| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412811512011 | 50000.00 | 50000.00 | |
| 2 | 31251715116 | Money Transfer to | 20100018884742 | | | Layer : 1 | 413614680793 | 50000.00 | 50000.00 | |
| 3 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412714971028 | 15000.00 | 15000.00 | |
| 4 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412409777209 | 47000.00 | 47000.00 | |
| 5 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412810936301 | 90000.00 | 90000.00 | |
| 6 | 31251715116 | Money Transfer to | 0697202100001138 | | | Layer : 1 | 412009724265 | 23000.00 | 23000.00 | |
| 7 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412313703578 | 32000.00 | 32000.00 | |
| 8 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412810937766 | 30000.00 | 30000.00 | |
| 9 | 31251715116 | Money Transfer to | 20100018884742 | | | Layer : 1 | 413710582828 | 180000.00 | 180000.00 | |
| 10 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412511568394 | 60000.00 | 60000.00 | |
| 11 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412511567445 | 90000.00 | 90000.00 | |
| 12 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412811988336 | 15000.00 | 15000.00 | |
| 13 | 31251715116 | Money Transfer to | 20100018884742 | | | Layer : 1 | 413710584876 | 50000.00 | 50000.00 | |
| 14 | 31251715116 | Money Transfer to | 20100018884742 | | | Layer : 1 | 413710583871 | 100000.00 | 100000.00 | |
| 15 | 31251715116 | Money Transfer to | 02900100010061 | | | Layer : 1 | 413710587671 | 100000.00 | 100000.00 | |
| 16 | 31251715116 | Money Transfer to | 0697202100001138 | | | Layer : 1 | 411421667506 | 10000.00 | 10000.00 | |
| 17 | 31251715116 | Money Transfer to | 6375002100004527 | | | Layer : 1 | 412211796245 | 90000.00 | 90000.00 | |
| 18 | 31251715116 | Money Transfer to | 24620200000039 | | | Layer : 1 | 413710586933 | 50000.00 | 50000.00 | |
| 19 | 31251715116 | Money Transfer to | 0697202100001138 | | | Layer : 1 | 411708803945 | 30000.00 | 30000.00 | |
| 20 | 31251715116 | Money Transfer to | 213605007691 | | | Layer : 1 | SBINR52024052224115299 | 925047.20 | 925047.20 | |
| 21 | 02900100010061 | Transaction put on hold | 0 | | | Layer : 1 | | 3747.00 | 0.00 | Account Freezed (Lien Marked) |
| 22 | 02900100010061 | Other | 0 | | | Layer : 1 | | 96253.00 | 0.00 | TRANSACTIONS DETAILS AWAITED |
| 23 | 24620200000039 | Transaction put on hold | 0 | | | Layer : 1 | | 70000.00 | 0.00 | AMOUNT LIEN MARKED |
| 24 | 24620200000039 | Other | 0 | | | Layer : 1 | | 70000.00 | 0.00 | AMOUNT LIEN MARKED Already done |
| 25 | 31251715116 | Money Transfer to | 24620200000039 | | | Layer : 1 | 413812695348 | 70000.00 | 70000.00 | THE INFORMAITON PROVIDED IS CORRECT AND NO ANY REVERSAL AMOUNT CREDITED TO CUSTOMER ACCOUNT |
| 26 | 31251715116 | Money Transfer to | 20100018884742 | | | Layer : 1 | SBIN324136335472 | 110000.00 | 110000.00 | WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. |
| 27 | 31251715116 | Money Transfer to | 767002100002450 | | | Layer : 1 | 412413940323 | 10000.00 | 10000.00 | WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. |
