| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 624801037196 | Money Transfer to | 158541065230 | INDB0001439 | MAHARASHTRA | Layer : 1 | 418814400212 | 200000.00 | 200000.00 | |
| 2 | 624801037196 | Money Transfer to | 14533211009375 | UCBA0001453 | MADHYA PRADESH | Layer : 1 | 418817836062 | 500000.00 | 500000.00 | |
| 3 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | HS92419049781111 | 393000.00 | 393000.00 | |
| 4 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | HS92418949695735 | 99000.00 | 99000.00 | |
| 5 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | HS92418949695603 | 49501.00 | 49501.00 | |
| 6 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | HS92418949695546 | 49000.00 | 49000.00 | |
| 7 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM | Layer : 1 | 418819319095 418820358035 | 100000.00 | 100000.00 | |
| 8 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | ICICR12024070702874026 | 200020.00 | 200020.00 | |
| 9 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | 418907968800 418908983384 | 499900.00 | 499900.00 | |
| 10 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | 418908047264 | 100000.00 | 100000.00 | |
| 11 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | ICICR12024070702876089 | 200500.00 | 200500.00 | |
| 12 | 624801037196 | Money Transfer to | 147701000018711 | IOBA0001477 | PUNJAB | Layer : 1 | 418908052095 | 500000.00 | 500000.00 | |
| 13 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | ICICR12024070702876085 | 202000.00 | 202000.00 | |
| 14 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM | Layer : 1 | 418909079453 | 500000.00 | 500000.00 | |
| 15 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | ICICR12024070702874109 | 201000.00 | 201000.00 | |
| 16 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | ICICR12024070702876076 | 200000.00 | 200000.00 | |
| 17 | 624801037196 | Money Transfer to | 0923001700062473 | PUNB0092300 | UTTAR PRADESH | Layer : 1 | HS92418849625686 | 975000.00 | 975000.00 | |
| 18 | 624801037196 | Money Transfer to | 0923001700063463 | PUNB0092300 | UTTAR PRADESH | Layer : 1 | HS92418849626920 | 980000.00 | 980000.00 | |
| 19 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | ICICR12024070702874023 | 200030.00 | 200030.00 | |
| 20 | 624801037196 | Money Transfer to | PAYZAPPW7495373 | | | Layer : 1 | 418813192933 | 99000.00 | 99000.00 | Card Number - 4365436248001718 Terminal - 75084735 Retailer - PAYZAPPW7495373 Approval Code - 022221 MERCHANT NAME- PAYZAPP WALLET / MUMBAI |
| 21 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM | Layer : 1 | ICICR12024070702875953 | 200000.00 | 200000.00 | |
| 22 | 624801037196 | Money Transfer to | 110178129322 | CNRB0017875 | MADHYA PRADESH | Layer : 1 | ICICR12024070702874021 | 475000.00 | 475000.00 | |
| 23 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | ICICR12024070702875989 | 200040.00 | 200040.00 | |
| 24 | 624801037196 | Money Transfer to | 0923001700063463 | PUNB0092300 | UTTAR PRADESH | Layer : 1 | HS92418849629841 | 600000.00 | 600000.00 | |
| 25 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM | Layer : 1 | HS92418849638813 | 601000.00 | 601000.00 | |
| 26 | 624801037196 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 1 | ICICR12024070702875987 | 201000.00 | 201000.00 | |
| 27 | 624801037196 | Money Transfer to | 110178129322 | CNRB0017875 | MADHYA PRADESH | Layer : 1 | HS92418849638326 | 499900.00 | 499900.00 | |
| 28 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | ICICR12024070702874014 | 200050.00 | 200050.00 | |
| 29 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM | Layer : 1 | HS92418849645724 | 400000.00 | 400000.00 | |
| 30 | 624801037196 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 1 | ICICR12024070702875978 | 200000.00 | 200000.00 | |
| 31 | 0923001700062473 | Transaction put on hold | 0 | | | Layer : 1 | | 975000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 975000/- in ACCOUNT No. 0923001700062473 , Investigating Police Officer may contact to BRANCH MANAGER, GYANENDRA KUMAR, PNB Branch Office- RASOOLPUR (DISTT. RAIBARELY) at email ID- BO0923@PNB.CO.IN |
| 32 | 0923001700063463 | Transaction put on hold | 0923001700063418 | | | Layer : 1 | | 25000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 25000/- in ACCOUNT No. 0923001700063463, Investigating Police Officer may contact to BRANCH MANAGER, GYANENDRA KUMAR, PNB Branch Office- RASOOLPUR (DISTT. RAIBARELY) at email ID- BO0923@PNB.CO.IN an |
| 33 | 158541065230 | Transaction put on hold | 0 | | | Layer : 1 | | 200000.00 | 0.00 | Transaction amount 200000 is put on hold |
| 34 | 147701000018711 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | 418909009334-ATM-KALI MANDIR PATNA BRIN-N009334O-ATM Details: Place of ATM :-418909009334-ATM-KALI MANDIR PATNA BRIN-N009334O- ATM ID :-14388146
|
| 35 | 07960110092644 | Transaction put on hold | 0 | | | Layer : 1 | | 299001.00 | 0.00 | Lien marked |
| 36 | 14533211009375 | Transaction put on hold | 00000005405215966 | | | Layer : 1 | | 213000.00 | 0.00 | Lien marked |
| 37 | 110178129322 | Withdrawal through ATM | 8342010000006774 | | | Layer : 1 | | 40000.00 | 0.00 | DA IS RS.40000. TRANSACTION TIME IS FROM 08:45 AM TO 08:47 AMATM Details: Place of ATM :-NH-7 Allahabad Road 12/949 Urrhat REWA MADHYA PRADESH 486001 486001 ATM ID :-KZ1793A1
|
| 38 | 07960110092644 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM | Layer : 2 | 418958925540 | 40000.00 | 40000.00 | IMPS |
| 39 | 07960110092644 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM | Layer : 2 | 418958926594 | 30000.00 | 30000.00 | IMPS |
| 40 | 07960110092644 | Money Transfer to | 4751153000009100 | KVBL0004751 | BIHAR | Layer : 2 | 418858780786 | 50000.00 | 50000.00 | IMPS |
| 41 | 07960110092644 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM | Layer : 2 | 418958924872 | 50000.00 | 50000.00 | IMPS |
| 42 | 07960110092644 | Money Transfer to | 241201000012644 | IOBA0002412 | WEST BENGAL | Layer : 2 | 418858781125 | 50000.00 | 50000.00 | IMPS |
| 43 | 07960110092644 | Money Transfer to | 241201000012644 | IOBA0002412 | WEST BENGAL | Layer : 2 | 418958924354 | 40000.00 | 40000.00 | IMPS |
| 44 | 371802120038353 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | card no 6080439431048321 rrn 419000449065 419000449066 and 419000449067ATM Details: Place of ATM :-PodarTower Dhanabad DHANBAD JHIN ATM ID :-UK139501
|
| 45 | 64040100000706 | Transaction put on hold | 0 | | | Layer : 2 | | 9160.00 | 0.00 | Lien marked |
| 46 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 Sequence No / 418817009466ATM Details: Place of ATM :-COMMERCE HOUSE PLOT576 DHANBAD JH0 IN ATM ID :-S1CNP680
|
| 47 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 1740 Sequence No / 418910013216ATM Details: Place of ATM :-SARAIDELA DHANBAD DHANBAD JH0 IN ATM ID :-DECN2853
|
| 48 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9000.00 | 0.00 | DA 9000 Sequence No / 418906011407ATM Details: Place of ATM :-SBI DHANBAD MAIN BRANC DHANBAD JH0 IN ATM ID :-00066120
|
| 49 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 Sequence No / 418817009467ATM Details: Place of ATM :-COMMERCE HOUSE PLOT576 DHANBAD JH0 IN ATM ID :-S1CNP680
|
| 50 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 Sequence No / 418817009468ATM Details: Place of ATM :-COMMERCE HOUSE PLOT576 DHANBAD JH0 IN ATM ID :-S1CNP680
|
| 51 | 07960110092644 | Money Transfer to | 241201000012644 | IOBA0002412 | WEST BENGAL | Layer : 2 | 418817459935 | 20000.00 | 20000.00 | UPI |
| 52 | 07960110092644 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 2 | 418819594572 | 20000.00 | 20000.00 | UPI |
| 53 | 07960110092644 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 2 | 418819889699 | 20000.00 | 20000.00 | UPI |
| 54 | 07960110092644 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 2 | 418819696089 | 20000.00 | 20000.00 | UPI |
| 55 | 4751153000009100 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA 20000ATM Details: Place of ATM :-PURANIBAZAR ATM DHANBAD ATM ID :-0305306856
|
| 56 | 4751153000009100 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000ATM Details: Place of ATM :-GURUNANAK JORAPHA DHANBAD ATM ID :-0305306856
|
| 57 | 4751153000009100 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA 20000 419000449057 419000449058ATM Details: Place of ATM :-SHRAMIK CHOWK DHANBAD ATM ID :-0305306856
|
| 58 | 07960110092644 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 2 | UCBAH24189314115 | 49879.00 | 49879.00 | mNEFT |
| 59 | 07960110092644 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM | Layer : 2 | UCBAH24189314113 | 49900.00 | 49900.00 | mNEFT |
| 60 | 07960110092644 | Money Transfer to | 1687019229244334 | UTKS0001687 | BIHAR | Layer : 2 | UCBAH24189314112 | 49990.00 | 49990.00 | mNEFT |
| 61 | 07960110092644 | Money Transfer to | 64040100000706 | BARB0DHUBRI | ASSAM | Layer : 2 | UCBAH24189424641 | 50000.00 | 50000.00 | mNEFT |
| 62 | 07960110092644 | Money Transfer to | 501027406132 | NSPB0000002 | MAHARASHTRA | Layer : 2 | UCBAH24188137282 | 49990.00 | 49990.00 | mNEFT |
| 63 | 07960110092644 | Money Transfer to | 20200050407188 | BDBL0002534 | MAHARASHTRA | Layer : 2 | UCBAH24188138949 | 49980.00 | 49980.00 | mNEFT |
| 64 | 07960110092644 | Money Transfer to | 000278497956 | IDIB000V146 | MAHARASHTRA | Layer : 2 | UCBAH24188137312 | 49990.00 | 49990.00 | mNEFT |
| 65 | 440810110009050 | Withdrawal through ATM | 7787549715 | | | Layer : 2 | | 15000.00 | 0.00 | CWDR//449042/SDB8008ATM Details: Place of ATM :-C/O BHIM AGARWALA SAKTI PLAZA JORA FATAK POST DISTRICT DHANBAD JHARKHAND 826001 ATM ID :-SDB8008
|
| 66 | 241201000012644 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | 419002523198-ATM-DHANBAD JN RLY STN DHANBAD JHIN-ATM Details: Place of ATM :-419002523198-ATM-DHANBAD JN RLY STN DHANBAD JHIN- ATM ID :-MPB02736
|
| 67 | 14533211009375 | Money Transfer to | 1690019038146451 | UTKS0001690 | WEST BENGAL | Layer : 2 | 418858754685 | 40000.00 | 40000.00 | IMPS |
| 68 | 14533211009375 | Money Transfer to | 00000005405215966 | CBIN0283414 | WEST BENGAL | Layer : 2 | 418815342881 | 47000.00 | 47000.00 | UPI |
| 69 | 14533211009375 | Money Transfer to | 77770104710237 | FDRL0007777 | KERALA | Layer : 2 | 418858756271 | 10000.00 | 10000.00 | IMPS |
| 70 | 14533211009375 | Money Transfer to | 77770104710237 | FDRL0007777 | KERALA | Layer : 2 | 418858753695 | 40000.00 | 40000.00 | IMPS |
| 71 | 14533211009375 | Money Transfer to | 129112010002089 | UBIN0000001 | | Layer : 2 | 418836230191 | 25000.00 | 25000.00 | UPI |
| 72 | 14533211009375 | Money Transfer to | 129112010002092 | UBIN0812919 | WEST BENGAL | Layer : 2 | 418858753907 | 20000.00 | 20000.00 | IMPS |
| 73 | 14533211009375 | Money Transfer to | 33085667889 | SBIN0002024 | ASSAM | Layer : 2 | 418820167919 | 25000.00 | 25000.00 | UPI |
| 74 | 14533211009375 | Money Transfer to | 33085667889 | SBIN0002024 | ASSAM | Layer : 2 | 418858754372 | 40000.00 | 40000.00 | IMPS |
| 75 | 14533211009375 | Money Transfer to | 924010020133980 | UTIB0002659 | MADHYA PRADESH | Layer : 2 | 418858757886 | 40000.00 | 40000.00 | IMPS |
| 76 | 501027406132 | Withdrawal through ATM | 1687019229244334 | | | Layer : 2 | | 10000.00 | 0.00 | Withdrawal through ATMATM Details: Place of ATM :-WITHDRAWAL_GURUNANAK JORAPHATAK DH ATM ID :-418919011308
|
| 77 | 501027406132 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Withdrawal through ATMATM Details: Place of ATM :-WITHDRAWAL_GURUNANAK JORAPHATAK DH ATM ID :-418919011331
|
| 78 | 129112010002089 | Withdrawal through ATM | 0 | | | Layer : 2 | | 24500.00 | 0.00 | card no 4346588516470258 txn id 000000004557 000000004558ATM Details: Place of ATM :-GARIA KOLKATA METRO ATM ID :-PKKM31311111111
|
| 79 | 129112010002089 | Withdrawal through ATM | 0 | | | Layer : 2 | | 900.00 | 0.00 | card no 4346588516470258 txn id 418914425442ATM Details: Place of ATM :-PARELILUCKNOW 241124 ATM ID :-S1BW008270001
|
| 80 | 129112010002092 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | card no 6083329757315064 txn id 418817007962 418817007963ATM Details: Place of ATM :-114/1 NARAYANTALA WEST BAGUIHATI VIP ROAD 700059RAJARHAT GOPALPUR 700059 ATM ID :-SCRD34151S
|
| 81 | 006878100010684 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ACQ ID - 800027 Disputed - 50000ATM Details: Place of ATM :-SALLAHPUR HAT PATNA PATNA BHIN ATM ID :-SPT8050
|
| 82 | 77770104710237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 418812807804 17:58:23ATM Details: Place of ATM :-AKANKS ATM ID :-S1ANWB83
|
| 83 | 0923001700063418 | Transaction put on hold | 0 | | | Layer : 2 | | 575000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 575000/- in ACCOUNT No. 0923001700063418, Investigating Police Officer may contact to BRANCH MANAGER, GYANENDRA KUMAR, PNB Branch Office- RASOOLPUR (DISTT. RAIBARELY) at email ID- BO0923@PNB.CO.IN a |
| 84 | 77770104710237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 200.00 | 0.00 | 418812807113ATM Details: Place of ATM :-AKANKS ATM ID :-S1ANWB83
|
| 85 | 77770104710237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9800.00 | 0.00 | 418812807272ATM Details: Place of ATM :-AKANKS ATM ID :-S1ANWB83
|
| 86 | 77770104710237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 418812807029 17:44:25ATM Details: Place of ATM :-AKANKS ATM ID :-S1ANWB83
|
| 87 | 77770104710237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 418812807155ATM Details: Place of ATM :-AKANKS ATM ID :-S1ANWB83
|
| 88 | 77770104710237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 418812807207ATM Details: Place of ATM :-AKANKS ATM ID :-S1ANWB83
|
| 89 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA - 10,000. / 419000449063ATM Details: Place of ATM :-SHRAMIK CHOWK NEAR DHANBAD RAILWAY STATION MR. RABINDRA KUMAR SOOD S/O LATE TIRATH RAM SOOD 826001 ATM ID :-SDB8011
|
| 90 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA - 10000 / 419000449060ATM Details: Place of ATM :-SHRAMIK CHOWK NEAR DHANBAD RAILWAY STATION MR. RABINDRA KUMAR SOOD S/O LATE TIRATH RAM SOOD 826001 ATM ID :-SDB8011
|
| 91 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA - 10,000 / 419000449062ATM Details: Place of ATM :-SHRAMIK CHOWK NEAR DHANBAD RAILWAY STATION MR. RABINDRA KUMAR SOOD S/O LATE TIRATH RAM SOOD 826001 ATM ID :-SDB8011
|
| 92 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA - 10000 / 419000449061ATM Details: Place of ATM :-SHRAMIK CHOWK NEAR DHANBAD RAILWAY STATION MR. RABINDRA KUMAR SOOD S/O LATE TIRATH RAM SOOD 826001 ATM ID :-SDB8011
|
| 93 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA - 10,000/ 419000449064ATM Details: Place of ATM :-SHRAMIK CHOWK NEAR DHANBAD RAILWAY STATION MR. RABINDRA KUMAR SOOD S/O LATE TIRATH RAM SOOD 826001 ATM ID :-SDB8011
|
| 94 | 924010026114897 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Money withdrawn through ATMATM Details: Place of ATM :-DHANBAD ATM ID :-1763
|
| 95 | 924010020133980 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | Cash withdrawn through ATM and account marked debit freezeATM Details: Place of ATM :-KRISHNA BHAVAN HOLDING NO.382 SAHEBPARA DISTRICT -24 PARGANAS (S) P.S- SONARPUR KOLKATA - 7001 ATM ID :-DPRH263702
|
| 96 | 924010026114897 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Money withdrawn through ATMATM Details: Place of ATM :-DHANBAD ATM ID :-1763
|
| 97 | 924010026114897 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Money withdrawn through ATMATM Details: Place of ATM :-DHANBAD ATM ID :-1763
|
| 98 | 20200050453134 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | ATW USING 508968XXXXXX2934-REFERENCE (Same ATM transactions Rs 20000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 99 | 241201000012644 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | 418817679444-ATM-IOB DHANBAD DHANBAD JHIN-A679444ATM Details: Place of ATM :-418817679444-ATM-IOB DHANBAD DHANBAD JHIN-A679444 ATM ID :-IOBD5402
|
| 100 | 20200050453134 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | ATW USING 508968XXXXXX2934-REFERENCE (Same ATM transactions Rs 20000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 101 | 20200050453134 | Withdrawal through ATM | 371802120038353 | | | Layer : 2 | | 40000.00 | 0.00 | ATW USING 508968XXXXXX2934-REFERENCE (Rs 24900)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 102 | 20200050499134 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW USING 508968XXXXXX8163-REFERENCE (DA - Rs 40500)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 103 | 3527110190055498 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM/418911001367/TOW/P3FNHJ47/DUMKAATM Details: Place of ATM :-DUMKA ATM ID :-P3FNHJ47
|
| 104 | 59077224980 | Transaction put on hold | 922010033314600 | | | Layer : 2 | | 897.00 | 0.00 | hold marked on account for DA. balance available is Rs.897 |
| 105 | 59077224980 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATM WDL SEQ NO 418909032655, 418909030396, 418909003555, 418909030564, 418909030723 Rs.10000/- for each seq no. / CARD 6079XXXXXXXX0078ATM Details: Place of ATM :-AMY DUMKAPATNA 814101 ATM ID :-S5NL006451621
|
| 106 | 2199104000004190 | Money Transfer to | 188541065230 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418908111381 | 49980.00 | 49980.00 | |
| 107 | 2199104000004190 | Money Transfer to | 110181238482 | CNRB0002824 | DELHI | Layer : 2 | 28776888201 | 49990.00 | 49990.00 | |
| 108 | 2199104000004190 | Money Transfer to | 110184590047 | CNRB0007399 | JHARKHAND | Layer : 2 | 419010147490 | 44000.00 | 44000.00 | |
| 109 | 2199104000004190 | Money Transfer to | 110182328021 | CNRB0000209 | MAHARASHTRA | Layer : 2 | 418908111506 | 49989.00 | 49989.00 | |
| 110 | 2199104000004190 | Money Transfer to | 110182328021 | CNRB0000209 | MAHARASHTRA | Layer : 2 | 418908111460 | 49990.00 | 49990.00 | |
