| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 6949247636 | Money Transfer to | 0231104000189446 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 418715041603 | 10000.00 | 10000.00 | |
| 2 | 6949247636 | Money Transfer to | 11980100186865 | FDRL0001198 | ASSAM | Layer : 1 | 418513625248 | 7680.00 | 7680.00 | |
| 3 | 6949247636 | Money Transfer to | 2401262159290638 | AUBL0002621 | ANDHRA PRADESH | Layer : 1 | 418415117824 | 8080.00 | 8080.00 | |
| 4 | 6949247636 | Money Transfer to | 24460110087695 | UCBA0002446 | UTTAR PRADESH | Layer : 1 | 419214469498 | 8000.00 | 8000.00 | |
| 5 | 6949247636 | Money Transfer to | 1996104000135030 | IBKL0001996 | HARYANA | Layer : 1 | 419116004799 | 7680.00 | 7680.00 | |
| 6 | 6949247636 | Money Transfer to | 157240808561 | INDB0000194 | MADHYA PRADESH | Layer : 1 | 419014752892 | 8080.00 | 8080.00 | |
| 7 | 6949247636 | Money Transfer to | 0231104000191395 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 419014749058 | 7600.00 | 7600.00 | |
| 8 | 6949247636 | Money Transfer to | 611502010017504 | UBIN0561151 | ODISHA | Layer : 1 | 419011494991 | 3680.00 | 3680.00 | |
| 9 | 6949247636 | Money Transfer to | 0231104000189835 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 418914139016 | 6000.00 | 6000.00 | |
| 10 | 6949247636 | Money Transfer to | 23483211018278 | UCBA0002348 | UTTARAKHAND | Layer : 1 | 418915222692 | 5800.00 | 5800.00 | |
| 11 | 6949247636 | Money Transfer to | 0747104000140102 | IBKL0000747 | ODISHA | Layer : 1 | 418815598426 | 5680.00 | 5680.00 | |
| 12 | 6949247636 | Money Transfer to | 25250110065648 | UCBA0002525 | ODISHA | Layer : 1 | 418412816074 | 3680.00 | 3680.00 | |
| 13 | 6949247636 | Money Transfer to | 7148191911 | KKBK0005489 | UTTARAKHAND | Layer : 1 | 418211492250 | 7880.00 | 7880.00 | |
| 14 | 6949247636 | Money Transfer to | 160001000014196 | IOBA0001600 | KARNATAKA | Layer : 1 | 418210426606 | 5680.00 | 5680.00 | |
| 15 | 6949247636 | Money Transfer to | 50100643955532 | HDFC0003398 | GUJARAT | Layer : 1 | 418210454584 | 5600.00 | 5600.00 | |
| 16 | 6949247636 | Money Transfer to | 110151313082 | CNRB0000033 | KARNATAKA | Layer : 1 | 417814820649 | 3680.00 | 3680.00 | |
| 17 | 6949247636 | Money Transfer to | 221601000010896 | IOBA0002216 | UTTARAKHAND | Layer : 1 | 417814826802 | 7600.00 | 7600.00 | |
| 18 | 6949247636 | Money Transfer to | 7175001700057611 | PUNB0717500 | UTTARAKHAND | Layer : 1 | 417814832048 | 8080.00 | 8080.00 | |
| 19 | 6949247636 | Money Transfer to | 0231104000189651 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 415016708526 | 24700.00 | 24700.00 | |
| 20 | 6949247636 | Money Transfer to | 50100715161662 | HDFC0002430 | UTTAR PRADESH | Layer : 1 | 412915588061 | 6000.00 | 6000.00 | |
| 21 | 6949247636 | Money Transfer to | 50100717876550 | HDFC0002914 | ODISHA | Layer : 1 | 412814862838 | 5880.00 | 5880.00 | |
| 22 | 6949247636 | Money Transfer to | 00000001816481689 | CBIN0280568 | GUJARAT | Layer : 1 | 408112101557 | 3000.00 | 3000.00 | |
| 23 | 6949247636 | Money Transfer to | 159235327340 | INDB0000713 | UTTAR PRADESH | Layer : 1 | 408311978765 | 5880.00 | 5880.00 | |
| 24 | 6949247636 | Money Transfer to | 7648256431 | KKBK0007319 | ODISHA | Layer : 1 | 408321904432 | 4275.00 | 4275.00 | |
| 25 | 6949247636 | Money Transfer to | 99980123672862 | FDRL0001625 | UTTAR PRADESH | Layer : 1 | 408321915690 | 5480.00 | 5480.00 | |
| 26 | 6949247636 | Money Transfer to | 2648975252 | KKBK0000145 | UTTARAKHAND | Layer : 1 | 408321931063 | 5800.00 | 5800.00 | |
| 27 | 6949247636 | Money Transfer to | 519118210001130 | BKID0005191 | ODISHA | Layer : 1 | 408420223634 | 4275.00 | 4275.00 | |
| 28 | 6949247636 | Money Transfer to | 4148811061 | KKBK0005489 | UTTARAKHAND | Layer : 1 | 408420246450 | 3680.00 | 3680.00 | |
| 29 | 6949247636 | Money Transfer to | 23470110132777 | UCBA0002347 | UTTARAKHAND | Layer : 1 | 418814540393 | 7880.00 | 7880.00 | |
| 30 | 6949247636 | Money Transfer to | 282911010000116 | UBIN0828297 | ODISHA | Layer : 1 | 418814535099 | 5600.00 | 5600.00 | |
| 31 | 6949247636 | Money Transfer to | 4985000100080360 | PUNB0498500 | ODISHA | Layer : 1 | 408510712624 | 5600.00 | 5600.00 | |
| 32 | 6949247636 | Money Transfer to | 100226451379 | INDB0000969 | ODISHA | Layer : 1 | 408711223969 | 4275.00 | 4275.00 | |