| 28 | 31251715116 | Money Transfer to | 767002100002450 | | | Layer : 1 | 412413939367 | 10000.00 | 10000.00 | WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. |
| 29 | 767002100002450 | Other | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Unable to fetch the details of the transaction due to incomplete/Incorrect account number and Transaction Id / UTR Number provided. Please provide correct account no. alongwith IFSC and Transaction Id / UTR Number |
| 30 | 24620200000039 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | Duplicate entry |
| 31 | 24620200000039 | Money Transfer to | 177001508652 | ICIC0001770 | GUJARAT | Layer : 2 | 413710210052 | 4130.00 | 4130.00 | FT IMPS/IFO/413710210052/ICIC0001770/ BT2405167124 |
| 32 | 24620200000039 | Money Transfer to | 158127076139 | INDB0000795 | UTTAR PRADESH | Layer : 2 | 413710210082 | 5600.00 | 5600.00 | FT IMPS/IFO/413710210082/INDB0000795/ BT2405167124 |
| 33 | 029301500871 | Transaction put on hold | 0 | | | Layer : 2 | | 2668.00 | 0.00 | Lien mark request for Rs 2668 is successfully processed, lien has been marked in the account. Auto SR No. SR989556509 has been raised for the same. |
| 34 | 732310110002070 | Transaction put on hold | 0 | | | Layer : 2 | | 2494.12 | 0.00 | lien marked for amount of Rs.2494.12 |
| 35 | 36648100012924 | Other | 0 | | | Layer : 2 | | 1024.00 | 0.00 | Transaction Details Awaited |
| 36 | 6375002100004527 | Money Transfer to | 17452193000153 | PUNB0174510 | RAJASTHAN | Layer : 2 | 6375002100004527 | 169044.00 | 47000.00 | To:17452193000153:MANISH KUMAR SHARMA |
| 37 | 6375002100004527 | Money Transfer to | 7354001700007682 | PUNB0735400 | RAJASTHAN | Layer : 2 | 6375002100004527 | 109500.00 | 15000.00 | To:7354001700007682:NAVEEN |
| 38 | 20100018884742 | Money Transfer to | 1139101069463 | CNRB0001139 | KERALA | Layer : 2 | N136240155650014 | 100000.00 | 50000.00 | NEFT DR-N136240155650014-BANDHAN BANK-CNRB0001139-HAYAS TAMITTON |
| 39 | 20100018884742 | Money Transfer to | 3625000100101900 | PUNB0362500 | KARNATAKA | Layer : 2 | BDBLR62024051612349448 | 350000.00 | 330000.00 | RTGS DR-BDBLR62024051612349448-PUNB0362500-MOHAMAD KAIF M S |
| 40 | 6375002100004527 | Money Transfer to | 9916000100026792 | PUNB0991600 | JAMMU AND KASHMIR | Layer : 2 | 6375002100004527 | 220198.00 | 50000.00 | To:9916000100026792:AARIF HUSSAIN WANI |
| 41 | 6375002100004527 | Money Transfer to | 9821000100109434 | PUNB0982100 | RAJASTHAN | Layer : 2 | 6375002100004527 | 99500.00 | 30000.00 | To:9821000100109434:KISHANA RAM |
| 42 | 3625000100101900 | Cash Withdrawal through Cheque | 3625000100101900 | punb0362500 | KARNATAKA | Layer : 2 | | 350000.00 | 0.00 | |
| 43 | 916010068572229 | Transaction put on hold | 0 | | | Layer : 2 | | 2016.00 | 0.00 | account has been marked debit freeze |
| 44 | 20100018884742 | Money Transfer to | 50100539422090 | HDFC0001840 | RAJASTHAN | Layer : 2 | N136240161636016 | 150000.00 | 110000.00 | NEFT DR-N136240161636016-BANDHAN BANK-HDFC0001840-CHANDRA PRAKASH |
| 45 | 50100539422090 | Withdrawal through ATM | 0 | | | Layer : 2 | | 150000.00 | 0.00 | Disputed : 110000ATM Details: Place of ATM :-CORAJ037 ATM ID :-ATW-435584XXXXXX9522-CORAJ037-JAIPUR
|