| 111 | 2199104000004190 | Money Transfer to | 188541065230 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418908111441 | 49998.00 | 49998.00 | |
| 112 | 2199104000004190 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 2 | 419011234656 | 40000.00 | 40000.00 | |
| 113 | 2199104000004190 | Money Transfer to | 188541065230 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418908111320 | 49990.00 | 49990.00 | |
| 114 | 2199104000004190 | Money Transfer to | 188541065230 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418908111392 | 49989.00 | 49989.00 | |
| 115 | 2199104000004190 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 2 | 419010234453 | 50100.00 | 50100.00 | |
| 116 | 2199104000004190 | Money Transfer to | 309025781175 | RATN0000520 | BIHAR | Layer : 2 | 418908111576 | 49990.00 | 49990.00 | |
| 117 | 2199104000004190 | Money Transfer to | 309025781175 | RATN0000520 | BIHAR | Layer : 2 | 418908111645 | 49998.00 | 49998.00 | |
| 118 | 2199104000004190 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 2 | 419095125956 | 20000.00 | 20000.00 | |
| 119 | 2199104000004190 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 2 | 419069732217 | 14500.00 | 14500.00 | |
| 120 | 7787549715 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDL SEQ NO 419011840015, CARD 5576XXXXXXXX4091ATM Details: Place of ATM :-DHANBAD DHANBAD ATM ID :-IOBD5402
|
| 121 | 7787549715 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | ATM WDL SEQ NO 419001316365, 419001316366, 419002316367, 419002316368 Rs.10000/- for each seq no. / CARD 5576XXXXXXXX4091ATM Details: Place of ATM :-RAILWAY STATION DHANBAD DISTT: DHANBAD-826001 ATM ID :-N6488700
|
| 122 | 923010050072162 | Withdrawal through ATM | 0 | | | Layer : 2 | | 39500.00 | 0.00 | cash withdrawn from an ATMATM Details: Place of ATM :-SATSANG DEOGHARPATNA 814112 ATM ID :-S1BB000064052
|
| 123 | 923010050072162 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | cash withdrawn from an ATMATM Details: Place of ATM :-AMY DUMKAPATNA 814101 ATM ID :-S5NL006451621
|
| 124 | 923010050072162 | Transaction put on hold | 0 | | | Layer : 2 | | 295.00 | 0.00 | Lien marked on the available balance. |
| 125 | 159229244334 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-IndusInd Bank Ltd.Ground Floor Paras Bhawan Khazanchi Road Ward No 9 PO: Bankipur Patna 800 800004 ATM ID :-MC055202
|
| 126 | 188541065230 | Withdrawal through ATM | 10182726029 | | | Layer : 2 | | 50000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-MEENA BAZAR MADHUPURPATNA 815353 ATM ID :-S1BW003033012
|
| 127 | 159229244334 | Transaction put on hold | 0 | | | Layer : 2 | | 100.00 | 0.00 | Amount of 100 is put on hold |
| 128 | 309025781175 | Transaction put on hold | 0 | | | Layer : 2 | | 201.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309025781175 for Rs.201 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 |
| 129 | 309025781175 | Withdrawal through ATM | 0 | | | Layer : 2 | | 19799.00 | 0.00 | Observed the corresponding outward to the reported disputed amount was withdrawn through ATM/PoS vide terminal id:RE301001 and vide Auth code:004289ATM Details: Place of ATM :-RBL Bank Ltd Space No. 1 2 3 4 Ground A Twin Tower South Gandhi Maidan Patna Pa |
| 130 | 309025781175 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | Observed the corresponding outward to the reported disputed amount was withdrawn through ATM/PoS vide terminal id:RE301001 and vide Auth code:004290ATM Details: Place of ATM :-RBL Bank Ltd Space No. 1 2 3 4 Ground A Twin Tower South Gandhi Maidan Patna Pa |
| 131 | 309025781175 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | Observed the corresponding outward to the reported disputed amount was withdrawn through ATM/PoS vide terminal id:RE301001 and vide Auth code:004289ATM Details: Place of ATM :-RBL Bank Ltd Space No. 1 2 3 4 Ground A Twin Tower South Gandhi Maidan Patna Pa |
| 132 | 309025781175 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | Observed the corresponding outward to the reported disputed amount was withdrawn through ATM/PoS vide terminal id:RE301001 and vide Auth code:004290ATM Details: Place of ATM :-RBL Bank Ltd Space No. 1 2 3 4 Ground A Twin Tower South Gandhi Maidan Patna Pa |
| 133 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW USING 437312XXXXXX6565-REFERENCE(All DA amount has been taken out through ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 134 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 2 | | 14500.00 | 0.00 | ATW USING 437312XXXXXX6565-REFERENCE(All DA amount has been taken out through ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 135 | 7750085509 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 10000ATM Details: Place of ATM :-ATL/7777/504492/TOWER CHOWK DUMKA OCPT070724/11:49 ATM ID :-P3FNHJ47
|
| 136 | 7750084120 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 10000ATM Details: Place of ATM :-ATL/7744/504492/TOWER CHOWK DUMKA OCPT070724/11:48 ATM ID :-P3FNHJ47
|
| 137 | 1687019229244334 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449053/080724/00:42 :44 ATM ID :-SDB8011
|
| 138 | 1687019229244334 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/PodarTower Dhanabad DHANBAD JHIN/005225832586/070724/09:16 :58 ATM ID :-UK139501
|
| 139 | 1687019229244334 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATM (disputed amount 9990)ATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449055/080724/00:44 :34 ATM ID :-SDB8011
|
| 140 | 1687019229244334 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449052/080724/00:41 :50 ATM ID :-SDB8011
|
| 141 | 1687019229244334 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449054/080724/00:43 :38 ATM ID :-SDB8011
|
| 142 | 1690019038146451 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9500.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-TM/GARIA STN RD FARTABA PARGANAS WBIN/418817019717/060724/17:53 :15 ATM ID :-01522162
|
| 143 | 1690019038146451 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/GARIA STN RD FARTABA PARGANAS WBIN/418817006146/060724/17:50 :5 ATM ID :-01522162
|
| 144 | 1690019038146451 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/GARIA STN RD FARTABA PARGANAS WBIN/418817030825/060724/17:49 :44 ATM ID :-01522162
|
| 145 | 1690019038146451 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/GARIA STN RD FARTABA PARGANAS WBIN/418817004576/060724/17:52 :02 ATM ID :-01522162
|
| 146 | 1690019038146451 | Other | 0 | | | Layer : 2 | | 162.00 | 0.00 | ATM charges |
| 147 | 40876431895 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 1523ATM Details: Place of ATM :-SATSANG DEOGHAR DEOGHAR ATM ID :-S1BB000064052
|
| 148 | 33085667889 | Other | 0 | | | Layer : 2 | | 2600.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs. 26166/- |
| 149 | 924010026114897 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Cash with drawn from ATM (Account is already freezed)ATM Details: Place of ATM :-RAILWAY STATION DHANBAD DISTT: DHANBAD-826001 ATM ID :-N6488700
|
| 150 | 00000005405215966 | Withdrawal through ATM | 0 | | | Layer : 2 | | 57000.00 | 0.00 | RS 20000 REF NO 000391678124 AND RS 20000 REF NO 003943678124 AND RS 003944678124ATM Details: Place of ATM :-Sahebpara Sonarpur South 24 PGS. WB-700150.Sonarpur 700150 ATM ID :-TCDN511011
|
| 151 | 110184590047 | Withdrawal through ATM | 84065025935 | | | Layer : 2 | | 24000.00 | 0.00 | DA IS RS.24000. TRANSACTION TIME IS FROM 10:43 AM TO 10:44 AMATM Details: Place of ATM :-BARMASIYA CHOWK OPP TO MIDDLE SCHOOL PO ATM ID :-ATMID-2517WS01
|
| 152 | 110181238482 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | DA IS RS.100000. TRASNACTION TIME IS FROM 09:16 AM TO 09:25 AM.ATM Details: Place of ATM :-GP MARKET BARIPATH NBHIKANA PAHARI PO-BAKIPUR DIST PATNA 800004 ATM ID :-ATMID-2519W003
|
| 153 | 110183973552 | Withdrawal through ATM | 0 | | | Layer : 2 | | 29500.00 | 0.00 | DA IS RS.29500. TRANSACTUION TIME IS FROM 08:11 AM TO 08:14 AMATM Details: Place of ATM :-ATM CASH-S1ANDO86-MADHUPURBRDEOGARHJHIN-07/07/24 08:11:47/0360 ATM ID :-S1ANDO86
|
| 154 | 110183973552 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA IS RS.20000. TRASNACTION TIME IS FROM 08:05 AM TO 08:07 AMATM Details: Place of ATM :-RAM JAS ROAD MADHUPURPATNA 815353 ATM ID :-S1NB003033014
|
| 155 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB | Layer : 2 | 418816406613 | 50000.00 | 50000.00 | |
| 156 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB | Layer : 2 | 418817419179 | 40000.00 | 40000.00 | |
| 157 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB | Layer : 2 | 418817419005 | 10000.00 | 10000.00 | |
| 158 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB | Layer : 2 | 418816406667 | 50000.00 | 50000.00 | |
| 159 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB | Layer : 2 | 418816406210 | 50000.00 | 50000.00 | |
| 160 | 110178129322 | Money Transfer to | 8342010000006774 | DBSS0IN0342 | MADHYA PRADESH | Layer : 2 | 418816407811 | 200000.00 | 200000.00 | |
| 161 | 110178129322 | Money Transfer to | 100222300909 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418907524301 | 11500.00 | 11500.00 | |
| 162 | 110178129322 | Money Transfer to | 100222300909 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418972855522 | 10000.00 | 10000.00 | |
| 163 | 110178129322 | Money Transfer to | 110185873948 | CNRB0000033 | KARNATAKA | Layer : 2 | 418865880120 | 25000.00 | 25000.00 | |
| 164 | 110178129322 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 2 | 455541271825 | 352.00 | 300.00 | |
| 165 | 110178129322 | Money Transfer to | 100222300909 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418908638052 | 500.00 | 500.00 | |
| 166 | 110178129322 | Money Transfer to | 923010059747911 | UTIB0000010 | RAJASTHAN | Layer : 2 | 418816407083 | 50000.00 | 50000.00 | |
| 167 | 110178129322 | Money Transfer to | 7780208919 | IDIB000S683 | HARYANA | Layer : 2 | 418983871249 | 2600.00 | 2600.00 | |
| 168 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB | Layer : 2 | 418908529399 | 75000.00 | 75000.00 | |
| 169 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB | Layer : 2 | 418908533524 | 30000.00 | 30000.00 | |
| 170 | 110178129322 | Money Transfer to | 50100725662351 | HDFC0001334 | PUNJAB | Layer : 2 | 418909537079 | 50000.00 | 50000.00 | |
| 171 | 110178129322 | Money Transfer to | 8342010000006774 | DBSS0IN0342 | MADHYA PRADESH | Layer : 2 | 418908530324 | 175000.00 | 175000.00 | |
| 172 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB | Layer : 2 | 418909536524 | 100000.00 | 100000.00 | |
| 173 | 110178129322 | Money Transfer to | 50100654167181 | HDFC0001334 | PUNJAB | Layer : 2 | 418909540218 | 4900.00 | 4900.00 | |
| 174 | 100222300909 | Withdrawal through ATM | 0 | | | Layer : 2 | | 22000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-NH-7 Allahabad Road 12/949 Urrhat REWA MADHYA PRADESH 486001 486001 ATM ID :-KZ1793A1
|
| 175 | 110182328021 | Withdrawal through ATM | 0 | | | Layer : 2 | | 99500.00 | 0.00 | DA IS RS.99500. TRANSACTION TIME IS FROM 08:27 AM TO 08:32 AMATM Details: Place of ATM :-GP MARKET BARIPATH NBHIKANA PAHARI PO-BAKIPUR DIST PATNA 800004 ATM ID :-ATMID-2519W003
|
| 176 | 50100654167181 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW-435584XXXXXX8529-S1ANIN73-REWAATM Details: Place of ATM :-REWA ATM ID :-S1ANIN73
|
| 177 | 50100654167181 | Withdrawal through ATM | 0 | | | Layer : 2 | | 80000.00 | 0.00 | NWD-435584XXXXXX8529-MPZ08164-REWAATM Details: Place of ATM :-REWA ATM ID :-MPZ08164
|
| 178 | 50100725662351 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | NWD-435584XXXXXX2065-MPB00651-REWAATM Details: Place of ATM :-REWA ATM ID :-MPB00651
|
| 179 | 50100725662351 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-435584XXXXXX2065-S1ANIN73-REWAATM Details: Place of ATM :-REWA ATM ID :-S1ANIN73
|
| 180 | 50100725662351 | Withdrawal through ATM | 110184923980 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-435584XXXXXX2065-S1ANRE02-REWAATM Details: Place of ATM :-REWA ATM ID :-S1ANRE02
|
| 181 | 50100725662351 | Withdrawal through ATM | 110184923980 | | | Layer : 2 | | 30000.00 | 0.00 | NWD-435584XXXXXX2065-47108413-REWAATM Details: Place of ATM :-REWA ATM ID :-47108413
|
| 182 | 50100654167181 | Withdrawal through ATM | 0 | | | Layer : 2 | | 6500.00 | 0.00 | ATW-435584XXXXXX8529-S1ACIN29-REWAATM Details: Place of ATM :-REWA ATM ID :-S1ACIN29
|
| 183 | 50100654167181 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ATW-435584XXXXXX8529-S1ANIN73-REWAATM Details: Place of ATM :-REWA ATM ID :-S1ANIN73
|
| 184 | 2199104000004190 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 2 | 419010147953 | 49990.00 | 49990.00 | |
| 185 | 2199104000004190 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 2 | 419010234372 | 49999.00 | 49999.00 | |
| 186 | 2199104000004190 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 2 | 419010234420 | 50000.00 | 50000.00 | |
| 187 | 159031339210 | Withdrawal through ATM | 0 | | | Layer : 2 | | 150000.00 | 0.00 | 3804 /407891/ 50213.18 (DA 149989)ATM Details: Place of ATM :-INDUSIND BANK LIMITED PATNA BR ATM ID :-INMC055202XX1734IN
|
| 188 | 110185873948 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | DA IS RS.25000. TRANSACTION TIME IS FROM 05:36 PM TO 05:37 PM.ATM Details: Place of ATM :-16 / 371 REWA ATM ID :-ATMID-A7875001
|
| 189 | 7780208919 | Transaction put on hold | 0 | | | Layer : 2 | | 2600.00 | 0.00 | Account marked hold for Rs 2600 DA balance available |
| 190 | 923010059747911 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | CASH WITHDRAWAL BY ATM// No balance available account marked debit freezeATM Details: Place of ATM :-JASIDIH MAIN ROAD/DEOGHAR ATM ID :-418816024355
|
| 191 | 3527110190055498 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Notice received from CCC Gandhinagar to remove the debit freeze dated on 22 Aug 2024 |
| 192 | 07960110092644 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 2 | UCBAH24188137341 | 49990.00 | 49990.00 | mNEFT |
| 193 | 159229244334 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49990.00 | 0.00 | 525622XXXXXX9587 9968 /678353/ 100004.40ATM Details: Place of ATM :-INDUSIND BANK LIMITED DHANBAD JH ATM ID :-INMN003201XX9587IN
|
| 194 | PAYZAPPW7495373 | Money Transfer to | TID 75084735 | HDFC0000001 | MAHARASHTRA | Layer : 2 | Ap Code 022221 | 99000.00 | 99000.00 | Card Number - 4365436248001718 Terminal - 75084735 Retailer - PAYZAPPW7495373 Approval Code - 022221 MERCHANT NAME- PAYZAPP WALLET / MUMBAI |
| 195 | 0923001700063463 | Money Transfer to | 0923001700063418 | PUNB0092300 | UTTAR PRADESH | Layer : 2 | S22006832 | 1000000.00 | 980000.00 | To:0923001700063418:SUNEEL KUMAR |
| 196 | 0923001700063463 | Money Transfer to | 0923001700063418 | punb0092300 | UTTAR PRADESH | Layer : 2 | S42561793 | 600000.00 | 575000.00 | To:0923001700063418:SUNEEL KUMAR |
| 197 | 147701000018711 | Money Transfer to | 923010050072162 | UTIB0003645 | BIHAR | Layer : 2 | 418910843578 | 50000.00 | 50000.00 | |
| 198 | 147701000018711 | Money Transfer to | 59077224980 | IDIB000N567 | BIHAR | Layer : 2 | 418909694479 | 100000.00 | 100000.00 | |
| 199 | 147701000018711 | Money Transfer to | 35070110011461 | UCBA0003507 | PUNJAB | Layer : 2 | 418909818284 | 10000.00 | 10000.00 | |
| 200 | 147701000018711 | Money Transfer to | 923010050072162 | UTIB0003645 | BIHAR | Layer : 2 | 418909711256 | 50000.00 | 50000.00 | |
| 201 | 35070110011461 | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Lien marked |
| 202 | 147701000018711 | Money Transfer to | 777202120003952 | UBIN0577723 | BIHAR | Layer : 2 | 418911295518 | 10000.00 | 10000.00 | |
| 203 | 147701000018711 | Money Transfer to | 7750085509 | KKBK0003907 | PUNJAB | Layer : 2 | 418911271473 | 10000.00 | 10000.00 | |
| 204 | 147701000018711 | Money Transfer to | 7750084120 | KKBK0003907 | PUNJAB | Layer : 2 | 418911260003 | 10000.00 | 10000.00 | |
| 205 | 147701000018711 | Money Transfer to | 3527110190055498 | UJVN0003527 | BIHAR | Layer : 2 | 418911310431 | 10000.00 | 10000.00 | |
| 206 | 147701000018711 | Money Transfer to | 40876431895 | SBIN0012535 | BIHAR | Layer : 2 | 418910139926 | 10000.00 | 10000.00 | |
| 207 | 147701000018711 | Money Transfer to | 777202120002610 | UBIN0577723 | BIHAR | Layer : 2 | 418911320382 | 10000.00 | 10000.00 | |
| 208 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 418919547978 | 4000.00 | 4000.00 | |
| 209 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 418919610259 | 10000.00 | 10000.00 | |
| 210 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 418919597323 | 40000.00 | 40000.00 | |
| 211 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 418919624403 | 40000.00 | 40000.00 | |
| 212 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 418919662420 | 5000.00 | 5000.00 | |
| 213 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 419065813808 | 40000.00 | 40000.00 | |
| 214 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 419065845260 | 40000.00 | 40000.00 | |
| 215 | 147701000018711 | Money Transfer to | 4503010054016582 | jsfb0004503 | BIHAR | Layer : 2 | 419065864514 | 20000.00 | 20000.00 | |
| 216 | 777202120003952 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | card no 6080439409493681 rrn 418914003564ATM Details: Place of ATM :-DUMKA Dumka Branch Shah Readymade Stores Teen Bazar Dumka Jharkhand Pin-814101DUMKA 814101 ATM ID :-6FDUMKAX01
|
| 217 | 07960110092644 | Money Transfer to | 924010031347545 | UTIB0004766 | MAHARASHTRA | Layer : 2 | 418958940796 | 24990.00 | 24990.00 | IMPS |
| 218 | 07960110092644 | Money Transfer to | 188541065230 | INDB0000001 | MAHARASHTRA | Layer : 2 | 418958845103 | 50000.00 | 50000.00 | IMPS |
| 219 | 07960110092644 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 2 | 418958925198 | 49990.00 | 49990.00 | IMPS |