| 33 | 6949247636 | Money Transfer to | 100228587410 | INDB0000736 | UTTARAKHAND | Layer : 1 | 408911005768 | 5880.00 | 5880.00 | |
| 34 | 6949247636 | Money Transfer to | 00000034357672883 | SBIN0000463 | GUJARAT | Layer : 1 | 409011404356 | 12100.00 | 12100.00 | |
| 35 | 6949247636 | Money Transfer to | 110142945738 | CNRB0000033 | KARNATAKA | Layer : 1 | 409011443873 | 9880.00 | 9880.00 | |
| 36 | 6949247636 | Money Transfer to | 091801000034356 | IOBA0000918 | TAMIL NADU | Layer : 1 | 409012459235 | 5800.00 | 5800.00 | |
| 37 | 6949247636 | Money Transfer to | 725410110003515 | BKID0007254 | UTTAR PRADESH | Layer : 1 | 409012467744 | 4275.00 | 4275.00 | |
| 38 | 6949247636 | Money Transfer to | 100225829957 | INDB0000718 | ODISHA | Layer : 1 | 409012496753 | 5480.00 | 5480.00 | |
| 39 | 6949247636 | Money Transfer to | 06780110047453 | UCBA0000678 | UTTARAKHAND | Layer : 1 | 409111876268 | 4275.00 | 4275.00 | |
| 40 | 6949247636 | Money Transfer to | 23480110050484 | UCBA0002348 | UTTARAKHAND | Layer : 1 | 409111881885 | 5600.00 | 5600.00 | |
| 41 | 6949247636 | Money Transfer to | 24460110087480 | UCBA0002446 | UTTAR PRADESH | Layer : 1 | 409111929261 | 3680.00 | 3680.00 | |
| 42 | 6949247636 | Money Transfer to | 8747307338 | KKBK0008249 | KARNATAKA | Layer : 1 | 409212546945 | 3680.00 | 3680.00 | |
| 43 | 6949247636 | Money Transfer to | 331601000003917 | IOBA0003316 | KARNATAKA | Layer : 1 | 409212596933 | 5600.00 | 5600.00 | |
| 44 | 6949247636 | Money Transfer to | 32420110088401 | UCBA0003242 | ODISHA | Layer : 1 | 409312286278 | 4275.00 | 4275.00 | |
| 45 | 6949247636 | Money Transfer to | 50100680810538 | HDFC0000853 | UTTARAKHAND | Layer : 1 | 409512947302 | 5880.00 | 5880.00 | |
| 46 | 6949247636 | Money Transfer to | 99980123067485 | FDRL0001438 | WEST BENGAL | Layer : 1 | 409611580336 | 9880.00 | 9880.00 | |
| 47 | 6949247636 | Money Transfer to | 2208104000002967 | IBKL0002208 | UTTARAKHAND | Layer : 1 | 409611607950 | 5800.00 | 5800.00 | |
| 48 | 6949247636 | Money Transfer to | 0231104000189453 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 409611620741 | 4275.00 | 4275.00 | |
| 49 | 6949247636 | Money Transfer to | 1935104000199599 | IBKL0001935 | KARNATAKA | Layer : 1 | 409612702071 | 5480.00 | 5480.00 | |
| 50 | 6949247636 | Money Transfer to | 50100560605490 | HDFC0002914 | ODISHA | Layer : 1 | 409709248747 | 5600.00 | 5600.00 | |
| 51 | 6949247636 | Money Transfer to | 409110110008994 | BKID0004091 | WEST BENGAL | Layer : 1 | 409709255522 | 4275.00 | 4275.00 | |
| 52 | 6949247636 | Money Transfer to | 344801000007717 | IOBA0003448 | ODISHA | Layer : 1 | 409709260404 | 3680.00 | 3680.00 | |
| 53 | 6949247636 | Money Transfer to | 50100712929992 | HDFC0000810 | UTTARAKHAND | Layer : 1 | 409910547960 | 4275.00 | 4275.00 | |
| 54 | 6949247636 | Money Transfer to | 291301000008253 | IOBA0002913 | BIHAR | Layer : 1 | 410111080438 | 5880.00 | 5880.00 | |
| 55 | 6949247636 | Money Transfer to | 2301260554201929 | AUBL0002605 | UTTARAKHAND | Layer : 1 | 410212830647 | 13700.00 | 13700.00 | |
| 56 | 6949247636 | Money Transfer to | 03750110113851 | UCBA0000375 | UTTARAKHAND | Layer : 1 | 410212836277 | 14500.00 | 14500.00 | |
| 57 | 6949247636 | Money Transfer to | 50100694077506 | HDFC0007541 | ANDHRA PRADESH | Layer : 1 | 410212844078 | 9500.00 | 9500.00 | |
| 58 | 6949247636 | Money Transfer to | 6847149766 | KKBK0004372 | HARYANA | Layer : 1 | 410212847996 | 9880.00 | 9880.00 | |
| 59 | 6949247636 | Money Transfer to | 4049525029 | KKBK0000141 | UTTAR PRADESH | Layer : 1 | 410311146655 | 5600.00 | 5600.00 | |
| 60 | 6949247636 | Money Transfer to | 110139668989 | CNRB0000033 | KARNATAKA | Layer : 1 | 410311156981 | 4275.00 | 4275.00 | |
| 61 | 6949247636 | Money Transfer to | 100137350778 | INDB0000882 | RAJASTHAN | Layer : 1 | 410511074731 | 4275.00 | 4275.00 | |
| 62 | 6949247636 | Money Transfer to | 50100686616013 | HDFC0007340 | UTTAR PRADESH | Layer : 1 | 410511078303 | 6000.00 | 6000.00 | |
| 63 | 6949247636 | Money Transfer to | 519118210002189 | BKID0005191 | ODISHA | Layer : 1 | 410713946082 | 14700.00 | 14700.00 | |
| 64 | 6949247636 | Money Transfer to | 084801506738 | ICIC0000848 | GUJARAT | Layer : 1 | 410713950697 | 5000.00 | 5000.00 | |
| 65 | 6949247636 | Money Transfer to | 03750210002896 | UCBA0000375 | UTTARAKHAND | Layer : 1 | 411512598424 | 9500.00 | 9500.00 | |