| 46 | 0697202100001138 | Money Transfer to | 20012208659560 | STCB0000065 | MAHARASHTRA | Layer : 2 | 412009187542 | 107710.00 | 23000.00 | IMPS-OUT/412009187542/STCB0000065/20012208659560 |
| 47 | 6375002100004527 | Money Transfer to | 0842001700100571 | PUNB0000001 | | Layer : 2 | S99310004 | 120001.00 | 32000.00 | To:0842001700100571:DHARMVEER FOGAWAT |
| 48 | 6375002100004527 | Money Transfer to | 1081001500073000 | PUNB0000001 | | Layer : 2 | S14606773 | 99900.00 | 90000.00 | To:1081001500073000:MAHENDRA KUMAR |
| 49 | 6375002100004527 | Money Transfer to | 6615000100081561 | PUNB0000001 | | Layer : 2 | S81360048 | 99168.00 | 15000.00 | To:6615000100081561:VIKAS |
| 50 | 6375002100004527 | Money Transfer to | 1746101700007051 | PUNB0000001 | | Layer : 2 | S90207655 | 99900.00 | 60000.00 | To:1746101700007051:RAJU RAM |
| 51 | 6375002100004527 | Money Transfer to | 1746101700007051 | PUNB0000001 | | Layer : 2 | S90207655 | 99900.00 | 43000.00 | To:1746101700007051:RAJU RAM |
| 52 | 6375002100004527 | Money Transfer to | 02752121028262 | PUNB0000001 | | Layer : 2 | S90206942 | 91000.00 | 47000.00 | To:02752121028262:SUMIT JHINJHA SO SUDHIR KUMAR |
| 53 | 0697202100001138 | Money Transfer to | 0000030305893959 | TGMB0000014 | KARNATAKA | Layer : 2 | 411510660023 | 155783.00 | 10000.00 | IMPS-OUT/411510660023/TGMB0000014/0000030305893959 |
| 54 | 0697202100001138 | Money Transfer to | 1185000100376170 | PUNB0000001 | | Layer : 2 | S39479893 | 416000.00 | 30000.00 | To:1185000100376170:RAHUL |
| 55 | 17452193000153 | Cash Withdrawal through Cheque | 17452193000153 | PUNB0174510 | RAJASTHAN | Layer : 2 | | 169000.00 | 0.00 | SELF PAY TO SHAIL |
| 56 | 0842001700100571 | Withdrawal through ATM | 0842001700100535 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 7640 PNB GOVT SEC SCHOOL NO 4 SRIGAATM Details: Place of ATM :-GOVT SEC SCHOOL NO. 4 PURANI ABADI SRI GANGANAGAR RAJASTHAN 335001 ATM ID :-N5210310
|
| 57 | 1746101700007051 | Withdrawal through ATM | R/OMBIZKCY/6070932012778581 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 9261 PNB DIDWANA ROAD NAGAUATM Details: Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
|
| 58 | 1746101700007051 | Withdrawal through ATM | R/OMBIZKCY/6070932012778581 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 9093 PNB DIDWANA ROAD NAGAUATM Details: Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
|
| 59 | 1185000100376170 | Cash Withdrawal through Cheque | 1185000100376170 | PUNB0118500 | RAJASTHAN | Layer : 2 | | 400000.00 | 0.00 | SELF WITHDRAWAL |
| 60 | 6375002100004527 | Money Transfer to | 9821001700061461 | | | Layer : 2 | 6375002100004527 | 99559.00 | 90000.00 | To:9821001700061461:MAHAVEER |
| 61 | 213605007691 | Money Transfer to | 58280100002799 | BARB0DIWALI | GUJARAT | Layer : 2 | 414415664546 | 500000.00 | 425047.20 | |
| 62 | 213605007691 | Money Transfer to | 060563700000232 | | | Layer : 2 | 414417966684 | 500000.00 | 500000.00 | |
| 63 | 58280100002799 | Cash Withdrawal through Cheque | 58280100002799 | BARB0DIWALI | GUJARAT | Layer : 2 | | 500000.00 | 0.00 | Disputed Amount 425047.2 |
| 64 | 24620200000039 | Money Transfer to | 39949122309 | SBIN0051344 | HARYANA | Layer : 2 | 413710210077 | 1920.00 | 1920.00 | FT IMPS/IFO/413710210077/SBIN0051344/ BT2405167124 |
