| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100293572192 | Money Transfer to | 258529704828 | indb0000562 | RAJASTHAN | Layer : 1 | 452868498070 | 10000.00 | 10000.00 | |
| 2 | 50100293572192 | Money Transfer to | 07341100001069 | psib0000734 | MADHYA PRADESH | Layer : 1 | 414998942559 | 50000.00 | 50000.00 | |
| 3 | 50100293572192 | Money Transfer to | 50100293572192 | HDFC0000101 | GUJARAT | Layer : 1 | 416245823709 | 2000.00 | 2000.00 | |
| 4 | 50100293572192 | Money Transfer to | 07341100001069 | psib0000734 | MADHYA PRADESH | Layer : 1 | 451892481066 | 50000.00 | 50000.00 | |
| 5 | 50100293572192 | Money Transfer to | 20100027757602 | bdbl0002344 | HARYANA | Layer : 1 | 416643517131 | 20000.00 | 20000.00 | |
| 6 | 50100293572192 | Money Transfer to | 610000000041454 | SRCB0000029 | MAHARASHTRA | Layer : 1 | 415929236057 415990614532 | 60000.00 | 60000.00 | |
| 7 | 50100293572192 | Money Transfer to | 258529704828 | indb0000562 | RAJASTHAN | Layer : 1 | 416279203771 | 15000.00 | 15000.00 | |
| 8 | 50100293572192 | Money Transfer to | 259979438814 | INDB0000001 | MAHARASHTRA | Layer : 1 | Refer remark | 40000.00 | 40000.00 | Txn ID 416287300075 416260926842 416241336425 416210193011 |
| 9 | 20367173830 | Money Transfer to | 258529704828 | indb0001709 | GUJARAT | Layer : 1 | 416361404922 | 10000.00 | 10000.00 | |
| 10 | 20367173830 | Money Transfer to | 259979438814 | indb0001709 | GUJARAT | Layer : 1 | 416213768348 | 50000.00 | 50000.00 | |
| 11 | 20367173830 | Money Transfer to | 258529704828 | INDB0000001 | MAHARASHTRA | Layer : 1 | 416388695814 | 10000.00 | 10000.00 | |
| 12 | 20367173830 | Money Transfer to | 258529704828 | INDB0000001 | MAHARASHTRA | Layer : 1 | 416383160594 | 10000.00 | 10000.00 | |
| 13 | 20367173830 | Money Transfer to | 258529704828 | INDB0000001 | MAHARASHTRA | Layer : 1 | 416314103962 | 1500.00 | 1500.00 | |
| 14 | 20367173830 | Money Transfer to | 259979438814 | indb0001709 | GUJARAT | Layer : 1 | 416212772681 | 50000.00 | 50000.00 | |
| 15 | 50100293572192 | Money Transfer to | 07341100001069 | psib0000734 | MADHYA PRADESH | Layer : 1 | 416153729714,415990614532 | 10000.00 | 10000.00 | 416153729714,415990614532.,416279203771,416245823709,452868498070,416241336425,416210193011,414998942559,451892481066,416260926842,416643517131,415929236057,416287300075,451483805810 amount 50000,50000,15000,1000,10000,10000,10000,50000,50000,10000,20000, |
| 16 | 50100293572192 | Money Transfer to | 00000020367173830 | SBIN0018354 | GUJARAT | Layer : 1 | 416153729714 | 50000.00 | 50000.00 | |
| 17 | 50100293572192 | Money Transfer to | 258529704828 | indb0000562 | RAJASTHAN | Layer : 2 | 416279203771 | 15000.00 | 2000.00 | |
| 18 | 259979438814 | Money Transfer to | 923020016779022 | UTIB0001532 | MAHARASHTRA | Layer : 2 | INDBR32024061000387545 | 500000.00 | 40000.00 | |
| 19 | 258529704828 | Other | 0 | | | Layer : 2 | | 15000.00 | 0.00 | Already action taken on this case |
| 20 | 07341100001069 | Money Transfer to | 24980100000210 | FDRL0002459 | TAMIL NADU | Layer : 2 | PSIBR22024053100447687 | 400000.00 | 50000.00 | Cr RTGS/PSIBR24152447687 |
| 21 | 07341100001069 | Money Transfer to | 923020014083644 | UTIB0002879 | GUJARAT | Layer : 2 | PSIBR22024052800094271 | 500000.00 | 50000.00 | Cr RTGS/PSIBR24149094271 |
| 22 | 923020016779022 | Cash Withdrawal through Cheque | 923020016779022 | utib0001532 | MAHARASHTRA | Layer : 2 | | 475000.00 | 0.00 | SAK/CASH WDL/SAK398306465/1344/MALAD SELF - - - Debit freeze the account |