| 66 | 6949247636 | Money Transfer to | 536210110009200 | BKID0005362 | ODISHA | Layer : 1 | 411512626583 | 3680.00 | 3680.00 | |
| 67 | 6949247636 | Money Transfer to | 1010104000143554 | IBKL0001010 | ANDHRA PRADESH | Layer : 1 | 411613221099 | 5600.00 | 5600.00 | |
| 68 | 6949247636 | Money Transfer to | 4610010052820535 | JSFB0004610 | UTTAR PRADESH | Layer : 1 | 411712624148 | 3800.00 | 3800.00 | |
| 69 | 6949247636 | Money Transfer to | 1996104000134118 | IBKL0001996 | HARYANA | Layer : 1 | 411811097530 | 8080.00 | 8080.00 | |
| 70 | 6949247636 | Money Transfer to | 60487520642 | MAHB0001781 | HARYANA | Layer : 1 | 412212345307 | 5880.00 | 5880.00 | |
| 71 | 6949247636 | Money Transfer to | 1962104000064585 | IBKL0001962 | BIHAR | Layer : 1 | 412213363215 | 5600.00 | 5600.00 | |
| 72 | 6949247636 | Money Transfer to | 50100719100898 | HDFC0001920 | UTTARAKHAND | Layer : 1 | 412314153408 | 3800.00 | 3800.00 | |
| 73 | 50100686616013 | Transaction put on hold | 0 | | | Layer : 1 | | 6000.00 | 0.00 | Put on hold DA 6000 |
| 74 | 50100686616013 | Transaction put on hold | 0 | | | Layer : 1 | | 6000.00 | 0.00 | Put on hold DA 6000 |
| 75 | 7648256431 | Other | 0 | | | Layer : 1 | | 5.00 | 0.00 | Chrg:IMPS on 24-03-2024 408408695199 |
| 76 | 00000001816481689 | Transaction put on hold | 0 | | | Layer : 1 | | 3000.00 | 0.00 | DA 3000 |
| 77 | 00000034357672883 | Other | 0 | | | Layer : 1 | | 12100.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.15/ |
| 78 | 331601000003917 | Transaction put on hold | 0 | | | Layer : 1 | | 5600.00 | 0.00 | Put on hold |
| 79 | 291301000008253 | Transaction put on hold | 0 | | | Layer : 1 | | 5880.00 | 0.00 | Put on hold |
| 80 | 6949247636 | Money Transfer to | 03690110071335 | UCBA0000369 | UTTAR PRADESH | Layer : 1 | 415110748462 | 3680.00 | 3680.00 | |
| 81 | 1996104000135030 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | 419211236513 | 24165.00 | 7680.00 | 419211236513 |
| 82 | 0231104000189446 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA | Layer : 2 | 418717250901 | 24059.00 | 10000.00 | 418717250901 |
| 83 | 409002220155 | Transaction put on hold | 0 | | | Layer : 2 | | 5800.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002220155 for Rs.5800 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 |
| 84 | 1548257826 | Transaction put on hold | 0 | | | Layer : 2 | | 5680.00 | 0.00 | MARKED DEBIT FREEZE AND HOLD THE AMOUNT IN THE SAME ACCOUNT |
| 85 | 00000042994757091 | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Account is put on hold of amount Rs.10000 |
| 86 | 00000042906871150 | Transaction put on hold | 0 | | | Layer : 2 | | 7680.00 | 0.00 | Account is put on partial freeze |
| 87 | 00000043061120034 | Transaction put on hold | 0 | | | Layer : 2 | | 7600.00 | 0.00 | Account is put on partial freeze |
| 88 | 00000042994757091 | Transaction put on hold | 0 | | | Layer : 2 | | 6000.00 | 0.00 | Account is put on partial freeze |
| 89 | 00000042712865884 | Transaction put on hold | 0 | | | Layer : 2 | | 5880.00 | 0.00 | Account is put on partial freeze |
| 90 | 00000042715192018 | Transaction put on hold | 0 | | | Layer : 2 | | 6000.00 | 0.00 | Account is put on partial freeze |
| 91 | 4652027683893155 | Transaction put on hold | 0 | | | Layer : 2 | | 7680.00 | 0.00 | Balance is there in cust acc put on hold 7680 rs |
| 92 | 50100560605490 | Money Transfer to | XXXXXXXXXXXX4092 | JSFB0000000 | | Layer : 2 | 409712304517 | 24025.00 | 5600.00 | IMPS-409712304517-NINAD TULI-JSFB-XXXXXXXXXXXX4092-OK |
| 93 | 50100643955532 | Money Transfer to | IMPS-418212323883-NAHLA BHAMRA-JSFB-XXXXXXXXXXXX10 | HDFC0000000 | | Layer : 2 | 418212323883 | 24098.00 | 5600.00 | IMPS-418212323883-NAHLA BHAMRA-JSFB-XXXXXXXXXXXX1001-OK |
| 94 | 4654026370977002 | Transaction put on hold | 0 | | | Layer : 2 | | 8080.00 | 0.00 | Balance is there in cust acc put on hold 8080 rs |
| 95 | XXXXXXXXXXXX4092 | Other | 0 | | | Layer : 2 | | 5600.00 | 0.00 | Please share correct acc numebr |
| 96 | 110151313082 | Money Transfer to | 6920000100094537 | PUNB0692000 | UTTARAKHAND | Layer : 2 | 417885922655 | 9422.00 | 3680.00 | |
| 97 | 110139668989 | Money Transfer to | 922010046018652 | UTIB0000001 | MAHARASHTRA | Layer : 2 | 410383880464 | 6000.00 | 2000.00 | |
| 98 | 110139668989 | Money Transfer to | 00000042695079089 | SBIN0021265 | ANDHRA PRADESH | Layer : 2 | 410315398662 | 23789.00 | 2275.00 | |
