| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100568408428 | Money Transfer to | 256900694013 | INDB0000762 | ASSAM | Layer : 1 | N113242998561433 | 30000.00 | 30000.00 | |
| 2 | 50100568408428 | Money Transfer to | 00000042949941448 | SBIN0011299 | RAJASTHAN | Layer : 1 | N145243054091886 | 45000.00 | 45000.00 | |
| 3 | 50100568408428 | Money Transfer to | 00000037978957077 | SBIN0031437 | RAJASTHAN | Layer : 1 | 413513379169 | 50000.00 | 50000.00 | |
| 4 | 50100568408428 | Money Transfer to | 095961900000948 | YESB0001363 | RAJASTHAN | Layer : 1 | N115243002028457 | 30000.00 | 30000.00 | |
| 5 | 50100568408428 | Money Transfer to | 1776002100002723 | PUNB0177600 | UTTAR PRADESH | Layer : 1 | N120243007935778 | 50000.00 | 50000.00 | |
| 6 | 37955539340 | Money Transfer to | 50100568408428 | HDFC0006552 | GUJARAT | Layer : 1 | 413512518498 | 40000.00 | 40000.00 | |
| 7 | 37955539340 | Money Transfer to | 073705004551 | ICIC0000737 | JHARKHAND | Layer : 1 | 412715505675 | 40000.00 | 40000.00 | |
| 8 | 37955539340 | Money Transfer to | 258984555754 | INDB0000177 | TAMIL NADU | Layer : 1 | 412415554627 | 40000.00 | 40000.00 | |
| 9 | 37955539340 | Money Transfer to | 42949941448 | | | Layer : 1 | SBIYA24145150605632803759 | 45000.00 | 45000.00 | |
| 10 | 00000037978957077 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account marked debit freeze. |
| 11 | 42949941448 | Other | 0 | | | Layer : 1 | | 90000.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 5796/- |
| 12 | 073705004551 | Old Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | due to old transaction we are unable to retrieve the details thus requesting the police authority to kindly serve a notice to concerned local branch for further details. |
| 13 | 256900694013 | Money Transfer to | 91600100011771 | | | Layer : 2 | 411312673288 | 500000.00 | 30000.00 | DA 30000 |
| 14 | 91600100011771 | Cash Withdrawal through Cheque | 91600100011771 | BARB0DBTANS | GUJARAT | Layer : 2 | | 931000.00 | 0.00 | Disputed Amount 30000 |
| 15 | 095961900000948 | Money Transfer to | 9923000400000296 | PUNB0992300 | GUJARAT | Layer : 2 | 411513040931 | 50000.00 | 30000.00 | |
| 16 | 1776002100002723 | Money Transfer to | 923010032432698 | | | Layer : 2 | PUNBR52024042917546268 | 200000.00 | 50000.00 | NRTGS/PUNBR52024042917546268/5157823528/Vikram kum |
| 17 | 923010032432698 | Cash Withdrawal through Cheque | 923010032432698 | UTIB0000185 | PUNJAB | Layer : 2 | | 795000.00 | 0.00 | SAK/CASH WDL/SAK392717454/185/MALOUT P/SELF |
| 18 | 50100568408428 | Money Transfer to | 00000037978957077 | SBIN0031437 | RAJASTHAN | Layer : 2 | 413513379169 | 50000.00 | 40000.00 | |
| 19 | 00000037978957077 | Transaction put on hold | 0 | | | Layer : 2 | | 40000.00 | 0.00 | Account marked debit freeze. |
| 20 | 258984555754 | Money Transfer to | 9821000100109559 | | | Layer : 2 | 412415051559 | 99500.00 | 40000.00 | da 40000 |
| 21 | 9923000400000296 | Money Transfer to | 24320100017509 | | | Layer : 3 | 411590461455 | 20000.00 | 20000.00 | UPI/411590461455/P2V/tosifrdiwan2000@oksbi/DIWAN T |
| 22 | 9923000400000296 | Money Transfer to | 24320100017509 | | | Layer : 3 | 448175561994 | 20000.00 | 10000.00 | UPI/448175561994/P2V/tosifrdiwan2000@oksbi/DIWAN T |
| 23 | 24320100017509 | Transaction put on hold | 0 | | | Layer : 3 | | 970.00 | 0.00 | Account Freezed (Lien Marked) |
| 24 | 24320100017509 | Other | 0 | | | Layer : 3 | | 75000.00 | 0.00 | Dr. Tran for funding A/c 24320300043519 Disputed Amount 29030 |
| 25 | 9821000100109559 | Money Transfer to | 409002110333 | | | Layer : 3 | 412415514934 | 41625.00 | 40000.00 | UPI/412415514934/P2M/aamin.parihartraders@timecos/ |
| 26 | 409002110333 | Other | 0 | | | Layer : 3 | | 41625.00 | 0.00 | The reported RBL Bank A/c: 409002110333 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |