NCRP Details for NCRP No. 31106240093034

Index	Sender Ac No	Transaction Type	Receiver Ac No	Receiver IFSC	IFSC State	Layer	Transaction Id	Amount	Disputed Amount	Remarks
1	50100550886000	Money Transfer to	42922763316	SBIN0002171	MAHARASHTRA	Layer : 1	415311171957	500000.00	500000.00	IMPS
2	50100550886000	Money Transfer to	00000042690554277	SBIN0031259	RAJASTHAN	Layer : 1	412612144679	500000.00	500000.00	IMPS
3	50100550886000	Money Transfer to	0344050003605	PUNB0034420	WEST BENGAL	Layer : 1	411918147139	50000.00	50000.00	IMPS
4	50100550886000	Money Transfer to	1126202100000977	PUNB0112620	ASSAM	Layer : 1	410415100999	167260.00	167260.00	IMPS
5	50100550886000	Money Transfer to	154602000000971	IOBA0001546	ANDHRA PRADESH	Layer : 1	412220118998	500000.00	500000.00	IMPS
6	50100550886000	Money Transfer to	00000038093990268	SBIN0031246	RAJASTHAN	Layer : 1	413314148692	446000.00	446000.00	IMPS
7	50100550886000	Money Transfer to	10155243396	IDFB0042321	RAJASTHAN	Layer : 1	412818129553	500000.00	500000.00	IMPS
8	50100550886000	Money Transfer to	1126202100000977	PUNB0112620	ASSAM	Layer : 1	410909149173	167100.00	167100.00	IMPS
9	50100550886000	Money Transfer to	PLS REFER RRN NUMBER	SBIN0064530	WEST BENGAL	Layer : 1	HDFCR52024050855379270	949000.00	949000.00	RTGS DR-SBIN0064530-YK ENTERPRISE-NETBANK, MUM-HDFCR52024050855379270-CRYP
10	50100550886000	Money Transfer to	PLS REFER RRN NUMBER	SBIN0031246	RAJASTHAN	Layer : 1	HDFCR52024050855469280	847000.00	847000.00	RTGS DR-SBIN0031246-BHERUNATH ENTERPRISES PAVLI-NETBANK, MUM-HDFCR52024050855469280-CRYP
11	154602000000971	Other				Layer : 1		500000.00	0.00	TXN ID Already updated
12	20121444452	Money Transfer to	10171721273	IDFB0040144	MAHARASHTRA	Layer : 1	SBINR12024052925533998	500000.00	500000.00
13	20121444452	Money Transfer to	409002145168	RATN0000087	MAHARASHTRA	Layer : 1	SBINR12024060326597928	500000.00	500000.00
14	20121444452	Money Transfer to	409002145168	RATN0000087	MAHARASHTRA	Layer : 1	SBINR12024060326610783	500000.00	500000.00
15	20121444452	Money Transfer to	409002145168	RATN0000087	MAHARASHTRA	Layer : 1	SBINR12024060326605059	500000.00	500000.00
16	20121444452	Money Transfer to	10171721273	IDFB0040144	MAHARASHTRA	Layer : 1	SBINR12024052925526472	500000.00	500000.00
17	20121444452	Money Transfer to	43002564002	SBIN0003823	KARNATAKA	Layer : 1	IT00VUUCZ3	1000000.00	1000000.00
18	20121444452	Money Transfer to	42973810960	SBIN0005600	CHATTISGARH	Layer : 1	IT00VQESK2	500000.00	500000.00
19	20121444452	Money Transfer to	42953718913	SBIN0015251	MAHARASHTRA	Layer : 1	IT00VVERY6	500000.00	500000.00
20	20121444452	Money Transfer to	42922763316	SBIN0002171	MAHARASHTRA	Layer : 1	IT00VQESD7	500000.00	500000.00
21	20121444452	Money Transfer to	42971019492	SBIN0011515	MAHARASHTRA	Layer : 1	IT00VPMSK8	500000.00	500000.00
22	20121444452	Money Transfer to	43001456350	SBIN0071174	CHATTISGARH	Layer : 1	IT00VRXGY6	500000.00	500000.00
23	10293069778	Money Transfer to	42973810960	SBIN0005600	CHATTISGARH	Layer : 1	IT00VQEJI7	500000.00	500000.00
24	10293069778	Money Transfer to	43001456350	SBIN0071174	CHATTISGARH	Layer : 1	IT00VRWUE1	500000.00	500000.00
25	10293069778	Money Transfer to	9949053283	KKBK0000205	DELHI	Layer : 1	416112820686	130776.00	130776.00
26	10293069778	Money Transfer to	42953718913	SBIN0015251	MAHARASHTRA	Layer : 1	IT00VUYHQ7	500000.00	500000.00
27	10293069778	Money Transfer to	42922763316	SBIN0002171	MAHARASHTRA	Layer : 1	IT00VQEJR1	500000.00	500000.00
28	10293069778	Money Transfer to	43002564002	SBIN0003823	KARNATAKA	Layer : 1	CHQ TRF BY CHQ NO 955974	1885000.00	1885000.00
29	66004658002	Money Transfer to	42953718913	SBIN0015251	MAHARASHTRA	Layer : 1	IT00VUYDB3	500000.00	500000.00
30	66004658002	Money Transfer to	42973810960	SBIN0005600	CHATTISGARH	Layer : 1	IT00VQENA8	500000.00	500000.00
31	66004658002	Money Transfer to	42922763316	SBIN0002171	MAHARASHTRA	Layer : 1	IT00VQEMV3	500000.00	500000.00
32	66004658002	Money Transfer to	42971019492	SBIN0011515	MAHARASHTRA	Layer : 1	IT00VPMBX6	500000.00	500000.00
33	66004658002	Money Transfer to	38093990268	SBIN0031245	RAJASTHAN	Layer : 1	IT00VJMCS3	1000000.00	1000000.00
34	66004658002	Money Transfer to	38093990268	SBIN0031246	RAJASTHAN	Layer : 1	IT00VKGPU3	500000.00	500000.00
35	66004658002	Money Transfer to	42871745950	SBIN0064530	WEST BENGAL	Layer : 1	IT00VHXXF9	500000.00	500000.00
36	66004658002	Money Transfer to	43001456350	SBIN0071174	CHATTISGARH	Layer : 1	IT00VRWYU8	500000.00	500000.00
37	30681058509	Money Transfer to	42922763316	SBIN0002171	MAHARASHTRA	Layer : 1	IT00VQWAE7	349000.00	349000.00
38	10171721273	Other				Layer : 1		500000.00	0.00	We have already taken action on this UTR SBINR12024052925526472 kindly refer 21/06/2024 02:16:AM
39	PLS REFER RRN NUMBER	Other				Layer : 1		847000.00	0.00	Already complied for the given txn ID
40	10171721273	Other				Layer : 1		500000.00	0.00	No such account number exists with SBI
41	1126202100000970	Other				Layer : 1		1.00	0.00	Already replied, duplicate transaction.
42	409002145168	Other				Layer : 1		1500000.00	0.00	Already details are shared, kindly refer previous remarks
43	10155243396	Other				Layer : 1		50000.00	0.00	We have already taken action on this RRN
44	409002145168	Money Transfer to	4889101008646	CNRB0004889	DELHI	Layer : 2	000379262804	3687.11	3687.11	NEFT/000379262804/CNRB/Chetan // if txn. PO num 000379262804 not found please check for UTR RATNN24155670577 or with Txn id RATNR52024060300670577
45	409002145168	Money Transfer to	922010035784171	UTIB0004240	HIMACHAL PRADESH	Layer : 2	000379262806	3838.02	3838.02	NEFT/000379262806/UTIB/vijay // if txn. PO num 000379262806 not found please check for UTR RATNN24155670579 or with Txn id RATNR52024060300670579
46	409002145168	Money Transfer to	32130100005909	BARB0NAJDEL	DELHI	Layer : 2	000379262805	3584.76	3584.76	NEFT/000379262805/BARB/SandeepSinghSaini // if txn. PO num 000379262805 not found please check for UTR RATNN24155670578 or with Txn id RATNR52024060300670578
47	409002145168	Money Transfer to	672602010000222	UBIN0554588	DELHI	Layer : 2	000379262807	3854.00	3854.00	NEFT/000379262807/UBIN/naushadahamed // if txn. PO num 000379262807 not found please check for UTR RATNN24155670586 or with Txn id RATNR52024060300670586
48	409002145168	Money Transfer to	110166040350	CNRB0000957	TAMIL NADU	Layer : 2	000379262808	10340.00	10340.00	NEFT/000379262808/CNRB/DhivanBeevi // if txn. PO num 000379262808 not found please check for UTR RATNN24155670587 or with Txn id RATNR52024060300670587
49	409002145168	Money Transfer to	803710110005333	BKID0008037	TAMIL NADU	Layer : 2	000379262812	2738.22	2738.22	NEFT/000379262812/BKID/RevathiMurugan // if txn. PO num 000379262812 not found please check for UTR RATNN24155670593 or with Txn id RATNR52024060300670593
50	409002145168	Money Transfer to	31606322318	SBIN0000128	UTTAR PRADESH	Layer : 2	000379262810	3838.00	3838.00	NEFT/000379262810/SBIN/BrajeshKumar // if txn. PO num 000379262810 not found please check for UTR RATNN24155670591 or with Txn id RATNR52024060300670591
51	409002145168	Money Transfer to	40314027780	SBIN0009105	MEGHALAYA	Layer : 2	000379262816	2726.00	2726.00	NEFT/000379262816/SBIN/EulailaAltruinaMalngiang // if txn. PO num 000379262816 not found please check for UTR RATNN24155670589 or with Txn id RATNR52024060300670589
52	409002145168	Money Transfer to	10714600001359	DCBL0000107	PUNJAB	Layer : 2	000379262815	5959.60	5959.60	NEFT/000379262815/DCBL/DineshGulati // if txn. PO num 000379262815 not found please check for UTR RATNN24155670588 or with Txn id RATNR52024060300670588
53	409002145168	Money Transfer to	24460100017595	BARB0APMCYA	KARNATAKA	Layer : 2	000379262814	6270.00	6270.00	NEFT/000379262814/BARB/MohammedAliP // if txn. PO num 000379262814 not found please check for UTR RATNN24155670595 or with Txn id RATNR52024060300670595
54	409002145168	Money Transfer to	10142422405	IDFB0021412	UTTAR PRADESH	Layer : 2	000379262817	2550.75	2550.75	NEFT/000379262817/IDFB/Kuldeeppal // if txn. PO num 000379262817 not found please check for UTR RATNN24155670590 or with Txn id RATNR52024060300670590
55	409002145168	Money Transfer to	11109463080	SBIN0009025	ODISHA	Layer : 2	000379262821	21432.00	21432.00	NEFT/000379262821/SBIN/Basantimallick // if txn. PO num 000379262821 not found please check for UTR RATNN24155670599 or with Txn id RATNR52024060300670599
56	409002145168	Money Transfer to	30350427166	SBIN0001589	MEGHALAYA	Layer : 2	000379262820	4807.16	4807.16	NEFT/000379262820/SBIN/BANRILYNERYNJAH // if txn. PO num 000379262820 not found please check for UTR RATNN24155670598 or with Txn id RATNR52024060300670598
57	409002145168	Money Transfer to	71200100009994	BARB0DBMCAN	UTTAR PRADESH	Layer : 2	000379262818	4618.22	4618.22	NEFT/000379262818/BARB/Seema // if txn. PO num 000379262818 not found please check for UTR RATNN24155670596 or with Txn id RATNR52024060300670596
58	409002145168	Money Transfer to	349201502754	ICIC0001824	DELHI	Layer : 2	000379262824	11390.50	11390.50	NEFT/000379262824/ICIC/SACHINKUMARLAMBA // if txn. PO num 000379262824 not found please check for UTR RATNN24155670600 or with Txn id RATNR52024060300670600
59	409002145168	Money Transfer to	50100215106705	HDFC0001261	DELHI	Layer : 2	000379262825	2256.00	2256.00	NEFT/000379262825/HDFC/RuchikaChugh // if txn. PO num 000379262825 not found please check for UTR RATNN24155670601 or with Txn id RATNR52024060300670601
60	409002145168	Money Transfer to	41748377427	SBIN0001859	PUNJAB	Layer : 2	000379262827	2113.12	2113.12	NEFT/000379262827/SBIN/Sumit // if txn. PO num 000379262827 not found please check for UTR RATNN24155670612 or with Txn id RATNR52024060300670612
61	409002145168	Money Transfer to	31675079201	SBIN0012657	UTTAR PRADESH	Layer : 2	000379262826	4220.60	4220.60	NEFT/000379262826/SBIN/DUSHYANTKUMAR // if txn. PO num 000379262826 not found please check for UTR RATNN24155670611 or with Txn id RATNR52024060300670611
62	409002145168	Money Transfer to	20519534912	SBIN0021772	DELHI	Layer : 2	000379262829	7359.26	7359.26	NEFT/000379262829/SBIN/Mohan // if txn. PO num 000379262829 not found please check for UTR RATNN24155670614 or with Txn id RATNR52024060300670614
63	409002145168	Money Transfer to	01431050069940	HDFC0000143	MAHARASHTRA	Layer : 2	000379262828	6441.00	6441.00	NEFT/000379262828/HDFC/GautamVishwakarma // if txn. PO num 000379262828 not found please check for UTR RATNN24155670613 or with Txn id RATNR52024060300670613
64	409002145168	Money Transfer to	520101268768057	UBIN0900494	TAMIL NADU	Layer : 2	000379262831	4853.22	4853.22	NEFT/000379262831/UBIN/DThirupurasundari // if txn. PO num 000379262831 not found please check for UTR RATNN24155670602 or with Txn id RATNR52024060300670602
65	409002145168	Money Transfer to	0349104000104142	IBKL0000349	UTTAR PRADESH	Layer : 2	000379262832	5130.88	5130.88	NEFT/000379262832/IBKL/BHARATKASHYAP // if txn. PO num 000379262832 not found please check for UTR RATNN24155670616 or with Txn id RATNR52024060300670616
66	409002145168	Money Transfer to	601304927	IDIB000U007	MADHYA PRADESH	Layer : 2	000379262834	3502.44	3502.44	NEFT/000379262834/IDIB/MukaddasShaikh // if txn. PO num 000379262834 not found please check for UTR RATNN24155670603 or with Txn id RATNR52024060300670603
67	409002145168	Money Transfer to	53370100001379	BARB0HARINA	DELHI	Layer : 2	000379262833	3885.02	3885.02	NEFT/000379262833/BARB/Leenaamand // if txn. PO num 000379262833 not found please check for UTR RATNN24155670617 or with Txn id RATNR52024060300670617
68	409002145168	Money Transfer to	41752298448	SBIN0010666	TAMIL NADU	Layer : 2	000379262835	2129.10	2129.10	NEFT/000379262835/SBIN/SRamkumar // if txn. PO num 000379262835 not found please check for UTR RATNN24155670604 or with Txn id RATNR52024060300670604
69	409002145168	Money Transfer to	0787101036253	CNRB0010684	KARNATAKA	Layer : 2	000379262838	6401.40	6401.40	NEFT/000379262838/CNRB/SrinivasMurthyBK // if txn. PO num 000379262838 not found please check for UTR RATNN24155670620 or with Txn id RATNR52024060300670620
70	409002145168	Money Transfer to	62343157892	SBIN0011056	TAMIL NADU	Layer : 2	000379262837	5019.60	5019.60	NEFT/000379262837/SBIN/SANTHAKUMARN // if txn. PO num 000379262837 not found please check for UTR RATNN24155670619 or with Txn id RATNR52024060300670619
71	409002145168	Money Transfer to	803710110001868	BKID0008037	TAMIL NADU	Layer : 2	000379262841	5683.24	5683.24	NEFT/000379262841/BKID/VarshiniM // if txn. PO num 000379262841 not found please check for UTR RATNN24155670622 or with Txn id RATNR52024060300670622
72	409002145168	Money Transfer to	20301422922	SBIN0001545	PUNJAB	Layer : 2	000379262839	3948.00	3948.00	NEFT/000379262839/SBIN/Ashokkumar // if txn. PO num 000379262839 not found please check for UTR RATNN24155670605 or with Txn id RATNR52024060300670605
73	409002145168	Money Transfer to	922010047240416	UTIB0001951	GUJARAT	Layer : 2	000379262843	2256.00	2256.00	NEFT/000379262843/UTIB/Mohmadtaslimkalimbhairain // if txn. PO num 000379262843 not found please check for UTR RATNN24155670623 or with Txn id RATNR52024060300670623
74	409002145168	Money Transfer to	33796079785	SBIN0015534	UTTAR PRADESH	Layer : 2	000379262845	12540.54	12540.54	NEFT/000379262845/SBIN/TabrejAnsari // if txn. PO num 000379262845 not found please check for UTR RATNN24155670625 or with Txn id RATNR52024060300670625
75	409002145168	Money Transfer to	34523038777	SBIN0000906	TAMIL NADU	Layer : 2	000379262847	11280.00	11280.00	NEFT/000379262847/SBIN/JSyedRabiah // if txn. PO num 000379262847 not found please check for UTR RATNN24155670609 or with Txn id RATNR52024060300670609
76	409002145168	Money Transfer to	30212366927	SBIN0006493	MEGHALAYA	Layer : 2	000379262850	10152.00	10152.00	NEFT/000379262850/SBIN/JAKDAMBAYNMARAK // if txn. PO num 000379262850 not found please check for UTR RATNN24155670626 or with Txn id RATNR52024060300670626
77	409002145168	Money Transfer to	7763750239	IDIB000T124	TAMIL NADU	Layer : 2	000379262852	5806.66	5806.66	NEFT/000379262852/IDIB/AppuRajP // if txn. PO num 000379262852 not found please check for UTR RATNN24155670627 or with Txn id RATNR52024060300670627
78	409002145168	Money Transfer to	35690100004996	BARB0SUNLUD	PUNJAB	Layer : 2	000379262855	3775.98	3775.98	NEFT/000379262855/BARB/KAVITAARORA // if txn. PO num 000379262855 not found please check for UTR RATNN24155670634 or with Txn id RATNR52024060300670634
79	409002145168	Money Transfer to	10031934087	SBIN0009105	MEGHALAYA	Layer : 2	000379262859	9870.00	9870.00	NEFT/000379262859/SBIN/AnastaciaMalngiang // if txn. PO num 000379262859 not found please check for UTR RATNN24155670630 or with Txn id RATNR52024060300670630
80	409002145168	Money Transfer to	013010100002919	KJSB0000013	MAHARASHTRA	Layer : 2	000379262862	4794.00	4794.00	NEFT/000379262862/KJSB/PritiPritamShiriskar // if txn. PO num 000379262862 not found please check for UTR RATNN24155670638 or with Txn id RATNR52024060300670638
81	409002145168	Money Transfer to	6609474693	IDIB000T151	PUNJAB	Layer : 2	000379262865	9488.85	9488.85	NEFT/000379262865/IDIB/MandeepSingh // if txn. PO num 000379262865 not found please check for UTR RATNN24155670639 or with Txn id RATNR52024060300670639
82	409002145168	Money Transfer to	0957101043585	CNRB0000957	TAMIL NADU	Layer : 2	000379262867	22560.00	22560.00	NEFT/000379262867/CNRB/SSyedAliSulthan // if txn. PO num 000379262867 not found please check for UTR RATNN24155670643 or with Txn id RATNR52024060300670643
83	409002145168	Money Transfer to	37107460238	SBIN0031409	RAJASTHAN	Layer : 2	000379262870	3777.86	3777.86	NEFT/000379262870/SBIN/KANCHANKANCHAN // if txn. PO num 000379262870 not found please check for UTR RATNN24155670645 or with Txn id RATNR52024060300670645
84	409002145168	Money Transfer to	110141729111	CNRB0000957	TAMIL NADU	Layer : 2	000379262875	5640.00	5640.00	NEFT/000379262875/CNRB/RasikaParveenM // if txn. PO num 000379262875 not found please check for UTR RATNN24155670656 or with Txn id RATNR52024060300670656
85	409002145168	Money Transfer to	555810110010153	BKID0005558	ODISHA	Layer : 2	000379262878	12690.00	12690.00	NEFT/000379262878/BKID/RASMIRANJANKAR // if txn. PO num 000379262878 not found please check for UTR RATNN24155670657 or with Txn id RATNR52024060300670657
86	409002145168	Money Transfer to	100143386082	INDB0000791	PUNJAB	Layer : 2	000379262880	2350.00	2350.00	NEFT/000379262880/INDB/KuldeepSingh // if txn. PO num 000379262880 not found please check for UTR RATNN24155670649 or with Txn id RATNR52024060300670649
87	409002145168	Money Transfer to	42568100004945	BARB0MIANWA	DELHI	Layer : 2	000379262891	2440.24	2440.24	NEFT/000379262891/BARB/ManojKUMARSHUKLA // if txn. PO num 000379262891 not found please check for UTR RATNN24155670674 or with Txn id RATNR52024060300670674
88	409002145168	Money Transfer to	432501501687	ICIC0004325	KARNATAKA	Layer : 2	000379262888	2502.51	2502.51	NEFT/000379262888/ICIC/AashitaMeriyaJames // if txn. PO num 000379262888 not found please check for UTR RATNN24155670663 or with Txn id RATNR52024060300670663
89	409002145168	Money Transfer to	4911718962	KKBK0007707	ANDHRA PRADESH	Layer : 2	000379262895	2196.78	2196.78	NEFT/000379262895/KKBK/Satyaprasadseelam // if txn. PO num 000379262895 not found please check for UTR RATNN24155670666 or with Txn id RATNR52024060300670666
90	409002145168	Money Transfer to	50180010560574	BDBL0001033	WEST BENGAL	Layer : 2	000379262900	3109.52	3109.52	NEFT/000379262900/BDBL/ManisankarDas // if txn. PO num 000379262900 not found please check for UTR RATNN24155670678 or with Txn id RATNR52024060300670678
91	409002145168	Money Transfer to	7696302702	AIRP0000001	HARYANA	Layer : 2	000379262903	7595.20	7595.20	NEFT/000379262903/AIRP/Vinaykumar // if txn. PO num 000379262903 not found please check for UTR RATNN24155670680 or with Txn id RATNR52024060300670680
92	409002145168	Money Transfer to	50100267645211	HDFC0002474	PUNJAB	Layer : 2	000379262907	8366.94	8366.94	NEFT/000379262907/HDFC/MehakAgnihotri // if txn. PO num 000379262907 not found please check for UTR RATNN24155670682 or with Txn id RATNR52024060300670682
93	409002145168	Money Transfer to	05751000003801	PSIB0000575	TAMIL NADU	Layer : 2	000379262910	13443.23	13443.23	NEFT/000379262910/PSIB/LESLYJACOBMATHEW // if txn. PO num 000379262910 not found please check for UTR RATNN24155670685 or with Txn id RATNR52024060300670685
94	409002145168	Money Transfer to	10077434901	IDFB0060102	WEST BENGAL	Layer : 2	000379262914	3911.34	3911.34	NEFT/000379262914/IDFB/SukantaKumarchoudhury // if txn. PO num 000379262914 not found please check for UTR RATNN24155670692 or with Txn id RATNR52024060300670692
95	409002145168	Money Transfer to	41496353568	SBIN0013575	ODISHA	Layer : 2	000379262916	4042.00	4042.00	NEFT/000379262916/SBIN/SambitDas // if txn. PO num 000379262916 not found please check for UTR RATNN24155670687 or with Txn id RATNR52024060300670687
96	409002145168	Money Transfer to	31634978897	SBIN0013445	KARNATAKA	Layer : 2	000379262921	2926.31	2926.31	NEFT/000379262921/SBIN/YathishkumarNt // if txn. PO num 000379262921 not found please check for UTR RATNN24155670694 or with Txn id RATNR52024060300670694
97	409002145168	Money Transfer to	99984100180295	FDRL0001094	KERALA	Layer : 2	000379262925	2022.88	2022.88	NEFT/000379262925/FDRL/JestinaJacob // if txn. PO num 000379262925 not found please check for UTR RATNN24155670695 or with Txn id RATNR52024060300670695
98	409002145168	Money Transfer to	4645282005	KKBK0008765	TAMIL NADU	Layer : 2	000379262928	2801.20	2801.20	NEFT/000379262928/KKBK/Mvinothkumar // if txn. PO num 000379262928 not found please check for UTR RATNN24155670706 or with Txn id RATNR52024060300670706
99	409002145168	Money Transfer to	42632600005000	CNRB0014263	KERALA	Layer : 2	000379262933	5194.44	5194.44	NEFT/000379262933/CNRB/AmalTheresGeorge // if txn. PO num 000379262933 not found please check for UTR RATNN24155670708 or with Txn id RATNR52024060300670708
100	409002145168	Money Transfer to	35567100411	SBIN0016585	ODISHA	Layer : 2	000379262935	11593.96	11593.96	NEFT/000379262935/SBIN/SubrataKumarChoudhury // if txn. PO num 000379262935 not found please check for UTR RATNN24155670710 or with Txn id RATNR52024060300670710
101	409002145168	Money Transfer to	009510242127	IPOS0000001	DELHI	Layer : 2	000379262938	30182.00	30182.00	NEFT/000379262938/IPOS/AMAN KUMAR // if txn. PO num 000379262938 not found please check for UTR RATNN24155670712 or with Txn id RATNR52024060300670712
102	409002145168	Money Transfer to	90298100001839	BARB0DBRNCH	GUJARAT	Layer : 2	000379262941	47000.00	12400.50	NEFT/000379262941/BARB/MER RAVI HAKABHAI // if txn. PO num 000379262941 not found please check for UTR RATNN24155670700 or with Txn id RATNR52024060300670700
103	409002145168	Money Transfer to	006610021003477	UBIN0800660	ANDHRA PRADESH	Layer : 2	000379262602	7410.00	7410.00	NEFT/000379262602/UBIN/MedepalliPadmini // if txn. PO num 000379262602 not found please check for UTR RATNN24155670415 or with Txn id RATNR52024060300670415
104	409002145168	Money Transfer to	711110110011131	BKID0007111	UTTAR PRADESH	Layer : 2	000379262603	3537.80	3537.80	NEFT/000379262603/BKID/RUBYKASHYAP // if txn. PO num 000379262603 not found please check for UTR RATNN24155670404 or with Txn id RATNR52024060300670404
105	409002145168	Money Transfer to	033210173226	IPOS0000001	DELHI	Layer : 2	000379262605	8417.00	8417.00	NEFT/000379262605/IPOS/OveshThara // if txn. PO num 000379262605 not found please check for UTR RATNN24155670417 or with Txn id RATNR52024060300670417
106	409002145168	Money Transfer to	9501043872	AIRP0000001	HARYANA	Layer : 2	000379262607	8679.02	8679.02	NEFT/000379262607/AIRP/BalrajKumar // if txn. PO num 000379262607 not found please check for UTR RATNN24155670418 or with Txn id RATNR52024060300670418
107	409002145168	Money Transfer to	4822000100068883	PUNB0482200	HARYANA	Layer : 2	000379262609	3505.50	3505.50	NEFT/000379262609/PUNB/Babitagoyal // if txn. PO num 000379262609 not found please check for UTR RATNN24155670406 or with Txn id RATNR52024060300670406
108	409002145168	Money Transfer to	3459000100140399	PUNB0345900	PUNJAB	Layer : 2	000379262611	9870.00	9870.00	NEFT/000379262611/PUNB/Manjitkaur // if txn. PO num 000379262611 not found please check for UTR RATNN24155670421 or with Txn id RATNR52024060300670421
109	409002145168	Money Transfer to	778102010002642	UBIN0577812	HARYANA	Layer : 2	000379262617	15413.75	15413.75	NEFT/000379262617/UBIN/SandeepGoyal // if txn. PO num 000379262617 not found please check for UTR RATNN24155670409 or with Txn id RATNR52024060300670409
110	409002145168	Money Transfer to	0440104000069173	IBKL0000440	ANDHRA PRADESH	Layer : 2	000379262620	10478.50	10478.50	NEFT/000379262620/IBKL/PREMCHANDKAILA // if txn. PO num 000379262620 not found please check for UTR RATNN24155670410 or with Txn id RATNR52024060300670410
111	409002145168	Money Transfer to	33172387521	SBIN0013132	BIHAR	Layer : 2	000379262622	5494.80	5494.80	NEFT/000379262622/SBIN/NishantRanjan // if txn. PO num 000379262622 not found please check for UTR RATNN24155670424 or with Txn id RATNR52024060300670424
112	409002145168	Money Transfer to	778102010004284	UBIN0577812	HARYANA	Layer : 2	000379262628	11988.05	11988.05	NEFT/000379262628/UBIN/PoonamGoyal // if txn. PO num 000379262628 not found please check for UTR RATNN24155670427 or with Txn id RATNR52024060300670427
113	409002145168	Money Transfer to	962593198	IDIB000G017	ANDHRA PRADESH	Layer : 2	000379262624	6441.00	6441.00	NEFT/000379262624/IDIB/KumariMedapalli // if txn. PO num 000379262624 not found please check for UTR RATNN24155670425 or with Txn id RATNR52024060300670425
114	409002145168	Money Transfer to	217801507434	ICIC0002178	KARNATAKA	Layer : 2	000379262629	20210.00	20210.00	NEFT/000379262629/ICIC/Divya // if txn. PO num 000379262629 not found please check for UTR RATNN24155670434 or with Txn id RATNR52024060300670434
115	409002145168	Money Transfer to	32782521786	SBIN0004841	DELHI	Layer : 2	000379262632	2384.78	2384.78	NEFT/000379262632/SBIN/Heema // if txn. PO num 000379262632 not found please check for UTR RATNN24155670429 or with Txn id RATNR52024060300670429
116	409002145168	Money Transfer to	10020110049457	UCBA0001002	RAJASTHAN	Layer : 2	000379262636	2028.52	2028.52	NEFT/000379262636/UCBA/Rakeshkumar // if txn. PO num 000379262636 not found please check for UTR RATNN24155670436 or with Txn id RATNR52024060300670436
117	409002145168	Money Transfer to	30902687868	SBIN0004702	ODISHA	Layer : 2	000379262650	14039.96	14039.96	NEFT/000379262650/SBIN/YugalKishor // if txn. PO num 000379262650 not found please check for UTR RATNN24155670454 or with Txn id RATNR52024060300670454
118	409002145168	Money Transfer to	6012034125	KKBK0008312	KARNATAKA	Layer : 2	000379262652	4888.00	4888.00	NEFT/000379262652/KKBK/MamathaHM // if txn. PO num 000379262652 not found please check for UTR RATNN24155670456 or with Txn id RATNR52024060300670456
119	409002145168	Money Transfer to	55550101475646	FDRL0005555	KERALA	Layer : 2	000379262658	5418.80	5418.80	NEFT/000379262658/FDRL/NoorSayed // if txn. PO num 000379262658 not found please check for UTR RATNN24155670458 or with Txn id RATNR52024060300670458
120	409002145168	Money Transfer to	50200024139963	HDFC0000773	MADHYA PRADESH	Layer : 2	000379262661	8075.00	8075.00	NEFT/000379262661/HDFC/Devendraomnareshsharma // if txn. PO num 000379262661 not found please check for UTR RATNN24155670460 or with Txn id RATNR52024060300670460
121	409002145168	Money Transfer to	389902120010419	UBIN0538990	MADHYA PRADESH	Layer : 2	000379262660	2194.90	2194.90	NEFT/000379262660/UBIN/VIKASKUMARSONI // if txn. PO num 000379262660 not found please check for UTR RATNN24155670463 or with Txn id RATNR52024060300670463
122	409002145168	Money Transfer to	37464410245	SBIN0004702	ODISHA	Layer : 2	000379262669	5414.20	5414.20	NEFT/000379262669/SBIN/JyotiKumari // if txn. PO num 000379262669 not found please check for UTR RATNN24155670474 or with Txn id RATNR52024060300670474
123	409002145168	Money Transfer to	2131108017168	CNRB0002131	PUNJAB	Layer : 2	000379262666	2068.00	2068.00	NEFT/000379262666/CNRB/Arshdeep // if txn. PO num 000379262666 not found please check for UTR RATNN24155670472 or with Txn id RATNR52024060300670472
124	409002145168	Money Transfer to	058510000996	IPOS0000001	DELHI	Layer : 2	000379262672	5722.77	5722.77	NEFT/000379262672/IPOS/Rinku // if txn. PO num 000379262672 not found please check for UTR RATNN24155670464 or with Txn id RATNR52024060300670464
125	409002145168	Money Transfer to	00351140005142	HDFC0000035	CHANDIGARH	Layer : 2	000379262674	4655.00	4655.00	NEFT/000379262674/HDFC/TANUJSHARMA // if txn. PO num 000379262674 not found please check for UTR RATNN24155670478 or with Txn id RATNR52024060300670478
126	409002145168	Money Transfer to	921010030477826	UTIB0003561	ANDHRA PRADESH	Layer : 2	000379262676	11282.82	11282.82	NEFT/000379262676/UTIB/Varadasrinu // if txn. PO num 000379262676 not found please check for UTR RATNN24155670477 or with Txn id RATNR52024060300670477
127	409002145168	Money Transfer to	418302011015213	UBIN0541834	MADHYA PRADESH	Layer : 2	000379262681	3632.16	3632.16	NEFT/000379262681/UBIN/BrijeshSoni // if txn. PO num 000379262681 not found please check for UTR RATNN24155670466 or with Txn id RATNR52024060300670466
128	409002145168	Money Transfer to	1441001500035169	PUNB0144100	BIHAR	Layer : 2	000379262692	2291.00	2291.00	NEFT/000379262692/PUNB/KomalKumari // if txn. PO num 000379262692 not found please check for UTR RATNN24155670483 or with Txn id RATNR52024060300670483
129	409002145168	Money Transfer to	407102010021392	UBIN0540714	ODISHA	Layer : 2	000379262690	19646.00	19646.00	NEFT/000379262690/UBIN/ChittaranjanDas // if txn. PO num 000379262690 not found please check for UTR RATNN24155670482 or with Txn id RATNR52024060300670482
130	409002145168	Money Transfer to	9926458297	AIRP0000001	HARYANA	Layer : 2	000379262688	7604.00	7604.00	NEFT/000379262688/AIRP/AnjaniBadal // if txn. PO num 000379262688 not found please check for UTR RATNN24155670480 or with Txn id RATNR52024060300670480
131	409002145168	Money Transfer to	326002011045508	UBIN0532606	MADHYA PRADESH	Layer : 2	000379262695	2293.60	2293.60	NEFT/000379262695/UBIN/AmanSahu // if txn. PO num 000379262695 not found please check for UTR RATNN24155670491 or with Txn id RATNR52024060300670491
132	409002145168	Money Transfer to	10065845235	IDFB0041382	MADHYA PRADESH	Layer : 2	000379262696	2438.00	2438.00	NEFT/000379262696/IDFB/RakeshKumarBadal // if txn. PO num 000379262696 not found please check for UTR RATNN24155670492 or with Txn id RATNR52024060300670492
133	409002145168	Money Transfer to	50180001246875	ESMF0001262	MAHARASHTRA	Layer : 2	000379262699	2112.18	2112.18	NEFT/000379262699/ESMF/Shubhangigiradkar // if txn. PO num 000379262699 not found please check for UTR RATNN24155670493 or with Txn id RATNR52024060300670493
134	409002145168	Money Transfer to	20510120692	SBIN0061707	MAHARASHTRA	Layer : 2	000379262700	3022.90	3022.90	NEFT/000379262700/SBIN/RushikeshAnandaThorat // if txn. PO num 000379262700 not found please check for UTR RATNN24155670494 or with Txn id RATNR52024060300670494
135	409002145168	Money Transfer to	30657325065	SBIN0000318	MADHYA PRADESH	Layer : 2	000379262703	2801.20	2801.20	NEFT/000379262703/SBIN/SunilKumarPatle // if txn. PO num 000379262703 not found please check for UTR RATNN24155670495 or with Txn id RATNR52024060300670495
136	409002145168	Money Transfer to	2382101017103	CNRB0002382	MADHYA PRADESH	Layer : 2	000379262708	8217.50	8217.50	NEFT/000379262708/CNRB/Aasthaagrawal // if txn. PO num 000379262708 not found please check for UTR RATNN24155670496 or with Txn id RATNR52024060300670496
137	409002145168	Money Transfer to	33674221543	SBIN0004891	TAMIL NADU	Layer : 2	000379262706	4851.94	4851.94	NEFT/000379262706/SBIN/LEOVASANTHV // if txn. PO num 000379262706 not found please check for UTR RATNN24155670488 or with Txn id RATNR52024060300670488
138	409002145168	Money Transfer to	021101540208	ICIC0000211	MAHARASHTRA	Layer : 2	000379262712	10450.00	10450.00	NEFT/000379262712/ICIC/BhavikMehta // if txn. PO num 000379262712 not found please check for UTR RATNN24155670489 or with Txn id RATNR52024060300670489
139	409002145168	Money Transfer to	50100427179561	HDFC0003668	KARNATAKA	Layer : 2	000379262714	4540.20	4540.20	NEFT/000379262714/HDFC/SBaccount // if txn. PO num 000379262714 not found please check for UTR RATNN24155670500 or with Txn id RATNR52024060300670500
140	409002145168	Money Transfer to	60331855534	MAHB0001388	MAHARASHTRA	Layer : 2	000379262716	6667.61	6667.61	NEFT/000379262716/MAHB/HanumantDdahiphale // if txn. PO num 000379262716 not found please check for UTR RATNN24155670490 or with Txn id RATNR52024060300670490
141	409002145168	Money Transfer to	64172535353	SBIN0040112	KARNATAKA	Layer : 2	000379262718	8930.19	8930.19	NEFT/000379262718/SBIN/Mamatha // if txn. PO num 000379262718 not found please check for UTR RATNN24155670502 or with Txn id RATNR52024060300670502
142	409002145168	Money Transfer to	5422101001040	CNRB0005422	DELHI	Layer : 2	000379262725	3473.84	3473.84	NEFT/000379262725/CNRB/DHANJAYKUMAR // if txn. PO num 000379262725 not found please check for UTR RATNN24155670505 or with Txn id RATNR52024060300670505
143	409002145168	Money Transfer to	159811736546	INDB0000559	DELHI	Layer : 2	000379262724	2454.34	2454.34	NEFT/000379262724/INDB/VandanaSharma // if txn. PO num 000379262724 not found please check for UTR RATNN24155670507 or with Txn id RATNR52024060300670507
144	409002145168	Money Transfer to	914010001461157	UTIB0002440	JAMMU AND KASHMIR	Layer : 2	000379262721	8170.00	8170.00	NEFT/000379262721/UTIB/Sumitkhajuria // if txn. PO num 000379262721 not found please check for UTR RATNN24155670504 or with Txn id RATNR52024060300670504
145	409002145168	Money Transfer to	0847090820	KKBK0000811	GUJARAT	Layer : 2	000379262727	10312.25	10312.25	NEFT/000379262727/KKBK/NEERAJKUMAR // if txn. PO num 000379262727 not found please check for UTR RATNN24155670508 or with Txn id RATNR52024060300670508
146	409002145168	Money Transfer to	060010285769	IPOS0000001	DELHI	Layer : 2	000379262730	2812.00	2812.00	NEFT/000379262730/IPOS/NEERAJUPADHYAY // if txn. PO num 000379262730 not found please check for UTR RATNN24155670513 or with Txn id RATNR52024060300670513
