| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 38041423926 | Money Transfer to | 409002181135 | ratn0000511 | MAHARASHTRA | Layer : 1 | 412727929248 | 40000.00 | 40000.00 | |
| 2 | 38041423926 | Money Transfer to | 43001456350 | sbin0071174 | CHATTISGARH | Layer : 1 | 415639377921 | 60000.00 | 60000.00 | |
| 3 | 38041423926 | Money Transfer to | 4988002100004585 | PUNB0498800 | DELHI | Layer : 1 | 410722894612 | 40000.00 | 40000.00 | |
| 4 | 38041423926 | Money Transfer to | 409002174427 | ratn0000211 | MAHARASHTRA | Layer : 1 | 412318371079 | 35000.00 | 35000.00 | |
| 5 | 38041423926 | Money Transfer to | 409002098082 | RATN0000259 | WEST BENGAL | Layer : 1 | 447621532382 | 99000.00 | 99000.00 | |
| 6 | 38041423926 | Money Transfer to | 4246913247 | kkbk0002865 | GUJARAT | Layer : 1 | 410388263454 | 20000.00 | 20000.00 | |
| 7 | 38041423926 | Money Transfer to | 00000038093990268 | sbin0000539 | MAHARASHTRA | Layer : 1 | 413933164345 | 70000.00 | 70000.00 | |
| 8 | 43001456350 | Transaction put on hold | 0 | | | Layer : 1 | | 60000.00 | 0.00 | Account marked debit freeze. |
| 9 | 00000038093990268 | Transaction put on hold | 0 | | | Layer : 1 | | 70000.00 | 0.00 | Account marked debit freeze. |
| 10 | 4988002100004585 | Money Transfer to | 10172244561 | IDFB0081773 | KARNATAKA | Layer : 2 | 410715860006 | 50115.00 | 40000.00 | IMPS-OUT/410715860006/IDFB0081773/10172244561 |
| 11 | 4246913247 | Money Transfer to | 16250200013061 | FDRL0001625 | UTTAR PRADESH | Layer : 2 | 410312892172 | 100000.00 | 20000.00 | |
| 12 | 409002098082 | Money Transfer to | 2948719259 | KKBK0006575 | WEST BENGAL | Layer : 2 | 000371513023 | 3650.00 | 3650.00 | Neft Txn / If not found please also try to search with PO Num:000371513023/UTR:RATNN24110979201/Txn Identifer:RATNR52024041900979201 |
| 13 | 409002098082 | Money Transfer to | 6313402326 | KKBK0000193 | DELHI | Layer : 2 | 000371513005 | 1600.00 | 1600.00 | Neft Txn / If not found please also try to search with PO Num:000371513005/UTR:RATNN24110979181/Txn Identifer:RATNR52024041900979181 |
| 14 | 409002098082 | Money Transfer to | 0447404898 | KKBK0000205 | DELHI | Layer : 2 | 000371513035 | 25000.00 | 12831.00 | Neft Txn / If not found please also try to search with PO Num:000371513035/UTR:RATNN24110979198/Txn Identifer:RATNR52024041900979198 |
| 15 | 409002098082 | Money Transfer to | 0447404898 | KKBK0000205 | DELHI | Layer : 2 | 000371512991 | 15000.00 | 15000.00 | Neft Txn / If not found please also try to search with PO Num:000371512991/UTR:RATNN24110979158/Txn Identifer:RATNR52024041900979158 |
| 16 | 409002098082 | Money Transfer to | 8077199411 | AIRP0000001 | HARYANA | Layer : 2 | 000371512958 | 4000.00 | 4000.00 | Neft Txn / If not found please also try to search with PO Num:000371512958/UTR:RATNN24110979124/Txn Identifer:RATNR52024041900979124 |
| 17 | 409002098082 | Money Transfer to | 02201000509926 | PSIB0000220 | MAHARASHTRA | Layer : 2 | 000371513019 | 3500.00 | 3500.00 | Neft Txn / If not found please also try to search with PO Num:000371513019/UTR:RATNN24110979190/Txn Identifer:RATNR52024041900979190 |
| 18 | 409002098082 | Money Transfer to | 5160864074 | CBIN0283192 | KERALA | Layer : 2 | 000371513010 | 4500.00 | 4500.00 | Neft Txn / If not found please also try to search with PO Num:000371513010/UTR:RATNN24110979184/Txn Identifer:RATNR52024041900979184 |
| 19 | 409002098082 | Money Transfer to | 007610547180 | IPOS0000001 | DELHI | Layer : 2 | 000371513029 | 4623.00 | 4623.00 | Neft Txn / If not found please also try to search with PO Num:000371513029/UTR:RATNN24110979195/Txn Identifer:RATNR52024041900979195 |
| 20 | 409002098082 | Money Transfer to | 7445179056 | KKBK0004058 | PUNJAB | Layer : 2 | 000371513026 | 2100.00 | 2100.00 | Neft Txn / If not found please also try to search with PO Num:000371513026/UTR:RATNN24110979194/Txn Identifer:RATNR52024041900979194 |
| 21 | 409002098082 | Money Transfer to | 0006041000000993 | JAKA0HONOUR | JAMMU AND KASHMIR | Layer : 2 | 000371512967 | 4000.00 | 4000.00 | Neft Txn / If not found please also try to search with PO Num:000371512967/UTR:RATNN24110979138/Txn Identifer:RATNR52024041900979138 |