| 65 | 24620200000039 | Money Transfer to | 298910100016956 | UBIN0829897 | UTTAR PRADESH | Layer : 2 | 413710210019 | 2169.36 | 2169.36 | FT IMPS/IFO/413710210019/UBIN0829897/ BT2405167124 |
| 66 | 24620200000039 | Money Transfer to | 42511552733 | SBIN0031967 | RAJASTHAN | Layer : 2 | 413710210058 | 2000.00 | 2000.00 | FT IMPS/IFO/413710210058/SBIN0031967/ BT2405167124 |
| 67 | 24620200000039 | Money Transfer to | 916010068572229 | UTIB0001498 | ANDHRA PRADESH | Layer : 2 | 413710210060 | 2016.00 | 2016.00 | FT IMPS/IFO/413710210060/UTIB0001498/ BT2405167124 |
| 68 | 24620200000039 | Money Transfer to | 36648100012924 | BARB0DBBAGB | CHHATTISGARH | Layer : 2 | 413710210098 | 1024.00 | 1024.00 | FT IMPS/IFO/413710210098/BARB0DBBAGB/ BT2405167124 |
| 69 | 24620200000039 | Money Transfer to | 62284155584 | SBIN0020570 | ANDHRA PRADESH | Layer : 2 | 413710210059 | 9400.00 | 9400.00 | FT IMPS/IFO/413710210059/SBIN0020570/ BT2405167124 |
| 70 | 24620200000039 | Money Transfer to | 31867186158 | SBIN0006832 | ANDHRA PRADESH | Layer : 2 | 413710210075 | 9400.00 | 9400.00 | FT IMPS/IFO/413710210075/SBIN0006832/ BT2405167124 |
| 71 | 24620200000039 | Money Transfer to | 62284155584 | SBIN0020570 | ANDHRA PRADESH | Layer : 2 | 413710210162 | 9400.00 | 5176.60 | FT IMPS/IFO/413710210162/SBIN0020570/ BT2405167124 |
| 72 | 24620200000039 | Money Transfer to | 732310110002070 | BKID0007323 | UTTAR PRADESH | Layer : 2 | 413710210095 | 2494.12 | 2494.12 | FT IMPS/IFO/413710210095/BKID0007323/ BT2405167124 |
| 73 | 24620200000039 | Money Transfer to | 34783767746 | SBIN0003917 | KARNATAKA | Layer : 2 | 413710210017 | 2001.92 | 2001.92 | FT IMPS/IFO/413710210017/SBIN0003917/ BT2405167124 |
| 74 | 24620200000039 | Money Transfer to | 029301500871 | ICIC0000293 | PUNJAB | Layer : 2 | 413710210112 | 2668.00 | 2668.00 | FT IMPS/IFO/413710210112/ICIC0000293/ BT2405167124 |
| 75 | 158127076139 | Money Transfer to | 2413275563 | kkbk0000640 | MAHARASHTRA | Layer : 3 | 413744098917 | 3000.00 | 3000.00 | |
| 76 | 158127076139 | Money Transfer to | 2413275563 | kkbk0000640 | MAHARASHTRA | Layer : 3 | 450314540033 | 1500.00 | 600.00 | |
| 77 | 158127076139 | Money Transfer to | 2413275563 | kkbk0000640 | MAHARASHTRA | Layer : 3 | 413710657186 | 2000.00 | 2000.00 | |
| 78 | 177001508652 | Money Transfer to | 17010100005384 | BARB0DEROLX | GUJARAT | Layer : 3 | 413711637340 | 4120.00 | 4120.00 | |
| 79 | 298910100016956 | Money Transfer to | 00000042801361782 | | | Layer : 3 | 450410029398 | 460.00 | 460.00 | UPIAR/450410029398/DR/SG ELECT/SBIN/sgelectronic.5 |
| 80 | 298910100016956 | Money Transfer to | 00000036183795750 | | | Layer : 3 | 413826230082 | 2000.00 | 1409.36 | UPIAR/413826230082/DR/AMIT SAX/SBIN/00000036183795 |
| 81 | 298910100016956 | Money Transfer to | 00000033006417730 | | | Layer : 3 | 413708932130 | 300.00 | 300.00 | UPIAR/413708932130/DR/SANTOSH /SBIN/p14santodh@oks |
| 82 | 17010100005384 | Transaction put on hold | 0 | | | Layer : 3 | | 4120.00 | 0.00 | Account Freeze (Lien Marked) |
| 83 | 1139101069463 | Money Transfer to | 10984100308355 | FDRL0002200 | ODISHA | Layer : 3 | 414118465694 | 100000.00 | 50000.00 | |