| 99 | 6920000100094537 | Withdrawal through ATM | 0 | | | Layer : 2 | | 19000.00 | 0.00 | ATM WDR 9023 PNB PNB DINESHPUR UDHAMATM Details: Place of ATM :-PNB DINESHPUR 263160 ATM ID :-N5692000
|
| 100 | 4610010052820535 | Money Transfer to | 075107777777777 | TMBL0000075 | TAMIL NADU | Layer : 2 | 411756579660 | 4380.00 | 3800.00 | |
| 101 | 110142945738 | Money Transfer to | 9825600029 | AUBL0REMMIT | RAJASTHAN | Layer : 2 | P090240312196622 | 18534.00 | 9880.00 | ALL DETAILS ARE CORRECT ONE. REFER TRANSACTION ATTACHMENT.Au Small Finance Bank, Virtual Ecollection Branch |
| 102 | 00000042695079089 | Transaction put on hold | 0 | | | Layer : 2 | | 2275.00 | 0.00 | Stop (debit freeze) marked this account and as on today balance is Rs.1375624/- with other branches hold/stop exists. |
| 103 | 4610010052820535 | Money Transfer to | 075107777777777 | TMBL0000075 | TAMIL NADU | Layer : 2 | 411756579660 | 4380.00 | 3800.00 | |
| 104 | 03690110071335 | Money Transfer to | 00000042899676391 | SBIN0000025 | ODISHA | Layer : 2 | UCBAH24151686897 | 24304.00 | 3680.00 | mNEFT/SBIN0000025/OMBI MULTITRADE |
| 105 | 00000042899676391 | Transaction put on hold | 0 | | | Layer : 2 | | 3680.00 | 0.00 | Account marked debit freeze. |
| 106 | 2401262159290638 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | 418415089621 | 8080.00 | 8080.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 107 | 24460110087695 | Money Transfer to | 00000043018093168 | SBIN0016510 | ANDHRA PRADESH | Layer : 2 | UCBAH24192038279 | 16434.00 | 8000.00 | |
| 108 | 23483211018278 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | UCBAH24190651436 | 32003.00 | 5800.00 | |
| 109 | 611502010017504 | Money Transfer to | 00000043061120034 | SBIN0009640 | ODISHA | Layer : 2 | 419011911649 | 7718.00 | 3680.00 | IMPSAR/419011911649/Vinu Kissoon/00000043061120034 |
| 110 | 25250110065648 | Money Transfer to | 00000042994757091 | sbin0009679 | ODISHA | Layer : 2 | 418417430925 | 24078.00 | 3680.00 | |
| 111 | 50100717876550 | Money Transfer to | Unable to search account details please find with | UCBA0000375 | UTTARAKHAND | Layer : 2 | N128243026963636 | 11403.00 | 5880.00 | NEFT DR-UCBA0000375-JEET JAGATAP-NETBANK, MUM-N128243026963636-JEET |
| 112 | 7175001700057611 | Money Transfer to | UCBA0002450/24500210001455 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 417815329422 | 11567.00 | 8080.00 | IMPS-OUT/417815329422/UCBA0002450/24500210001455 |
| 113 | 4985000100080360 | Money Transfer to | INDB0000002/258482901805 | INDB0000002 | MAHARASHTRA | Layer : 2 | 408511340223 | 24015.00 | 5600.00 | IMPS-OUT/408511340223/INDB0000002/258482901805 |
| 114 | 282911010000116 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | 418818623993 | 24322.00 | 5600.00 | IMPSAR/418818623993/Gnanasekaran/00000042906734974 |
| 115 | 157240808561 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA | Layer : 2 | 419014581165 | 24037.00 | 8080.00 | DA 8080 |
| 116 | 159235327340 | Money Transfer to | 9747864548 | KKBK0000145 | UTTARAKHAND | Layer : 2 | 408316340987 | 24058.00 | 5880.00 | DA 5880 |
| 117 | 100226451379 | Money Transfer to | 0948635272 | KKBK0000145 | UTTARAKHAND | Layer : 2 | 408717780974 | 17357.00 | 4275.00 | DA 4275 |
| 118 | 2301260554201929 | Money Transfer to | 257008058883 | INDB0000969 | ODISHA | Layer : 2 | 410213937419 | 18050.00 | 13700.00 | |
| 119 | 50100712929992 | Money Transfer to | 408858485016 | RATN0000207 | KARNATAKA | Layer : 2 | N099242977544033 | 12080.00 | 4275.00 | NEFT DR-RATN0000207-AVINASH KORPAL-NETBANK, MUM-N099242977544033-HBBB |
| 120 | 100228587410 | Money Transfer to | 00000042619117018 | SBIN0012120 | ODISHA | Layer : 2 | 408915824615 | 6648.00 | 5880.00 | DA 5880 |
| 121 | 50100694077506 | Money Transfer to | XXXXXXXX8883 | INDB0000000 | | Layer : 2 | 410214337102 | 12116.00 | 9500.00 | IMPS-410214337102-SNEHA MEHTA-INDB-XXXXXXXX8883-NO |
| 122 | 50100719100898 | Money Transfer to | 10177404713 | IDFB0040196 | MAHARASHTRA | Layer : 2 | 412490270167 | 4561.00 | 3800.00 | |
| 123 | 100225829957 | Money Transfer to | 9747882290 | KKBK0005489 | UTTARAKHAND | Layer : 2 | 409013296531 | 19705.00 | 5480.00 | DA 5480 |
| 124 | 100137350778 | Money Transfer to | 00000042783343535 | SBIN0007764 | ODISHA | Layer : 2 | 410515117279 | 24079.00 | 4275.00 | DA 4275 |
