| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3319120020000169 | Cash Withdrawal through Cheque | 3319120020000169 | UJVN0003319 | WEST BENGAL | Layer : 1 | | 260000.00 | 0.00 | 672973 SELF WITHDRAWAL |
| 2 | 101210664006 | Money Transfer to | 00000042627854358 | SBIN0031997 | RAJASTHAN | Layer : 1 | HSBCN24123947250 | 163102.00 | 163102.00 | LP BOM40T6Q0HIB HIB- 3283009X4835161 |
| 3 | 101210664006 | Money Transfer to | 8862010000007085 | DBSS0IN0862 | PUNJAB | Layer : 1 | HSBCN24122903757 | 50000.00 | 50000.00 | LP BOM40T0WQHIB HIB- 150827X1119117 |
| 4 | 101210664006 | Money Transfer to | 2401239258701020 | AUBL0002392 | PUNJAB | Layer : 1 | HSBCN24122819128 | 84270.00 | 84270.00 | LP BOM40SWHQHIB HIB- 1452608X5782486 |
| 5 | 101210664006 | Money Transfer to | 139905000148 | ICIC0001399 | SIKKIM | Layer : 1 | HSBCN24122775805 | 50000.00 | 50000.00 | LP BOM40SRFTHIB HIB- 150827X4242700 |
| 6 | 8862010000007085 | Withdrawal through ATM | 0 | | | Layer : 1 | | 5000.00 | 0.00 | 6522121311566020-20240501 Remarks 2 412220620979ATM Details: Place of ATM :-Ground Floor Part First Floor Patel Chowk Improvement Trust Building Part-1 SCF-10 Pathankot- 145001 ATM ID :-PBHCB009
|
| 7 | 2401239258701020 | Withdrawal through ATM | 0 | | | Layer : 1 | | 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 :-1326/2 KAILASH CHOWK CIVIL LINES LUDHIANA ATM ID :-CPRH04208
|
| 8 | 36128230490 | Money Transfer to | 101210664006 | | | Layer : 1 | 412109280604 | 1000.00 | 1000.00 | |
| 9 | 36128230490 | Money Transfer to | 1484100100007820 | | | Layer : 1 | 412104571760 | 1000.00 | 1000.00 | |
| 10 | 36128230490 | Money Transfer to | 333301504652 | | | Layer : 1 | 412100949454 | 10000.00 | 10000.00 | |
| 11 | 36128230490 | Money Transfer to | 8609010000008679 | | | Layer : 1 | 412127059637 | 50000.00 | 50000.00 | |
| 12 | 36128230490 | Money Transfer to | 333301504652 | | | Layer : 1 | 412121745865 | 30000.00 | 30000.00 | |
| 13 | 36128230490 | Money Transfer to | 0488041000003255 | | | Layer : 1 | 412118370833 | 2000.00 | 2000.00 | |
| 14 | 36128230490 | Money Transfer to | 0117041000004774 | | | Layer : 1 | 412113410710 | 1000.00 | 1000.00 | |
| 15 | 00000042627854358 | Transaction put on hold | 0 | | | Layer : 1 | | 3771.00 | 0.00 | Account is debit freeze available balance is Rs3771/- |
| 16 | 101210664006 | Money Transfer to | 0488041000003255 | JAKA0TRHGAM | JAMMU AND KASHMIR | Layer : 1 | 448730846105 | 1000.00 | 1000.00 | |
| 17 | 101210664006 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 412152593486 | 1000.00 | 1000.00 | |
| 18 | 101210664006 | Money Transfer to | 0488041000003255 | JAKA0TRHGAM | JAMMU AND KASHMIR | Layer : 1 | 448730846105 | 1000.00 | 1000.00 | |
| 19 | 101210664006 | Transaction put on hold | 0 | | | Layer : 1 | | 1000.00 | 0.00 | hold has been placed for the disputed amount of INR 1000 in the account |
| 20 | 257749958666 | Money Transfer to | 99980122542348 | FDRL0001554 | RAJASTHAN | Layer : 2 | 412313598843 | 200600.00 | 50005.00 | |
| 21 | 500101013702970 | Money Transfer to | 922010041959040 | UTIB0000664 | GUJARAT | Layer : 2 | 412314337655 | 354000.00 | 50000.00 | |
