| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 005101547962 | Money Transfer to | XXXXXXXX9789 | INDB0000027 | CHANDIGARH | Layer : 1 | 410112048453 | 158790.00 | 158790.00 | |
| 2 | 918010113955243 | Money Transfer to | 100230262022 | INDB0001827 | GUJARAT | Layer : 1 | 410112676639 | 50000.00 | 50000.00 | SIDATAR RUSTAM NURUDINBHAI |
| 3 | 918010113955243 | Money Transfer to | 100198979789 | INDB0000027 | CHANDIGARH | Layer : 1 | 410112720142 | 50000.00 | 50000.00 | KISMAT RAM SAHU |
| 4 | 918010113955243 | Money Transfer to | 100229655859 | INDB0000759 | HARYANA | Layer : 1 | 410019008099 | 50000.00 | 50000.00 | ANIL KUMAR |
| 5 | 918010113955243 | Money Transfer to | 2057002100112092 | PUNB0205700 | PUNJAB | Layer : 1 | 410018557623 | 50000.00 | 50000.00 | COKE ENTERTAINERS |
| 6 | 918010113955243 | Money Transfer to | 2301263955306277 | AUBL0002639 | KARNATAKA | Layer : 1 | 410018514162 | 50000.00 | 50000.00 | Konda Swapna |
| 7 | 918010113955243 | Money Transfer to | 20200035268403 | BDBL0002311 | RAJASTHAN | Layer : 1 | 446622728055 | 13250.00 | 13250.00 | RAKESH JAT |
| 8 | 100229655859 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | 525622XXXXXX1449 -067142-100229655859ATM Details: Place of ATM :-NFS CASH TXN/IN/SBI ATM BIKANER ATM ID :-31162040
|
| 9 | 918010113955243 | Money Transfer to | 3115001508057910 | PUNB0311500 | HARYANA | Layer : 1 | 446622433637 | 8000.00 | 8000.00 | NITESH SO KULDEEP, RRN 446622433637, Amount was internally transferred to account number 924010015862253 and later withdrawn trough UPI, Account marked freeze |
| 10 | 918010113955243 | Money Transfer to | 32392000007912 | YESB0000323 | RAJASTHAN | Layer : 1 | 446669420468 | 29600.00 | 29600.00 | GOPAL JAT, RRN 446669420468 |
| 11 | 918010113955243 | Money Transfer to | 20200037348202 | BDBL0001925 | ODISHA | Layer : 1 | 446625519906 | 10000.00 | 10000.00 | MR. KANHA MAHAPATRA, RRN 446625519906, Amount was internally transferred to account number 924010015862253 and later withdrawn trough UPI, Account marked freeze |
| 12 | 918010113955243 | Money Transfer to | 100235208858 | INDB0001799 | GUJARAT | Layer : 1 | 410112776699 | 50000.00 | 50000.00 | ANSARI SULEMAN |
| 13 | 20200037348202 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | The transaction Amt is put on hold |
| 14 | 20200035268403 | Transaction put on hold | 0 | | | Layer : 1 | | 13250.00 | 0.00 | AMT PUT ON HOLD |
| 15 | 918010113955243 | Money Transfer to | 9845941332 | KKBK0003636 | RAJASTHAN | Layer : 1 | 446659800927 | 3000.00 | 3000.00 | SHRAWAN SINGH RATHORE IMPS txn |
| 16 | 9845941332 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Kindly Provide Correct Transaction ID |
| 17 | XXXXXXXX9789 | Money Transfer to | 110171664610 | | | Layer : 2 | 410113438084 | 200000.00 | 158790.00 | |
| 18 | 110171664610 | Cash Withdrawal through Cheque | 110171664610 | CNRB0006600 | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | CASH WITHDRAWAL SELF DIDWANA TRXN REF 14538020240410008600000013 DA 158790 |
| 19 | 100198979789 | Money Transfer to | 50100680931114 | HDFC0009356 | RAJASTHAN | Layer : 2 | 410112403567 | 200000.00 | 50000.00 | |
| 20 | 2301263955306277 | Money Transfer to | 50100683132792 | HDFC0008592 | RAJASTHAN | Layer : 2 | 410018790699 | 50000.00 | 50000.00 | |
| 21 | 50100680931114 | Cash Withdrawal through Cheque | 50100680931114 | HDFC0009356 | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | SELF - CHQ PAID - DIDWANA |
| 22 | 50100683132792 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-416021XXXXXX8455-S1ANRR98-NAGAURATM Details: Place of ATM :-NAGAUR ATM ID :-S1ANRR98
|
| 23 | 100235208858 | Money Transfer to | 1846658554 | KKBK0000131 | UTTAR PRADESH | Layer : 2 | 410112400057 | 94000.00 | 50000.00 | |
| 24 | 100230262022 | Money Transfer to | 1006102001973 | HDFC0CAACOB | GUJARAT | Layer : 2 | 410112396390 | 200000.00 | 50000.00 | |
| 25 | 1006102001973 | Cash Withdrawal through Cheque | 1006102001973 | HDFC0CAACOB | GUJARAT | Layer : 2 | | 700000.00 | 0.00 | Cash Withdrawal through cheque by piyush v kakadiya |
| 26 | 2057002100112092 | Money Transfer to | 41902896165 | SBIN0031812 | RAJASTHAN | Layer : 2 | 410020157444 | 89700.00 | 50000.00 | IMPS-OUT/410020157444/SBIN0031812/41902896165 |
| 27 | 3115001508057910 | Money Transfer to | 50100463886299 | HDFC0000936 | HARYANA | Layer : 2 | 410143349387 | 34000.00 | 8000.00 | UPI/410143349387/P2V/8930173061@pz/SAHIL S/O SANDE |
| 28 | 50100463886299 | Cash Withdrawal through Cheque | 50100463886299 | HDFC0000936 | HARYANA | Layer : 2 | | 34000.00 | 0.00 | CHEQUE PAID FOR SELF - CHQ PAID - SALHAWAS |
| 29 | 1846658554 | Other | 0 | | | Layer : 2 | | 93558.00 | 0.00 | disputed amount rs 50000 out of 93,558.33 transfared to NB, PURCHASE KWTCXX8432,AED4000,REF0641B0322329 |
| 30 | 32392000007912 | Money Transfer to | 1921216824130383 | AUBL0000001 | RAJASTHAN | Layer : 2 | 410046345772 | 49600.00 | 29600.00 | |
| 31 | 1921216824130383 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.inATM Details: Place of ATM :-Rungta Hospital Malviya Nagar Dist.Jaipur 302017 Rajasthan. 302015 ATM ID :-ID029813
|
| 32 | 41902896165 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 22/- |
| 33 | 41902896165 | Money Transfer to | 00000039444302066 | SBIN0032347 | RAJASTHAN | Layer : 3 | 446612660701 | 50000.00 | 50000.00 | |
| 34 | 00000039444302066 | Transaction put on hold | 0 | | | Layer : 3 | | 46459.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 46459/- and disputed amount Rs. 50000/- |