147	409002145168	Money Transfer to	1614422080	KKBK0004257	HARYANA	Layer : 2	000379262733	3948.20	3948.20	NEFT/000379262733/KKBK/NeerajKumarSingh // if txn. PO num 000379262733 not found please check for UTR RATNN24155670515 or with Txn id RATNR52024060300670515
148	409002145168	Money Transfer to	002901567172	ICIC0001822	DELHI	Layer : 2	000379262737	2056.75	2056.75	NEFT/000379262737/ICIC/Meenu // if txn. PO num 000379262737 not found please check for UTR RATNN24155670522 or with Txn id RATNR52024060300670522
149	409002145168	Money Transfer to	142101521407	ICIC0001421	KARNATAKA	Layer : 2	000379262736	15980.00	15980.00	NEFT/000379262736/ICIC/NaliniR // if txn. PO num 000379262736 not found please check for UTR RATNN24155670517 or with Txn id RATNR52024060300670517
150	409002145168	Money Transfer to	3846597826	KKBK0000181	UTTAR PRADESH	Layer : 2	000379262740	7499.30	7499.30	NEFT/000379262740/KKBK/Sumitra // if txn. PO num 000379262740 not found please check for UTR RATNN24155670525 or with Txn id RATNR52024060300670525
151	409002145168	Money Transfer to	5447747495	KKBK0000811	GUJARAT	Layer : 2	000379262741	2801.20	2801.20	NEFT/000379262741/KKBK/AmrutPuriGoswami // if txn. PO num 000379262741 not found please check for UTR RATNN24155670518 or with Txn id RATNR52024060300670518
152	409002145168	Money Transfer to	1144010000002905	UTKS0001144	MAHARASHTRA	Layer : 2	000379262738	2162.00	2162.00	NEFT/000379262738/UTKS/SumitraDandare // if txn. PO num 000379262738 not found please check for UTR RATNN24155670523 or with Txn id RATNR52024060300670523
153	409002145168	Money Transfer to	36016686642	SBIN0012989	ANDHRA PRADESH	Layer : 2	000379262744	4802.46	4802.46	NEFT/000379262744/SBIN/VIJAYADATTASAIENTERPRISES // if txn. PO num 000379262744 not found please check for UTR RATNN24155670528 or with Txn id RATNR52024060300670528
154	409002145168	Money Transfer to	3312596124	KKBK0004601	DELHI	Layer : 2	000379262743	6376.40	6376.40	NEFT/000379262743/KKBK/Rohtas // if txn. PO num 000379262743 not found please check for UTR RATNN24155670527 or with Txn id RATNR52024060300670527
155	409002145168	Money Transfer to	9937478161	AIRP0000001	HARYANA	Layer : 2	000379262747	2025.70	2025.70	NEFT/000379262747/AIRP/Badalrout // if txn. PO num 000379262747 not found please check for UTR RATNN24155670531 or with Txn id RATNR52024060300670531
156	409002145168	Money Transfer to	1143166000004831	KVBL0001143	TAMIL NADU	Layer : 2	000379262750	13563.35	13563.35	NEFT/000379262750/KVBL/SKARTHIKA // if txn. PO num 000379262750 not found please check for UTR RATNN24155670532 or with Txn id RATNR52024060300670532
157	409002145168	Money Transfer to	24480100033509	BARB0JACOBC	MAHARASHTRA	Layer : 2	000379262753	2820.00	2820.00	NEFT/000379262753/BARB/Chhotusah // if txn. PO num 000379262753 not found please check for UTR RATNN24155670542 or with Txn id RATNR52024060300670542
158	409002145168	Money Transfer to	496002010054979	UBIN0549606	UTTAR PRADESH	Layer : 2	000379262752	22990.00	22990.00	NEFT/000379262752/UBIN/Shuaibkhan // if txn. PO num 000379262752 not found please check for UTR RATNN24155670541 or with Txn id RATNR52024060300670541
159	409002145168	Money Transfer to	50100314781585	HDFC0000001	MAHARASHTRA	Layer : 2	000379262755	2280.00	2280.00	NEFT/000379262755/HDFC/NitinDNagam // if txn. PO num 000379262755 not found please check for UTR RATNN24155670544 or with Txn id RATNR52024060300670544
160	409002145168	Money Transfer to	916010006980453	UTIB0002455	HARYANA	Layer : 2	000379262760	3971.00	3971.00	NEFT/000379262760/UTIB/GAURAVKANSAL // if txn. PO num 000379262760 not found please check for UTR RATNN24155670546 or with Txn id RATNR52024060300670546
161	409002145168	Money Transfer to	245801502687	ICIC0002458	UTTAR PRADESH	Layer : 2	000379262761	5445.51	5445.51	NEFT/000379262761/ICIC/Deepakkumar // if txn. PO num 000379262761 not found please check for UTR RATNN24155670547 or with Txn id RATNR52024060300670547
162	409002145168	Money Transfer to	881027241745	DBSS0IN0811	MAHARASHTRA	Layer : 2	000379262766	3430.06	3430.06	NEFT/000379262766/DBSS/AshishJha // if txn. PO num 000379262766 not found please check for UTR RATNN24155670539 or with Txn id RATNR52024060300670539
163	409002145168	Money Transfer to	418302120005638	UBIN0541834	MADHYA PRADESH	Layer : 2	000379262764	3360.66	3360.66	NEFT/000379262764/UBIN/VipulSingh // if txn. PO num 000379262764 not found please check for UTR RATNN24155670537 or with Txn id RATNR52024060300670537
164	409002145168	Money Transfer to	085701505682	ICIC0000857	HARYANA	Layer : 2	000379262769	4856.40	4856.40	NEFT/000379262769/ICIC/MOHAMMADDIDAR // if txn. PO num 000379262769 not found please check for UTR RATNN24155670549 or with Txn id RATNR52024060300670549
165	409002145168	Money Transfer to	1227101034468	CNRB0004795	TAMIL NADU	Layer : 2	000379262771	4558.53	4558.53	NEFT/000379262771/CNRB/SKARTHIKA // if txn. PO num 000379262771 not found please check for UTR RATNN24155670550 or with Txn id RATNR52024060300670550
166	409002145168	Money Transfer to	580702010021322	UBIN0558079	UTTAR PRADESH	Layer : 2	000379262780	7901.64	7901.64	NEFT/000379262780/UBIN/Avadheshkumar // if txn. PO num 000379262780 not found please check for UTR RATNN24155670554 or with Txn id RATNR52024060300670554
167	409002145168	Money Transfer to	8700927043	AIRP0000001	HARYANA	Layer : 2	000379262774	11902.55	11902.55	NEFT/000379262774/AIRP/Mamta // if txn. PO num 000379262774 not found please check for UTR RATNN24155670553 or with Txn id RATNR52024060300670553
168	409002145168	Money Transfer to	60282570243	MAHB0001491	HARYANA	Layer : 2	000379262776	15534.40	15534.40	NEFT/000379262776/MAHB/Jatin // if txn. PO num 000379262776 not found please check for UTR RATNN24155670563 or with Txn id RATNR52024060300670563
169	409002145168	Money Transfer to	10411100008686	DCBL0000104	MADHYA PRADESH	Layer : 2	000379262783	6393.50	1912.64	NEFT/000379262783/DCBL/AnugrahChourey // if txn. PO num 000379262783 not found please check for UTR RATNN24155670555 or with Txn id RATNR52024060300670555
170	409002145168	Money Transfer to	159097849617	INDB0001339	UTTAR PRADESH	Layer : 2	000379258568	49869.00	49869.00	NEFT/000379258568/INDB/MANISH KUMAR // if txn. PO num 000379258568 not found please check for UTR RATNN24155666420 or with Txn id RATNR52024060300666420
171	409002145168	Money Transfer to	7550852761	AIRP0000001	HARYANA	Layer : 2	000379258574	37500.00	37500.00	NEFT/000379258574/AIRP/HASSAN RAJAMOLLA // if txn. PO num 000379258574 not found please check for UTR RATNN24155666430 or with Txn id RATNR52024060300666430
172	409002145168	Money Transfer to	110037728989	CNRB0004953	BIHAR	Layer : 2	000379258572	34000.00	34000.00	NEFT/000379258572/CNRB/RAHUL KUMAR // if txn. PO num 000379258572 not found please check for UTR RATNN24155666428 or with Txn id RATNR52024060300666428
173	409002145168	Money Transfer to	35170100005108	BARB0GHATLO	GUJARAT	Layer : 2	000379258576	38100.00	38100.00	NEFT/000379258576/BARB/NANDKISHOR CHHITARAM PALIYA // if txn. PO num 000379258576 not found please check for UTR RATNN24155666435 or with Txn id RATNR52024060300666435
174	409002145168	Money Transfer to	156287586796	INDB0001339	UTTAR PRADESH	Layer : 2	000379258578	43959.00	43959.00	NEFT/000379258578/INDB/MANI KUMAR KAMAT // if txn. PO num 000379258578 not found please check for UTR RATNN24155666437 or with Txn id RATNR52024060300666437
175	409002145168	Money Transfer to	40466963087	SBIN0011048	GUJARAT	Layer : 2	000379258580	49000.00	49000.00	NEFT/000379258580/SBIN/PATEL VARUN BALUBHAI // if txn. PO num 000379258580 not found please check for UTR RATNN24155666442 or with Txn id RATNR52024060300666442
176	409002145168	Money Transfer to	3999942909	CBIN0283174	BIHAR	Layer : 2	000379258585	36000.00	36000.00	NEFT/000379258585/CBIN/VIKRAMKUMAR // if txn. PO num 000379258585 not found please check for UTR RATNN24155666438 or with Txn id RATNR52024060300666438
177	409002145168	Money Transfer to	5325655329	CBIN0281154	DELHI	Layer : 2	000379258581	40324.00	40324.00	NEFT/000379258581/CBIN/KESHAV // if txn. PO num 000379258581 not found please check for UTR RATNN24155666444 or with Txn id RATNR52024060300666444
178	409002145168	Money Transfer to	498102010010330	UBIN0549819	HIMACHAL PRADESH	Layer : 2	000379258587	33284.00	33284.00	NEFT/000379258587/UBIN/ERFAN // if txn. PO num 000379258587 not found please check for UTR RATNN24155666439 or with Txn id RATNR52024060300666439
179	409002145168	Money Transfer to	46868100005166	BARB0KUNHAR	RAJASTHAN	Layer : 2	000379258713	500.00	500.00	NEFT/000379258713/BARB/SANTOSH MEHERA // if txn. PO num 000379258713 not found please check for UTR RATNN24155666573 or with Txn id RATNR52024060300666573
180	409002145168	Money Transfer to	029610095002	IPOS0000001	DELHI	Layer : 2	000379258715	600.00	600.00	NEFT/000379258715/IPOS/TARUN KUMAR // if txn. PO num 000379258715 not found please check for UTR RATNN24155666570 or with Txn id RATNR52024060300666570
181	409002145168	Money Transfer to	002601528903	ICIC0000026	MAHARASHTRA	Layer : 2	000379258718	200.00	200.00	NEFT/000379258718/ICIC/Kashinath // if txn. PO num 000379258718 not found please check for UTR RATNN24155666575 or with Txn id RATNR52024060300666575
182	409002145168	Money Transfer to	031810094680	IPOS0000001	DELHI	Layer : 2	000379258719	567.00	567.00	NEFT/000379258719/IPOS/RUDRA GALANDE // if txn. PO num 000379258719 not found please check for UTR RATNN24155666582 or with Txn id RATNR52024060300666582
183	409002145168	Money Transfer to	39152738274	SBIN0016480	GUJARAT	Layer : 2	000379258717	829.00	829.00	NEFT/000379258717/SBIN/MANOJBHAI SOLANKI // if txn. PO num 000379258717 not found please check for UTR RATNN24155666574 or with Txn id RATNR52024060300666574
184	409002145168	Money Transfer to	20690100000870	FDRL0002069	TAMIL NADU	Layer : 2	000379258721	450.00	450.00	NEFT/000379258721/FDRL/KDBHANUMURTHY // if txn. PO num 000379258721 not found please check for UTR RATNN24155666583 or with Txn id RATNR52024060300666583
185	409002145168	Money Transfer to	7309505688	AIRP0000001	HARYANA	Layer : 2	000379258720	541.00	541.00	NEFT/000379258720/AIRP/SAHIL KHAN // if txn. PO num 000379258720 not found please check for UTR RATNN24155666576 or with Txn id RATNR52024060300666576
186	409002145168	Money Transfer to	37011582119	SBIN0005568	ODISHA	Layer : 2	000379258722	600.00	600.00	NEFT/000379258722/SBIN/LALITA NIAL // if txn. PO num 000379258722 not found please check for UTR RATNN24155666577 or with Txn id RATNR52024060300666577
187	409002145168	Money Transfer to	008110050693	IPOS0000001	DELHI	Layer : 2	000379258724	700.00	700.00	NEFT/000379258724/IPOS/SONU KUMAR // if txn. PO num 000379258724 not found please check for UTR RATNN24155666585 or with Txn id RATNR52024060300666585
188	409002145168	Money Transfer to	042011100005030	ASBL0000042	MAHARASHTRA	Layer : 2	000379258723	500.00	500.00	NEFT/000379258723/ASBL/SHALINI SUNIL MORE // if txn. PO num 000379258723 not found please check for UTR RATNN24155666584 or with Txn id RATNR52024060300666584
189	409002145168	Money Transfer to	38199169809	SBIN0003915	ARUNACHAL PRADESH	Layer : 2	000379258726	700.00	700.00	NEFT/000379258726/SBIN/JIBONCHETRY // if txn. PO num 000379258726 not found please check for UTR RATNN24155666587 or with Txn id RATNR52024060300666587
190	409002145168	Money Transfer to	881118210003582	BKID0008843	MADHYA PRADESH	Layer : 2	000379258728	566.00	566.00	NEFT/000379258728/BKID/KARAN CHOUHAN // if txn. PO num 000379258728 not found please check for UTR RATNN24155666579 or with Txn id RATNR52024060300666579
191	409002145168	Money Transfer to	165922010000692	UBIN0916595	KARNATAKA	Layer : 2	000379258727	500.00	500.00	NEFT/000379258727/UBIN/MOHAMMED AZMAL // if txn. PO num 000379258727 not found please check for UTR RATNN24155666578 or with Txn id RATNR52024060300666578
192	409002145168	Money Transfer to	36892794294	SBIN0000145	ASSAM	Layer : 2	000379258729	700.00	700.00	NEFT/000379258729/SBIN/DHUR GOGOI // if txn. PO num 000379258729 not found please check for UTR RATNN24155666588 or with Txn id RATNR52024060300666588
193	409002145168	Money Transfer to	9303720284	AIRP0000001	HARYANA	Layer : 2	000379258732	900.00	900.00	NEFT/000379258732/AIRP/LALMANI // if txn. PO num 000379258732 not found please check for UTR RATNN24155666590 or with Txn id RATNR52024060300666590
194	409002145168	Money Transfer to	29968100002171	BARB0JHALRA	RAJASTHAN	Layer : 2	000379258734	501.00	501.00	NEFT/000379258734/BARB/AADIL ANSARI // if txn. PO num 000379258734 not found please check for UTR RATNN24155666601 or with Txn id RATNR52024060300666601
195	409002145168	Money Transfer to	9460178068	AIRP0000001	HARYANA	Layer : 2	000379258733	41119.00	41119.00	NEFT/000379258733/AIRP/SUMITYADAV // if txn. PO num 000379258733 not found please check for UTR RATNN24155666591 or with Txn id RATNR52024060300666591
196	409002145168	Money Transfer to	007110057988	IPOS0000001	DELHI	Layer : 2	000379258735	500.00	500.00	NEFT/000379258735/IPOS/ARVIND KUMAR MISHRA // if txn. PO num 000379258735 not found please check for UTR RATNN24155666602 or with Txn id RATNR52024060300666602
197	409002145168	Money Transfer to	98840100007859	BARB0DBSRVL	MAHARASHTRA	Layer : 2	000379258737	36000.00	36000.00	NEFT/000379258737/BARB/KRISHNA SHARMA // if txn. PO num 000379258737 not found please check for UTR RATNN24155666593 or with Txn id RATNR52024060300666593
198	409002145168	Money Transfer to	32952079797	SBIN0003088	ODISHA	Layer : 2	000379258739	31361.00	31361.00	NEFT/000379258739/SBIN/KOKINI PATRA // if txn. PO num 000379258739 not found please check for UTR RATNN24155666604 or with Txn id RATNR52024060300666604
199	409002145168	Money Transfer to	40840753186	SBIN0000331	MAHARASHTRA	Layer : 2	000379258738	600.00	600.00	NEFT/000379258738/SBIN/ABHAY // if txn. PO num 000379258738 not found please check for UTR RATNN24155666603 or with Txn id RATNR52024060300666603
200	409002145168	Money Transfer to	951810510010415	BKID0009518	MADHYA PRADESH	Layer : 2	000379258743	36000.00	18280.00	NEFT/000379258743/BKID/SHEIKH ADMAN // if txn. PO num 000379258743 not found please check for UTR RATNN24155666596 or with Txn id RATNR52024060300666596
201	720201505490	Transaction put on hold				Layer : 2		5264.00	0.00	SR991443105
202	409002145168	Money Transfer to	100410514393	SMCB0001004	UTTAR PRADESH	Layer : 2	000379258725	550.00	550.00	NEFT/000379258725/SMCB/MOHDFIROZ // if txn. PO num: 000379258725 not found please check for UTR: RATNN24155666586 or with Txn id: RATNR52024060300666586
203	349201502754	Transaction put on hold				Layer : 2		11390.00	0.00	DA-11390/- HoldSR991443491
204	002901567172	Transaction put on hold				Layer : 2		2056.00	0.00	SR991444470
205	98840100007859	Other				Layer : 2		36000.00	0.00	TRANSACTION DETAILS AWAITED
206	29968100002171	Other				Layer : 2		501.00	0.00	TRANSACTION DETAILS AWAITED
207	085701505682	Transaction put on hold				Layer : 2		4856.00	0.00	SR991445225
208	002601528903	Transaction put on hold				Layer : 2		200.00	0.00	SR991445404
209	35170100005108	Transaction put on hold				Layer : 2		446.00	0.00	Account Freeze (Lien Marked)
210	5325655329	Transaction put on hold				Layer : 2		40324.00	0.00	HOLD
211	498102010010330	Withdrawal through ATM	77770104848615			Layer : 2		16000.00	0.00	card no 6083329734595531 txn id 000000006783ATM Details: Place of ATM :-DAULATPUR BR MAIN BAZAR AT POST DAULATPUR DIST.KANGRA HIMACHAL PRADESH PIN - 176038. ATM ID :-PSHI00201111111
212	3999942909	Transaction put on hold				Layer : 2		36000.00	0.00	HOKD
213	24480100033509	Transaction put on hold				Layer : 2		2820.00	0.00	Account freeze (Lien Marked)
214	10171721273	Money Transfer to	99980108816641	FDRL0001126	KERALA	Layer : 2	IDFBR52024052900510324	590000.00	500000.00	We have marked lien on account however funds INR 500000/- has been transferred to another account. Find attachment. Customer Mobile No 919833675103
215	90298100001839	Other				Layer : 2		12400.50	0.00	TRANSACTION DETAILS AWAITED
216	0344050003605	Money Transfer to	FDRL0001554/99980123868999	FDRL0001554	RAJASTHAN	Layer : 2	411918139244	200000.00	50000.00	IMPS-OUT/411918139244/FDRL0001554/99980123868999
217	42568100004945	Transaction put on hold				Layer : 2		2440.24	0.00	Account freeze (Lien Marked)
218	9949053283	Money Transfer to	110169625823	CNRB0003191	GUJARAT	Layer : 2	416114387888	110000.00	776.00
219	35690100004996	Transaction put on hold				Layer : 2		3775.98	0.00	Account freeze (Lien Marked)
220	9949053283	Money Transfer to	110172535603	CNRB0003191	GUJARAT	Layer : 2	416113348672	130000.00	130000.00
221	53370100001379	Transaction put on hold				Layer : 2		3885.02	0.00	Account Freeze (Lien Marked)
222	154602000000971	Money Transfer to	68900100006356	BARB0VJTHOO	KERALA	Layer : 2	IOBAN24122409269	80000.00	80000.00
223	71200100009994	Transaction put on hold				Layer : 2		188.00	0.00	Account Freeze (Lien Marked)
224	154602000000971	Money Transfer to	50100688785604	HDFC0002949	ANDHRA PRADESH	Layer : 2	IOBAN24122409272	84200.00	84200.00
225	71200100009994	Other				Layer : 2		1000.00	0.00	Cash Withdrawn from Branch by Account Holder ,Disputed Amount 1000
226	154602000000971	Money Transfer to	50100538538493	HDFC0001630	ANDHRA PRADESH	Layer : 2	IOBAN24122409273	100000.00	100000.00
227	71200100009994	Other				Layer : 2		2000.00	0.00	Cash Withdrawn from Branch by Account Holder ,Disputed Amount 2000
228	50100538538493	Other				Layer : 2		100000.00	0.00	The mentioned disputed amount will be placed under put on hold in next bank Working hours
229	71200100009994	Other				Layer : 2		7000.00	0.00	Cash Withdrawn from Branch by Account Holder ,Disputed Amount 1430.22
230	110172535603	Withdrawal through ATM				Layer : 2		72636.00	0.00	CASH-E4011552-EMIRATESBANKIDUBAIAE-09/06/24ATM Details: Place of ATM :-EMIRATESBANKIDUBAIAE ATM ID :-E4011552
231	24460100017595	Transaction put on hold				Layer : 2		6270.00	0.00	Account Freeze (Lien Marked)
232	110169625823	Withdrawal through ATM				Layer : 2		39833.00	0.00	CASH-S8NB7181-FABDUBAIAE-09/06/24ATM Details: Place of ATM :-FABDUBAIAE ATM ID :-S8NB7181
233	32130100005909	Transaction put on hold				Layer : 2		3584.76	0.00	Account Freeze (Lien Marked)
234	68900100006356	Transaction put on hold				Layer : 2		7000.00	0.00	Account freeze (Lien Marked)
235	74450100002071	Transaction put on hold				Layer : 2		2511.68	0.00	Account Freeze (Lien Marked)
236	68900100006356	Cash Withdrawal through Cheque	68900100006356	BARB0VJTHOO	KERALA	Layer : 2		80000.00	0.00	Dispute Amount 73000 / Amount Debit Through Cheque
237	00520100029952	Transaction put on hold				Layer : 2		159.00	0.00	Account Freeze (Lien Marked)
238	10155243396	Money Transfer to	0426053000018234	SIBL0000426	KERALA	Layer : 2	412818600937	60000.00	50000.00	We have mark lien on account however, Dispute Amount 50000/- has been transferred to your bank account, find attached account statement.
239	10142422405	Transaction put on hold				Layer : 2		2550.75	0.00	Cont 919548595352 We have marked lien on account amount INR 2550.75/- however, funds are available in the account, find attached account statement.
240	154602000000971	Money Transfer to	220201500499	ICIC0002202	TELANGANA	Layer : 2	IOBAN24122409268	150000.00	135800.00
241	55550101475646	Withdrawal through ATM				Layer : 2		5000.00	0.00	5344 21:52:58ATM Details: Place of ATM :-FBL-VIRAR OPP OLD VIVA CO ATM ID :-RH155101
242	154602000000971	Money Transfer to	017110100183009	UBIN0802581	TELANGANA	Layer : 2	IOBAN24122409270	50000.00	50000.00
243	711110110011131	Transaction put on hold				Layer : 2		3537.80	0.00	DA rs.3537.80 lien marked
244	154602000000971	Money Transfer to	025810100282717	UBIN0802581	TELANGANA	Layer : 2	IOBAN24122409271	50000.00	50000.00
245	803710110001868	Transaction put on hold				Layer : 2		5683.24	0.00	da rs.5683.24 lien marked
246	99980108816641	Cash Withdrawal through Cheque	99980108816641	FDRL0001126	KERALA	Layer : 2		588000.00	0.00	10676839 (DA 500000)
247	803710110005333	Transaction put on hold				Layer : 2		2738.22	0.00	DA RS.2738.22 LIEN MARKED
248	1126202100000977	Money Transfer to	ESFB0011002/200002353326	ESFB0011002	HARYANA	Layer : 2	410513638311	200000.00	200000.00	IMPS-OUT/410513638311/ESFB0011002/200002353326
249	3459000100140399	Withdrawal through ATM	100020494620			Layer : 2		10000.00	0.00	ATM WDR 9917 //9919ATM Details: Place of ATM :-KUM KALAN 141001 ATM ID :-N2345900
250	0344050003605	Money Transfer to	99980123868999	FDRL0001554	RAJASTHAN	Layer : 2	411918139244	200000.00	50000.00	IMPS-OUT/411918139244/FDRL0001554/99980123868999
251	99984100180295	Transaction put on hold				Layer : 2		2022.88	0.00	ACCOUNT FROZEN
252	99980123868999	Other				Layer : 2		1.00	0.00	WRONG TRANSATION DUPLICATE ENTRY
253	4911718962	Other				Layer : 2		1000.00	0.00	DISPUTED AMOUNT 1000 TRANSFERRED TO INSTALLMENT AMOUNT FOR RD 8750067281
254	ESFB0011002/200002353326	Other				Layer : 2		200000.00	0.00	Account already in debit freeze status, however we have marked lien for the disputed amount in the account.
255	6012034125	Transaction put on hold				Layer : 2		4888.00	0.00	MARK FREEZE AND HOLD THE AMOUNT
256	ESFB0011002/200002353326	Other				Layer : 2		200000.00	0.00	Dispute amount transferred to another bank Mail sent to concern team to retrieve the beneficiary details and Account alredy marked debit freeze, however we have marked lien for disputed amount in the account.
257	50100215106705	Transaction put on hold				Layer : 2		2256.00	0.00	Put on hold 2256
258	43002564002	Money Transfer to	0449053000009226	SIBL0000449	KERALA	Layer : 2	SBINR12024060326693547	500000.00	500000.00
259	50100267645211	Transaction put on hold				Layer : 2		8366.94	0.00	Put on hold 8366.94
260	43002564002	Money Transfer to	110179119001	CNRB0014042	KERALA	Layer : 2	416012815640	400000.00	400000.00
261	50200024139963	Transaction put on hold				Layer : 2		8075.00	0.00	Put on hold 8075
262	43002564002	Money Transfer to	175801502185	ICIC0001758	KERALA	Layer : 2	SBINR12024060326692544	500000.00	500000.00
263	00351140005142	Transaction put on hold				Layer : 2		4655.00	0.00	Put on hold 4655
264	43002564002	Money Transfer to	0071010100002755	JAKA0KANGAN	JAMMU AND KASHMIR	Layer : 2	SBINR12024060827874752	500000.00	500000.00
265	50100314781585	Transaction put on hold				Layer : 2		2280.00	0.00	Put on hold 2280
266	43002564002	Money Transfer to	16340100140625	FDRL0001634	KERALA	Layer : 2	SBINR12024060326694011	500000.00	500000.00
267	159811736546	Transaction put on hold				Layer : 2		2454.34	0.00	AMOUNT SAVED
268	0449053000009226	Cash Withdrawal through Cheque	0449053000009226	SIBL0000449	KERALA	Layer : 2		500000.00	0.00	Fund transferred. Balance not available, lien marked
269	916010006980453	Transaction put on hold				Layer : 2		3971.00	0.00	Transaction put on hold. Account has been marked Debit Freeze
270	42953718913	Money Transfer to	18790100056981	FDRL0001879	GUJARAT	Layer : 2	SBINR12024060827906985	320000.00	320000.00
271	918010042141096	Transaction put on hold				Layer : 2		2465.62	0.00	Amount put on hold, Account marked freeze
272	42953718913	Money Transfer to	23810100007140	FDRL0001158	GUJARAT	Layer : 2	SBINR12024060827908051	400000.00	400000.00
273	921010030477826	Transaction put on hold				Layer : 2		11282.82	0.00	Amount put on hold, Account marked freeze
274	42953718913	Money Transfer to	23810100004188	FDRL0002381	GUJARAT	Layer : 2	SBINR12024060827907116	320000.00	180000.00
275	914010001461157	Transaction put on hold				Layer : 2		8170.00	0.00	Amount put on hold, Account marked freeze
276	42953718913	Money Transfer to	11580100129020	FDRL0001158	GUJARAT	Layer : 2	SBINR12024060927938738	250000.00	250000.00
277	922010047240416	Transaction put on hold				Layer : 2		2520.00	0.00	Account marked freeze. Amount was internally transfered to account number 915010008064561. Amount put on hold
278	42953718913	Money Transfer to	23810100004162	FDRL0002381	GUJARAT	Layer : 2	416018999750	120000.00	100000.00
279	43001456350	Money Transfer to	3547191514	BDBL0002274	TELANGANA	Layer : 2	SBINR12024060326595816	500000.00	500000.00	IFSC KKBK0007813. WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END.
280	175801502185	Cash Withdrawal through Cheque	175801502185	ICIC0001758	KERALA	Layer : 2		400000.00	0.00	DA- 400000/- withdrawal through cheque
281	42973810960	Money Transfer to	1548212283	KKBK0007804	ANDHRA PRADESH	Layer : 2	SBINR12024053126083241	500000.00	500000.00	IFSC KKBK0007804. WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END.
282	175801502185	Cash Withdrawal through Cheque	175801502185	ICIC0001758	KERALA	Layer : 2		470000.00	0.00	DA- 100000/- withdrawal through cheque (DEBIT FREEZE MARKED)
283	42973810960	Money Transfer to	20100022063412	BDBL0001000	WEST BENGAL	Layer : 2	SBINR12024053126078826	500000.00	500000.00	WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END.
284	43001456350	Money Transfer to	9049033413	KKBK0000432	KARNATAKA	Layer : 2	SBINR12024060326593577	400000.00	400000.00
285	42871745950	Money Transfer to	08150200002852	BARB0ANUPGA	RAJASTHAN	Layer : 2	SBINR12024050821195222	400011.00	400011.00	IFSC BARB0ANUPGA. WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END. TRANSACTION REFERENCE NO IS ALSO GIVEN.
286	43001456350	Money Transfer to	20100019096550	BDBL0002274	TELANGANA	Layer : 2	SBINR12024060326594316	600000.00	600000.00
287	42953718913	Money Transfer to	18090100054981	FDRL0001809	GUJARAT	Layer : 2	SBINR12024060927938664	250000.00	250000.00	WE PROVIDED DATA IS CORRECT. KINDLY CHECK AT YOUR END.
288	42922763316	Money Transfer to	20100023463436	BDBL0002274	TELANGANA	Layer : 2	SBINR12024060126394646	350000.00	349000.00
289	3555101001140	Cash Withdrawal through Cheque	3555101001140	CNRB0003896	HARYANA	Layer : 2		16000.00	0.00	DA 15980
290	42922763316	Money Transfer to	20100019089442	BDBL0002274	TELANGANA	Layer : 2	SBINR12024053126082722	500000.00	500000.00
291	4889101008646	Transaction put on hold				Layer : 2		3687.00	0.00	DA 3687
292	42922763316	Money Transfer to	20100019089442	BDBL0002274	TELANGANA	Layer : 2	SBINR12024053126078579	700000.00	500000.00
293	0787101036253	Other				Layer : 2		25000.00	0.00	AMOUNT CREDITED TO CANARA LOAN ACCOUNT NO 125004053135
294	42922763316	Money Transfer to	20100027184939	BDBL0002274	TELANGANA	Layer : 2	SBINR12024060126390217	550000.00	500000.00
295	5422101001040	Withdrawal through ATM				Layer : 2		9000.00	0.00	CASH-0348BY01-CANARABANKNEWDELHIDLIN-01/07/24 DA 3473ATM Details: Place of ATM :-CANARABANKNEWDELHIDLIN ATM ID :-0348BY01
296	42973810960	Money Transfer to	20100023463436	BDBL0002274	TELANGANA	Layer : 2	SBINR12024053126080571	500000.00	500000.00
297	110037728989	Withdrawal through ATM	158863838496			Layer : 2		4000.00	0.00	CASH-54652995-CANARABANKPATNABRIN-07/06/24 DA 492ATM Details: Place of ATM :-CANARABANKPATNABRIN ATM ID :-54652995
298	16340100140625	Transaction put on hold				Layer : 2		4767.00	0.00	account frozen
299	08150200002852	Other				Layer : 2		400011.00	0.00	This complaints is already done on date - 23/06/2024 15:30:PM
300	16340100140625	Cash Withdrawal through Cheque	16340100140625	FDRL0001634	KERALA	Layer : 2		500000.00	0.00	10354803 MAU:SAHALA K P
301	409002145168	Money Transfer to	2101010038906	PUNB0270700	RAJASTHAN	Layer : 2	000379262795	16150.00	16150.00	NEFT/000379262795/PUNB/AmitKumar // if txn. PO num 000379262795 not found please check for UTR RATNN24155670560 or with Txn id RATNR52024060300670560
302	42871745950	Money Transfer to	225702000000343	IOBA0002257	MAHARASHTRA	Layer : 2	SBINR12024050821187300	300000.00	300000.00
303	409002145168	Money Transfer to	75096744156	BARB0BUPGBX	UTTAR PRADESH	Layer : 2	000379262873	3591.00	3591.74	NEFT/000379262873/BARB/RajiyaKhatun // if txn. PO num 000379262873 not found please check for UTR RATNN24155670646 or with Txn id RATNR52024060300670646
304	42871745950	Money Transfer to	08150200002852	BARB0ANUPGA	RAJASTHAN	Layer : 2	SBINR12024050821184425	400011.00	400011.00
305	409002145168	Money Transfer to	3577949256	CBIN0281029	DELHI	Layer : 2	000379262886	2820.00	2820.00	NEFT/000379262886/CBIN/Naveensabharwal // if txn. PO num 000379262886 not found please check for UTR RATNN24155670662 or with Txn id RATNR52024060300670662
306	42871745950	Money Transfer to	225702000000343	IOBA0002257	MAHARASHTRA	Layer : 2	SBINR12024050821200552	300000.00	300000.00
307	409002145168	Money Transfer to	3915573381	CBIN0281038	MADHYA PRADESH	Layer : 2	000379262912	5640.00	5640.00	NEFT/000379262912/CBIN/PankajBisen // if txn. PO num 000379262912 not found please check for UTR RATNN24155670691 or with Txn id RATNR52024060300670691
308	ESFB0011002/200002353326	Withdrawal through ATM				Layer : 2		100000.00	0.00	atmATM Details: Place of ATM :-PLOT NO 5 B 05 FARIDABAD MAIN MARKET ATM ID :-EOMCH007
309	409002145168	Money Transfer to	3017442021	CBIN0281189	MADHYA PRADESH	Layer : 2	000379262634	9215.00	9215.00	NEFT/000379262634/CBIN/Vinodchouhan // if txn. PO num 000379262634 not found please check for UTR RATNN24155670441 or with Txn id RATNR52024060300670441
310	ESFB0011002/200002353326	Withdrawal through ATM				Layer : 2		100000.00	0.00	atmATM Details: Place of ATM :-PLOT NO 5 B 05 FARIDABAD MAIN MARKET ATM ID :-EOMCH007
311	409002145168	Money Transfer to	4980001700007190	PUNB0498000	DELHI	Layer : 2	000379262748	5055.00	5055.62	NEFT/000379262748/PUNB/DHANJAYKUMAR // if txn. PO num 000379262748 not found please check for UTR RATNN24155670529 or with Txn id RATNR52024060300670529
312	08150200002852	Transaction put on hold				Layer : 2		252000.00	0.00	Account freeze (Lien Marked)
313	409002145168	Money Transfer to	03402121023246	PUNB0034010	UTTARAKHAND	Layer : 2	000379262746	3559.00	3559.65	NEFT/000379262746/PUNB/KHURRAMMIRZA // if txn. PO num 000379262746 not found please check for UTR RATNN24155670519 or with Txn id RATNR52024060300670519
314	10171721273	Money Transfer to	001507959057190001	CSBK0000015	KERALA	Layer : 2	IDFBR52024052900511884	300000.00	300000.00	We have marked hold on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement. Customer Mobile no.919833675103
315	409002145168	Money Transfer to	6753000100056467	PUNB0675300	ODISHA	Layer : 2	000379262756	4606.00	4606.00	NEFT/000379262756/PUNB/Archanasahoo // if txn. PO num 000379262756 not found please check for UTR RATNN24155670534 or with Txn id RATNR52024060300670534
316	10171721273	Money Transfer to	50100098581211	HDFC0001685	GUJARAT	Layer : 2	IDFBR52024052900508523	200000.00	200000.00	We have marked hold on account however, disputed funds INR 200000/- has been transferred to another account, find attached account statement. Customer Mobile no.919833675103
317	409002145168	Money Transfer to	0115000100465180	PUNB0011500	DELHI	Layer : 2	000379262757	18698.00	18698.85	NEFT/000379262757/PUNB/Faisal // if txn. PO num 000379262757 not found please check for UTR RATNN24155670545 or with Txn id RATNR52024060300670545
318	38093990268	Money Transfer to	225702000000343	IOBA0002257	MAHARASHTRA	Layer : 2	SBINR12024050821231758	290000.00	247000.00
319	409002145168	Money Transfer to	7587000100030678	PUNB0048400	TAMIL NADU	Layer : 2	000379262759	2444.00	2444.00	NEFT/000379262759/PUNB/Senthilkumaran // if txn. PO num 000379262759 not found please check for UTR RATNN24155670535 or with Txn id RATNR52024060300670535
320	38093990268	Money Transfer to	225702000000343	IOBA0002257	MAHARASHTRA	Layer : 2	SBINR12024050821230976	300000.00	300000.00
321	409002145168	Money Transfer to	3557014156	CBIN0282133	MADHYA PRADESH	Layer : 2	000379262768	2622.00	2622.95	NEFT/000379262768/CBIN/PeyushShrivastava // if txn. PO num 000379262768 not found please check for UTR RATNN24155670551 or with Txn id RATNR52024060300670551
322	38093990268	Money Transfer to	225702000000343	IOBA0002257	MAHARASHTRA	Layer : 2	SBINR12024050821230097	300000.00	300000.00
323	409002145168	Money Transfer to	0128000100642761	PUNB0012800	DELHI	Layer : 2	000379258716	200.00	200.00	NEFT/000379258716/PUNB/VirajPanwar // if txn. PO num 000379258716 not found please check for UTR RATNN24155666581 or with Txn id RATNR52024060300666581
324	42971019492	Money Transfer to	7344000100080537	PUNB0734400	RAJASTHAN	Layer : 2	SBINR12024052925527306	343000.00	200000.00
325	3577949256	Transaction put on hold				Layer : 2		2820.00	0.00	HOLD
326	42971019492	Money Transfer to	10590100297017	FDRL0001059	KERALA	Layer : 2	SBINR12024052925522004	300000.00	300000.00
327	6609474693	Transaction put on hold				Layer : 2		9488.85	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT.