| 22 | 139905000148 | Money Transfer to | 49570100002954 | BARB0KARORA | PUNJAB | Layer : 2 | 412211695445 | 9000.00 | 9000.00 | |
| 23 | 139905000148 | Money Transfer to | 1506019528608020 | | | Layer : 2 | 412211694977 | 5000.00 | 5000.00 | |
| 24 | 139905000148 | Money Transfer to | 49570100002954 | BARB0KARORA | PUNJAB | Layer : 2 | 412211695445 | 9000.00 | 9000.00 | IGNORE PREVIOUS ENTRY |
| 25 | 139905000148 | Money Transfer to | 38237496542 | | | Layer : 2 | 412211695103 | 9000.00 | 9000.00 | |
| 26 | 139905000148 | Money Transfer to | 20128711560 | | | Layer : 2 | 412211696306 | 7398.90 | 7398.90 | |
| 27 | 139905000148 | Money Transfer to | 50160006700363 | | | Layer : 2 | 412211697343 | 5765.00 | 5765.00 | |
| 28 | 139905000148 | Money Transfer to | 06522010023710 | | | Layer : 2 | 412211713034 | 6324.00 | 6324.00 | |
| 29 | 139905000148 | Money Transfer to | 3769387323 | | | Layer : 2 | 412211713030 | 8463.00 | 7513.00 | |
| 30 | 3769387323 | Transaction put on hold | 0 | | | Layer : 2 | | 7513.00 | 0.00 | HOLD |
| 31 | 06522010023710 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | DA: 6324/-, TRANSACTION TIME 22:00:56 TO 22:04:43ATM Details: Place of ATM :- 33/59 II Main Vyalikaval ATM ID :-ATMID-04173592
|
| 32 | 8862010000007085 | Money Transfer to | 166701000009798 | | | Layer : 2 | 0811OP4134946106 | 25000.00 | 25000.00 | Ravi kumar |
| 33 | 8862010000007085 | Money Transfer to | 53990100010715 | | | Layer : 2 | 412220237060 | 20000.00 | 20000.00 | Wajid ali |
| 34 | 49570100002954 | Other | 0 | | | Layer : 2 | | 9000.00 | 0.00 | Duplicate Transaction |
| 35 | 2401239258701020 | Money Transfer to | 00000041260626773 | SBIN0002647 | GUJARAT | Layer : 2 | 412215368829 | 45843.00 | 45843.00 | |
| 36 | 2401239258701020 | Money Transfer to | 00000041260626773 | SBIN0002647 | GUJARAT | Layer : 2 | 412215368959 | 30000.00 | 30000.00 | |
| 37 | 50160006700363 | Other | 0 | | | Layer : 2 | | 45205.00 | 0.00 | INTERNAL TRF/MB/1000/FROM-PABITRATHOCKDAR/TO-PABITRA THOCKDAR(DA-5765) |
| 38 | 1484100100007820 | Money Transfer to | 0488040150002330 | | | Layer : 2 | 412191176980 | 6000.00 | 1000.00 | UPI/412191176980/P2V/wasifmalik7262-1@okaxis/WASIF |
| 39 | 00000042627854358 | Money Transfer to | 259586471132 | | | Layer : 2 | SBINR12024050219652092 | 390001.00 | 163102.00 | |
| 40 | 38237496542 | Transaction put on hold | 0 | | | Layer : 2 | | 9000.00 | 0.00 | Account is debit freeze available balance is Rs20665/- |
| 41 | 8609010000008679 | Money Transfer to | cca.2225513@icici | | | Layer : 2 | 412118889856 | 57900.00 | 50000.00 | RAJ COMPUTER |
| 42 | 333301504652 | Money Transfer to | 24140100009154 | | | Layer : 2 | 448713961981 | 40000.00 | 40000.00 | |
| 43 | 00000041260626773 | Transaction put on hold | 0 | | | Layer : 2 | | 46812.00 | 0.00 | Account is debit freeze available balance is Rs46812/- |
| 44 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 412152593486 | 1000.00 | 1000.00 | |
| 45 | sarabkaur11@axl | Money Transfer to | XXXXXX9105 | JIOP0000001 | MAHARASHTRA | Layer : 2 | 412341544565 | 50000.00 | 50000.00 | |