| 22 | 409002098082 | Money Transfer to | 9131087756 | AIRP0000001 | HARYANA | Layer : 2 | 000371513012 | 4998.00 | 4998.00 | Neft Txn / If not found please also try to search with PO Num:000371513012/UTR:RATNN24110979185/Txn Identifer:RATNR52024041900979185 |
| 23 | 409002098082 | Money Transfer to | 20314315259 | FINO0000001 | MAHARASHTRA | Layer : 2 | 000371512985 | 3002.00 | 3002.00 | Neft Txn / If not found please also try to search with PO Num:000371512985/UTR:RATNN24110979147/Txn Identifer:RATNR52024041900979147 |
| 24 | 409002098082 | Money Transfer to | 0512663236 | KKBK0008075 | KARNATAKA | Layer : 2 | 000371513000 | 4460.00 | 4460.00 | Neft Txn / If not found please also try to search with PO Num:000371513000/UTR:RATNN24110979168/Txn Identifer:RATNR52024041900979168 |
| 25 | 409002098082 | Money Transfer to | 110128842068 | CNRB0018285 | HARYANA | Layer : 2 | 000371513032 | 3500.00 | 3500.00 | Neft Txn / If not found please also try to search with PO Num:000371513032/UTR:RATNN24110979205/Txn Identifer:RATNR52024041900979205 |
| 26 | 409002098082 | Money Transfer to | 41944009062 | SBIN0006651 | JHARKHAND | Layer : 2 | 000371512976 | 3484.00 | 3484.00 | Neft Txn / If not found please also try to search with PO Num:000371512976/UTR:RATNN24110979153/Txn Identifer:RATNR52024041900979153 |
| 27 | 409002098082 | Money Transfer to | 60439846287 | MAHB0001671 | MAHARASHTRA | Layer : 2 | 000371513015 | 4000.00 | 4000.00 | Neft Txn / If not found please also try to search with PO Num:000371513015/UTR:RATNN24110979187/Txn Identifer:RATNR52024041900979187 |
| 28 | 409002098082 | Money Transfer to | 50100511922570 | HDFC0002269 | MANIPUR | Layer : 2 | 000371513031 | 3000.00 | 3000.00 | Neft Txn / If not found please also try to search with PO Num:000371513031/UTR:RATNN24110979196/Txn Identifer:RATNR52024041900979196 |
| 29 | 409002098082 | Money Transfer to | 05928100001013 | BARB0TONKXX | RAJASTHAN | Layer : 2 | 000371513014 | 1000.00 | 1000.00 | Neft Txn / If not found please also try to search with PO Num:000371513014/UTR:RATNN24110979177/Txn Identifer:RATNR52024041900979177 |
| 30 | 409002098082 | Money Transfer to | 48888100003704 | BARB0KHORAX | UTTAR PRADESH | Layer : 2 | 000371513002 | 3500.00 | 3500.00 | Neft Txn / If not found please also try to search with PO Num:000371513002/UTR:RATNN24110979173/Txn Identifer:RATNR52024041900979173 |
| 31 | 409002098082 | Money Transfer to | 049799600003450 | YESB0000497 | HARYANA | Layer : 2 | 000371513034 | 1500.00 | 1500.00 | Neft Txn / If not found please also try to search with PO Num:000371513034/UTR:RATNN24110979206/Txn Identifer:RATNR52024041900979206 |
| 32 | 409002098082 | Money Transfer to | 076312010000940 | UBIN0807630 | ODISHA | Layer : 2 | 000371513020 | 1000.00 | 1000.00 | Neft Txn / If not found please also try to search with PO Num:000371513020/UTR:RATNN24110979191/Txn Identifer:RATNR52024041900979191 |
| 33 | 409002098082 | Money Transfer to | 520101253895800 | UBIN0903418 | KARNATAKA | Layer : 2 | 000371512996 | 3050.00 | 3050.00 | Neft Txn / If not found please also try to search with PO Num:000371512996/UTR:RATNN24110979160/Txn Identifer:RATNR52024041900979160 |
| 34 | 409002098082 | Money Transfer to | 923010009401953 | UTIB0003442 | PUNJAB | Layer : 2 | 000371512998 | 4602.00 | 4602.00 | Neft Txn / If not found please also try to search with PO Num:000371512998/UTR:RATNN24110979167/Txn Identifer:RATNR52024041900979167 |
| 35 | 48888100003704 | Transaction put on hold | 0 | | | Layer : 2 | | 150.00 | 0.00 | Account Freeze (Lien Marked) |
| 36 | 409002098082 | Money Transfer to | 57510100000560 | BARB0BUPGBX | UTTAR PRADESH | Layer : 2 | 000371513017 | 2100.00 | 2100.00 | Neft Txn / If not found please also try to search with PO Num:000371513017/UTR:RATNN24110979178/Txn Identifer:RATNR52024041900979178 |
| 37 | 5160864074 | Transaction put on hold | 0 | | | Layer : 2 | | 4500.00 | 0.00 | HOLD |
| 38 | 41944009062 | Transaction put on hold | 0 | | | Layer : 2 | | 3484.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 3484/- WITH OTHER BRANCHES HOLD. |