328	42971019492	Money Transfer to	10181479863	IDFB0080221	TELANGANA	Layer : 2	SBINR12024052925535377	267831.00	267831.00
329	50189370745	Transaction put on hold				Layer : 2		3537.80	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT.
330	50100098581211	Cash Withdrawal through Cheque	50100098581211	HDFC0000001	MAHARASHTRA	Layer : 2		200000.00	0.00	SELF - CHQ PAID - KHAMBHAT
331	6145612007	Transaction put on hold				Layer : 2		2336.84	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT.
332	001507959057190001	Cash Withdrawal through Cheque	0015-07959057-190001	CSBK0000015	KERALA	Layer : 2		300000.00	0.00	Self Cheque
333	601304927	Transaction put on hold				Layer : 2		3502.44	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT.
334	00000042690554277	Money Transfer to	225702000000343	IOBA0002257	MAHARASHTRA	Layer : 2	SBINR12024050520417222	300000.00	300000.00
335	962593198	Withdrawal through ATM				Layer : 2		9000.00	0.00	ATM WDL SEQ NO 3181,ATM Details: Place of ATM :-GROUND FLOOR SIDDHARTHA VIDYALAYA USHA TOWERS SHANTI NAGAR 500007 ATM ID :-AOO06231A
336	00000042690554277	Money Transfer to	225702000000343	IOBA0002257	MAHARASHTRA	Layer : 2	SBINR12024050520417952	300000.00	200000.00
337	962593198	Transaction put on hold				Layer : 2		3025.06	0.00	hold marked on account for DA. balance available is Rs.3,025.060
338	225702000000343	Other				Layer : 2		200000.00	0.00	Multiple txns of smaller value. Kindly check the screenshot attached.
339	7763750239	Transaction put on hold	31970100013932			Layer : 2		86.48	0.00	hold marked on account for DA. balance available is Rs.86.480
340	10181479863	Cash Withdrawal through Cheque	10181479863	IDFB0080221	TELANGANA	Layer : 2		200000.00	0.00	We have marked Lien on account, however the amount INR 200000/- has been withdrawn through CHEQUE. CHEQUE NO 000001.remaining amount INR 67831/- withdrawn through ATM statement attached. customer mobile number 919346299297.
341	409002145168	Money Transfer to	82761900021459	PUNB0HGB001	DELHI	Layer : 2	000379262765	3218.00	3218.00	Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//NEFT/000379262765/PUNB/Poonamsanduja // if txn. PO num 000379262765 not found please check fo
342	7344000100080537	Cash Withdrawal through Cheque	7344000100080537	PUNB0734400	RAJASTHAN	Layer : 2		330000.00	0.00	cash withdrawal
343	409002145168	Money Transfer to	80021700196967	PUNB0HGB001	DELHI	Layer : 2	000379262772	2061.00	2061.00	Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//NEFT/000379262772/PUNB/KAVITAMIDDHA // if txn. PO num 000379262772 not found please check for
344	9949053283	Money Transfer to	110169625823	CNRB0003191	GUJARAT	Layer : 2	416114387888	110000.00	776.00
345	42922763316	Money Transfer to	20100019089442	BDBL0002274	TELANGANA	Layer : 2	SBINR12024053126080811	500000.00	500000.00
346	9949053283	Money Transfer to	110172535603	CNRB0003191	GUJARAT	Layer : 2	416113348672	130000.00	130000.00
347	20100019096550	Other				Layer : 2		600000.00	0.00	BULK UPLOAD PLEASE FIND THE BELOW ATTACHMENT
348	225702000000343	Other				Layer : 2		1790000.00	0.00	Amount transferred to multiple accounts in small value transaction. Statement attached
349	20100019089442	Other				Layer : 2		500000.00	0.00	BULK UPLOAD PLEASE FIND THE ATTACHMENT
350	18090100054981	Other				Layer : 2		1.00	0.00	utr number does not exist please provide correct utr number
351	20100019089442	Other				Layer : 2		1000000.00	0.00	PLEASE PROVIDE CORRECT TRANSACTION NUMBER
352	409002145168	Money Transfer to	4749204002	KKBK0008367	TELANGANA	Layer : 2	000379262782	4846.64	4846.64	NEFT/000379262782/KKBK/ETHNOORIPRANITHA // if txn. PO num 000379262782 not found please check for UTR RATNN24155670565 or with Txn id RATNR52024060300670565
353	20100022063412	Other				Layer : 2		500000.00	0.00	BULK UPLOAD PLEASE FIND THE ATTACHMENT
354	409002145168	Money Transfer to	00520100029952	BARB0SHAMSH	UTTAR PRADESH	Layer : 2	000379262787	3021.00	3021.00	NEFT/000379262787/BARB/RUPENDRAVERMA // if txn. PO num 000379262787 not found please check for UTR RATNN24155670557 or with Txn id RATNR52024060300670557
355	75096744156	Other				Layer : 2		3591.74	0.00	LIEN MARKED
356	409002145168	Money Transfer to	3555101001140	CNRB0003555	DELHI	Layer : 2	000379262786	15980.00	15980.00	NEFT/000379262786/CNRB/SURENDERNARANG // if txn. PO num 000379262786 not found please check for UTR RATNN24155670567 or with Txn id RATNR52024060300670567
357	409002145168	Money Transfer to	6145612007	IDIB000S216	DELHI	Layer : 2	000379262788	2336.84	2336.84	NEFT/000379262788/IDIB/Indian // if txn. PO num 000379262788 not found please check for UTR RATNN24155670558 or with Txn id RATNR52024060300670558
358	409002145168	Money Transfer to	239810100022735	UBIN0823988	ODISHA	Layer : 2	000379262791	4655.00	4655.00	NEFT/000379262791/UBIN/KiranKumarDash // if txn. PO num 000379262791 not found please check for UTR RATNN24155670570 or with Txn id RATNR52024060300670570
359	409002145168	Money Transfer to	32843927733	SBIN0013573	ODISHA	Layer : 2	000379262789	6230.32	6230.32	NEFT/000379262789/SBIN/BabitaDas // if txn. PO num 000379262789 not found please check for UTR RATNN24155670568 or with Txn id RATNR52024060300670568
360	409002145168	Money Transfer to	747802010001004	UBIN0574783	ODISHA	Layer : 2	000379262790	11468.00	11468.00	NEFT/000379262790/UBIN/SWARNALATADAS // if txn. PO num 000379262790 not found please check for UTR RATNN24155670569 or with Txn id RATNR52024060300670569
361	409002145168	Money Transfer to	50189370745	IDIB000B671	BIHAR	Layer : 2	000379262793	3537.80	3537.80	NEFT/000379262793/IDIB/SanjitSingh // if txn. PO num 000379262793 not found please check for UTR RATNN24155670559 or with Txn id RATNR52024060300670559
362	409002145168	Money Transfer to	3459000100122348	PUNB0345900	PUNJAB	Layer : 2	000379262792	6627.00	6627.00	NEFT/000379262792/PUNB/Manpreetsingh // if txn. PO num 000379262792 not found please check for UTR RATNN24155670571 or with Txn id RATNR52024060300670571
363	409002145168	Money Transfer to	106901506384	ICIC0001069	HARYANA	Layer : 2	000379262797	2829.40	2829.40	NEFT/000379262797/ICIC/NageshwarPrasadYadav // if txn. PO num 000379262797 not found please check for UTR RATNN24155670581 or with Txn id RATNR52024060300670581
364	409002145168	Money Transfer to	918010042141096	UTIB0001641	MAHARASHTRA	Layer : 2	000379262794	2465.62	2465.62	NEFT/000379262794/UTIB/PrafullCHAMPALAL // if txn. PO num 000379262794 not found please check for UTR RATNN24155670572 or with Txn id RATNR52024060300670572
365	409002145168	Money Transfer to	720201505490	ICIC0007202	BANGALORE URBAN	Layer : 2	000379262796	5264.00	5264.00	NEFT/000379262796/ICIC/DMadhu // if txn. PO num 000379262796 not found please check for UTR RATNN24155670573 or with Txn id RATNR52024060300670573
366	409002145168	Money Transfer to	74450100002071	BARB0VJNADH	KARNATAKA	Layer : 2	000379262798	2511.68	2511.68	NEFT/000379262798/BARB/Vijayalaxmikeni // if txn. PO num 000379262798 not found please check for UTR RATNN24155670574 or with Txn id RATNR52024060300670574
367	409002145168	Money Transfer to	0115000100540676	PUNB0011500	DELHI	Layer : 2	000379262799	3895.00	3895.00	NEFT/000379262799/PUNB/SALEEM // if txn. PO num 000379262799 not found please check for UTR RATNN24155670575 or with Txn id RATNR52024060300670575
368	409002145168	Money Transfer to	34675565697	SBIN0017946	ODISHA	Layer : 2	000379262800	3463.90	3463.90	NEFT/000379262800/SBIN/Madhusmitarout // if txn. PO num 000379262800 not found please check for UTR RATNN24155670582 or with Txn id RATNR52024060300670582
369	409002145168	Money Transfer to	632101012390	ICIC0006321	PUNJAB	Layer : 2	000379262802	2270.10	2270.10	NEFT/000379262802/ICIC/VishalChaudhary // if txn. PO num 000379262802 not found please check for UTR RATNN24155670576 or with Txn id RATNR52024060300670576
370	409002145168	Money Transfer to	1013000100191210	PUNB0101300	UTTAR PRADESH	Layer : 2	000379262801	4107.80	4107.80	NEFT/000379262801/PUNB/PNB // if txn. PO num 000379262801 not found please check for UTR RATNN24155670583 or with Txn id RATNR52024060300670583
371	18790100056981	Money Transfer to	41109288795	SBIN0050283	HARYANA	Layer : 3	FDRLM8160407074	32000.00	32000.00	NFT/FDRLM8160407074 Mr Vikrant Vikrant SBIN005028
372	00000033902517566	Transaction put on hold				Layer : 3		15500.00	0.00	Account debit freeze ( Partial Freeze ) and available balance is Rs. 15538/-
373	18790100056981	Money Transfer to	30858682018	SBIN0012423	WEST BENGAL	Layer : 3	FDRLM8160404692	30000.00	30000.00	NFT/FDRLM8160404692 Mr AMAL DAS SBIN0012423DANTAN
374	00000020402484429	Transaction put on hold				Layer : 3		344.00	0.00	Account debit freeze ( Partial Freeze ) and available balance is Rs. 344/-
375	18790100056981	Money Transfer to	50100702069125	HDFC0005684	MAHARASHTRA	Layer : 3	FDRLM8160403380	100000.00	100000.00	NFT/FDRLM8160403380 RAM DAYAL SINGH HDFC0005684DAN
376	00000034523038777	Transaction put on hold				Layer : 3		9700.00	0.00	Account debit freeze ( Partial Freeze ) and available balance is Rs. 9730/-
377	18790100056981	Money Transfer to	071752000005773	YESB0000717	DELHI	Layer : 3	FDRLM8160403812	35305.00	35305.00	NFT/FDRLM8160403812 MAHESH KUMAR YESB0000717DANTA
378	42632600005000	Money Transfer to	50100281590806	HDFC0000270	KERALA	Layer : 3	415542871062	5194.00	5194.00
379	23810100004188	Money Transfer to	62316119214	SBIN0020504	ANDHRA PRADESH	Layer : 3	FDRLM8160403505	32000.00	32000.00	NFT/FDRLM8160403505 Mr AKULA SHYLAJA SBIN0020504S
380	110179119001	Money Transfer to	416053346918	YESB0YBLUPI		Layer : 3	416053346918	25000.00	25000.00
381	23810100004188	Money Transfer to	20254516811	SBIN0012056	ODISHA	Layer : 3	FDRLM8160405704	26210.00	26210.00	NFT/FDRLM8160405704 Mrs ADARAMANI DAS SBIN0012056
382	50100281590806	Transaction put on hold				Layer : 3		5194.00	0.00	Put on hold account already no debit
383	23810100004188	Money Transfer to	20254516811	SBIN0017262	JAMMU AND KASHMIR	Layer : 3	FDRLM8160404078	40000.00	40000.00	NFT/FDRLM8160404078 Mr ANIL KUMAR SBIN0017262SOLA
384	0922001700012983	Aadhaar Enabled Payment System				Layer : 3		10000.00	0.00	AEPS/CW/417008255341/register/Haridwar /TRTR/I
385	23810100004188	Money Transfer to	20254516811	INDB0000143	DELHI	Layer : 3	FDRLM8160406102	43856.00	1790.00	NFT/FDRLM8160406102 AMIT BHARDWAJ INDB0000143SOLAN
386	0922001700012983	Aadhaar Enabled Payment System				Layer : 3		5000.00	0.00	AEPS/CW/416318003668/register/DEHRADUN /TRTR/I
387	31640100015495	Transaction put on hold				Layer : 3		4575.00	0.00	Account Freezed (Lien Marked)
388	23810100007140	Money Transfer to	1515100100000095	BARB0VJMAFA	PUNJAB	Layer : 3	FDRLM8160407681	60000.00	60000.00	NFT/FDRLM8160407681 AMBUJTIWARI BARB0VJMAFANAYAK I
389	50100702069125	Withdrawal through ATM				Layer : 3		50000.00	0.00	ATW-416021XXXXXX3338-S1AWRX32-BIKANERATM Details: Place of ATM :-BIKANER ATM ID :-S1AWRX32
390	23810100004188	Money Transfer to	50100637808891	HDFC0004770	RAJASTHAN	Layer : 3	FDRLM8160404390	50000.00	50000.00	NFT/FDRLM8160404390 SHIVJEET SINGH HDFC0004770SOLA
391	50100702069125	Withdrawal through ATM				Layer : 3		50000.00	0.00	ATW-416021XXXXXX3338-S1AWRX32-BIKANERATM Details: Place of ATM :-BIKANER ATM ID :-S1AWRX32
392	23810100004188	Money Transfer to	50100392957022	HDFC0003650	MAHARASHTRA	Layer : 3	FDRLM8160404812	30000.00	30000.00	NFT/FDRLM8160404812 ASHOK KUMAR HDFC0003650SOLANKI
393	23810100007140	Money Transfer to	77450100024014	BARB0VJMATH	UTTAR PRADESH	Layer : 3	416019255755	10000.00	4959.00	MB IMPS/IFO/416019255755/BARB0VJMATH/SANDEEPYADAV
394	50100637808891	Other	00000042995921426			Layer : 3		50000.00	0.00	UTR FDRLM8160404390 already updated
395	23810100007140	Money Transfer to	09160100017347	SBIN0018799	CHHATTISGARH	Layer : 3	FDRLM8160408388	100000.00	100000.00	NFT/FDRLM8160408388 SURESH KUMAR DEWANGAN SBIN0018
396	50100392957022	Other				Layer : 3		30000.00	0.00	UTR FDRLM8160404812 already updated
397	23810100007140	Money Transfer to	1515100100000095	PUNB0151510	BIHAR	Layer : 3	FDRLM8160407362	40000.00	40000.00	NFT/FDRLM8160407362 RAHUL KUMAR PUNB0151510NAYAK I
398	2101010038906	Money Transfer to	05860200002272	BARB0PARLIA	DELHI	Layer : 3	415553830927	2000.00	2000.00	UPI/415553830927/P2M/starley.kazzecomm@timecosmos/
399	23810100007140	Money Transfer to	09160100017347	BARB0CHUNAB	MAHARASHTRA	Layer : 3	FDRLM8160408035	60041.00	60041.00	NFT/FDRLM8160408035 TANMAYDILEEPBADHE BARB0CHUNABN
400	2101010038906	Money Transfer to	05860200002272	BARB0PARLIA	DELHI	Layer : 3	415511675583	2000.00	2000.00	UPI/415511675583/P2M/starley.kazzecomm@timecosmos/
401	23810100007140	Money Transfer to	06630100024220	BARB0MANDRE	RAJASTHAN	Layer : 3	416019253853	10000.00	10000.00	MB IMPS/IFO/416019253853/BARB0MANDRE/ROHITKUMAR
402	2101010038906	Money Transfer to	921010013619283	UTIB0002113	RAJASTHAN	Layer : 3	452187339692	5000.00	5000.00	UPI/452187339692/P2V/8058360386@ybl/VIKAS
403	23810100007140	Money Transfer to	59140332449	IDIB000P648	UTTAR PRADESH	Layer : 3	FDRLM8160405843	100000.00	100000.00	NFT/FDRLM8160405843 Ms Saloni IDIB000P648NAYAK IND
404	2101010038906	Money Transfer to	100056244963	INDB0000824	RAJASTHAN	Layer : 3	415576845915	2000.00	2000.00	UPI/415576845915/P2V/8003998372@ybl/KOMAL
405	23810100007140	Money Transfer to	50100242718810	HDFC0003316	KARNATAKA	Layer : 3	FDRLM8160406206	25000.00	25000.00	NFT/FDRLM8160406206 SHIVARAJ MAYYA HDFC0003316NAYA
406	2101010038906	Money Transfer to	50100127860461	HDFC0001838	RAJASTHAN	Layer : 3	452179411645	2012.00	2012.00	UPI/452179411645/P2V/narendrayadav3006@ybl/NARENDR
407	20254516811	Withdrawal through ATM				Layer : 3		7000.00	0.00	4955 /679430/ 57926.89 (Transaction found in this account 158802029314)ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED DELHI DL ATM ID :-MN188701
408	2101010038906	Money Transfer to	67660100013695	BARB0VJBEHR	RAJASTHAN	Layer : 3	452101475859	2000.00	2000.00	UPI/452101475859/P2V/7240721413@ybl/NITIN
409	23810100004162	Money Transfer to	35551070005	SBIN0005673	UTTARAKHAND	Layer : 3	416019258226	112765.00	100000.00	MB IMPS/IFO/416019258226/SBIN0005673/Mr SAURABH B
410	4980001700007190	Money Transfer to	650802010003225	UBIN0565083	HARYANA	Layer : 3	452121252187	4000.00	4000.00	UPI/452121252187/P2V/9050242763@ybl/VIKASH SHARMA
411	017110100183009	Money Transfer to	051610023000318	ANDB0000516		Layer : 3	412236817353	36300.00	36300.00	UPIAR/412236817353/DR/VEERAVAL/ANDB/ 9390742268@yb
412	4980001700007190	Money Transfer to	650802010003225	UBIN0565083	HARYANA	Layer : 3	452172813289	600.00	600.00	UPI/452172813289/P2V/9050242763@ybl/VIKASH SHARMA
413	017110100183009	Money Transfer to	00000041478715534	SBIN0005365	ANDHRA PRADESH	Layer : 3	448825791053	20000.00	13700.00	UPIAR/448825791053/DR/Bonagant/SBIN/ 6305710697@yb
414	4980001700007190	Money Transfer to	10141339775	IDFB0021311	HARYANA	Layer : 3	415581159145	432.00	432.00	UPI/415581159145/P2V/99399099900@ibl/Sachin
415	025810100282717	Money Transfer to	43200100009765	barb0metpal	ANDHRA PRADESH	Layer : 3	412347074166	20000.00	20000.00	UPIAR/412347074166/DR/CHITYALA/barb/43200100009765
416	03402121023246	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	415579060611	395.00	395.00	UPI/415579060611/P2M/q961004104@ybl/MS OM COFECTIO
417	025810100282717	Money Transfer to	00000038771146167	SBIN0005365	ANDHRA PRADESH	Layer : 3	412347375698	5000.00	5000.00	UPIAR/412347375698/DR/BANDI S/SBIN/srinathbandi34
418	03402121023246	Money Transfer to	169012010001345	ubin0816906	UTTARAKHAND	Layer : 3	415582256777	1000.00	1000.00	UPI/415582256777/P2A/169012010001345@ubin0816906./
419	025810100282717	Money Transfer to	52133921015	sbin0020147	ANDHRA PRADESH	Layer : 3	412347330885	25000.00	25000.00	UPIAR/412347330885/DR/Mr AVADU/sbin/52133921015@sb
420	03402121023246	Money Transfer to	50200094132288	HDFC0000001	MAHARASHTRA	Layer : 3	452158381051	500.00	500.00	UPI/452158381051/P2M/vyapar.170854440348@hdfcbank/
421	43200100009765	Transaction put on hold				Layer : 3		20000.00	0.00	Lien / Freeze Marked
422	6753000100056467	Money Transfer to	542218210000498	BKID0005422	ODISHA	Layer : 3	452120794592	4600.00	4600.00	UPI/452120794592/P2V/6370566328-3@ibl/BHAVYASRI BA
423	051610023000318	Withdrawal through ATM	00000020234119579			Layer : 3		10000.00	0.00	card no 6079090516059213 txn id 412313015865 DA 10000 rsATM Details: Place of ATM :-PP RDAMARAVATI 534202 ATM ID :-S1NW000818006
424	0115000100465180	Money Transfer to	50100456095225	HDFC0004332	UTTAR PRADESH	Layer : 3	452378736706	25000.00	18698.85	UPI/452378736706/P2V/919811396688 7456929967/ybl
425	051610023000318	Withdrawal through ATM	00000020234119579			Layer : 3		10000.00	0.00	card no 6079090516059213 txn id 412313031436 DA 10000 rsATM Details: Place of ATM :-PP RDAMARAVATI 534202 ATM ID :-S1NW000818006
426	05860200002272	Other				Layer : 3		2000.00	0.00	Account no 05860200002272 in which amount is credited is an escrow account in the name of Ms Starley Business services Private Limited Escrow Account. kindly coordinate with mail id Starleyopc@gmail.com
427	10590100297017	Money Transfer to	13650100266805	FDRL0001365	KERALA	Layer : 3	415056736551	62000.00	62000.00	UPIOUT/415056736551/shameem112k@okaxis/UPI/0000
428	7587000100030678	Money Transfer to	00000043007919813	SBIN0003696	WEST BENGAL	Layer : 3	452626918257	6000.00	2444.00	UPI/452626918257/P2M/919486759603 7318698143/sbi
429	10590100297017	Money Transfer to	110078456751	CNRB0001015	KARNATAKA	Layer : 3	415018849435	100000.00	62800.00	MB IMPS/IFO/415018849435/CNRB0001015/SALVA V P
430	0128000100642761	Money Transfer to	4591020001061049	jsfb0004591	RAJASTHAN	Layer : 3	452503367870	50000.00	200.00	UPI/452503367870/P2A/918178811883 4591020001/610
431	10590100297017	Money Transfer to	30571797227	SBIN0070311	KERALA	Layer : 3	415018840772	15000.00	15000.00	MB IMPS/IFO/415018840772/SBIN0070311/Mr MUJEEB RAH
432	50100456095225	Withdrawal through ATM				Layer : 3		19000.00	0.00	NWD-652166XXXXXX1349-SACWJ073-SARDHANAATM Details: Place of ATM :-SARDHANA ATM ID :-SACWJ073
433	10590100297017	Money Transfer to	0859101061531	CNRB0000859	KERALA	Layer : 3	415018846527	10000.00	10000.00	MB IMPS/IFO/415018846527/CNRB0000859/MUSTHAFA P
434	05860200002272	Other				Layer : 3		2000.00	0.00	Account no 05860200002272 in which amount is credited is an escrow account in the name of Ms Starley Business services Private Limited Escrow Account. kindly coordinate with mail id Starleyopc@gmail.com
435	10590100297017	Money Transfer to	10700100104606	fdrl0001070	KERALA	Layer : 3	241503279734	62000.00	62000.00	MB FTB/241503279734/NIYAS P P/sahi/
436	542218210000498	Transaction put on hold				Layer : 3		4600.00	0.00	Rs.4600 is marked lien.
437	10590100297017	Money Transfer to	0859108051363	CNRB0000033	KARNATAKA	Layer : 3	415056769536	10000.00	10000.00	UPIOUT/415056769536/palarajunaid-1@okicici/U/0000
438	921010013619283	Transaction put on hold				Layer : 3		0.10	0.00	No balance available debit freeze marked on account
439	10590100297017	Money Transfer to	13060200037629	fdrl0001306	KERALA	Layer : 3	241502469533	50000.00	50000.00	MB FTB/241502469533/NIYAS P P/sky/
440	00000043007919813	Transaction put on hold				Layer : 3		2444.00	0.00	Account is put on partial freeze
441	00000062316393300	Transaction put on hold				Layer : 3		24000.00	0.00	Txn put on hold
442	034710004720	Other				Layer : 3		110770.00	0.00	To POSB010028096304
443	06630100024220	Transaction put on hold				Layer : 3		320.00	0.00	Lien / Freeze Marked
444	007110057988	Money Transfer to	007110332506	IPOS0000001	DELHI	Layer : 3	452127588369	1250.00	500.00	upi txn
445	06630100024220	Other				Layer : 3		9680.00	0.00	TRANSATIONS DETAILS AWAITED
446	008110050693	Money Transfer to	00000043018455020	SBIN0030465	MADHYA PRADESH	Layer : 3	453738429506	150.00	150.00	upi txn
447	09160100017347	Transaction put on hold				Layer : 3		4150.00	0.00	Lien / Freeze Marked
448	008110050693	Money Transfer to	00000042889404589	SBIN0030076	MADHYA PRADESH	Layer : 3	453030544291	150.00	150.00	upi txn
449	50100392957022	Withdrawal through ATM				Layer : 3		30000.00	0.00	NWD-526099XXXXXX6997-SJD9029-JALOREATM Details: Place of ATM :-JALORE ATM ID :-SJD9029
450	008110050693	Money Transfer to	00000042931377818	SBIN0030465	MADHYA PRADESH	Layer : 3	452135775951	125.00	100.00	upi txn
451	11580100129020	Money Transfer to	50100654714151	HDFC0004263	UTTAR PRADESH	Layer : 3	FDRLM8161532877	102000.00	102000.00	NFT/FDRLM8161532877 MAHESH KUMAR DUBEY HDFC0004263
452	008110050693	Money Transfer to	00000042922955780	SBIN0031048	RAJASTHAN	Layer : 3	415650309960	150.00	150.00	upi txn
453	11580100129020	Money Transfer to	20199799719	SBIN0009580	ASSAM	Layer : 3	FDRLM8161531609	46000.00	46000.00	NFT/FDRLM8161531609 Mr NAYAN MONI CHETIA SBIN00095
454	008110050693	Money Transfer to	00000042981582364	SBIN0032050	RAJASTHAN	Layer : 3	415549407003	150.00	150.00	upi txn
455	11580100129020	Money Transfer to	20148953751	SBIN0000377	MADHYA PRADESH	Layer : 3	FDRLM8161530325	102000.00	102000.00	NFT/FDRLM8161530325 Mr UMESH SINGH SBIN0000377NAR
456	008110050693	Money Transfer to	00000042968046512	SBIN0031729	RAJASTHAN	Layer : 3	415650370698	150.00	150.00	upi txn
457	071752000005773	Transaction put on hold				Layer : 3		35305.00	0.00	HOLD MARKED ON AC NO :071752000005773
458	031810094680	Money Transfer to	270720110002466	BKID0002707	GUJARAT	Layer : 3	415660944447	1000.00	567.00	UPI TXN
459	13060200037629	Transaction put on hold				Layer : 3		50000.00	0.00	amount lienmarked
460	029610095002	Money Transfer to	00000042968046512	SBIN0031729	RAJASTHAN	Layer : 3	415547589356	500.00	500.00	UPI TXN
461	10700100104606	Transaction put on hold				Layer : 3		62000.00	0.00	account frozen
462	060010285769	Money Transfer to	00000042885643941	SBIN0003201	UTTAR PRADESH	Layer : 3	415503330543	3000.00	2812.00	UPI TXN
463	13650100266805	Transaction put on hold				Layer : 3		7331.00	0.00	account frozen
464	058510000996	Money Transfer to	058510166371	IPOS0000001	DELHI	Layer : 3	415618307677	6000.00	5722.00	UPI TXN
465	1515100100000095	Other				Layer : 3		60000.00	0.00	Kindly Provide Correct Account Number
466	033210173226	Money Transfer to	50100237331369	HDFC0002466	ASSAM	Layer : 3	415886271790	15000.00	8417.00	UPI TXN
467	0712452791	Other	0000137794027			Layer : 3		30120.00	0.00	NACH-10-DR-HDFC BANK LIMITED-0000137794027
468	5447747495	Money Transfer to	763910054783	BARB0BGGBXX	GUJARAT	Layer : 3	415519899120	6500.00	2801.00
469	9049033413	Money Transfer to	40740074834	SBIN0005970	BIHAR	Layer : 3	415510914640	94500.00	94500.00
470	9049033413	Money Transfer to	008810451320	IPOS0000001	DELHI	Layer : 3	415510914600	200000.00	200000.00
471	9049033413	Money Transfer to	36050584013	SBIN0012054	ODISHA	Layer : 3	415510921035	14000.00	14000.00
472	00000042885643941	Transaction put on hold				Layer : 3		2200.00	0.00	Account debit freeze ( Partial Freeze ) and available balance is Rs. 2200/-
473	9049033413	Money Transfer to	100015631873	ESFB0001001	TAMIL NADU	Layer : 3	415510921036	113500.00	11500.00
474	00000042968046512	Transaction put on hold				Layer : 3		650.00	0.00	Account debit freeze ( Partial Freeze )
475	9049033413	Money Transfer to	50100551442210	HDFC0002229	JAMMU AND KASHMIR	Layer : 3	415510921108	40000.00	40000.00
476	00000042889404589	Transaction put on hold				Layer : 3		150.00	0.00	Account debit freeze ( Partial Freeze ) .
477	9049033413	Money Transfer to	3350000300062569	PUNB0335000	HARYANA	Layer : 3	415510914598	40000.00	40000.00
478	00000042922955780	Transaction put on hold				Layer : 3		150.00	0.00	Account debit freeze ( Partial Freeze )
479	100015631873	Transaction put on hold				Layer : 3		11500.00	0.00	As per the account alredy marked Debit freeze, Hence Lien marked for the disputed amount, Also available balance in the account is of Rs.61980.92
480	00000042931377818	Transaction put on hold				Layer : 3		100.00	0.00	Account debit freeze ( Partial Freeze )
481	3350000300062569	Other				Layer : 3		50000.00	0.00	06-06-2024 TO SELF CASH WITHDRAWAL CONTCT TO MAIL ID-BO3350@PNB.CO.IN bm-MAHESH KUMAR MEENA mOB 9414225983
482	00000043018455020	Transaction put on hold				Layer : 3		150.00	0.00	Account debit freeze ( Partial Freeze ) .
483	59140332449	Transaction put on hold				Layer : 3		28010.00	0.00	da on hold. balance is 28010
484	00000042981582364	Transaction put on hold				Layer : 3		150.00	0.00	Account debit freeze ( Partial Freeze ) .
485	0071010100002755	Money Transfer to	000601543737	ICIC0000006	WEST BENGAL	Layer : 3	416219186144	200000.00	200000.00	IMPS Trf
486	1515100100000095	Other				Layer : 3		60000.00	0.00	The Account Number Doesnot Exist
487	0071010100002755	Money Transfer to	32563606490	SBIN0004885	MEGHALAYA	Layer : 3	416512281785	390000.00	300000.00	IMPS trf
488	50100427179561	Money Transfer to	17292610001803	CNRB0000033	KARNATAKA	Layer : 3	452134470278	4550.00	4550.00
489	000601543737	Transaction put on hold				Layer : 3		157316.00	0.00	SR991314082 (DEBIT FREEZE MARKED)
490	17292610001803	Other				Layer : 3		4550.00	0.00	Already replied in the same case. Kindly check.
491	000601543737	Transaction put on hold				Layer : 3		12634.00	0.00	SR991316327
492	009510242127	Money Transfer to	009510299440	IPOS0000001	DELHI	Layer : 3	452185127723	15000.00	15000.00	upi txn
493	106901506384	Money Transfer to	915010011393818	UTIB0000131	HARYANA	Layer : 3	416386057642	5000.00	2829.00	DA-2829/-
494	009510242127	Money Transfer to	009510299440	IPOS0000001	DELHI	Layer : 3	452337778577	25000.00	15182.00	upi txn
495	632101012390	Money Transfer to	50100423810893	HDFC0001320	PUNJAB	Layer : 3	415900057061	5000.00	2270.00
496	009510299440	Aadhaar Enabled Payment System				Layer : 3		10000.00	0.00	AEPS-RONUS-CSH-W/D-RRN 415718210706 - 05/06/2024 -dispute amount 10000
497	239810100022735	Money Transfer to	11341830771	SBIN0000046	ODISHA	Layer : 3	415815466417	1000.00	1000.00	IMPSAR/415815466417/K K/11341830771
498	3557014156	Money Transfer to	50100443061862	HDFC0001778	MADHYA PRADESH	Layer : 3	415548581982	2622.00	2622.00	UPI
499	239810100022735	Money Transfer to	159438770722	INDB0000969	ODISHA	Layer : 3	416306377999	20000.00	3655.00	IMPSAR/416306377999/Kiran Kumar Dash/159438770722
500	3017442021	Money Transfer to	50200034994846	HDFC0000523	KARNATAKA	Layer : 3	452144566702	15000.00	9215.00	UPI
501	08150200002852	Money Transfer to	99752000004411	UTIB0000000		Layer : 3	BARBR52024050800855527	400010.00	400010.00
502	50100443061862	Transaction put on hold				Layer : 3		2622.00	0.00	DIEPUTE AMOUNT PUT ON HOLD
503	08150200002852	Money Transfer to	99752000004411	UTIB0000000		Layer : 3	BARBR52024050800856285	400008.00	1.00
504	3915573381	Money Transfer to	959010310000199	BKID0009590	MADHYA PRADESH	Layer : 3	415535255472	5000.00	5000.00	UPI
505	432501501687	Money Transfer to	21150100032497	FDRL0002115	KERALA	Layer : 3	415522242125	2502.00	2502.00
506	3915573381	Money Transfer to	31502405893	SBIN0000421	MADHYA PRADESH	Layer : 3	415594367430	1000.00	1000.00	UPI
507	747802010001004	Money Transfer to	00000020150103651	SBIN0008529	ODISHA	Layer : 3	452192454143	6000.00	6000.00	UPIAR/452192454143/DR/PRIYABRA/SBIN/ pbindas261@yb
508	50200034994846	Transaction put on hold				Layer : 3		9215.00	0.00	DISPUTE AMOUNT PUT ON HOLD
509	747802010001004	Money Transfer to	00000037212200304	SBIN0002094	ODISHA	Layer : 3	452188506360	2500.00	2500.00	UPIAR/452188506360/DR/JANMEJAY/SBIN/ 7978179545@yb
510	959010310000199	Transaction put on hold				Layer : 3		5000.00	0.00	Lien marked on DA of RS 5000/-
511	747802010001004	Money Transfer to	00000037212200304	SBIN0002094	ODISHA	Layer : 3	452265721087	9000.00	2968.00	UPIAR/452265721087/DR/JANMEJAY/SBIN/ 7978179545@yb
512	31502405893	Transaction put on hold				Layer : 3		1000.00	0.00	Disputed Amount has been Marked hold and available balance Rs. 21309/-
513	10714600001359	Money Transfer to	59118146388700	HDFC0000034	PUNJAB	Layer : 3	DCBL415518186155	6000.00	5959.60	Disputed amount of Rs.5959.6 is involved in this transaction amount.
514	7463370882	Transaction put on hold				Layer : 3		200.00	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT.
515	217801507434	Money Transfer to	8245621325	KKBK0000427	KARNATAKA	Layer : 3	452188634691	20000.00	20000.00
516	7763750239	Money Transfer to	31970100013932	BARB0THIRUV	TAMIL NADU	Layer : 3	415548601254	5800.00	5800.00	upi
517	217801507434	Money Transfer to	00000020189757920	SBIN0010508	KARNATAKA	Layer : 3	452241900986	529.00	210.00	DA-210/-
518	50180001246875	Money Transfer to	640002010004568	UBIN0564001	MAHARASHTRA	Layer : 3	415525330790	2112.00	2112.00	DA 2112
519	10411100008686	Money Transfer to	00000001785460412	CBIN0282078	MADHYA PRADESH	Layer : 3	415556214229	13000.00	1912.64	Disputed amount of Rs.1912.64 is involved in this transaction amount.