| 23 | 610000000041454 | Money Transfer to | 2021213229575902 | AUBL0002132 | GUJARAT | Layer : 2 | SRCBR12024060709689991 | 220000.00 | 60000.00 | OM SAI THREAD AND JARI |
| 24 | 258529704828 | Money Transfer to | 007201533781 | ICIC0000072 | KARNATAKA | Layer : 2 | 416315804642 | 95200.00 | 31500.00 | |
| 25 | 259979438814 | Money Transfer to | 408692051207 | RATN0000285 | MAHARASHTRA | Layer : 2 | INDBR32024061000378809 | 500000.00 | 100000.00 | |
| 26 | 20100027757602 | Money Transfer to | 32870110029817 | UCBA0003287 | RAJASTHAN | Layer : 2 | 416613567373 | 150000.00 | 20000.00 | IMPS-416613567373-SUNILVISHNOI-UCBA0003287-9817-A |
| 27 | 32870110029817 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | RRN 000000002488ATM Details: Place of ATM :-ATM Sol 2722 ATM ID :-PA272202
|
| 28 | 258529704828 | Money Transfer to | 79064644480 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 2 | 416216499063 | 100000.00 | 25000.00 | |
| 29 | 00000020367173830 | Money Transfer to | 259979438814 | indb0001709 | GUJARAT | Layer : 2 | 416212772681 | 50000.00 | 50000.00 | |
| 30 | 259979438814 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Duplicate entry already action taken |
| 31 | 00000020367173830 | Money Transfer to | 259979438814 | indb0001709 | GUJARAT | Layer : 2 | 416212772681 | 50000.00 | 50000.00 | |
| 32 | 259979438814 | Other | 0 | | | Layer : 2 | | 500000.00 | 0.00 | Details Already shared. 06/07/2024 10:31:AM |
| 33 | 00000020367173830 | Money Transfer to | 259979438814 | indb0001709 | GUJARAT | Layer : 2 | 416212772681 | 50000.00 | 50000.00 | |
| 34 | 259979438814 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | already reverted |
| 35 | 923020014083644 | Money Transfer to | 23800100012083 | FDRL0002380 | GUJARAT | Layer : 3 | UTIBR62024052854414804 | 500000.00 | 50000.00 | RTGS - RAHUL GODHWANI - - - Debit freeze the account |
| 36 | 24980100000210 | Money Transfer to | 092710100108479 | UBIN0809276 | ANDHRA PRADESH | Layer : 3 | FDRLM8152313111 | 11000.00 | 11000.00 | NFT/FDRLM8152313111 addankireddy UBIN0809276GNANAS |
| 37 | 24980100000210 | Money Transfer to | 385701501225 | ICIC0003857 | PUNJAB | Layer : 3 | 415213657608 | 16000.00 | 16000.00 | MB IMPS/IFO/415213657608/ICIC0003857/0 |
| 38 | 24980100000210 | Money Transfer to | 62461881538 | SBIN0021437 | ANDHRA PRADESH | Layer : 3 | 415211613742 | 11000.00 | 11000.00 | MB IMPS/IFO/415211613742/SBIN0021437/0 |
| 39 | 24980100000210 | Money Transfer to | 478102010395245 | UBIN0547816 | UTTAR PRADESH | Layer : 3 | FDRLM8152320327 | 2000.00 | 2000.00 | NFT/FDRLM8152320327 Amarpal UBIN0547816GNANASEKARA |
| 40 | 24980100000210 | Money Transfer to | 520101261656036 | UBIN0903574 | TAMIL NADU | Layer : 3 | 415213658482 | 10000.00 | 10000.00 | MB IMPS/IFO/415213658482/UBIN0903574/0 |
| 41 | 2021213229575902 | Money Transfer to | 110172165649 | CNRB0003191 | GUJARAT | Layer : 3 | N159241026301035 | 100000.00 | 60000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 42 | 110172165649 | Withdrawal through ATM | 0 | | | Layer : 3 | | 96073.85 | 0.00 | ATM CASH-E4010979-EMIRATESBANKIDUBAIAE-07/06/24 12:13:46/6004 DA 60000ATM Details: Place of ATM :-EMIRATESBANKIDUBAIAE ATM ID :-E4010979
|
| 43 | 007201533781 | Money Transfer to | 10553126043 | SBIN0007903 | KARNATAKA | Layer : 3 | 416316889622 | 40000.00 | 31500.00 | |
| 44 | 62461881538 | Other | 0 | | | Layer : 3 | | 11000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 2376/- |
| 45 | 10553126043 | Cash Withdrawal through Cheque | 10553126043 | SBIN0007903 | KARNATAKA | Layer : 3 | | 80000.00 | 0.00 | CASH WITHDRAWAL BY CHQ |