| 220 | 07960110092644 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 2 | 418958911871 | 99990.00 | 99990.00 | IMPS |
| 221 | 07960110092644 | Money Transfer to | 64040100000706 | BARB0DHUBRI | ASSAM | Layer : 2 | 418858743897 | 49900.00 | 49900.00 | IMPS |
| 222 | 07960110092644 | Money Transfer to | 440810110009050 | BKID0004408 | BIHAR | Layer : 2 | 418958859121 | 15100.00 | 15100.00 | IMPS |
| 223 | 07960110092644 | Money Transfer to | 110183973552 | CNRB0015468 | MAHARASHTRA | Layer : 2 | 418858810959 | 49990.00 | 49990.00 | IMPS |
| 224 | 07960110092644 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 2 | 418858776259 | 49900.00 | 49900.00 | IMPS |
| 225 | 07960110092644 | Money Transfer to | 924010031347545 | UTIB0004766 | MAHARASHTRA | Layer : 2 | 418958940408 | 25000.00 | 25000.00 | IMPS |
| 226 | 07960110092644 | Money Transfer to | 1687019229244334 | UTKS0001687 | BIHAR | Layer : 2 | 418858780615 | 49990.00 | 49990.00 | IMPS |
| 227 | 07960110092644 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM | Layer : 2 | 418958924129 | 40000.00 | 40000.00 | IMPS |
| 228 | 07960110092644 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM | Layer : 2 | 418858746157 | 40500.00 | 40500.00 | IMPS |
| 229 | 07960110092644 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM | Layer : 2 | 418858775153 | 50000.00 | 50000.00 | IMPS |
| 230 | 07960110092644 | Money Transfer to | XXXXXXXX406132 | NSDL0000000 | | Layer : 2 | 419059007650 | 20040.00 | 20040.00 | IMPS |
| 231 | 07960110092644 | Money Transfer to | 006878100010684 | YESB0000068 | MAHARASHTRA | Layer : 2 | 418958855707 | 50000.00 | 50000.00 | IMPS |
| 232 | 07960110092644 | Money Transfer to | 371802120038353 | UBIN0537187 | ASSAM | Layer : 2 | 418958923680 | 25000.00 | 25000.00 | IMPS |
| 233 | 07960110092644 | Money Transfer to | 0780104000272582 | IBKL0000780 | BIHAR | Layer : 2 | 418858743370 | 49000.00 | 49000.00 | IMPS |
| 234 | 07960110092644 | Money Transfer to | XXXXXXXX272582 | IBKL0000000 | | Layer : 2 | 419059006523 | 12900.00 | 12900.00 | IMPS |
| 235 | 04733211310563 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | ATM RRN 418911000361,418911000362,418911000363,418911000364ATM Details: Place of ATM :-ICICI BANK ATM Shop No. 1 3 Shiv Shakti Complex Joraphatak Road Dhanbad - 826001 JharkhandDha 826001 ATM ID :-49311ORY
|
| 236 | 037189400000507 | Other | 0 | | | Layer : 3 | | 495000.00 | 0.00 | unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 237 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49990.00 | 0.00 | ATW USING 559759XXXXXX6575-REFERENCE(All DA amount has been taken out through ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 238 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49998.00 | 0.00 | ATW USING 559759XXXXXX6575-REFERENCE(All DA amount has taken out through ATM withdrawl Rs. 20000 each) eaATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 239 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 131000.00 | 0.00 | ATW USING 559759XXXXXX6575-REFERENCE(All DA amout has been taken out through ATM withdrawl Rs. 20000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 240 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 99990.00 | 0.00 | ATW USING 559759XXXXXX6575-REFERENCE(All DA amount has been taken through ATM withdrawl Rs.20000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 241 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | ATW USING 559759XXXXXX6575-REFERENCE(All DA amout has been taken out through ATM withdarwl Rs.20000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 242 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 99990.00 | 0.00 | ATW USING 437312XXXXXX6565-REFERENCE(All DA amount has been taken out through ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 243 | 20200050453134 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | ATW USING 508968XXXXXX2934-REFERENCE(All DA amount has been taken out through ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 244 | 1687019229244334 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/PodarTower Dhanabad DHANBAD JHIN/005225831884/070724/09:15 :40 ATM ID :-UK139501
|
| 245 | 1687019229244334 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/COMMERCIAL HOUSE II DHANBAD JHIN/418909292323/070724/09:13 :40 ATM ID :-KBNA1990
|
| 246 | 1687019229244334 | Money Transfer to | 440810110009050 | BKID0004408 | BIHAR | Layer : 3 | 418819496500 | 15000.00 | 15000.00 | Money transfer to UPI |
| 247 | 1687019229244334 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 3 | 418816316010 | 10000.00 | 9990.00 | Money transfer to UPI |
| 248 | 1687019229244334 | Money Transfer to | 2199104000004190 | IBKL0002199 | BIHAR | Layer : 3 | 418809084696 | 25000.00 | 25000.00 | Money transfer to UPI |
| 249 | 159229244334 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-DHIBA MORE MAJIDIHPATNA 815353 ATM ID :-T1BW000213021
|
| 250 | 1690019038146451 | Money Transfer to | 049929900021000000000000 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 418952008733 | 249.00 | 249.00 | Money transfer to UPI |
| 251 | 1690019038146451 | Money Transfer to | 049929900021000000000000 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 418952874899 | 89.00 | 89.00 | Money transfer to UPI |
| 252 | 41167328061 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 1284ATM Details: Place of ATM :-SATSANG DEOGHAR DEOGHAR ATM ID :-S1BB000064052
|
| 253 | 00000010675664925 | Transaction put on hold | 0 | | | Layer : 3 | | 195.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 254 | 00000033254480436 | Transaction put on hold | 0 | | | Layer : 3 | | 9800.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 255 | 440810110009050 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15000.00 | 0.00 | CWDR//449048/SDB8011ATM Details: Place of ATM :-SHRAMIK CHOWK NEAR DHANBAD RAILWAY STATION MR. RABINDRA KUMAR SOOD S/O LATE TIRATH RAM SOOD 826001 ATM ID :-SDB8011
|
| 256 | 2199104000004190 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 418820005192ATM Details: Place of ATM :-DHIBA MORE MAJIDIHPATNA 815353 ATM ID :-T1BW000213021
|
| 257 | 2199104000004190 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 418820005939ATM Details: Place of ATM :-DHIBA MORE MAJIDIHPATNA 815353 ATM ID :-T1BW000213021
|
| 258 | 2199104000004190 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 418820032653ATM Details: Place of ATM :-DHIBA MORE MAJIDIHPATNA 815353 ATM ID :-T1BW000213021
|
| 259 | 924010029960248 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | Cash withdrawnATM Details: Place of ATM :-ATM-CASH/SBI MOBILE ATM MAR/DEOGHAR/070724 ATM ID :-03033018
|
| 260 | 924010031347545 | Withdrawal through ATM | 5585715132 | | | Layer : 3 | | 50000.00 | 0.00 | Amt trsf to axis account 924010032205497 and cash withdrawnATM Details: Place of ATM :-GROUND FIRST FLOOR HOLDING NO: 91/282 (OLD)/362/1207/A/B6 TO B22 (NEW) CIRCLE NO 6 WARD NO: 2 ATM ID :-DECN349401
|
| 261 | 922010033314600 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49000.00 | 0.00 | Cash withdrawnATM Details: Place of ATM :-AXIS BANK ATM BAL KISHUN BHAWAN NEAR MONEY DRESSES TIN BAZAR BHAGALPUR ROAD DUMKA 814101 ATM ID :-CPCN74605
|
| 262 | 501027484582 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 418914007081ATM Details: Place of ATM :-READYMADE STORES DU ATM ID :-000008114436FDUMKAX
|
| 263 | 0780104000272582 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 3 | 418911224007 | 131000.00 | 131000.00 | |
| 264 | 0780104000272582 | Money Transfer to | 924010026114897 | UTIB0000729 | WEST BENGAL | Layer : 3 | 418909112566 | 99990.00 | 99990.00 | |
| 265 | 20200049191218 | Withdrawal through ATM | 0 | | | Layer : 3 | | 131000.00 | 0.00 | ATW USING 559759XXXXXX6575-REFERENCE (All transactions are from same ATM Rs. 20000/- each)ATM Details: Place of ATM :-DHANBAD ATM ID :-00000
|
| 266 | 924010026114897 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | DA - 30000.0/- Amount withdrawn from ATM.ATM Details: Place of ATM :-UBI DHANBAD/DHANBAD ATM ID :-ODHA3010
|
| 267 | 110183973552 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | DA IS RS.49990. TRASNACTION TIME IS FROM 08:44 AM TO 08:54 AMATM Details: Place of ATM :-SR DALMIYA RD MADHUPURPATNA 815353 ATM ID :-S1NB003033017
|
| 268 | 110183973552 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | DA IS RS.50000. TRASNACTION TIME IS FROM 11:13 AM TO 11:18 AMATM Details: Place of ATM :-ATM CASH-DPRH4103-MADHUPURBRANCHMADHUPURJHIN-08/07/24 11:13:29/0360 ATM ID :-DPRH4103
|
| 269 | 110184590047 | Money Transfer to | 84065025935 | SBIN0RRVCGB | JHARKHAND | Layer : 3 | 419010741145 | 20000.00 | 20000.00 | |
| 270 | 418958940408 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | DA IS RS.50000. TRANSACTION TIME IS FROM 06:31 AM TO 06:35 AM.ATM Details: Place of ATM :-WARD NO 36 PLOT NO 1321 HOLDING NO 316 KHATA NO 78 KHASHRA NO 504 MR SANDEEP KUMAR CO UMESH PR ATM ID :-BECN140604
|
| 271 | 8342010000006774 | Money Transfer to | 8248350611 | KKBK0000464 | TAMIL NADU | Layer : 3 | 418908052058 | 100000.00 | 100000.00 | IMPS-P2A-418908052058-Nagma |
| 272 | 8342010000006774 | Money Transfer to | 110178396287 | CNRB0004785 | KARNATAKA | Layer : 3 | 418908052065 | 75000.00 | 75000.00 | IMPS-P2A-418908052065-Nandan |
| 273 | 50100725662351 | Money Transfer to | 110184923980 | CNRB0017875 | MADHYA PRADESH | Layer : 3 | 418908349266 | 75000.00 | 75000.00 | IMPS-418908349266-MOHIT VISHWAKARMA-CNRB-XXXXXXXX3980-DS |
| 274 | 8342010000006774 | Money Transfer to | 0948305694 | KKBK0000464 | TAMIL NADU | Layer : 3 | 418816043124 | 100000.00 | 100000.00 | IMPS-P2A-418816043124-Salma |
| 275 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 276 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 9754 WITHDRAWN THROUHG ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 277 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 278 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 279 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 280 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 281 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 282 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 283 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 284 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-VIP Road Sixth Mile Guwahati:781022 Assam 781022 ATM ID :-BN112301
|
| 285 | 8248350611 | Other | 0 | | | Layer : 3 | | 10.00 | 0.00 | DISPUTED AMOUNT 10 TRANSFERED TO MB:BILLPAY FOR AIRTELPREPAID 0496777851 |
| 286 | 8248350611 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 236 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 287 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 288 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 289 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 9894 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 290 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 291 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 292 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 293 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 294 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 295 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 296 | 0948305694 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-JASIDIH MAIN ROAD DEOGHAR POST DEOGHAR TEHSIL DEOGHAR STATE JHARKHAND PIN 814 112 814112 ATM ID :-AAAS596B
|
| 297 | 0948305694 | Transaction put on hold | 0 | | | Layer : 3 | | 106.00 | 0.00 | MARKED DEBIT FREEZE IN SAME ACCOUNT |
| 298 | 110184923980 | Withdrawal through ATM | 0 | | | Layer : 3 | | 74500.00 | 0.00 | DA IS RS.74500. TRASNACTION TIEM SI FROM 08:40 AM TO 08:45 AMATM Details: Place of ATM :-NH-7 Allahabad Road 12/949 Urrhat REWA MADHYA PRADESH 486001 486001 ATM ID :-KZ1793A1
|
| 299 | 110178396287 | Withdrawal through ATM | 0 | | | Layer : 3 | | 34500.00 | 0.00 | DA IS RS.34500. TRASNACTION TIME IS FROM 09:49 AM TO 09:51 AMATM Details: Place of ATM :-SAVITRI COMPLEX STATION ROAD DEOGARH 814112 ATM ID :-N4410900
|
| 300 | 110178396287 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | DA IS RS.40000. TRASNACTION TIEM IS FROM 08:56 AM TO 08:59 AMATM Details: Place of ATM :-DEOGHA BOB VIP CHOWK MAIN ROAD DISTT. DEOGHAR JHARKHAND PIN-814112DEOGHAR 814112 ATM ID :-6NDEOGHA01
|
| 301 | 7790917627 | Transaction put on hold | 50100730083346 | | | Layer : 3 | | 56.00 | 0.00 | Account marked hold for Rs149965 balance available at the time Rs 56 |
| 302 | 7790917627 | Withdrawal through ATM | 50100730083346 | | | Layer : 3 | | 50000.00 | 0.00 | ATM WDL SEQ NO 418908027516 10000RS //418908028188 10000RS //418908028841 10000RS //418908029505 10000RS //418908030068 10000RS // CARD 6525XXXXXXXX8630ATM Details: Place of ATM :-SELF-MADHUPUR BR DEOGARH ATM ID :-S1ANDO86
|
| 303 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 455541271825 | 352.00 | 300.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 304 | 777202120002610 | Money Transfer to | 50200073910127 | HDFC0008361 | BIHAR | Layer : 3 | 455694558014 | 20.00 | 5.00 | UPIAR/455694558014/DR/AMAR TEL/HDFC/ 780810626@ib |
| 305 | 777202120002610 | Money Transfer to | 00000010675664925 | SBIN0003041 | BIHAR | Layer : 3 | 455547245239 | 195.00 | 195.00 | UPIAR/455547245239/DR/PRITAM K/SBIN/ 14820502@yb |
| 306 | 777202120002610 | Money Transfer to | 00000033254480436 | SBIN0000037 | BIHAR | Layer : 3 | 455574021581 | 9800.00 | 9800.00 | UPIAR/455574021581/DR/DHANANJA/SBIN/ 7004093033@ax |
| 307 | 188541065230 | Money Transfer to | 924010032179190 | UTIB0000003 | GUJARAT | Layer : 3 | 418909348816 | 25000.00 | 25000.00 | |
| 308 | 188541065230 | Money Transfer to | 129501000017087 | IOBA0001295 | MAHARASHTRA | Layer : 3 | 418909349818 | 25000.00 | 25000.00 | |
| 309 | 50200073910127 | Other | 0 | | | Layer : 3 | | 5.00 | 0.00 | Low Amount Dispute |
| 310 | 440810110009050 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM | Layer : 3 | 418960873510 | 600.00 | 600.00 | IDIB000D630 |
| 311 | 241201000012644 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 3 | 418821326720 | 20000.00 | 20000.00 | |
| 312 | 241201000012644 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 3 | 418821928230 | 10000.00 | 10000.00 | |
| 313 | 241201000012644 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 3 | 418821927237 | 10000.00 | 10000.00 | |
| 314 | 241201000012644 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM | Layer : 3 | 418821126505 | 10000.00 | 10000.00 | |
| 315 | 159229244334 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | 487 /520738/ 50007.40ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED PATNA BR ATM ID :-INMN055201
|
| 316 | 501027406132 | Money Transfer to | 1687019229244334 | UTKS0001313 | BIHAR | Layer : 3 | 418823602930 | 10000.00 | 10000.00 | |
| 317 | 501027406132 | Money Transfer to | 1687019229244334 | UTKS0001313 | BIHAR | Layer : 3 | 418823602935 | 10000.00 | 10000.00 | |
| 318 | 501027406132 | Money Transfer to | 1687019229244334 | UTKS0001313 | BIHAR | Layer : 3 | 418823602943 | 10000.00 | 10000.00 | |
| 319 | 0923001700063418 | Money Transfer to | 725420110000827 | BKID0007254 | UTTAR PRADESH | Layer : 3 | 418869644806 | 5000.00 | 5000.00 | UPI/418869644806/P2M/917340466146 boim-72541/690 |
| 320 | 0923001700063418 | Money Transfer to | 60493026268 | MAHB0001396 | MADHYA PRADESH | Layer : 3 | 418817475741 | 499000.00 | 498991.00 | IMPS-OUT/418817475741/MAHB0001396/60493026268 |
| 321 | 924010026114897 | Money Transfer to | 4751153000009100 | KVBL0004751 | BIHAR | Layer : 3 | 418819050569 | 49600.00 | 40000.00 | |
| 322 | 924010031347545 | Money Transfer to | 110181238482 | CNRB0000033 | KARNATAKA | Layer : 3 | 455690635443 | 50000.00 | 24990.00 | CNRB0000033 |
| 323 | 924010026114897 | Money Transfer to | 110181238482 | CNRB0002824 | DELHI | Layer : 3 | 418909657818 | 50000.00 | 49879.00 | Bene name-Sachin Kumar |
| 324 | 924010026114897 | Money Transfer to | 1687019229244334 | UTKS0001687 | BIHAR | Layer : 3 | 418819966536 | 16000.00 | 16000.00 | UTKS0001687 |
| 325 | 924010026114897 | Money Transfer to | 110181238482 | CNRB0002824 | DELHI | Layer : 3 | 418909657818 | 50000.00 | 49900.00 | Sachin Kumar , CNRB0002824 |
| 326 | 20200050453134 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM | Layer : 3 | 418821737120 | 10500.00 | 10000.00 | UPI/DR/D418821737120/MRSHOFIKU/UPI/9957524383@UPI/NOREMARKS/UPIBED1F553C9674A46BCA900E558135BD9 |
| 327 | 924010031347545 | Money Transfer to | 418958940408 | CNRB0000033 | KARNATAKA | Layer : 3 | 455690635443 | 50000.00 | 25000.00 | CNRB0000033 |
| 328 | 924010026114897 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 3 | 418917528381 | 10000.00 | 10000.00 | UPI/P2A/418917528381/Ajay /NO REM |
| 329 | 924010026114897 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 3 | 418917270994 | 20000.00 | 20000.00 | UPI/P2A/418917270994/AJAY RAMDARAS YADAV /NO REM |
| 330 | 924010026114897 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 3 | 418917653116 | 20000.00 | 20000.00 | UPI/P2A/418917653116/AJAY RAMDARAS YADAV /NO REM |
| 331 | 20200050453134 | Money Transfer to | 371802120038353 | UBIN0537187 | ASSAM | Layer : 3 | 418911608700 | 25100.00 | 25000.00 | IMPS-418911608700-MOZIDURUNION-UBIN0537187-8353-GIFT |
| 332 | 924010026114897 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 3 | 418917662177 | 20000.00 | 20000.00 | UPI/P2A/418917662177/AJAY RAMDARAS YADAV /NO REM |
| 333 | 924010026114897 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 3 | 418917438473 | 20000.00 | 20000.00 | UPI/P2A/418917438473/AJAY RAMDARAS YADAV /NO REM |
| 334 | 924010026114897 | Money Transfer to | 09413300002066 | DCBL0000327 | MAHARASHTRA | Layer : 3 | 418918383246 | 9990.00 | 9990.00 | UPI/P2A/418918383246/Ajay /NO REM |