520	021101540208	Money Transfer to	110177405441	CNRB0000033	KARNATAKA	Layer : 3	417257864920	42360.00	10450.00	DA-10450/-
521	389902120010419	Money Transfer to	918020110872063	UTIB0000000		Layer : 3	415555620676	1000.00	1000.00	UPIAR/415555620676/DR/Vijay Ta/UTIB/gpay-112359870
522	778102010004284	Money Transfer to	4849972863	KKBK0004353	HARYANA	Layer : 3	001446725743	15000.00	11988.00	NEFTO-VINEET KUMAR PANDIT ref no 001446725743 ifsc KKBK0004353 utr no UBINJ24159790342
523	778102010002642	Money Transfer to	00000038179999630	SBIN0007604	HARYANA	Layer : 3	452165974754	15000.00	15000.00	UPIAR/452165974754/DR/goyal.ne/SBIN/goyal.neeraj19
524	389902120010419	Money Transfer to	00000042528148152	SBIN0008239	MAHARASHTRA	Layer : 3	452362688281	1000.00	1000.00	UPIAR/452362688281/DR/VINAY S/SBIN/9420516642-2@i
525	778102010002642	Money Transfer to	50200027864076	HDFC0000499		Layer : 3	415641120490	4000.00	413.00	UPIAR/415641120490/DR/BAJAJ FI/HDFC/bajajfinanceli
526	006610021003477	Money Transfer to	50100556219601	HDFC0009158	ANDHRA PRADESH	Layer : 3	452137912675	7500.00	7410.00	UPIAR/452137912675/DR/MEDEPALL/HDFC/padhminimca1@y
527	389902120010419	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	452134609552	180.00	180.00	UPIAR/452134609552/DR/REWARICH/YESB/ Q490908078@yb
528	142101521407	Money Transfer to	00000054056108362	SBIN0015641	KARNATAKA	Layer : 3	452305786093	30500.00	15980.00
529	245801502687	Money Transfer to	418405000394	ICIC0DC0099		Layer : 3	415585966620	47270.00	5445.00
530	46868100005166	Money Transfer to	00000042924622341	SBIN0003554	UTTAR PRADESH	Layer : 3	415931976589	1000.00	500.00
531	407102010021392	Money Transfer to	00000038581401215	SBIN0012056	ODISHA	Layer : 3	452412196336	20000.00	6646.00	UPIAR/452412196336/DR/ABHIMANY/SBIN/ 8480269394@ib
532	407102010021392	Money Transfer to	00000035136175081	SBIN0013575	ODISHA	Layer : 3	452339330881	1000.00	1000.00	UPIAR/452339330881/DR/SAMIR KU/SBIN/ 9078368444@yb
533	407102010021392	Money Transfer to	00000030011591677	SBIN0005760	ODISHA	Layer : 3	452361836926	1000.00	1000.00	UPIAR/452361836926/DR/SUKANT K/SBIN/ 8763348279@yb
534	407102010021392	Money Transfer to	00000032843927733	SBIN0013575	ODISHA	Layer : 3	452422735557	10000.00	10000.00	UPIAR/452422735557/DR/BABITA /SBIN/dasbabita8891@
535	407102010021392	Money Transfer to	55550109295459	FDRL0005555	KERALA	Layer : 3	415580920298	1000.00	1000.00	UPIAR/415580920298/DR/SUBHENDU/FDRL/ 9692930323@yb
536	496002010054979	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	452313765308	2760.00	2760.00	UPIAR/452313765308/DR/ PhonePe/YESB/ BBPSBP@yb
537	496002010054979	Money Transfer to	00000042021401836	SBIN0004258	UTTAR PRADESH	Layer : 3	452156653864	15000.00	15000.00	UPIAR/452156653864/DR/Shuaib /SBIN/ a.trders@yb
538	496002010054979	Money Transfer to	00000042021401836	SBIN0004258	UTTAR PRADESH	Layer : 3	452303199856	4000.00	3730.00	UPIAR/452303199856/DR/Shuaib /SBIN/ a.trders@yb
539	326002011045508	Money Transfer to	881026826684	DBSS0IN0811	MAHARASHTRA	Layer : 3	416022536875	4242.00	2293.00	UPIAR/416022536875/DR/AMAN SAH/DBSS/amansahu733@ok
540	496002010054979	Money Transfer to	7452016753	AIRP0000001	HARYANA	Layer : 3	452119201759	1500.00	1500.00	UPIAR/452119201759/DR/Mohd Tou/AIRP/ 7452016753@yb
541	881027241745	Money Transfer to	77770112485137@FDRL0007777.ifsc.n	FDRL0002062	GUJARAT	Layer : 3	415569985255	3430.06	3430.06
542	00000001785460412	Transaction put on hold				Layer : 3		1912.64	0.00	HOLD
543	35170100005108	Money Transfer to	26680200001844	BARB0KAUMOR	UTTAR PRADESH	Layer : 3	415524383607	50000.00	37654.00
544	498102010010330	Money Transfer to	00000042875325567	SBIN0050697	PUNJAB	Layer : 3	452225725915	2000.00	284.00	UPIAR/452225725915/DR/AK HAND /SBIN/akhandtools@sb
545	418302120005638	Money Transfer to	029910146545	ipos0000001	DELHI	Layer : 3	415543651472	3000.00	3000.00	UPIAR/415543651472/DR/Vipul Si/ipos/029910146545@i
546	498102010010330	Money Transfer to	056402000002232	IOBA0000564	RAJASTHAN	Layer : 3	452121049254	6000.00	6000.00	UPIAR/452121049254/DR/M S Kavy/IOBA/kavyakavyaente
547	580702010021322	Money Transfer to	77770104848615	FDRL0007777	KERALA	Layer : 3	415531750563	7900.00	7900.00	UPIAR/415531750563/DR/JYOTI SI/FDRL/jyoti5410@okhd
548	418302120005638	Money Transfer to	029910146545	ipos0000001	DELHI	Layer : 3	415639967145	500.00	360.00	UPIAR/415639967145/DR/Vipul Si/ipos/029910146545@i
549	165922010000692	Money Transfer to	00000042915752359	SBIN0013226	UTTAR PRADESH	Layer : 3	415588802940	200.00	200.00	UPIAR/415588802940/DR/O P EGG /SBIN/opeggtraders.5
550	165922010000692	Money Transfer to	00000031776570273	SBIN0000871	KARNATAKA	Layer : 3	415506846523	800.00	100.00	UPIAR/415506846523/DR/MAHAMMAD/SBIN/jabeerj503@oks
551	165922010000692	Money Transfer to	7463370882	IDIB000F523	MAHARASHTRA	Layer : 3	415595798733	200.00	200.00	UPIAR/415595798733/DR/ROCKTICA/IDIB/fipay.rocktica
552	418405000394	Other				Layer : 3		47270.00	0.00	Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query.
553	418302011015213	Money Transfer to	00000041114439171	SBIN0010827	MADHYA PRADESH	Layer : 3	452266375249	1000.00	1000.00	UPIAR/452266375249/DR/Pritam /SBIN/ 7415268310@yb
554	418302011015213	Money Transfer to	110084639041	CNRB0000033	KARNATAKA	Layer : 3	452555035605	1000.00	632.00	UPIAR/452555035605/DR/RAJ GUP/CNRB/ 7828171535@yb
555	418302011015213	Money Transfer to	87818100005094	BARB0DBREWA	MADHYA PRADESH	Layer : 3	415503421295	2000.00	2000.00	UPIAR/415503421295/DR/Bank Acc/BARB/87818100005094
556	520101268768057	Money Transfer to	006800100088703	DLXB0000068	KERALA	Layer : 3	415829778339	2500.00	853.00	UPIAR/415829778339/DR/saravana/DLXB/saravananmuthu
557	520101268768057	Money Transfer to	161510100005516	UBIN0816159	TAMIL NADU	Layer : 3	415766541591	1000.00	1000.00	UPIAR/415766541591/DR/UMA MAHE/UBIN/smartdancer.um
558	520101268768057	Money Transfer to	161510100005516	UBIN0816159	TAMIL NADU	Layer : 3	452119438419	3000.00	3000.00	UPIAR/452119438419/DR/UMA MAHE/UBIN/smartdancer.um
559	056402000002232	Transaction put on hold				Layer : 3		3000.00	0.00	lien marked
560	00520100029952	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	415856626753	2656.00	2656.00
561	00520100029952	Money Transfer to	00000031967190183	SBIN0007121	UTTAR PRADESH	Layer : 3	416065019273	2000.00	206.00
562	87818100005094	Transaction put on hold				Layer : 3		2000.00	0.00	Account Freeze (Lien Marked)
563	10065845235	Money Transfer to	9926458297	AIRP0000001	HARYANA	Layer : 3	IDFBH24155257144	2438.00	2438.00	Disputed amount INR 2438/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 919406612045
564	60282570243	Money Transfer to	915010061687477	UTIB0002901	HIMACHAL PRADESH	Layer : 3	415580858772	2000.00	2000.00
565	60282570243	Money Transfer to	778102010002687	UBIN0577812	HARYANA	Layer : 3	452114761525	10000.00	10000.00
566	60282570243	Money Transfer to	00000065030970650	SBIN0050022	PUNJAB	Layer : 3	415517289558	2000.00	2000.00
567	60282570243	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 3	415590873983	1000.00	1000.00
568	951810510010415	Money Transfer to	41788087752	SBIN0000001	WEST BENGAL	Layer : 3	415568502750	30000.00	18280.00	SBIN0000001
569	60331855534	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 3	453322038509	4480.00	4480.00
570	881118210003582	Money Transfer to	50100553100091	HDFC0007308	WEST BENGAL	Layer : 3	452250454999	1000.00	566.00	HDFC0007308
571	55550101475646	Money Transfer to	115063600000612	YESB0APLUPI		Layer : 3	452437249175	3789.00	418.00	UPIOUT/452437249175/amazon@yapl/You are payi/5262
572	20690100000870	Money Transfer to	188402000000353	IOBA0001884	TAMIL NADU	Layer : 3	415553105135	1100.00	450.00	UPIOUT/415553105135/9442730585@ybl/Payment f/0000
573	555810110010153	Money Transfer to	10135574321	IDFB0040101	MAHARASHTRA	Layer : 3	415565331256	12000.00	12000.00	IDFB0040101
574	555810110010153	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 3	415519254123	1000.00	690.00	YESB0PTMUPI
575	188402000000353	Transaction put on hold				Layer : 3		450.00	0.00	lien marked
576	10077434901	Money Transfer to	030510100117884	UBIN0803057	ANDHRA PRADESH	Layer : 3	416504621891	9000.00	3911.00	We have marked lien on account however, disputed funds INR 3911/- has been transferred to another account, find account statement
577	1013000100191210	Money Transfer to	100020494620	INDB0000282	DELHI	Layer : 3	452619064785	10000.00	4107.00	UPI/452619064785/P2V/918077817557 8077817557/ybl
578	1441001500035169	Money Transfer to	boim-945933800292@boi/DURGA E	INDB0000282	DELHI	Layer : 3	452119706943	2000.00	2000.00	UPI/452119706943/P2M/boim-945933800292@boi/DURGA E
579	3459000100122348	Money Transfer to	7737337860@sbi/BALA JI FURNIT			Layer : 3	415624034304	13800.00	6627.00	UPI/415624034304/P2M/7737337860@sbi/BALA JI FURNIT
580	0115000100540676	Money Transfer to	100020494620	INDB0000282	DELHI	Layer : 3	415543608919	4000.00	3895.00	UPI/415543608919/P2V/neerajd29@ibl/NEERAJ KUMAR
581	778102010002687	Other				Layer : 3		10000.00	0.00	amount trfd for cr card bill payment MOBCC/4539922006450024/415511234855/Credit Card Pa dtd 03062024
582	21150100032497	Transaction put on hold				Layer : 3		2502.00	0.00	ACCOUNT FROZEN
583	55550109295459	Transaction put on hold				Layer : 3		1000.00	0.00	ACCOUNT FROZEN
584	10135574321	Transaction put on hold				Layer : 3		1948.00	0.00	We have marked lien on account, disputed funds INR 1948/-are available in account find statement
585	10135574321	Other				Layer : 3		4052.00	0.00	FIND THE ATTECHEMENT MONEY HAS WITHDRAWN EMI DEBIT
586	4749204002	Money Transfer to	061701000544	ICIC0000617	TELANGANA	Layer : 3	452352346883	11246.00	4846.00
587	4911718962	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	415712613083	6.00	6.00
588	4911718962	Money Transfer to	00993564615950	INDB0002201	KARNATAKA	Layer : 3	415951018322	12.00	12.00
589	4911718962	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	452519411241	55.00	55.00
590	4911718962	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	452334230343	50.00	50.00
591	4911718962	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	415875982809	53.00	53.00
592	4911718962	Money Transfer to	188905000298	ICIC0DC0099		Layer : 3	415665399112	15.00	15.00
593	4911718962	Money Transfer to	188905000298	ICIC0DC0099		Layer : 3	452403413206	200.00	200.00
594	4911718962	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	452566959480	20.00	20.00
595	4911718962	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	452525039270	250.00	250.00
596	4911718962	Money Transfer to	10001291012072	UTIB0000100	MAHARASHTRA	Layer : 3	452637816948	3010.00	517.00
597	10020110049457	Money Transfer to	33190100009087	BARB0GOPJAI	RAJASTHAN	Layer : 3	416335209548	14000.00	2028.52
598	4645282005	Money Transfer to	20225457837	SBIN0010666	TAMIL NADU	Layer : 3	416308324452	11000.00	2801.00
599	0847090820	Money Transfer to	4147108001749	CNRB0000033	KARNATAKA	Layer : 3	415513323153	11000.00	9847.00
600	0847090820	Money Transfer to	607118210000895	BKID0006071	DELHI	Layer : 3	415521192059	10000.00	465.00
601	1614422080	Money Transfer to	38947390810	SBIN0004449	HARYANA	Layer : 3	417514862213	99990.00	3948.00
602	8245621325	Other				Layer : 3		7566.00	0.00	FROM 7566 DISPUTED AMOUNT TRANSFERED TO CC 20PAYMENT ( VPI-120791653)
603	3846597826	Money Transfer to	50100656165982	HDFC0000088	UTTAR PRADESH	Layer : 3	415524510645	15500.00	7499.00
604	3312596124	Money Transfer to	120027674812	CNRB0018744	UTTAR PRADESH	Layer : 3	415827727451	2800.00	2800.00
605	3312596124	Money Transfer to	211071614	YESB0PTMUPI		Layer : 3	415585818549	4855.00	2313.00
606	3312596124	Money Transfer to	211071614	YESB0PTMUPI		Layer : 3	415954638822	3410.00	1264.00
607	607118210000895	Transaction put on hold				Layer : 3		465.00	0.00	Amt of Rs 465 has been lien marked and put on hold
608	33190100009087	Transaction put on hold				Layer : 3		2028.52	0.00	Account Freeze (Lien Marked)
609	1143166000004831	Money Transfer to	1259155000004222	KVBL0001259	TAMIL NADU	Layer : 3	415517078337	600.00	600.00
610	1143166000004831	Money Transfer to	1227101034468	CNRB0000001		Layer : 3	415523605627	13563.00	12963.35
611	1259155000004222	Transaction put on hold				Layer : 3		600.00	0.00	DA 600
612	498102010010330	Money Transfer to	0922001700012983	PUNB0092200	UTTARAKHAND	Layer : 3	415561642855	11000.00	11000.00	given details are correct kindly reverify
613	672602010000222	Money Transfer to	1171001701276686	PUNB0657500	UTTAR PRADESH	Layer : 3	452178644975	5000.00	3854.00	given details are correct kindly reverify
614	100143386082	Money Transfer to	42410100002956	BARB0DASUYA	PUNJAB	Layer : 3	452953316882	1000.00	1000.00
615	100143386082	Money Transfer to	42410100002956	BARB0DASUYA	PUNJAB	Layer : 3	415663582511	350.00	330.00
616	42410100002956	Transaction put on hold				Layer : 3		1350.00	0.00	Lien Marked
617	159097849617	Money Transfer to	36145057615	sbin0009345	BIHAR	Layer : 3	415548714102	49000.00	33911.00
618	159097849617	Money Transfer to	921010032379298	utib0004662	UTTAR PRADESH	Layer : 3	452111294232	15958.00	15958.00
619	156287586796	Money Transfer to	1564001700016728	punb0156400	BIHAR	Layer : 3	415526012411	49000.00	43959.00
620	01431050069940	Money Transfer to	039905005130	ICIC0DC0099		Layer : 3	415642632767	26197.00	6441.00
621	50180010560574	Money Transfer to	539902120003113	UBIN0553999	WEST BENGAL	Layer : 3	415713570211	37300.00	3109.52	UPI/DR/D415713570211/MANISANKAR/AXL/7908115652-2@AXL/PAYMENTFR/AXLC64114AB0C8647928C4A637BAD228F17
622	921010032379298	Transaction put on hold				Layer : 3		958.00	0.00	Transaction put on hold
623	50100423810893	Transaction put on hold				Layer : 3		2270.00	0.00	Put on hold 2270
624	59118146388700	Transaction put on hold				Layer : 3		5959.60	0.00	Put on hold 5959.6
625	50100556219601	Transaction put on hold				Layer : 3		7410.00	0.00	Put on hold 7410
626	50100553100091	Transaction put on hold				Layer : 3		566.00	0.00	Put on hold 566
627	50100656165982	Transaction put on hold				Layer : 3		7499.00	0.00	Put on hold 7499
628	915010061687477	Transaction put on hold				Layer : 3		2000.00	0.00	Transaction put on hold and account has been marked debit freeze
629	922010035784171	Money Transfer to	125004889037	cnrb0004548	HARYANA	Layer : 3	415732356228	4000.00	3838.02	DUMMY NAME, RRN 415732356228, Account marked freeze
630	039905005130	Other				Layer : 3		26197.00	0.00	Account no 039905005130 in which amount is credited is a Merchant account in the name of M/S.ZAAK EPAYMENT SERVICES PVT LTD-PA ESCROW ACCOUNT, Kindly Coordinate with mail id PAYMENTS@ZAAKPAY.COM
631	922010047240416	Money Transfer to	918020110872063			Layer : 3	415510076910	160.00	6.00	Google India settlement account
632	100143386082	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 3	452197351446	1020.00	1020.00
633	763910054783	Other				Layer : 3		6500.00	0.00	Kindly Provide correct 14 digit account number Reassign Option not Available
634	20100023463436	Money Transfer to	5113577337	CBIN0282573	UTTAR PRADESH	Layer : 3	N152240362653013	130000.00	130000.00	NEFT DR-N152240362653013-RITESH SINGH-CB
635	20100023463436	Money Transfer to	4045459991	KKBK0005129	UTTAR PRADESH	Layer : 3	N153240346057031	158980.00	158980.00	NEFT DR-N153240346057031-HARSHIT SINGH-K
636	20100023463436	Money Transfer to	0346277340	KKBK0004631	DELHI	Layer : 3	N152240262653023	192000.00	192000.00	NEFT DR-N152240262653023-RAKESH KUMAR-KK
637	20100023463436	Money Transfer to	50100664464932	HDFC0003694	MADHYA PRADESH	Layer : 3	N153240346058030	200000.00	168020.00	NEFT DR-N153240346058030-KHUSBOO SONI-HD
638	20100023463436	Money Transfer to	034710004720	IPOS0000001	DELHI	Layer : 3	N152240362654010	200000.00	200000.00	NEFT DR-N152240362654010-MAHESH BABURAO
639	20100027184939	Money Transfer to	0018040100008562	JAKA0SHOPAN	JAMMU AND KASHMIR	Layer : 3	N153240448734015	30000.00	30000.00	NEFT DR-N153240448734015-TAWSEEF AHMAD D
640	20100027184939	Money Transfer to	39891757353	SBIN0001001	KARNATAKA	Layer : 3	N153240148736011	63000.00	63000.00	NEFT DR-N153240148736011-NAGRAJ N GHADI
641	20100027184939	Money Transfer to	40123609572	SBIN0016566	HARYANA	Layer : 3	N153240255828029	20000.00	20000.00	NEFT DR-N153240255828029-SUNILADEVI-SBIN
642	20100027184939	Money Transfer to	62085740218	SBIN0020488	ANDHRA PRADESH	Layer : 3	N153240355818022	49999.00	49999.00	NEFT DR-N153240355818022-VENKATESWARA RA
643	20100027184939	Money Transfer to	358602010618136	UBIN0535869	HARYANA	Layer : 3	N153240455820024	13449.00	13449.00	NEFT DR-N153240455820024-DHEERAJ-UBIN053
644	20100027184939	Money Transfer to	710110110015935	BKID0007101	UTTAR PRADESH	Layer : 3	N153240148736009	30000.00	30000.00	NEFT DR-N153240148736009-RAGHAV GOSWAMI
645	20100027184939	Money Transfer to	6899000100044630	PUNB0689900	MADHYA PRADESH	Layer : 3	N153240248737018	130000.00	130000.00	NEFT DR-N153240248737018-MAYANK CHOUBEY
646	20100027184939	Money Transfer to	3012118145	KKBK0004608	DELHI	Layer : 3	N153240255818021	30000.00	30000.00	NEFT DR-N153240255818021-ANVAR KHAN-KKBK
647	20100027184939	Money Transfer to	3047078117	KKBK0005963	MADHYA PRADESH	Layer : 3	N153240155819019	30000.00	30000.00	NEFT DR-N153240155819019-VISHVAKARMA JAM
648	20100027184939	Money Transfer to	2248395238	KKBK0000958	MAHARASHTRA	Layer : 3	N153240355817018	30436.00	30436.00	NEFT DR-N153240355817018-ASHISH KUMAR-KK
649	20100027184939	Money Transfer to	275501001062	ICIC0002755	RAJASTHAN	Layer : 3	N153240255827020	20100.00	20100.00	NEFT DR-N153240255827020-ARUN KHARADI-IC
650	20100027184939	Money Transfer to	24138100023225	BARB0BARUNG	ODISHA	Layer : 3	N153240248735020	35000.00	35000.00	NEFT DR-N153240248735020-BIKASH KUMAR PR
651	20100027184939	Money Transfer to	924010016327906	UTIB0001312	JHARKHAND	Layer : 3	N153240260196017	25500.00	18016.00	NEFT DR-N153240260196017-MITHLESH KUMAR
652	29968100002171	Money Transfer to	29960100020860	BARB0JHALRA	RAJASTHAN	Layer : 3	452175741935	500.00	500.00
653	29968100002171	Money Transfer to	29960100012869	BARB0JHALRA	RAJASTHAN	Layer : 3	452197917633	100.00	1.00
654	90298100001839	Money Transfer to	1815101017880	CNRB0000033	KARNATAKA	Layer : 3	452191142615	2000.00	2000.00
655	90298100001839	Money Transfer to	1235018434341308	UTKS0001235	BIHAR	Layer : 3	415554532201	1000.00	400.50
656	90298100001839	Money Transfer to	8347126605	KKBK0002802	GUJARAT	Layer : 3	452110132167	10000.00	10000.00
657	98840100007859	Money Transfer to	409002054255	RATN0000423	ODISHA	Layer : 3	415542239334	2000.00	2000.00
658	98840100007859	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 3	452186259146	30.00	30.00
659	98840100007859	Money Transfer to	00000042915752359	SBIN0013226	UTTAR PRADESH	Layer : 3	452206653409	1000.00	1000.00
660	98840100007859	Money Transfer to	00000042915752359	SBIN0013226	UTTAR PRADESH	Layer : 3	415641042977	5000.00	2570.00
661	98840100007859	Money Transfer to	945920110000293	BKID0009459	MADHYA PRADESH	Layer : 3	452134634361	3000.00	3000.00
662	98840100007859	Money Transfer to	945920110000293	BKID0009459	MADHYA PRADESH	Layer : 3	415548922654	5000.00	5000.00
663	98840100007859	Money Transfer to	945920110000293	BKID0009459	MADHYA PRADESH	Layer : 3	415548483000	3000.00	3000.00
664	98840100007859	Money Transfer to	945920110000293	BKID0009459	MADHYA PRADESH	Layer : 3	415531769346	10000.00	10000.00
665	98840100007859	Money Transfer to	945920110000293	BKID0009459	MADHYA PRADESH	Layer : 3	415531597865	5000.00	5000.00
666	98840100007859	Money Transfer to	945920110000293	BKID0009459	MADHYA PRADESH	Layer : 3	452121177930	3000.00	3000.00
667	98840100007859	Money Transfer to	50100602349180	HDFC0009260	MAHARASHTRA	Layer : 3	452190161161	1400.00	1400.00
668	29960100012869	Transaction put on hold				Layer : 3		1.00	0.00	Account Freeze (Lien Marked)
669	08150200002852	Money Transfer to	99752000004411	UTIB0000000		Layer : 3	BARBR52024050800856285	400008.00	400000.00
670	08150200002852	Money Transfer to	99752000004411	UTIB0CCH274	MAHARASHTRA	Layer : 3	412918134443	13.00	11.00
671	1144010000002905	Money Transfer to	50180001246875	ESMF0001262	MAHARASHTRA	Layer : 3	452181469909	2162.00	2162.00	amount tramsferred through upi
672	00000042915752359	Transaction put on hold				Layer : 3		3570.00	0.00	Account marked hold for disputed amount
673	05751000003801	Money Transfer to	432501501687	ICIC0004325	KARNATAKA	Layer : 3	415611777221	15000.00	13443.23	Dr-IMPS :P2A/05DEBIT/IMPS/415611/777221/Savings
674	06630100024220	Aadhaar Enabled Payment System				Layer : 3		10000.00	0.00	NPCI RRN 416111905361, BC Id : 11250268, Beneficiary Name : MAI RAM, location: MANDRELA, CHIRAWA MANDRELA, CHIRAWA RJ MANDR, Name of Bank: Bank Of Baroda, Type of Transaction : ONUS-CASH WITHDRAWAL, Disputed Amount 9680
675	0440104000069173	Money Transfer to	006610021003477	UBIN0800660	ANDHRA PRADESH	Layer : 3	452171021550	10000.00	10000.00
676	0349104000104142	Money Transfer to	28673211024170	UCBA0002867	DELHI	Layer : 3	415657751683	6000.00	5130.88	415657751683
677	125004889037	Other				Layer : 3		4000.00	0.00	MENTIONED ACCOUNT PERTAINS TO CANARA BANK OD/OCC LOAN ACCOUNT CANNOT MARK HOLD
678	110179119001	Money Transfer to	50200076336074	HDFC0009956		Layer : 3	416054465425	22700.00	22700.00
679	110179119001	Money Transfer to	110181107790	CNRB0000000		Layer : 3	20240608203243358614	200000.00	200000.00
680	110179119001	Money Transfer to	110153398698	CNRB0000000		Layer : 3	20240608210406386008	25000.00	25000.00
681	110179119001	Money Transfer to	110181107790	CNRB0000000		Layer : 3	20240610142830691528	100000.00	100000.00
682	110179119001	Money Transfer to	TERMINAL ID 263112	CNRB0000000		Layer : 3	416209764339	33000.00	27300.00	NETELLER.COM0162COLONDONGB-10/06/24
683	110078456751	Transaction put on hold				Layer : 3		62800.00	0.00	31106240093034
684	110172535603	Money Transfer to	terminal id 13206175	ABCD0000000		Layer : 3	416107430438	157480.00	130000.00
685	50100688785604	Money Transfer to	00000039971532498	SBIN0017241	ANDHRA PRADESH	Layer : 3	448853351490	84200.00	84200.00	UPI-LOKURTHI SAHITH-7993493337@YBL-SBIN0017241-448853351490-PAYMENT FROM PHONE
686	110169625823	Money Transfer to	TERMINAL ID 10401942	ABCD0000000		Layer : 3	416109838518	199619.00	776.00
687	0426053000018234	Money Transfer to	99980104704890	FDRL0001710	KERALA	Layer : 3	412818297132	50001.00	50000.00	DA Rs. 50000/-
688	110166040350	Money Transfer to	00000034523038777	SBIN0000906	TAMIL NADU	Layer : 3	452433435918	20000.00	10340.00
689	FDRL0001554/99980123868999	Money Transfer to	6249563986	KKBK0004333	HARYANA	Layer : 3	411918542347	58405.00	50000.00	MB IMPS/IFO/411918542347/KKBK0004333/Ravi Kumar
690	0957101043585	Money Transfer to	110166040350	cnrb0000000		Layer : 3	454428485224	50000.00	22560.00
691	6249563986	Transaction put on hold				Layer : 3		50000.00	0.00	Marked debit freeze and saved in the same account
692	110141729111	Money Transfer to	19900110106440	UCBA0001990	TAMIL NADU	Layer : 3	452561286929	4999.00	4999.00
693	220201500499	Money Transfer to	7613390245	KKBK0008359	TELANGANA	Layer : 3	448885709878	50000.00	50000.00
694	110141729111	Money Transfer to	00000020402484429	UCBA0001990	TAMIL NADU	Layer : 3	452715570827	641.00	641.00
695	220201500499	Money Transfer to	0712452791	KKBK0000001		Layer : 3	412291185807	23400.00	23400.00
696	2131108017168	Money Transfer to	50100220994773	HDFC0000265	PUNJAB	Layer : 3	415768226629	1000.00	1000.00
697	220201500499	Money Transfer to	00000062316393300	SBIN0020264	ANDHRA PRADESH	Layer : 3	449058011025	24000.00	24000.00
698	2131108017168	Money Transfer to	50100220994773	HDFC0000265	PUNJAB	Layer : 3	415766898466	500.00	500.00
699	220201500499	Money Transfer to	0712452791	KKBK0000001		Layer : 3	412718914625	23600.00	23600.00
700	2131108017168	Money Transfer to	1425000000051	YESB0MCHUPI		Layer : 3	415587511895	180.00	180.00
701	220201500499	Money Transfer to	20860100018120	BARB0KAUSHA	UTTAR PRADESH	Layer : 3	412991033508	25000.00	14800.00
702	2131108017168	Money Transfer to	50100220994773	HDFC0000265	PUNJAB	Layer : 3	415503039393	300.00	300.00
703	08150200002852	Money Transfer to	99752000004411	UTIB0000000		Layer : 3	BARBR52024050800852753	400029.00	400011.00
704	2382101017103	Money Transfer to	23590110009536	UCBA0002359	MADHYA PRADESH	Layer : 3	453562284595	11400.00	8217.00
705	08150200002852	Money Transfer to	99752000004411	UTIB0000000		Layer : 3	BARBR52024050800852753	400029.00	148011.00	IGNORE THE PREVIOUS TRANSACTION. Disputed Amount is RS 148011
706	1227101034468	Money Transfer to	00202340000040	HDFC0000020	KERALA	Layer : 3	416570514304	50000.00	4558.00
707	20860100018120	Other				Layer : 3		25000.00	0.00	Transaction Details Not Found Kindly Provide Correct Details
708	110037728989	Money Transfer to	00000033902517566	SBIN0012644	BIHAR	Layer : 3	452129596334	16808.00	16808.00
709	18790100056981	Money Transfer to	3372500100296201	KARB0000337	KARNATAKA	Layer : 3	FDRLM8160404166	28120.00	28120.00	NFT/FDRLM8160404166 SATHEESH KUMAR B N KARB0000337
710	110037728989	Money Transfer to	158863838496	INDB0001386	BIHAR	Layer : 3	416226211067	16700.00	16700.00
711	18790100056981	Money Transfer to	31640100015495	BARB0CHOTTI	RAJASTHAN	Layer : 3	FDRLM8160435301	200000.00	4575.00	NFT/FDRLM8160435301 ARJUNLALREGAR BARB0CHOTTIDANTA
712	99752000004411	Transaction put on hold				Layer : 3		400000.00	0.00	Lien marked on a/c
713	18790100056981	Money Transfer to	41109288795	SBIN0050283	HARYANA	Layer : 3	FDRLM8160405298	90000.00	90000.00	NFT/FDRLM8160405298 Mr Vikrant Vikrant SBIN005028
714	99752000004411	Transaction put on hold				Layer : 3		11.00	0.00	Lien marked on a/c
715	50200092894143	Transaction put on hold				Layer : 4		29000.00	0.00	Hold
716	409002054255	Money Transfer to	409002280845	RATN0000000		Layer : 4	S4539222	260000.00	2000.00	IB:TPFT010945176561 409002280845//SHIV ENTERPRISE/RATN0000000
717	1235018434341308	Money Transfer to	08601100000627	PSIB0000860	UTTAR PRADESH	Layer : 4	415571354035	10000.00	400.50	amount transferred through upi
718	42985675006	Transaction put on hold				Layer : 4		50000.00	0.00	Account marked hold for disputed amount
719	50180001246875	Money Transfer to	640002010004568	UBIN0564001	MAHARASHTRA	Layer : 4	452134235448	2162.00	2162.00
720	432501501687	Money Transfer to	19330100029628	FDRL0001933	TAMIL NADU	Layer : 4	416561939803	15000.00	13443.00
721	19330100029628	Transaction put on hold				Layer : 4		9594.00	0.00	AMOUNT LIEN MARKED
722	006610021003477	Money Transfer to	00000003850818380	CBIN0283086	ANDHRA PRADESH	Layer : 4	415726137777	1000.00	1000.00
723	006610021003477	Money Transfer to	014610011025024	UBIN0801461	ANDHRA PRADESH	Layer : 4	452383826441	50000.00	9000.00
724	014610011025024	Transaction put on hold				Layer : 4		9000.00	0.00	Reported disputed txn amt of Rs.9000/- is put on hold in account
725	00000003850818380	Transaction put on hold				Layer : 4		1000.00	0.00	HOLD
726	28673211024170	Money Transfer to	50100588011429	HDFC0001657	DELHI	Layer : 4	452263849496	6000.00	5130.88
727	1815101017880	Money Transfer to	5247481360	KKBK0005033	UTTAR PRADESH	Layer : 4	415571317889	20000.00	2000.00
728	0859108051363	Money Transfer to	265601075060	ICIC0002656	KERALA	Layer : 4	452442353948	90000.00	10000.00
729	0859101061531	Money Transfer to	99980100713549	FDRL0009998	KERALA	Layer : 4	451857400684	7990.00	6000.00
730	0859101061531	Money Transfer to	14270100258758	FDRL0001427	KERALA	Layer : 4	451644814576	4000.00	4000.00
731	265601075060	Withdrawal through ATM				Layer : 4		10000.00	0.00	DA 10000/-ATM Details: Place of ATM :-DOOR NO 10/34 A-E POOKKATTIRI EDAYOOR VILLAGE NEAR EDAYOOR PANCHAYAT OFFICE MALAPPURAM KERALA- ATM ID :-ESAF0653
732	110084639041	Money Transfer to	00000043007919813	SBIN0003696	WEST BENGAL	Layer : 4	415907734210	950.00	632.00
733	1425000000051	Money Transfer to	1425000000051			Layer : 4	415587511895	180.00	180.00
734	110177405441	Money Transfer to	50100030728040	HDFC0001756	KARNATAKA	Layer : 4	417211580981	42750.00	10450.00
735	4147108001749	Money Transfer to	9430625931@ybl	ABCD0000000		Layer : 4	418157839171	15500.00	9847.00
736	1227101034468	Money Transfer to	0685301000039772	DBSS0IN0685	TAMIL NADU	Layer : 4	415989056554	50000.00	12963.00
737	50100220994773	Money Transfer to	211071614	YESB0PTMUPI		Layer : 4	452369309721	9067.00	1800.00
738	00202340000040	Money Transfer to	00202340000040	HDFC0000000		Layer : 4	416570514304	50000.00	4558.00
739	17292610001803	Money Transfer to	297601000001757	IOBA0002976	KARNATAKA	Layer : 4	415754373807	9000.00	4550.00
740	110181107790	Money Transfer to	TERMINAL ID 263112	ABCD0000000		Layer : 4	416208763642	33000.00	33000.00
741	110181107790	Money Transfer to	TERMINAL ID 263112	ABCD0000000		Layer : 4	416208763482	33000.00	33000.00	CARD NO 477037XXXXXX0426 NETELLER.COM1471COLONDONGB-10/06/24
742	110181107790	Money Transfer to	110182607665	cnrb0000000		Layer : 4	20240608203728363413	100000.00	100000.00
743	110181107790	Money Transfer to	TERMINAL ID 263112	ABCD0000000		Layer : 4	416209228411	33502.00	33502.00	PAY SAFE FINANCIAL SERVICES LTD LONDON
744	110181107790	Money Transfer to	10570100367895	FDRL0001057	KERALA	Layer : 4	P162240328275494	100000.00	100000.00
745	110153398698	Money Transfer to	10178458850	IDFB0040101	MAHARASHTRA	Layer : 4	416341708969	50000.00	25000.00
746	110166040350	Money Transfer to	0957101042883	CNRB0000957	TAMIL NADU	Layer : 4	417889682572	40000.00	22560.00
747	0957101042883	Transaction put on hold				Layer : 4		22560.00	0.00	31106240093034
748	158863838496	Money Transfer to	50319582474	IDIB000D584	BIHAR	Layer : 4	452817461845	1800.00	1800.00
749	158863838496	Money Transfer to	2085000100059693	PUNB0208500	BIHAR	Layer : 4	416362940018	2000.00	2000.00
750	158863838496	Money Transfer to	00000032567376663	SBIN0003790	BIHAR	Layer : 4	416326861300	3450.00	3450.00
751	158863838496	Money Transfer to	59126277236	IDIB000K571	BIHAR	Layer : 4	452986800516	10000.00	9450.00
752	5247481360	Withdrawal through ATM	00000041511675504			Layer : 4		5000.00	0.00	FROM 5000 DISPUTED AMOUNT 492 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/3715/504644/BULANDSHAHRBULANDSHAHR030624/15:38 ATM ID :-na
753	10178458850	Withdrawal through ATM				Layer : 4		25000.00	0.00	Disputed amount INR 25000/- marked lien however funds are withdrawn through ATM. Find statementATM Details: Place of ATM :-IRIS BUILDING KIZHAKKUMBHAGAM CHITARA 691559 ATM ID :-S1GC0422
754	19900110106440	Money Transfer to	50100274004422	HDFC0000775	TAMIL NADU	Layer : 4	452835787787	9000.00	4999.00	UPI
755	23590110009536	Money Transfer to	2382101013390	CNRB0000033	KARNATAKA	Layer : 4	454297700878	30000.00	8217.00	UPI
756	00000032567376663	Transaction put on hold				Layer : 4		3450.00	0.00	Account marked hold for disputed amount and available balance is Rs. 10122/-
757	00000043007919813	Transaction put on hold				Layer : 4		632.00	0.00	Account marked hold for disputed amount
758	5113577337	Money Transfer to	1000085546	PPIW0886232		Layer : 4	415408759105	15000.00	15000.00	UPI
759	5113577337	Money Transfer to	1000085546	PPIW0886232		Layer : 4	415421558656	20000.00	20000.00	UPI
760	99980100713549	Other				Layer : 4		19689.00	0.00	Amount credited to CC-FEDMOBILE POOL ACCOUNT
761	120027674812	Money Transfer to	9430625931@ybl	UTIB0CCH274	MAHARASHTRA	Layer : 4	418157839171	15500.00	2800.00
762	1171001701276686	Money Transfer to	1171002100002805	PUNB0117100	UTTAR PRADESH	Layer : 4	416515225855	2000.00	787.00	AEPS/CW/416515225855/K0102789/BIJNOR /TRTR/O
763	1171001701276686	Money Transfer to	211071614	YESB0PTMUPI		Layer : 4	416862887182	156.00	156.00	UPI/416862887182/P2M/919528341156 8744070@pa/tm
764	1171001701276686	Money Transfer to	46714700000064	DCBL0000467	UTTARAKHAND	Layer : 4	453516612146	1010.00	1010.00	UPI/453516612146/P2V/919528341156 9105175157/pay
765	1171001701276686	Money Transfer to	46714700000064	DCBL0000467	UTTARAKHAND	Layer : 4	490234613149	2020.00	1901.00	UPI/490234613149/P2V/919528341156 9105175157/pay
766	1171002100002805	Aadhaar Enabled Payment System				Layer : 4		10000.00	0.00	TRTR/AONCDEP/416516232057/FIK
767	002261100000025	Money Transfer to	002261100000025			Layer : 4	415579060611	395.00	395.00	UPI/415579060611/P2M/q961004104@ybl/MS OM COFECTIO
768	650802010003225	Money Transfer to	00000042996158110	SBIN0031010	UTTAR PRADESH	Layer : 4	452288167041	5000.00	4600.00
769	169012010001345	Money Transfer to	03402121023246	punb0034010	UTTARAKHAND	Layer : 4	454599219587	5000.00	1000.00
770	50100127860461	Money Transfer to	2101010038906	PUNB0270700	RAJASTHAN	Layer : 4	452701708966	5000.00	5000.00
771	50200094132288	Money Transfer to	00000003166968834	CBIN0280268	UTTAR PRADESH	Layer : 4	415777678361	5999.00	500.00
772	100056244963	Money Transfer to	2101010038906	PUNB0270700	RAJASTHAN	Layer : 4	415866907915	2000.00	2000.00	DA 2000
773	10141339775	Money Transfer to	00622191000234	PUNB0006210	HARYANA	Layer : 4	415760789607	1000.00	432.00	We have marked lien on account however, disputed funds INR 432/- has been transferred to another account, find attached account statement. Customer Mobile Number.919939909990
774	00000003166968834	Other				Layer : 4		5999.00	0.00	NO SUCH TXN ON THAT DATE
775	921010013619283	Money Transfer to	00000061284715759	SBIN0031796	RAJASTHAN	Layer : 4	452259772076	50000.00	5000.00	RAVI KUMAR
776	67660100013695	Money Transfer to	44510100005954	BARB0BRGBXX	RAJASTHAN	Layer : 4	415546302829	5000.00	2000.00
777	4591020001061049	Money Transfer to	INDB0001385	INDB0001385	UTTAR PRADESH	Layer : 4	415909033817	5000.00	200.00	IMPS 415909033817 1 157704934040 INDB0001385 9999-JFS-HO
778	00000042996158110	Transaction put on hold				Layer : 4		4600.00	0.00	Account is put on hold ,Rs4600
779	034710004720	Money Transfer to	38717641644	SBIN0004762	MAHARASHTRA	Layer : 4	IPOSH00001358609	70000.00	64230.00	neft txn
780	034710004720	Money Transfer to	5449184793	KKBK0002039	MAHARASHTRA	Layer : 4	451991819089	25000.00	25000.00	upi txn
781	029910146545	Money Transfer to	00000041539483875	SBIN0010827	MADHYA PRADESH	Layer : 4	416372918703	2000.00	2000.00	upi txn
782	029910146545	Money Transfer to	418302120005638	UBIN0541834	MADHYA PRADESH	Layer : 4	416761074367	8000.00	1000.00	upi txn
783	007110332506	Money Transfer to	00000042462347626	SBIN0014661	BIHAR	Layer : 4	415511835408	500.00	500.00	UPI TXN
784	058510166371	Money Transfer to	058510000996	IPOS0000001	DELHI	Layer : 4	415600108229	6000.00	5722.00	upi txn
785	270720110002466	Money Transfer to	0167202100000843	PUNB0016720	WEST BENGAL	Layer : 4	415612799309	100885.00	567.00
786	0167202100000843	Transaction put on hold				Layer : 4		567.00	0.00	Lien has been marked for reported unused txn. Amount Rs. 567.00/- in ACCOUNT No. 0167202100000843, Investigating Police Officer may contact to BRANCH MANAGER, VIKASH KUMAR BHAGAT, PNB Branch Office- HOWRAH at email ID- bo016720@pnb.co.in and their Control
787	00000042462347626	Other				Layer : 4		500.00	0.00	Account marked hold for disputed amount and available balance is Rs. 0/-
788	99980104704890	Money Transfer to	0047053000073070	SIBL0000047	KERALA	Layer : 4	412818114931	2500.00	2500.00	MB IMPS/IFO/412818114931/SIBL0000047/MUHAMMED FASI
789	00000041539483875	Transaction put on hold				Layer : 4		2000.00	0.00	Account marked hold for disputed amount
790	99980104704890	Money Transfer to	0660053000007262	SIBL0000660	KERALA	Layer : 4	412819117272	2500.00	2500.00	MB IMPS/IFO/412819117272/SIBL0000660/MUHAMMED SHAB
791	17292610001803	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	453084686424	20000.00	4550.00
792	99980104704890	Money Transfer to	0047053000073070	SIBL0000047	KERALA	Layer : 4	412819120232	96000.00	45000.00	MB IMPS/IFO/412819120232/SIBL0000047/MUHAMMED FASI
793	000205027808	Other				Layer : 4		8417.00	0.00	Provide Proper Account Number And We cannot find any details by Transaction Id/UTR Number
794	0047053000073070	Withdrawal through ATM				Layer : 4		95458.81	0.00	DA RS.47500 LIEN MARKEDATM Details: Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E5001104
795	0018040100008562	Money Transfer to	00000042997294265	SBIN0061753	UTTAR PRADESH	Layer : 4	mutiple transactions	20000.00	20000.00	451910950116 Rs 10000/-, 451910395840 Rs 7000/-, 451910150353 Rs 3000/-
796	0660053000007262	Withdrawal through ATM				Layer : 4		95458.81	0.00	DA RS.2500 LIEN MARKEDATM Details: Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E5001104
797	00000042997294265	Transaction put on hold				Layer : 4		20000.00	0.00	Account is hold for disputed amount available balance is Rs.257678-/
798	00000039971532498	Money Transfer to	50100688785604	HDFC0002949	ANDHRA PRADESH	Layer : 4	448982992540	68000.00	68000.00
799	50100237331369	Money Transfer to	000205027808	ICIC0DC0099		Layer : 4	416458566115	25500.00	8417.00
800	00000039971532498	Money Transfer to	025810100318137	UBIN0802581	TELANGANA	Layer : 4	448887252985	13200.00	13200.00
801	000205027808	Other				Layer : 4		25500.00	0.00	DA-8417/- credited in ICICI account no 000205027808(ZERODHA BROKING LIMITED-BSE CLIENT A/C), kindly coordinate with email id AUDIT@ZERODHA.COM.