| 46 | 002261100000025 | Other | 0 | | | Layer : 2 | | 1000.00 | 0.00 | The disputed transaction is an UPI transaction from the complainant account for Wallet Top-up for Transaction ID (Txn_ID). The customer has already utilized their wallet balance. Please raise a ticket on Phonepe Cybercell Webpage : https://cybercell.phone |
| 47 | 922010041959040 | Other | 0 | | | Layer : 2 | | 734001.00 | 0.00 | MB/Part Loan A/c payment/PHR000302446621/25945171x, Account has been marked debit freeze |
| 48 | 99980122542348 | Money Transfer to | 9145620807 | KKBK0002750 | GUJARAT | Layer : 3 | 412313775678 | 200000.00 | 50005.00 | MB IMPS/IFO/412313775678/KKBK0002750/AAFTAB MALEK |
| 49 | 20128711560 | Money Transfer to | 00000031283136969 | SBIN0010773 | BIHAR | Layer : 3 | 412224577355 | 110.00 | 110.00 | |
| 50 | 20128711560 | Money Transfer to | 2399000100066930 | PUNB0239900 | BIHAR | Layer : 3 | 412414826999 | 11000.00 | 11000.00 | |
| 51 | 49570100002954 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 448872755426 | 70.00 | 70.00 | |
| 52 | 49570100002954 | Money Transfer to | 00000042912677474 | SBIN0013000 | UTTAR PRADESH | Layer : 3 | 448819671684 | 5000.00 | 5000.00 | |
| 53 | 49570100002954 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 412450526821 | 14111.00 | 3930.00 | |
| 54 | 166701000009798 | Money Transfer to | 62210100006439 | BARB0VJSOHN | HARYANA | Layer : 3 | 412331109267 | 5700.00 | 2200.00 | |
| 55 | 62210100006439 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Dispute Amount 2200 / 412311097134ATM Details: Place of ATM :-SOHNA HARYANA SOHNA HR0 IN ATM ID :-MPB00137
|
| 56 | 00000031283136969 | Transaction put on hold | 0 | | | Layer : 3 | | 110.00 | 0.00 | Account is debit freeze available balance is Rs7759/- |
| 57 | cca.2225513@icici | Money Transfer to | 0103SL00IPAY | | | Layer : 3 | 412118889856 | 57900.00 | 50000.00 | cca.2225513@icici |
| 58 | 259586471132 | Money Transfer to | 0171053000019375 | SIBL0000171 | KERALA | Layer : 3 | 412315649368 | 53280.00 | 53280.00 | |
| 59 | 259586471132 | Money Transfer to | 000101597226 | ICIC0000001 | TAMIL NADU | Layer : 3 | 412315649407 | 50569.00 | 50569.00 | |
| 60 | 259586471132 | Money Transfer to | 1846155000014730 | KVBL0001846 | TAMIL NADU | Layer : 3 | 412316653292 | 62505.00 | 59253.00 | |
| 61 | 00000042912677474 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Account is debit freeze available balance is Rs38805/- |
| 62 | 00000041260626773 | Money Transfer to | 1548217042 | | | Layer : 3 | SBINR12024050119572717 | 500000.00 | 75843.00 | |
| 63 | 1846155000014730 | Cash Withdrawal through Cheque | 1846155000014730 | KVBL0001846 | TAMIL NADU | Layer : 3 | | 182400.00 | 0.00 | DA 59253 |
| 64 | 0171053000019375 | Withdrawal through ATM | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Fund transferred. Balance not available, lien markedATM Details: Place of ATM :-SIB THIRUNAVAYA MALAPPURAM KLIN ATM ID :-01710002
|
| 65 | 000101597226 | Other | 0 | | | Layer : 3 | | 50569.00 | 0.00 | Already closed by MHA21305240019753 |
| 66 | 24140100009154 | Money Transfer to | 24140100009147 | | | Layer : 3 | 2763241 | 50000.00 | 40000.00 | FN/GOHEL SANDIP RAJESHBHAI/2763241 |