| 125 | 084801506738 | Money Transfer to | 00000037877416939 | SBIN0060135 | GUJARAT | Layer : 2 | 447319069841 | 5000.00 | 5000.00 | |
| 126 | 408858485016 | Other | 0 | | | Layer : 2 | | 4275.00 | 0.00 | old transaction / further please write to us on vigilance_cft@rblbank.com |
| 127 | 4049525029 | Money Transfer to | 0833002100029752 | PUNB0006200 | MAHARASHTRA | Layer : 2 | 410315001142 | 22399.00 | 5600.00 | |
| 128 | 11980100186865 | Money Transfer to | 4652027683893155 | JSFB0004652 | ODISHA | Layer : 2 | 418514650654 | 20251.00 | 7680.00 | MB IMPS/IFO/418514650654/JSFB0004652/Other |
| 129 | 6847149766 | Money Transfer to | 9747882290 | KKBK0000000 | | Layer : 2 | MB-998707756194 | 10578.00 | 9323.00 | INTERNALY TRANSFER |
| 130 | 6847149766 | Money Transfer to | 51112359204 | SBIN0032221 | RAJASTHAN | Layer : 2 | 410312310878 | 4950.00 | 557.00 | |
| 131 | 99980123672862 | Money Transfer to | 2302264455073151 | AUBL0002016 | DELHI | Layer : 2 | 408410631060 | 24138.00 | 5480.00 | MB IMPS/IFO/408410631060/AUBL0002016/Other |
| 132 | 99980123067485 | Money Transfer to | 4624020001024092 | JSFB0004624 | WEST BENGAL | Layer : 2 | 409612803352 | 24263.00 | 9880.00 | MB IMPS/IFO/409612803352/JSFB0004624/UMRESO COMMUN |
| 133 | 7148191911 | Money Transfer to | 33221757715 | sbin0007235 | MAHARASHTRA | Layer : 2 | 418300257431 | 4800.00 | 4800.00 | |
| 134 | 7148191911 | Money Transfer to | 33221757715 | SBIN0007235 | MAHARASHTRA | Layer : 2 | 418307817039 | 5400.00 | 3080.00 | |
| 135 | 7648256431 | Money Transfer to | 00000042619117018 | SBIN0012120 | ODISHA | Layer : 2 | 408408695199 | 4293.00 | 4049.00 | |
| 136 | 7648256431 | Money Transfer to | 258482901805 | INDB0000002 | MAHARASHTRA | Layer : 2 | 408410751417 | 8759.00 | 221.00 | |
| 137 | 2648975252 | Money Transfer to | 32838039755 | SBIN0012952 | UTTAR PRADESH | Layer : 2 | 408413829237 | 13500.00 | 5800.00 | |
| 138 | 4148811061 | Money Transfer to | 00000042435407033 | SBIN0000318 | MADHYA PRADESH | Layer : 2 | 408420109582 | 4600.00 | 3438.00 | |
| 139 | 4148811061 | Money Transfer to | 00000042619117018 | SBIN0012120 | ODISHA | Layer : 2 | 408508328685 | 14005.00 | 242.00 | |
| 140 | 8747307338 | Money Transfer to | 409002223750 | RATN0000432 | DELHI | Layer : 2 | 409213927561 | 24215.00 | 3680.00 | |
| 141 | 409002223750 | Transaction put on hold | 0 | | | Layer : 2 | | 3680.00 | 0.00 | Amount Rs 3680/- put on hold out of available balance on account no 409002223750 |
| 142 | 536210110009200 | Money Transfer to | 9949075421 | KKBK0005489 | UTTARAKHAND | Layer : 2 | 411519146695 | 34190.00 | 3680.00 | 411519146695 |
| 143 | 519118210002189 | Money Transfer to | 07961000004020 | PSIB0000001 | DELHI | Layer : 2 | 410717839471 | 4920.00 | 4800.00 | 410717839471 |
| 144 | 519118210002189 | Money Transfer to | 110149149905 | CNRB0000033 | KARNATAKA | Layer : 2 | 447397002593 | 9900.00 | 9900.00 | 447397002593 |
| 145 | 725410110003515 | Money Transfer to | 00000030171315489 | SBIN0001739 | BIHAR | Layer : 2 | 445603863058 | 9836.00 | 4275.00 | 445603863058 |
| 146 | 409110110008994 | Money Transfer to | 00000042610097337 | SBIN0000455 | MAHARASHTRA | Layer : 2 | 410020336523 | 22642.00 | 4275.00 | 410020336523 |
| 147 | 519118210001130 | Money Transfer to | 00000042622127350 | SBIN0006083 | ODISHA | Layer : 2 | 408422443030 | 7860.00 | 4275.00 | 408422443030 |
| 148 | 07961000004020 | Transaction put on hold | 0 | | | Layer : 2 | | 4800.00 | 0.00 | put on hold |
| 149 | 00000042906871150 | Transaction put on hold | 0 | | | Layer : 2 | | 8080.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.519809/-With Other Branches hold |
| 150 | 00000043018093168 | Transaction put on hold | 0 | | | Layer : 2 | | 8000.00 | 0.00 | Hold Marked Rs.8000 /- and available balance Rs.123974 /- |
| 151 | 00000042906734974 | Transaction put on hold | 0 | | | Layer : 2 | | 11400.00 | 0.00 | Hold Marked Rs. 11400/- and available balance Rs.424470 /- |
| 152 | 00000043061120034 | Transaction put on hold | 0 | | | Layer : 2 | | 3680.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.126079/-With Other Branches hold |
| 153 | 00000042994757091 | Transaction put on hold | 0 | | | Layer : 2 | | 3680.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.226272/-With Other Branches hold |
| 154 | 00000034357672883 | Money Transfer to | 26220100009509 | BARB0ABROAD | RAJASTHAN | Layer : 2 | 409441069149 | 10000.00 | 7100.00 | |