802	00000039971532498	Money Transfer to	064710100148574	UBIN0806471	TELANGANA	Layer : 4	448970311587	2000.00	2000.00
803	50100664464932	Money Transfer to	9346550026	KKBK0003541	RAJASTHAN	Layer : 4	Refer remark	100000.00	100000.00	txn ID 415313346248 415315392484 415317344336
804	051610023000318	Money Transfer to	00000020234119579	SBIN0017246	ANDHRA PRADESH	Layer : 4	448959343324	12300.00	12000.00	UPIAR/448959343324/DR/RAVURI /SBIN/nagabhushanamr
805	009510299440	Money Transfer to	00000041844082194	SBIN0008885	BIHAR	Layer : 4	452432284776	2000.00	2000.00	upi txn
806	051610023000318	Money Transfer to	00000062461312414	SBIN0012667	ANDHRA PRADESH	Layer : 4	448990940490	4300.00	4300.00	UPIAR/448990940490/DR/GANDREDD/SBIN/nag.gandreddy@
807	009510299440	Money Transfer to	1509135000004321	KVBL0001509	KERALA	Layer : 4	452406041836	15000.00	15000.00	upi txn
808	77450100024014	Money Transfer to	5049637309	KKBK0000149	UTTAR PRADESH	Layer : 4	416041350665	40.00	40.00
809	50100443061862	Money Transfer to	397502010136964	UBIN0539759	MADHYA PRADESH	Layer : 4	415769573564	3700.00	2622.00	UPI-ARYAN SAHU SO ARUN S-AARYANS892@OKICICI-UBIN0539759-415769573564-UPI
810	77450100024014	Money Transfer to	00000042955847878	SBIN0030076	MADHYA PRADESH	Layer : 4	452704552890	300.00	300.00
811	59126277236	Transaction put on hold	370502010985440			Layer : 4		2118.41	0.00	hold marked on account for DA. balance available is Rs.2,118.410
812	77450100024014	Money Transfer to	00000042903077090	SBIN0006532	UTTARPRADESH	Layer : 4	452704282799	500.00	500.00
813	50319582474	Transaction put on hold	00000042978191251			Layer : 4		270.24	0.00	hold marked on account for DA. balance available is Rs.270.240
814	77450100024014	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	489298993828	130.00	130.00
815	31970100013932	Money Transfer to	805810110011829	BKID0008058	TAMIL NADU	Layer : 4	415545558829	6800.00	5800.00
816	77450100024014	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	452645980730	10.00	10.00
817	029910146545	Money Transfer to	418302120005638	UBIN0541834	MADHYA PRADESH	Layer : 4	416761074367	8000.00	500.00	upi txn
818	77450100024014	Money Transfer to	00000042889522773	SBIN0030416	MADHYA PRADESH	Layer : 4	452704532770	200.00	200.00
819	418302120005638	Other				Layer : 4		500.00	0.00	duplicate entry
820	77450100024014	Money Transfer to	50190020584533	BDBL0001887	UTTAR PRADESH	Layer : 4	416042664097	2000.00	2000.00
821	034710004720	Money Transfer to	034710002155	IPOS0000DOP	DELHI	Layer : 4	S66530433	100000.00	89230.00	TRANSFER
822	77450100024014	Money Transfer to	50190020584533	BDBL0001887	UTTAR PRADESH	Layer : 4	416173656607	1000.00	600.00
823	034710004720	Money Transfer to	010028096304	IPOS0000DOP	DELHI	Layer : 4	S65703329	110770.00	110770.00	TRANSFER
824	77450100024014	Money Transfer to	20156496263	FINO0001157	MAHARASHTRA	Layer : 4	416140510300	100.00	100.00
825	77450100024014	Money Transfer to	00000042300159285	SBIN0000682	UTTAR PRADESH	Layer : 4	452704637270	500.00	500.00
826	77450100024014	Money Transfer to	5049637309	KKBK0000149	UTTAR PRADESH	Layer : 4	416042599216	579.00	579.00
827	50100637808891	Money Transfer to	00000042987490782	SBIN0002046	WEST BENGAL	Layer : 4	416103617026	25000.00	20000.00
828	50100637808891	Money Transfer to	00000042995921426	SBIN0007982	KARNATAKA	Layer : 4	416110765667	30000.00	30000.00
829	09160100017347	Money Transfer to	1235019334075252	UTKS0001235	BIHAR	Layer : 4	416042658882	45000.00	45000.00
830	09160100017347	Money Transfer to	23603211051435	UCBA0002360	MADHYA PRADESH	Layer : 4	416108265553	30000.00	10891.00
831	50100242718810	Money Transfer to	00000042600152960	SBIN0031767	RAJASTHAN	Layer : 4	416041766659	30000.00	25000.00
832	50100688785604	Cash Withdrawal through Cheque	50100688785604	HDFC0000001	MAHARASHTRA	Layer : 4		63500.00	0.00	SELF - CHQ PAID - VEMULAWADA
833	50100654714151	Money Transfer to	00000042349171218	SBIN0063778	BIHAR	Layer : 4	416388456834	50000.00	22000.00
834	50100654714151	Money Transfer to	34380100010518	BARB0MILKIP	UTTAR PRADESH	Layer : 4	452725050147	80000.00	80000.00
835	23603211051435	Withdrawal through ATM				Layer : 4		20000.00	0.00	RRN NO 416111018796,416111011512ATM Details: Place of ATM :-REHATWAS ASHOKNAGARBHOPAL 473440 ATM ID :-EFBJ030082011
836	50100392957022	Money Transfer to	1311546218	KKBK0000673	MAHARASHTRA	Layer : 4	416717395744	31000.00	30000.00	IMPS-416717395744-ASHOK
837	1515100100000095	Money Transfer to	00000042975184780	SBIN0012591	BIHAR	Layer : 4	ref remarks	4000.00	4000.00	416103546842 452764103601
838	1515100100000095	Money Transfer to	00000043032243889	SBIN0021888	ANDHRA PRADESH	Layer : 4	416197911437	2000.00	2000.00	UPI/416197911437/P2M/916207092490 4303224388/@sb
839	1515100100000095	Money Transfer to	00000042971172698	SBIN0021888	ANDHRA PRADESH	Layer : 4	452893484499	14000.00	4100.00	UPI/452893484499/P2M/916207092490 rajtelecom/@sb
840	1515100100000095	Money Transfer to	00000043014803118	SBIN0002608	UTTAR PRADESH	Layer : 4	452715226566	2000.00	2000.00	UPI/452715226566/P2M/916207092490 9259174973/869
841	1515100100000095	Money Transfer to	00000042975657396	SBIN0021888	ANDHRA PRADESH	Layer : 4	452713414604	2000.00	2000.00	UPI/452713414604/P2M/916207092490 swamigener/l42
842	1515100100000095	Money Transfer to	00000043028653392	SBIN0021888	ANDHRA PRADESH	Layer : 4	452712743175	2000.00	2000.00	UPI/452712743175/P2M/916207092490 shreekedar/rad
843	1515100100000095	Money Transfer to	00000042896745860	SBIN0021888	ANDHRA PRADESH	Layer : 4	416147118520	2000.00	2000.00	UPI/416147118520/P2M/916207092490 alphadesig/419
844	1515100100000095	Money Transfer to	00000043032243889	SBIN0021888	ANDHRA PRADESH	Layer : 4	452732855921	2000.00	2000.00	UPI/452732855921/P2M/916207092490 9150205911/@sb
845	1515100100000095	Money Transfer to	00000042971172698	SBIN0021888	ANDHRA PRADESH	Layer : 4	452784921814	2000.00	2000.00	UPI/452784921814/P2M/916207092490 7209853528/sbi
846	1515100100000095	Money Transfer to	00000043027321662	SBIN0032146	RAJASTHAN	Layer : 4	452790779663	2000.00	2000.00	UPI/452790779663/P2M/916207092490 8005604210/229
847	1515100100000095	Money Transfer to	00000042980387839	SBIN0014931	UTTAR PRADESH	Layer : 4	416139320933	2000.00	2000.00	UPI/416139320933/P2M/916207092490 mks198@sbi/
848	1515100100000095	Money Transfer to	00000042924483521	SBIN0021888	ANDHRA PRADESH	Layer : 4	452792506029	2000.00	2000.00	UPI/452792506029/P2M/916207092490 akshvarvtk/r@s
849	1515100100000095	Money Transfer to	00000043028653392	SBIN0021888	ANDHRA PRADESH	Layer : 4	452739935419	2000.00	2000.00	UPI/452739935419/P2M/916207092490 shreekedar/rad
850	1515100100000095	Money Transfer to	00000042965037420	SBIN0003329	JHARKHAND	Layer : 4	416145328927	2000.00	2000.00	UPI/416145328927/P2M/916207092490 9279096069/sbi
851	1515100100000095	Money Transfer to	00000043014803118	SBIN0021888	ANDHRA PRADESH	Layer : 4	416133322395	2000.00	2000.00	UPI/416133322395/P2M/916207092490 9259174973/869
852	1515100100000095	Money Transfer to	00000043032243889	SBIN0021888	ANDHRA PRADESH	Layer : 4	452788467982	2000.00	2000.00	UPI/452788467982/P2M/916207092490 4303224388/@sb
853	1515100100000095	Money Transfer to	00000043007440537	SBIN0021888	ANDHRA PRADESH	Layer : 4	ref remarks	4000.00	4000.00	416193266518 416157173023
854	13650100266805	Money Transfer to	0390053000013639	SIBL0000390	KERALA	Layer : 4	451646745694	3000.00	3000.00	UPIOUT/451646745694/shabnaafsal144@oksbi/UPI/0000
855	13650100266805	Money Transfer to	40496101050598	KLGB0040496	KERALA	Layer : 4	415064752311	10000.00	10000.00	UPIOUT/415064752311/suhailkallummal@oksbi/UP/0000
856	13650100266805	Money Transfer to	853910110004720	BKID0008539	KERALA	Layer : 4	451736162962	400.00	69.00	UPIOUT/451736162962/shifa76shami@okhdfcbank//0000
857	13650100266805	Money Transfer to	1341104000185653	IBKL0001341	KERALA	Layer : 4	451640539863	30000.00	30000.00	UPIOUT/451640539863/muhammedajnas389@okaxis//0000
858	13650100266805	Money Transfer to	8913438644	KKBK0009288	KERALA	Layer : 4	451653328485	11600.00	11600.00	UPIOUT/451653328485/infomattanur-2@okaxis/UP/0000
859	34380100010518	Transaction put on hold				Layer : 4		50.00	0.00	Lien Marked
860	3372500100296201	Money Transfer to	31065804166	SBIN0000001	WEST BENGAL	Layer : 4	416008930483	28000.00	28000.00
861	3372500100296201	Money Transfer to	8468875896	AIRP0000001	HARYANA	Layer : 4	416223196055	8000.00	120.00
862	7613390245	Money Transfer to	00000003730574609	CBIN0282369	ANDHRA PRADESH	Layer : 4	413082901276	60000.00	50000.00
863	0712452791	Money Transfer to	00000062503680471	SBIN0020531	ANDHRA PRADESH	Layer : 4	449032398700	25000.00	23400.00
864	853910110004720	Transaction put on hold				Layer : 4		69.00	0.00	Amount RS 69 MARKED LIEN
865	50100551442210	Money Transfer to	SURESHCOCONUTTRADERS@SBI	SBIN0021323	ANDHRA PRADESH	Layer : 4	415623303971	10000.00	10000.00
866	50100551442210	Money Transfer to	SURESHCOCONUTTRADERS@SBI	SBIN0021323	ANDHRA PRADESH	Layer : 4	415623327053	10000.00	10000.00
867	50100551442210	Money Transfer to	HAMEER11GMAIL.COM@SBI	SBIN0032113	RAJASTHAN	Layer : 4	415522274808	10000.00	10000.00
868	50100551442210	Money Transfer to	7006871017-2@IBL	AIRP0000001	HARYANA	Layer : 4	415591128425	10000.00	10000.00
869	59140332449	Money Transfer to	00000040197873460	SBIN0000615	UTTAR PRADESH	Layer : 4	416310775016	100000.00	100000.00
870	8913438644	Other				Layer : 4		2032.00	0.00	DISPUTED AMOUNT 2032 RANSFERED TO Ins Debit Ac CFB 32315528 dt 020624
871	000601543737	Money Transfer to	920010036715880	UTIB0000411	WEST BENGAL	Layer : 4	HS92416246716198	10000.00	10000.00
872	000601543737	Money Transfer to	919010050143535	UTIB0000411	WEST BENGAL	Layer : 4	HS92416246716846	5000.00	5000.00
873	000601543737	Money Transfer to	919010050451360	UTIB0000411	WEST BENGAL	Layer : 4	HS92416246716221	5000.00	5000.00
874	000601543737	Money Transfer to	211071614	YESB0PTMUPI		Layer : 4	416368066843	10050.00	10050.00
875	002261100000025	Money Transfer to	002261100000025			Layer : 4	452134609552	180.00	180.00	UPIAR/452134609552/DR/REWARICH/YESB/ Q490908078@yb
876	918020110872063	Money Transfer to	918020110872063			Layer : 4	415555620676	1000.00	1000.00	UPIAR/415555620676/DR/Vijay Ta/UTIB/gpay-112359870
877	002261100000025	Money Transfer to	002261100000025			Layer : 4	452313765308	2760.00	2760.00	UPIAR/452313765308/DR/ PhonePe/YESB/ BBPSBP@yb
878	26680200001844	Money Transfer to	120024149190	CNRB0000000		Layer : 4	BARBR52024060300799152	251000.00	37654.00
879	640002010004568	Money Transfer to	00000031925412517	SBIN0009689	MAHARASHTRA	Layer : 4	415689884879	2300.00	2112.00	UPIAR/415689884879/DR/LALITA G/SBIN/lalitahatwar93
880	881026826684	Money Transfer to	shrifertlizers@sbi	SBIN0018931	ANDHRA PRADESH	Layer : 4	416249151416	11991.00	2293.00	SHRI MAHALAXMI
881	056402000002232	Money Transfer to	42250023676	SBIN0018576	DELHI	Layer : 4	415589594543	45723.00	3000.00
882	161510100005516	Money Transfer to	5312371008	KKBK0008486	TAMIL NADU	Layer : 4	452144685627	10000.00	3000.00	UPIAR/452144685627/DR/vels.sin/KKBK/vels.sing@okax
883	161510100005516	Money Transfer to	006010100399593	UTIB0000006	TAMIL NADU	Layer : 4	415776690044 415730805472	1500.00	1000.00	415776690044 - rs 900, 415730805472 - rs 600
884	002261100000025	Money Transfer to	002261100000025			Layer : 4	415856626753	2656.00	2656.00
885	006800100088703	Money Transfer to	500101013101825	CIUB0000699	TAMIL NADU	Layer : 4	415979721981	1000.00	853.00	UPI TXN : DA 853
886	500101013101825	Withdrawal through ATM				Layer : 4		10000.00	0.00	Dispute Amount 853ATM Details: Place of ATM :-VELLORE ATM ID :-02110001
887	0103SL00IPAY	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 4	415590873983	1000.00	1000.00
888	001425000000051	Money Transfer to	001425000000051			Layer : 4	415519254123	1000.00	690.00	YESB0PTMUPI
889	77770112485137@FDRL0007777.ifsc.n	Money Transfer to	881038264306	DBSS0IN0811	MAHARASHTRA	Layer : 4	415569994320	3430.06	3430.06	UPIOUT/415569994320/pujajha12709@pingpay/UPI/0000
890	030510100117884	Money Transfer to	00000052092267176	SBIN0010098	ANDHRA PRADESH	Layer : 4	453110745291	20000.00	3911.00	UPIAR/453110745291/DR/B SWARNA/SBIN/ 9618763061@ax
891	77770104848615	Money Transfer to	259001503830	ICIC0002590	UTTAR PRADESH	Layer : 4	415549979178	7000.00	7000.00	UPIOUT/415549979178/rs37802041@axl/Payment f/0000
892	77770104848615	Money Transfer to	189779748196	INDB0000099	MAHARASHTRA	Layer : 4	452330770474	1000.00	900.00	UPIOUT/452330770474/yaakuindusind@ybl/Sent f/0000
893	002261100000025	Money Transfer to	002261100000025			Layer : 4	415875982809	53.00	53.00
894	002261100000025	Money Transfer to	002261100000025			Layer : 4	452519411241	55.00	55.00
895	002261100000025	Money Transfer to	002261100000025			Layer : 4	415712613083	6.00	6.00
896	002261100000025	Money Transfer to	002261100000025			Layer : 4	452334230343	50.00	50.00
897	002261100000025	Money Transfer to	002261100000025			Layer : 4	452566959480	20.00	20.00
898	002261100000025	Money Transfer to	002261100000025			Layer : 4	452525039270	250.00	250.00
899	5312371008	Transaction put on hold				Layer : 4		3000.00	0.00	Marked lien and saved in the same account
900	4849972863	Money Transfer to	915010046268680	UTIB0002806	PUNJAB	Layer : 4	452558141359	15000.00	11988.00
901	8245621325	Money Transfer to	10481130001359	HDFC0001048	KARNATAKA	Layer : 4	415514100715	27000.00	12932.00
902	211071614	Money Transfer to	211071614			Layer : 4	415585818549	4855.00	2313.00
903	211071614	Money Transfer to	211071614			Layer : 4	415954638822	3410.00	1264.00
904	188905000298	Money Transfer to	188905000298			Layer : 4	452403413206 415665399112	215.00	215.00	DA 215/-
905	061701000544	Money Transfer to	55550103698823	FDRL0005555	KERALA	Layer : 4	416357697090	20000.00	4846.00	DA 4846/- Account debit freeze marked.
906	115063600000612	Money Transfer to	115063600000612			Layer : 4	452437249175	3789.00	418.00
907	55550103698823	Other				Layer : 4		19269.00	0.00	AMOUNT CREDITED TO EPIFI CC DIRECT REPAYMENT POOL ACCOUNT (DA 4846)
908	9926458297	Money Transfer to	20256582931	FINO0000001	MAHARASHTRA	Layer : 4	415505978862	1000.00	1000.00
909	9926458297	Money Transfer to	0832010100000440	JAKA0DORSUM	JAMMU AND KASHMIR	Layer : 4	415504330358	2000.00	2000.00
910	9926458297	Money Transfer to	110082891910	CNRB0000033	KARNATAKA	Layer : 4	415511762434	3250.00	3250.00
911	9926458297	Money Transfer to	211071614	YESB0PTMUPI		Layer : 4	452135779887	16000.00	11902.55
912	9926458297	Money Transfer to	00000039165316190	SBIN0014231	DELHI	Layer : 4	452156982871	5000.00	5000.00
913	9926458297	Money Transfer to	1000129101465	utib0000100	MAHARASHTRA	Layer : 4	415573172079	999.16	541.00
914	9926458297	Money Transfer to	4899227162091	SBIN0016209	MAHARASHTRA	Layer : 4	416279602200	4490.00	4490.00
915	9926458297	Money Transfer to	FPPI4457d9006de4	PPIW0884509		Layer : 4	415537997475	1010.00	900.00
916	9926458297	Money Transfer to	50200015779672	HDFC0000053	KARNATAKA	Layer : 4	416213010835	2684.00	2684.00
917	9926458297	Money Transfer to	2714000100304208	PUNB0271400	HARYANA	Layer : 4	415556738356 415574756210	12200.00	12200.00
918	9926458297	Money Transfer to	10066472394	IDFB0000001		Layer : 4	416520331466	10000.00	8679.02
919	9926458297	Money Transfer to	50100253198585	HDFC0001770	MADHYA PRADESH	Layer : 4	416241485551	2000.00	2000.00
920	9926458297	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	452144340441	1500.00	1500.00
921	9926458297	Money Transfer to	50100253198585	HDFC0001770	MADHYA PRADESH	Layer : 4	416241485145	2000.00	438.00
922	9926458297	Money Transfer to	579602130001649	FINO0000001	MAHARASHTRA	Layer : 4	452148494831	3000.00	3000.00
923	9926458297	Money Transfer to	42540587512	SBIN0000001	WEST BENGAL	Layer : 4	415538000322	1400.00	1400.00
924	9926458297	Money Transfer to	00000042950240960	SBIN0061294	RAJASTHAN	Layer : 4	415515968226	37500.00	37500.00
925	9926458297	Money Transfer to	00000039971307825	FINO0000001	MAHARASHTRA	Layer : 4	452150139357	9500.00	9500.00
926	9926458297	Money Transfer to	821820110000355	BKID0008218	TAMIL NADU	Layer : 4	415552622821	2000.00	2000.00
927	9926458297	Money Transfer to	115063600000612	YESB0APLUPI		Layer : 4	452841432056	2000.00	2000.00
928	9926458297	Money Transfer to	166902000001333	FINO0000001	MAHARASHTRA	Layer : 4	415588095171	2000.00	2000.00
929	9926458297	Money Transfer to	10066472394	IDFB0000001		Layer : 4	416223238612	6000.00	4604.00
930	9926458297	Money Transfer to	0574000400265780	PUNB0057400	CHANDIGARH	Layer : 4	415618410224	1100.00	1100.00
931	9926458297	Money Transfer to	00000031544730970	SBIN0010907	ODISHA	Layer : 4	453087429274	3000.00	2025.70
932	002261100000025	Other				Layer : 4		180.00	0.00	The money is transferred to the merchant. Merchant Name: MAUGANJ TWO, Phone Number: 8085251136, Address: Hall No. 01, Plot No. 87, Zone-2, M.P. Nagar, Bhopal, Madhya Pradesh, India, 462011. Kindly contact them directly to get more information.
933	100020494620	Money Transfer to	XXXXXX8489	PUNB0101300	UTTAR PRADESH	Layer : 4	452619064785	10000.00	4107.00
934	166902000001333	Transaction put on hold				Layer : 4		2000.00	0.00	Amount marked lien
935	159438770722	Money Transfer to	3561000100102584	PUNB0356100	RAJASTHAN	Layer : 4	416529893705	5000.00	3655.00
936	002261100000025	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	453322038509	4480.00	4480.00	Yes Bank Phone Pe Account
937	100020494620	Money Transfer to	50200047740461	hdfc0001202	HARYANA	Layer : 4	454011668622	30000.00	3895.00
938	00993564615950	Money Transfer to	00993564615950	INDB0000099	MAHARASHTRA	Layer : 4	415951018322	12.00	12.00	Take up with payu team
939	920010036715880	Transaction put on hold				Layer : 4		10000.00	0.00	Amount put on hold
940	921010032379298	Money Transfer to	8266937533	AIRP0000001	HARYANA	Layer : 4	452195799029	15000.00	15000.00	Bene name-Mohd Ahtesham and account has been marked debit freeze
941	915010011393818	Money Transfer to	00000020397391592	SBIN0002901	BIHAR	Layer : 4	452954584371	25000.00	2829.00	ABHAY KUMAR SINGH. Account has been marked Debit Freeze. Insufficient balance.
942	539902120003113	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	415930979733	3536.00	3109.52	UPIAR/415930979733/DR/M Baazar/YESB/paytm-45971425
943	50200027864076	Money Transfer to	bajajfinancelimwl3@hdfcbank	HDFC0000499		Layer : 4	415641120490	4000.00	413.00
944	10135574321	Money Transfer to	555810110010153	BKID0005558	ODISHA	Layer : 4	417372432534	6000.00	6000.00	We have marked lien on account however, disputed funds INR 6000/- has been transferred to another account, find account statement
945	10481130001359	Transaction put on hold				Layer : 4		12932.00	0.00	Put on hold 12932
946	50100253198585	Transaction put on hold				Layer : 4		438.00	0.00	Put on hold 438
947	50100253198585	Transaction put on hold				Layer : 4		2000.00	0.00	Put on hold 2000
948	919010050143535	Transaction put on hold				Layer : 4		5000.00	0.00	Amount put on hold
949	50200047740461	Transaction put on hold				Layer : 4		3895.00	0.00	Put on hold 3895
950	919010050451360	Transaction put on hold				Layer : 4		5000.00	0.00	Amount put on hold
951	918020110872063	Money Transfer to	xxxx0444	barb0bggbxx	GUJARAT	Layer : 4	415510076910	160.00	160.00	Settlement RRN:AXNGG15688599237
952	xxxx0444	Other				Layer : 4		160.00	0.00	Transaction Details Awaited
953	50100664464932	Money Transfer to	667401500427	ICIC0006674	RAJASTHAN	Layer : 4	415318395409	70000.00	68020.00
954	667401500427	Withdrawal through ATM				Layer : 4		68020.00	0.00	DA 68020ATM Details: Place of ATM :-N/A ATM ID :-CAM/68151SRY
955	24138100023225	Money Transfer to	40725676090	SBIN0009820	ODISHA	Layer : 4	415315977176	66000.00	35000.00
956	001425000000051	Money Transfer to	001425000000051			Layer : 4	452197351446	1020.00	1020.00
957	275501001062	Money Transfer to	067064400002522	YESB0000670	RAJASTHAN	Layer : 4	416351412305	20000.00	20000.00
958	358602010618136	Money Transfer to	188905000298	ICIC0DC0099		Layer : 4	416111922325	108.00	9.00
959	358602010618136	Money Transfer to	358602010617857	UBIN0535869	HARYANA	Layer : 4	415318651089	13400.00	13400.00
960	358602010618136	Money Transfer to	918020110872063	UTIB0000000		Layer : 4	452247282573	40.00	40.00
961	188905000298	Other				Layer : 4		9.00	0.00	No action needed.
962	358602010617857	Transaction put on hold				Layer : 4		12656.00	0.00	Disputed amt 12656/- is lien marked
963	3047078117	Money Transfer to	00000033323783092	SBIN0010798	MADHYA PRADESH	Layer : 4	415719583396	100000.00	30000.00
964	3012118145	Money Transfer to	89212250017440	CNRB0000033	KARNATAKA	Layer : 4	451946025349	50000.00	30000.00
965	2248395238	Money Transfer to	664920110000398	BKID0006649	RAJASTHAN	Layer : 4	415390801066	10000.00	10000.00
966	2248395238	Money Transfer to	110095598217	CNRB0000033	KARNATAKA	Layer : 4	451973136106	1140.00	436.00
967	2248395238	Money Transfer to	409002128611	RATN0000213	RAJASTHAN	Layer : 4	415360283083	10000.00	10000.00
968	2248395238	Money Transfer to	00000042934803652	SBIN0010088	JHARKHAND	Layer : 4	415328025053	10000.00	10000.00
969	bajajfinancelimwl3@hdfcbank	Other				Layer : 4		425.00	0.00	please confirm with victim for this disputed transaction amount of Rs.425
970	4045459991	Money Transfer to	11596220968	SBIN0002513	UTTAR PRADESH	Layer : 4	415316109826	50000.00	50000.00
971	4045459991	Money Transfer to	50100451107219	HDFC0000589	HARYANA	Layer : 4	415419687478	10000.00	8980.00
972	4045459991	Money Transfer to	39782426462	SBIN0007484	KARNATAKA	Layer : 4	415316104781	100000.00	100000.00
973	0346277340	Money Transfer to	00000043001858356	SBIN0051455	PUNJAB	Layer : 4	415826913919	40000.00	40000.00
974	0346277340	Money Transfer to	00000042949940273	SBIN0000965	TAMIL NADU	Layer : 4	415826943011	40000.00	32000.00
975	0346277340	Money Transfer to	00000042868655415	SBIN0013392	ANDHRA PRADESH	Layer : 4	415826903131	40000.00	40000.00
976	0346277340	Money Transfer to	00000043001858356	SBIN0051455	PUNJAB	Layer : 4	415826935903	40000.00	40000.00
977	0346277340	Money Transfer to	00000043001858356	SBIN0051455	PUNJAB	Layer : 4	415826941464	40000.00	40000.00
978	50100451107219	Other				Layer : 4		7752.16	0.00	CC 000434677XXXXXX9351 AUTOPAY SI-TAD
979	710110110015935	Money Transfer to	50100518011832	HDFC0000003	DELHI	Layer : 4	415385455985	30000.00	30000.00	HDFC0000003
980	40496101050598	Withdrawal through ATM				Layer : 4		10000.00	0.00	Seq No.415214001761ATM Details: Place of ATM :-SBI TOWN BRANCH PANOORTHIRUVANANTHAPURAM 670692 ATM ID :-S1BW000926045
981	5113577337	Money Transfer to	42985675006	PPIW0886232		Layer : 4	451804414779	50000.00	50000.00	UPI
982	5113577337	Money Transfer to	1045576778	AIRP0000001	HARYANA	Layer : 4	415370456955	20000.00	20000.00	UPI
983	5113577337	Money Transfer to	1045576778	AIRP0000001	HARYANA	Layer : 4	415342943682	20000.00	20000.00	UPI
984	29960100020860	Money Transfer to	029210110332	IPOS0000001	DELHI	Layer : 4	452438882710	5200.00	500.00
985	001425000000051	Money Transfer to	001425000000051			Layer : 4	452186259146	30.00	30.00
986	50100602349180	Money Transfer to	98840100007859	BARB0DBSRVL	MAHARASHTRA	Layer : 4	417281939413	15100.00	1400.00
987	945920110000293	Money Transfer to	50200092894143	HDFC0008101	GUJARAT	Layer : 4	BKIDR52024060300165646	200000.00	29000.00
988	8347126605	Money Transfer to	066301000020442	IOBA0000663	GUJARAT	Layer : 4	415575134028	10000.00	10000.00
989	9346550026	Money Transfer to	00000042806433607	SBIN0003187	ANDHRA PRADESH	Layer : 5	415315283927	20000.00	20000.00
990	9346550026	Money Transfer to	00000042803932406	SBIN0003187	ANDHRA PRADESH	Layer : 5	415313159128	30000.00	30000.00
991	9346550026	Money Transfer to	00000042993591090	SBIN0003187	ANDHRA PRADESH	Layer : 5	4153174308c02	50000.00	50000.00
992	409002280845	Money Transfer to	923020058535226	UTIB0000563	TAMIL NADU	Layer : 5	415526198696	250000.00	2000.00	415526198696-TRANSFER/UTIB0000563
993	211071614	Money Transfer to	211071614			Layer : 5	416862887182	156.00	156.00	UPI/416862887182/P2M/919528341156 8744070@pa/tm
994	46714700000064	Money Transfer to	41256188881	SBIN0000591	UTTARAKHAND	Layer : 5	416918050500	18900.00	1010.00	Disputed amount of Rs.1010 is involved in this transaction amount.
