| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100392412980 | Money Transfer to | 9747885277 | KKBK0002092 | MAHARASHTRA | Layer : 1 | HDFCR52024051858221290 | 301000.00 | 301000.00 | |
| 2 | 50100392412980 | Money Transfer to | 06231131002142 | PUNB0062310 | MADHYA PRADESH | Layer : 1 | HDFCR52024052359659535 | 246000.00 | 246000.00 | |
| 3 | 50100392412980 | Money Transfer to | 381305500103 | ICIC0003813 | MADHYA PRADESH | Layer : 1 | N131243033113902 | 50000.00 | 50000.00 | |
| 4 | 381305500103 | Money Transfer to | 42889447444 | | | Layer : 2 | ICICR42024051000532198 | 1000000.00 | 50000.00 | DEBIT FREEZE MARKED |
| 5 | 06231131002142 | Money Transfer to | 331410110015136 | BKID0003314 | GUJARAT | Layer : 2 | 414415821995 | 200000.00 | 200000.00 | IMPS-OUT/414415821995/BKID0003314/331410110015136 |
| 6 | 06231131002142 | Money Transfer to | 5312422015 | CBIN0283569 | HARYANA | Layer : 2 | 414415823139 | 80000.00 | 46000.00 | IMPS-OUT/414415823139/CBIN0283569/5312422015 |
| 7 | 9747885277 | Money Transfer to | 243501000005139 | | | Layer : 2 | 413911969580 | 119690.00 | 63533.00 | |
| 8 | 9747885277 | Money Transfer to | 2211709139659304 | | | Layer : 2 | 413911969653 | 100139.00 | 100139.00 | |
| 9 | 9747885277 | Money Transfer to | 6099000100216712 | | | Layer : 2 | 413911970791 | 150000.00 | 137328.00 | |
| 10 | 6099000100216712 | Withdrawal through ATM | 0 | | | Layer : 2 | | 147866.00 | 0.00 | ATM WDR 413905485776 BUR DUBAI BRANCH ATMATM Details: Place of ATM :-BUR DUBAI BRANCH ATM ATM ID :-S8NB7651
|
| 11 | 5312422015 | Transaction put on hold | 0 | | | Layer : 2 | | 46000.00 | 0.00 | HOLD |
| 12 | 2211709139659304 | Withdrawal through ATM | 0 | | | Layer : 2 | | 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 :-JODHPUR JODHPUR RJIN ATM ID :-APCN8323
|
| 13 | 2211709139659304 | Withdrawal through ATM | 0 | | | Layer : 2 | | 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 :-JODHPUR JODHPUR RJIN ATM ID :-APCN8323
|
| 14 | 2211709139659304 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4000.00 | 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 :-SANGARIA FATA SANGARIYA RJIN ATM ID :-APCN0572
|
| 15 | 42889447444 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Account is debit freeze available balance is Rs52818/- |
| 16 | 331410110015136 | Money Transfer to | 331410110015189 | bkid0003314 | GUJARAT | Layer : 3 | BI127733 | 1000000.00 | 200000.00 | |
| 17 | 243501000005139 | Money Transfer to | 4523002100007798 | PUNB0452300 | RAJASTHAN | Layer : 3 | 413986796502 | 19000.00 | 19000.00 | |
| 18 | 243501000005139 | Money Transfer to | 4523002100007798 | PUNB0452300 | RAJASTHAN | Layer : 3 | 413966820971 | 20000.00 | 20000.00 | |
| 19 | 243501000005139 | Money Transfer to | 4523002100007798 | PUNB0452300 | RAJASTHAN | Layer : 3 | 413934271296 | 20000.00 | 20000.00 | |
| 20 | 243501000005139 | Money Transfer to | 4523002100007798 | PUNB0452300 | RAJASTHAN | Layer : 3 | 413978302908 | 10100.00 | 10100.00 | |
| 21 | 4523002100007798 | Withdrawal through ATM | 0 | | | Layer : 3 | | 69000.00 | 0.00 | ATM WDR 1033,1030 ,1027 ,1024 PNB SAWAIMADHOPU SAWAIATM Details: Place of ATM :-PUNJAB NATIONAL BANK MAHARANA PRATAP COLONE MAN TOWN SAWAIMADHOPU SAWAI MADHOPUR RAJASTHAN 322 322001 ATM ID :-A1172710
|
| 22 | 2211709139659304 | Money Transfer to | AGUNEPSXCZQQP747VJKS | PPIW0884207 | | Layer : 3 | 413984467952 | 4900.00 | 4900.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 23 | 2211709139659304 | Money Transfer to | AGUNEPSXCZQQP747VJKS | PPIW0884207 | | Layer : 3 | 413966616437 | 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. |
| 24 | 2211709139659304 | Money Transfer to | AGUNEPSXCZQQP747VJKS | PPIW0884207 | | Layer : 3 | 413927715100 | 20000.00 | 20000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 25 | 2211709139659304 | Money Transfer to | AGUNEPSXCZQQP747VJKS | PPIW0884207 | | Layer : 3 | 413987973052 | 20000.00 | 20000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 26 | 2211709139659304 | Money Transfer to | 44450100011492 | BARB0BALESA | RAJASTHAN | Layer : 3 | 413911170026 | 5000.00 | 5000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 27 | 2211709139659304 | Money Transfer to | 44450100011492 | BARB0BALESA | RAJASTHAN | Layer : 3 | 413911169755 | 500.00 | 500.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 28 | 2211709139659304 | Money Transfer to | 44450100011492 | BARB0BALESA | RAJASTHAN | Layer : 3 | 413911169940 | 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. |
| 29 | 2211709139659304 | Money Transfer to | 44450100011492 | BARB0BALESA | RAJASTHAN | Layer : 3 | 413911169850 | 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. |
| 30 | 2211709139659304 | Money Transfer to | AGUNEPSXCZQQP747VJKSOXI5SO2A | PPIW0008138 | | Layer : 3 | 413984467952 | 4900.00 | 4900.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 31 | 44450100011492 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | DISPUTE AMOUNT 5000 / 413911006493ATM Details: Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
|
| 32 | 44450100011492 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTE AMOUNT 10000 / 413911005810ATM Details: Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
|
| 33 | 44450100011492 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTE AMOUNT 10000 / 413911005335ATM Details: Place of ATM :-SANGARIA FATA SANGARIYA RJ0 IN ATM ID :-APCN0572
|