| 39 | 48888100003704 | Aadhaar Enabled Payment System | 0 | | | Layer : 2 | | 7000.00 | 0.00 | As : NPCI ID : 411314868212 BC Id : 19530041Beneficiary Name : VISHNUKUMAR VERMA Location : KHORACOLONY,UTTARPRADESH ANILVIHAR,KHORACOLONY UP GHAZI Name of Bank : BOB Type of Transaction : Onus Cash Withdrawal Disputed Amount 3350 |
| 40 | 5160864074 | Refund Initiated | 38041423926 | SBIN0060070 | GUJARAT | Layer : 2 | CBINH24236988525 | 4500.00 | 0.00 | NEFT AS PER COURT ORDER NO.86/2024 DATED-11/08/2024 |
| 41 | 16250200013061 | Money Transfer to | 32758814148 | SBIN0004531 | UTTAR PRADESH | Layer : 3 | 410312546989 | 4000.00 | 4000.00 | MB IMPS/IFO/410312546989/SBIN0004531/Hari Prasad |
| 42 | 16250200013061 | Money Transfer to | 7843021409 | AIRP0000001 | HARYANA | Layer : 3 | 410312556500 | 1500.00 | 960.00 | MB IMPS/IFO/410312556500/AIRP0000001/NitinChatr |
| 43 | 16250200013061 | Money Transfer to | 086022010000807 | UBIN0908606 | DELHI | Layer : 3 | 410312554166 | 4600.00 | 4600.00 | MB IMPS/IFO/410312554166/UBIN0908606/Jyoti Gautam |
| 44 | 16250200013061 | Money Transfer to | 180201510043 | ICIC0001802 | MAHARASHTRA | Layer : 3 | 410312550074 | 1500.00 | 1500.00 | MB IMPS/IFO/410312550074/ICIC0001802/Ravindra |
| 45 | 16250200013061 | Money Transfer to | 38670054213 | SBIN0021589 | ANDHRA PRADESH | Layer : 3 | 410312548136 | 8940.00 | 8940.00 | MB IMPS/IFO/410312548136/SBIN0021589/Manikanta |
| 46 | 38670054213 | Transaction put on hold | 0 | | | Layer : 3 | | 8940.00 | 0.00 | AMOUNT PUT ON HOLD AND AVAILABLE BALANCE IS 14538/- |
| 47 | 10172244561 | Money Transfer to | 924010000874449 | UTIB0002578 | BIHAR | Layer : 3 | IDFBH24107053958 | 43000.00 | 40000.00 | We have mark lien on account however, disputed funds INR 40000/- has been transferred to another account, find attached account statement. Customer Mobile Number 918147656731 |
| 48 | 924010000874449 | Transaction put on hold | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Amount was transferred to account number 924010000869474. Amount put on hold |
| 49 | 924010000874449 | Transaction put on hold | 151201000014625 | | | Layer : 3 | | 10127.00 | 0.00 | Amount put on hold, Account marked freeze |
| 50 | 50100511922570 | Money Transfer to | 00000041777419182 | SBIN0064016 | MANIPUR | Layer : 3 | 411168901373 | 25000.00 | 3000.00 | |
| 51 | 110128842068 | Money Transfer to | 00000042868874334 | SBIN0011400 | RAJASTHAN | Layer : 3 | 411045204606 | 500.00 | 500.00 | DISPUTED AMOUNT 500 |
| 52 | 110128842068 | Money Transfer to | 50200091225559 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 411044969425 | 1000.00 | 1000.00 | DISPUTED AMOUNT 1000 |
| 53 | 110128842068 | Money Transfer to | 00000042740757090 | SBIN0015286 | MADHYA PRADESH | Layer : 3 | 411044882123 | 500.00 | 500.00 | DISPUTED AMOUNT 500 |
| 54 | 110128842068 | Money Transfer to | 00000042868874334 | SBIN0011400 | RAJASTHAN | Layer : 3 | 411045245240 | 1000.00 | 1000.00 | DISPUTED AMOUNT 1000 |
| 55 | 50200091225559 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Put on hold 1000 |
| 56 | 076312010000940 | Money Transfer to | 00000031544010577 | SBIN0002012 | ODISHA | Layer : 3 | 411189386645 | 1000.00 | 1000.00 | UPIAR/411189386645/DR/PARESH /SBIN/pareshmahattam |
| 57 | 520101253895800 | Money Transfer to | 00000042832880576 | SBIN0007538 | ANDHRA PRADESH | Layer : 3 | 411156027797 | 2000.00 | 1050.00 | UPIAR/411156027797/DR/SWIFT SP/SBIN/swiftsparkle@s |
| 58 | 520101253895800 | Money Transfer to | 00000042808603443 | SBIN0004790 | WEST BENGAL | Layer : 3 | 411125051523 | 1000.00 | 1000.00 | UPIAR/411125051523/DR/WE CARE /SBIN/wc9007032119@s |
| 59 | 520101253895800 | Money Transfer to | 00000042832588764 | SBIN0007538 | ANDHRA PRADESH | Layer : 3 | 411051275810 | 1000.00 | 1000.00 | UPIAR/411051275810/DR/SKYLINE /SBIN/42832588764@sb |
| 60 | 049799600003450 | Money Transfer to | 00000042815292609 | SBIN0012660 | KARNATAKA | Layer : 3 | 411448901849 | 1000.00 | 500.00 | |
| 61 | 049799600003450 | Money Transfer to | 00000042815292609 | SBIN0012660 | KARNATAKA | Layer : 3 | 411448698473 | 1000.00 | 1000.00 | |