995	46714700000064	Money Transfer to	1171000101322850	PUNB0117100	UTTAR PRADESH	Layer : 5	417113070585	20000.00	1901.00	Disputed amount of Rs.1901 is involved in this transaction amount.
996	9430625931@ybl	Money Transfer to	XXXXXX2237	SBIN0006023	BIHAR	Layer : 5	418157839171	15500.00	2800.00
997	211071614	Other				Layer : 5		156.00	0.00	INR of Rs.156/- done on Recharge Of Vi 9927451262 against Order ID:-23596554715. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
998	10570100367895	Money Transfer to	320000RCOCH2116	ICIC0000106	DELHI	Layer : 5	FDRLM8162811077	120000.00	100000.00	NFT/FDRLM8162811077 Motilal Oswal Financial Servic
999	00000042806433607	Transaction put on hold				Layer : 5		20000.00	0.00	account is hold for disputed amount available balance is Rs47117/-
1000	00000042803932406	Transaction put on hold				Layer : 5		30000.00	0.00	account is hold for disputed amount available balance is Rs177631/-
1001	00000042993591090	Transaction put on hold				Layer : 5		50000.00	0.00	account is hold for disputed amount available balance is Rs815469/-
1002	41256188881	Transaction put on hold				Layer : 5		1010.00	0.00	account is hold for disputed amount available balance is Rs716/-
1003	XXXXXX2237	Transaction put on hold				Layer : 5		2800.00	0.00	account is hold for disputed amount available balance is Rs9857/-
1004	XXXXXX2237	Transaction put on hold				Layer : 5		2800.00	0.00	account00000030545262237 is hold for disputed amount available balance is Rs9857/-
1005	320000RCOCH2116	Other				Layer : 5		100000.00	0.00	We have mailed the backend team 12 digit account no. whenever we will receive an we will resolve the case.
1006	03402121023246	Money Transfer to	923020057462529	UTIB0000249	UTTARAKHAND	Layer : 5	454618991683	3000.00	1000.00	UPI/454618991683/P2V/919997524499 nadishmehb/ob-
1007	2101010038906	Money Transfer to	7581383658	IDIB000G026	HARYANA	Layer : 5	416149150766	5000.00	5000.00	UPI/416149150766/P2M/918503909696 omsvind.ve/moo
1008	2101010038906	Money Transfer to	7581383658	IDIB000G026	HARYANA	Layer : 5	415820794309	2000.00	2000.00	UPI/415820794309/P2M/918503909696 omsvind.ci/zen
1009	00622191000234	Money Transfer to	00000010002357488	SBIN0018662	DELHI	Layer : 5	415776520661	7900.00	432.00	UPI/415776520661/P2V/919818518866 AMZN001500/758
1010	002261100000025	Money Transfer to	00000036429655922	SBIN0004213	UTTARAKHAND	Layer : 5	AXNPN15689906889	15817.00	395.00	This is a settlement transaction towards a merchant account
1011	923020058535226	Transaction put on hold				Layer : 5		2000.00	0.00	Lien marked on account
1012	INDB0001385	Money Transfer to	4591020001061049	JSFB0000001	KARNATAKA	Layer : 5	415963853668	25000.00	200.00
1013	2714000100304208	Money Transfer to	2946001700094671	PUNB0294600	RAJASTHAN	Layer : 5	415693268822	200.00	200.00	UPI/415693268822/P2V/ranuj5712@okhdfcbank/ANUJ DAG
1014	2714000100304208	Money Transfer to	924010021983087	UTIB0003759	HARYANA	Layer : 5	415739648891	100.00	100.00	UPI/415739648891/P2V/919991996245 9817184889/axl
1015	2714000100304208	Money Transfer to	50100269499932	HDFC0003238	HARYANA	Layer : 5	452559945153	1000.00	1000.00	UPI/452559945153/P2V/919991996245 lalitsharm/946
1016	2714000100304208	Money Transfer to	8690341544@fam	UTIB0003759	HARYANA	Layer : 5	415869971227	200.00	200.00	UPI/415869971227/P2V/919991996245 8690341544/fam
1017	2714000100304208	Money Transfer to	2300110012001622	UJVN0002300	RAJASTHAN	Layer : 5	415601397661	1500.00	1500.00	UPI/415601397661/P2V/8890824912@ybl/MANJU
1018	2714000100304208	Money Transfer to	2946001700094671	PUNB0294600	RAJASTHAN	Layer : 5	452243692139	500.00	500.00	UPI/452243692139/P2V/ranuj5712@okhdfcbank/ANUJ DAG
1019	2714000100304208	Money Transfer to	2946001700094671	PUNB0294600	RAJASTHAN	Layer : 5	452146263423	2200.00	2200.00	UPI/452146263423/P2V/ranuj5712@okhdfcbank/ANUJ DAG
1020	924010021983087	Other				Layer : 5		100.00	0.00	Lien has already been marked for the following transaction under ncrp ack no 21106240012494
1021	44510100005954	Money Transfer to	20035639640	SBIN0011298	RAJASTHAN	Layer : 5	416564739178	13500.00	2000.00	416564739178
1022	20035639640	Transaction put on hold				Layer : 5		2000.00	0.00	Account is put on hold of Rs.2000
1023	2714000100304208	Money Transfer to	2301724146743841	AUBL0007241		Layer : 5	452671297885	15000.00	6500.00	UPI/452671297885/P2V/919991996245 gouravyada/899/Assignee bank already proceeds.
1024	00000061284715759	Money Transfer to	153001508137	ICIC0001530	RAJASTHAN	Layer : 5	452256880364	50000.00	50000.00	Account is put on hold ,Rs.5000 balance in Account is Rs.1256.73
1025	00000036429655922	Transaction put on hold				Layer : 5		395.00	0.00	Account is put on hold of Rs.395
1026	00000010002357488	Transaction put on hold				Layer : 5		432.00	0.00	Account is put on hold of Rs 432
1027	153001508137	Other				Layer : 5		50000.00	0.00	Amount 85000/-( Disputed Amount 50000/-) Account no 000405024925 in witch amount is credited is a USCNB account in the name of M/S.ANGEL ONE LIMITED-USCNB A/C Kindly Coordinate with mail id BANKING@ANGELBROKING.COM.
1028	029210110332	Money Transfer to	00000042990841012	SBIN0032001	RAJASTHAN	Layer : 5	416551338644	998.00	500.00	upi txn
1029	00000042990841012	Transaction put on hold				Layer : 5		500.00	0.00	Account Kept on Hold for disputed amount Rs.500/-, balance as on today is Rs. 234219/-
1030	38717641644	Money Transfer to	5449184793	KKBK0002039	MAHARASHTRA	Layer : 5	451992972091	70000.00	64230.00
1031	058510000996	Money Transfer to	00000042990303877	SBIN0031142	RAJASTHAN	Layer : 5	415615518197	6000.00	5722.00	upi txn
1032	418302120005638	Money Transfer to	00000041114439171	SBIN0010827	MADHYA PRADESH	Layer : 5	453402752540	5000.00	1000.00	UPIAR/453402752540/DR/Pritam /SBIN/ 7415268310@yb
1033	5449184793	Money Transfer to	7147648959	KKBK0000958	MAHARASHTRA	Layer : 5	451903689817	8370.00	8370.00	INTERANLLY TRANSFERED
1034	5449184793	Money Transfer to	04370100015370	BARB0SHOLAP	MAHARASHTRA	Layer : 5	451990978565	2000.00	981.00
1035	5449184793	Money Transfer to	034710121780	IPOS0000001	DELHI	Layer : 5	451901358565	20000.00	14239.00
1036	5449184793	Money Transfer to	7147648959	KKBK0000958	MAHARASHTRA	Layer : 5	451920125694	1410.00	1410.00
1037	04370100015370	Transaction put on hold				Layer : 5		981.00	0.00	Lien marked
1038	00000041114439171	Transaction put on hold				Layer : 5		1000.00	0.00	Account marked hold for disputed amount
1039	00000042990303877	Transaction put on hold				Layer : 5		5722.00	0.00	Account marked hold for disputed amount
1040	002261100000025	Money Transfer to	002261100000025			Layer : 5	453084686424	20000.00	4550.00
1041	15218100011383	Other				Layer : 5		2000.00	0.00	Transaction Details Not Match Kindly Provide Correct Details
1042	50100274004422	Money Transfer to	335702010027765	UBIN0533572	TAMIL NADU	Layer : 5	416203350835	6000.00	4999.00
1043	50100451107219	Money Transfer to	15218100011383	BARB0PAREWA	UTTAR PRADESH	Layer : 5	452331351934 452557320122	2000.00	772.00
1044	335702010027765	Other				Layer : 5		4999.00	0.00	Already data is provided for same on 03-07-2024 00:11:AM
1045	1509135000004321	Money Transfer to	10030200037658	FDRL0001003	KERALA	Layer : 5	415809207686	180000.00	15000.00	DA 15000
1046	00000041844082194	Money Transfer to	19468100004493	BARB0RANITO	BIHAR	Layer : 5	415825365869	1000.00	1000.00	Hold marked for Rs. 2000/-, and as on today balance is Rs. 159/-.
1047	00000041844082194	Money Transfer to	009510299440	IPOS0000001	DELHI	Layer : 5	415856532954	1000.00	1000.00
1048	19468100004493	Transaction put on hold				Layer : 5		1000.00	0.00	Lien marked
1049	9346550026	Money Transfer to	00000042803932406	SBIN0003187	ANDHRA PRADESH	Layer : 5	415313159128	30000.00	29867.00
1050	9346550026	Money Transfer to	00000042806433607	SBIN0011129	MAHARASHTRA	Layer : 5	415315283927	20000.00	20000.00
1051	9346550026	Money Transfer to	00000042993591090	SBIN0009145	ASSAM	Layer : 5	415317430802	50000.00	50000.00
1052	9346550026	Money Transfer to	37943197503	SBIN0031739	RAJASTHAN	Layer : 5	415323305811	50000.00	133.00
1053	00000042803932406	Transaction put on hold				Layer : 5		29867.00	0.00	Txn already put on hold and total balance on hold including other holds is 177631/-
1054	00000042806433607	Transaction put on hold				Layer : 5		20000.00	0.00	Txn already put on hold and total balance on hold including other holds is 45937/-
1055	00000042993591090	Transaction put on hold				Layer : 5		50000.00	0.00	Txn put on hold
1056	37943197503	Transaction put on hold				Layer : 5		133.00	0.00	Txn put on hold for the DA
1057	397502010136964	Money Transfer to	364002010764460	UBIN0536407	MADHYA PRADESH	Layer : 5	452340143915	7250.00	2622.00	UPIAR/452340143915/DR/VIJENDRA/UBIN/ 7067311775@yb
1058	15218100011383	Other				Layer : 5		2000.00	0.00	Kindly Provide Correct UTR Number
1059	7734430916	Transaction put on hold				Layer : 5		4550.00	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT.
1060	59126277236	Money Transfer to	158863838496	INDB0001386	BIHAR	Layer : 5	416511685436	6000.00	6000.00	UPI
1061	59126277236	Money Transfer to	370502010985440	UBIN0537055	BIHAR	Layer : 5	453163574166	1800.00	1650.00	UPI
1062	59126277236	Money Transfer to	7846534959	KKBK0005663	BIHAR	Layer : 5	416773951484	1800.00	1800.00	UPI
1063	50319582474	Money Transfer to	00000042978191251	SBIN0001401	WEST BENGAL	Layer : 5	416240391949	1800.00	1800.00	UPI
1064	00000042978191251	Transaction put on hold				Layer : 5		1800.00	0.00	Account is hold for disputed amount available balance is Rs20372/-
1065	7846534959	Other				Layer : 5		1762.00	0.00	THE DISPUTED AMOUNT RS 1697 OUT OF RS 1762 FORMB:PAID CARD NUMBER XX1260
1066	7581383658	Transaction put on hold				Layer : 5		7000.00	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT. / Multiple complaints present for account.
1067	805810110011829	Money Transfer to	211071614	YESB0PTMUPI		Layer : 5	415568557951	8256.29	5800.00	415568557951
1068	918020110872063	Money Transfer to	xxxx0318	idib000m669	MADHYA PRADESH	Layer : 5	415555620676	1000.00	1000.00	Settlement RRN:AXNGG15688621729, As per our tool only the last 4 digits of Account number is visible and all details are correctly provided.Avoid reassigning these tickets.
1069	064710100148574	Money Transfer to	088610100061895	UBIN0808865	TELANGANA	Layer : 5	448959917128	2000.00	2000.00	UPIAR/448959917128/DR/RACHAKON/UBIN/ 7842871893@ib
1070	025810100318137	Money Transfer to	00000062487107153	SBIN0020141	ANDHRA PRADESH	Layer : 5	448829483737	8200.00	8200.00	UPIAR/448829483737/DR/SANGA K/SBIN/ 9603879332@yb
1071	025810100318137	Money Transfer to	918010048836110	UTIB0000601	KERALA	Layer : 5	449119588593	27000.00	5000.00	UPIAR/449119588593/DR/MOHAMMED/UTIB/ 9656125519@ax
1072	001425000000051	Money Transfer to	001425000000051			Layer : 5	489298993828	130.00	130.00
1073	001425000000051	Money Transfer to	001425000000051			Layer : 5	452645980730	10.00	10.00
1074	20156496263	Money Transfer to	00000042300159285	SBIN0000682	UTTAR PRADESH	Layer : 5	416113935523	100.00	100.00
1075	0390053000013639	Money Transfer to	11020200007834	FDRL0001102	KERALA	Layer : 5	416141478165	14756.00	3000.00
1076	34380100010518	Money Transfer to	00000043008865093	SBIN0000079	BIHAR	Layer : 5	452794833559	5000.00	5000.00
1077	34380100010518	Money Transfer to	365802000000240	IOBA0003658	BIHAR	Layer : 5	452799161236	20000.00	20000.00
1078	34380100010518	Money Transfer to	409001968041	RATN0000066	MAHARASHTRA	Layer : 5	452847404229	5000.00	5000.00
1079	34380100010518	Money Transfer to	00000042677214228	SBIN0008435	BIHAR	Layer : 5	452822417613	10000.00	10000.00
1080	34380100010518	Money Transfer to	00000042563355597	SBIN0012606	BIHAR	Layer : 5	452805995201	20000.00	20000.00
1081	34380100010518	Money Transfer to	00000042155286944	SBIN0002489	JAMMU AND KASHMIR	Layer : 5	452858370661	20000.00	14950.00
1082	34380100010518	Money Transfer to	199402000015644	IOBA0001994	MAHARASHTRA	Layer : 5	416147948551	5000.00	5000.00
1083	11020200007834	Transaction put on hold				Layer : 5		3000.00	0.00	amount lien marked
1084	5049637309	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	416035953824	40.00	40.00
1085	5049637309	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	416063535972	110.00	110.00
1086	5049637309	Money Transfer to	002261100000025	YESB0PTMUPI		Layer : 5	416102132990	50.00	50.00
1087	5049637309	Money Transfer to	7229002577	IDIB000C108	TAMIL NADU	Layer : 5	416102138246	50.00	50.00
1088	5049637309	Money Transfer to	00000042903077090	SBIN0006532	UTTARPRADESH	Layer : 5	416137132975	350.00	350.00
1089	5049637309	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	416114908571	48.00	19.00
1090	00000003730574609	Money Transfer to	16880100024253	FDRL0001688	TELANGANA	Layer : 5	413005242672	60000.00	50000.00
1091	1311546218	Money Transfer to	00000042970541704	SBIN0021459	ANDHRA PRADESH	Layer : 5	416846287941	1951.00	1951.00
1092	1311546218	Money Transfer to	00000042896236364	SBIN0007899	ANDHRA PRADESH	Layer : 5	416852874185	1898.00	1898.00
1093	1311546218	Money Transfer to	00000037111588389	SBIN0008267	ASSAM	Layer : 5	416859825088	10000.00	10000.00
1094	1311546218	Money Transfer to	00000042997319338	SBIN0008436	WEST BENGAL	Layer : 5	416985328693	100.00	100.00
1095	1311546218	Money Transfer to	00000042970541704	SBIN0021459	ANDHRA PRADESH	Layer : 5	416870151335	9898.00	3450.00
1096	1311546218	Money Transfer to	00000042970541704	SBIN0021459	ANDHRA PRADESH	Layer : 5	416850091884	1999.00	1999.00
1097	1311546218	Money Transfer to	00000042965954800	SBIN0011771	TAMIL NADU	Layer : 5	416813734145	1999.00	1999.00
1098	1311546218	Money Transfer to	669210110008628	BKID0006692	RAJASTHAN	Layer : 5	453520423075	1200.00	1200.00
1099	1311546218	Money Transfer to	669210110004746	BKID0006692	RAJASTHAN	Layer : 5	416912666673	24000.00	2265.00
1100	1311546218	Money Transfer to	669210110008628	BKID0006692	RAJASTHAN	Layer : 5	453433347541	1000.00	1000.00
1101	1311546218	Money Transfer to	39770200001903	BARB0SFSMAN	RAJASTHAN	Layer : 5	416916868236	200.00	200.00
1102	1311546218	Money Transfer to	73380200001475	BARB0DBAVAN	CHHATTISGARH	Layer : 5	416854516324	1951.00	1951.00
1103	1311546218	Money Transfer to	0089010100002865	JAKA0SUMBAL	JAMMU AND KASHMIR	Layer : 5	416869172686	1987.00	1987.00
1104	8913438644	Money Transfer to	3046950575	KKBK0008042	KARNATAKA	Layer : 5	452090495793	3000.00	2196.00	INTERNAL TRANSFER
1105	8913438644	Money Transfer to	55550121669061	FDRL0005555	KERALA	Layer : 5	415675951114	5000.00	1122.00
1106	8913438644	Money Transfer to	40487100008104	KLGB0040487	KERALA	Layer : 5	415573073203	70.00	70.00
1107	8913438644	Money Transfer to	50100664359432	HDFC0004103	KERALA	Layer : 5	452010116605	4000.00	4000.00
1108	8913438644	Money Transfer to	14580100146500	FDRL0001458	KERALA	Layer : 5	415518966286	180.00	180.00
1109	8913438644	Money Transfer to	4306000100117263	PUNB0430600	KERALA	Layer : 5	415540778341	2000.00	2000.00
1110	73380200001475	Transaction put on hold				Layer : 5		1951.00	0.00	LIEN MARKED
1111	669210110004746	Transaction put on hold				Layer : 5		2265.00	0.00	Rs.2265 is marked lien.
1112	211071614	Money Transfer to	211071614			Layer : 5	416368066843	10050.00	10050.00
1113	8468875896	Money Transfer to	266610100048733	UBIN0000001		Layer : 5	416286233887	35000.00	120.00
1114	7006871017-2@IBL	Money Transfer to	00000042970081381	SBIN0016238	DELHI	Layer : 5	415591128425	10000.00	10000.00
1115	211071614	Other				Layer : 5		10050.00	0.00	INR of Rs.10050/- done on Bill Payment For Calcutta Electric Supply Corporation (India) Limited 29000464331 against Order ID:-23493806096. For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assis
1116	55550121669061	Withdrawal through ATM				Layer : 5		10000.00	0.00	415721029325 1x10000 21:13ATM Details: Place of ATM :-MALOOR ATM ID :-A4245001104
1117	16880100024253	Transaction put on hold				Layer : 5		50000.00	0.00	amount lien marked
1118	881038264306	Money Transfer to	paytm-axiocf@paytm			Layer : 5	415737646933	7957.63	3430.06	AXIO
1119	259001503830	Money Transfer to	50100541274048	HDFC0000001	MAHARASHTRA	Layer : 5	415541368944	7000.00	7000.00	DA 7000/-
1120	211071614	Money Transfer to	NA			Layer : 5	415737646933	7957.63	3430.00	The amount paid to merchant CapFloat Financial Services Private Limited against the order id- PAYTMbe7e7dafaf6d4471815912eed8e20240604T161138Z. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com w
1121	211071614	Money Transfer to	XXXX XXXX XXXX 7105	SBIC00000NA		Layer : 5	EU014159f74f0f73f97f	3410.00	1264.00	The whole amount of INR 3410/- was moved to a Bill Payment Of SBI Bank Credit Card XXXX XXXX XXXX 7105 which was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cy
1122	211071614	Money Transfer to	NA			Layer : 5	415585818549	4855.00	2313.00	The amount paid to merchant KRISHNA ENTERPRISES(Telecom Service Provider) against the order id- RET20172670801618363. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist
1123	211071614	Money Transfer to	80132610007599	CNRB0000033	KARNATAKA	Layer : 5	AXNPM15586522109	7141.00	690.00	The whole amount of INR 7141/- was moved to a Bank in which INR 690/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
1124	XXXX XXXX XXXX 7105	Other				Layer : 5		3410.00	0.00	Details have been sent to necessary department to for card/account details. We will required information in 2 business days
1125	002261100000025	Money Transfer to	Merchant Order ID: I04465024158131141			Layer : 5	415856626753	2656.00	2656.00	Merchant Txn ID: I04465024158131141
1126	002261100000025	Money Transfer to	NX24060509262330473276661			Layer : 5	452313765308	2760.00	2760.00	The disputed transaction is made towards Loan payment , For Loan number 30739360010814.
1127	002261100000025	Money Transfer to	002261100000025			Layer : 5	452144340441	1500.00	1500.00
1128	211071614	Money Transfer to	211071614			Layer : 5	452135779887	16000.00	11902.55
1129	1000129101465	Money Transfer to	1000129101465			Layer : 5	415573172079	999.16	541.00
1130	002261100000025	Money Transfer to	002261100000025			Layer : 5	453322038509	4480.00	4480.00	Yes Bank Phone Pe Account
1131	821820110000355	Money Transfer to	00000043005537360	SBIN0003245	HARYANA	Layer : 5	BKIDR52024060300733768	211697.00	2000.00
1132	189779748196	Money Transfer to	501022699706	NSPB0000002	MAHARASHTRA	Layer : 5	415721191526	4400.00	900.00
1133	50190020584533	Money Transfer to	0204010100001485	JAKA0SOOURA	JAMMU AND KASHMIR	Layer : 5	452761903877	10000.00	2600.00	UPI/DR/D452761903877/WANIHANDL/JKB/JKBMERC00369478@JKB/92613582/PTM8018643AD3EF4A72B9F4644027BCBDE7
1134	00993564615950	Money Transfer to	20083379760			Layer : 5	ICI8d10ed53f3f6415e9ee13f	12.00	12.00	415951018322
1135	0832010100000440	Money Transfer to	1935000104161986	PUNB0193500	MADHYA PRADESH	Layer : 5	JAKAH24155008333	20000.00	2000.00	NEFT / Utr. No JAKAH24155008333
1136	579602130001649	Money Transfer to	00000041259606964	SBIN0016678	HARYANA	Layer : 5	415715199629	1400.00	273.00
1137	579602130001649	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	452313466181	500.00	500.00
1138	579602130001649	Money Transfer to	110157037856	CNRB0000033	KARNATAKA	Layer : 5	452261437045	1000.00	1000.00
1139	579602130001649	Money Transfer to	922010062240158	UTIB0002453	HARYANA	Layer : 5	452300205366	1001.00	1001.00
1140	579602130001649	Money Transfer to	00000033312752227	SBIN0000620	HARYANA	Layer : 5	452386942980	1.00	1.00
1141	579602130001649	Money Transfer to	00000033312752227	SBIN0000620	HARYANA	Layer : 5	452237060015	225.00	225.00
1142	001425000000051	Money Transfer to	001425000000051			Layer : 5	415930979733	3536.00	3109.52	UPIAR/415930979733/DR/M Baazar/YESB/paytm-45971425
1143	918010048836110	Transaction put on hold				Layer : 5		5000.00	0.00	Amount put on hold
1144	50200015779672	Money Transfer to	50200015779672	HDFC0000001	MAHARASHTRA	Layer : 5	416213010835	2684.00	2684.00
1145	8266937533	Money Transfer to	20183853729	FINO0000001	MAHARASHTRA	Layer : 5	415511060692	15000.00	15000.00
1146	922010062240158	Transaction put on hold				Layer : 5		1001.00	0.00	Amount put on hold
1147	555810110010153	Money Transfer to	10135574321	IDFB0040101	MAHARASHTRA	Layer : 5	415565331256	12000.00	6000.00
1148	115063600000612	Money Transfer to	115063600000612			Layer : 5	452841432056	2000.00	2000.00
1149	10135574321	Other				Layer : 5		6000.00	0.00	We have already taken action on this UTR kindly refer remark 23/06/2024 18:05:PM
1150	50200015779672	Other				Layer : 5		3683.16	0.00	Thanks for reaching out to Razorpay, Please refer the attached PDF and let us know if anything else is required from Razorpay.
1151	067064400002522	Money Transfer to	00000042902857447	SBIN0006885	RAJASTHAN	Layer : 5	416835188961	20000.00	20000.00
1152	918020110872063	Money Transfer to	918020110872063			Layer : 5	452247282573	40.00	40.00
1153	358602010617857	Money Transfer to	00000003743831473	CBIN0283473	HARYANA	Layer : 5	415564154736	20.00	20.00
1154	358602010617857	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	415393465652	380.00	380.00
1155	358602010617857	Money Transfer to	00000003476122903	CBIN0283473	HARYANA	Layer : 5	415392624776	40.00	40.00
1156	358602010617857	Money Transfer to	12840100016976	BARB0YAMUNA	HARYANA	Layer : 5	415772332975	1986.00	49.00
1157	358602010617857	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	452397159375	155.00	155.00
1158	12840100016976	Transaction put on hold				Layer : 5		49.00	0.00	Lien Marked
1159	50100518011832	Money Transfer to	7213029460	KKBK0000181	UTTAR PRADESH	Layer : 5	415329903908	29000.00	29000.00
1160	50100518011832	Money Transfer to	00000042932086556	SBIN0008283	MADHYA PRADESH	Layer : 5	415342121753	5000.00	1000.00
1161	9346550026	Money Transfer to	37943197503	SBIN0031739	RAJASTHAN	Layer : 5	415323305811	50000.00	133.00
1162	9346550026	Money Transfer to	00000042993591090	SBIN0009145	ASSAM	Layer : 5	415317430802	50000.00	50000.00
1163	9346550026	Money Transfer to	00000042806433607	SBIN0011129	MAHARASHTRA	Layer : 5	415315283927	20000.00	20000.00
1164	9346550026	Money Transfer to	00000042803932406	SBIN0003187	ANDHRA PRADESH	Layer : 5	415313159128	30000.00	29867.00
1165	7213029460	Transaction put on hold				Layer : 5		29000.00	0.00	MARKED LIEN IN THE ACCOUNT
1166	10066472394	Money Transfer to	21100003979846	FSFB0000001	KARNATAKA	Layer : 5	IDFBH24169375455	50000.00	4604.00	We have marked lien on account however, disputed funds INR 4604/- has been transferred to another account, find attached account statement. Customer Mobile Number.918770837351
1167	664920110000398	Money Transfer to	0167202100000843	PUNB0016720	WEST BENGAL	Layer : 5	415608781382	255545.00	10000.00	IDFB0041358
1168	915010046268680	Money Transfer to	100012910559			Layer : 5	62311835	189715.00	11988.00	Merchant Reference Number: 2796143698 Merchant Name: DREAMPLUG PAYTECH SOLUTIONS PRIVATE LIMITED Merchant ID: 99990089649 USER ID (Customer ID): 859591479
1169	40487100008104	Transaction put on hold				Layer : 5		70.00	0.00	The reported disputed amount of Rs.70/- has been put on hold until further orders.
1170	00000003743831473	Transaction put on hold				Layer : 5		20.00	0.00	HOLD
1171	00000003476122903	Transaction put on hold				Layer : 5		40.00	0.00	HOLD
1172	15218100011383	Other				Layer : 5		2000.00	0.00	Kindly Provide Correct Total Transaction Amount
1173	001425000000051	Money Transfer to	98840100001935	BARB0VJBOIS	MAHARASHTRA	Layer : 5	AXNPM15689912516	2252.00	30.00	The whole amount of INR 2252/- was moved to Bank in which INR 30/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad
1174	98840100007859	Money Transfer to	039305005379	ICIC0DC0099		Layer : 5	417258874721	15102.36	1400.00
1175	98840100001935	Transaction put on hold				Layer : 5		17.00	0.00	LIEN MARKED
1176	98840100001935	Other				Layer : 5		13.00	0.00	TRANSATIONS DETAILS AWAITED
1177	039305005379	Other				Layer : 5		1400.00	0.00	Account no 039305005379 in witch amount is credited is a nodal account in the name of M/S.ICICI BNK NODAL AC NTT DATA PAYMENT SERVICES INDIA LIMITED Kindly Coordinate with mail id operation@atomtech.in.
1178	066301000020442	Money Transfer to	8347126605	KKBK0002802	GUJARAT	Layer : 5	415575209973	10000.00	10000.00
1179	1045576778	Money Transfer to	1045576778	AIRP0000001	HARYANA	Layer : 5	415370456955 415342943682	40000.00	40000.00
1180	1045576778	Other				Layer : 5		40000.00	0.00	Thanks for reaching out to Razorpay, Please refer the attached PDF and let us know if anything else is required from Razorpay.
1181	21100003979846	Transaction put on hold				Layer : 5		4604.00	0.00	Necessary action has been taken
1182	409002128611	Money Transfer to	409002247497	RATN0000000		Layer : 5	S3957526	148222.00	10000.00	IB:TPFT0944865901 409002247497//AERONIX E C/RATN0000000
1183	1235019334075252	Money Transfer to	50100082238553	HDFC0003823	HARYANA	Layer : 5	416016198978	45000.00	44603.00	amount transferred through upi
1184	1235019334075252	Money Transfer to	922010055902760	UTIB0000215	MAHARASHTRA	Layer : 5	416016231094	48802.00	397.00	amount transferred through upi
1185	115063600000612	Other				Layer : 5		5789.00	0.00	The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled.
1186	50100082238553	Transaction put on hold				Layer : 5		44603.00	0.00	Put on hold 44603
1187	640002010004568	Money Transfer to	640002010007360	UBIN0564001	MAHARASHTRA	Layer : 5	415562950972	7000.00	2162.00
1188	640002010007360	Withdrawal through ATM				Layer : 5		7000.00	0.00	card 4346588562249317 txn id 415517312273ATM Details: Place of ATM :-BUTIBORI NAGPUR MHIN ATM ID :-ESAF0621
1189	08601100000627	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 5	415549601261	500.00	400.50	UPI/DR/415549601261/ICON STAR INDIA/ICIC/0103SL00I
1190	19330100029628	Money Transfer to	75010100005690	BARB0VJAVAD	TAMIL NADU	Layer : 5	416565968131	15000.00	3849.00	UPIOUT/416565968131/jayasurya2320-2@oksbi/UP/0000
1191	75010100005690	Transaction put on hold				Layer : 5		354.00	0.00	Lien Marked
1192	20183853729	Withdrawal through ATM	00000036508001478			Layer : 5		140.00	0.00	415620004184ATM Details: Place of ATM :-MOTOR FUELS FARIDABAD, INDIA ATM ID :-00639426
1193	20256582931	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	415665356202	300.00	300.00
1194	20256582931	Money Transfer to	00000041904463424	SBIN0031061	RAJASTHAN	Layer : 5	415656080919	150.00	150.00
1195	20256582931	Money Transfer to	34598100017767	BARB0TIJARA	RAJASTHAN	Layer : 5	415630231277	110.00	110.00
1196	20256582931	Money Transfer to	13820200070130	FDRL0001382	DELHI	Layer : 5	415693523325	10.00	10.00
1197	20256582931	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	415622632258	500.00	500.00
1198	34598100017767	Transaction put on hold				Layer : 5		110.00	0.00	Lien Marked
1199	1341104000185653	Money Transfer to	25350100009124	BARB0MANJER	KERALA	Layer : 5	451694139300	25000.00	25000.00	451694139300
1200	1341104000185653	Money Transfer to	00000042633758112	SBIN0009195	ASSAM	Layer : 5	452171398578	5000.00	5000.00	452171398578
1201	25350100009124	Withdrawal through ATM				Layer : 5		10000.00	0.00	DISPUTED AMOUNT-5000 /Sequence No-415020018128ATM Details: Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
1202	25350100009124	Withdrawal through ATM				Layer : 5		10000.00	0.00	DISPUTED AMOUNT-10000 /Sequence No-415020028152ATM Details: Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
1203	25350100009124	Withdrawal through ATM				Layer : 5		10000.00	0.00	DISPUTED AMOUNT-10000 /Sequence No-415020005660ATM Details: Place of ATM :-PBB MANJERI ERNAD KL0 IN ATM ID :-00262060
1204	50100588011429	Money Transfer to	881038269356	DBSS0IN0811	MAHARASHTRA	Layer : 5	415740349944	6500.00	5130.88	KUMARI-7678489464-2@YBL-DBSS0IN0811-415740349944-DIGI BANK EMI
1205	881038269356	Other				Layer : 5		6281.00	0.00	EMIPayment 8883PL0001376052
1206	110095598217	Money Transfer to	10001291013359	utib0000100	MAHARASHTRA	Layer : 5	415340098211	7641.00	436.00
1207	89212250017440	Money Transfer to	0364000105405471	PUNB0000001		Layer : 5	415676172213	70000.00	30000.00
1208	110082891910	Money Transfer to	821820110000355	BKID0008218	TAMIL NADU	Layer : 5	415520982248	30000.00	3250.00
1209	211071614	Money Transfer to	211071614			Layer : 5	452369309721	9067.00	1800.00
1210	80132610007599	Transaction put on hold				Layer : 5		690.00	0.00	da 690
1211	50100030728040	Money Transfer to	3277085159	CBIN0000001		Layer : 5	417274326791	50000.00	10450.00
1212	110182607665	Money Transfer to	TERMINAL ID 263112	ABCD0000000		Layer : 5	416212628154	32998.00	32998.00	NETELLER.COM5967COLONDONGB-10/06/24 CARD NO 477037XXXXXX7386
1213	110182607665	Money Transfer to	TERMINAL ID 263112	ABCD0000000		Layer : 5	416214773765	33000.00	33000.00	NETELLER.COM5967COLONDONGB-10/06/24 CARD NO 477037XXXXXX7386 PAY SAFE FINANCIAL SERVICES LTD LONDON
1214	110182607665	Money Transfer to	TERMINAL ID 263112			Layer : 5	416212628482	33000.00	33000.00	NETELLER.COM5967COLONDONGB-10/06/24 CARD NO 477037XXXXXX7386
1215	5247481360	Money Transfer to	00000041511675504	SBIN0017955	ODISHA	Layer : 5	452135020125	2000.00	1508.00
1216	0685301000039772	Money Transfer to	preetham23tiwari			Layer : 5	415908483278	50000.00	12963.00	UPI 415908483278 preetham23tiwari@okicici PREETHAM
1217	297601000001757	Money Transfer to	7734430916	IDIB000P027	BIHAR	Layer : 5	452437473456	2000.00	2000.00
1218	297601000001757	Money Transfer to	7734430916	IDIB000P027	BIHAR	Layer : 5	415845286957	5000.00	550.00
1219	297601000001757	Money Transfer to	7734430916	IDIB000P027	BIHAR	Layer : 5	452437496608	2000.00	2000.00
1220	1425000000051	Money Transfer to	2131101017942	CNRB0002131	PUNJAB	Layer : 5	AXNPM15691399036	410.00	180.00	The whole amount of INR 410/- was moved to in which INR 180/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to a
1221	211071614	Other				Layer : 5		9067.00	0.00	INR of Rs.9067/- done on Payment Of Bajaj Finserv Loan No. P5U7PPL6973410 . Please get in touch with the concerned Bank with the given Order ID: -23737384223.For further details, we request you to please write us back on cybercell@paytmpayments.com we sha
1222	15218100011383	Other				Layer : 5		2000.00	0.00	Kindly Provide Correct Total Transaction Amount
1223	2382101013390	Money Transfer to	000205027808	ICIC0DC0099		Layer : 5	454255326508	10000.00	8217.00
1224	9430625931@ybl	Money Transfer to	XXXXXX2237	SBIN0006023	BIHAR	Layer : 5	418157839171	15500.00	9847.00
1225	000205027808	Other				Layer : 5		8217.00	0.00	Disputed amount credited to ICICI BANK a/c no. 000205027808 Which belongs to ZERODHA BROKING LIMITED-BSE CLIENT A/C. Kindly co-ordinate with ZERODHA team Email ID : AUDIT@ZERODHA.COM
1226	335702010027765	Withdrawal through ATM				Layer : 5		1500.00	0.00	card no 6083329740484944 RRN 416508106936 da 1500/-ATM Details: Place of ATM :-1/40D MAIN ROAD OPP. TO POLICE STATION DHALAVAIPURAM-626188. ATM ID :-CUBFI893
1227	335702010027765	Withdrawal through ATM				Layer : 5		3000.00	0.00	card no 6083329740484944 RRN 000000005208 da 5000/-ATM Details: Place of ATM :-CHETTIRPATTI BR. 91/44 J MUHAVOOR MAIN ROAD CHETTIRPATTI - 626122 TALUKA RAJAPALAYAM DISTT VIR ATM ID :-OMAD00301111111
1228	335702010027765	Withdrawal through ATM				Layer : 5		500.00	0.00	6083329740484944 RRn 416412994750ATM Details: Place of ATM :-RANJAN KUMAR NAYAK SORO RJIN ATM ID :-NSD83028
1229	XXXXXX2237	Transaction put on hold				Layer : 5		9847.00	0.00	Account marked hold for disputed amount and available balance is Rs. 11507/-
1230	00000041511675504	Withdrawal through ATM				Layer : 5		10000.00	0.00	8548ATM Details: Place of ATM :-PARJANG SBI ATM IIBHUBANESHWAR 759120 ATM ID :-S1NB000192034
1231	00000041904463424	Other				Layer : 5		150.00	0.00	Account marked hold for disputed amount and available balance is Rs. 1/-
1232	14270100258758	Money Transfer to	00000038949296577	SBIN0070637	KERALA	Layer : 5	415146042767	5000.00	4000.00	UPIOUT/415146042767/ahmadshank9@oksbi/UPI/0000
1233	00000038949296577	Other				Layer : 5		4000.00	0.00	Account Kept on Hold for disputed amount, balance as on today is Rs. 14/-
1234	088610100061895	Money Transfer to	159492783207	INDB0001468	TELANGANA	Layer : 6	412389678138	2000.00	2000.00	UPIAR/412389678138/DR/PANTHANG/INDB/ 949278320@ax
1235	001425000000051	Money Transfer to	00000038350149531	SBIN0008892	RAJASTHAN	Layer : 6	AXNPM16141177134	13617.00	130.00	Amount of INR 13617/- was moved to bank in which INR 130/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assi
1236	001425000000051	Money Transfer to	51838100017280	BARB0BASGUR	HARYANA	Layer : 6	AXNPM16137466294	1453.00	10.00	Amount of INR 1453/- was moved to bank in which INR 10/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist
1237	51838100017280	Transaction put on hold				Layer : 6		10.00	0.00	Lien Marked
1238	199402000015644	Money Transfer to	1956000100959410	IOBA0000145	TAMIL NADU	Layer : 6	416115551847	19350.00	5000.00
1239	001425000000051	Money Transfer to	001425000000051			Layer : 6	416035953824	40.00	40.00
1240	001425000000051	Money Transfer to	001425000000051			Layer : 6	416063535972	110.00	110.00
1241	002261100000025	Money Transfer to	002261100000025			Layer : 6	416114908571	48.00	19.00
1242	002261100000025	Money Transfer to	002261100000025			Layer : 6	416102132990	50.00	50.00
1243	365802000000240	Money Transfer to	439005000614	ICIC0004390	BIHAR	Layer : 6	416123280784	180000.00	20000.00
1244	7229002577	Money Transfer to	CASHFREE			Layer : 6	416102138246	50.00	50.00	cashfree please comply
1245	439005000614	Transaction put on hold				Layer : 6		20000.00	0.00	Disputed : 20000
1246	50100664359432	Money Transfer to	kindly refer rrn no	PPIW0886232		Layer : 6	415458976263	4000.00	4000.00	UPI-NAJUMUDHEEN MP-9645661223@SLICE-PPIW0886232-415458976263-RECHARGE
1247	3046950575	Money Transfer to	34535311835	SBIN0000001	WEST BENGAL	Layer : 6	415418391925	2000.00	1988.00
1248	3046950575	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	452063594820	60.00	60.00
1249	3046950575	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	452001746378	20.00	20.00
1250	3046950575	Money Transfer to	40114101045824	KLGB0040114	KERALA	Layer : 6	415419238220	500.00	128.00
1251	39770200001903	Money Transfer to	23810100006977	FDRL0000000		Layer : 6	BARBW24169051004	80001.00	200.00
1252	669210110008628	Money Transfer to	00000042984612648	SBIN0030115	MADHYA PRADESH	Layer : 6	416976268311	1100.00	1100.00	SBIN0030115
1253	669210110008628	Money Transfer to	00000042879247786	SBIN0031733	RAJASTHAN	Layer : 6	416802235451	400.00	400.00	SBIN0031733
1254	669210110008628	Money Transfer to	669126110000004	BKID0006691	RAJASTHAN	Layer : 6	453561633837	1000.00	700.00	BKID0006691
1255	669126110000004	Transaction put on hold				Layer : 6		700.00	0.00	Rs.700 is marked lien.
