| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 12000200097356 | Money Transfer to | 377901500415 | ICIC0006310 | ANDHRA PRADESH | Layer : 2 | 411012302340 | 394143.00 | 120000.00 | FT IMPS/IFO/411012302340/ICIC0006310/ C73619042412 |
| 2 | 04518100000299 | Transaction put on hold | 0 | | | Layer : 2 | | 9800.00 | 0.00 | LIEN / FREEZE MARKED |
| 3 | 12000200097356 | Money Transfer to | 20374330126 | SBIN0003415 | JHARKHAND | Layer : 2 | 411312571972 | 2000.00 | 2000.00 | FT IMPS/IFO/411312571972/SBIN0003415/ BT2404226656 |
| 4 | 12000200097356 | Money Transfer to | 26138100042195 | BARB0MORENA | MADHYA PRADESH | Layer : 2 | 411312571953 | 2000.00 | 2000.00 | FT IMPS/IFO/411312571953/BARB0MORENA/ BT2404226656 |
| 5 | 12000200097356 | Money Transfer to | 56158100009959 | BARB0HOMEOP | RAJASTHAN | Layer : 2 | 411312571955 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571955/BARB0HOMEOP/ BT2404226656 |
| 6 | 12000200097356 | Money Transfer to | 33005066825 | SBIN0007416 | ASSAM | Layer : 2 | 411312571981 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571981/SBIN0007416/ BT2404226656 |
| 7 | 12000200097356 | Money Transfer to | 030610269227 | IPOS0000001 | DELHI | Layer : 2 | 411312571985 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571985/IPOS0000001/ BT2404226656 |
| 8 | 12000200097356 | Money Transfer to | 010110252594 | IPOS0000001 | DELHI | Layer : 2 | 411312571986 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571986/IPOS0000001/ BT2404226656 |
| 9 | 12000200097356 | Money Transfer to | 058710257042 | IPOS0000001 | DELHI | Layer : 2 | 411312571989 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571989/IPOS0000001/ BT2404226656 |
| 10 | 12000200097356 | Money Transfer to | 676202120009082 | UBIN0567621 | UTTAR PRADESH | Layer : 2 | 411312571959 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571959/UBIN0567621/ BT2404226656 |
| 11 | 12000200097356 | Money Transfer to | 3844187179 | CBIN0280174 | UTTAR PRADESH | Layer : 2 | 411312571991 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571991/CBIN0280174/ BT2404226656 |
| 12 | 12000200097356 | Money Transfer to | 41295393269 | SBIN0012180 | MADHYA PRADESH | Layer : 2 | 411312572001 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572001/SBIN0012180/ BT2404226656 |
| 13 | 12000200097356 | Money Transfer to | 34449740454 | SBIN0005617 | WEST BENGAL | Layer : 2 | 411312571993 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571993/SBIN0005617/ BT2404226656 |
| 14 | 12000200097356 | Money Transfer to | 42634149948 | SBIN0030157 | MADHYA PRADESH | Layer : 2 | 411312571996 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571996/SBIN0030157/ BT2404226656 |
| 15 | 12000200097356 | Money Transfer to | 7002150494 | AIRP0000001 | HARYANA | Layer : 2 | 411312572002 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572002/AIRP0000001/ BT2404226656 |
| 16 | 12000200097356 | Money Transfer to | 002699500030385 | YESB0000026 | HARYANA | Layer : 2 | 411312572020 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572020/YESB0000026/ BT2404226656 |
| 17 | 12000200097356 | Money Transfer to | 35932563227 | SBIN0006889 | MADHYA PRADESH | Layer : 2 | 411312571994 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571994/SBIN0006889/ BT2404226656 |
| 18 | 12000200097356 | Money Transfer to | 88241790613033 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 2 | 411312572026 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572026/PUNB0SUPGB5/ BT2404226656 |
| 19 | 12000200097356 | Money Transfer to | 8099294055 | AIRP0000001 | HARYANA | Layer : 2 | 411312572025 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572025/AIRP0000001/ BT2404226656 |
| 20 | 12000200097356 | Money Transfer to | 8103741209 | AIRP0000001 | HARYANA | Layer : 2 | 411312572009 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572009/AIRP0000001/ BT2404226656 |