| 155 | 00000034357672883 | Money Transfer to | 50100446297935 | HDFC0005911 | GUJARAT | Layer : 2 | 409178802500 | 5000.00 | 5000.00 | |
| 156 | 00000042619117018 | Transaction put on hold | 0 | | | Layer : 2 | | 10771.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.191117/-With Other Branches hold |
| 157 | 00000042783343535 | Transaction put on hold | 0 | | | Layer : 2 | | 4275.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.563352/-With Other Branches hold |
| 158 | 00000037877416939 | Transaction put on hold | 0 | | | Layer : 2 | | 5000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.50646/- |
| 159 | 26220100009509 | Transaction put on hold | 0 | | | Layer : 2 | | 3200.00 | 0.00 | ACCOUNT FREEZED ( LIEN MARKED) |
| 160 | 51112359204 | Transaction put on hold | 0 | | | Layer : 2 | | 557.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.19035/- |
| 161 | 33221757715 | Other | 0 | | | Layer : 2 | | 7880.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.7880/ |
| 162 | 32838039755 | Other | 0 | | | Layer : 2 | | 5800.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.3/- |
| 163 | 00000042435407033 | Transaction put on hold | 0 | | | Layer : 2 | | 3438.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.180573/-With Other Branches hold |
| 164 | 00000030171315489 | Transaction put on hold | 0 | | | Layer : 2 | | 4275.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.15599/- |
| 165 | 60487520642 | Money Transfer to | 00000042783343535 | SBIN0007764 | ODISHA | Layer : 2 | 412213655261 | 3113.00 | 3113.00 | |
| 166 | 00000042610097337 | Transaction put on hold | 0 | | | Layer : 2 | | 4275.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.570675/-With Other Branches hold |
| 167 | 60487520642 | Money Transfer to | 32658384718 | SBIN0000001 | WEST BENGAL | Layer : 2 | 412223331227 | 3900.00 | 2767.00 | |
| 168 | 00000042622127350 | Transaction put on hold | 0 | | | Layer : 2 | | 4275.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.507479/-With Other Branches hold |
| 169 | 00000042783343535 | Transaction put on hold | 0 | | | Layer : 2 | | 3113.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.563352/-With Other Branches hold |
| 170 | 32658384718 | Other | 0 | | | Layer : 2 | | 2767.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.19/- |
| 171 | 50100680810538 | Money Transfer to | 00000042712865884 | SBIN0000000 | | Layer : 2 | 409514388645 | 19773.00 | 5880.00 | IMPS-409514388645-JAGANNATH CHADHA-SBIN-XXXXXXXXXXXXX5884-HI |
| 172 | 50100715161662 | Money Transfer to | 00000042715192018 | SBIN0002105 | ODISHA | Layer : 2 | 412916322938 | 13728.00 | 6000.00 | IMPS-412916322938-PITAMBAR BRAR-SBIN-XXXXXXXXXXXXX2018-BHAI |
| 173 | 160001000014196 | Money Transfer to | 630010070325 | KKBK0000001 | | Layer : 2 | 418466953219 | 6780.00 | 5680.00 | |
| 174 | 221601000010896 | Money Transfer to | 24500210001455 | UCBA0002450 | UTTARAKHAND | Layer : 2 | IOBAN24178549738 | 12071.00 | 7600.00 | |
| 175 | 091801000034356 | Money Transfer to | 9747873953 | KKBK0001423 | MAHARASHTRA | Layer : 2 | IOBAN24090106073 | 24140.00 | 5800.00 | |
| 176 | 344801000007717 | Money Transfer to | 4774000400055516 | PUNB0000001 | | Layer : 2 | 409700897077 | 5400.00 | 3680.00 | |
| 177 | 1962104000064585 | Money Transfer to | 03750210003077 | UCBA0000375 | UTTARAKHAND | Layer : 2 | 412215181745 | 10788.00 | 5600.00 | 412215181745 |
| 178 | 1996104000134118 | Money Transfer to | 8986002100000611 | PUNB0898600 | ODISHA | Layer : 2 | 411815231860 | 40028.00 | 8080.00 | 411815231860 |
| 179 | 1010104000143554 | Money Transfer to | 07861000015565 | PSIB0000001 | DELHI | Layer : 2 | 411746179696 | 12223.00 | 5600.00 | 411746179696 |
| 180 | 1935104000199599 | Money Transfer to | 10166465601 | IDFB0041353 | MAHARASHTRA | Layer : 2 | 409619269942 | 11265.00 | 5480.00 | 409619269942 |
| 181 | 0231104000189453 | Money Transfer to | 4624020001024092 | JSFB0004624 | WEST BENGAL | Layer : 2 | 409612250517 | 24259.00 | 4275.00 | 409612250517 |
| 182 | 2208104000002967 | Money Transfer to | 409002220155 | RATN0000352 | KARNATAKA | Layer : 2 | 409611249574 | 14860.00 | 5800.00 | 409611249574 |
| 183 | 0231104000189651 | Money Transfer to | 1548219435 | KKBK0007825 | ANDHRA PRADESH | Layer : 2 | 415212287582 | 40135.00 | 24700.00 | 415212287582 |