| 84 | 060563700000232 | Money Transfer to | RIYAJAICUST083933A | FDRL0001099 | MAHARASHTRA | Layer : 3 | YESIB41441905371 | 1726348.00 | 500000.00 | |
| 85 | RIYAJAICUST083933A | Other | 0 | | | Layer : 3 | | 1.00 | 0.00 | case reassigned already to the concerned bank and revert received the wrong details again |
| 86 | 10984100308355 | Transaction put on hold | 0 | | | Layer : 3 | | 46552.00 | 0.00 | Account frozen. |
| 87 | 9821000100109434 | Money Transfer to | 10110100286314 | FDRL0001011 | KERALA | Layer : 3 | 412802065518 | 46500.00 | 30000.00 | UPI/412802065518/P2V/8547337700@axl/AKHIL P JOSE |
| 88 | 9916000100026792 | Money Transfer to | JAKA0TPBAND/0061040800030265 | JAKA0TPBAND | JAMMU AND KASHMIR | Layer : 3 | 412814192189 | 100000.00 | 50000.00 | IMPS-OUT/412814192189/JAKA0TPBAND/0061040800030265 |
| 89 | 7354001700007682 | Money Transfer to | 189201505271@ICIC0001891.ifs/ | ICIC0001891 | ODISHA | Layer : 3 | 412805219819 | 87353.00 | 15000.00 | UPI/412805219819/P2A/189201505271@ICIC0001891.ifs/ |
| 90 | 9821001700061461 | Money Transfer to | 00000041980671193 | SBIN0001219 | BIHAR | Layer : 3 | 412226806207 | 10862.00 | 10862.00 | UPI/412226806207/P2V/mdrehanws2@ybl/Md Rehan |
| 91 | 9821001700061461 | Money Transfer to | 4147001700042086 | PUNB0414700 | RAJASTHAN | Layer : 3 | 448846805004 | 11093.00 | 11093.00 | UPI/448846805004/P2V/sunil2kwm-3@okaxis/SUNIL KUMA |
| 92 | 9821001700061461 | Money Transfer to | 924010022905404 | UTIB0001926 | WEST BENGAL | Layer : 3 | 412229809813 | 14025.00 | 14025.00 | UPI/412229809813/P2V/md6520968-6@okicici/md6520968 |
| 93 | 9821001700061461 | Money Transfer to | 002820391234845 | JIOP0000001 | MAHARASHTRA | Layer : 3 | 448811707769 | 5000.00 | 5000.00 | UPI/448811707769/P2V/9636024996@pz/Ajay Bairwa |
| 94 | 9821001700061461 | Money Transfer to | 923010022837289 | UTIB0004252 | BIHAR | Layer : 3 | 412238611341 | 10000.00 | 10000.00 | UPI/412238611341/P2V/vs0245183@okaxis/VIJAY SHARMA |
| 95 | 9821001700061461 | Money Transfer to | 1050101011065 | CNRB0000033 | KARNATAKA | Layer : 3 | 448879109842 | 11103.00 | 11103.00 | UPI/448879109842/P2V/najbunisha416@oksbi/NAJMUNNIS |
| 96 | 9821001700061461 | Money Transfer to | 40107101102156 | KLGB0040107 | KERALA | Layer : 3 | 448828415817 | 3600.00 | 3600.00 | UPI/448828415817/P2V/lamiapk@axl/LAMIA P K |
| 97 | 9821001700061461 | Money Transfer to | 9212884248 | KKBK0007825 | ANDHRA PRADESH | Layer : 3 | 448853011074 | 10286.00 | 10286.00 | UPI/448853011074/P2V/suhail01@kotak/SHAIK SUHAIL |
| 98 | 0842001700100571 | Money Transfer to | 00000083085426986 | PUNB0000001 | | Layer : 3 | 412310741592 | 11636.00 | 11636.00 | UPI/412310741592/P2V/sunil2kwm-4@okhdfcbank/Sunil |
| 99 | 0842001700100571 | Money Transfer to | 0842001700100535 | PUNB0000001 | | Layer : 3 | S99463284 | 10000.00 | 10000.00 | To:0842001700100535:ARYAN GHOSLIYA |
| 100 | 1081001500073000 | Money Transfer to | 107001000050363 | IOBA0001070 | DELHI | Layer : 3 | 412894796475 | 16470.00 | 16470.00 | UPI/412894796475/P2V/9810840947@ybl/VINITA GARG |
| 101 | 1081001500073000 | Money Transfer to | 002101513736 | ICIC0000021 | HARYANA | Layer : 3 | 449420907506 | 18390.00 | 18390.00 | UPI/449420907506/P2V/9873923594@apl/PRAVESH KUMAR |
