| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 0048507141 | Money Transfer to | 42978043268 | SBIN0007484 | KARNATAKA | Layer : 1 | 415715228535 | 28000.00 | 28000.00 | |
| 2 | 0048507141 | Money Transfer to | 41562363061 | SBIN0040524 | MAHARASHTRA | Layer : 1 | 416610015446 | 40000.00 | 40000.00 | |
| 3 | 0048507141 | Money Transfer to | 242502000000575 | IOBA0002425 | MAHARASHTRA | Layer : 1 | 416512564282 | 25000.00 | 25000.00 | |
| 4 | 0048507141 | Money Transfer to | 41562363061 | SBIN0040524 | MAHARASHTRA | Layer : 1 | 416510486229 | 25000.00 | 25000.00 | |
| 5 | 0048507141 | Money Transfer to | 20100027167217 | BDBL0001251 | WEST BENGAL | Layer : 1 | 416413060128 | 19800.00 | 19800.00 | |
| 6 | 0048507141 | Money Transfer to | 20100027167217 | BDBL0001251 | WEST BENGAL | Layer : 1 | 416311418214 | 20000.00 | 20000.00 | |
| 7 | 0048507141 | Money Transfer to | 20100027167217 | BDBL0001251 | WEST BENGAL | Layer : 1 | 416311411564 | 20000.00 | 20000.00 | |
| 8 | 0048507141 | Money Transfer to | 20100027167217 | BDBL0001251 | WEST BENGAL | Layer : 1 | 416212852573 | 10800.00 | 10800.00 | |
| 9 | 0048507141 | Money Transfer to | 20100027167217 | BDBL0001251 | WEST BENGAL | Layer : 1 | 416212834463 | 25000.00 | 25000.00 | |
| 10 | 0048507141 | Money Transfer to | 924020015750063 | UTIB0004865 | MAHARASHTRA | Layer : 1 | 415913324863 | 10000.00 | 10000.00 | |
| 11 | 0048507141 | Money Transfer to | 20100026368852 | BDBL0002479 | BIHAR | Layer : 1 | 415911227281 | 25000.00 | 25000.00 | |
| 12 | 924020015750063 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Lien marked. Since layer 1 txn, Debit also freeze marked |
| 13 | 41562363061 | Transaction put on hold | 0 | | | Layer : 1 | | 65000.00 | 0.00 | ACCOUNT DEBIT FREEZED AVAILABLE BALANCE IS RS.1186650-/ |
| 14 | 42978043268 | Transaction put on hold | 0 | | | Layer : 1 | | 28000.00 | 0.00 | ACCOUNT DEBIT FREEZED AVAILABLE BALANCE IS RS.77258-/ |
| 15 | 0048507141 | Money Transfer to | 20100027167217 | BDBL0001251 | WEST BENGAL | Layer : 1 | 416311417101 | 25000.00 | 25000.00 | |
| 16 | 242502000000575 | Money Transfer to | 50100521166197 | HDFC0003919 | DELHI | Layer : 2 | IOBAN24165062373 | 26500.00 | 25000.00 | |
| 17 | 50100521166197 | Other | 0 | | | Layer : 2 | | 15000.00 | 0.00 | Recommended for Hold |
| 18 | 50100521166197 | Transaction put on hold | 0 | | | Layer : 2 | | 15000.00 | 0.00 | put on hold 15000 |
| 19 | 20100026368852 | Money Transfer to | 309022868862 | RATN0000063 | MAHARASHTRA | Layer : 2 | N159240367219017 | 290000.00 | 25000.00 | NEFT DR-N159240367219017-BANDHAN BANK-RATN0000063-DNYANESHWAR BALASAHEB KUCHEKAR |
| 20 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA | Layer : 2 | BDBLR62024061112775858 | 250000.00 | 25000.00 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 21 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA | Layer : 2 | BDBLR62024061212799658 | 300000.00 | 19800.00 | RTGS DR-BDBLR62024061212799658-FDRL0001513-BISHAL SARDAR |
| 22 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA | Layer : 2 | BDBLR62024061112775858 | 250000.00 | 10800.00 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 23 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA | Layer : 2 | BDBLR62024061112775858 | 250000.00 | 20000.00 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 24 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA | Layer : 2 | BDBLR62024061112775858 | 250000.00 | 20000.00 | RTGS DR-BDBLR62024061112775858-FDRL0001513-BISHAL SARDAR |