| 62 | 007610547180 | Money Transfer to | 7685399901 | IDIB000R029 | CHHATTISGARH | Layer : 3 | 411219481095 | 300.00 | 300.00 | upi txn |
| 63 | 007610547180 | Money Transfer to | 409002160789 | RATN0000165 | ANDHRA PRADESH | Layer : 3 | 411218897045 | 200.00 | 200.00 | upi txn |
| 64 | 007610547180 | Money Transfer to | 00000038317095427 | SBIN0014303 | BIHAR | Layer : 3 | 411273503917 | 2500.00 | 2123.00 | UPI TXN |
| 65 | 007610547180 | Money Transfer to | 7685399901 | IDIB000R029 | CHHATTISGARH | Layer : 3 | 411219729147 | 1000.00 | 1000.00 | UPI TXN |
| 66 | 007610547180 | Money Transfer to | 00000042868874334 | SBIN0011400 | RAJASTHAN | Layer : 3 | 411043352177 | 1000.00 | 1000.00 | upi txn |
| 67 | 60439846287 | Money Transfer to | 00000042783148513 | SBIN0030115 | MADHYA PRADESH | Layer : 3 | 411102188174 | 500.00 | 500.00 | |
| 68 | 60439846287 | Money Transfer to | 00000042808603443 | SBIN0004790 | WEST BENGAL | Layer : 3 | 411173139585 | 500.00 | 500.00 | |
| 69 | 60439846287 | Money Transfer to | 00000042783148513 | SBIN0030115 | MADHYA PRADESH | Layer : 3 | 411196757328 | 500.00 | 500.00 | |
| 70 | 60439846287 | Money Transfer to | 00000042832880576 | SBIN0007538 | ANDHRA PRADESH | Layer : 3 | 411172745328 | 2000.00 | 2000.00 | |
| 71 | 8077199411 | Money Transfer to | 5204813918 | CBIN0000001 | | Layer : 3 | 411088784400 | 5000.00 | 4000.00 | |
| 72 | 9131087756 | Money Transfer to | 409002243765 | RATN0000369 | KARNATAKA | Layer : 3 | 411164857236 | 5000.00 | 4998.00 | |
| 73 | 20314315259 | Money Transfer to | 00000042808603443 | SBIN0004790 | WEST BENGAL | Layer : 3 | 411192473137 | 500.00 | 500.00 | |
| 74 | 20314315259 | Money Transfer to | 00000042854962872 | SBIN0003213 | MADHYA PRADESH | Layer : 3 | 411105784199 | 500.00 | 500.00 | |
| 75 | 20314315259 | Money Transfer to | 36220672545 | SBIN0000001 | WEST BENGAL | Layer : 3 | 411141837655 | 2300.00 | 2300.00 | |
| 76 | 7685399901 | Transaction put on hold | 0 | | | Layer : 3 | | 1300.00 | 0.00 | Account made hold.Balance available.Multi complaint received |
| 77 | 02201000509926 | Money Transfer to | 08600100017643 | BARB0NANDED | MAHARASHTRA | Layer : 3 | 411014297541 | 3193.00 | 3193.00 | UPI/DR/411014297541/AJAY VILAS BHALERAO/BARB/08600 |
| 78 | 02201000509926 | Money Transfer to | 08600100017643 | BARB0NANDED | MAHARASHTRA | Layer : 3 | 411058942043 | 2000.00 | 307.00 | UPI/DR/411058942043/AJAY VILAS BHALERAO/BARB/08600 |
| 79 | 08600100017643 | Transaction put on hold | 0 | | | Layer : 3 | | 307.00 | 0.00 | Account Freeze (Lien Marked) |
| 80 | 08600100017643 | Transaction put on hold | 0 | | | Layer : 3 | | 3193.00 | 0.00 | Account Freeze (Lien Marked) |
| 81 | 923010009401953 | Money Transfer to | 60486630011 | MAHB0001419 | ANDHRA PRADESH | Layer : 3 | 411037338577 | 1000.00 | 602.00 | UPI/P2M/411037338577/SRINIVASA INFRA SOLUT/WKQp |
| 82 | 923010009401953 | Money Transfer to | 60486630011 | MAHB0001419 | ANDHRA PRADESH | Layer : 3 | 411031796399 | 2000.00 | 2000.00 | UPI/P2M/411031796399/SRINIVASA INFRA SOLUT/qG3, Account marked as Debit Freeze |
| 83 | 923010009401953 | Money Transfer to | 00000042740757090 | SBIN0015286 | MADHYA PRADESH | Layer : 3 | 411046344898 | 2000.00 | 2000.00 | UPI/P2M/411046344898/KRISHNA BELDING /tnj7 |
| 84 | 60486630011 | Transaction put on hold | 0 | | | Layer : 3 | | 2602.00 | 0.00 | Outstanding Balance 2,69,769.66 |
| 85 | 0447404898 | Money Transfer to | 1447352394 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 447734461389 | 14000.00 | 12142.00 | |
| 86 | 0447404898 | Money Transfer to | 3947482199 | KKBK0000205 | DELHI | Layer : 3 | 411108477775 | 35000.00 | 15689.00 | |
| 87 | 6313402326 | Money Transfer to | 00000032604592164 | SBIN0011808 | BIHAR | Layer : 3 | 411111639534 | 3600.00 | 1600.00 | |
| 88 | 0512663236 | Money Transfer to | 10072702149 | IDFB0040101 | MAHARASHTRA | Layer : 3 | 411158843015 | 4400.00 | 4386.00 | |
| 89 | 0512663236 | Money Transfer to | 10072702149 | IDFB0040101 | MAHARASHTRA | Layer : 3 | 411025457586 | 74.00 | 74.00 | |