1256	4306000100117263	Money Transfer to	919656065827 gpay-11178/658	ESMF0001359	KERALA	Layer : 6	415997661605	100.00	100.00	UPI/415997661605/P2M/919656065827 gpay-11178/658
1257	4306000100117263	Money Transfer to	00000041731195356	SBIN0071262	KERALA	Layer : 6	416432230450	100.00	100.00	UPI/416432230450/P2V/919656065827 habeebhabi/i43
1258	4306000100117263	Money Transfer to	919656065827 q910924654/ybl			Layer : 6	415834835952	115.00	115.00	UPI/415834835952/P2M/919656065827 q910924654/ybl
1259	4306000100117263	Money Transfer to	/919656065827 6297083596/sbi			Layer : 6	416482566747	99.35	99.35	UPI/416482566747/P2M/919656065827 6297083596/sbi
1260	4306000100117263	Money Transfer to	919656065827 meesho@axl/	ESMF0001359	KERALA	Layer : 6	416493511717	208.00	208.00	UPI/416493511717/P2M/919656065827 meesho@axl/
1261	4306000100117263	Money Transfer to	40498100005790	ESMF0001359	KERALA	Layer : 6	452938777610	380.00	380.00	UPI/452938777610/P2V/919656065827 riyasmariy/dan
1262	4306000100117263	Money Transfer to	53220003868512	ESMF0001359	KERALA	Layer : 6	452471451291	1000.00	1000.00	UPI/452471451291/P2V/919656065827 alameenmk4/556
1263	53220003868512	Transaction put on hold				Layer : 6		1000.00	0.00	DA Rs 1000 put on hold
1264	0089010100002865	Money Transfer to	1497010168434	punb0149720	UTTAR PRADESH	Layer : 6	416851936076	57200.00	1987.00	VPA : 1497010168434@punb0149720.ifsc.npci
1265	1497010168434	Withdrawal through ATM	002261100000025			Layer : 6		20000.00	0.00	ATM WDR 6063 PNB ALVI ENT CENTRE LUCKN P/D3631800/5085461079496635 da rs 1748ATM Details: Place of ATM :-ALVI ENT CENTRE LUCKNOW-226020 226020 ATM ID :-D3631800
1266	266610100048733	Money Transfer to	50100699932483	HDFC0004937	TELANGANA	Layer : 6	416226120368	37000.00	120.00	UPIAR/416226120368/DR/VIGRAM R/HDFC/7287893055-2@a
1267	409001968041	Money Transfer to	409002281712	RATN0000313	GUJARAT	Layer : 6	TPFT010946600571	337000.00	5000.00	IB:TPFT010946600571 409002281712//VIDHYA FASHION //
1268	14580100146500	Money Transfer to	188905000298	ICIC0DC0099		Layer : 6	415566772703	240.90	180.00	UPIOUT/415566772703/gpayrecharge@icici/UPI/5411
1269	188905000298	Other				Layer : 6		180.00	0.00	Account no 188905000298 in which amount is credited is a Merchant account in the name of M/S.EURONET SERVICES INDIA PVT LTD, Kindly Coordinate with in_epayfinance@euronetworldwide.com
1270	23810100006977	Transaction put on hold				Layer : 6		200.00	0.00	amount lien marked
1271	paytm-axiocf@paytm	Money Transfer to	NA			Layer : 6	415737646933	7957.63	3430.06
1272	0204010100001485	Money Transfer to	0204040100019668	JAKA0SOOURA	JAMMU AND KASHMIR	Layer : 6	463491	12500.00	2600.00	m-TRF
1273	002261100000025	Money Transfer to	002261100000025			Layer : 6	452313466181	500.00	500.00
1274	50100541274048	Money Transfer to	77770104848615	FDRL0007777	KERALA	Layer : 6	415828517101	12800.00	7000.00
1275	001425000000051	Money Transfer to	na			Layer : 6	na	3536.00	3109.52	Amount paid to merchant against the order id- 508793703892030 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
1276	002261100000025	Money Transfer to	NX24061520100237794931561			Layer : 6	453322038509	4480.00	4480.00	The disputed transaction is made towards Electricity bill payment , for Bill number 152641948
1277	211071614	Money Transfer to	na			Layer : 6	na	16000.00	11902.55	Amount paid to merchant against the order id- BB665DCB2F0E1C6ABC9D In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
1278	002261100000025	Money Transfer to	002261100000025			Layer : 6	415393465652	380.00	380.00
1279	001425000000051	Money Transfer to	001425000000051			Layer : 6	452397159375	155.00	155.00
1280	501022699706	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	452552742249	512.00	384.00
1281	501022699706	Money Transfer to	211071614	YESB0PTMUPI		Layer : 6	415990018345	516.00	516.00
1282	40498100005790	Transaction put on hold				Layer : 6		380.00	0.00	The reported disputed amount of Rs.380/- has been put on hold until further orders.
1283	918020110872063	Money Transfer to	XXXXXXXX7686	sbin0050730	HARYANA	Layer : 6	452247282573	40.00	40.00	Settlement RRN AXNGG15797576752
1284	8347126605	Money Transfer to	00000042987652917	SBIN0002024	ASSAM	Layer : 6	452110708634	10000.00	10000.00
1285	98840100001935	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 6	415622798764	380.00	13.00
1286	00000042987652917	Transaction put on hold				Layer : 6		10000.00	0.00	Account marked hold for disputed amount
1287	XXXXXXXX7686	Other				Layer : 6		40.00	0.00	no txn on this txn id.......kinldy confirm txn id
1288	CASHFREE	Other				Layer : 6		50.00	0.00	Please find the service utilization proof shared by the merchant for the above mentioned transaction.
1289	922010055902760	Money Transfer to	00000043025684914	SBIN0002024	ASSAM	Layer : 6	452726904990	10000.00	397.00	9957475465@sbi
1290	0103SL00IPAY	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 6	415549601261	500.00	400.00
1291	75010100005690	Money Transfer to	64072600000494	CNRB0000033	KARNATAKA	Layer : 6	453150078786	14000.00	3495.00
1292	20183853729	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	415871070519	240.00	240.00
1293	20183853729	Money Transfer to	211071614	YESB0PTMUPI		Layer : 6	415753456399	300.00	300.00
1294	20183853729	Money Transfer to	211071614	YESB0PTMUPI		Layer : 6	415664443059	19.00	19.00
1295	20183853729	Money Transfer to	211071614	YESB0PTMUPI		Layer : 6	415774947319	19.00	19.00
1296	20183853729	Money Transfer to	00000036508001478	SBIN0000727	DELHI	Layer : 6	415648609383	200.00	200.00
1297	20183853729	Money Transfer to	00993564615950	INDB0002201	KARNATAKA	Layer : 6	452391688506	200.00	200.00
1298	20183853729	Money Transfer to	51848100010748	BARB0OKHDEL	DELHI	Layer : 6	415774204961	100.00	100.00
1299	20183853729	Money Transfer to	00000036508001478	SBIN0000727	DELHI	Layer : 6	415786507533	200.00	200.00
1300	20183853729	Money Transfer to	51848100010748	BARB0OKHDEL	DELHI	Layer : 6	415625990995	3000.00	3000.00
1301	20183853729	Money Transfer to	7346427348	KKBK0004329	HARYANA	Layer : 6	452437604801	10000.00	10000.00
1302	20183853729	Money Transfer to	00000041462319617	SBIN0014461	DELHI	Layer : 6	452148882635	8000.00	8000.00
1303	20183853729	Money Transfer to	00000036508001478	SBIN0000727	DELHI	Layer : 6	415774348715	100.00	100.00
1304	20183853729	Money Transfer to	00000036508001478	SBIN0000727	DELHI	Layer : 6	415515039169	150.00	150.00
1305	20183853729	Money Transfer to	8929823127	AIRP0000001	HARYANA	Layer : 6	415745281745	120.00	120.00
1306	002261100000025	Money Transfer to	002261100000025			Layer : 6	415665356202	300.00	300.00
1307	001425000000051	Money Transfer to	001425000000051			Layer : 6	415622632258	500.00	500.00
1308	51848100010748	Transaction put on hold				Layer : 6		3100.00	0.00	Lien Marked
1309	13820200070130	Money Transfer to	31106240097808			Layer : 6	31106240097808	10.00	10.00	Amount credited to resilien account
1310	10001291013359	Money Transfer to	10001291013359			Layer : 6	415340098211	7641.00	436.00
1311	110157037856	Money Transfer to	20237441244	SBIN0011614	ASSAM	Layer : 6	P155240326431957	50561.00	37654.00
1312	821820110000355	Money Transfer to	00000043005537360	SBIN0003245	HARYANA	Layer : 6	BKIDA24155733768	211000.00	3250.00	SBIN0003245
1313	2131101017942	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 6	416856069418	5050.00	180.00
1314	00000036508001478	Other				Layer : 6		650.00	0.00	Account marked hold for disputed amount and available balance is Rs. 128/-
1315	00000043005537360	Transaction put on hold				Layer : 6		3250.00	0.00	Account marked hold for disputed amount
1316	20237441244	Transaction put on hold				Layer : 6		20000.00	0.00	Account marked hold for disputed amount and available balance is Rs. 20021/-
1317	00000042633758112	Money Transfer to	00000039936515827	SBIN0009195	ASSAM	Layer : 6	415787159220	5000.00	5000.00
1318	00000038949296577	Money Transfer to	00000067022540126	SBIN0070637	KERALA	Layer : 6	451923848521	500.00	500.00
1319	00000038949296577	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	415369368064	250.00	250.00
1320	00000038949296577	Money Transfer to	46062180000550	CNRB0000033	KARNATAKA	Layer : 6	415233389794	3000.00	3000.00
1321	00000038949296577	Money Transfer to	00000042180837299	SBIN0070711	KERALA	Layer : 6	415242212455	275.00	250.00
1322	00000067022540126	Transaction put on hold				Layer : 6		500.00	0.00	Account Kept on Hold for disputed amount, balance as on today is Rs. 24486/-
1323	00000042180837299	Transaction put on hold				Layer : 6		250.00	0.00	Account Kept on Hold for disputed amount, balance as on today is Rs. 9688/-
1324	46062180000550	Withdrawal through ATM				Layer : 6		10000.00	0.00	DISPUTED AMOUNT 3000ATM Details: Place of ATM :-Konnakkattil Towers Kozhikode Road Valanchery 676552 ATM ID :-EW141352
1325	409002247497	Money Transfer to	36111471526	SBIN0008925	WEST BENGAL	Layer : 6	415328176476	1190.00	1190.00	415328176476-PAYFOR171723858280162804A/SBIN0008925
1326	409002247497	Money Transfer to	30420100001934	BARB0ARARIA	BIHAR	Layer : 6	415325176486	2000.00	2000.00	415325176486-PAYFOR1717238580826EB25FC/BARB0ARARIA
1327	409002247497	Money Transfer to	77770138075318	FDRL0007777	KERALA	Layer : 6	415328176478	2003.00	2003.00	415328176478-PAYFOR17172385831556F3A14/FDRL0007777
1328	409002247497	Money Transfer to	060010208847	IPOS0000001	DELHI	Layer : 6	415328176479	2904.00	1418.00	415328176479-PAYFOR1717238564330D6D642/IPOS0000001
1329	409002247497	Money Transfer to	38759303137	SBIN0001009	ANDHRA PRADESH	Layer : 6	415325176485	3389.00	3389.00	415325176485-PAYFOR1717238604338571361/SBIN0001009
1330	0167202100000843	Money Transfer to	923020054259555	UTIB0002576	GUJARAT	Layer : 6	PUNBR52024060418920452	250000.00	10000.00	NRTGS/PUNBR52024060418920452/5161925580/SHEKH ENTE
1331	1171000101322850	Money Transfer to	89300145598982	PUNB0SUPGB5	UTTAR PRADESH	Layer : 6	417141319405	11000.00	1901.00	UPI/417141319405/P2V/919105175157 7505104062/ibl
1332	36111471526	Other				Layer : 6		0.10	0.00	account is hold for disputed amount available balance is Rs0.1
1333	38759303137	Other				Layer : 6		20.00	0.00	account is hold for disputed amount available balance is Rs20/-
1334	923020057462529	Money Transfer to	32800100004582	BARB0SRINGR	UTTARAKHAND	Layer : 6	418007212608	1700.00	250.00	ARTI KATHAIT
1335	923020057462529	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 6	418036200499	750.00	750.00	Google India Digital Services Private Limited
1336	32800100004582	Transaction put on hold				Layer : 6		250.00	0.00	LIEN MARKED
1337	50100269499932	Money Transfer to	8846353724	KKBK0000293	HARYANA	Layer : 6	416210606098	1500.00	1000.00
1338	2300110012001622	Money Transfer to	2946001700094671	PUNB0294600	RAJASTHAN	Layer : 6	415856292158	1500.00	1500.00	UPI/DR/415856292158/PUNB/9256383298@axl/Payment
1339	2301724146743841	Money Transfer to	921010050530826	UTIB0000001	MAHARASHTRA	Layer : 6	416097920534	15000.00	6500.00
1340	2946001700094671	Money Transfer to	2714000100304208	PUNB0271400	HARYANA	Layer : 6	415507092133	2200.00	2200.00	UPI/415507092133/P2V/deepakyadav532005@okicici/DEE
1341	2946001700094671	Money Transfer to	7751001700009775	PUNB0775100	RAJASTHAN	Layer : 6	415629098462	60.00	50.00	UPI/415629098462/P2V/yadavmadhur707@oksbi/MADHUR
1342	2946001700094671	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	452251735680	150.00	150.00	UPI/452251735680/P2M/PROBOONLINE@ybl/PROBO
1343	2946001700094671	Money Transfer to	23100019772552	FSFB0000001	KARNATAKA	Layer : 6	415612622615	200.00	200.00	UPI/415612622615/P2V/hr943760@ybl/MrHemant Singh
1344	2946001700094671	Money Transfer to	2946000100118217	PUNB0294600	RAJASTHAN	Layer : 6	452290603244	300.00	300.00	UPI/452290603244/P2V/6378171114@axl/VIPIN KUMAR
1345	4591020001061049	Money Transfer to	204510100000016	UBIN0808636	TELANGANA	Layer : 6	415912102716	570.00	200.00	IMPS 415912102716 1 204510100000016 UBIN0808636 9999-JFS-HO
1346	060010208847	Aadhaar Enabled Payment System				Layer : 6		2550.00	0.00	AEPS-RONUS-CSH-W/D-RRN 415317473814 - 01/06/2024 -dispute amount 1418
1347	5449184793	Money Transfer to	070610510005951	BKID0000706	MAHARASHTRA	Layer : 6	451922265962	6100.00	6100.00
1348	5449184793	Money Transfer to	019901525034	ICIC0000199	MAHARASHTRA	Layer : 6	451908460431	50000.00	50000.00
1349	5449184793	Money Transfer to	034710121780	IPOS0000001	DELHI	Layer : 6	451901358565	20000.00	5761.00
1350	5449184793	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	451903075804	135.00	135.00
1351	5449184793	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	451960204454	242.00	242.00
1352	5449184793	Money Transfer to	00000042786490655	SBIN0015471	UTTAR PRADESH	Layer : 6	415316937058	500.00	500.00
1353	5449184793	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	451943638060	250.00	250.00
1354	5449184793	Money Transfer to	79260200001576	BARB0VJMIYA	TELANGANA	Layer : 6	415482879424	500.00	500.00
1355	5449184793	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 6	452072613761	242.00	242.00
1356	5449184793	Money Transfer to	00000042971486560	SBIN0020087	ANDHRA PRADESH	Layer : 6	415466076884	500.00	500.00
1357	019901525034	Transaction put on hold				Layer : 6		50000.00	0.00	SR996402714
1358	7147648959	Money Transfer to	9022558732	AIRP0000001	HARYANA	Layer : 6	451930601430	1200.00	1179.00
1359	7147648959	Money Transfer to	034710388389	IPOS0000001	DELHI	Layer : 6	415329459183	200.00	200.00
1360	7147648959	Money Transfer to	039905007977	ICIC0DC0099		Layer : 6	415329451064	200.00	200.00
1361	7147648959	Money Transfer to	04370100013545	BARB0SHOLAP	MAHARASHTRA	Layer : 6	451913108119	2100.00	91.00
1362	7147648959	Money Transfer to	04370100013545	BARB0SHOLAP	MAHARASHTRA	Layer : 6	451913108119	2100.00	1410.00
1363	070610510005951	Transaction put on hold				Layer : 6		6100.00	0.00	Account has been lien marked for rs 6100
1364	04370100013545	Transaction put on hold				Layer : 6		91.00	0.00	LIEN MARKED
1365	04370100013545	Other				Layer : 6		2100.00	0.00	CMS/BAJFINSERV/201911274202000 DISPUTE AMOUNT 1410
1366	7147648959	Money Transfer to	1583104000080732	IBKL0001583	MAHARASHTRA	Layer : 6	451955451138	6700.00	6700.00
1367	034710121780	Money Transfer to	60371134503	MAHB0000573	MAHARASHTRA	Layer : 6	451934071144	20000.00	20000.00	upi txn
1368	034710388389	Other				Layer : 6		2000.00	0.00	200
1369	00000042971486560	Transaction put on hold				Layer : 6		500.00	0.00	Account marked hold for disputed amount
1370	00000042786490655	Transaction put on hold				Layer : 6		500.00	0.00	Account marked hold for disputed amount
1371	002261100000025	Money Transfer to	520101021417705	UBIN0906565	KARNATAKA	Layer : 6	AXNPN16575714819	28500.00	4550.00	This is a settlement transaction towards a merchant account
1372	520101021417705	Withdrawal through ATM				Layer : 6		3000.00	0.00	card no 6083329740484944 txn id 000000005208 DA 3000 rsATM Details: Place of ATM :-CHETTIRPATTI BR. 91/44 J MUHAVOOR MAIN ROAD CHETTIRPATTI - 626122 TALUKA RAJAPALAYAM DISTT VIR ATM ID :-OMAD00301111111
1373	520101021417705	Withdrawal through ATM				Layer : 6		1500.00	0.00	card no 6083329740484944 txn id 416508106936 DA 1500 rsATM Details: Place of ATM :-1/40D MAIN ROAD OPP. TO POLICE STATION DHALAVAIPURAM-626188. ATM ID :-CUBFI893
1374	preetham23tiwari	Money Transfer to	XXXXXXx7026	ICIC0006033	TAMIL NADU	Layer : 6	415908483278	50000.00	50000.00	We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information.
1375	009510299440	Money Transfer to	00000041844082194	SBIN0008885	BIHAR	Layer : 6	415958920103	10600.00	1000.00	UPI TXN
1376	00000041844082194	Other				Layer : 6		159.00	0.00	Account is hold for disputed amount available balance is Rs159/-
1377	10030200037658	Money Transfer to	520452000341600	UBIN0932094	UTTAR PRADESH	Layer : 6	415809806916	10511.00	10511.00	FT IMPS/IFO/415809806916/UBIN0932094/ BT2406067664
1378	10030200037658	Money Transfer to	396302010114254	UBIN0539635	BIHAR	Layer : 6	415809806982	1000.00	1000.00	FT IMPS/IFO/415809806982/UBIN0539635/ BT2406067664
1379	10030200037658	Money Transfer to	06320100012961	BARB0KAREDA	RAJASTHAN	Layer : 6	415809806963	1209.00	1209.00	FT IMPS/IFO/415809806963/BARB0KAREDA/ BT2406067664
1380	10030200037658	Money Transfer to	922010055308906	UTIB0001057	RAJASTHAN	Layer : 6	415809807046	1000.00	980.00	FT IMPS/IFO/415809807046/UTIB0001057/ BT2406067664
1381	10030200037658	Money Transfer to	34255083440	SBIN0017163	BIHAR	Layer : 6	415809806958	1300.00	1300.00	FT IMPS/IFO/415809806958/SBIN0017163/ BT2406067664
1382	06320100012961	Transaction put on hold				Layer : 6		53.00	0.00	Lien Marked
1383	34255083440	Transaction put on hold				Layer : 6		1300.00	0.00	Txn put on hold
1384	364002010764460	Money Transfer to	00000063000023712	SBIN0030426	MADHYA PRADESH	Layer : 6	452359662339	14500.00	2622.00	UPIAR/452359662339/DR/RAMESH /SBIN/ 9425321670@yb
1385	00000063000023712	Transaction put on hold				Layer : 6		2622.00	0.00	Disputed Amount has been Marked hold and available balance Rs.10800 /-
1386	158863838496	Money Transfer to	00000040785201693	SBIN0012594	BIHAR	Layer : 6	416503800561	16000.00	6000.00
1387	370502010985440	Money Transfer to	00000038895127448	SBIN0012644	BIHAR	Layer : 6	453366957344	2100.00	1650.00	UPIAR/453366957344/DR/AMAN KU/SBIN/ 9472516119@yb
1388	00000040785201693	Transaction put on hold				Layer : 6		6000.00	0.00	Account is hold for disputed amount available balance is Rs15401/-
1389	00000038895127448	Transaction put on hold				Layer : 6		1511.00	0.00	Account is hold for disputed amount available balance is Rs1511/-
1390	7846534959	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	416740103192	50.00	50.00
1391	7846534959	Money Transfer to	99980120125419	FDRL0001538	MAHARASHTRA	Layer : 6	418416190120	10000.00	33.00
1392	7846534959	Money Transfer to	27630100006659	BARB0PBBPAT	BIHAR	Layer : 6	416810876402	20.00	20.00
1393	99980120125419	Withdrawal through ATM				Layer : 6		10000.00	0.00	418416001784 (DA 33)ATM Details: Place of ATM :-SANDALPUR ATM ID :-5467256400000000
1394	27630100006659	Transaction put on hold				Layer : 6		20.00	0.00	Lien Marked
1395	211071614	Money Transfer to	211071614			Layer : 6	415568557951	8256.29	5800.00	415568557951
1396	xxxx0318	Transaction put on hold				Layer : 6		785.00	0.00	Account made hold.Balance available is Rs.785 at the time of hold.Account no is 50147320318
1397	xxxx0318	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 6	452204808403	669.00	215.00	upi transfer
1398	034710388389	Other				Layer : 6		2000.00	0.00	CW-CASH-WDL/000648585778
1399	919656065827 gpay-11178/658	Money Transfer to	XXXXX0431	sbin0071262	KERALA	Layer : 7	415997661605	100.00	100.00	IMPS RRN 415921895030
1400	919656065827 gpay-11178/658	Money Transfer to	XXXXXXXX0431	sbin0071262	KERALA	Layer : 7	415997661605	100.00	100.00	Settlement IMPS RRN: 415921895030
1401	409002281712	Money Transfer to	159906735731	INDB0001869	JAMMU AND KASHMIR	Layer : 7	416225012429	600.00	600.00	416225012429-TRANSFER //
1402	409002281712	Money Transfer to	3552500100858301	KARB0000355	MADHYA PRADESH	Layer : 7	416228012515	110.00	110.00	416228012515-TRANSFER //
1403	409002281712	Money Transfer to	8592500100094801	KARB0000859	KARNATAKA	Layer : 7	416226012501	200.00	200.00	416226012501-TRANSFER //
1404	409002281712	Money Transfer to	9992505012209701	KARB0000281	GUJARAT	Layer : 7	416227012494	250.00	250.00	416227012494-TRANSFER //
1405	409002281712	Money Transfer to	2712500100417201	KARB0000271	HARYANA	Layer : 7	416227012495	4059.60	3440.00	416227012495-TRANSFER //
1406	409002281712	Money Transfer to	41973910235	SBIN0002489	JAMMU AND KASHMIR	Layer : 7	416227012405	200.00	200.00	416227012405-TRANSFER //
1407	409002281712	Money Transfer to	57260100005873	BARB0JAWADA	RAJASTHAN	Layer : 7	416227012417	100.00	100.00	416227012417-TRANSFER //
1408	409002281712	Money Transfer to	0053101700170153	PUNB0005310	HARYANA	Layer : 7	416228012457	100.00	100.00	416228012457-TRANSFER //
1409	57260100005873	Transaction put on hold				Layer : 7		100.00	0.00	Lien Marked
1410	50100699932483	Money Transfer to	00000038897147101	SBIN0020271	ANDHRA PRADESH	Layer : 7	452947590625	150.00	120.00	UPI-GINNA SAI KRISHNA-6305545075@AXL-SBIN0020271-452947590625-PAYMENT FROM PHONE
1411	0204040100019668	Money Transfer to	10590100251444	FDRL0001059	KERALA	Layer : 7	JAKAH24161047278	200000.00	2600.00	NEFT Trf / UTR No. JAKAH24161047278
1412	002261100000025	Money Transfer to	00000031050234371	SBIN0020573	ANDHRA PRADESH	Layer : 7	YESPH41600575006	4593.00	55.00	This is a settlement transaction towards a merchant account
1413	002261100000025	Money Transfer to	00000020230384879	SBIN0003255	ANDHRA PRADESH	Layer : 7	415920829227	1549.00	250.00	This is a settlement transaction towards a merchant account
1414	002261100000025	Money Transfer to	0807001509250605	PUNB0080700	UTTAR PRADESH	Layer : 7	YESPH41560786721	1893.00	1500.00	This is a settlement transaction towards a merchant account
1415	002261100000025	Money Transfer to	00000020302501959	SBIN0032045	RAJASTHAN	Layer : 7	AXNPN15807014236	4700.00	500.00	This is a settlement transaction towards a merchant account
1416	002261100000025	Money Transfer to	33326388421	SBIN0020861	ANDHRA PRADESH	Layer : 7	AXNPN16025794190	7031.67	20.00	This is a settlement transaction towards a merchant account
1417	002261100000025	Money Transfer to	00000031050234371	SBIN0020573	ANDHRA PRADESH	Layer : 7	YESPH41591377606	4727.00	53.00	This is a settlement transaction towards a merchant account
1418	002261100000025	Money Transfer to	2434101206650	CNRB0002434	ANDHRA PRADESH	Layer : 7	AXNPN15808822947	961.00	6.00	This is a settlement transaction towards a merchant account
1419	002261100000025	Money Transfer to	00000031050234371	SBIN0020573	ANDHRA PRADESH	Layer : 7	YESPH41580625526	2438.00	50.00	This is a settlement transaction towards a merchant account
1420	77770104848615	Money Transfer to	1245100100005139	PUNB0124510	RAJASTHAN	Layer : 7	452422899927	12800.00	7000.00	UPIOUT/452422899927/9079603211223@paytm/NA/0000
1421	211071614	Money Transfer to	211071614			Layer : 7	415990018345	516.00	516.00
1422	002261100000025	Money Transfer to	002261100000025			Layer : 7	452552742249	512.00	384.00
1423	001425000000051	Money Transfer to	NA			Layer : 7	NA	155.00	155.00	The whole amount of INR 155/- was paid to merchant against the order id-202406051019180028. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1424	001425000000051	Money Transfer to	NA			Layer : 7	NA	1020.00	1020.00	The whole amount of INR 1020/- was paid to merchant against the order id-202406031548100023. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1425	002261100000025	Money Transfer to	923020009262959	UTIB0003538	HARYANA	Layer : 7	PB0038052779	52865.00	380.00	This is a settlement transaction towards a merchant account.
1426	001425000000051	Money Transfer to	001425000000051			Layer : 7	415622798764	380.00	13.00
1427	923020009262959	Transaction put on hold				Layer : 7		380.00	0.00	lien marked on account
1428	40114101045824	Money Transfer to	00000041270359260	SBIN0071262	KERALA	Layer : 7	UPI/415636296558	500.00	128.00	upi
1429	211071614	Money Transfer to	211071614			Layer : 7	415664443059	19.00	19.00
1430	211071614	Money Transfer to	211071614			Layer : 7	415774947319	19.00	19.00
1431	002261100000025	Money Transfer to	002261100000025			Layer : 7	415871070519	240.00	240.00
1432	211071614	Money Transfer to	211071614			Layer : 7	415753456399	300.00	300.00
1433	211071614	Other				Layer : 7		19.00	0.00	Amount used for Recharge Of Airtel Mobile 9990529969 against order id: 23625632004. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1434	211071614	Other				Layer : 7		19.00	0.00	Amount used forRecharge Of Airtel Mobile 9990529969 against order id: 23732380583. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1435	211071614	Other				Layer : 7		300.00	0.00	Amount used forRecharge Of Airtel Mobile 9625536118 against order id: 23748895311. If you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1436	001425000000051	Money Transfer to	11651000000354	PSIB0021165	RAJASTHAN	Layer : 7	415707241440	986.00	500.00	Amount of Rs 986 moved to Bank in which Rs 500 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1437	11651000000354	Transaction put on hold				Layer : 7		500.00	0.00	put on hold
1438	7346427348	Money Transfer to	00000033332544053	SBIN0013507	HARYANA	Layer : 7	415811728954	12000.00	10000.00
1439	00993564615950	Money Transfer to	00993564615950	INDB0000099	MAHARASHTRA	Layer : 7	452391688506	200.00	200.00	Take up with payu team
1440	8929823127	Money Transfer to	00000003467455333	CBIN0280402	HARYANA	Layer : 7	416024458467	3080.00	120.00	UPI
1441	002261100000025	Money Transfer to	3319000100271049	PUNB0331900	RAJASTHAN	Layer : 7	AXNPN15798317657	2030.00	300.00	This is a settlement transaction towards a merchant account
1442	002261100000025	Money Transfer to	6954215566	IDIB000B180	HARYANA	Layer : 7	AXNPN15922533608	6355.00	240.00	This is a settlement transaction towards a merchant account
1443	64072600000494	Money Transfer to	6074581199	IDIB000T030	TAMIL NADU	Layer : 7	416642779141	12000.00	3495.00
1444	2434101206650	Withdrawal through ATM				Layer : 7		14000.00	0.00	da 60/-ATM Details: Place of ATM :-CANARABANKVISAKHAPATNAMAPIN ATM ID :-44885530
1445	10001291013359	Money Transfer to	20035889428			Layer : 7	BBPS1921982446980355	7641.00	7641.00	415340098211
1446	001425000000051	Money Transfer to	001425000000051			Layer : 7	416856069418	5050.00	180.00
1447	20035889428	Other				Layer : 7		7641.00	0.00	Amount utilized towards loan repayment
1448	00000041462319617	Money Transfer to	1056201700012351	PUNB0105620	BIHAR	Layer : 7	452397451598	10000.00	8000.00
1449	20237441244	Money Transfer to	0327010202572	PUNB0032720	ASSAM	Layer : 7	452227225538	20000.00	17633.00
1450	00000039936515827	Money Transfer to	918020110872063	UTIB0000000		Layer : 7	415747574306	4000.00	4000.00
1451	002261100000025	Money Transfer to	002261100000025			Layer : 7	415369368064	250.00	250.00
1452	77770138075318	Money Transfer to	00000067227965908	SBIN0070269	KERALA	Layer : 7	415321373413	1500.00	1500.00	UPIOUT/415321373413/sssumayya24@oksbi/UPI/0000
1453	77770138075318	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 7	415458210421	300.00	153.00	UPIOUT/415458210421/paytmqr13nc2bmp6h@paytm//7538
1454	77770138075318	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	415407586624	140.00	140.00	UPIOUT/415407586624/Q980245625@ybl/Payment f/5812
1455	77770138075318	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 7	415493713444	110.00	110.00	UPIOUT/415493713444/paytmqr1pyezf4xg2@paytm//5541
1456	30420100001934	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	451966859557	151.00	151.00
1457	30420100001934	Money Transfer to	73000200001795	BARB0DBJAMI	TELANGANA	Layer : 7	415391893576	500.00	500.00
1458	30420100001934	Money Transfer to	00000042931377818	SBIN0031171	RAJASTHAN	Layer : 7	415429315526	1000.00	649.00
1459	30420100001934	Money Transfer to	00000042932086556	SBIN0008283	MADHYA PRADESH	Layer : 7	415357586716	500.00	500.00
1460	30420100001934	Money Transfer to	00000042968797285	SBIN0017512	MAHARASHTRA	Layer : 7	415357055305	200.00	200.00
1461	73000200001795	Transaction put on hold				Layer : 7		500.00	0.00	LIEN MARKED
1462	36111471526	Money Transfer to	00000042893529386	SBIN0021323	ANDHRA PRADESH	Layer : 7	451922066665	1000.00	1000.00
1463	38759303137	Money Transfer to	00000042893529386	SBIN0021323	ANDHRA PRADESH	Layer : 7	451922066665	9500.00	3389.00
1464	00000067227965908	Transaction put on hold				Layer : 7		1500.00	0.00	account is hold for disputed amount available balance is Rs5955/-
1465	00000042968797285	Transaction put on hold				Layer : 7		200.00	0.00	account is hold for disputed amount available balance is Rs28452/-
1466	00000042931377818	Transaction put on hold				Layer : 7		649.00	0.00	account is hold for disputed amount available balance is Rs241707/-
1467	00000042932086556	Transaction put on hold				Layer : 7		500.00	0.00	account is hold for disputed amount available balance is Rs35194/-
1468	00000042893529386	Transaction put on hold				Layer : 7		4389.00	0.00	account is hold for disputed amount available balance is Rs44532/-
1469	0103SL00IPAY	Money Transfer to	0103SL00IPAY			Layer : 7	418036200499	750.90	750.00	googlerecharge@icici
1470	923020054259555	Money Transfer to	42476346547	SBIN0013170	GUJARAT	Layer : 7	UTIBR62024060455609559	8300000.00	10000.00	UNIQUE TRADING
1471	8846353724	Money Transfer to	50100269499932	HDFC0003238	HARYANA	Layer : 7	416237319121	1400.00	1000.00
1472	921010050530826	Money Transfer to	50200084411413	HDFC0000479	HARYANA	Layer : 7	452664365138	10900.00	6500.00	PILANIYA DAIRYpilaniadiary@axl
1473	50200084411413	Withdrawal through ATM				Layer : 7		20000.00	0.00	ATW-403875XXXXXX5961-S1ANBW01-BHIWANIATM Details: Place of ATM :-BHIWANI ATM ID :-S1ANBW01
1474	002261100000025	Money Transfer to	002261100000025			Layer : 7	452251735680	150.00	150.00	UPI/452251735680/P2M/PROBOONLINE@ybl/PROBO
1475	2946001700094671	Money Transfer to	211071614	YESB0PTMUPI		Layer : 7	415867968753	1009.00	1009.00	UPI/415867968753/P2M/919256383298 paytm-6288/525
1476	2946001700094671	Money Transfer to	046710140250	IPOS0000001	DELHI	Layer : 7	452519839378	400.00	400.00	UPI/452519839378/P2V/919256383298 8619946565/axl
1477	2946001700094671	Money Transfer to	046710140250	IPOS0000001	DELHI	Layer : 7	452501525877	100.00	100.00	UPI/452501525877/P2V/919256383298 8619946565/axl
1478	7751001700009775	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	452286309475	60.00	50.00	UPI/452286309475/P2M/Q013128088@ybl/JODHPUR MISTHA
1479	2946000100118217	Money Transfer to	2946001700068418	PUNB0294600	RAJASTHAN	Layer : 7	415742603376	239.00	200.00	UPI/415742603376/P2V/916378171114 rohitsain4/85@
1480	2946000100118217	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	415674900984	100.00	100.00	UPI/415674900984/P2M/Q340368371@ybl/SATAVIR
1481	2714000100304208	Money Transfer to	2301724146743841	AUBL0007241		Layer : 7	452671297885	15000.00	2200.00	UPI/452671297885/P2V/919991996245 gouravyada/899/ Assignee bank already proceeds.