| 46 | 10553126043 | Other | 0 | | | Layer : 3 | | 31500.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 16326/- |
| 47 | 408692051207 | Money Transfer to | 2401234259742738 | AUBL0002342 | MAHARASHTRA | Layer : 3 | RATNR52024061000883694 | 500000.00 | 100000.00 | RTGS/RATNH24162883694/SHAILESH SUBHASHCADRA GUPTA/AUBL0002342 |
| 48 | 2401234259742738 | Cash Withdrawal through Cheque | 2401234259742738 | AUBL0002342 | MAHARASHTRA | Layer : 3 | | 475000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. DISPUTE RS 100000 |
| 49 | 23800100012083 | Money Transfer to | 919010090599558 | UTIB0002016 | ANDHRA PRADESH | Layer : 4 | 414914160805 | 20000.00 | 16340.00 | MB IMPS/IFO/414914160805/UTIB0002016/Done |
| 50 | 23800100012083 | Money Transfer to | 2329000101148977 | PUNB0232900 | MAHARASHTRA | Layer : 4 | 414914155102 | 33660.00 | 33660.00 | MB IMPS/IFO/414914155102/PUNB0232900/Done |
| 51 | 385701501225 | Money Transfer to | 9933000100044838 | PUNB0993300 | WEST BENGAL | Layer : 4 | 415215334853 | 16000.00 | 16000.00 | |
| 52 | 478102010395245 | Money Transfer to | 120029014697 | CNRB0002492 | ANDHRA PRADESH | Layer : 4 | 415243760175 | 200.00 | 200.00 | |
| 53 | 478102010395245 | Money Transfer to | 00000042597860292 | SBIN0010414 | MAHARASHTRA | Layer : 4 | 415244361770 | 300.00 | 300.00 | |
| 54 | 478102010395245 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 451844878380 | 60.00 | 60.00 | |
| 55 | 478102010395245 | Money Transfer to | 00000042979284282 | SBIN0060169 | GUJARAT | Layer : 4 | 415243417558 | 300.00 | 300.00 | |
| 56 | 478102010395245 | Money Transfer to | 00000042597860292 | SBIN0010414 | MAHARASHTRA | Layer : 4 | 415244748348 | 500.00 | 500.00 | |
| 57 | 478102010395245 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 451843150657 | 10.00 | 10.00 | |
| 58 | 478102010395245 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 451882972738 | 30.00 | 30.00 | |
| 59 | 478102010395245 | Money Transfer to | 00000042981709799 | SBIN0010414 | MAHARASHTRA | Layer : 4 | 415244248169 | 200.00 | 200.00 | |
| 60 | 478102010395245 | Money Transfer to | 00000042981709799 | SBIN0010414 | MAHARASHTRA | Layer : 4 | 415243871542 | 400.00 | 400.00 | |
| 61 | 520101261656036 | Money Transfer to | 520101074509485 | UBIN0903574 | TAMIL NADU | Layer : 4 | 415234008011 | 10000.00 | 10000.00 | |
| 62 | 092710100108479 | Money Transfer to | 00000042712991783 | SBIN0007245 | WEST BENGAL | Layer : 4 | 415242392156 | 2000.00 | 1854.00 | |
| 63 | 092710100108479 | Money Transfer to | 00000042967218246 | SBIN0007245 | WEST BENGAL | Layer : 4 | 415242343112 | 2000.00 | 2000.00 | |
| 64 | 092710100108479 | Money Transfer to | 00000042967218246 | SBIN0007245 | WEST BENGAL | Layer : 4 | 415242191910 | 900.00 | 900.00 | |
| 65 | 092710100108479 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 451815060053 | 5246.00 | 5246.00 | |
| 66 | 092710100108479 | Money Transfer to | 00000042967218246 | SBIN0007245 | WEST BENGAL | Layer : 4 | 415242176106 | 1000.00 | 1000.00 | |
| 67 | 62461881538 | Money Transfer to | 207537291016687 | TMBL0000207 | DELHI | Layer : 4 | 415202416922 | 5000.00 | 5000.00 | |
| 68 | 62461881538 | Money Transfer to | 207150310875376 | TMBL0000207 | DELHI | Layer : 4 | 415247292544 | 6000.00 | 6000.00 | |
| 69 | 00000042981709799 | Transaction put on hold | 0 | | | Layer : 4 | | 600.00 | 0.00 | Account put on hold for disputed amount. |
| 70 | 00000042597860292 | Transaction put on hold | 0 | | | Layer : 4 | | 800.00 | 0.00 | Account put on hold for disputed amount. |