| 90 | 7445179056 | Money Transfer to | 201024834316 | INDB0000006 | MAHARASHTRA | Layer : 3 | 411152928783 | 1658.00 | 500.00 | |
| 91 | 7445179056 | Money Transfer to | 00000041691639691 | SBIN0016728 | UTTAR PRADESH | Layer : 3 | 411039329847 | 1650.00 | 1600.00 | |
| 92 | 2948719259 | Money Transfer to | 00000042854962872 | SBIN0004790 | WEST BENGAL | Layer : 3 | 411138440301 | 2000.00 | 51.00 | |
| 93 | 2948719259 | Money Transfer to | 00000042808603443 | SBIN0004790 | WEST BENGAL | Layer : 3 | 411189025251 | 1000.00 | 1000.00 | |
| 94 | 2948719259 | Money Transfer to | 00000042855452317 | SBIN0000577 | GUJARAT | Layer : 3 | 411148495710 | 500.00 | 500.00 | |
| 95 | 2948719259 | Money Transfer to | 00000042673417947 | SBIN0000577 | GUJARAT | Layer : 3 | 411181440552 | 2000.00 | 2000.00 | |
| 96 | 2948719259 | Money Transfer to | 00993564610190 | INDB0001006 | DELHI | Layer : 3 | 411102291044 | 99.00 | 99.00 | |
| 97 | 5204813918 | Transaction put on hold | 0 | | | Layer : 3 | | 1700.00 | 0.00 | HOLD |
| 98 | 05928100001013 | Money Transfer to | 05928100011589 | BARB0TONKXX | RAJASTHAN | Layer : 3 | 447743352348 | 1500.00 | 1000.00 | |
| 99 | 00000041777419182 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 5794. |
| 100 | 00000042868874334 | Transaction put on hold | 0 | | | Layer : 3 | | 2500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 284009/- WITH OTHER BRANCHES HOLD. |
| 101 | 00000042740757090 | Transaction put on hold | 0 | | | Layer : 3 | | 2500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 183596/- WITH OTHER BRANCHES HOLD. |
| 102 | 00000031544010577 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 29561/- WITH OTHER BRANCHES HOLD. |
| 103 | 00000042832588764 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 637380/- WITH OTHER BRANCHES HOLD. |
| 104 | 00000042808603443 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 27856/- WITH OTHER BRANCHES HOLD. |
| 105 | 00000042832880576 | Transaction put on hold | 0 | | | Layer : 3 | | 4000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 20107. |
| 106 | 00000042815292609 | Transaction put on hold | 0 | | | Layer : 3 | | 1500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 128937/- WITH OTHER BRANCHES HOLD. |
| 107 | 00000042783148513 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 11977/- WITH OTHER BRANCHES HOLD. |
| 108 | 36220672545 | Other | 0 | | | Layer : 3 | | 2300.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 199. |
| 109 | 36220672545 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2400.00 | 0.00 | DEBIT CARD NO 817406-2837ATM Details: Place of ATM :-Prasad Bigha Mini Collectorate Near Hotel Galaxy Main Road Nawada:805110 Bihar 805110 ATM ID :-ID125003
|
| 110 | 00000042854962872 | Transaction put on hold | 0 | | | Layer : 3 | | 551.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 22068/- WITH OTHER BRANCHES HOLD. |
| 111 | 00000032604592164 | Transaction put on hold | 0 | | | Layer : 3 | | 1600.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 94537. |
| 112 | 00000041691639691 | Transaction put on hold | 0 | | | Layer : 3 | | 1600.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 24282. |
| 113 | 00000042855452317 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 38815/- WITH OTHER BRANCHES HOLD. |
| 114 | 00000042673417947 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 68898/- WITH OTHER BRANCHES HOLD. |
| 115 | 60439846287 | Money Transfer to | 00000042783148513 | SBIN0030115 | MADHYA PRADESH | Layer : 3 | 411048926923 | 500.00 | 500.00 | The txn date is 19.04.2024 |
| 116 | 00000042783148513 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.11977/-With Other Branches hold |
| 117 | 00000042783148513 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 11977. |
| 118 | 0006041000000993 | Money Transfer to | 00000042879557561 | sbin0xxxxxx | | Layer : 3 | 411036170524 | 4000.00 | 4000.00 | |
| 119 | 5204813918 | Refund Initiated | 38041423926 | SBIN0060070 | GUJARAT | Layer : 3 | CBINH24236990154 | 1700.00 | 0.00 | NEFT AS PER COURT ORDER NO.86/2024 DATED-11/08/2024 |