| 102 | 1081001500073000 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 3 | 412867937936 | 50000.00 | 50000.00 | UPI/412867937936/P2M/sbmbank127530.rzp@axisbank/SB |
| 103 | 6615000100081561 | Money Transfer to | 42682671072 | SBIN0000539 | MAHARASHTRA | Layer : 3 | 412726906932 | 25088.70 | 15000.00 | UPI/412726906932/P2A/42682671072@SBIN0000539.ifsc/ |
| 104 | 002101513736 | Cash Withdrawal through Cheque | 002101513736 | ICIC0000021 | HARYANA | Layer : 3 | | 250000.00 | 0.00 | DA 18390/- CASH PAID:Self 6618 MANESAR - SECTOR 1. |
| 105 | 1746101700007051 | Money Transfer to | R/OMBIZKCY/6070932012778581 | PUNB0000001 | | Layer : 3 | ref remarks | 54000.00 | 54000.00 | ECOM 412516738909 412516739124 412517748861 OneMobiKwikSystemPLtd |
| 106 | 1746101700007051 | Money Transfer to | 1746101700007088 | PUNB0000001 | | Layer : 3 | S91597904 | 10000.00 | 10000.00 | To:1746101700007088:POONAM CHAND |
| 107 | 02752121028262 | Money Transfer to | 9815170977@amazonpay AFRHD4OAPVIW4EBJRHQJNBCKNZKQ | | | Layer : 3 | 412589468894 | 91000.00 | 47000.00 | UPI/412589468894/P2V/9815170977@amazonpay/Sumit jh |
| 108 | 0842001700100535 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM WDR 7642 PNB GOVT SEC SCHOOL NO 4 SRIGAATM Details: Place of ATM :-GOVT SEC SCHOOL NO. 4 PURANI ABADI SRI GANGANAGAR RAJASTHAN 335001 ATM ID :-N5210310
|
| 109 | 924010022905404 | Transaction put on hold | 0 | | | Layer : 3 | | 14025.00 | 0.00 | amount marked lien and account marked debit freeze |
| 110 | 1746101700007088 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM WDR 9095 PNB DIDWANA ROAD NAGAUATM Details: Place of ATM :-PUNJAB NATIONAL BANK DIDWANA ROAD KUCHAMAN CITY DIST. NAGAUR RAJASTHAN 341508 ATM ID :-N2174510
|
| 111 | 107001000050363 | Transaction put on hold | 0 | | | Layer : 3 | | 16470.00 | 0.00 | transaction put on hold |
| 112 | 9821001700061461 | Money Transfer to | 412283215541 | YESB0PTMUPI | | Layer : 3 | 412283215541 | 23546.00 | 23546.00 | UPI/412283215541/P2M/paytmqrzjvkewey94@paytm/VINAY |
| 113 | 1746101700007051 | Money Transfer to | 017302800000409 | SRCB0BCB808 | ANDHRA PRADESH | Layer : 3 | 412534320812 | 14239.00 | 14239.00 | UPI/412534320812/P2V/9133545610-4@ybl/BODDU NARESH |
| 114 | 1081001500073000 | Money Transfer to | 017302800000410 | SRCB0BCB808 | ANDHRA PRADESH | Layer : 3 | 412894108745 | 12707.00 | 5140.00 | UPI/412894108745/P2V/boddusuresh931-2@oksbi/BODDU |
| 115 | 1050101011065 | Withdrawal through ATM | 0 | | | Layer : 3 | | 18000.00 | 0.00 | d a 11103ATM Details: Place of ATM :-PENNAKONAMPERAMBALURTNIN ATM ID :-IOBC1829
|
| 116 | 20012208659560 | Money Transfer to | 02314600254755 | DCBL0000023 | MAHARASHTRA | Layer : 3 | 412010834859 | 50000.00 | 23000.00 | 412010834859 |
| 117 | 02314600254755 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | D A of Rs 23,000 is involved in this transaction amount Which is Withdrawal through ATM modeATM Details: Place of ATM :-SBI ATM BASAWAJAIPUR 333304 ATM ID :-FFBS031129032
|
| 118 | 00000041980671193 | Other | 0 | | | Layer : 3 | | 10862.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 15/- |