| 71 | 00000042979284282 | Transaction put on hold | 0 | | | Layer : 4 | | 300.00 | 0.00 | Account put on hold for disputed amount. |
| 72 | 00000042712991783 | Transaction put on hold | 0 | | | Layer : 4 | | 1854.00 | 0.00 | Account put on hold for disputed amount. |
| 73 | 00000042967218246 | Transaction put on hold | 0 | | | Layer : 4 | | 3900.00 | 0.00 | Account put on hold for disputed amount. |
| 74 | 9933000100044838 | Withdrawal through ATM | 0 | | | Layer : 4 | | 7000.00 | 0.00 | ATM WDR 415220000227 GREAMS ROADATM Details: Place of ATM :-RBL Bank Ltd Ground Floor 64 Greams Dugar Building Greams Road Chennai Tamil Nadu 600006 ATM ID :-RE487001
|
| 75 | 520101074509485 | Money Transfer to | 7427631873 | IDIB000M244 | TAMIL NADU | Layer : 5 | 451850311229 | 10350.00 | 10000.00 | |
| 76 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 451815060053 | 5246.00 | 5246.00 | |
| 77 | 120029014697 | Money Transfer to | 1124102100000592 | PUNB0112410 | MAHARASHTRA | Layer : 5 | CNRBR52024053181559726 | 231199.00 | 200.00 | |
| 78 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 451882972738 | 30.00 | 30.00 | |
| 79 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 451843150657 | 10.00 | 10.00 | |
| 80 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 451844878380 | 60.00 | 60.00 | |
| 81 | 919010090599558 | Money Transfer to | 918655291931 | PPIW0881410 | | Layer : 5 | 414919671039 | 4000.00 | 4000.00 | BENEFICIARYNAME:- Aman Singh |
| 82 | 919010090599558 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 451525225710 | 15301.00 | 12340.00 | BENEFICIARYNAME:- PhonePe |
| 83 | 2329000101148977 | Money Transfer to | 749502010004677 | UBIN0574953 | MAHARASHTRA | Layer : 5 | 414927759061 | 9500.00 | 3660.00 | UPI/414927759061/P2V/8329749698@paytm/8329749698@p |
| 84 | 2329000101148977 | Money Transfer to | 000405024925 | ICIC0DC0099 | | Layer : 5 | 414917555310 | 30000.00 | 30000.00 | UPI/414917555310/P2M/angelonense@icici/Angel One L |
| 85 | 000405024925 | Other | 0 | | | Layer : 5 | | 30000.00 | 0.00 | 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. |
| 86 | 7427631873 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | Account made hold.Balance available |
| 87 | 207537291016687 | Money Transfer to | 500101010990600 | CIUB0000425 | TAMIL NADU | Layer : 5 | TMBLR52024053100898740 | 500000.00 | 5000.00 | RTGS |
| 88 | 207150310875376 | Money Transfer to | 409002017267 | RATN0000323 | DELHI | Layer : 5 | TMBLR52024053100918080 | 500000.00 | 6000.00 | RTGS |
| 89 | 409002017267 | Transaction put on hold | 0 | | | Layer : 5 | | 6000.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002017267 for Rs.6000 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 |
| 90 | 9933000100044838 | Money Transfer to | 00000032106621783 | SBIN0050213 | PUNJAB | Layer : 5 | 415241547536 | 2500.00 | 2500.00 | UPI/415241547536/P2V/9445862643@ybl/HARSHIT RAJ |
| 91 | 9933000100044838 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | ref remarks | 1655.00 | 1655.00 | 415245484352 415246002306 |
| 92 | 9933000100044838 | Money Transfer to | 1507135000005100 | KVBL0001507 | KERALA | Layer : 5 | ref remarks | 1234.00 | 1234.00 | UPI/451909441471/P2M/kvbupiqr.105000000013516@kvb/ |
| 93 | 9933000100044838 | Money Transfer to | 4899218162092 | SBIN0016209 | MAHARASHTRA | Layer : 5 | 415247247085 | 366.00 | 366.00 | UPI/415247247085/P2M/bundltechnologiespvtltdswigg/ |
| 94 | 9933000100044838 | Money Transfer to | 1307135000005232 | KVBL0001507 | KERALA | Layer : 5 | ref remarks | 4000.00 | 4000.00 | 451909733285 451909787141 |