| 25 | 309022868862 | Other | 0 | | | Layer : 2 | | 527000.00 | 0.00 | CASHPMT/AKLUJ/ TO SELF // please write to us on email id: vigilance_cft@rblbank.com |
| 26 | 20100027167217 | Money Transfer to | 15130100089083 | FDRL0001513 | ODISHA | Layer : 2 | BDBLR62024061112775858 | 250000.00 | 25000.00 | RTGSDR-BDBLR62024061112775858-FDRL0001513-BISHALSARDAR |
| 27 | 50100521166197 | Money Transfer to | 9350776535@PAYTM | SBIN0050154 | HARYANA | Layer : 3 | 453236566517 | 10000.00 | 10000.00 | |
| 28 | 9350776535@PAYTM | Other | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Account number 41317741796 |
| 29 | 15130100089083 | Money Transfer to | 15130100089141 | FDRL0001513 | ODISHA | Layer : 3 | 241644988847 | 250000.00 | 19800.00 | MB FTB/241644988847/BISHAL SAR/YA03/ |
| 30 | 15130100089141 | Transaction put on hold | 0 | | | Layer : 3 | | 19800.00 | 0.00 | ACCOUNT FROZEN |
| 31 | 15130100089083 | Money Transfer to | 30908060455 | SBIN0003026 | ANDHRA PRADESH | Layer : 3 | FDRLM8163026382 | 6269.00 | 6269.00 | NFT/FDRLM8163026382 ASHWIN KANDI SBIN0003026BISHAL |
| 32 | 15130100089083 | Money Transfer to | 897510110001373 | BKID0008975 | KARNATAKA | Layer : 3 | FDRLM8163027270 | 3341.00 | 3341.00 | NFT/FDRLM8163027270 MUTTAPPA YALLAPPA GAJI BKID000 |
| 33 | 15130100089083 | Money Transfer to | 41367995367 | SBIN0016736 | UTTAR PRADESH | Layer : 3 | FDRLM8163028118 | 30000.00 | 30000.00 | NFT/FDRLM8163028118 VIMLESH NISHAD SBIN0016736BISH |
| 34 | 15130100089083 | Money Transfer to | 001710100119101 | UBIN0800171 | ANDHRA PRADESH | Layer : 3 | FDRLM8163029476 | 1600.00 | 1600.00 | NFT/FDRLM8163029476 TULASE PRAVEEN KUMAR UBIN08001 |
| 35 | 15130100089083 | Money Transfer to | 1146356877 | KKBK0008367 | TELANGANA | Layer : 3 | 416313430890 | 150000.00 | 59590.00 | MB IMPS/IFO/416313430890/KKBK0008367/SRIRAMULA PRA |
| 36 | 30908060455 | Other | 0 | | | Layer : 3 | | 431.00 | 0.00 | account is debit freeze available balance is Rs431/- |
| 37 | 41367995367 | Transaction put on hold | 0 | | | Layer : 3 | | 13975.00 | 0.00 | account is debit freeze available balance is Rs13975/- |
| 38 | 9350776535@PAYTM | Money Transfer to | 42888043611 | SBIN0004074 | PUNJAB | Layer : 4 | 416610613795 | 10000.00 | 10000.00 | |
| 39 | 42888043611 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.101150-/ |
| 40 | 001710100119101 | Money Transfer to | 120028854360 | CNRB0019783 | WEST BENGAL | Layer : 4 | 416321396317 | 700.00 | 700.00 | UPIAR/416321396317/DR/ALAM EN/CNRB/32490689485436 |
| 41 | 001710100119101 | Money Transfer to | 093002000001741 | IOBA0000930 | ANDHRA PRADESH | Layer : 4 | 416355815496 | 900.00 | 900.00 | UPIAR/416355815496/DR/85536536/IOBA/ 8553653627@io |
| 42 | 897510110001373 | Money Transfer to | 514150050800037 | TMBL0000514 | ANDHRA PRADESH | Layer : 4 | 416339091520 | 9000.00 | 3341.00 | TMBL0000514 |
| 43 | 1146356877 | Money Transfer to | 62480999793 | SBIN0007484 | KARNATAKA | Layer : 4 | 416316612395 | 100000.00 | 59590.00 | |
| 44 | 093002000001741 | Transaction put on hold | 0 | | | Layer : 4 | | 900.00 | 0.00 | Put on hold |
| 45 | 30908060455 | Money Transfer to | 510909010227403 | CIUB0000114 | TAMIL NADU | Layer : 4 | 416381813290 | 5000.00 | 2279.00 | |
| 46 | 30908060455 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 4 | 416362211944 | 3990.00 | 3990.00 | |