1482	42476346547	Transaction put on hold				Layer : 7		10000.00	0.00	Account is put on hold of Rs.10000
1483	23100019772552	Money Transfer to	001425000000051	YESB0YBLUPI		Layer : 7	415670118248	20.00	20.00
1484	23100019772552	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	415681775315 415607590594	140.00	140.00
1485	23100019772552	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	415779537224	30.00	30.00
1486	204510100000016	Money Transfer to	416402010143552	UBIN0541648	UTTAR PRADESH	Layer : 7	455026573638	10000.00	200.00
1487	416402010143552	Aadhaar Enabled Payment System				Layer : 7		200.00	0.00	AEPS-ONUS-CW-418515266396-UOU0000U0703109-GHAZIPUR dt 03.07.2024 amount 10000
1488	002261100000025	Money Transfer to	002261100000025			Layer : 7	451943638060	250.00	250.00
1489	002261100000025	Money Transfer to	002261100000025			Layer : 7	451960204454	242.00	242.00
1490	002261100000025	Money Transfer to	002261100000025			Layer : 7	451903075804	135.00	135.00
1491	002261100000025	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	452072613761	242.00	242.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
1492	79260200001576	Money Transfer to	42677943748	SBIN0000000		Layer : 7	BARBR52024060200791000	270500.00	500.00
1493	039905007977	Money Transfer to	039905007977			Layer : 7	415329451064	200.00	200.00
1494	039905007977	Other				Layer : 7		200.00	0.00	Amount Utilized into the multiple recharge and bill payments, For more details write us to fraudalerts@mobikwik.com
1495	034710121780	Money Transfer to	60371134503	MAHB0000573	MAHARASHTRA	Layer : 7	451934071144	20000.00	5761.00	upi txn
1496	9022558732	Money Transfer to	00000033514425007	SBIN0004762	MAHARASHTRA	Layer : 7	451970908222	1200.00	1179.00
1497	00000033514425007	Transaction put on hold				Layer : 7		933.00	0.00	Account marked hold for disputed amount and available balance is Rs. 933/-
1498	42677943748	Transaction put on hold				Layer : 7		500.00	0.00	Account marked hold for disputed amount
1499	1583104000080732	Money Transfer to	072210110008868	BKID0000722	MAHARASHTRA	Layer : 7	451951454755	15000.00	6700.00
1500	520101021417705	Money Transfer to	073100190651602	TMBL0000073	TAMIL NADU	Layer : 7	416927763723	625.00	499.00	UPIAR/416927763723/DR/RAJESHKU/TMBL/ 8667488070@ax
1501	520101021417705	Money Transfer to	20011489556	SBIN0020348	KARNATAKA	Layer : 7	417217256175	200000.00	4550.00	IMPSAR/417217256175/Deevish N D/20011489556
1502	20011489556	Transaction put on hold				Layer : 7		4550.00	0.00	Disputed Amount has been Marked hold and available balance Rs. 178374/-
1503	XXXXXXx7026	Money Transfer to	42710493068	SCBL0036078	TAMIL NADU	Layer : 7	416005286764	50000.00	50000.00	DA 50000/- Credited in ICICI BANK A/C 603301527026.
1504	00000041844082194	Money Transfer to	52928100005541	BARB0BITHAN	BIHAR	Layer : 7	415958908789	11450.00	1000.00
1505	52928100005541	Transaction put on hold				Layer : 7		870.00	0.00	LIEN MARKED
1506	520452000341600	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 7	415860694510	40.00	40.00	UPIAR/415860694510/DR/Deepak M/YESB/paytmqr56yuld@
1507	520452000341600	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 7	415875294881	490.00	490.00	UPIAR/415875294881/DR/Prayag F/YESB/paytmqr10pmwhd
1508	520452000341600	Money Transfer to	39970100007721	BARB0TELIYA	UTTAR PRADESH	Layer : 7	415843011629	3000.00	3000.00	UPIAR/415843011629/DR/MANJUL K/BARB/ 8127327864@ax
1509	520452000341600	Money Transfer to	39970100004459	BARB0TELIYA	UTTAR PRADESH	Layer : 7	452552324647	2000.00	2000.00	UPIAR/452552324647/DR/ROHIT KU/BARB/rohitk21152@ok
1510	520452000341600	Money Transfer to	00000042871651652	SBIN0050515	UTTAR PRADESH	Layer : 7	415826060475	4999.97	4999.97	UPIAR/415826060475/DR/RAMBAL E/SBIN/rambalenterpri
1511	396302010114254	Money Transfer to	00000032633949746	SBIN0012614	BIHAR	Layer : 7	452590400429	400.00	400.00	UPIAR/452590400429/DR/MOHMMAD /SBIN/ 9069704905@ax
1512	396302010114254	Money Transfer to	918020110872063	UTIB0000000		Layer : 7	415961878038	110.00	110.00	UPIAR/415961878038/DR/Vikash K/UTIB/gpay-112444121
1513	396302010114254	Money Transfer to	00000042931978648	SBIN0030375	MADHYA PRADESH	Layer : 7	415945945258	997.73	440.00	UPIAR/415945945258/DR/MATHU LA/SBIN/mathulal.16030
1514	922010055308906	Money Transfer to	4562020001094589	JSFB0004562	ODISHA	Layer : 7	415871052478	1000.00	980.00	RAJIB PANDA
1515	00000042871651652	Other				Layer : 7		4999.97	0.00	Unable to fetch transactions with given details, kindly confirm correct account no and RRN
1516	39970100004459	Transaction put on hold				Layer : 7		546.00	0.00	Lien Marked
1517	39970100007721	Transaction put on hold				Layer : 7		3000.00	0.00	Lien Marked
1518	00000042931978648	Transaction put on hold				Layer : 7		440.00	0.00	Txn already put on hold
1519	00000032633949746	Transaction put on hold				Layer : 7		111.00	0.00	Lien marked for the disputed amt and available balance on account is 111/-
1520	06320100012961	Money Transfer to	1921216824130383	AUBL0000001	RAJASTHAN	Layer : 7	415891285595	2000.00	1156.00
1521	1921216824130383	Transaction put on hold				Layer : 7		1156.00	0.00	The funds has been received in AUSFB Nodal Account and the amount has been settled to AUSFB 2221252945699300() However, Necessary steps have been applied on the said account. For further information, please reach out to us atnotice_liabilitiesops@aubank.i
1522	31106240097808	Money Transfer to	6385101002401	CNRB0000033	KARNATAKA	Layer : 7	FBBT241574512527	340.00	10.00	Necessary action taken on this // Money transferred to CANARA BANK. The dispute amount has been settled.
1523	6385101002401	Other				Layer : 7		10.00	0.00	DISPUTED AMOUNT RS.10 CREDITED TO MERCHANT SETTLEMENT AC NO 6385101002401
1524	9992505012209701	Transaction put on hold				Layer : 7		250.00	0.00	Lien marked for disputed amount Rs. 250/-.
1525	3552500100858301	Transaction put on hold				Layer : 7		110.00	0.00	Lien marked for disputed amount Rs. 110/-.
1526	8592500100094801	Transaction put on hold				Layer : 7		200.00	0.00	Lien marked for disputed amount Rs. 200/-.
1527	77770138075318	Money Transfer to	001425000000051	KLGB0040140	KERALA	Layer : 7	415414413473	100.00	100.00	UPIOUT/415414413473/8606984677@axl/Payment f/0000
1528	001425000000051	Other				Layer : 7		100.00	0.00	Account number does not belong to Kerala Gramin Bank.
1529	6074581199	Transaction put on hold				Layer : 7		3495.00	0.00	hold marked on account. DISPUTED AMOUNT AVAILABLE IN ACCOUNT.
1530	002261100000025	Money Transfer to	002261100000025			Layer : 7	416740103192	50.00	50.00
1531	211071614	Money Transfer to	XXXX XXXX XXXX 1401	UTIB0000000		Layer : 7	AXNPM15586182402	8256.29	5800.00	Amount used for Bill Payment of Axis Bank Credit Card XXXX XXXX XXXX 1401 which is reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we s
1532	002261100000025	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	452204808403	669.00	215.00	Bene name PHONEPE Bene IFSC Code YESB0YBLUPI
1533	159492783207	Money Transfer to	00000041099495946	SBIN0012905	ANDHRA PRADESH	Layer : 7	412879539993	2000.00	2000.00
1534	001425000000051	Money Transfer to	00000038350149531	SBIN0008892	RAJASTHAN	Layer : 7	AXNPM16141177134	13617.00	40.00	The whole amount of INR 13617/- was moved to a Bank in which INR 40/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
1535	001425000000051	Money Transfer to	00000038350149531	SBIN0008892	RAJASTHAN	Layer : 7	AXNPM16141177134	13617.00	110.00	The whole amount of INR 13617/- was moved to a Bank in which INR 110/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
1536	002261100000025	Money Transfer to	002261100000025			Layer : 7	452001746378	20.00	20.00
1537	002261100000025	Money Transfer to	002261100000025			Layer : 7	452063594820	60.00	60.00
1538	002261100000025	Money Transfer to	Merchant Order ID: zupee-JP17179249359063E7FR-1			Layer : 7	416114908571	48.00	19.00	Merchant Transaction ID: zupee-JP17179249359063E7FR-1
1539	002261100000025	Money Transfer to	Merchant Order ID: zupee-JP1717879298310QPEET-1			Layer : 7	416102132990	50.00	50.00	Merchant Transaction ID: zupee-JP1717879298310QPEET-1
1540	1497010168434	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	453565017302	119.00	119.00	UPI/453565017302/P2M/916306114427 Q123572856/ybl
1541	1497010168434	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	453559891952	70.00	70.00	UPI/453559891952/P2M/916306114427 Q518747755/ybl
1542	1497010168434	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	453573001441	50.00	50.00	UPI/453573001441/P2M/916306114427 Q518747755/ybl
1543	CASHFREE	Money Transfer to	NA			Layer : 7	No settlement ID given	50.00	50.00	zupee-JP1717882046285BDL88-1
1544	002261100000025	Money Transfer to	002261100000025			Layer : 8	453559891952	70.00	70.00	UPI/453559891952/P2M/916306114427 Q518747755/ybl
1545	002261100000025	Money Transfer to	002261100000025			Layer : 8	453573001441	50.00	50.00	UPI/453573001441/P2M/916306114427 Q518747755/ybl
1546	002261100000025	Money Transfer to	002261100000025			Layer : 8	453565017302	119.00	119.00	UPI/453565017302/P2M/916306114427 Q123572856/ybl
1547	002261100000025	Money Transfer to	018802032759192001	CSBK0000188	KERALA	Layer : 8	YESPH41551268329	3368.00	60.00	This is a settlement transaction towards a merchant account
1548	002261100000025	Money Transfer to	40187101023026	KLGB0040187	KERALA	Layer : 8	AXNPN15581105751	3340.00	20.00	This is a settlement transaction towards a merchant account
1549	018802032759192001	Transaction put on hold				Layer : 8		60.00	0.00	DA put on hold.
1550	159906735731	Money Transfer to	00000030909202594	SBIN0002390	UTTAR PRADESH	Layer : 8	416212859712	2000.00	600.00
1551	0053101700170153	Money Transfer to	76780100017211	PUNB0HGB001	DELHI	Layer : 8	416590831432	2000.00	100.00	UPI/416590831432/P2V/919813189223 9992132170/ybl
1552	76780100017211	Transaction put on hold				Layer : 8		100.00	0.00	RRN 416590831432 AMT 100 PUT ON HOLD
1553	10590100251444	Money Transfer to	4351001700100750	PUNB0435100	KERALA	Layer : 8	416206730657	50000.00	2600.00	MB IMPS/IFO/416206730657/PUNB0435100/Gg
1554	40187101023026	Transaction put on hold				Layer : 8		20.00	0.00	The reported disputed amount of Rs.20/- has been put on hold until further orders
1555	211071614	Money Transfer to	NA			Layer : 8	NA	516.00	516.00	The whole amount of INR 516/- was paid to merchant against the order id-44401148. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1556	002261100000025	Money Transfer to	Merchant Order ID:branch-25008203-1			Layer : 8	452552742249	512.00	384.00	Merchant Transaction ID:branch-25008203-1
1557	001425000000051	Money Transfer to	006305500832	ICIC0000063	MAHARASHTRA	Layer : 8	AXNPM15695093946	3430.00	13.00	The whole amount of INR 76772.00/- was moved to Bank in which INR 380/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be
1558	006305500832	Other				Layer : 8		13.00	0.00	No action required
1559	00993564615950	Money Transfer to	20070870234			Layer : 8	PTM6fda50c0f6304fa7be7012	200.00	200.00	452391688506
1560	20070870234	Other				Layer : 8		200.00	0.00	please confirm with victim for this disputed transaction amount of Rs.200
1561	001425000000051	Money Transfer to	00681300000694	PSIB0000068	PUNJAB	Layer : 8	AXNPM16807371760	5050.00	180.00	Amount of Rs 5050 moved to Bank which is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1562	00681300000694	Transaction put on hold				Layer : 8		180.00	0.00	lien marked
1563	00000033332544053	Money Transfer to	00000030236666413	SBIN0013507	HARYANA	Layer : 8	453050028563	15000.00	7400.00
1564	00000030236666413	Transaction put on hold				Layer : 8		7400.00	0.00	Account marked hold for disputed amount .
1565	918020110872063	Money Transfer to	918020110872063			Layer : 8	415747574306	4000.00	4000.00
1566	1056201700012351	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 8	415781405682	9225.00	8000.00	UPI/415781405682/P2M/919430231617 paytmqr281/050
1567	0327010202572	Money Transfer to	00000042979278007	SBIN0030115	MADHYA PRADESH	Layer : 8	415827476555	5000.00	4200.00	UPI/415827476555/P2M/919678708299 bhagwatikr/pad
1568	0327010202572	Money Transfer to	00000042988783450	SBIN0010943	GUJARAT	Layer : 8	415827768536	15000.00	3433.00	UPI/415827768536/P2M/919678708299 9831292253/sbi
1569	0327010202572	Money Transfer to	00000042988783450	SBIN0010943	GUJARAT	Layer : 8	415827552300	10000.00	10000.00	UPI/415827552300/P2M/919678708299 mahaveerte/fab
1570	00000042988783450	Transaction put on hold				Layer : 8		10000.00	0.00	Hold Marked Rs.10000 /- and available balance Rs.30983 /-With Other Branches hold
1571	00000042988783450	Transaction put on hold				Layer : 8		3433.00	0.00	Hold Marked Rs. 3433/- and available balance Rs. 30983/-With Other Branches hold
1572	00000042979278007	Transaction put on hold				Layer : 8		4200.00	0.00	Hold Marked Rs.4200 /- and available balance Rs. 10210/-With Other Branches hold
1573	002261100000025	Money Transfer to	0092053000007748	SIBL0000092	KERALA	Layer : 8	AXNPN15469573789	6480.00	250.00	This is a settlement transaction towards a merchant account
1574	0092053000007748	Transaction put on hold				Layer : 8		250.00	0.00	dispute amount put on hold
1575	002261100000025	Money Transfer to	002261100000025			Layer : 8	415407586624	140.00	140.00	UPIOUT/415407586624/Q980245625@ybl/Payment f/5812
1576	001425000000051	Money Transfer to	001425000000051			Layer : 8	415458210421	300.00	153.00	UPIOUT/415458210421/paytmqr13nc2bmp6h@paytm//7538
1577	001425000000051	Money Transfer to	001425000000051			Layer : 8	415493713444	110.00	110.00	UPIOUT/415493713444/paytmqr1pyezf4xg2@paytm//5541
1578	002261100000025	Money Transfer to	002261100000025			Layer : 8	451966859557	151.00	151.00
1579	50100269499932	Money Transfer to	00000041074406908	SBIN0002479	UTTAR PRADESH	Layer : 8	416777206570	1000.00	1000.00
1580	211071614	Money Transfer to	211071614			Layer : 8	415867968753	1009.00	1009.00	UPI/415867968753/P2M/919256383298 paytm-6288/525
1581	002261100000025	Money Transfer to	002261100000025			Layer : 8	452286309475	60.00	50.00	UPI/452286309475/P2M/Q013128088@ybl/JODHPUR MISTHA
1582	002261100000025	Money Transfer to	002261100000025			Layer : 8	415674900984	100.00	100.00	UPI/415674900984/P2M/Q340368371@ybl/SATAVIR
1583	2946001700068418	Money Transfer to	2946000100118217	PUNB0294600	RAJASTHAN	Layer : 8	415743651128	240.00	200.00	UPI/415743651128/P2V/919602914685 6378171114/nav
1584	00000041074406908	Transaction put on hold				Layer : 8		1000.00	0.00	Account is put on hold of Rs1000
1585	002261100000025	Money Transfer to	Merchant Order ID:5865654c20d4a4d0fd53a87743aa97d8			Layer : 8	452251735680	150.00	150.00	Merchant Transaction ID:5865654c20d4a4d0fd53a87743aa97d8
1586	002261100000025	Money Transfer to	002261100000025			Layer : 8	415779537224	30.00	30.00
1587	002261100000025	Money Transfer to	002261100000025			Layer : 8	415681775315 415607590594	140.00	140.00
1588	001425000000051	Money Transfer to	001425000000051			Layer : 8	415670118248	20.00	20.00
1589	0103SL00IPAY	Money Transfer to	BCR2DN6T7WPKL7YZ			Layer : 8	418036200499	750.00	750.00	Bill Desk ID : HGAEP0DA520176608051 , Bill Payment Reference ID : ea726c83f3014e9cb9d9ce7c77272412
1590	BCR2DN6T7WPKL7YZ	Other				Layer : 8		749.00	0.00	The transaction reference number HGAEP0DA520176608051 been settled to the merchant Jio Prepaid. Mobile number for which the payments was made is 9760098624 for an amount of Rs.749.00.Since this is a mobile recharge transactions services are delivered inst
1591	046710140250	Money Transfer to	3319000100254237	PUNB0331900	RAJASTHAN	Layer : 8	452517602874	1500.00	100.00	upi txn
1592	046710140250	Money Transfer to	3319000100254237	PUNB0331900	RAJASTHAN	Layer : 8	PUNB0331900	1500.00	400.00	upi txn
1593	3319000100254237	Transaction put on hold				Layer : 8		500.00	0.00	Lien has been marked for reported unused txn. Amount Rs. 500/- in ACCOUNT No. 3319000100254237, Investigating Police Officer may contact to BRANCH MANAGER, ANIL SINGH, PNB Branch Office- TIJARA, ALWAR at email ID- BO3319@PNB.CO.IN and their Controlling Of
1594	002261100000025	Money Transfer to	002261100000025			Layer : 8	452072613761	242.00	242.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
1595	60371134503	Money Transfer to	1457104000114172	IBKL0001457	MAHARASHTRA	Layer : 8	451928075383	20000.00	20000.00
1596	072210110008868	Money Transfer to	00000003270981865	CBIN0281018	MAHARASHTRA	Layer : 8	415478627906	60000.00	6700.00	415478627906
1597	073100190651602	Money Transfer to	211071614	YESB0PTMUPI		Layer : 8	416930779459	625.00	625.00	UPI
1598	00000003270981865	Transaction put on hold				Layer : 8		6700.00	0.00	DA 6700
1599	42710493068	Money Transfer to	50100013530111	HDFC0001947	TAMIL NADU	Layer : 8	416021103497	60000.00	50000.00	2406-082121166300 PRERNA HDFC HDFC BANK LTD 416021103497 HDFC0001947
1600	52928100005541	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 8	415932397578	140.00	130.00
1601	001425000000051	Money Transfer to	001425000000051			Layer : 8	415860694510	40.00	40.00	UPIAR/415860694510/DR/Deepak M/YESB/paytmqr56yuld@
1602	001425000000051	Money Transfer to	001425000000051			Layer : 8	415875294881	490.00	490.00	UPIAR/415875294881/DR/Prayag F/YESB/paytmqr10pmwhd
1603	918020110872063	Money Transfer to	918020110872063			Layer : 8	415961878038	110.00	110.00	UPIAR/415961878038/DR/Vikash K/UTIB/gpay-112444121
1604	4562020001094589	Money Transfer to	120028609010	CNRB0018610	UTTAR PRADESH	Layer : 8	415818869210	58139.00	980.00
1605	39970100004459	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 8	452700839932	20000.00	1454.00
1606	2712500100417201	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 8	452804503480	3000.00	3000.00	YESB0PTMUPI
1607	2712500100417201	Money Transfer to	923020072741551	UTIB0001506	KARNATAKA	Layer : 8	452804375017	500.00	440.00	UTIB0001506
1608	923020072741551	Transaction put on hold				Layer : 8		440.00	0.00	Transaction on hold Account Lien Sent for EDD
1609	XXXX XXXX XXXX 1401	Money Transfer to	89050255			Layer : 8	Auth ID 172986	1802.00	1802.00	Card 530562xxxxxx1401 - - FLIPKART PAYMENTS - - POS ID: 89050255 - - Auth ID: 172986 - - - There are no further debit transactions in this credit card
1610	89050255	Other				Layer : 8		1802.00	0.00	Delivered
1611	002261100000025	Money Transfer to	002261100000025			Layer : 8	452204808403	669.00	215.00	Bene name PHONEPE Bene IFSC Code YESB0YBLUPI
1612	002261100000025	Money Transfer to	50170003569671	BDBL0001152	BIHAR	Layer : 8	416722731205	3398.00	50.00	The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. Settlement amount 3398.01
1613	002261100000025	Money Transfer to	83540200001388	BARB0VJHEWE	UTTAR PRADESH	Layer : 9	AXNPN17022329858	13792.00	119.00	This is a settlement transaction towards a merchant account.
1614	002261100000025	Money Transfer to	06538100010933	BARB0MANIKP	UTTAR PRADESH	Layer : 9	YESPH41700154636	590.00	120.00	This is a settlement transaction towards a merchant account.The disputed amounts are 50 and 70
1615	83540200001388	Transaction put on hold				Layer : 9		119.00	0.00	Lien Marked
1616	06538100010933	Transaction put on hold				Layer : 9		120.00	0.00	Lien Marked
1617	001425000000051	Money Transfer to	001425000000051			Layer : 9	415781405682	9225.00	8000.00	UPI/415781405682/P2M/919430231617 paytmqr281/050
1618	001425000000051	Money Transfer to	NA			Layer : 9	415493713444	110.00	110.00	Amount paid to the merchant- THOTTUMUKKAM FUELS (HPCL Pump) against the order id- T2406020947270612628167 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
1619	001425000000051	Money Transfer to	110159963273	CNRB0000755	KERALA	Layer : 9	AXNPM15581586368	2100.00	153.00	The whole amount of INR 153/- was moved to Bank in which INR 2100/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla
1620	110159963273	Withdrawal through ATM				Layer : 9		12000.00	0.00	DISPUTE AMOUNT 153ATM Details: Place of ATM :-CASH-93825564-CANARABANKIRUMBUZHIKLIN-03/06/24 ATM ID :-93825564
1621	002261100000025	Money Transfer to	0996101054721	CNRB0000996	KERALA	Layer : 9	AXNPN15584403100	6304.00	140.00	This is a settlement transaction towards a merchant account.
1622	002261100000025	Money Transfer to	NX24060121031848708668121			Layer : 9	451966859557	151.00	151.00	The disputed transaction is made towards Phone recharge, for the Mobile number 9153395167, Circle WB.
1623	2946000100118217	Money Transfer to	2946001700088856	PUNB0294600	RAJASTHAN	Layer : 9	415766823560	240.00	200.00	UPI/415766823560/P2V/916378171114 9602914685/nav
1624	001425000000051	Money Transfer to	00000020212453292	SBIN0005415	MADHYA PRADESH	Layer : 9	AXNPM15700763220	170.00	20.00	The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1625	211071614	Money Transfer to	NA			Layer : 9	NA	1009.00	1009.00	Amount paid to merchant against the order id-physics-6661d3bd569ad1014ac8abad-1. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1626	002261100000025	Money Transfer to	7751002100001062	PUNB0775100	RAJASTHAN	Layer : 9	AXNPN15798529771	10261.00	50.00	This is a settlement transaction towards a merchant account
1627	002261100000025	Money Transfer to	2946000100115955	PUNB0294600	RAJASTHAN	Layer : 9	YESPH41570337357	660.00	100.00	This is a settlement transaction towards a merchant account.
1628	002261100000025	Money Transfer to	2975000100134482	PUNB0297500	RAJASTHAN	Layer : 9	YESPH41581619663	2034.00	30.00	This is a settlement transaction towards a merchant account.
1629	002261100000025	Money Transfer to	00000042098101300	SBIN0031558	RAJASTHAN	Layer : 9	415622804352	1070.00	100.00	This is a settlement transaction towards a merchant account. UTR - 415681775315
1630	002261100000025	Money Transfer to	165510100062353	UBIN0816558	RAJASTHAN	Layer : 9	YESPH41571421357	5043.00	40.00	This is a settlement transaction towards a merchant account. UTR - 415607590594
1631	00000020212453292	Transaction put on hold				Layer : 9		20.00	0.00	Account put on hold for disputed amount.
1632	00000042098101300	Transaction put on hold				Layer : 9		100.00	0.00	Account put on hold for disputed amount.
1633	002261100000025	Money Transfer to	00000038138020688	SBIN0004762	MAHARASHTRA	Layer : 9	YESPH41540675786	3511.00	250.00	This is a settlement transaction towards a merchant account.
1634	002261100000025	Money Transfer to	NB24060111535886496766062	INDB0000980	MAHARASHTRA	Layer : 9	451960204454	242.00	242.00	The disputed transaction is made towards Phone recharge, for the Mobile number 9307477569, Circle MHG.
1635	002261100000025	Money Transfer to	NB24060212331944346700542			Layer : 9	452072613761	242.00	242.00	The disputed transaction is made towards Phone recharge, for the Mobile number 9284886167, Circle MHG.
1636	00000038138020688	Transaction put on hold				Layer : 9		250.00	0.00	Account marked hold for disputed amount .
1637	1457104000114172	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 9	452924448095	59800.00	20000.00
1638	211071614	Money Transfer to	211071614			Layer : 9	416930779459	625.00	625.00	UPI
1639	918020110872063	Money Transfer to	xxxxxx7661	sbin0002068	ASSAM	Layer : 9	415747574306	4000.00	4000.00	Settlement RRN 415717481963, We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information.
1640	50100013530111	Money Transfer to	00000042978521247	SBIN0070276	MAHARASHTRA	Layer : 9	416049687888	30000.00	20000.00	UPI-SHREE KRISHNA PAINTS-SHREE8806929783@SBI-SBIN0070276-416049687888-OHB
1641	50100013530111	Money Transfer to	00000042978521247	SBIN0070276	MAHARASHTRA	Layer : 9	416019793570	30000.00	30000.00	UPI-SHREE KRISHNA PAINTS-SHREE8806929783@SBI-SBIN0070276-416019793570-UPI
1642	00000042978521247	Transaction put on hold				Layer : 9		50000.00	0.00	Account is hold for disputed amount available balance is Rs.277875-/
1643	xxxxxx7661	Other				Layer : 9		4000.00	0.00	No such txn happen
1644	001425000000051	Money Transfer to	001425000000051			Layer : 9	415932397578	140.00	130.00
1645	001425000000051	Money Transfer to	NA			Layer : 9	NA	490.00	490.00	Amount paid to merchant against the order id-202406061730270072 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
1646	001425000000051	Money Transfer to	915010046422282	UTIB0002494	UTTAR PRADESH	Layer : 9	PB0039658372	19016.00	40.00	The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1647	915010046422282	Transaction put on hold				Layer : 9		40.00	0.00	Lien marked.
1648	002261100000025	Money Transfer to	002261100000025			Layer : 9	452700839932	20000.00	1454.00
1649	120028609010	Money Transfer to	41488030681	SBIN0001367	UTTAR PRADESH	Layer : 9	P158240327420216	19900.00	980.00
1650	001425000000051	Money Transfer to	001425000000051			Layer : 9	452804503480	3000.00	3000.00	YESB0PTMUPI
1651	918020110872063	Money Transfer to	XXXXXX8611	sbin0012614	BIHAR	Layer : 9	415961878038	110.00	110.00	IMPS Settlement RRN: AXNGG16026223844, As per our tool only the last 4 digits of Account number is visible and all details are correctly provided.Avoid reassigning these tickets.
1652	XXXXXX8611	Other				Layer : 9		110.00	0.00	Unable to trace transaction details from the reported information..........please provide either a valid 11 digit SBI account number in full or a valid transaction id for us to trace transaction and take necessary action........
1653	002261100000025	Other				Layer : 9		20000.00	0.00	The money is transferred to the merchant. Merchant Name: A PRACHI HOSPITAL, PHONE NUMBER: 9918144446. Address: building-C-105, street-SHANTIPURAM, locality-Prayagraj, city-Allahabad, state-Uttar Pradesh, country-India, pinCode-211013. Kindly contact them
1654	002261100000025	Money Transfer to	Recharge No - 7581907490			Layer : 9	452204808403	669.00	215.00	This payment is done towards mobile recharge for Phone Number: 7581907490 under the circle MPC.
1655	002261100000025	Money Transfer to	150005010677	INDB0000980	MAHARASHTRA	Layer : 9	AXNPN15470776970	4293.00	135.00	The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
1656	150005010677	Other				Layer : 9		135.00	0.00	Already action taken on this case
1657	50170003569671	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 9	416710492030	3400.00	50.00	UPI/DR/D416710492030/DEEPAKKUM/PAYT/PAYTMQROR36ZPM14T@PAYTM/PAYMENTFR/YBLFFD4DD3811794520B3D69CB0EB27319F
1658	001425000000051	Money Transfer to	467930110000027	BKID0004679	BIHAR	Layer : 10	415714214268	69500.00	9225.00	The whole amount of INR 69500/- was moved to Bank in which INR 9225/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be g
1659	467930110000027	Transaction put on hold				Layer : 10		9225.00	0.00	DA rs 9225 is put on hold
1660	0996101054721	Money Transfer to	14140100181005	FDRL0001414	KERALA	Layer : 10	415773982309	6000.00	140.00
1661	2946001700088856	Money Transfer to	2946000100118217	PUNB0294600	RAJASTHAN	Layer : 10	415706992536	240.00	200.00	UPI/415706992536/P2V/919602914685 6378171114/nav
1662	165510100062353	Money Transfer to	00000039069736168	SBIN0006823	RAJASTHAN	Layer : 10	452337884937	2000.00	40.00	UPIAR/452337884937/DR/ADITYA /SBIN/8426980058-2@y
1663	7751002100001062	Money Transfer to	2135261001665	CNRB0002135	RAJASTHAN	Layer : 10	PUNBS24179576260	161873.00	50.00	NEFT:PUNBS24179576260/JASORIA PRODUCTS
1664	2946000100115955	Money Transfer to	PPAUTOPAYELECTRICITY@ybl			Layer : 10	416104199894	3061.00	100.00	UPI/416104199894/P2M/919166653659 PPAUTOPAYE/ECT
1665	2975000100134482	Money Transfer to	50200012726516	HDFC0000409	RAJASTHAN	Layer : 10	452588597630	2259.00	30.00	UPI/452588597630/P2V/919828153768 jaivaishno/896
1666	50200012726516	Other				Layer : 10		30.00	0.00	This is Nominal Amount Please visit near branch
1667	00000039069736168	Other				Layer : 10		40.00	0.00	Account put on hold for disputed amount and available balance as of today is Rs. 0/-
1668	2135261001665	Other				Layer : 10		50.00	0.00	DISPUTED AMOUNT RS.50 CREDITED TO MERCHANT SETTLEMENT AC NO 2135261001665
1669	002261100000025	Money Transfer to	002261100000025			Layer : 10	452924448095	59800.00	20000.00
1670	211071614	Money Transfer to	NA			Layer : 10	NA	625.00	625.00	Amount paid to merchant against the order id- EWOj0CEDENLy In future if you require any further information request you to please write us on cybercel@paytmpayments.com.
1671	150005010677	Money Transfer to	6048305879	KKBK0000958	MAHARASHTRA	Layer : 10	415424217206	2200.00	135.00
1672	6048305879	Other				Layer : 10		3373.00	0.00	THE DISPUTED AMOUNT RS 135 OUT OF RS 3373 FOR NACH-10-DR-T06319160224065505-V7GNI4ACDWLX
1673	001425000000051	Money Transfer to	NA			Layer : 10	NA	140.00	130.00	Amount paid to the merchant- Indian Railways Ticketing against the order id- 806070639105045 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
1674	41488030681	Money Transfer to	059210103028	IPOS0000001	DELHI	Layer : 10	415841383818	350.00	350.00	Hold marked for Rs. 980/-, and as on today balance is Nil.
1675	41488030681	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 10	452446732127	150.00	150.00
1676	41488030681	Money Transfer to	51900100002847	BARB0RADHAR	UTTAR PRADESH	Layer : 10	415926065519	4500.00	480.00
1677	51900100002847	Transaction put on hold				Layer : 10		480.00	0.00	Lien Marked
1678	001425000000051	Money Transfer to	3645195381	CBIN0283792	HARYANA	Layer : 10	416209260618	3000.00	3000.00	The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1679	3645195381	Transaction put on hold				Layer : 10		2210.00	0.00	HOLD
1680	001425000000051	Money Transfer to	001425000000051			Layer : 10	416710492030	3400.00	50.00	UPI/DR/D416710492030/DEEPAKKUM/PAYT/PAYTMQROR36ZPM14T@PAYTM/PAYMENTFR/YBLFFD4DD3811794520B3D69CB0EB27319F
1681	14140100181005	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 11	415775380275	1000.00	140.00	UPIOUT/415775380275/paytm-61671723@paytm/UPI/5541
1682	2946000100118217	Money Transfer to	1000129101465	UTIB0000100	MAHARASHTRA	Layer : 11	415787761524	239.00	200.00	UPI/415787761524/P2M/916378171114 navitechno/ogi
1683	PPAUTOPAYELECTRICITY@ybl	Money Transfer to	NX24060809313036532189281			Layer : 11	416104199894	3061.00	100.00	The disputed transaction is made towards Electricity bill payment , for Bill number 211643039660.
1684	001425000000051	Money Transfer to	001425000000051			Layer : 11	452446732127	150.00	150.00
1685	059210103028	Money Transfer to	00000003561731600	CBIN0284010	UTTAR PRADESH	Layer : 11	452799731984	1900.00	350.00	UPI TXN
1686	00000003561731600	Transaction put on hold				Layer : 11		350.00	0.00	HOLD
1687	3645195381	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 11	416218353258	4012.00	800.00	UPI
1688	001425000000051	Money Transfer to	55670100000534	BARB0BAZPAT	BIHAR	Layer : 11	AXNPM16801363998	4817.00	50.00	The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1689	55670100000534	Transaction put on hold				Layer : 11		50.00	0.00	Lien Marked
1690	001425000000051	Money Transfer to	001425000000051			Layer : 12	415775380275	1000.00	140.00	UPIOUT/415775380275/paytm-61671723@paytm/UPI/5541
1691	1000129101465	Money Transfer to	1000129101465			Layer : 12	415787761524	239.00	200.00	navitechnologies.cf@axisbank
1692	1000129101465	Other				Layer : 12		239.00	0.00	Please find the service utilization proofs for the mentioned transaction.
1693	001425000000051	Money Transfer to	50200056820955	HDFC0002719	UTTAR PRADESH	Layer : 12	AXNPM15922139401	28105.00	150.00	The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
1694	50200056820955	Transaction put on hold				Layer : 12		150.00	0.00	AMOUNT PUT ON HOLD
1695	002261100000025	Money Transfer to	002261100000025			Layer : 12	416218353258	4012.00	800.00	UPI
1696	001425000000051	Money Transfer to	NA			Layer : 13	NA	1000.00	140.00	Amount paid to merchant against the order id-2024060518103611840710803765 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
1697	1000129101465	Money Transfer to	NA			Layer : 13	no settlement id given	239.00	239.00	navibbps-J63673230888271872-1
1698	002261100000025	Money Transfer to	NB24061015132404854891172			Layer : 13	416218353258	4012.00	800.00	The disputed transaction is made towards LOAN payment , for LOAN number CFB34301809