| 335 | 371802120038353 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | card no 6080439431048321 rrn 418911006075 418911002648 and 418911010508ATM Details: Place of ATM :-DHANBAD STN AREAPATNA 826001 ATM ID :-S5NL009008624
|
| 336 | 4751153000009100 | Withdrawal through ATM | 0 | | | Layer : 3 | | 29500.00 | 0.00 | DA 29500 418819020571 418819017193 418819008848 418819017332ATM Details: Place of ATM :-DHIBA MORE MAJIDI DEOGHAR ATM ID :-0305306856
|
| 337 | 59077224980 | Money Transfer to | 922010033314600 | UTIB0000001 | MAHARASHTRA | Layer : 3 | 418968354941 | 4998.00 | 4998.00 | upi |
| 338 | 59077224980 | Money Transfer to | 922010033314600 | UTIB0000001 | MAHARASHTRA | Layer : 3 | 418934572742 | 44000.00 | 44000.00 | upi |
| 339 | 7787549715 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM WDL SEQ NO 418821317554, 418821318724 Rs.10000/- for each seq no. / CARD 5576XXXXXXXX4091ATM Details: Place of ATM :-DHANBAD DHANBAD ATM ID :-IOBD5402
|
| 340 | 09413300002066 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | Disputed amount of Rs.9500 is withdrawal through ATMATM Details: Place of ATM :-NW SINGH LOHAR LANE SAHODPATNA 800004 ATM ID :-GFBU014388216
|
| 341 | 7787549715 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM WDL SEQ NO 5838, CARD 5576XXXXXXXX4091ATM Details: Place of ATM :-Vill. Saraidhela Main Road Near Aditya Aprtment 828127 ATM ID :-AVVS576A
|
| 342 | 7787549715 | Transaction put on hold | 0 | | | Layer : 3 | | 38.00 | 0.00 | hold marked on account for DA. balance available is Rs.38 |
| 343 | 09413300002066 | Transaction put on hold | 0 | | | Layer : 3 | | 490.00 | 0.00 | Disputed amount of Rs.490 is put on hold |
| 344 | 923010050072162 | Money Transfer to | 4503020001109790 | JSFB0004503 | BIHAR | Layer : 3 | 418915597833 | 5000.00 | 5000.00 | IMPS/P2A/418915597833/AtulAnand/X109790 |
| 345 | 923010050072162 | Money Transfer to | 4503010054016582 | JSFB0004503 | BIHAR | Layer : 3 | 418909839824 | 5000.00 | 5000.00 | IMPS/P2A/418909839824/RanjanKumar/X016582 |
| 346 | 923010050072162 | Money Transfer to | 41167328061 | SBIN0009778 | JHARKHAND | Layer : 3 | 418916692636 | 5000.00 | 5000.00 | IMPS/P2A/418916692636/SoniDevi/X328061. The account has been marked debit freeze. |
| 347 | 923010050072162 | Money Transfer to | 501027484582 | NSPB0000002 | MAHARASHTRA | Layer : 3 | 418947296690 | 5000.00 | 5000.00 | UPI/P2A/418947296690/Rahul Kumar /UPI |
| 348 | 725420110000827 | Transaction put on hold | 0 | | | Layer : 3 | | 5000.00 | 0.00 | DA Rs.5000 lien marked |
| 349 | 0780104000272582 | Money Transfer to | 7790917627 | IDIB000V146 | MAHARASHTRA | Layer : 3 | 28776893981 | 49990.00 | 49990.00 | |
| 350 | 0780104000272582 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 3 | 418908112208 | 99990.00 | 99990.00 | |
| 351 | 0780104000272582 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 3 | 28776899081 | 49998.00 | 49998.00 | |
| 352 | 0780104000272582 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM | Layer : 3 | 418911223803 | 40000.00 | 40000.00 | |
| 353 | 0780104000272582 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 3 | 418910223266 | 40000.00 | 40000.00 | |
| 354 | 0780104000272582 | Money Transfer to | 241201000012644 | IOBA0002412 | WEST BENGAL | Layer : 3 | 418911223889 | 40000.00 | 40000.00 | |
| 355 | 0780104000272582 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 3 | 28776898761 | 49990.00 | 49990.00 | |
| 356 | 0780104000272582 | Money Transfer to | 20200049191218 | BDBL0001442 | BIHAR | Layer : 3 | 418910223505 | 99990.00 | 99990.00 | |
| 357 | 0780104000272582 | Money Transfer to | 110183973552 | CNRB0015468 | MAHARASHTRA | Layer : 3 | 418909112904 | 25000.00 | 25000.00 | |
| 358 | 0780104000272582 | Money Transfer to | 7790917627 | IDIB000V146 | MAHARASHTRA | Layer : 3 | 28776894721 | 49980.00 | 49980.00 | |
| 359 | 0780104000272582 | Money Transfer to | 7790917627 | IDIB000V146 | MAHARASHTRA | Layer : 3 | 418908111614 | 49995.00 | 49995.00 | |
| 360 | 0780104000272582 | Money Transfer to | 110183973552 | CNRB0015468 | MAHARASHTRA | Layer : 3 | 418908111755 | 49990.00 | 49990.00 | |
| 361 | 0780104000272582 | Money Transfer to | 110183973552 | CNRB0015468 | MAHARASHTRA | Layer : 3 | 419011148954 | 52500.00 | 52500.00 | |
| 362 | 0780104000272582 | Money Transfer to | 188541065230 | INDB0000001 | MAHARASHTRA | Layer : 3 | 28776916761 | 49990.00 | 49990.00 | |
| 363 | 0780104000272582 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 3 | 28776892461 | 49997.00 | 49997.00 | |
| 364 | 0780104000272582 | Money Transfer to | 159229244334 | INDB0000393 | BIHAR | Layer : 3 | 418909112786 | 50000.00 | 50000.00 | |
| 365 | 0780104000272582 | Money Transfer to | 188541065230 | INDB0000001 | MAHARASHTRA | Layer : 3 | 28776917981 | 49900.00 | 49900.00 | |
| 366 | 0780104000272582 | Money Transfer to | 64040100000706 | BARB0DHUBRI | ASSAM | Layer : 3 | 28776896521 | 49990.00 | 49990.00 | |
| 367 | 0780104000272582 | Money Transfer to | 924010031347545 | UTIB0004766 | MAHARASHTRA | Layer : 3 | 28776891421 | 49990.00 | 49990.00 | |
| 368 | 0780104000272582 | Money Transfer to | 04733211310563 | UCBA0000473 | ASSAM | Layer : 3 | 418911223926 | 49600.00 | 49600.00 | |
| 369 | 241201000012644 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | 418911021032-ATM-GURUNANAK JORAPHATAK DHANBAD JHIATM Details: Place of ATM :-418911021032-ATM-GURUNANAK JORAPHATAK DHANBAD JHI ATM ID :-418911021032-ATM-GURUNANAK JORAPHATAK DHANBAD JHI
|
| 370 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Disputed Amount 10000 / 418910013384ATM Details: Place of ATM :-SARAIDELA DHANBAD DHANBAD JH0 IN ATM ID :-DECN2853
|
| 371 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Disputed Amount 10000 / 418910013547ATM Details: Place of ATM :-SARAIDELA DHANBAD DHANBAD JH0 IN ATM ID :-DECN2853
|
| 372 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Disputed Amount 10000 / 418910013762ATM Details: Place of ATM :-SARAIDELA DHANBAD DHANBAD JH0 IN ATM ID :-DECN2853
|
| 373 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Disputed Amount 8260 / 418910013216ATM Details: Place of ATM :-SARAIDELA DHANBAD DHANBAD JH0 IN ATM ID :-DECN2853
|
| 374 | 64040100000706 | Withdrawal through ATM | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Disputed Amount 1000 / 418910013988ATM Details: Place of ATM :-SARAIDELA DHANBAD DHANBAD JH0 IN ATM ID :-DECN2853
|
| 375 | 64040100000706 | Other | 0 | | | Layer : 3 | | 10730.00 | 0.00 | No more debit transaction but due to lien in account for other complaints, no amount availbale |
| 376 | 159031339210 | Withdrawal through ATM | 76570100023516 | | | Layer : 3 | | 19500.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-DBPTNA KHAZANCHI ROAD BRANCH 1ST FLOOR SHIVAM COMPL OPPOSITE-GOPAL MARKET NAYA TOLA PATNA-8000 80000 ATM ID :-6NDBPTNA01
|
| 377 | 159031339210 | Withdrawal through ATM | 76570100023516 | | | Layer : 3 | | 50000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-IndusInd Bank Ltd.Ground Floor Paras Bhawan Khazanchi Road Ward No 9 PO: Bankipur Patna 800 800004 ATM ID :-MC055202
|
| 378 | 159031339210 | Money Transfer to | 76570100023516 | BARB0VJGOKH | MAHARASHTRA | Layer : 3 | 419000770154 | 40000.00 | 40000.00 | |
| 379 | 76570100023516 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA - 10000 / 419011745306ATM Details: Place of ATM :-OPPOSITE KHUDABOX PATNA BR0 IN ATM ID :-DB039400
|
| 380 | 76570100023516 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA- 10000/ 419011745304ATM Details: Place of ATM :-OPPOSITE KHUDABOX PATNA BR0 IN ATM ID :-DB039400
|
| 381 | 76570100023516 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA-10000 / 419011745305ATM Details: Place of ATM :-OPPOSITE KHUDABOX PATNA BR0 IN ATM ID :-DB039400
|
| 382 | 76570100023516 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA-10000 / 419011745307ATM Details: Place of ATM :-OPPOSITE KHUDABOX PATNA BR0 IN ATM ID :-DB039400
|
| 383 | 188541065230 | Money Transfer to | 924010029960248 | UTIB0000003 | GUJARAT | Layer : 3 | 418912372676 | 500.00 | 457.00 | |
| 384 | 188541065230 | Money Transfer to | 10182726029 | IDFB0000001 | | Layer : 3 | 418908340137 | 100000.00 | 100000.00 | |
| 385 | 188541065230 | Money Transfer to | 01770110075975 | UCBA0000177 | GUJARAT | Layer : 3 | 418908343676 | 49500.00 | 49500.00 | |
| 386 | 159229244334 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-IN/BHAGAT MANSION DHANBAD ATM ID :-ZDB9052
|
| 387 | 159229244334 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-PodarTower Dhanabad DHANBAD ATM ID :-UK139501
|
| 388 | 159229244334 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-Shastri Nagar Beside Laxmi Petrol Pump Bank More Dhanbad 826 001Jharkhand 826001 ATM ID :-MN003201
|
| 389 | 4503020001109790 | Transaction put on hold | 0 | | | Layer : 3 | | 4900.00 | 0.00 | balance is there in cust acc put on hld 4900 rs |
| 390 | 4503010054016582 | Withdrawal through ATM | 40876431895 | | | Layer : 3 | | 10000.00 | 0.00 | ATS-652268XXXXXX0738-DUMKA (418910019010)ATM Details: Place of ATM :-AMY DUMKADUMKA JH356 ATM ID :-06451621
|
| 391 | 4503010054016582 | Withdrawal through ATM | 40876431895 | | | Layer : 3 | | 5000.00 | 0.00 | ATS-652268XXXXXX0738-DEOGHAR(419010007412 )ATM Details: Place of ATM :-DEOGHARDEOGHAR JH 356 ATM ID :-00064622
|
| 392 | 4503010054016582 | Withdrawal through ATM | 40876431895 | | | Layer : 3 | | 10000.00 | 0.00 | ATS-652268XXXXXX0738-DUMKA (418910019121)ATM Details: Place of ATM :-AMY DUMKADUMKA JH356 ATM ID :-06451621
|
| 393 | 4503010054016582 | Withdrawal through ATM | 40876431895 | | | Layer : 3 | | 10000.00 | 0.00 | ATS-652268XXXXXX0738-DEOGHAR(419010009619)ATM Details: Place of ATM :-DEOGHARDEOGHAR JH356 ATM ID :-00064622
|
| 394 | 4503010054016582 | Withdrawal through ATM | 40876431895 | | | Layer : 3 | | 10000.00 | 0.00 | ATS-652268XXXXXX0738-DEOGHAR (419010009504 )ATM Details: Place of ATM :-DEOGHARDEOGHAR JH356 ATM ID :-00064622
|
| 395 | 4503010054016582 | Withdrawal through ATM | 40876431895 | | | Layer : 3 | | 5000.00 | 0.00 | ATS-652268XXXXXX0738-DUMKA (418910031813)ATM Details: Place of ATM :-AMY DUMKADUMKA JH356 ATM ID :-06451621
|
| 396 | 4503010054016582 | Transaction put on hold | 0 | | | Layer : 3 | | 50000.00 | 0.00 | Balance is there in cst acc put on hold 50000 rs |
| 397 | 10182726029 | Withdrawal through ATM | 0 | | | Layer : 3 | | 100000.00 | 0.00 | Cont 918541065230 We have marked Lien on account, however the amount INR 100000/- has been withdrawn through ATM, statement attached.ATM Details: Place of ATM :-WARD NO 36 PLOT NO 1321 HOLDING NO 316 KHATA NO 78 KHASHRA NO 504 MR SANDEEP KUMAR CO UMESH PR |
| 398 | 01770110075975 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49500.00 | 0.00 | ATM RRN 000000009315,000000009318,000000009321ATM Details: Place of ATM :-UCO BANK ATM ID :-HR301602
|
| 399 | 0923001700063418 | Money Transfer to | 037189400000507 | YESB0000371 | GUJARAT | Layer : 3 | PUNBR52024070610159208 | 495000.00 | 495000.00 | NRTGS/PUNBR52024070610159208/0543898122/Chavda chandresh/As per our record all the details are correct. |
| 400 | 04733211310563 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM RRN 419001316363ATM Details: Place of ATM :-RAILWAY STATION DHANBAD DISTT: DHANBAD-826001 ATM ID :-N6488700
|
| 401 | 129501000017087 | Money Transfer to | 5604930092 | CBIN0281318 | BIHAR | Layer : 4 | 418909829327 | 25000.00 | 25000.00 | |
| 402 | 924010032179190 | Money Transfer to | 4751153000009100 | KVBL0004751 | BIHAR | Layer : 4 | 418819050569 | 49600.00 | 20000.00 | KVBL0004751 |
| 403 | 4751153000009100 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM | Layer : 4 | 419011894344 | 15000.00 | 10500.00 | da 10500 |
| 404 | 4751153000009100 | Other | 0 | | | Layer : 4 | | 20000.00 | 0.00 | its a duplicate Transaction Id |
| 405 | 60493026268 | Money Transfer to | 1630104000086082 | IBKL0001040 | MADHYA PRADESH | Layer : 4 | 418817711235 | 199600.00 | 199600.00 | |
| 406 | 60493026268 | Money Transfer to | 1630104000091659 | IBKL0001630 | MADHYA PRADESH | Layer : 4 | 418817711064 | 199998.00 | 199998.00 | |
| 407 | 60493026268 | Money Transfer to | 29860110053553 | UCBA0002986 | MADHYA PRADESH | Layer : 4 | MAHBH24188130951 | 47362.00 | 47362.00 | |
| 408 | 60493026268 | Money Transfer to | 21420100066328 | FDRL0002142 | MADHYA PRADESH | Layer : 4 | MAHBH24188131248 | 50369.00 | 50369.00 | |
| 409 | 07960110092644 | Other | 0 | | | Layer : 4 | | 15000.00 | 0.00 | THERE IS NO DEBIT TRANSACTONS AGAINST THIS CREDIT TRANSACTION |
| 410 | 21420100066328 | Transaction put on hold | 0 | | | Layer : 4 | | 3569.00 | 0.00 | AMOUNT LIEN MARKED |
| 411 | 159031339210 | Money Transfer to | 76570100023516 | BARB0ATPADI | MAHARASHTRA | Layer : 4 | 418917414135 | 20500.00 | 20500.00 | |
| 412 | 76570100023516 | Withdrawal through ATM | 0 | | | Layer : 4 | | 15000.00 | 0.00 | DA - 15000 / Sequence No 5428ATM Details: Place of ATM :-BOB PATNA BR IN ATM ID :-6NDBPTNA01
|
| 413 | 76570100023516 | Withdrawal through ATM | 0 | | | Layer : 4 | | 15000.00 | 0.00 | da- 5500 / Sequence No 5429ATM Details: Place of ATM :-BOB PATNA BR IN ATM ID :-6NDBPTNA01
|
| 414 | 188541065230 | Money Transfer to | 5604930092 | CBIN0281102 | | Layer : 4 | 418910352501 | 25000.00 | 25000.00 | |
| 415 | 188541065230 | Money Transfer to | 129501000017087 | IOBA0001295 | MAHARASHTRA | Layer : 4 | 418910352056 | 50000.00 | 50000.00 | |
| 416 | 188541065230 | Money Transfer to | 129501000017087 | IOBA0001295 | MAHARASHTRA | Layer : 4 | 418910353030 | 24900.00 | 24890.00 | |
| 417 | 4503010054016582 | Money Transfer to | 40876431895 | sbin0012535 | BIHAR | Layer : 4 | 455521663109 | 40000.00 | 40000.00 | |
| 418 | 4503010054016582 | Money Transfer to | 1538104000078782 | IBKL0001538 | BIHAR | Layer : 4 | 455560365338 | 25000.00 | 25000.00 | |
| 419 | 4503010054016582 | Money Transfer to | 1538104000078782 | IBKL0001538 | BIHAR | Layer : 4 | 419034024575 | 24000.00 | 24000.00 | |
| 420 | 1687019229244334 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM | Layer : 4 | 418831215669 | 16000.00 | 16000.00 | Money transfer to UPI |
| 421 | 049929900021000000000000 | Money Transfer to | 049929900021000000000000 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 418952008733,418952874899 | 338.00 | 338.00 | |
| 422 | 40876431895 | Withdrawal through ATM | 0 | | | Layer : 4 | | 40000.00 | 0.00 | 418910013634, 418910013985, 418910014295ATM Details: Place of ATM :-TOWER CHOWK DUMKA OCPT DUMKA ATM ID :-P3FNHJ47
|
| 423 | 924010031347545 | Money Transfer to | 1378019871453035 | UTKS0001378 | HARYANA | Layer : 4 | 418909759597 | 5000.00 | 5000.00 | Sunil Kumar Das |
| 424 | 924010031347545 | Money Transfer to | 5585715132 | CBIN0280011 | BIHAR | Layer : 4 | 418909783107 | 10000.00 | 10000.00 | Mr. GAURAV KUMAR |
| 425 | 5585715132 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | REF NO 009658800002ATM Details: Place of ATM :-DBPTNA KHAZANCHI ROAD BRANCH 1ST FLOOR SHIVAM COMPL OPPOSITE-GOPAL MARKET NAYA TOLA PATNA-8000 80000 ATM ID :-6NDBPTNA01
|
| 426 | 049929900021000000000000 | Other | 0 | | | Layer : 4 | | 249.00 | 0.00 | The transaction vide reference number ZHD92139246262 of Rs. 249.00 has been settled to the merchant Apple India Private Limited. The merchant reference number for which the payment were made is MN8MDS9LBBa0. While we have highlighted the transaction to th |
| 427 | 049929900021000000000000 | Other | 0 | | | Layer : 4 | | 89.00 | 0.00 | The transaction vide reference number ZHD92140113070 of Rs. 89.00 has been settled to the merchant Apple India Private Limited. The merchant reference number for which the payment were made is MN8MDT3Y54a0. While we have highlighted the transaction to the |
| 428 | 20200050499134 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATW USING 508968XXXXXX8163-REFERENCE418909789968-IDHANBADATM Details: Place of ATM :-IDHANBAD ATM ID :-000000
|
| 429 | 20200050499134 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATW USING 508968XXXXXX8163-REFERENCE418909789969-IDHANBAD (DA Rs. 6000/-)ATM Details: Place of ATM :-IDHANBAD ATM ID :-000000
|
| 430 | 1378019871453035 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | withdrowan through ATMATM Details: Place of ATM :-ATM/FRASER ROAD. PATNA BRIN/005225894435/070724/10:53 :50 ATM ID :-UK135301
|
| 431 | 924010026114897 | Money Transfer to | 110184590047 | CNRB0007399 | JHARKHAND | Layer : 4 | 418909691157 | 50000.00 | 50000.00 | Bene - MITHUN LOHRA |
| 432 | 924010026114897 | Money Transfer to | 159031339210 | INDB0001439 | MAHARASHTRA | Layer : 4 | 418917270994 | 20000.00 | 19990.00 | Bene - AJAY RAMDARAS YADAV. A/c balance is 0 and a/c marked as debit freeze. |
| 433 | 110184590047 | Withdrawal through ATM | 0 | | | Layer : 4 | | 50000.00 | 0.00 | ATM CASH-00213021-DHIBAMOREMAJIDIHDEOGHARJHIN-07/07/24 DA RS.50000/-ATM Details: Place of ATM :-DHIBA MORE MAJIDIHPATNA 815353 ATM ID :-T1BW000213021
|
| 434 | 110183973552 | Money Transfer to | 924010032179190 | UTIB0004766 | MAHARASHTRA | Layer : 4 | 418909538219 | 25000.00 | 25000.00 | |
| 435 | 110183973552 | Money Transfer to | 923010071851544 | UTIB0003376 | MADHYA PRADESH | Layer : 4 | 419011755747 | 2000.00 | 2000.00 | |
| 436 | 110184923980 | Money Transfer to | 00000042826430308 | SBIN0014516 | WEST BENGAL | Layer : 4 | 418978366263 | 399.18 | 399.00 | |
| 437 | 00000042826430308 | Transaction put on hold | 0 | | | Layer : 4 | | 399.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 200200/- |
| 438 | 7790917627 | Money Transfer to | 0679053000003394 | SIBL0000679 | MAHARASHTRA | Layer : 4 | 418909988591 | 50000.00 | 50000.00 | IMPS |
| 439 | 7790917627 | Money Transfer to | 50100730083346 | HDFC0008922 | MAHARASHTRA | Layer : 4 | 418910997204 | 63800.00 | 49990.00 | IMPS |