| 120 | 32758814148 | Money Transfer to | 3559001700083573 | PUNB0355900 | RAJASTHAN | Layer : 4 | 410338288461 | 7000.00 | 4000.00 | |
| 121 | 086022010000807 | Money Transfer to | 7913652203 | KKBK0002039 | MAHARASHTRA | Layer : 4 | 410362836262 | 7000.00 | 4600.00 | |
| 122 | 180201510043 | Money Transfer to | 50100376128635 | HDFC0001227 | MAHARASHTRA | Layer : 4 | 410607257843 | 12000.00 | 1500.00 | |
| 123 | 50100376128635 | Transaction put on hold | 0 | | | Layer : 4 | | 1500.00 | 0.00 | PUT ON HOLD FOR FURTHER AMOUNT |
| 124 | 7843021409 | Money Transfer to | 50100188417912 | HDFC0000180 | MAHARASHTRA | Layer : 4 | 410313732998 | 1500.00 | 960.00 | UPI |
| 125 | 924010000874449 | Money Transfer to | 151201000014625 | IOBA0001512 | BIHAR | Layer : 4 | 410857792170 | 5600.00 | 4873.00 | DEVANAND KUMAR, RRN 410857792170 |
| 126 | 151201000014625 | Transaction put on hold | 0 | | | Layer : 4 | | 4873.00 | 0.00 | Amount marked lien |
| 127 | 924010000874449 | Money Transfer to | 484010250000027 | JAKA0WATLAR | JAMMU AND KASHMIR | Layer : 4 | 410871191396 | 15000.00 | 15000.00 | IRSHAD AHMAD KHAN, RRN 410871191396 |
| 128 | 409002160789 | Money Transfer to | 409002263725 | RATN0000367 | RAJASTHAN | Layer : 4 | TPFT0931682411 | 70000.00 | 200.00 | IB:TPFT0931682411 409002263725//DARSHANA FA |
| 129 | 409002263725 | Transaction put on hold | 0 | | | Layer : 4 | | 200.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002263725 for Rs.200 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual ids |
| 130 | 409002243765 | Money Transfer to | 024802000001418 | IOBA0000248 | UTTAR PRADESH | Layer : 4 | 411127024331 | 100000.00 | 4998.00 | 411127024331-IMPS CIB IOB ADITYA |
| 131 | 1447352394 | Money Transfer to | 00000042858618655 | SBIN0002032 | WEST BENGAL | Layer : 4 | 411110550027 | 14000.00 | 12142.00 | |
| 132 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411108160410 | 2000.00 | 2000.00 | |
| 133 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411155596224 | 2000.00 | 2000.00 | |
| 134 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411158684348 | 2000.00 | 2000.00 | |
| 135 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411173682774 | 2000.00 | 2000.00 | |
| 136 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411127607839 | 2000.00 | 2000.00 | |
| 137 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411191577661 | 2000.00 | 1689.00 | |
| 138 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411140258298 | 2000.00 | 2000.00 | |
| 139 | 3947482199 | Money Transfer to | 9992505025495701 | KARB0000515 | MAHARASHTRA | Layer : 4 | 411142582464 | 2000.00 | 2000.00 | |
| 140 | 10072702149 | Money Transfer to | 110003668094 | CNRB0018162 | PUNJAB | Layer : 4 | 411104356625 | 5000.00 | 4460.00 | We have marked lien on account however, disputed funds INR 4460/- has been transferred to another account, find attached account statement. Customer Mobile Number.919741033972 |
| 141 | 00993564610190 | Money Transfer to | 00993564610190 | XXXX0000000 | | Layer : 4 | 411102291044 | 99.00 | 99.00 | TAKE UP WITH BHARAT PE TEAM |
| 142 | 05928100011589 | Money Transfer to | 7615923662 | AIRP0000001 | HARYANA | Layer : 4 | 447943438088 | 1350.00 | 1000.00 | |
| 143 | 201024834316 | Money Transfer to | 1548170880 | KKBK0004335 | HARYANA | Layer : 4 | 411106715513 | 107000.00 | 500.00 | |
| 144 | 00000038317095427 | Money Transfer to | 42858618724 | SBIN0002032 | WEST BENGAL | Layer : 4 | 447811102805 | 1200.00 | 1200.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL |
| 145 | 00000038317095427 | Money Transfer to | 42839256684 | SBIN0014526 | WEST BENGAL | Layer : 4 | 447811226606 | 1300.00 | 923.00 | |
| 146 | 42858618724 | Transaction put on hold | 0 | | | Layer : 4 | | 1200.00 | 0.00 | Hold marked for Rs. 1200/-, and as on today balance is Rs. 80085/- with other Branches Hold. |
| 147 | 42839256684 | Transaction put on hold | 0 | | | Layer : 4 | | 923.00 | 0.00 | Hold marked for Rs. 923/-, and as on today balance is Rs. 220378/- with other Branches Hold. |