| 21 | 12000200097356 | Money Transfer to | 188095761762 | INDB0000008 | KARNATAKA | Layer : 2 | 411312572007 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572007/INDB0000008/ BT2404226656 |
| 22 | 12000200097356 | Money Transfer to | 40581056190 | SBIN0002925 | JHARKHAND | Layer : 2 | 411312572035 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572035/SBIN0002925/ BT2404226656 |
| 23 | 12000200097356 | Money Transfer to | 054410273208 | IPOS0000001 | DELHI | Layer : 2 | 411312572034 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572034/IPOS0000001/ BT2404226656 |
| 24 | 12000200097356 | Money Transfer to | 710402120002451 | UBIN0571041 | BIHAR | Layer : 2 | 411312572032 | 2000.00 | 2000.00 | FT IMPS/IFO/411312572032/UBIN0571041/ BT2404226656 |
| 25 | 12000200097356 | Money Transfer to | 156112010001321 | UBIN0815616 | KARNATAKA | Layer : 2 | 411312572036 | 2000.00 | 2000.00 | FT IMPS/IFO/411312572036/UBIN0815616/ BT2404226656 |
| 26 | 12000200097356 | Money Transfer to | 41275040080 | SBIN0012413 | WEST BENGAL | Layer : 2 | 411312572041 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572041/SBIN0012413/ BT2404226656 |
| 27 | 12000200097356 | Money Transfer to | 7247263922 | AIRP0000001 | HARYANA | Layer : 2 | 411312571990 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571990/AIRP0000001/ BT2404226656 |
| 28 | 12000200097356 | Money Transfer to | 029210066593 | IPOS0000001 | DELHI | Layer : 2 | 411312571997 | 1000.00 | 1000.00 | FT IMPS/IFO/411312571997/IPOS0000001/ BT2404226656 |
| 29 | 12000200097356 | Money Transfer to | 2692001700070503 | PUNB0269200 | BIHAR | Layer : 2 | 411312572021 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572021/PUNB0269200/ BT2404226656 |
| 30 | 12000200097356 | Money Transfer to | 9598746264 | AIRP0000001 | HARYANA | Layer : 2 | 411312572022 | 2000.00 | 2000.00 | FT IMPS/IFO/411312572022/AIRP0000001/ BT2404226656 |
| 31 | 12000200097356 | Money Transfer to | 033410253125 | IPOS0000001 | DELHI | Layer : 2 | 411312572033 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572033/IPOS0000001/ BT2404226656 |
| 32 | 12000200097356 | Money Transfer to | 10000000448620 | JIOP0000001 | MAHARASHTRA | Layer : 2 | 411312572058 | 17913.00 | 17913.00 | FT IMPS/IFO/411312572058/JIOP0000001/ BT2404226656 |
| 33 | 12000200097356 | Money Transfer to | 7302490912 | AIRP0000001 | HARYANA | Layer : 2 | 411312572084 | 3000.00 | 3000.00 | FT IMPS/IFO/411312572084/AIRP0000001/ BT2404226656 |
| 34 | 12000200097356 | Money Transfer to | 7385313819 | AIRP0000001 | HARYANA | Layer : 2 | 411312572040 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572040/AIRP0000001/ BT2404226656 |
| 35 | 12000200097356 | Money Transfer to | 32422194726 | SBIN0013021 | ANDHRA PRADESH | Layer : 2 | 411312572017 | 2000.00 | 2000.00 | FT IMPS/IFO/411312572017/SBIN0013021/ BT2404226656 |
| 36 | 12000200097356 | Money Transfer to | 78041901026427 | PUNB0HGB001 | DELHI | Layer : 2 | 411312572093 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572093/PUNB0HGB001/ BT2404226656 |
| 37 | 12000200097356 | Money Transfer to | 36022104725 | SBIN0000784 | ANDHRA PRADESH | Layer : 2 | 411312572066 | 2894.00 | 2894.00 | FT IMPS/IFO/411312572066/SBIN0000784/ BT2404226656 |
| 38 | 12000200097356 | Money Transfer to | 175210100052152 | UBIN0800864 | ANDHRA PRADESH | Layer : 2 | 411312572052 | 7000.00 | 7000.00 | FT IMPS/IFO/411312572052/UBIN0800864/ BT2404226656 |
| 39 | 3844187179 | Other | 0 | | | Layer : 2 | | 2000.00 | 0.00 | SELF CASH WITHDRAWN ON 24042024 |
| 40 | 12000200097356 | Money Transfer to | 3546208909 | KKBK0007837 | ANDHRA PRADESH | Layer : 2 | 411312572054 | 2076.00 | 2076.00 | FT IMPS/IFO/411312572054/KKBK0007837/ BT2404226656 |
| 41 | 12000200097356 | Money Transfer to | 41262520628 | SBIN0018414 | UTTAR PRADESH | Layer : 2 | 411312572089 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572089/SBIN0018414/ BT2404226656 |