| 440 | 0679053000003394 | Withdrawal through ATM | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Fund transferred. Balance not available, lien markedATM Details: Place of ATM :-MADHUPUR BR DEOGARH JHIN ATM ID :-S1ANDO86
|
| 441 | 0679053000003394 | Withdrawal through ATM | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Fund transferred. Balance not available, lien markedATM Details: Place of ATM :-SUBHAS CHOWK MADHUPUR 815353 ATM ID :-ATMID-4902BY01
|
| 442 | 924010032179190 | Withdrawal through ATM | 0 | | | Layer : 4 | | 25000.00 | 0.00 | CASH WITHDRAWAL BY ATM// No balance available account marked debit freezeATM Details: Place of ATM :-MEENA BAZAR MADHUP/JAMTARA ATM ID :-418909027824
|
| 443 | 923010071851544 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | TXN PUT ON HOLD LIEN MARKED |
| 444 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 455541271825 | 352.00 | 300.00 | Yes Bank Phone Pe Account - Bene IFSC - YESB0YBLUPI |
| 445 | 1630104000086082 | Money Transfer to | 80010380777 | SCBL0036069 | MADHYA PRADESH | Layer : 5 | 418817294023 | 99936.00 | 99936.00 | |
| 446 | 1630104000086082 | Money Transfer to | 0638000101314906 | PUNB0063800 | MADHYA PRADESH | Layer : 5 | 418817294068 | 99364.00 | 99364.00 | |
| 447 | 1630104000091659 | Money Transfer to | 29860210002285 | UCBA0002986 | MADHYA PRADESH | Layer : 5 | 28776265761 | 195001.00 | 195001.00 | |
| 448 | 0638000101314906 | Transaction put on hold | 2346110010050383 | | | Layer : 5 | | 7710.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 7710/- in ACCOUNT No. 0638000101314906, Investigating Police Officer may contact to BRANCH MANAGER, SANJAY SRIVASTAVA, PNB Branch Office- DATIA, GANDHI ROAD at email ID- BO0638@PNB.CO.IN and their C |
| 449 | 21420100066328 | Money Transfer to | 32861667240 | SBIN0000001 | WEST BENGAL | Layer : 5 | 419059694798 | 100.00 | 100.00 | UPIOUT/419059694798/32861667240@SBIN0000001./0000 |
| 450 | 21420100066328 | Money Transfer to | 019801544130 | ICIC0000198 | MADHYA PRADESH | Layer : 5 | 418815799239 | 5000.00 | 5000.00 | UPIOUT/418815799239/019801544130@ICIC0000198/0000 |
| 451 | 21420100066328 | Money Transfer to | 58220100015425 | BARB0MOREGA | UTTAR PRADESH | Layer : 5 | 418846613842 | 5000.00 | 5000.00 | UPIOUT/418846613842/58220100015425@BARB0MORE/0000 |
| 452 | 21420100066328 | Money Transfer to | 1242500102128501 | KARB0000124 | KARNATAKA | Layer : 5 | 418892744785 | 3500.00 | 3500.00 | UPIOUT/418892744785/1242500102128501@KARB000/0000 |
| 453 | 21420100066328 | Money Transfer to | 31788100002979 | BARB0TETARI | UTTAR PRADESH | Layer : 5 | 418821293795 | 5100.00 | 5100.00 | MB IMPS/IFO/418821293795/BARB0TETARI/Sandeep |
| 454 | 21420100066328 | Money Transfer to | 36682591691 | SBIN0002705 | ANDHRA PRADESH | Layer : 5 | 418821295896 | 6000.00 | 6000.00 | MB IMPS/IFO/418821295896/SBIN0002705/Mr YUGANDHAR |
| 455 | 21420100066328 | Money Transfer to | 8811010003284153 | DBSS0IN0811 | MAHARASHTRA | Layer : 5 | 418820288778 | 13000.00 | 13000.00 | MB IMPS/IFO/418820288778/DBSS0IN0811/Sandeep Singh |
| 456 | 21420100066328 | Money Transfer to | 39770877928 | SBIN0000001 | WEST BENGAL | Layer : 5 | 418937159451 | 8500.00 | 8500.00 | UPIOUT/418937159451/39770877928@SBIN0000001./0000 |
| 457 | 21420100066328 | Money Transfer to | 3976001700097287 | PUNB0000001 | | Layer : 5 | 419077677606 | 100.00 | 100.00 | UPIOUT/419077677606/3976001700097287@PUNB000/0000 |
| 458 | 21420100066328 | Money Transfer to | 1543001700189315 | PUNB0000001 | | Layer : 5 | 419049355835 | 500.00 | 500.00 | UPIOUT/419049355835/1543001700189315@PUNB000/0000 |
| 459 | 129501000017087 | Money Transfer to | 5604930092 | CBIN0281318 | BIHAR | Layer : 5 | 418910892442 | 25000.00 | 25000.00 | |
| 460 | 129501000017087 | Money Transfer to | 110181532122 | CNRB0006048 | BIHAR | Layer : 5 | 418910921073 | 49500.00 | 49500.00 | |
| 461 | 29860110053553 | Money Transfer to | 922010044723622 | UTIB0000402 | HARYANA | Layer : 5 | 418858801815 | 2500.00 | 2500.00 | IMPS |
| 462 | 29860110053553 | Money Transfer to | 1521101700016739 | PUNB0152110 | RAJASTHAN | Layer : 5 | 419159286298 | 3500.00 | 3500.00 | IMPS |
| 463 | 29860110053553 | Money Transfer to | 4641001700010413 | PUNB0464100 | DELHI | Layer : 5 | 418958909747 | 4500.00 | 4500.00 | IMPS |
| 464 | 29860110053553 | Money Transfer to | 4549101006870 | CNRB0004549 | HARYANA | Layer : 5 | 418858653658 | 22000.00 | 22000.00 | IMPS |
| 465 | 29860110053553 | Money Transfer to | 50100568171299 | HDFC0000995 | ANDHRA PRADESH | Layer : 5 | 418858636223 | 10000.00 | 10000.00 | IMPS |
| 466 | 29860110053553 | Money Transfer to | 1469010070980 | PUNB0250000 | CHHATTISGARH | Layer : 5 | 418858761907 | 4000.00 | 4000.00 | UPI |
| 467 | 29860110053553 | Money Transfer to | 0847001500027905 | PUNB0084700 | RAJASTHAN | Layer : 5 | 418858801190 | 1700.00 | 862.00 | IMPS |
| 468 | 32861667240 | Other | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 32/- |
| 469 | 4641001700010413 | Transaction put on hold | 0 | | | Layer : 5 | | 4500.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 4500/- in ACCOUNT No. 4641001700010413, Investigating Police Officer may contact to BRANCH MANAGER, ANIL KUMAR, PNB Branch Office- NEW DELHI, DHOOL SIRAS at email ID- BO4641@PNB.CO.IN and their Cont |
| 470 | 5604930092 | Withdrawal through ATM | 0 | | | Layer : 5 | | 40000.00 | 0.00 | RS 20000 REF NO 002938678124 AND RS 20000 REF NO 002944678124ATM Details: Place of ATM :-New Market GT Road Po Ps- Barakar Dist- Barddhaman West Bengal 713324.Paschim (West) Burdwan ( 71332 ATM ID :-TCDN256101
|
| 471 | 5604930092 | Withdrawal through ATM | 0 | | | Layer : 5 | | 35000.00 | 0.00 | RS 20000 REF NO 002945678124 AND RS 15000 REF NO 002946678124ATM Details: Place of ATM :-New Market GT Road Po Ps- Barakar Dist- Barddhaman West Bengal 713324.Paschim (West) Burdwan ( 71332 ATM ID :-TCDN256101
|
| 472 | 110181532122 | Withdrawal through ATM | 0 | | | Layer : 5 | | 49500.00 | 0.00 | da is rs.49500. trasnacion time is from 10:37 AM to 10:40 AMATM Details: Place of ATM :-SUBHAS CHOWK MADHUPUR 815353 ATM ID :-ATMID-4902BY01
|
| 473 | 159031339210 | Money Transfer to | 76570100023516 | BARB0ATPADI | MAHARASHTRA | Layer : 5 | 418917414135 | 20500.00 | 19990.00 | |
| 474 | 76570100023516 | Other | 0 | | | Layer : 5 | | 20500.00 | 0.00 | DUPLICATE DATA ENTERY ALREADY SUBMITTED |
| 475 | 50100730083346 | Money Transfer to | 110181532122 | CNRB0006048 | BIHAR | Layer : 5 | 419109383000 | 75000.00 | 49990.00 | Outward IMPS Payment |
| 476 | 110181532122 | Withdrawal through ATM | 01770110075968 | | | Layer : 5 | | 30000.00 | 0.00 | DA IS RS.25490. TRANSACTION TIME IS FROM 09:38 AM TO 09:39 AMATM Details: Place of ATM :-UNION BANK OF INDIA C/O RABINDRA NATH SINGH SINGH MANSION POLICE STATION ROAD NEW MADHUPUR POL ATM ID :-PDHA00101111111
|
| 477 | 002261100000025 | Money Transfer to | NB24070700402742625375222 | | | Layer : 5 | 455541271825 | 352.00 | 300.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7898272364, Circle MPC. |
| 478 | 1242500102128501 | Withdrawal through ATM | 0 | | | Layer : 5 | | 3500.00 | 0.00 | 91001641884188220048857/418822004885ATM Details: Place of ATM :-NO.34 4TH STAGE III BLOCK I ATM ID :-ATMID-25291853
|
| 479 | 0638000101314906 | Money Transfer to | 388101000641 | icic0000011 | MAHARASHTRA | Layer : 6 | 418993219619 | 10800.00 | 10800.00 | UPI/418993219619/P2A/919752976380 3881010006/1@i |
| 480 | 0638000101314906 | Money Transfer to | 50200072296164 | hdfc0002950 | HIMACHAL PRADESH | Layer : 6 | 455415459900 | 49999.00 | 49999.00 | UPI/455415459900/P2A/919752976380 5020007229/164 |
| 481 | 0638000101314906 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 455566089373 | 855.00 | 855.00 | UPI/455566089373/P2M/919752976380 ITSONLINE@/bl |
| 482 | 0638000101314906 | Money Transfer to | 39770877928 | sbin0000539 | MAHARASHTRA | Layer : 6 | 418993220818 | 5000.00 | 5000.00 | UPI/418993220818/P2A/919752976380 3977087792/@sb |
| 483 | 0638000101314906 | Money Transfer to | 2346110010050383 | ujvn0002346 | HARYANA | Layer : 6 | 419099802118 | 25000.00 | 25000.00 | UPI/419099802118/P2A/919752976380 2346110010/503 |
| 484 | 388101000641 | Withdrawal through ATM | 0 | | | Layer : 6 | | 10800.00 | 0.00 | DA 10800ATM Details: Place of ATM :-N/A ATM ID :-NFS/CASH WDL/418916017980
|
| 485 | 80010380777 | Money Transfer to | 189512010001219 | UBIN0818950 | HARYANA | Layer : 6 | 418818088937 | 199999.00 | 99936.00 | 2407-061831389200 MOHIT KUMAR |
| 486 | 58220100015425 | Money Transfer to | 39770877928 | SBIN0000001 | WEST BENGAL | Layer : 6 | 418809649276 | 6000.00 | 5000.00 | |
| 487 | 31788100002979 | Money Transfer to | 00000041600110971 | SBIN0002587 | UTTAR PRADESH | Layer : 6 | 418846766841 | 5100.00 | 5100.00 | |
| 488 | 019801544130 | Money Transfer to | 00000032007009077 | SBIN0007934 | MADHYA PRADESH | Layer : 6 | 455686057568 | 2000.00 | 2000.00 | |
| 489 | 019801544130 | Money Transfer to | 00000003384880257 | CBIN0281618 | MADHYA PRADESH | Layer : 6 | 419063127135 | 2000.00 | 2000.00 | |
| 490 | 019801544130 | Money Transfer to | 11710110020630 | UCBA0001171 | MADHYA PRADESH | Layer : 6 | 455623529679 | 1000.00 | 1000.00 | |
| 491 | 1543001700189315 | Money Transfer to | 1630104000091659 | IBKL0001630 | MADHYA PRADESH | Layer : 6 | 492126320608 | 700.00 | 500.00 | UPI/492126320608/P2A/918092892314 1630104000/916 |
| 492 | 11710110020630 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | LIEN MARKED |
| 493 | 29860210002285 | Money Transfer to | 80010380777 | SCBL0036069 | MADHYA PRADESH | Layer : 6 | UCBAH24188050006 | 200001.00 | 195001.00 | mRTGS/SCBL0036069/SUMIT GUPTA |
| 494 | 8811010003284153 | Money Transfer to | 110301000023578-IOBA | IOBA0000693 | TAMIL NADU | Layer : 6 | 418902050759 | 2500.00 | 2000.00 | IMPS-P2A-418902050759-LAXMI PRASAD |
| 495 | 8811010003284153 | Money Transfer to | 110301000023578-IOBA | IOBA0000693 | TAMIL NADU | Layer : 6 | 418902050698 | 3000.00 | 3000.00 | IMPS-P2A-418902050698-LAXMI PRASAD |
| 496 | 8811010003284153 | Money Transfer to | 00190100038330-BARB | BARB0CMRABS | TAMIL NADU | Layer : 6 | 418902050661 | 4000.00 | 4000.00 | IMPS-P2A-418902050661-Sandeep singh |
| 497 | 8811010003284153 | Money Transfer to | 00190100038330-BARB | BARB0CMRABS | TAMIL NADU | Layer : 6 | 418823049775 | 4000.00 | 4000.00 | IMPS-P2A-418823049775-Sandeep singh |
| 498 | 50100568171299 | Money Transfer to | 1630104000086082 | IBKL0001040 | MADHYA PRADESH | Layer : 6 | 418858778876 | 10000.00 | 10000.00 | |
| 499 | 0847001500027905 | Money Transfer to | 00000032682791190 | SBIN0011669 | MAHARASHTRA | Layer : 6 | 419015687539 | 5000.00 | 862.00 | UPI/419015687539/P2V/919799956493 9028126170/air |
| 500 | 1521101700016739 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 6 | 419137067656 | 2000.00 | 2000.00 | UPI/419137067656/P2V/916377847791 shivam6942/u@o |
| 501 | 1521101700016739 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 6 | 419195232638 | 2000.00 | 1500.00 | UPI/419195232638/P2V/916377847791 shivam6942/u@o |
| 502 | 264001000010299 | Transaction put on hold | 0 | | | Layer : 6 | | 3500.00 | 0.00 | transaction put on hold |
| 503 | 00000032682791190 | Transaction put on hold | 0 | | | Layer : 6 | | 862.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 5536/- |
| 504 | 00000032007009077 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | Account marked hold for disputed amount |
| 505 | 00000041600110971 | Other | 0 | | | Layer : 6 | | 5100.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 1301/- |
| 506 | 1469010070980 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 6 | 418932720193 | 1000.00 | 1000.00 | UPI/418932720193/P2V/917000073447 shivam6942/u@o |
| 507 | 1469010070980 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 6 | 418964687475 | 2000.00 | 2000.00 | UPI/418964687475/P2V/917000073447 shivam6942/u@o |
| 508 | 1469010070980 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 6 | 41898723726 | 2000.00 | 999.00 | UPI/418987237264/P2V/917000073447 shivam6942/u@o |
| 509 | 00000003384880257 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | HOLD |
| 510 | 264001000010299 | Transaction put on hold | 0 | | | Layer : 6 | | 2821.00 | 0.00 | Put on hold |
| 511 | 708810100048229 | Other | 0 | | | Layer : 6 | | 5000.00 | 0.00 | provide correct account number - : State Bank of India |
| 512 | 922010044723622 | Money Transfer to | 264001000010016 | ioba0002640 | MADHYA PRADESH | Layer : 6 | 455531367346 | 3500.00 | 2500.00 | 264001000010016@ioba0002640.ifsc.npci, Transaction amount is Correct |
| 513 | 4549101006870 | Money Transfer to | 4549101001231 | CNRB0000000 | | Layer : 6 | 418809412725 | 8650.00 | 8650.00 | |
| 514 | 4549101006870 | Money Transfer to | 50100373501122 | HDFC0004090 | HARYANA | Layer : 6 | 418910635516 | 15000.00 | 9660.00 | |
| 515 | 4549101006870 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 418910728297 | 1500.00 | 1500.00 | |
| 516 | 4549101006870 | Money Transfer to | 4840000100050686 | PUNB0484000 | HARYANA | Layer : 6 | 418812969940 | 1490.00 | 1490.00 | |
| 517 | 4549101006870 | Money Transfer to | 50100332116722 | HDFC0004090 | HARYANA | Layer : 6 | 418812839724 | 700.00 | 700.00 | |
| 518 | 50100332116722 | Transaction put on hold | 0 | | | Layer : 6 | | 700.00 | 0.00 | HOLD |
| 519 | 264001000010016 | Transaction put on hold | 0 | | | Layer : 6 | | 2500.00 | 0.00 | Amount marked lien |
| 520 | 708810100048229 | Other | 0 | | | Layer : 6 | | 5000.00 | 0.00 | incorrect account number kindly provide correct details or 15 digit UBI account number |
| 521 | 3976001700097287 | Money Transfer to | 264001000010281 | IOBA0000001 | | Layer : 6 | 419031993405 | 100.00 | 100.00 | UPI/419031993405/P2A/918527618188 2640010000/028 |
| 522 | 36682591691 | Money Transfer to | 708810100048229 | ANDB0CGGBHO | | Layer : 6 | 418836191392 | 5000.00 | 5000.00 | PROVIDED DETAILS ARE CORRECT.KINDLY VERIFY AT YOUR END PLEASE |
| 523 | 110181532122 | Money Transfer to | 01770110075968 | UCBA0000177 | GUJARAT | Layer : 6 | 419109979933 | 24500.00 | 24500.00 | |
| 524 | 01770110075968 | Withdrawal through ATM | 0 | | | Layer : 6 | | 24500.00 | 0.00 | CWDR/419109003312/09-07-2024 09:54:35/NPC, CWDR/419109003313/09-07-2024 09:55:27/NPC, CWDR/419109003314/09-07-2024 09:56:15/NPCATM Details: Place of ATM :-KALI MANDA MADHUPUR JOGESHBABU ROAD 815353MADHUPUR 815353 ATM ID :-SCDH45361S
|
| 525 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 455566089373 | 855.00 | 855.00 | UPI/455566089373/P2M/919752976380 ITSONLINE@/bl |
| 526 | 189512010001219 | Money Transfer to | 7646394173 | KKBK0000193 | DELHI | Layer : 7 | 418821668682 | 99990.00 | 99936.00 | IMPSAR/418821668682/Sanjay Kumar/7646394173 |
| 527 | 1630104000091659 | Other | 0 | | | Layer : 7 | | 1.00 | 0.00 | Make individual entry for each rrn separately |
| 528 | 2346110010050383 | Money Transfer to | 910010010110255 | UTIB0003330 | DELHI | Layer : 7 | 419065710212 | 25000.00 | 25000.00 | |
| 529 | 50200072296164 | Money Transfer to | 1630104000091659 | ibkl0001630 | MADHYA PRADESH | Layer : 7 | refer remark 5 xtns | 50000.00 | 49999.00 | 418954971576 418968666952 418972679316 418976447349 418977271812 |
| 530 | 1630104000091659 | Other | 0 | | | Layer : 7 | | 1.00 | 0.00 | Case reassigned, make individual entry for each rrn separately |
| 531 | 80010380777 | Money Transfer to | 189512010001219 | UBIN0818950 | HARYANA | Layer : 7 | 418818088937 | 199999.00 | 100063.00 | 2407-061831389200 MOHIT KUMARUNION BANK OF INDIA 418818088937IMPSP2AUBIN0818950 |
| 532 | 80010380777 | Money Transfer to | 923020055699714 | UTIB0001914 | UTTAR PRADESH | Layer : 7 | 418820101159 | 60000.00 | 60000.00 | 2407-062001377900 SAURABH SINGHAXIS BANK 418820101159IMPSP2AUTIB0001914 |
| 533 | 80010380777 | Money Transfer to | 1630104000085366 | IBKL0001630 | MADHYA PRADESH | Layer : 7 | 418821107380 | 20000.00 | 20000.00 | 2407-062110920400 SUMIT GUPTA IDBIIDBI BANK 418821107380IMPSP2AIBKL0001630 |
| 534 | 80010380777 | Money Transfer to | 2725000102343409 | PUNB0272500 | RAJASTHAN | Layer : 7 | 418914053545 | 177000.00 | 14938.00 | 2407-071400290100 SADDAMPUNJAB NATIONAL BANK 418914053545IMPSP2APUNB0272500 |
| 535 | 00190100038330-BARB | Money Transfer to | 8811010003284153 | DBSS0IN0811 | MAHARASHTRA | Layer : 7 | 418955367953 | 2000.00 | 2000.00 | |
| 536 | 00190100038330-BARB | Money Transfer to | 8811010003284153 | DBSS0IN0811 | MAHARASHTRA | Layer : 7 | 418955596929 | 2000.00 | 2000.00 | |
| 537 | 00190100038330-BARB | Money Transfer to | 264001000009644 | IOBA0000001 | | Layer : 7 | 418972460429 | 900.00 | 800.00 | |
| 538 | 00190100038330-BARB | Money Transfer to | 00000042199435748 | SBIN0004660 | JHARKHAND | Layer : 7 | 418887054481 | 1200.00 | 1200.00 | |
| 539 | 00190100038330-BARB | Money Transfer to | 60493527436 | MAHB0002400 | CHHATTISGARH | Layer : 7 | 418875117536 | 2000.00 | 2000.00 | |
| 540 | 60493527436 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | DA 2000/- HOLD 2000/- O/S BAL 8137.91/- |
| 541 | 264001000009644 | Transaction put on hold | 0 | | | Layer : 7 | | 800.00 | 0.00 | transaction put on hold |
| 542 | 1630104000086082 | Money Transfer to | 50100568171299 | HDFC0000995 | ANDHRA PRADESH | Layer : 7 | 418821104903 | 10000.00 | 10000.00 | |
| 543 | 39770877928 | Money Transfer to | 42009039550 | SBIN0000710 | UTTAR PRADESH | Layer : 7 | 42009039550 | 4015.00 | 4015.00 | |
| 544 | 39770877928 | Money Transfer to | 40765627455 | SBIN0000710 | UTTAR PRADESH | Layer : 7 | 40765627455 | 15166.00 | 9485.00 | |
| 545 | 39770877928 | Money Transfer to | 58220100015425 | BARB0MOREGA | UTTAR PRADESH | Layer : 7 | 419092020458 | 5000.00 | 5000.00 | |
| 546 | 42009039550 | Other | 0 | | | Layer : 7 | | 4015.00 | 0.00 | THIS IS MC-TL-XPRESS CREDIT APR21 |
| 547 | 40765627455 | Other | 0 | | | Layer : 7 | | 9485.00 | 0.00 | MC-TL-XPRESS CREDIT APR21 |