| 148 | 00000042858618655 | Transaction put on hold | 0 | | | Layer : 4 | | 12142.00 | 0.00 | Hold marked for Rs. 12142/-, and as on today balance is Rs. 191448/- with other Branches Hold. |
| 149 | 3559001700083573 | Money Transfer to | 201028273832 | INDB0001954 | RAJASTHAN | Layer : 5 | 410358365387 | 20000.00 | 4000.00 | UPI/410358365387/P2V/7611977072-3@ybl/YADVENDRA |
| 150 | 7913652203 | Money Transfer to | 50100546929746 | HDFC0000810 | UTTARAKHAND | Layer : 5 | 410334071678 | 5010.00 | 4600.00 | |
| 151 | 50100188417912 | Money Transfer to | 053716510000075 | BKID0000537 | MAHARASHTRA | Layer : 5 | 411009379861 | 7100.00 | 960.00 | UPI-TUSHAR SHARAD DANDEK-9096588221@AXISB-BKID0000537-411009379861-PAID VIA CRED |
| 152 | 024802000001418 | Money Transfer to | 26790100016931 | BARB0BLYSEM | UTTAR PRADESH | Layer : 5 | 411109584545 | 50000.00 | 4998.00 | |
| 153 | 26790100016931 | Transaction put on hold | 0 | | | Layer : 5 | | 2964.00 | 0.00 | Lien Marked |
| 154 | 110003668094 | Money Transfer to | 16170200007055 | FDRL0001617 | KERALA | Layer : 5 | 411111147852 | 86000.00 | 4460.00 | |
| 155 | 7615923662 | Money Transfer to | 00000042854485945 | SBIN0001941 | MAHARASHTRA | Layer : 5 | 411341437832 | 1000.00 | 1000.00 | UPI |
| 156 | 7615923662 | Money Transfer to | 00000042846292986 | SBIN0016493 | ANDHRA PRADESH | Layer : 5 | 411368259984 | 200.00 | 200.00 | UPI |
| 157 | 00000042846292986 | Transaction put on hold | 0 | | | Layer : 5 | | 200.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.37111-/ |
| 158 | 00000042854485945 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.162925-/ |
| 159 | 484010250000027 | Money Transfer to | 183710100040388 | UBIN0559113 | UTTAR PRADESH | Layer : 5 | JAKAH24108017789 | 49000.00 | 15000.00 | |
| 160 | 00993564610190 | Money Transfer to | 2301260649276748 | AUBL0002606 | RAJASTHAN | Layer : 5 | 411182237982 | 693.00 | 99.00 | Necessary action taken on this // Money transferred to AU SMALL FINANCE BANK The dispute amount has been settled. |
| 161 | 1548170880 | Money Transfer to | 535710110009540 | BKID0005357 | ODISHA | Layer : 5 | 411106600052 | 58699.00 | 500.00 | |
| 162 | 9992505025495701 | Money Transfer to | 924010001855397 | UTIB0004467 | UTTAR PRADESH | Layer : 5 | 411189282140 | 7100.00 | 7100.00 | |
| 163 | 9992505025495701 | Money Transfer to | 059610228584 | IPOS0000001 | DELHI | Layer : 5 | 411189215523 | 4200.00 | 3989.00 | |
| 164 | 9992505025495701 | Money Transfer to | 924010001855397 | UTIB0004467 | UTTAR PRADESH | Layer : 5 | 411189251487 | 4600.00 | 4600.00 | |
| 165 | 924010001855397 | Transaction put on hold | 0 | | | Layer : 5 | | 11700.00 | 0.00 | Amount put on hold. Lien marked |
| 166 | 50100546929746 | Money Transfer to | 598302010006889 | UBIN0559831 | UTTARAKHAND | Layer : 6 | 410714210076 | 8012.00 | 4600.00 | |
| 167 | 201028273832 | Money Transfer to | 07253211071815 | UCBA0000725 | RAJASTHAN | Layer : 6 | 410327324710 | 40000.00 | 4000.00 | |
| 168 | 053716510000075 | Money Transfer to | 50100551054831 | HDFC0001210 | MAHARASHTRA | Layer : 6 | 447606951601 | 13600.00 | 960.00 | HDFC0001210 |
| 169 | 50100551054831 | Withdrawal through ATM | 0 | | | Layer : 6 | | 13500.00 | 0.00 | ATW-416021XXXXXX0959-P1ENPU41-PUNEATM Details: Place of ATM :-PUNE ATM ID :-P1ENPU41
|
| 170 | 16170200007055 | Money Transfer to | 61053296252 | SBIN0031753 | RAJASTHAN | Layer : 6 | 411111910661 | 221500.00 | 4460.00 | FT IMPS/IFO/411111910661/SBIN0031753/ BT2404206621 |
| 171 | 26790100016931 | Money Transfer to | 26798100003527 | barb0blysem | UTTAR PRADESH | Layer : 6 | 411156900395 | 10000.00 | 2034.00 | |
| 172 | 61053296252 | Transaction put on hold | 0 | | | Layer : 6 | | 4460.00 | 0.00 | Hold marked for Rs. 4460/-, and as on today balance is Rs. 74726/- with other Branches Hold. |
| 173 | 535710110009540 | Money Transfer to | 00000041691639691 | SBIN0016728 | UTTAR PRADESH | Layer : 6 | 411138756661 | 20000.00 | 500.00 | SBIN0016728 |
| 174 | 00000041691639691 | Transaction put on hold | 0 | | | Layer : 6 | | 500.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.18817-/ |
| 175 | 059610228584 | Money Transfer to | 0948546844 | KKBK0000148 | UTTAR PRADESH | Layer : 6 | 447804089265 | 4000.00 | 3989.00 | upi txn |