| 42 | 12000200097356 | Money Transfer to | 2297000100126848 | PUNB0229700 | BIHAR | Layer : 2 | 411312572055 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572055/PUNB0229700/ BT2404226656 |
| 43 | 12000200097356 | Money Transfer to | 40248403839 | SBIN0050209 | PUNJAB | Layer : 2 | 411312572083 | 1470.00 | 1470.00 | FT IMPS/IFO/411312572083/SBIN0050209/ BT2404226656 |
| 44 | 12000200097356 | Money Transfer to | 33876042122 | SBIN0000960 | ANDHRA PRADESH | Layer : 2 | 411312572102 | 15000.00 | 15000.00 | FT IMPS/IFO/411312572102/SBIN0000960/ BT2404226656 |
| 45 | 12000200097356 | Money Transfer to | 2301262154744160 | AUBL0002621 | ANDHRA PRADESH | Layer : 2 | 411312572091 | 1241.00 | 1241.00 | FT IMPS/IFO/411312572091/AUBL0002621/ BT2404226656 |
| 46 | 12000200097356 | Money Transfer to | 9548135742 | AIRP0000001 | HARYANA | Layer : 2 | 411312572092 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572092/AIRP0000001/ BT2404226656 |
| 47 | 12000200097356 | Money Transfer to | 020410025098 | IPOS0000001 | DELHI | Layer : 2 | 411312572096 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572096/IPOS0000001/ BT2404226656 |
| 48 | 12000200097356 | Money Transfer to | 0906000100328254 | PUNB0090600 | RAJASTHAN | Layer : 2 | 411312572103 | 2037.00 | 2037.00 | FT IMPS/IFO/411312572103/PUNB0090600/ BT2404226656 |
| 49 | 12000200097356 | Money Transfer to | 0259101700005679 | PUNB0025910 | RAJASTHAN | Layer : 2 | 411312572106 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572106/PUNB0025910/ BT2404226656 |
| 50 | 12000200097356 | Money Transfer to | 3159000100163681 | PUNB0315900 | BIHAR | Layer : 2 | 411312572107 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572107/PUNB0315900/ BT2404226656 |
| 51 | 12000200097356 | Money Transfer to | 2190101024695 | CNRB0002190 | UTTAR PRADESH | Layer : 2 | 411312572101 | 5009.00 | 5009.00 | FT IMPS/IFO/411312572101/CNRB0002190/ BT2404226656 |
| 52 | 12000200097356 | Money Transfer to | 36233340683 | SBIN0006287 | BIHAR | Layer : 2 | 411312572112 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572112/SBIN0006287/ BT2404226656 |
| 53 | 12000200097356 | Money Transfer to | 20135596308 | FINO0001587 | UTTAR PRADESH | Layer : 2 | 411312572072 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572072/FINO0001587/ BT2404226656 |
| 54 | 12000200097356 | Money Transfer to | 9389724671 | FINO0000001 | MAHARASHTRA | Layer : 2 | 411312572117 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572117/FINO0000001/ BT2404226656 |
| 55 | 12000200097356 | Money Transfer to | 6367002038 | AIRP0000001 | HARYANA | Layer : 2 | 411312572110 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572110/AIRP0000001/ BT2404226656 |
| 56 | 12000200097356 | Money Transfer to | 924010009007846 | UTIB0000334 | PUNJAB | Layer : 2 | 411312572114 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572114/UTIB0000334/ BT2404226656 |
| 57 | 12000200097356 | Money Transfer to | 452602120004175 | UBIN0545261 | MADHYA PRADESH | Layer : 2 | 411312572115 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572115/UBIN0545261/ BT2404226656 |
| 58 | 12000200097356 | Money Transfer to | 20307007990 | FINO0009002 | Jharkhand | Layer : 2 | 411312572116 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572116/FINO0009002/ BT2404226656 |
| 59 | 2190101024695 | Transaction put on hold | 0 | | | Layer : 2 | | 5009.00 | 0.00 | Amount Rs.5009/- put on hold for Account no 2190101024695 |
| 60 | 12000200097356 | Money Transfer to | 009610155469 | IPOS0000001 | DELHI | Layer : 2 | 411312572077 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572077/IPOS0000001/ BT2404226656 |
| 61 | 12000200097356 | Money Transfer to | 059710237242 | IPOS0000001 | DELHI | Layer : 2 | 411312572079 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572079/IPOS0000001/ BT2404226656 |
| 62 | 12000200097356 | Money Transfer to | 25488100017902 | BARB0DAUSAX | RAJASTHAN | Layer : 2 | 411312572126 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572126/BARB0DAUSAX/ BT2404226656 |