| 95 | 9933000100044838 | Money Transfer to | 507010110000113 | BKID0005070 | ASSAM | Layer : 5 | 451900064237 | 2000.00 | 2000.00 | UPI/451900064237/P2V/subedi123@ikwik/SHIVLAL SUBED |
| 96 | 9933000100044838 | Money Transfer to | 60690100001578 | BARB0HILSAX | BIHAR | Layer : 5 | 451920407863 | 2000.00 | 2000.00 | UPI/451920407863/P2V/9155756313@airtel/SAURABH KUM |
| 97 | 9933000100044838 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | 415243550275 | 2000.00 | 2000.00 | UPI/415243550275/P2M/bharatpe90726363269@yesbankl/ |
| 98 | 9933000100044838 | Money Transfer to | 385701501225 | ICIC0003857 | PUNJAB | Layer : 5 | 415246099782 | 200.00 | 200.00 | UPI/415246099782/P2V/nilanjanbaidya1@ibl/NILANJAN |
| 99 | 60690100001578 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Lien Marked |
| 100 | 507010110000113 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | account has been lien marked for rs 2000 |
| 101 | 00000032106621783 | Transaction put on hold | 0 | | | Layer : 5 | | 2500.00 | 0.00 | account is hold for disputed amount available balance is Rs413134/- |
| 102 | 001425000000051 | Money Transfer to | 328622010000699 | UBIN0932868 | UTTAR PRADESH | Layer : 6 | AXNPM15361322311 | 250.00 | 70.00 | The whole amount of INR 250/- was moved to Bank in which INR 70/- 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 |
| 103 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 451525225710 | 15301.00 | 12340.00 | BENEFICIARYNAME:- PhonePe |
| 104 | 1124102100000592 | Money Transfer to | FDRL0001383/13834100002002 | FDRL0001383 | MAHARASHTRA | Layer : 6 | 415303677343 | 200000.00 | 200.00 | IMPS-OUT/415303677343/FDRL0001383/13834100002002 |
| 105 | 749502010004677 | Money Transfer to | 062152000007430 | YESB0000621 | GUJARAT | Layer : 6 | 415065706824 | 92949.00 | 3660.00 | UPIAR/415065706824/DR/Bank Acc/YESB/06215200000743 |
| 106 | 0103SL00IPAY | Money Transfer to | SBI Credit Card ending with 3569 | IFSC0000000 | | Layer : 6 | ZIC52031745580 | 5246.00 | 5246.00 | The transaction reference number ZIC52031745580 has been settled to the merchant SBI Credit Card ending with 3569. Merchant reference number for which the payment was made is SBICARD2405310949181216 an amount of 5246.00 Merchant has requested to inform th |
| 107 | SBI Credit Card ending with 3569 | Other | 0 | | | Layer : 6 | | 5246.00 | 0.00 | Details have been sent to necessary department to for card/account details. We will required information in 2 business days |
| 108 | 500101010990600 | Money Transfer to | 50100252117883 | HDFC0002546 | UTTAR PRADESH | Layer : 6 | 415220067849 | 500000.00 | 5000.00 | |
| 109 | 001425000000051 | Money Transfer to | 00000037116430021 | SBIN0032232 | RAJASTHAN | Layer : 6 | AXNPM15362092675 | 2255.00 | 30.00 | The whole amount of INR 2255/- 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 |
| 110 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | 415243550275 | 2000.00 | 2000.00 | UPI/415243550275/P2M/bharatpe90726363269@yesbankl/ |
| 111 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | ref remarks | 1655.00 | 1655.00 | 415245484352 415246002306 |
| 112 | 385701501225 | Money Transfer to | 9933000100044838 | PUNB0993300 | WEST BENGAL | Layer : 6 | 415317768450 | 2000.00 | 200.00 | |
| 113 | 1307135000005232 | Money Transfer to | 0381073000000725 | SIBL0000381 | ANDHRA PRADESH | Layer : 6 | 415302927009 | 30000.00 | 4000.00 | DA 4000 |
| 114 | 1507135000005100 | Money Transfer to | 2402268558421643 | AUBL0002685 | KARNATAKA | Layer : 6 | 415300926510 | 50000.00 | 1234.00 | DA 1234 |