| 176 | 598302010006889 | Money Transfer to | 00000037312475865 | SBIN0001249 | UTTARAKHAND | Layer : 7 | 410713665175 | 6000.00 | 4600.00 | UPIAR/410713665175/DR/BIKRAM /SBIN/uriyalvikramsi |
| 177 | 07253211071815 | Money Transfer to | 260701000011563 | IOBA0002607 | RAJASTHAN | Layer : 7 | 410345122768 | 39961.00 | 4000.00 | |
| 178 | 00000037312475865 | Other | 0 | | | Layer : 7 | | 4600.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 117/- |
| 179 | 26798100003527 | Money Transfer to | 30500210004227 | UCBA0003050 | UTTAR PRADESH | Layer : 7 | 411139586624 | 30000.00 | 2034.00 | |
| 180 | 0948546844 | Money Transfer to | 41548100001509 | BARB0PREETV | DELHI | Layer : 7 | 411206214989 | 5000.00 | 3731.00 | |
| 181 | 0948546844 | Money Transfer to | 0905000100223907 | PUNB0090500 | RAJASTHAN | Layer : 7 | 411206196328 | 8500.00 | 258.00 | |
| 182 | 41548100001509 | Transaction put on hold | 0 | | | Layer : 7 | | 3731.00 | 0.00 | Lien Marked |
| 183 | 00000037312475865 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 8 | 410716328944 | 4500.00 | 583.00 | |
| 184 | 00000037312475865 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 8 | 410716258099 | 3900.00 | 3900.00 | |
| 185 | 30500210004227 | Money Transfer to | 10210200022963 | FDRL0001021 | KERALA | Layer : 8 | UCBAH24111073684 | 61300.00 | 2034.00 | |
| 186 | COS370369 | Other | 0 | | | Layer : 8 | | 4483.00 | 0.00 | Cosmos Bank is not the beneficiary bank. Transaction is under TPSP arrangement. Please refer to actual beneficiary bank. |
| 187 | 0905000100223907 | Money Transfer to | Q353711206@ybl | | | Layer : 8 | 447867863543 | 450.00 | 258.00 | UPI/447867863543/P2M/Q353711206@ybl/SATYA PAL SING |
| 188 | 260701000011563 | Money Transfer to | 4434000100016940 | PUNB0443400 | RAJASTHAN | Layer : 8 | 410366970744 | 40000.00 | 4000.00 | |
| 189 | 4434000100016940 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 9 | 410687215203 | 90000.00 | 4000.00 | UPI/410687215203/P2M/gpay-11205142585@okbizaxis/av |
| 190 | 10210200022963 | Money Transfer to | 2110101002323 | CNRB0002110 | PUNJAB | Layer : 9 | 411114135936 | 7000.00 | 2034.00 | FT IMPS/IFO/411114135936/CNRB0002110/ BT2404206625 |
| 191 | Q353711206@ybl | Money Transfer to | 694210110000048 | BKID0006942 | UTTARAKHAND | Layer : 9 | YESPH41131633551 | 3173.00 | 258.00 | This is a settlement transaction towards a merchant account |
| 192 | 694210110000048 | Transaction put on hold | 0 | | | Layer : 9 | | 258.00 | 0.00 | DA Rs.258 lien marked |
| 193 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 10 | 410687215203 | 90000.00 | 4000.00 | UPI/410687215203/P2M/gpay-11205142585@okbizaxis/av |
| 194 | 2110101002323 | Money Transfer to | 00000042868675191 | SBIN0000313 | GUJARAT | Layer : 10 | 411208053096 | 1000.00 | 1000.00 | disputed amount 1000 |
| 195 | 2110101002323 | Money Transfer to | 0832010100000482 | JAKA0DORSUM | JAMMU AND KASHMIR | Layer : 10 | 411297606280 | 2000.00 | 1000.00 | disputed amount 1000 |
| 196 | 00000042868675191 | Transaction put on hold | 0 | | | Layer : 10 | | 1000.00 | 0.00 | Hold marked for Rs. 1000/-, and as on today balance is Rs. 31971/- with other Branches Hold. |
| 197 | 0832010100000482 | Money Transfer to | 42088418424 | SBIN0017080 | JAMMU AND KASHMIR | Layer : 11 | 411214488713 | 12136.00 | 1000.00 | |
| 198 | 42088418424 | Other | 0 | | | Layer : 11 | | 1000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 123/- |
| 199 | 918020110872063 | Money Transfer to | 0259 | hdfc0005956 | RAJASTHAN | Layer : 11 | 410687215203 | 90000.00 | 90000.00 | Info shared based on the most nearby details. Settlement RRN AXNGG10733954414. As per our tool only the last 4 digits of the account number is visible. Info shared based on the most nearby details found from the RRN number. |
| 200 | 42088418424 | Money Transfer to | 922010033000314 | utib0001441 | UTTAR PRADESH | Layer : 12 | 411210152346 | 12136.00 | 877.00 | |
| 201 | 922010033000314 | Transaction put on hold | 0 | | | Layer : 12 | | 877.00 | 0.00 | lien marked |