| 63 | 12000200097356 | Money Transfer to | 110080241380 | CNRB0019930 | UTTAR PRADESH | Layer : 2 | 411312572130 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572130/CNRB0019930/ BT2404226656 |
| 64 | 12000200097356 | Money Transfer to | 50100644469776 | HDFC0004058 | ASSAM | Layer : 2 | 411312572127 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572127/HDFC0004058/ BT2404226656 |
| 65 | 12000200097356 | Money Transfer to | 057810456086 | IPOS0000001 | DELHI | Layer : 2 | 411312572132 | 2000.00 | 2000.00 | FT IMPS/IFO/411312572132/IPOS0000001/ BT2404226656 |
| 66 | 12000200097356 | Money Transfer to | 35012037835 | SBIN0000245 | WEST BENGAL | Layer : 2 | 411312572121 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572121/SBIN0000245/ BT2404226656 |
| 67 | 12000200097356 | Money Transfer to | 50100528046382 | HDFC0001013 | ANDHRA PRADESH | Layer : 2 | 411312572145 | 2600.00 | 2600.00 | FT IMPS/IFO/411312572145/HDFC0001013/ BT2404226656 |
| 68 | 12000200097356 | Money Transfer to | 9984144028 | AIRP0000001 | HARYANA | Layer : 2 | 411312572160 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572160/AIRP0000001/ BT2404226656 |
| 69 | 12000200097356 | Money Transfer to | 8293467096 | AIRP0000001 | HARYANA | Layer : 2 | 411312572123 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572123/AIRP0000001/ BT2404226656 |
| 70 | 12000200097356 | Money Transfer to | 041210061743 | IPOS0000001 | DELHI | Layer : 2 | 411312572143 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572143/IPOS0000001/ BT2404226656 |
| 71 | 12000200097356 | Money Transfer to | 044710172081 | IPOS0000001 | DELHI | Layer : 2 | 411312572168 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572168/IPOS0000001/ BT2404226656 |
| 72 | 12000200097356 | Money Transfer to | 9142703757 | AIRP0000001 | HARYANA | Layer : 2 | 411312572144 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572144/AIRP0000001/ BT2404226656 |
| 73 | 12000200097356 | Money Transfer to | 50100305445990 | HDFC0000781 | GUJARAT | Layer : 2 | 411312572139 | 1000.00 | 1000.00 | FT IMPS/IFO/411312572139/HDFC0000781/ BT2404226656 |
| 74 | 12000200097356 | Money Transfer to | 572402010013419 | UBIN0557242 | BIHAR | Layer : 2 | 411312572148 | 1000.00 | 760.00 | FT IMPS/IFO/411312572148/UBIN0557242/ BT2404226656 |
| 75 | 25488100017902 | Transaction put on hold | 0 | | | Layer : 2 | | 107.00 | 0.00 | LIEN / FREEZE MARKED |
| 76 | 56158100009959 | Transaction put on hold | 0 | | | Layer : 2 | | 20.00 | 0.00 | LIEN / FREEZE MARKED |
| 77 | 002699500030385 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4000.00 | 0.00 | ACQ-45206529 / DA -1000ATM Details: Place of ATM :-KAMLA LODGE AURAIYA UPIN 12:56:40 ATM ID :-0219188338
|
| 78 | 26138100042195 | Transaction put on hold | 0 | | | Layer : 2 | | 2000.00 | 0.00 | LIEN / FREEZE MARKED |
| 79 | 710402120002451 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 2000.00 | 0.00 | 22.04.2024 AEPS-BAP-ISS-411314651243-YBUSML004702013- |
| 80 | 676202120009082 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | card no 6080439404424855 txn id 000000008830 DA 1000 rsATM Details: Place of ATM :-EVERGREEN HIGH SCHOOL RAJDHANI ROAD MAU UTTAR PRADESH PINCODE-221706 ATM ID :-PMAU01601111111
|
| 81 | 88241790613033 | Cash Withdrawal through Cheque | 9517000100001790 | punb0951700 | KERALA | Layer : 2 | | 489000.00 | 0.00 | SELF |
| 82 | 110080241380 | Other | 0 | | | Layer : 2 | | 436.00 | 0.00 | PMJJBY RENEWAL(24-25)-313556452-03076621 |
| 83 | 20200040714059 | Other | 0 | | | Layer : 2 | | 500000.00 | 0.00 | CHQ PAID-SELF-CASH WITHDRAWAL BY SELF - KALYAN |
| 84 | 102605500701 | Money Transfer to | 99920888777777 | | | Layer : 2 | 413815913958 | 200000.00 | 200000.00 | |
| 85 | 102605500701 | Money Transfer to | 99920888777777 | | | Layer : 2 | 413816965779 | 200000.00 | 125000.00 | |