| 115 | 0381073000000725 | Transaction put on hold | 0 | | | Layer : 6 | | 4000.00 | 0.00 | DA RS.4000 PUT ON HOLD |
| 116 | 4899218162092 | Money Transfer to | 4899218162092 | | | Layer : 6 | 415247247085 | 366.00 | 366.00 | |
| 117 | 4899218162092 | Other | 0 | | | Layer : 6 | | 366.00 | 0.00 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 118 | 00000037116430021 | Transaction put on hold | 0 | | | Layer : 6 | | 30.00 | 0.00 | Account hold for Rs 30/- and Available balance is Rs 484643/- |
| 119 | 328622010000699 | Money Transfer to | 00000003342829652 | CBIN0284478 | UTTAR PRADESH | Layer : 7 | 415583127461 | 2823.00 | 70.00 | |
| 120 | 00000003342829652 | Transaction put on hold | 0 | | | Layer : 7 | | 70.00 | 0.00 | DA 70 |
| 121 | 062152000007430 | Money Transfer to | 23800100012083 | fdrl0002380 | GUJARAT | Layer : 7 | 451658710545 | 28700.00 | 3660.00 | |
| 122 | FDRL0001383/13834100002002 | Money Transfer to | 99980111706706 | FDRL0001057 | KERALA | Layer : 7 | 241535379402 | 25000.00 | 200.00 | MB FTB/241535379402/SAHIL IRSH/ett/ |
| 123 | 23800100012083 | Withdrawal through ATM | 0 | | | Layer : 7 | | 10000.00 | 0.00 | 415011001691ATM Details: Place of ATM :-BAPUNAGAR BRANCH AHMEDABAD ATM ID :-CWRO66410
|
| 124 | 002261100000025 | Money Transfer to | Merchant Transaction ID: NX24052815011510804943981 | | | Layer : 7 | 451525225710 | 15301.00 | 12340.00 | |
| 125 | 50100252117883 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 452115251129 | 8383.00 | 5000.00 | |
| 126 | 2402268558421643 | Money Transfer to | 50200003663073 | ESMF0001166 | KERALA | Layer : 7 | 415301741911 | 100000.00 | 1234.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 127 | 9933000100044838 | Money Transfer to | 00000042968568584 | SBIN0002102 | ODISHA | Layer : 7 | 451921251638 | 2000.00 | 200.00 | UPI/451921251638/P2M/dipakispatline@sbi/DIPAK ISPA |
| 128 | 00000042968568584 | Transaction put on hold | 0 | | | Layer : 7 | | 200.00 | 0.00 | account is hold for disputed amount available balance is Rs8000/- |
| 129 | 010561100000039 | Money Transfer to | 259579192723 | INDB0001805 | TELANGANA | Layer : 7 | YESB41530284950 | 166333.00 | 3655.00 | Necessary action taken on this // Money transferred to INDUSIND BANK The dispute amount has been settled. |
| 130 | 99980111706706 | Money Transfer to | 00000067231463719 | SBIN0070523 | KERALA | Layer : 8 | 415342395762 | 20000.00 | 200.00 | UPIOUT/415342395762/tplazeem@okhdfcbank/UPI/0000 |
| 131 | 00000067231463719 | Transaction put on hold | 0 | | | Layer : 8 | | 200.00 | 0.00 | Account put on hold for disputed amount. |
| 132 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 452115251129 | 8383.00 | 5000.00 | |
| 133 | 002261100000025 | Other | 0 | | | Layer : 8 | | 8383.90 | 0.00 | The amount is reversed back to the source account for the disputed transaction on 03/06/24. It should get reflected to the account within 7-10 business days. |
| 134 | 50200003663073 | Money Transfer to | 00000067298322328 | SBIN0070880 | KERALA | Layer : 8 | 451960624678 | 20000.00 | 1234.00 | DA - 1234 |
| 135 | 00000067298322328 | Transaction put on hold | 0 | | | Layer : 8 | | 1234.00 | 0.00 | account is hold for disputed amount available balance is Rs40946/- |
| 136 | 259579192723 | Money Transfer to | 409002215489 | RATN0000366 | TELANGANA | Layer : 8 | 415310777049 | 500000.00 | 3655.00 | |
| 137 | 409002215489 | Transaction put on hold | 0 | | | Layer : 8 | | 3655.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002215489 for Rs.3655 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 |