| 47 | 41367995367 | Money Transfer to | 00000037938676515 | SBIN0051325 | HARYANA | Layer : 4 | 453995575088 | 22500.00 | 17000.00 | |
| 48 | 62480999793 | Other | 0 | | | Layer : 4 | | 763.00 | 0.00 | account is hold for disputed amount available balance is Rs763/- |
| 49 | 00000037938676515 | Other | 0 | | | Layer : 4 | | 35.00 | 0.00 | account is hold for disputed amount available balance is Rs35/- |
| 50 | 120028854360 | Money Transfer to | 335102000000333 | IOBA0003351 | ANDHRA PRADESH | Layer : 5 | 416314563996 | 36300.00 | 700.00 | |
| 51 | 514150050800037 | Money Transfer to | 335102000000341 | IOBA0003351 | ANDHRA PRADESH | Layer : 5 | TMBLH24163072340 | 45800.00 | 3341.00 | NEFT TXN |
| 52 | 335102000000333 | Transaction put on hold | 0 | | | Layer : 5 | | 700.00 | 0.00 | Put on hold |
| 53 | 335102000000341 | Transaction put on hold | 0 | | | Layer : 5 | | 3341.00 | 0.00 | Put on hold |
| 54 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 5 | 416362211944 | 3990.00 | 3990.00 | |
| 55 | 62480999793 | Money Transfer to | 7188319341 | IDIB000K170 | TAMIL NADU | Layer : 5 | 416315195899 | 100000.00 | 59590.00 | |
| 56 | 00000037938676515 | Money Transfer to | 50100518661883 | HDFC0005623 | WEST BENGAL | Layer : 5 | 453924313740 | 22100.00 | 17000.00 | |
| 57 | 50100518661883 | Transaction put on hold | 0 | | | Layer : 5 | | 15700.00 | 0.00 | PUT ON HOLD |
| 58 | 510909010227403 | Money Transfer to | 10220008243997 | BDBL0001109 | ODISHA | Layer : 5 | CIUBH24163201130 | 39000.00 | 2279.00 | |
| 59 | 7188319341 | Transaction put on hold | 0 | | | Layer : 5 | | 59590.00 | 0.00 | Account made hold.Balance available |
| 60 | 10220008243997 | Money Transfer to | 259114114045 | INDB0000070 | ODISHA | Layer : 6 | 416405460249 | 65300.00 | 2279.00 | IMPS-416405460249-BAPIN KUMAR NAYAK-INDB0000070-4045-NS |
| 61 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-4033 | | | Layer : 6 | 416322366114 | 4008.00 | 3990.00 | Transaction was made toward Axis Bank credit card ending with 4033,Due to tokenization, we dont store the full credit card number at our end. kindly do not reassign us this case, we have shared complete details from our end. |
| 62 | 259114114045 | Money Transfer to | 3593393752 | CBIN0284821 | MAHARASHTRA | Layer : 7 | 416410005241 | 122449.00 | 2279.00 | |
| 63 | XXXX-XXXX-XXXX-4033 | Money Transfer to | 000hdfc70028089 | | | Layer : 7 | Auth id-707461 | 2143.00 | 2143.00 | Merchant Name-PAYTM CC-6530330000004033, Acq id-300010, Auth id-707461, Pos id-70028089 |
| 64 | XXXX-XXXX-XXXX-4033 | Money Transfer to | 000hdfc70025446 | | | Layer : 7 | Auth Id-707468 | 1965.00 | 1847.00 | Merchant Name-PAYTM WALLET, Pos id-70025446, Auth Id-707468, Acq id-300010, Cc-6530330000004033 |
| 65 | 3593393752 | Money Transfer to | 50100512386575 | HDFC0000000 | | Layer : 8 | 416414312283 | 109526.00 | 2279.00 | |
| 66 | 50100512386575 | Money Transfer to | 8770361105 | AIRP0000001 | HARYANA | Layer : 9 | 453089714261 | 10000.00 | 2279.00 | |
| 67 | 8770361105 | Money Transfer to | 8313114131 | KKBK0005919 | MADHYA PRADESH | Layer : 10 | 453052159230 | 9922.00 | 2279.00 | UPI |
| 68 | 8313114131 | Money Transfer to | 259300018312 | INDB0001380 | MADHYA PRADESH | Layer : 11 | 417695225882 | 10000.00 | 2279.00 | |
| 69 | 259300018312 | Money Transfer to | 26460100026242 | BARB0DHOLPU | RAJASTHAN | Layer : 12 | 417804244623 | 80000.00 | 2279.00 | |
| 70 | 26460100026242 | Transaction put on hold | 0 | | | Layer : 12 | | 2279.00 | 0.00 | LIEN MARKED |