| 86 | 100221949048 | Money Transfer to | 923020069409130 | UTIB0004513 | GUJARAT | Layer : 2 | INDBR32024051600839362 | 400000.00 | 400000.00 | |
| 87 | 100221949048 | Money Transfer to | 923020069409130 | UTIB0004513 | GUJARAT | Layer : 2 | INDBR32024051500810367 | 1075000.00 | 1075000.00 | |
| 88 | 100221949048 | Money Transfer to | 923020056990603 | UTIB0004513 | GUJARAT | Layer : 2 | INDBR32024051600814807 | 1000000.00 | 1000000.00 | |
| 89 | 100221949048 | Money Transfer to | 923020056990603 | UTIB0004513 | GUJARAT | Layer : 2 | INDBR32024051600815365 | 700000.00 | 65000.00 | |
| 90 | 12000200097356 | Money Transfer to | 193801000001854 | IOBA0001938 | GUJARAT | Layer : 2 | 410517308019 | 9500.00 | 9500.00 | FT IMPS/IFO/410517308019/IOBA0001938/ C74614042417 |
| 91 | 12000200097356 | Money Transfer to | 005101531411 | ICIC0000051 | GUJARAT | Layer : 2 | 410517310760 | 9800.00 | 9800.00 | FT IMPS/IFO/410517310760/ICIC0000051/ C79414042417 |
| 92 | 12000200097356 | Money Transfer to | 04518100000299 | BARB0SHIPOO | MAHARASHTRA | Layer : 2 | 410517314429 | 11236.00 | 11236.00 | FT IMPS/IFO/410517314429/BARB0SHIPOO/ BT2404146505 |
| 93 | 12000200097356 | Money Transfer to | 2136104000015367 | IBKL0002136 | ODISHA | Layer : 2 | 410517314430 | 6401.00 | 6401.00 | FT IMPS/IFO/410517314430/IBKL0002136/ BT2404146505 |
| 94 | 12000200097356 | Money Transfer to | 405102010554422 | UBIN0540510 | WEST BENGAL | Layer : 2 | 410517314432 | 10368.00 | 10368.00 | FT IMPS/IFO/410517314432/UBIN0540510/ BT2404146505 |
| 95 | 12000200097356 | Money Transfer to | 405102010554422 | UBIN0540510 | WEST BENGAL | Layer : 2 | 410517314432 | 10368.00 | 10368.00 | FT IMPS/IFO/410517314432/UBIN0540510/ BT2404146505 |
| 96 | 12000200097356 | Money Transfer to | 4881001700123133 | PUNB0488100 | DELHI | Layer : 2 | 410517314433 | 5019.00 | 2695.00 | FT IMPS/IFO/410517314433/PUNB0488100/ BT2404146505 |
| 97 | 005101531411 | Transaction put on hold | 0 | | | Layer : 2 | | 9800.00 | 0.00 | SR985087192 |
| 98 | 12000200097356 | Money Transfer to | 20200040714059 | BDBL0001560 | MAHARASHTRA | Layer : 2 | 410912442311 | 500000.00 | 500000.00 | FT IMPS/IFO/410912442311/BDBL0001560/ C74018042412 |
| 99 | 12000200097356 | Money Transfer to | 9517000100001790 | PUNB0951700 | KERALA | Layer : 2 | 411011238352 | 490000.00 | 80000.00 | FT IMPS/IFO/411011238352/PUNB0951700/ C75019042411 |
| 100 | 99920888777777 | Money Transfer to | 62467775839 | SBIN0020086 | ANDHRA PRADESH | Layer : 3 | HDFCR52024051858187302 | 670020.00 | 200000.00 | RTGS DR-SBIN0020086-RAJESH G-NETBANK, MUM-HDFCR52024051858187302-MR GUDIMELTA |
| 101 | 99920888777777 | Money Transfer to | 42855270438 | SBIN0004725 | GUJARAT | Layer : 3 | 413903186401 | 170420.00 | 125000.00 | IMPS-413903186401-SIDDHI ENTERPRISE-SBIN-XXXXXXX0438-BEZIN14489 |
| 102 | 4881001700123133 | Money Transfer to | 607510110009465 | | | Layer : 3 | 447140614155 | 2500.00 | 2500.00 | UPI/447140614155/P2V/8076407672@ibl/SANGEETA SINGH |
| 103 | 4881001700123133 | Money Transfer to | /DREAM11ONLINE@axl/DREAM11 | | | Layer : 3 | 447182579443 | 155.00 | 155.00 | UPI/447182579443/P2M/DREAM11ONLINE@axl/DREAM11 |
| 104 | 4881001700123133 | Money Transfer to | DREAM11ONLINE@axl/DREAM11 | | | Layer : 3 | 447158244838 | 21.00 | 21.00 | UPI/447158244838/P2M/DREAM11ONLINE@axl/DREAM11 |
| 105 | 4881001700123133 | Money Transfer to | 881038382161 | | | Layer : 3 | 410590393728 | 2000.00 | 24.00 | UPI/410590393728/P2V/8287559573@ybl/NITESH |
| 106 | 377901500415 | Money Transfer to | 10175630201 | | | Layer : 3 | 411013687836 | 277311.00 | 120000.00 | |
| 107 | 193801000001854 | Money Transfer to | 10399481082 | | | Layer : 3 | 411271661210 | 7000.00 | 7000.00 | |
| 108 | 193801000001854 | Money Transfer to | 10399481082 | | | Layer : 3 | 412203981897 | 3000.00 | 2500.00 | |