| 548 | 910010010110255 | Transaction put on hold | 0 | | | Layer : 7 | | 25000.00 | 0.00 | Lien marked on acount |
| 549 | 264001000010299 | Money Transfer to | 8811010003284153 | dbss0in0811 | MAHARASHTRA | Layer : 7 | 419089909121 | 5200.00 | 1178.00 | |
| 550 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 418910728297 | 1500.00 | 1500.00 | |
| 551 | 4840000100050686 | Money Transfer to | 4840000100085929 | PUNB0484000 | HARYANA | Layer : 7 | 455442549658 | 100.00 | 100.00 | UPI/455442549658/P2V/919992551821 balraj9812/904 |
| 552 | 4840000100050686 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 7 | 418887917410 | 175.00 | 175.00 | UPI/418887917410/P2M/919992551821 gpayloan@i/ici |
| 553 | 4840000100050686 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 7 | 418887645284 | 175.00 | 175.00 | UPI/418887645284/P2M/919992551821 gpayloan@i/ici |
| 554 | 4840000100050686 | Money Transfer to | 50100729201753 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 455534766969 | 143.00 | 143.00 | UPI/455534766969/P2M/919992551821 vyapar.171/358 |
| 555 | 4840000100050686 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 418978696309 | 1000.00 | 213.00 | UPI/418978696309/P2M/919992551821 paytmqr1tu/0kw |
| 556 | 4840000100050686 | Money Transfer to | 50200045071403 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 418848223533 | 145.00 | 145.00 | UPI/418848223533/P2M/919992551821 vyapar.170/619 |
| 557 | 4840000100050686 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 418924710057 | 356.00 | 356.00 | UPI/418924710057/P2M/919992551821 q739536832/ybl |
| 558 | 4840000100050686 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 418945554396 | 110.00 | 110.00 | UPI/418945554396/P2M/919992551821 paytmqrbc1/ce0 |
| 559 | 4840000100050686 | Money Transfer to | 4840000100017335 | PUNB0484000 | HARYANA | Layer : 7 | 418924994249 | 73.00 | 73.00 | UPI/418924994249/P2M/919992551821 q228635365/ybl |
| 560 | 4840000100085929 | Transaction put on hold | 0 | | | Layer : 7 | | 100.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 100/- in ACCOUNT No. 4840000100085929, Investigating Police Officer may contact to BRANCH MANAGER, KULVINDER SINGH, PNB Branch Office- NARNAUND (DISTT. HISSAR, HR) at email ID- BO4840@PNB.CO.IN and |
| 561 | 4549101001231 | Money Transfer to | 50100373501122 | HDFC0004090 | HARYANA | Layer : 7 | 455603578001 | 10000.00 | 8650.00 | disputed amount 8650 |
| 562 | 50100373501122 | Money Transfer to | 1630104000091659 | IBKL0000001 | MADHYA PRADESH | Layer : 7 | 418943186075 | 10000.00 | 9660.00 | |
| 563 | 50100729201753 | Transaction put on hold | 0 | | | Layer : 7 | | 143.00 | 0.00 | Put on hold DA 143 |
| 564 | 50200045071403 | Transaction put on hold | 0 | | | Layer : 7 | | 145.00 | 0.00 | Put on hold DA 145 |
| 565 | 264001000010281 | Money Transfer to | 1630104000085366 | IBKL0001630 | MADHYA PRADESH | Layer : 7 | 419300569382 | 56709.00 | 100.00 | |
| 566 | 50100346027610 | Other | 0 | | | Layer : 8 | | 19289.00 | 0.00 | EMI 461974336 CHQ S4619743360051 0724461974336 |
| 567 | 00000039951283895 | Transaction put on hold | 0 | | | Layer : 8 | | 33500.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs. 33573/- |
| 568 | 58220100015425 | Money Transfer to | 110301000023578 | IOBA0001103 | UTTAR PRADESH | Layer : 8 | 419018145941 | 7000.00 | 5000.00 | |
| 569 | 12502413000248 | Transaction put on hold | 0 | | | Layer : 8 | | 1030.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 1030/- in ACCOUNT No. 12502413000248, Investigating Police Officer may contact to BRANCH MANAGER, DHANANJAY KUMAR, PNB Branch Office- NEW DELHI-VIKASPURI at email ID- bo125010@pnb.co.in and their Co |
| 570 | 923020055699714 | Money Transfer to | 20200042452158 | BDBL0001765 | MADHYA PRADESH | Layer : 8 | ref remarks | 100000.00 | 60000.00 | ISRAIL KHAN / 418821809689,418820745831 Rs 50000 each |
| 571 | 8811010003284153 | Money Transfer to | 40273926087 | SBIN0000009 | BIHAR | Layer : 8 | 419018074090 | 2000.00 | 1178.00 | IMPS-P2A-419018074090-Sandeep Singh |
| 572 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 418924710057 | 356.00 | 356.00 | UPI/418924710057/P2M/919992551821 q739536832/ybl |
| 573 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 418978696309 | 1000.00 | 213.00 | UPI/418978696309/P2M/919992551821 paytmqr1tu/0kw |
| 574 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 418945554396 | 110.00 | 110.00 | UPI/418945554396/P2M/919992551821 paytmqrbc1/ce0 |
| 575 | 188905000298 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 8 | 418887645284 | 175.00 | 175.00 | |
| 576 | 188905000298 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 8 | 418887917410 | 175.00 | 175.00 | |
| 577 | 4840000100017335 | Money Transfer to | 2718000100334243 | PUNB0271800 | RAJASTHAN | Layer : 8 | 455701516334 | 2000.00 | 73.00 | UPI/455701516334/P2V/917015498743 9929244749/ybl |
| 578 | 4840000100017335 | Money Transfer to | 2718000100334243 | PUNB0271800 | RAJASTHAN | Layer : 8 | 455701516334 | 2000.00 | 73.00 | UPI/455701516334/P2V/917015498743 9929244749/ybl |
| 579 | 50100373501122 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 8 | 419033792636 | 10000.00 | 8650.00 | Kindly ignore last update |
| 580 | 1630104000091659 | Money Transfer to | 011352000007780 | YESB0000113 | UTTAR PRADESH | Layer : 8 | 418919132156 | 37896.00 | 9660.00 | |
| 581 | 50100373501122 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 8 | 419033792636 | 10000.00 | 8650.00 | |
| 582 | 1630104000085366 | Money Transfer to | 1048092019 | KKBK0005915 | MADHYA PRADESH | Layer : 8 | 419301271545 | 60000.00 | 100.00 | |
| 583 | 002261100000025 | Money Transfer to | Merchant Order ID: 09CA2C495722329 | | | Layer : 8 | 455566089373 | 855.00 | 855.00 | Merchant Transaction ID: 09CA2C495722329 |
| 584 | 189512010001219 | Money Transfer to | 50100393593392 | HDFC0004144 | HARYANA | Layer : 8 | 418821669679 | 60000.00 | 60000.00 | IMPSAR/418821669679/Vikram Singh/50100393593392 |
| 585 | 189512010001219 | Money Transfer to | 264001000010390 | IOBA0002640 | MADHYA PRADESH | Layer : 8 | 418821670003 | 50000.00 | 40063.00 | IMPSAR/418821670003/Shivram/264001000010390 |
| 586 | 50100393593392 | Transaction put on hold | 0 | | | Layer : 8 | | 60000.00 | 0.00 | Put on hold 60000 |
| 587 | 2725000102343409 | Money Transfer to | 44790100013876 | BARB0BRGBXX | RAJASTHAN | Layer : 8 | 418974796571 | 15000.00 | 6498.00 | UPI/418974796571/P2V/917357095072 khanfaruk1/731 |
| 588 | 2725000102343409 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 8 | 418945779301 | 13800.00 | 8440.00 | UPI/418945779301/P2M/917357095072 googlebbps/oan |
| 589 | 8811010003284153 | Money Transfer to | 110301000023578 | IOBA0000693 | TAMIL NADU | Layer : 8 | 418907051510 | 2000.00 | 2000.00 | |
| 590 | 8811010003284153 | Money Transfer to | 110301000023578 | IOBA0000693 | TAMIL NADU | Layer : 8 | 418907051600 | 1500.00 | 1500.00 | |
| 591 | 8811010003284153 | Money Transfer to | 00190100038330 | BARB0CMRABS | TAMIL NADU | Layer : 8 | 418919060070 | 500.00 | 500.00 | |
| 592 | 50100568171299 | Money Transfer to | 264001000010281 | IOBA0000001 | | Layer : 8 | 418944746118 | 10000.00 | 10000.00 | |
| 593 | 264001000010281 | Transaction put on hold | 0 | | | Layer : 8 | | 10000.00 | 0.00 | transaction put on hold |
| 594 | 7646394173 | Money Transfer to | 2050104000034140 | IBKL0002050 | DELHI | Layer : 8 | 455448756557 | 18000.00 | 18000.00 | |
| 595 | 7646394173 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 455760681562 | 30.00 | 30.00 | |
| 596 | 7646394173 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 455753787836 | 260.00 | 260.00 | |
| 597 | 7646394173 | Money Transfer to | 60491706494 | mahb0000048 | MAHARASHTRA | Layer : 8 | 419106145138 | 7000.00 | 7000.00 | |
| 598 | 7646394173 | Money Transfer to | 2050104000034140 | IBKL0002050 | DELHI | Layer : 8 | 455459351413 | 2000.00 | 2000.00 | |
| 599 | 7646394173 | Money Transfer to | 12502413000248 | PUNB0125010 | DELHI | Layer : 8 | 455619049653 | 1030.00 | 1030.00 | |
| 600 | 7646394173 | Money Transfer to | 00000037240727595 | SBIN0051316 | HARYANA | Layer : 8 | 455443038667 | 3300.00 | 3300.00 | |
| 601 | 7646394173 | Money Transfer to | 50100346027610 | HDFC0003934 | HARYANA | Layer : 8 | 455410313601 | 20000.00 | 20000.00 | |
| 602 | 7646394173 | Money Transfer to | 50100629261931 | HDFC0007581 | HARYANA | Layer : 8 | 455858452541 | 400.00 | 400.00 | |
| 603 | 7646394173 | Money Transfer to | 00000039951283895 | SBIN0051316 | HARYANA | Layer : 8 | 455435377058 | 48000.00 | 48000.00 | |
| 604 | 60491706494 | Transaction put on hold | 0 | | | Layer : 8 | | 7000.00 | 0.00 | DA 7000/- HOLD 7000/- O/S BAL 51951.66/- |
| 605 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 9 | 418945779301 | 13800.00 | 8440.00 | |
| 606 | 264001000010390 | Money Transfer to | 12340100243936 | FDRL0001234 | MADHYA PRADESH | Layer : 9 | 418822688676 | 50000.00 | 50000.00 | |
| 607 | 44790100013876 | Money Transfer to | 00870110040706 | UCBA0000087 | RAJASTHAN | Layer : 9 | 418980291460 | 15000.00 | 6498.00 | 418980291460 |
| 608 | 00190100038330 | Money Transfer to | 00000042199435748 | SBIN0004660 | JHARKHAND | Layer : 9 | 418985919028 | 500.00 | 500.00 | |
| 609 | 110301000023578 | Money Transfer to | 6189000100083675 | PUNB0618900 | UTTARAKHAND | Layer : 9 | 418909660396 | 10000.00 | 9000.00 | |
| 610 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 455760681562 | 30.00 | 30.00 | |
| 611 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 455753787836 | 260.00 | 260.00 | |
| 612 | 50100629261931 | Money Transfer to | 50200043934890 | HDFC0000001 | MAHARASHTRA | Layer : 9 | 419208779824 | 260.00 | 260.00 | |
| 613 | 00000042199435748 | Other | 0 | | | Layer : 9 | | 1700.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 28/- |
| 614 | 110301000023578 | Money Transfer to | 50200072296164 | hdfc0002950 | HIMACHAL PRADESH | Layer : 9 | 419177796276 | 20000.00 | 5000.00 | |
| 615 | 2050104000034140 | Money Transfer to | 026350700002462 | YESB0000263 | DELHI | Layer : 9 | 456056848874 | 2500.00 | 2500.00 | |
| 616 | 20200042452158 | Money Transfer to | 8150010000009461 | DBSS0IN0318 | MADHYA PRADESH | Layer : 9 | 418821590746 | 50000.00 | 50000.00 | IMPS-418821590746-UPENDRADBS-DBSS0IN0318- 9461-TRANSFER |
| 617 | 20200042452158 | Money Transfer to | 0599000100710714 | PUNB0059900 | MADHYA PRADESH | Layer : 9 | 455494272295 | 10000.00 | 10000.00 | UPI/DR/D455494272295/UPENDRA CH/IBL/7354665760@IBL/UPI/ICI564DE75BE11F416589C2385A511F02FF |
| 618 | 2718000100334243 | Money Transfer to | 672001583046 | ICIC0006720 | RAJASTHAN | Layer : 9 | 455899388335 | 2000.00 | 73.00 | UPI/455899388335/P2V/919929244749 9828165046/ybl |
| 619 | 672001583046 | Transaction put on hold | 0 | | | Layer : 9 | | 73.00 | 0.00 | Lien mark request for Rs 73 is successfully processed, lien has been marked in the account. Auto SR No. SR996657178 has been raised for the same. |
| 620 | 001425000000051 | Money Transfer to | NA | | | Layer : 9 | NA | 110.00 | 110.00 | Amount paid to merchant against the order id-202407070838220090 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 621 | 001425000000051 | Money Transfer to | 4840000100051375 | PUNB0484000 | HARYANA | Layer : 9 | AXNPM19025848886 | 5580.00 | 1000.00 | Amount of Rs 5580 moved to Bank in which Rs 1000 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. |
| 622 | 001425000000051 | Money Transfer to | 00000041602140972 | SBIN0010185 | GUJARAT | Layer : 9 | AXNPM19026369375 | 85786.50 | 250.00 | Amount of Rs 85786.5 moved to Bank in which Rs 250 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. |
| 623 | 001425000000051 | Money Transfer to | NA | PUNB0484000 | HARYANA | Layer : 9 | NA | 2359.00 | 2359.00 | Amount paid to merchant against the order id-202407071908380054 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 624 | 2718000100334243 | Money Transfer to | 672001583046 | ICIC0006720 | RAJASTHAN | Layer : 9 | 455899388335 | 2000.00 | 73.00 | UPI/455899388335/P2V/919929244749 9828165046/ybl |
| 625 | 672001583046 | Other | 0 | | | Layer : 9 | | 73.00 | 0.00 | Already Updated. |
| 626 | 011352000007780 | Money Transfer to | 3748268435 | kkbk0000640 | MAHARASHTRA | Layer : 9 | 455737718096 | 20000.00 | 9660.00 | |
| 627 | 264001000010299 | Money Transfer to | 010599000004381 | yesb0000105 | HARYANA | Layer : 9 | 419088751581 | 11000.00 | 8650.00 | |
| 628 | 00000041602140972 | Transaction put on hold | 0 | | | Layer : 9 | | 250.00 | 0.00 | Account Kept on Hold for disputed amount Rs.250/-, balance as on today is Rs. 610520/- |
| 629 | 264001000010299 | Money Transfer to | 38771207440 | SBIN0003818 | UTTAR PRADESH | Layer : 9 | 419021440541 | 6000.00 | 6000.00 | |
| 630 | 264001000010299 | Money Transfer to | 6746765784 | kkbk0000960 | MAHARASHTRA | Layer : 9 | 419007385302 | 700.00 | 700.00 | |
| 631 | 264001000010299 | Money Transfer to | 38372302326 | sbin0011678 | MAHARASHTRA | Layer : 9 | 419007613786 | 1000.00 | 1000.00 | |
| 632 | 264001000010299 | Money Transfer to | 40650100008434 | barb0brgbxx | RAJASTHAN | Layer : 9 | 419007532551 | 550.00 | 550.00 | |
| 633 | 38372302326 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | Account put on hold for disputed amount. |
| 634 | 38771207440 | Other | 0 | | | Layer : 9 | | 6000.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 14/- |
| 635 | 188905000298 | Money Transfer to | BCR2DN6TSOYI3JQ3 | | | Layer : 9 | 418887645284 | 175.00 | 175.00 | Billdesk ID: e8b822ca13e34d9ab863746c8ea5d11f,Bill Payment Ref ID:e8b822ca13e34d9ab863746c8ea5d11f |
| 636 | 188905000298 | Money Transfer to | BCR2DN6TSOYI3JQ3 | | | Layer : 9 | 418887917410 | 175.00 | 175.00 | Billdesk ID:133f5f273dc546eaa44cfa3b5015dc6c ,Bill Payment Ref ID:133f5f273dc546eaa44cfa3b5015dc6c |
| 637 | 1048092019 | Money Transfer to | 018790600000792 | YESB0000187 | TELAGANA | Layer : 9 | 419301223348 | 49999.00 | 100.00 | |
| 638 | BCR2DN6TSOYI3JQ3 | Other | 0 | | | Layer : 9 | | 175.00 | 0.00 | We regret to inform that basis the details provided from your end, we are unable to locate the transactions. Request you to please share the 14 digit BillDesk transaction ID or 20 digit BBPS transaction ID to enable us to assist you promptly. |
| 639 | 12340100243936 | Money Transfer to | 3314108001783 | CNRB0003440 | TAMIL NADU | Layer : 10 | FDRLM8188974066 | 10000.00 | 10000.00 | NFT/FDRLM8188974066 JACKLIN V CNRB0003440ARUN KUSH |
| 640 | 12340100243936 | Money Transfer to | 20276459211 | SBIN0018667 | TAMIL NADU | Layer : 10 | FDRLM8188975281 | 16700.00 | 16700.00 | NFT/FDRLM8188975281 Mr JAYACHANDRAN S SBIN001866 |
| 641 | 00870110040706 | Money Transfer to | 1296104000185158 | IBKL0001296 | HARYANA | Layer : 10 | 455507591029 | 15000.00 | 6498.00 | UPI |
| 642 | 50200072296164 | Money Transfer to | 00000065078987366 | SBIN0050553 | HIMACHAL PRADESH | Layer : 10 | 419177808796 | 20000.00 | 5000.00 | |
| 643 | 12340100243936 | Money Transfer to | 3314108001783 | UBIN0818950 | HARYANA | Layer : 10 | FDRLM8189993215 | 28000.00 | 23300.00 | NFT/FDRLM8189993215 MOHIT KUMAR UBIN0818950ARUN KU please fetch using the last 4 digits |
| 644 | 3314108001783 | Other | 0 | | | Layer : 10 | | 28000.00 | 0.00 | Fedaral bank- provided account number is incorrect |
| 645 | 00000065078987366 | Transaction put on hold | 0 | | | Layer : 10 | | 5000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.5000/-, balance as on today is Rs.116859/- |
| 646 | 002261100000025 | Money Transfer to | 01142151008241 | PUNB0011410 | UTTARAKHAND | Layer : 10 | AXNPN19245509478 | 2759.00 | 30.00 | This is a settlement transaction towards a merchant account |
| 647 | 002261100000025 | Money Transfer to | 00000040117156459 | SBIN0002475 | HARYANA | Layer : 10 | AXNPN19247400365 | 25110.00 | 260.00 | This is a settlement transaction towards a merchant account |
| 648 | 6189000100083675 | Money Transfer to | 50200092355073 | HDFC0008197 | UTTARAKHAND | Layer : 10 | 455534374615 | 10000.00 | 9000.00 | UPI/455534374615/P2V/919599693639 9166029210/hdf |
| 649 | 01142151008241 | Transaction put on hold | 0 | | | Layer : 10 | | 30.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 30/- in ACCOUNT No. 01142151008241, Investigating Police Officer may contact to BRANCH MANAGER, TANU KUMAR TYAGI, PNB Branch Office- KHARKHARI at email ID- bo011410@pnb.co.in and their Controlling O |
| 650 | 026350700002462 | Money Transfer to | 60488125799 | MAHB0001537 | GUJARAT | Layer : 10 | 419412039940 | 500.00 | 500.00 | |
| 651 | 026350700002462 | Money Transfer to | 60488125799 | MAHB0001537 | GUJARAT | Layer : 10 | 419412037687 | 2000.00 | 2000.00 | |
| 652 | 60488125799 | Transaction put on hold | 0 | | | Layer : 10 | | 2500.00 | 0.00 | DA 2500/- Hold 2500/- O/s Bal. 28114/- |
| 653 | 0599000100710714 | Money Transfer to | 057201503773 | ICIC0000572 | HARYANA | Layer : 10 | 418810746438 | 5000.00 | 5000.00 | UPI/418810746438/P2A/917354665760 0572015037/3@I |
| 654 | 0599000100710714 | Money Transfer to | 34525437770 | SBIN0000001 | WEST BENGAL | Layer : 10 | 418857348102 | 1500.00 | 500.00 | UPI/418857348102/P2A/917354665760 3452543777/@SB |
| 655 | 0599000100710714 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH | Layer : 10 | 418898212714 | 1400.00 | 1400.00 | UPI/418898212714/P2A/917354665760 5474010000/590 |
| 656 | 0599000100710714 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH | Layer : 10 | 418858322331 | 3000.00 | 3000.00 | UPI/418858322331/P2A/917354665760 5474010000/590 |
| 657 | 0599000100710714 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH | Layer : 10 | 418827487140 | 5900.00 | 100.00 | UPI/418827487140/P2A/917354665760 5474010000/590 |
| 658 | 54740100009590 | Withdrawal through ATM | 755102010001211 | | | Layer : 10 | | 5000.00 | 0.00 | Dispute Amount 2475 / 418823002047ATM Details: Place of ATM :-TRANS YAMUNA COLONY AGRA UP0 IN ATM ID :-DECN1588