| 184 | 0747104000140102 | Money Transfer to | 1548257826 | KKBK0004341 | HARYANA | Layer : 2 | 418816290049 | 24042.00 | 5680.00 | 418816290049 |
| 185 | 0231104000189835 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA | Layer : 2 | 418914123159 | 24444.00 | 6000.00 | 418914123159 |
| 186 | 0231104000191395 | Money Transfer to | 00000043061120034 | SBIN0009640 | ODISHA | Layer : 2 | 419015162136 | 24209.00 | 7600.00 | 419015162136 |
| 187 | INDB0000002/258482901805 | Money Transfer to | 923010062583724 | UTIB0002610 | ANDHRA PRADESH | Layer : 3 | 408511437259 | 288680.00 | 5600.00 | DA 5600 |
| 188 | 9747864548 | Money Transfer to | 6032717201 | IDIB000V017 | TAMIL NADU | Layer : 3 | 408420071679 | 9780.00 | 5880.00 | |
| 189 | XXXXXXXX8883 | Money Transfer to | 555602010001993 | UBIN0555568 | TAMIL NADU | Layer : 3 | 410214926592 | 199987.00 | 23200.00 | DA 23200 |
| 190 | 0948635272 | Money Transfer to | 003101532463 | ICIC0000031 | UTTAR PRADESH | Layer : 3 | 408822549169 | 6120.00 | 4275.00 | |
| 191 | 9747882290 | Money Transfer to | 445310110016681 | BKID0004453 | BIHAR | Layer : 3 | 409217147181 | 132000.00 | 5480.00 | |
| 192 | 003101532463 | Other | 0 | | | Layer : 3 | | 4275.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 193 | 10177404713 | Money Transfer to | 20460200005975 | FDRL0002046 | TAMIL NADU | Layer : 3 | 412413548569 | 262637.00 | 3800.00 | We have marked lien on account however funds INR 3800/- has been transferred to another account. Find attachment. Customer Mobile No 918600447096 |
| 194 | 9747882290 | Money Transfer to | 30929097357 | SBIN0000895 | ANDHRA PRADESH | Layer : 3 | 410217428058 | 2100.00 | 2100.00 | |
| 195 | 9747882290 | Money Transfer to | 30929097357 | SBIN0000895 | ANDHRA PRADESH | Layer : 3 | 410217428118 | 2100.00 | 2100.00 | |
| 196 | 9747882290 | Money Transfer to | 017001516899 | ICIC0000170 | KARNATAKA | Layer : 3 | 410217428040 | 2100.00 | 2100.00 | |
| 197 | 9747882290 | Money Transfer to | 098601542896 | ICIC0000337 | MAHARASHTRA | Layer : 3 | 410217428115 | 2100.00 | 2100.00 | |
| 198 | 017001516899 | Other | 0 | | | Layer : 3 | | 4200.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details. |
| 199 | 258482901805 | Money Transfer to | 8767002100000742 | PUNB0876700 | UTTAR PRADESH | Layer : 3 | 408410747792 | 58700.00 | 221.00 | |
| 200 | 0833002100029752 | Money Transfer to | GSCB0BRD001/609005017125 | GSCB0BRD001 | GUJARAT | Layer : 3 | 410315452867 | 270000.00 | 5600.00 | IMPS-OUT/410315452867/GSCB0BRD001/609005017125 |
| 201 | 2302264455073151 | Money Transfer to | 24870100007707 | BARB0ONGOLE | ANDHRA PRADESH | Layer : 3 | 408410048809 | 300000.00 | 5480.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 202 | 445310110016681 | Cash Withdrawal through Cheque | 445310110016681 | BKID0004453 | BIHAR | Layer : 3 | | 10000.00 | 0.00 | TO CASH |
| 203 | 9949075421 | Money Transfer to | 64158573544 | SBIN0040476 | KARNATAKA | Layer : 3 | 411519458567 | 6000.00 | 3680.00 | |
| 204 | 24870100007707 | Transaction put on hold | 0 | | | Layer : 3 | | 5480.00 | 0.00 | Lien / Freeze Marked |
| 205 | 33221757715 | Money Transfer to | 917010068490713 | UTIB0000001 | MAHARASHTRA | Layer : 3 | 418320037713 | 100000.00 | 7880.00 | |
| 206 | 32838039755 | Money Transfer to | 50100667558289 | HDFC0006510 | MADHYA PRADESH | Layer : 3 | 445070387019 | 14000.00 | 5800.00 | |
| 207 | 30929097357 | Other | 0 | | | Layer : 3 | | 4200.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.40/- |
| 208 | 917010068490713 | Transaction put on hold | 0 | | | Layer : 3 | | 7880.00 | 0.00 | debit freeze marked |
| 209 | 64158573544 | Other | 0 | | | Layer : 3 | | 3687.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.0/- |
| 210 | 32658384718 | Money Transfer to | 463810110022894 | BKID0004638 | BIHAR | Layer : 3 | 448805841920 | 4000.00 | 2767.00 | |
| 211 | 50100446297935 | Money Transfer to | 0043040100024899 | JAKA0THANAM | JAMMU AND KASHMIR | Layer : 3 | 412535049977 | 1999.00 | 1500.00 | KHAN-SHAHZAIBKHAN60068@OKICICI-JAKA0THANAM-412535049977-UPI |
| 212 | 50100446297935 | Money Transfer to | 585002010003306 | UBIN0558508 | GUJARAT | Layer : 3 | 410489860016 | 3600.00 | 3500.00 | VAGHELA-ROHITVAGHELA1705@OKSBI-UBIN0558508-410489860016-UPI |
| 213 | 6032717201 | Transaction put on hold | 0 | | | Layer : 3 | | 6.61 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT OF RS 5880 BALANCE AVAILABLE 6.610 |