| 109 | 10175630201 | Cash Withdrawal through Cheque | 10175630201 | IDFB0021601 | HARYANA | Layer : 3 | | 120000.00 | 0.00 | We have marked Lien on account, however the amount INR 120000/- has been withdrawn through CHEQUE, CHEQUE NO 000003.statement attached. customer mobile number 917042277100. |
| 110 | 3546208909 | Money Transfer to | 00000036091594830 | SBIN0000849 | ANDHRA PRADESH | Layer : 3 | 447927949474 | 2076.00 | 1927.00 | |
| 111 | 3546208909 | Money Transfer to | 00000036091594830 | SBIN0000849 | ANDHRA PRADESH | Layer : 3 | 448053601433 | 4049.00 | 149.00 | |
| 112 | 020410025098 | Money Transfer to | 14250034122 | SBIN0RRVCGB | JHARKHAND | Layer : 3 | 411908758969 | 4500.00 | 1000.00 | upi txn |
| 113 | 029210066593 | Money Transfer to | 2062701829658611 | AUBL0007018 | | Layer : 3 | 411579459638 | 240.00 | 240.00 | upi txn |
| 114 | 029210066593 | Money Transfer to | 00000042615516628 | SBIN0015051 | UTTARAKHAND | Layer : 3 | 412620434496 | 300.00 | 300.00 | upi txn |
| 115 | 029210066593 | Money Transfer to | 00000038291357150 | SBIN0030198 | MADHYA PRADESH | Layer : 3 | 412711572918 | 600.00 | 460.00 | upi txn |
| 116 | 009610155469 | Money Transfer to | 4647000100169507 | PUNB0464700 | BIHAR | Layer : 3 | 447948375459 | 1000.00 | 1000.00 | upi txn |
| 117 | 054410273208 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 448313821286 | 2750.00 | 1000.00 | upi txn |
| 118 | 058710257042 | Money Transfer to | 2910101010414 | CNRB0000033 | KARNATAKA | Layer : 3 | 447976168048 | 1000.00 | 1000.00 | UPI TXN |
| 119 | 010110252594 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 447927084233 | 1840.00 | 1000.00 | UPI TXN |
| 120 | 2301262154744160 | Money Transfer to | 00000036091594830 | | | Layer : 3 | 411324092928 | 1241.00 | 1241.00 | |
| 121 | 10000000448620 | Money Transfer to | 42381296046 | SBIN0003554 | UTTAR PRADESH | Layer : 3 | 447918731853 | 10000.00 | 10000.00 | da 10000 |
| 122 | 10000000448620 | Money Transfer to | 05860200002272 | BARB0PARLIA | DELHI | Layer : 3 | 411342434362 | 10000.00 | 7913.00 | da 7913 |
| 123 | 030610269227 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 3 | 448737472467 | 302.00 | 302.00 | UPI TXN |
| 124 | 030610269227 | Money Transfer to | 00000038243091025 | SBIN0010169 | MADHYA PRADESH | Layer : 3 | 449127120933 | 500.00 | 500.00 | UPI TXN |
| 125 | 030610269227 | Money Transfer to | 00000040273519720 | SBIN0030125 | MADHYA PRADESH | Layer : 3 | 450172125098 | 920.00 | 198.00 | UPI TXN |
| 126 | 044710172081 | Money Transfer to | 046310069515 | IPOS0000001 | DELHI | Layer : 3 | 448177828978 | 1500.00 | 1000.00 | UPI TXN |
| 127 | 041210061743 | Money Transfer to | 00000042858618724 | SBIN0002032 | WEST BENGAL | Layer : 3 | 411413146432 | 1000.00 | 1000.00 | UPI TXN |
| 128 | 572402010013419 | Money Transfer to | 50180022240496 | | | Layer : 3 | 411368391202 | 500.00 | 500.00 | UPIAR/411368391202/DR/IMTEYAZ /BDBL/ 8873272311@yb |
| 129 | 572402010013419 | Money Transfer to | 002261100000025 | | | Layer : 3 | 411375651827 | 400.00 | 260.00 | UPIAR/411375651827/DR/SANJAY /YESB/ q026980751@yb |
| 130 | 452602120004175 | Money Transfer to | 452502010021511 | | | Layer : 3 | 447912455199 | 1000.00 | 1000.00 | UPIAR/447912455199/DR/NEHA SHA/UBIN/7828975490845@ |
| 131 | 175210100052152 | Money Transfer to | 110141737207 | | | Layer : 3 | 447978198922 | 3000.00 | 3000.00 | UPIAR/447978198922/DR/PORUMAMI/CNRB/8008686749-2@y |
| 132 | 175210100052152 | Money Transfer to | 110141737207 | | | Layer : 3 | 448050756725 | 4400.00 | 4000.00 | UPIAR/448050756725/DR/PORUMAMI/CNRB/8008686749-2@y |
| 133 | 156112010001321 | Money Transfer to | 002261100000025 | | | Layer : 3 | 447998717775 | 12000.00 | 2000.00 | UPIAR/447998717775/DR/MUJAHID /YESB/ Q204360451@yb |
| 134 | 20307007990 | Money Transfer to | 00000042859260051 | SBIN0007101 | WEST BENGAL | Layer : 3 | 411328111547 | 100.00 | 100.00 | |
| 135 | 20307007990 | Money Transfer to | 00000042878815106 | SBIN0010279 | ANDHRA PRADESH | Layer : 3 | 411372460576 | 100.00 | 100.00 | |