|
| 659 | 8150010000009461 | Money Transfer to | 6846000100008308 | PUNB0025510 | DELHI | Layer : 10 | 418821048563 | 30000.00 | 30000.00 | Anil kumar sahu |
| 660 | 8150010000009461 | Money Transfer to | 1528019977423008 | UTKS0001610 | TAMIL NADU | Layer : 10 | 418821048608 | 20000.00 | 20000.00 | Deeraj kushwaha |
| 661 | 4840000100051375 | Money Transfer to | 110161591726 | CNRB0000033 | KARNATAKA | Layer : 10 | 455667248309 | 5000.00 | 1000.00 | UPI/455667248309/P2V/919728970993 8851949871/ibl |
| 662 | 3748268435 | Money Transfer to | 00000032690318155 | SBIN0000790 | ANDHRA PRADESH | Layer : 10 | 455872584676 | 15000.00 | 9660.00 | |
| 663 | 010599000004381 | Money Transfer to | 264001000009644 | IOBA0000001 | | Layer : 10 | 419037428189 | 5000.00 | 3650.00 | |
| 664 | 010599000004381 | Money Transfer to | 264001000009644 | IOBA0000001 | | Layer : 10 | 419038504467 | 5000.00 | 5000.00 | |
| 665 | 264001000009644 | Transaction put on hold | 0 | | | Layer : 10 | | 8650.00 | 0.00 | put on hold |
| 666 | 6746765784 | Money Transfer to | 1179010333504 | PUNB0117920 | WEST BENGAL | Layer : 10 | 455719110154 | 800.00 | 696.00 | |
| 667 | 6746765784 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 419229424059 | 150.00 | 4.00 | |
| 668 | 38771207440 | Money Transfer to | 061210111323 | IPOS0000001 | DELHI | Layer : 10 | 419042205207 | 6000.00 | 6000.00 | |
| 669 | 018790600000792 | Money Transfer to | 50365983617 | IDIB000P567 | TELANGANA | Layer : 10 | 419307011585 | 95000.00 | 100.00 | |
| 670 | 50365983617 | Transaction put on hold | 0 | | | Layer : 10 | | 100.00 | 0.00 | Account made hold for DA. Balance available |
| 671 | 34525437770 | Money Transfer to | 58320100004577 | BARB0BBJHAN | UTTAR PRADESH | Layer : 11 | 418968739220 | 1000.00 | 500.00 | |
| 672 | 00000033507470104 | Transaction put on hold | 0 | | | Layer : 11 | | 4398.00 | 0.00 | Account Kept on Hold for disputed amount Rs.5000/-, balance as on today is Rs.4398/- |
| 673 | 20177295991 | Transaction put on hold | 0 | | | Layer : 11 | | 10000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.10000/-, balance as on today is Rs. 78598/- |
| 674 | 58320100004577 | Transaction put on hold | 0 | | | Layer : 11 | | 500.00 | 0.00 | Lien marked |
| 675 | 00000030289499211 | Transaction put on hold | 0 | | | Layer : 11 | | 340.00 | 0.00 | Account Kept on Hold for disputed amount Rs.340/-, balance as on today is Rs. 24501/- |
| 676 | 00000032690318155 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 11 | 419240615348 | 5615.00 | 5615.00 | |
| 677 | 110161591726 | Money Transfer to | 53498100001474 | BARB0HANSIX | HARYANA | Layer : 11 | 456457280166 | 1000.00 | 1000.00 | |
| 678 | 924020013080247 | Transaction put on hold | 50100497934314 | | | Layer : 11 | | 7000.00 | 0.00 | TXN PUT ON HOLD LIEN MARKED |
| 679 | 53498100001474 | Transaction put on hold | 0 | | | Layer : 11 | | 45.00 | 0.00 | Lien marked |
| 680 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 419229424059 | 150.00 | 4.00 | |
| 681 | 1179010333504 | Money Transfer to | 484810110006286 | BKID0004848 | JHARKHAND | Layer : 11 | 419273058889 | 1000.00 | 696.00 | UPI/419273058889/P2V/916297676741 satishkuma/492 |
| 682 | 484810110006286 | Transaction put on hold | 0 | | | Layer : 11 | | 696.00 | 0.00 | Account lien marked |
| 683 | 061210111323 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 11 | 455703527989 | 500.00 | 500.00 | UPI TXN |
| 684 | 061210111323 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 11 | 419042482473 | 1500.00 | 1500.00 | UPI TXN |
| 685 | 061210111323 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 11 | 492297225426 | 1000.00 | 1000.00 | UPI TXN |
| 686 | 1528019977423008 | Money Transfer to | 62364729721 | sbin0021481 | UTTARAKHAND | Layer : 11 | 418864368273 | 765.00 | 765.00 | UPI/DR/418864368273/Mr MD AK/sbin/ XXXXXX9721/UPI |
| 687 | 1528019977423008 | Money Transfer to | 54740100009590 | barb0jalesa | UTTAR PRADESH | Layer : 11 | 455495768195 | 1200.00 | 1200.00 | UPI/DR/455495768195/MOHIT VA/barb/ XXXXXX9590/UPI |
| 688 | 1528019977423008 | Money Transfer to | 921010040601482 | UTIB0000001 | MAHARASHTRA | Layer : 11 | 418984396034 | 3500.00 | 3500.00 | UPI/DR/418984396034/Bank Acc/UTIB/ XXXXXX1482/Payment fr |
| 689 | 1528019977423008 | Money Transfer to | 869410110004899 | bkid0008694 | ANDHRA PRADESH | Layer : 11 | 418942991575 | 10000.00 | 9375.68 | UPI/DR/418942991575/BOLLA NA/bkid/ XXXXXX4899/UPI |
| 690 | 1528019977423008 | Money Transfer to | 41437800245 | sbin0005721 | CHATTISGARH | Layer : 11 | 418811939324 | 3060.00 | 2470.32 | UPI/DR/418811939324/Mr SAYYE/sbin/ XXXXXX0245/UPI |
| 691 | 1528019977423008 | Money Transfer to | 32611161402 | sbin0002738 | ANDHRA PRADESH | Layer : 11 | 455429764088 | 2689.00 | 2689.00 | UPI/DR/455429764088/Mr Golla/sbin/ XXXXXX1402/UPI |
| 692 | 54740100009590 | Withdrawal through ATM | 0 | | | Layer : 11 | | 5000.00 | 0.00 | Disputed Amount 1200 / 418823002047ATM Details: Place of ATM :-TRANS YAMUNA COLONY AGRA UP0 IN ATM ID :-DECN1588
|
| 693 | 32611161402 | Other | 0 | | | Layer : 11 | | 2689.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.1793/- |
| 694 | 41437800245 | Other | 0 | | | Layer : 11 | | 2470.32 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 16/- |
| 695 | 62364729721 | Other | 0 | | | Layer : 11 | | 765.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.12 /- |
| 696 | 00000032690318155 | Money Transfer to | 77662250046261 | CNRB0000033 | KARNATAKA | Layer : 11 | 419412171840 | 5000.00 | 4045.00 | PROIVDED DETAILS ARE CORRECT, KINDLY VERIFY AT YOUR END PLEASE. |
| 697 | 7581383658 | Transaction put on hold | 0 | | | Layer : 11 | | 300.00 | 0.00 | Account marked hold for Rs300 DA balance available |
| 698 | 061210111323 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 11 | 455703093435 | 1000.00 | 1000.00 | UPI TXN |
| 699 | 061210111323 | Money Transfer to | 264001000010299 | IOBA0002640 | MADHYA PRADESH | Layer : 11 | 455703077019 | 2000.00 | 2000.00 | UPI TXN |
| 700 | 20276459211 | Money Transfer to | 264001000010390 | IOBA0002640 | MADHYA PRADESH | Layer : 11 | 418905928952 | 2000.00 | 2000.00 | |
| 701 | 20276459211 | Money Transfer to | 00000030211903318 | SBIN0001794 | TAMIL NADU | Layer : 11 | 418913514138 | 4975.00 | 4975.00 | |
| 702 | 00000030211903318 | Transaction put on hold | 0 | | | Layer : 11 | | 4975.00 | 0.00 | Account marked hold for disputed amount |
| 703 | 264001000010390 | Transaction put on hold | 0 | | | Layer : 11 | | 2000.00 | 0.00 | Put on hold |
| 704 | 50200092355073 | Money Transfer to | 3018001500001379 | HDFC0000522 | MAHARASHTRA | Layer : 11 | 418954138906 | 13000.00 | 9000.00 | 7817941663@ybl |
| 705 | 057201503773 | Money Transfer to | 00000033507470104 | SBIN0050610 | RAJASTHAN | Layer : 11 | 455748067698 | 5000.00 | 5000.00 | |
| 706 | 54740100009590 | Money Transfer to | 755102010001211 | UBIN0575518 | UTTAR PRADESH | Layer : 11 | 455430840816 | 2000.00 | 2000.00 | |
| 707 | 54740100009590 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 11 | 418844597496 | 25.00 | 25.00 | |
| 708 | 3314108001783 | Money Transfer to | 20177295991 | SBIN0000985 | TAMIL NADU | Layer : 11 | P189240334177345 | 100000.00 | 10000.00 | |
| 709 | 6846000100008308 | Money Transfer to | 924020013080247 | UTIB0003360 | GUJARAT | Layer : 11 | 419486133132 | 11000.00 | 11000.00 | UPI/419486133132/P2V/919616039508 gj671308-6/oka |
| 710 | 6846000100008308 | Money Transfer to | 7581383658 | IDIB000G026 | HARYANA | Layer : 11 | 419214485192 | 300.00 | 300.00 | UPI/419214485192/P2M/919616039508 omsvind.sa/gur |
| 711 | 6846000100008308 | Money Transfer to | 00000030289499211 | SBIN0001861 | MAHARASHTRA | Layer : 11 | 419499600002 | 3800.00 | 340.00 | UPI/419499600002/P2V/919616039508 maheshpate/465 |
| 712 | 6846000100008308 | Money Transfer to | 16120100003264 | BARB0TALANG | GUJARAT | Layer : 11 | 418955978145 | 18110.00 | 18110.00 | UPI/418955978145/P2V/919616039508 nishadkuld/ep1 |
| 713 | 6846000100008308 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 11 | 418989804774 | 250.00 | 250.00 | UPI/418989804774/P2M/919616039508 paytmqr10k/cx@ |
| 714 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 12 | 418989804774 | 250.00 | 250.00 | UPI/418989804774/P2M/919616039508 paytmqr10k/cx@ |
| 715 | 755102010001211 | Money Transfer to | 54740100009590 | BARB0JALESA | UTTAR PRADESH | Layer : 12 | 455510386536 | 3000.00 | 2000.00 | UPIAR/455510386536/DR/MOHIT VA/BARB/mohitvarshney1 |
| 716 | 16120100003264 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 12 | 455585816366 | 2359.00 | 2350.00 | |
| 717 | 16120100003264 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 12 | 418900215550 | 20.00 | 20.00 | |
| 718 | 16120100003264 | Money Transfer to | 1528019009328654 | utks0001528 | MADHYA PRADESH | Layer : 12 | 492134606419 | 7001.00 | 700.00 | |
| 719 | 16120100003264 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 12 | 418912737576 | 500.00 | 500.00 | |
| 720 | 16120100003264 | Money Transfer to | 2641101008193 | CNRB0000033 | KARNATAKA | Layer : 12 | 455807215530 | 7001.00 | 7000.00 | |
| 721 | 16120100003264 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 12 | 419095721709 | 124.00 | 120.00 | |
| 722 | 16120100003264 | Money Transfer to | 3746952183 | KKBK0008066 | KARNATAKA | Layer : 12 | 419033105614 | 2000.00 | 2000.00 | |
| 723 | 16120100003264 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 12 | 419004794709 | 30.00 | 30.00 | |
| 724 | 16120100003264 | Money Transfer to | 581902010014493 | UBIN091369I | | Layer : 12 | 455610400888 | 200.00 | 200.00 | |
| 725 | 16120100003264 | Money Transfer to | 1528019009328654 | utks0001528 | MADHYA PRADESH | Layer : 12 | 455738118215 | 5000.00 | 5000.00 | |
| 726 | 16120100003264 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 12 | 492443195015 | 300.00 | 190.00 | |
| 727 | 3746952183 | Transaction put on hold | 002261100000025 | | | Layer : 12 | | 613.00 | 0.00 | Marked lien and saved in the same account |
| 728 | 3018001500001379 | Money Transfer to | 3018XXXXXXXX1379 | PUNB0301800 | UTTARAKHAND | Layer : 12 | 418954138906 | 13000.00 | 9000.00 | |
| 729 | 00000033507470104 | Money Transfer to | 00000020045387871 | SBIN0000867 | TAMIL NADU | Layer : 12 | 419457530861 | 600.00 | 600.00 | |
| 730 | 00000020045387871 | Transaction put on hold | 0 | | | Layer : 12 | | 600.00 | 0.00 | Account Kept on Hold for disputed amount Rs.600/-, balance as on today is Rs.8057/- |
| 731 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 12 | 419240615348 | 5615.62 | 5615.62 | |
| 732 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 12 | 418844597496 | 25.00 | 25.00 | sportatechnolog906798.rzp@axisbank |
| 733 | 924020013080247 | Money Transfer to | 50100497934314 | HDFC0001706 | GUJARAT | Layer : 12 | 456032665044 | 12000.00 | 4000.00 | PRASAD DHARMENDRA RAJENDRA |
| 734 | 53498100001474 | Money Transfer to | 100038263095 | ESFB0001001 | TAMIL NADU | Layer : 12 | 419810118192 | 1000.00 | 955.00 | |
| 735 | 100038263095 | Other | 0 | | | Layer : 12 | | 955.00 | 0.00 | Account Open, however we have marked lien for the disputed amount in the account avl bal 20 |
| 736 | 1000129101465 | Other | 0 | | | Layer : 12 | | 25.00 | 0.00 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 737 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 12 | 492297225426 | 1000.00 | 1000.00 | UPI TXN |
| 738 | 264001000010299 | Money Transfer to | 065010100186459 | UBIN0806501 | ANDHRA PRADESH | Layer : 12 | 419023810127 | 2147.00 | 1500.00 | |
| 739 | 264001000010299 | Money Transfer to | 28123211003724 | ucba0002812 | HIMACHAL PRADESH | Layer : 12 | 419111568394 | 1600.00 | 500.00 | |
| 740 | 002261100000025 | Money Transfer to | 00000031622005559 | SBIN0000562 | MAHARASHTRA | Layer : 12 | YESPH41930541349 | 12068.92 | 4.00 | This is a settlement transaction towards a merchant account |
| 741 | 869410110004899 | Money Transfer to | 000710345760 | IPOS0000001 | DELHI | Layer : 12 | 455504242010 | 3000.00 | 3000.00 | |
| 742 | 869410110004899 | Money Transfer to | 000710345760 | IPOS0000001 | DELHI | Layer : 12 | 455546319193 | 2000.00 | 2000.00 | |
| 743 | 869410110004899 | Money Transfer to | 00000041457153463 | SBIN0018286 | ANDHRA PRADESH | Layer : 12 | 455519735136 | 4080.00 | 4080.00 | |
| 744 | 00000031622005559 | Transaction put on hold | 0 | | | Layer : 12 | | 4.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.9864 /- |
| 745 | 32611161402 | Money Transfer to | 40347521964 | SBIN0002738 | ANDHRA PRADESH | Layer : 12 | 40347521964 | 1127.00 | 896.00 | |
| 746 | 41437800245 | Money Transfer to | 00000039575710905 | SBIN0005721 | CHATTISGARH | Layer : 12 | 455412757296 | 3000.00 | 2470.32 | |
| 747 | 62364729721 | Money Transfer to | 181505001962 | ICIC0DC0099 | | Layer : 12 | 418952550291 | 600.00 | 600.00 | |
| 748 | 62364729721 | Money Transfer to | 2158008700001981 | PUNB0000001 | | Layer : 12 | 419062120820 | 10000.00 | 165.00 | |
| 749 | 00000041457153463 | Transaction put on hold | 0 | | | Layer : 12 | | 4080.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.26309 /- |
| 750 | 32611161402 | Money Transfer to | 00000011597637425 | SBIN0002738 | ANDHRA PRADESH | Layer : 12 | 455591384356 | 1000.00 | 896.00 | |
| 751 | 181505001962 | Transaction put on hold | 0 | | | Layer : 12 | | 600.00 | 0.00 | Lien mark request for Rs 600 is successfully processed, lien has been marked in the account. Auto SR No. SR997172163 has been raised for the same. |
| 752 | 40347521964 | Other | 0 | | | Layer : 12 | | 896.00 | 0.00 | Wrong account no feed by our staff |
| 753 | 00000039575710905 | Other | 0 | | | Layer : 12 | | 2470.32 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.1 /- |
| 754 | 00000011597637425 | Other | 0 | | | Layer : 12 | | 896.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.111 /- |
| 755 | 2158008700001981 | Other | 0 | | | Layer : 12 | | 187.00 | 0.00 | THIS IS A LOAN ACCOUNT, KINDLY CONTACT TO BRANCH AT BO2158@PNB.CO.IN,SAKSHI SONI,9425553488 |
| 756 | 921010040601482 | Money Transfer to | 1385010000001967 | UTKS0000001 | UTTAR PRADESH | Layer : 12 | 418996627927 | 4000.00 | 3500.00 | 1385010000001967@UTKS0000001.ifsc.npci |
| 757 | 77662250046261 | Money Transfer to | 4632018770448837 | JSFB0004632 | CHHATTISGARH | Layer : 12 | 419419891537 | 18000.00 | 4045.00 | |
| 758 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 13 | 418900215550 | 20.00 | 20.00 | |
| 759 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 13 | 418912737576 | 500.00 | 500.00 | |
| 760 | 001425000000051 | Money Transfer to | na | | | Layer : 13 | 455585816366 | 2359.00 | 2350.00 | |
| 761 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 13 | 419004794709 | 30.00 | 30.00 | |
| 762 | 581902010014493 | Money Transfer to | 02770200002113 | BARB0SACHIN | GUJARAT | Layer : 13 | 419092694790 | 200.00 | 200.00 | UPIAR/419092694790/DR/SAVITA D/BARB/sabitadevi3581 |
| 763 | 54740100009590 | Money Transfer to | 58320100004577 | BARB0BBJHAN | UTTAR PRADESH | Layer : 13 | 418921140146 | 2000.00 | 2000.00 | |
| 764 | 02770200002113 | Transaction put on hold | 0 | | | Layer : 13 | | 200.00 | 0.00 | LIEN MARKED |
| 765 | 58320100004577 | Transaction put on hold | 0 | | | Layer : 13 | | 2000.00 | 0.00 | LIEN MARKED |
| 766 | 3746952183 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 456172999443 | 60.00 | 60.00 | |
| 767 | 3746952183 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 456501250237 | 80.00 | 80.00 | |
| 768 | 3746952183 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 456402131959 | 83.00 | 83.00 | |
| 769 | 3746952183 | Money Transfer to | 1425000000051 | YESB0MCHUPI | | Layer : 13 | 419475950796 | 200.00 | 200.00 | |
| 770 | 3746952183 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 456059614248 | 143.00 | 143.00 | |
| 771 | 3746952183 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 456327122059 | 42.00 | 42.00 | |
| 772 | 3746952183 | Money Transfer to | 739102010006720 | UBIN0573914 | KARNATAKA | Layer : 13 | 455903266555 | 1000.00 | 687.00 | |
| 773 | 3746952183 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 456029099960 | 92.00 | 92.00 | |
| 774 | 2641101008193 | Money Transfer to | 60106393493 | MAHB0000001 | MAHARASHTRA | Layer : 13 | 419241001111 | 6000.00 | 5500.00 | disputed amount 5500 |
| 775 | 2641101008193 | Money Transfer to | 33838100001792 | BARB0BAKARG | UTTAR PRADESH | Layer : 13 | 419255831783 | 3000.00 | 1500.00 | disputed amount 1500 |
| 776 | 33838100001792 | Transaction put on hold | 0 | | | Layer : 13 | | 1500.00 | 0.00 | LIEN MARKED |
| 777 | 739102010006720 | Other | 0 | | | Layer : 13 | | 687.00 | 0.00 | Data already provided |
| 778 | 211071614 | Money Transfer to | 211071614 | | | Layer : 13 | 492443195015 | 300.00 | 190.00 | |
| 779 | 211071614 | Money Transfer to | 001425000000051 | | | Layer : 13 | 419095721709 | 124.00 | 120.00 | |
| 780 | 211071614 | Other | 0 | | | Layer : 13 | | 300.80 | 0.00 | INR of Rs.300.8/- done on Recharge Of Airtel Mobile 7043715590 against Order ID: -23650982313.For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 781 | 100038263095 | Money Transfer to | 39366018470 | sbin0000539 | MAHARASHTRA | Layer : 13 | 419854975681 | 1000.00 | 955.00 | 39366018470@sbin0000539.ifsc.npci |
| 782 | 3018XXXXXXXX1379 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 13 | 455862861053 | 13600.00 | 9000.00 | UPI/455862861053/P2M/917817941663 BBPSBPINDU/@yb |
| 783 | 50100497934314 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 13 | 419400772063 | 12386.00 | 4000.00 | |
| 784 | 001425000000051 | Money Transfer to | 920020058572884 | UTIB0002526 | UTTAR PRADESH | Layer : 13 | PB0049802604 | 10130.00 | 120.00 | 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. |