| 67 | 1506019528608020 | Money Transfer to | 00000042907049728 | SBIN0030115 | MADHYA PRADESH | Layer : 3 | 448820720989 | 3000.00 | 1919.00 | Amount transferred through UPI |
| 68 | 1506019528608020 | Money Transfer to | 00000042571354593 | SBIN0005534 | KARNATAKA | Layer : 3 | 448821492845 | 3000.00 | 3000.00 | Amount transferred through UPI |
| 69 | 1506019528608020 | Money Transfer to | 505202010817112 | UBIN0550523 | UTTAR PRADESH | Layer : 3 | 412247874242 | 60.00 | 60.00 | Amount transferred through UPI |
| 70 | 1506019528608020 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 412213969825 | 12.00 | 12.00 | Amount transferred through UPI |
| 71 | 1506019528608020 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 412375102318 | 6.00 | 6.00 | Amount transferred through UPI |
| 72 | XXXXXX9105 | Money Transfer to | 200410100040926 | UBIN0551988 | UTTAR PRADESH | Layer : 3 | 412303313841 | 25000.00 | 25000.00 | DA 25000 |
| 73 | XXXXXX9105 | Money Transfer to | 2401239258701020 | AUBL0002392 | PUNJAB | Layer : 3 | 412303314545 | 10000.00 | 10000.00 | DA 10000 |
| 74 | XXXXXX9105 | Money Transfer to | 200410100040926 | UBIN0551988 | UTTAR PRADESH | Layer : 3 | 412303313806 | 10000.00 | 10000.00 | DA 10000 |
| 75 | XXXXXX9105 | Money Transfer to | 7548437374 | KKBK0003901 | PUNJAB | Layer : 3 | 412502340185 | 3300.00 | 1000.00 | DA 1000 |
| 76 | XXXXXX9105 | Money Transfer to | 3130010053171689 | JSFB0003130 | UTTAR PRADESH | Layer : 3 | 412403332997 | 4000.00 | 4000.00 | DA 4000 |
| 77 | 9145620807 | Other | 0 | | | Layer : 3 | | 50005.00 | 0.00 | CASH WITHDRAWAL BY SELF AT WAGHODIA VADODARA |
| 78 | 200410100040926 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | Card no 6083329729538009 txn id 412409357168(10000/-)412409363601(10000/-)412409369406(5000/-) DA 25000/-ATM Details: Place of ATM :-123 CIVIL LINES NEAR BAETAWAH UPIN ATM ID :-HA305002
|
| 79 | 0103SL00IPAY | Other | 0 | | | Layer : 3 | | 57900.00 | 0.00 | 113270661381 reported to merchant |
| 80 | 1506019528608020 | Money Transfer to | 00000042863055230 | SBIN0002729 | ANDHRA PRADESH | Layer : 3 | 412315538356 | 300.00 | 3.00 | UPI/DR/412315538356/LAKSHMI /SBIN/ lakshmiganapath/2td |
| 81 | 00000042863055230 | Transaction put on hold | 0 | | | Layer : 3 | | 3.00 | 0.00 | ACCOUNT DEBIT FREEZED |
| 82 | 00000042571354593 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | ACCOUNT DEBIT FREEZED |
| 83 | 00000042907049728 | Transaction put on hold | 0 | | | Layer : 3 | | 1919.00 | 0.00 | ACCOUNT DEBIT FREEZED |
| 84 | 166701000009798 | Money Transfer to | AFYEZPIKWSIYQVQGSEGI | PPIW0884207 | | Layer : 3 | 412241824832 | 22800.00 | 22800.00 | |
| 85 | 028663400000633 | Money Transfer to | 924020005965754 | UTIB0004447 | KERALA | Layer : 10 | 412819117425 | 55000.00 | 60.00 | |
| 86 | 028663400000633 | Money Transfer to | 924020005965754 | UTIB0004447 | KERALA | Layer : 10 | 412819117425 | 55000.00 | 60.00 | |
| 87 | 924020005965754 | Transaction put on hold | 0 | | | Layer : 10 | | 60.00 | 0.00 | Lien marked on disputed amount of 60 |
| 88 | 924020005965754 | Other | 0 | | | Layer : 10 | | 60.00 | 0.00 | Duplicate entry, lien already marked |