| 136 | 20307007990 | Money Transfer to | 00000042460482055 | SBIN0001561 | BIHAR | Layer : 3 | 411324943230 | 299.00 | 299.00 | |
| 137 | 20307007990 | Money Transfer to | 00000042460482055 | SBIN0001561 | BIHAR | Layer : 3 | 411374654192 | 299.00 | 299.00 | |
| 138 | 20307007990 | Money Transfer to | 760918210056924 | BKID0007609 | UTTAR PRADESH | Layer : 3 | 411360548252 | 30.00 | 30.00 | |
| 139 | 20307007990 | Money Transfer to | 00000042870334938 | SBIN0060103 | GUJARAT | Layer : 3 | 411366610246 | 199.00 | 199.00 | |
| 140 | 9389724671 | Money Transfer to | 8755806719 | AIRP0000001 | HARYANA | Layer : 3 | 411346783230 | 1100.00 | 1100.00 | |
| 141 | 20135596308 | Money Transfer to | 32878100001706 | BARB0BHARWA | UTTAR PRADESH | Layer : 3 | 411970388390 | 1000.00 | 1000.00 | |
| 142 | 188095761762 | Money Transfer to | 4749692991 | | | Layer : 3 | 447972251224 | 1000.00 | 1000.00 | DA 1000 |
| 143 | 05860200002272 | Transaction put on hold | 0 | | | Layer : 3 | | 7913.00 | 0.00 | Account Freezed (Lien Marked) |
| 144 | 32878100001706 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Account Freezed (Lien Marked) |
| 145 | 50100305445990 | Money Transfer to | 5247664152 | | | Layer : 3 | 411362843831 | 1000.00 | 1000.00 | |
| 146 | 50100528046382 | Money Transfer to | 00000020364632801 | | | Layer : 3 | 449881191893 | 9000.00 | 2600.00 | |
| 147 | 50100644469776 | Money Transfer to | 00000034225242909 | | | Layer : 3 | 447928542947 | 300.00 | 300.00 | |
| 148 | 50100644469776 | Money Transfer to | 00000031110165004 | | | Layer : 3 | 411537787962 | 300.00 | 300.00 | |
| 149 | 50100644469776 | Money Transfer to | 00000034225242909 | | | Layer : 3 | 449029742632 | 300.00 | 300.00 | |
| 150 | 50100644469776 | Money Transfer to | 918020110872063 | | | Layer : 3 | 449222155815 | 75.00 | 75.00 | |
| 151 | 50100644469776 | Money Transfer to | 211071614 | | | Layer : 3 | 412568977366 | 30.00 | 30.00 | |
| 152 | 110080241380 | Money Transfer to | 918020055075686 | | | Layer : 3 | 413796992061 | 240.90 | 240.90 | |
| 153 | 110080241380 | Money Transfer to | 7458076060 | | | Layer : 3 | 414281996015 | 239.00 | 239.00 | |
| 154 | 04518100000299 | Money Transfer to | 00000040474348416 | SBIN0050571 | MAHARASHTRA | Layer : 3 | 447196396007 | 30.00 | 30.00 | |
| 155 | 04518100000299 | Money Transfer to | 546802010016830 | UBIN0554685 | MAHARASHTRA | Layer : 3 | 447173325824 | 2000.00 | 1406.00 | |
| 156 | 25488100017902 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 411365529089 | 50.00 | 50.00 | |
| 157 | 25488100017902 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 411385398982 | 20.00 | 20.00 | |
| 158 | 25488100017902 | Money Transfer to | 002267800000729 | YESB0000022 | KARNATAKA | Layer : 3 | 447911916433 | 100.00 | 100.00 | |
| 159 | 25488100017902 | Money Transfer to | 00000051102767859 | SBIN0032002 | RAJASTHAN | Layer : 3 | 447921481497 | 25.00 | 25.00 | |
| 160 | 25488100017902 | Money Transfer to | 115063600000612 | YESB0APLUPI | | Layer : 3 | 447990441447 | 153.00 | 153.00 | |
| 161 | 25488100017902 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 411439511509 | 100.00 | 100.00 | |
| 162 | 25488100017902 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 411427068610 | 50.00 | 50.00 | |
| 163 | 25488100017902 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 411466288433 | 45.00 | 45.00 | |
| 164 | 25488100017902 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 411488332466 | 100.00 | 100.00 | |
| 165 | 25488100017902 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 448056094540 | 50.00 | 50.00 | |
| 166 | 25488100017902 | Money Transfer to | 115063600000612 | YESB0APLUPI | | Layer : 3 | 411491791847 | 296.00 | 200.00 | |
| 167 | 56158100009959 | Money Transfer to | 7582175910 | IDIB000F523 | MAHARASHTRA | Layer : 3 | 447910054719 | 1000.00 | 980.00 | |
| 168 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448313821286 | 2750.00 | 1000.00 | upi txn |