| 785 | 065010100186459 | Money Transfer to | 00000083037164551 | RMGB0000001 | | Layer : 13 | 419168194736 | 2451.00 | 1500.00 | UPIAR/419168194736/DR/SHARWAN /RMGB/sharwan115@air |
| 786 | 28123211003724 | Money Transfer to | 0892000100098575 | PUNB0089200 | HIMACHAL PRADESH | Layer : 13 | 419139970512 | 2000.00 | 500.00 | 419139970512 |
| 787 | 920020058572884 | Transaction put on hold | 0 | | | Layer : 13 | | 120.00 | 0.00 | Lien marked |
| 788 | 1528019009328654 | Money Transfer to | 8711734399 | KKBK0000179 | DELHI | Layer : 13 | UTKSN24189111167 | 20000.00 | 700.00 | MB/NEFT/UTKSN24189111167 /Vishal rana /KKBK/ |
| 789 | 1528019009328654 | Money Transfer to | 8711734399 | KKBK0000179 | DELHI | Layer : 13 | 419120824141 | 13100.00 | 5000.00 | MB/IMPS-P2A/419120824141/Vishal ran a/XXXXXX4399/KKBK0000179/H |
| 790 | 00000039575710905 | Money Transfer to | COS370369 | COSB0000090 | MAHARASHTRA | Layer : 13 | 418822554220 | 3000.00 | 2470.32 | |
| 791 | 00000011597637425 | Money Transfer to | 10798100009460 | PKGB0010798 | KARNATAKA | Layer : 13 | 418996673164 | 1500.00 | 785.00 | |
| 792 | 000710345760 | Money Transfer to | 00000020166824102 | SBIN0015364 | ANDHRA PRADESH | Layer : 13 | 455532401841 | 5000.00 | 4000.00 | upoi txn |
| 793 | COS370369 | Other | 0 | | | Layer : 13 | | 2470.32 | 0.00 | Cosmos Bank is not the beneficiary bank. Transaction is under TPSP arrangement. Please refer to actual beneficiary bank. |
| 794 | 10798100009460 | Other | 0 | | | Layer : 13 | | 785.00 | 0.00 | No such transaction having UTR no 418996673164 in our bank |
| 795 | 00000020166824102 | Other | 0 | | | Layer : 13 | | 4000.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 34/- |
| 796 | 1385010000001967 | Money Transfer to | 42140286452 | SBIN0012899 | RAJASTHAN | Layer : 13 | UTKSN24189109278 | 20000.00 | 3500.00 | Money transfer to NEFT |
| 797 | 42140286452 | Transaction put on hold | 0 | | | Layer : 13 | | 3500.00 | 0.00 | Account put on hold for disputed amount. |
| 798 | 4632018770448837 | Money Transfer to | 50100620315941 | HDFC0002041 | MAHARASHTRA | Layer : 13 | 419513537906 | 40500.00 | 4045.00 | IMPS 419513537906 P 50100620315941 HDFC0002041 9999-JFS-HO |
| 799 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 456402131959 | 83.00 | 83.00 | |
| 800 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 456029099960 | 92.00 | 92.00 | |
| 801 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 456501250237 | 80.00 | 80.00 | |
| 802 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 456327122059 | 42.00 | 42.00 | |
| 803 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 456172999443 | 60.00 | 60.00 | |
| 804 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 456059614248 | 143.00 | 143.00 | |
| 805 | 739102010006720 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 14 | 455980153005 | 2309.00 | 687.00 | UPIAR/455980153005/DR/Decathlo/YESB/ DECATHLON@yb |
| 806 | 60106393493 | Money Transfer to | 00000062020915219 | SBIN0020011 | MAHARASHTRA | Layer : 14 | 455846238951 | 4000.00 | 4000.00 | |
| 807 | 60106393493 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 14 | 455864119907 | 2000.00 | 1500.00 | |
| 808 | 1425000000051 | Money Transfer to | 001425000000051 | | | Layer : 14 | 419475950796 | 200.00 | 200.00 | |
| 809 | 002261100000025 | Money Transfer to | 520101232585160 | UBIN0562726 | GUJARAT | Layer : 14 | YESPH41910039263 | 1549.00 | 30.00 | This is a settlement transaction towards a merchant account |
| 810 | 520101232585160 | Other | 0 | | | Layer : 14 | | 35.00 | 0.00 | 10-07-2024 10-07-2024 ECS clearing 17075012 TR TO BHARTI BHARAT KUMAR PANDYA INR 46,000.00 da 30/- |
| 811 | 00000062020915219 | Transaction put on hold | 0 | | | Layer : 14 | | 385.00 | 0.00 | Account Kept on Hold for disputed amount Rs.4000/-, balance as on today is Rs.385/- |
| 812 | 001425000000051 | Money Transfer to | 08420100038749 | BARB0INDPAN | GUJARAT | Layer : 14 | AXNPM19133855116 | 1847.00 | 124.00 | The disputed amount was moved to the 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. |
| 813 | 08420100038749 | Transaction put on hold | 0 | | | Layer : 14 | | 124.00 | 0.00 | Lien Marked |
| 814 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 14 | 455862861053 | 13600.00 | 9000.00 | UPI/455862861053/P2M/917817941663 BBPSBPINDU/@yb |
| 815 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 14 | 419400772063 | 12386.00 | 4000.00 | |
| 816 | 520101232585160 | Other | 0 | | | Layer : 14 | | 30.00 | 0.00 | Data already provided |
| 817 | 00000083037164551 | Money Transfer to | 35278100005790 | BARB0000001 | | Layer : 14 | 419114590816 | 32000.00 | 1500.00 | |
| 818 | 0892000100098575 | Money Transfer to | 28123211003724 | UCBA0002812 | HIMACHAL PRADESH | Layer : 14 | 455994880925 | 6000.00 | 500.00 | UPI/455994880925/P2V/917807920281 ankurgrol0/-3@ |
| 819 | 8711734399 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 14 | 419103390016 | 21000.00 | 700.00 | |
| 820 | 8711734399 | Money Transfer to | 1528017024854400 | UTKS0001528 | MADHYA PRADESH | Layer : 14 | 419216958957 | 30000.00 | 5000.00 | |
| 821 | 00000020166824102 | Money Transfer to | 038610100162662 | ANDB0000386 | | Layer : 14 | 418933620245 | 5000.00 | 4000.00 | |
| 822 | COS370369 | Money Transfer to | 70030200003353 | BARB0VJNOID | DELHI | Layer : 14 | 000038206781 | 90000000.00 | 2470.32 | |
| 823 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 15 | 455980153005 | 2309.00 | 687.00 | UPIAR/455980153005/DR/Decathlo/YESB/ DECATHLON@yb |
| 824 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 15 | 455864119907 | 2000.00 | 1500.00 | |
| 825 | 002261100000025 | Money Transfer to | 4840000100058730 | PUNB0484000 | HARYANA | Layer : 15 | AXNPN19022229081 | 3247.00 | 356.00 | This is a settlement transaction towards a merchant account |
| 826 | 002261100000025 | Money Transfer to | 42977846096 | SBIN0011846 | HARYANA | Layer : 15 | AXNPN19027093615 | 106564.50 | 1500.00 | This is a settlement transaction towards a merchant account |
| 827 | 002261100000025 | Money Transfer to | 520331004546134 | UBIN0913693 | GUJARAT | Layer : 15 | AXNPN19025191165 | 35649.78 | 500.00 | This is a settlement transaction towards a merchant account |
| 828 | 002261100000025 | Money Transfer to | 520101232585160 | UBIN0562726 | GUJARAT | Layer : 15 | YESPH41900039819 | 2025.00 | 20.00 | This is a settlement transaction towards a merchant account |
| 829 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA | Layer : 15 | YESPH41980905331 | 2149.00 | 42.00 | This is a settlement transaction towards a merchant account |
| 830 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA | Layer : 15 | YESPH41951017612 | 3488.00 | 235.00 | This is a settlement transaction towards a merchant account includes disputed payment of 143 and 92 |
| 831 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA | Layer : 15 | YESPH41991044973 | 2702.00 | 83.00 | This is a settlement transaction towards a merchant account |
| 832 | 002261100000025 | Money Transfer to | 55650100001889 | BARB0KENCHA | KARNATAKA | Layer : 15 | YESPH41960958637 | 4245.00 | 60.00 | This is a settlement transaction towards a merchant account |
| 833 | 55650100001889 | Transaction put on hold | 0 | | | Layer : 15 | | 60.00 | 0.00 | Lien marked |
| 834 | 55650100001889 | Transaction put on hold | 0 | | | Layer : 15 | | 235.00 | 0.00 | Lien marked |
| 835 | 55650100001889 | Transaction put on hold | 0 | | | Layer : 15 | | 83.00 | 0.00 | Lien Marked |
| 836 | 55650100001889 | Transaction put on hold | 0 | | | Layer : 15 | | 42.00 | 0.00 | Lien Marked |
| 837 | 4840000100058730 | Transaction put on hold | 0 | | | Layer : 15 | | 356.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager KULVINDER SINGH, Contact No-8288022682, PNB Branch Office NARNAUND (DISTT. HISSAR, HR) at email ID- BO4840@PNB.CO.IN and their Controlling Office at |
| 838 | 00000062020915219 | Money Transfer to | 9976000100001494 | PUNB0997600 | MAHARASHTRA | Layer : 15 | 419273685746 | 1000.00 | 1000.00 | |
| 839 | 00000062020915219 | Money Transfer to | 59244444455555 | HDFC0004099 | MAHARASHTRA | Layer : 15 | 455827455893 | 1100.00 | 1100.00 | |
| 840 | 00000062020915219 | Money Transfer to | 000205035327 | ICIC0DC0099 | | Layer : 15 | 419322281870 | 11220.00 | 1515.00 | |
| 841 | 42977846096 | Transaction put on hold | 0 | | | Layer : 15 | | 1500.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1500/-, balance as on today is Rs. 21844715/- |
| 842 | 59244444455555 | Transaction put on hold | 0 | | | Layer : 15 | | 1100.00 | 0.00 | hold |
| 843 | 9976000100001494 | Other | 0 | | | Layer : 15 | | 9292.00 | 0.00 | This is a NACH mandate with remarks ACH/TP ACH CHOLAMANDALAM/61074 |
| 844 | 002261100000025 | Money Transfer to | NX24071012022425182278581 | | | Layer : 15 | 455862861053 | 13600.00 | 9000.00 | The disputed transaction is made towards Loan payment , For Loan number 7202116 |
| 845 | 35278100005790 | Money Transfer to | 00000083061936701 | RMGB0000001 | | Layer : 15 | 455797802391 | 33000.00 | 1500.00 | |
| 846 | 28123211003724 | Money Transfer to | 139104000029564 | IBKL0000139 | HIMACHAL PRADESH | Layer : 15 | 419328976814 | 4500.00 | 500.00 | 419328976814 |
| 847 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 15 | 419103390016 | 21000.00 | 700.00 | |
| 848 | 038610100162662 | Money Transfer to | 8646199331 | KKBK0007467 | TELANGANA | Layer : 15 | 418913978494 | 5000.00 | 4000.00 | UPIAR/418913978494/DR/KOMMANA /KKBK/ 8919049091@yb |
| 849 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-4017 | | | Layer : 15 | 419421062945 | 12390.00 | 4000.00 | Transaction was made toward HDFC Bank credit card ending with 4017,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. |
| 850 | XXXX-XXXX-XXXX-4017 | Other | 0 | | | Layer : 15 | | 4000.00 | 0.00 | incomplete card number |
| 851 | 1528017024854400 | Money Transfer to | 60494421279 | MAHB0001463 | MADHYA PRADESH | Layer : 15 | 419218832078 | 20000.00 | 5000.00 | Money transfer to IMPS |
| 852 | 002261100000025 | Money Transfer to | 06582610005070 | CNRB0000426 | KARNATAKA | Layer : 15 | AXNPN20250179241 | 832.00 | 80.00 | This is a settlement transaction towards a merchant account. |
| 853 | 70030200003353 | Money Transfer to | 18463400009705 | YESB0000184 | DELHI | Layer : 15 | BARBD24201308223 | 10924690.00 | 2470.32 | Full Amount 1,09,24,690.31 Dispute Amount 2470.32 (BARBD24201308223) |
| 854 | 002261100000025 | Money Transfer to | Merchant Order ID:70104723024115829065 | | | Layer : 16 | 455980153005 | 2309.00 | 687.00 | Merchant Transaction ID:70104723024115829065 |
| 855 | 520101232585160 | Money Transfer to | 61328686946 | SBIN0031225 | RAJASTHAN | Layer : 16 | 001502807397 | 5000.00 | 20.00 | NEFTO-PUNJKI 001502807397 UTR UBINJ24192784230 |
| 856 | 520101232585160 | Money Transfer to | 00052000013092 | HDFC0000001 | MAHARASHTRA | Layer : 16 | 419030213896 | 1381.00 | 500.00 | UPIAR/419030213896/DR/MC DONAL/HDFC/mcdonalds.4247 |
| 857 | 00052000013092 | Other | 0 | | | Layer : 16 | | 500.00 | 0.00 | utr no not found |
| 858 | 002261100000025 | Money Transfer to | 60492913284 | MAHB0000341 | MADHYA PRADESH | Layer : 16 | 419218417510 | 35198.00 | 1500.00 | This is a settlement transaction towards a merchant account |
| 859 | 61328686946 | Transaction put on hold | 0 | | | Layer : 16 | | 20.00 | 0.00 | Account Kept on Hold for disputed amount Rs.20/-, balance as on today is Rs.79/- |
| 860 | 000205035327 | Money Transfer to | 000205035327 | | | Layer : 16 | 419322281870 | 11220.00 | 1515.00 | |
| 861 | 60492913284 | Transaction put on hold | 0 | | | Layer : 16 | | 1500.00 | 0.00 | DA 1500/- HOLD 1500/- O/S BAL 43935.73/- |
| 862 | 00000083061936701 | Money Transfer to | 921010042492110 | UTIB0000001 | MAHARASHTRA | Layer : 16 | 419184414005 | 2200.00 | 1500.00 | |
| 863 | 010561100000039 | Money Transfer to | 58320100001568 | BARB0BBJHAN | UTTAR PRADESH | Layer : 16 | YESB41914703871 | 48801.00 | 700.00 | Necessary action taken on this // Money transferred to BANK OF BARODA. |
| 864 | 8646199331 | Money Transfer to | 918010052460866 | UTIB0001900 | ANDHRA PRADESH | Layer : 16 | 455677079752 | 40000.00 | 2605.00 | |
| 865 | 8646199331 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 16 | 419003318581 | 20.00 | 20.00 | |
| 866 | 60494421279 | Money Transfer to | 9314637605 | KKBK0000274 | RAJASTHAN | Layer : 16 | 419218953491 | 2500.00 | 2500.00 | |
| 867 | 60494421279 | Money Transfer to | 20213314031 | SBIN0016197 | ASSAM | Layer : 16 | 419219955466 | 5250.00 | 2500.00 | |
| 868 | 20213314031 | Withdrawal through ATM | 0 | | | Layer : 16 | | 10000.00 | 0.00 | 8793ATM Details: Place of ATM :-KARIMGANJ MAIN BRANCH KARIMGANJ ATM ID :-S5NW000109625
|
| 869 | 20213314031 | Other | 0 | | | Layer : 16 | | 2500.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 6/- |
| 870 | 918010052460866 | Transaction put on hold | 0 | | | Layer : 16 | | 2605.00 | 0.00 | Lien marked |
| 871 | 139104000029564 | Money Transfer to | 10580100007313 | BARB0SIMLAX | HIMACHAL PRADESH | Layer : 16 | 419682745286 | 15000.00 | 500.00 | UPI/419682745286/SUNIL KUMAR GUPTA DA LIEN FOR Rs 500 |
| 872 | 10580100007313 | Transaction put on hold | 0 | | | Layer : 16 | | 500.00 | 0.00 | Lien marked |
| 873 | 8646199331 | Money Transfer to | 922010032747241 | UTIB0003076 | ANDHRA PRADESH | Layer : 16 | 455605312703 | 16750.00 | 1375.00 | |
| 874 | 06582610005070 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 16 | 456830100950 | 46000.00 | 80.00 | |
| 875 | 18463400009705 | Money Transfer to | 37714892076 | SBIN0000691 | DELHI | Layer : 16 | YESBR52024071953096613 | 4899960.00 | 2470.00 | |
| 876 | 37714892076 | Transaction put on hold | 0 | | | Layer : 16 | | 2470.00 | 0.00 | Account Kept on Hold for disputed amount Rs.2470/-, balance as on today is Rs.730737203/- |
| 877 | 921010042492110 | Money Transfer to | 05870200000809 | BARB0DUDHIA | GUJARAT | Layer : 17 | 419184122036 | 35000.00 | 1500.00 | |
| 878 | 05870200000809 | Transaction put on hold | 0 | | | Layer : 17 | | 1500.00 | 0.00 | Lien Marked |
| 879 | 000205035327 | Money Transfer to | XXXX-XXXX-XXXX-4648 | | | Layer : 17 | AXNFCN0676002640 | 11233.00 | 1515.00 | Transaction was made toward Axis bank credit card ending with 4648,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. |
| 880 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 17 | 419003318581 | 20.00 | 20.00 | |
| 881 | 58320100001568 | Money Transfer to | 1528010001082001 | UTKS0001528 | MADHYA PRADESH | Layer : 17 | BARBF24191146037 | 62154.00 | 700.00 | |
| 882 | 9314637605 | Money Transfer to | 1630104000035112 | IBKL0001630 | MADHYA PRADESH | Layer : 17 | 419352163383 | 1500.00 | 1500.00 | |
| 883 | 9314637605 | Money Transfer to | 1528017024854400 | UTKS0001528 | MADHYA PRADESH | Layer : 17 | 419314492324 | 2000.00 | 1000.00 | |
| 884 | 922010032747241 | Money Transfer to | 62195301616 | SBIN0020518 | ANDHRA PRADESH | Layer : 17 | 455808370792 | 15000.00 | 1375.00 | |
| 885 | 62195301616 | Other | 0 | | | Layer : 17 | | 1375.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.0 /- |
| 886 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 17 | 456830100950 | 46000.00 | 80.00 | |
| 887 | 001425000000051 | Money Transfer to | 00000038851379860 | SBIN0003858 | KARNATAKA | Layer : 18 | AXNPM19136125253 | 2170.00 | 20.00 | The whole amount of INR 2170/- was moved to Bank in which INR 20/- 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 |
| 888 | 00000038851379860 | Transaction put on hold | 0 | | | Layer : 18 | | 20.00 | 0.00 | Account put on hold for disputed amount. Amount Rs. 2170/- credited in the account on 09.07.2024 |
| 889 | 1528010001082001 | Money Transfer to | 8318010000003469 | DBSS0IN0318 | MADHYA PRADESH | Layer : 18 | 419104817987 | 99999.00 | 700.00 | Money transfer to IMPS |
| 890 | 1528017024854400 | Money Transfer to | 60494421279 | MAHB0001463 | MADHYA PRADESH | Layer : 18 | 419314838799 | 20000.00 | 1000.00 | MB/IMPS-P2A/419314838799/Sachin yad av/XXXXXXX1279/MAHB0001463/H |
| 891 | 60494421279 | Transaction put on hold | 0 | | | Layer : 18 | | 1000.00 | 0.00 | Current Balance: Rs. 15374.12 |
| 892 | 1630104000035112 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 18 | 419542230584 | 10000.00 | 1500.00 | |
| 893 | 62195301616 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 18 | 455924516186 | 14388.04 | 1375.00 | |
| 894 | 002261100000025 | Money Transfer to | 126044039501 | KKBK0008038 | KARNATAKA | Layer : 18 | YESPH42030694862 | 949365.00 | 80.00 | This is a settlement transaction towards a merchant account |
| 895 | 126044039501 | Transaction put on hold | 0 | | | Layer : 18 | | 80.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 896 | 8318010000003469 | Money Transfer to | 39184584101 | SBIN0006749 | RAJASTHAN | Layer : 19 | 419104080008 | 100000.00 | 700.00 | IMPS-P2A-419104080008-Payal |
| 897 | 39184584101 | Transaction put on hold | 0 | | | Layer : 19 | | 700.00 | 0.00 | Account put on hold for disputed amount. |
| 898 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 19 | 419542230584 | 10000.00 | 1500.00 | |
| 899 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 19 | 455924516186 | 14388.04 | 1375.00 | |
| 900 | 002261100000025 | Money Transfer to | 50100669145984 | HDFC0000192 | MADHYA PRADESH | Layer : 20 | AXNPN19686837056 | 53758.00 | 1500.00 | This is a settlement transaction towards a merchant account |
| 901 | 50100669145984 | Transaction put on hold | 0 | | | Layer : 20 | | 1500.00 | 0.00 | Put on hold |
| 902 | 002261100000025 | Money Transfer to | Masked acoount Number: XXXXXXXXXXXX0870 | | | Layer : 20 | PP0141938WMXRNS1TYF2 | 14388.00 | 1375.00 | The transaction is made towards CC bill payment via aggregator BBPSBP. |