 10176510278 | Money Transfer to | 035100100000034 | | | Layer : 2 | IDFBR52024052100424325 | 200000.00 | 200000.00 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account, find attached account statement. |
| 13 | 10176510278 | Money Transfer to | 035100100000035 | | | Layer : 2 | IDFBR52024052100424573 | 380000.00 | 350000.00 | We have marked lien on account however, disputed funds INR 350000/- has been transferred to another account, find attached account statement. |
| 14 | 409002269710 | Money Transfer to | 06831610058691 | HDFC0004680 | KARNATAKA | Layer : 2 | 000374328341 | 125000.00 | 89999.00 | NEFT txn / if not found please also try to search with other transaction refernce numbers : 000374328341 / RATNN24127794045 / RATNR52024050600794045 |
| 15 | 409002269710 | Money Transfer to | 597202010010823 | UBIN0559725 | MAHARASHTRA | Layer : 2 | 000374625377 | 5000.00 | 5000.00 | NEFT txn / if not found please also try to search with other transaction refernce numbers : 000374625377 / RATNN24128091124 / RATNR52024050700091124 |
| 16 | 409002269710 | Money Transfer to | 10088120174 | IDFB0060113 | WEST BENGAL | Layer : 2 | 000374633160 | 25000.00 | 25000.00 | NEFT txn / if not found please also try to search with other transaction refernce numbers : 000374633160 / RATNN24128098874 / RATNR52024050700098874 |
| 17 | 409002269710 | Money Transfer to | 50200089144021 | HDFC0000991 | MAHARASHTRA | Layer : 2 | RATNR52024050700107302 | 330000.00 | 70000.00 | RTGS txn / if not found please also try to search with other transaction refernce numbers : 000374641568 / RATNH24128107302 / RATNR52024050700107302 |
| 18 | 409002269710 | Money Transfer to | 031501004321 | ICIC0000315 | RAJASTHAN | Layer : 2 | RATNR52024051000766562 | 630000.00 | 110000.00 | RTGS/RATNH24131766562/NARESH KUMAR YOGI |
| 19 | 409002269710 | Money Transfer to | 89810100002331 | BARB0VJKANA | DELHI | Layer : 2 | 412726087240 | 1.00 | 1.00 | kindly ignore the action / please write to us on vigilance_cft@rblbank.com |
| 20 | 06831610058691 | Money Transfer to | 015601577818 | ICIC0000156 | TAMIL NADU | Layer : 3 | 412714103207 | 500000.00 | 89999.00 | IMPS-412714103207-ICICI VADIVEL-ICIC-XXXXXXXX7818-TRA |
| 21 | 50200089144021 | Money Transfer to | 018610110005213 | BKID0000186 | MAHARASHTRA | Layer : 3 | 412815332797 | 500000.00 | 70000.00 | |
| 22 | 10088120174 | Money Transfer to | 610000000037128 | | | Layer : 3 | 413420108975 | 250000.00 | 25000.00 | We have mark lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919830790605 |
| 23 | 597202010010823 | Money Transfer to | 00000036144896776 | | | Layer : 3 | 449486211526 | 10000.00 | 5000.00 | UPIAR/449486211526/DR/VIKAS VI/SBIN/vikasjadhav14@ |
| 24 | 018610110005213 | Cash Withdrawal through Cheque | 018610110005213 | bkid0001861 | | Layer : 3 | | 1000000.00 | 0.00 | Navimumbai.GOD@bankofindia.co.in |
| 25 | 031501004321 | Money Transfer to | 2401225555885471 | | | Layer : 3 | 413120372942 | 490000.00 | 110000.00 | |
| 26 | 2401225555885471 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-JAIPUR DCM JAIPUR RJIN ATM ID :-42871SRY
|
| 27 | 2401225555885471 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-VAISHALI NAGAR JAIPUR RJIN ATM ID :-ABHRJ005
|
| 28 | 2401225555885471 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-INDUSIND BANK LIMITED JAIPUR RJIN ATM ID :-MN001616
|
| 29 | 2401225555885471 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-JAIPUR CHITRAKOOT JAIPUR RJIN ATM ID :-67721OAR
|
| 30 | 015601577818 | Money Transfer to | 50200092111991 | HDFC0001015 | WEST BENGAL | Layer : 4 | 412714941742 | 500000.00 | 89999.00 | DA 89999/- Account Debit Freeze marked. |
| 31 | 610000000037128 | Money Transfer to | 31099677578 | SBIN0007527 | ANDHRA PRADESH | Layer : 4 | SRCBR12024051309101928 | 200000.00 | 25000.00 | JULURU VENKATA SURESH KUMAR |
| 32 | 31099677578 | Other | 0 | | | Layer : 4 | | 25000.00 | 0.00 | Detais sent to Backoffice |
| 33 | 00000036144896776 | Money Transfer to | 100031955347 | | | Layer : 4 | 414749210989 | 11000.00 | 4000.00 | |
| 34 | 100031955347 | Transaction put on hold | 0 | | | Layer : 4 | | 4000.00 | 0.00 | Account Open, however we have marked lien for the disputed amount in the account |
| 35 | 2401225555885471 | Money Transfer to | 61080957878 | SBIN0031117 | RAJASTHAN | Layer : 4 | 413614041129 | 100000.00 | 100000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 36 | 2401225555885471 | Money Transfer to | 071263300005674 | YESB0000712 | RAJASTHAN | Layer : 4 | 413514993139 | 10000.00 | 10000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 37 | 50200092111991 | Money Transfer to | 3760101003055 | CNRB0003760 | MAHARASHTRA | Layer : 5 | HDFCR52024050654633772 | 300000.00 | 89999.00 | |
| 38 | 3760101003055 | Cash Withdrawal through Cheque | 3760101003055 | CNRB0003760 | MAHARASHTRA | Layer : 5 | | 490000.00 | 0.00 | CASA. CHEQUE WITHDRAWAL - OWE DATED 07/05/2024 OF RS.490000 AT 11:00 AM. DA IS RS.89999. |
| 39 | 31099677578 | Money Transfer to | 30141130000023 | | | Layer : 5 | SBIN124134702449 | 275000.00 | 25000.00 | |
| 40 | 071263300005674 | Money Transfer to | 29200100033620 | BARB0VIDJAI | RAJASTHAN | Layer : 5 | 413716092194 | 50000.00 | 10000.00 | |
| 41 | 29200100033620 | Transaction put on hold | 0 | | | Layer : 5 | | 3054.00 | 0.00 | Lien Marked |
| 42 | 61080957878 | Money Transfer to | 57500001411777 | | | Layer : 5 | 413661467868 | 99999.00 | 99999.00 | Hold marked for Rs. 100000/-, and as on today balance is Rs. 1542/-. |
| 43 | 30141130000023 | Money Transfer to | 125003729120 | | | Layer : 6 | IB OAT 304224000 | 577000.00 | 25000.00 | |
| 44 | 57500001411777 | Money Transfer to | 57500001411777 | | | Layer : 6 | 413661467868 | 99999.00 | 99999.00 | Nodal ac |
| 45 | 125003729120 | Money Transfer to | 0710267014 | | | Layer : 7 | CNRBR52024051480313392 | 702100.00 | 25000.00 | |
| 46 | 0710267014 | Transaction put on hold | 0 | | | Layer : 7 | | 25000.00 | 0.00 | INR 25000 Blocked |