| 169 | 2062701829658611 | Money Transfer to | 00000032272509190 | | | Layer : 4 | 411849265880 | 1200.00 | 240.00 | |
| 170 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 447927084233 | 1840.00 | 1000.00 | UPI TXN |
| 171 | 046310069515 | Money Transfer to | 046310086092 | IPOS0000001 | DELHI | Layer : 4 | 448191023751 | 8000.00 | 1000.00 | UPI TXN |
| 172 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 411375651827 | 400.00 | 260.00 | UPIAR/411375651827/DR/SANJAY /YESB/ q026980751@yb |
| 173 | 452502010021511 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448009775010 | 100.00 | 100.00 | UPIAR/448009775010/DR/SHASHIKA/YESB/ Q738148888@yb |
| 174 | 452502010021511 | Money Transfer to | 002261100000025 | | | Layer : 4 | 448084988918 | 920.00 | 900.00 | UPIAR/448084988918/DR/BRIJWASI/YESB/ Q88703663@yb |
| 175 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 447998717775 | 12000.00 | 2000.00 | UPIAR/447998717775/DR/MUJAHID /YESB/ Q204360451@yb |
| 176 | 4749692991 | Money Transfer to | 9072500102861001 | KARB0000907 | KARNATAKA | Layer : 4 | 411359017145 | 1000.00 | 700.00 | |
| 177 | 4749692991 | Money Transfer to | 00000034680100417 | SBIN0004051 | KARNATAKA | Layer : 4 | 411485881558 | 5.00 | 5.00 | |
| 178 | 4749692991 | Money Transfer to | 73620100003749 | BARB0VJBANA | KARNATAKA | Layer : 4 | 448026576803 | 200.00 | 200.00 | |
| 179 | 4749692991 | Money Transfer to | 110146150054 | CNRB0000033 | KARNATAKA | Layer : 4 | 411424008768 | 1000.00 | 95.00 | |
| 180 | 73620100003749 | Transaction put on hold | 0 | | | Layer : 4 | | 200.00 | 0.00 | Lien Marked |
| 181 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 449222155815 | 75.00 | 75.00 | |
| 182 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | 412568977366 | 30.00 | 30.00 | |
| 183 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 4 | 413796992061 | 240.90 | 240.90 | |
| 184 | 2910101010414 | Money Transfer to | 00000030779237066 | | | Layer : 4 | 447941036886 | 1900.00 | 1000.00 | |
| 185 | 110141737207 | Money Transfer to | 175210100052152 | | | Layer : 4 | 447914457129 | 350.00 | 350.00 | |
| 186 | 110141737207 | Money Transfer to | 00000042658417627 | | | Layer : 4 | 411309304913 | 650.00 | 650.00 | |
| 187 | 110141737207 | Money Transfer to | 175210100052152 | | | Layer : 4 | 447974860068 | 100.00 | 100.00 | |
| 188 | 110141737207 | Money Transfer to | 0207104000174206 | | | Layer : 4 | 447992023756 | 500.00 | 500.00 | |
| 189 | 110141737207 | Money Transfer to | 002261100000025 | | | Layer : 4 | 447939399926 | 200.00 | 200.00 | |
| 190 | 110141737207 | Money Transfer to | 00000042870648367 | | | Layer : 4 | 411406536508 | 1200.00 | 1200.00 | |
| 191 | 110141737207 | Money Transfer to | 00000042658417627 | | | Layer : 4 | 411473739834 | 400.00 | 400.00 | |
| 192 | 110141737207 | Money Transfer to | 8167210000005616 | | | Layer : 4 | 411539742082 | 1200.00 | 1200.00 | |
| 193 | 110141737207 | Money Transfer to | 175210100052152 | | | Layer : 4 | 448222084006 | 1000.00 | 1000.00 | |
| 194 | 110141737207 | Money Transfer to | 00000042792447374 | | | Layer : 4 | 411787469687 | 800.00 | 800.00 | |
| 195 | 50180022240496 | Money Transfer to | 23940100012469 | BARB0DHAHWA | BIHAR | Layer : 4 | 411541222277 | 1100.00 | 500.00 | UPI/DR/D411541222277/SAHNAWAZA/YBL/ALAMSAHNAWAZ4@YBL/PAYMENT |
| 196 | 23940100012469 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Lien Marked |
| 197 | 002267800000729 | Money Transfer to | 002267800000729 | | | Layer : 4 | 447911916433 | 100.00 | 100.00 | |
| 198 | 115063600000612 | Money Transfer to | 115063600000612 | | | Layer : 4 | 447990441447 | 153.00 | 153.00 | |
| 199 | 115063600000612 | Money Transfer to | 115063600000612 | | | Layer : 4 | 411491791847 | 296.00 | 200.00 | |
| 200 | 546802010016830 | Money Transfer to | 919010056767104 | | | Layer : 4 | 447192843004 | 1650.00 | 1406.00 | UPIAR/447192843004/DR/ANIKET A/UTIB/ 7385456199@ax |