| 214 | 4774000400055516 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 409748076075 | 530.00 | 530.00 | UPI/409748076075/P2M/q705910838@ybl/TEJASHWINIWINE |
| 215 | 630010070325 | Money Transfer to | 50200030697404 | HDFC0000060 | MAHARASHTRA | Layer : 3 | 418420333876 | 25000.00 | 5680.00 | |
| 216 | 50200030697404 | Other | 0 | | | Layer : 3 | | 5680.00 | 0.00 | hold requested |
| 217 | 9747873953 | Money Transfer to | 41474551099 | SBIN0011299 | RAJASTHAN | Layer : 3 | 409022891783 | 7226.00 | 5800.00 | |
| 218 | 50200030697404 | Transaction put on hold | 0 | | | Layer : 3 | | 5680.00 | 0.00 | hold |
| 219 | 4774000400055516 | Money Transfer to | 26130100017140 | BARB0MORENA | MADHYA PRADESH | Layer : 3 | 446408405808 | 4620.00 | 3150.00 | UPI/446408405808/P2V/9754255029@airtel/VEERENDRA |
| 220 | 0043040100024899 | Transaction put on hold | 0 | | | Layer : 3 | | 1500.00 | 0.00 | 412535049977 |
| 221 | 26130100017140 | Transaction put on hold | 0 | | | Layer : 3 | | 3150.00 | 0.00 | Lien marked |
| 222 | 4624020001024092 | Money Transfer to | 0391053000008966 | SIBL0000391 | KERALA | Layer : 3 | 409612163430 | 184311.00 | 4275.00 | IMPS 409612163430 1 0391053000008966 SIBL0000391 9999-JFS-HO |
| 223 | 4624020001024092 | Money Transfer to | 0486053000023959 | SIBL0000486 | KARNATAKA | Layer : 3 | 409612168690 | 200000.00 | 9880.00 | IMPS 409612168690 1 0486053000023959 SIBL0000486 9999-JFS-HO |
| 224 | 8986002100000611 | Money Transfer to | 4416120020000205 | UJVN0004416 | MAHARASHTRA | Layer : 3 | 411816018186 | 181311.00 | 8080.00 | IMPS-OUT/411816018186/UJVN0004416/4416120020000205 |
| 225 | 10166465601 | Money Transfer to | 40091687269 | SBIN0061604 | WEST BENGAL | Layer : 3 | IDFBH24096171979 | 5700.00 | 5480.00 | We have marked lien on account however, disputed funds INR 5480/- has been transferred to another account, find account statement |
| 226 | 1548219435 | Money Transfer to | 100105922136 | INDB0000896 | PUNJAB | Layer : 3 | 415319208279 | 24993.00 | 24700.00 | |
| 227 | 4624020001024092 | Money Transfer to | 0391053000008966 | SIBL0000391 | KERALA | Layer : 3 | 409612163430 | 184311.00 | 4275.00 | IMPS 409612163430 1 0391053000008966 SIBL0000391 9999-JFS-HO |
| 228 | 0391053000008966 | Transaction put on hold | 0 | | | Layer : 3 | | 1800.00 | 0.00 | DA RS.4275 LIEN MARKED,RS.1800 AVAILABLE IN ACC PUT ON HOLD |
| 229 | 110149149905 | Money Transfer to | 4654010050956127 | JSFB0004654 | ODISHA | Layer : 3 | 411145852071 | 8200.00 | 5900.00 | |
| 230 | 110149149905 | Money Transfer to | 4654010050729098 | JSFB0004654 | ODISHA | Layer : 3 | 410907647558 | 6000.00 | 4000.00 | |
| 231 | 922010046018652 | Money Transfer to | 100212849593 | INDB0000914 | PUNJAB | Layer : 3 | 410325462603 | 10000.00 | 2000.00 | gurpreet420@indus DEBIT FREEZE HAS BEEN MARKED ON ACCOUNT |
| 232 | 4654010050729098 | Withdrawal through ATM | 0 | | | Layer : 3 | | 6000.00 | 0.00 | ATS(-652268XXXXXX0772-SUBARNAPUR(410910018012)ATM Details: Place of ATM :-MAHADEVPALI BINKASUBARNAPUR OR356 ATM ID :-01085038
|
| 233 | 4654010050956127 | Transaction put on hold | 0 | | | Layer : 3 | | 5900.00 | 0.00 | Transaction put on hold 5900 rs |
| 234 | 9825600029 | Money Transfer to | 50200051387581 | HDFC0001707 | GUJARAT | Layer : 3 | 409014835754 | 300000.00 | 9880.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 235 | 075107777777777 | Money Transfer to | 689210110011261 | BKID0006892 | UTTARAKHAND | Layer : 3 | 411789887372 | 5000.00 | 3800.00 | UPI |
| 236 | 03750210003077 | Money Transfer to | 023263200001642 | YESB0000232 | DELHI | Layer : 3 | UCBAR52024050100949002 | 333000.00 | 5600.00 | eRTGS/YESB0000232/ROODRA |
| 237 | 07861000015565 | Money Transfer to | 00000042850913340 | SBIN0000413 | MAHARASHTRA | Layer : 3 | 448409109993 | 6999.00 | 5600.00 | |
| 238 | 00000042850913340 | Transaction put on hold | 0 | | | Layer : 3 | | 5600.00 | 0.00 | Account debit freeze Available balance Rs.20099-/ |
| 239 | 9747882290 | Money Transfer to | 2999010003420 | BARB0RAJARH | WEST BENGAL | Layer : 3 | 410217428059 | 2400.00 | 923.00 | Details are Correct |
| 240 | 24500210001455 | Money Transfer to | 4652027735677112 | JSFB0004652 | ODISHA | Layer : 3 | UCBAR52024062600381299 | 225000.00 | 7600.00 | eRTGS/JSFB0004652/54409, UCBAH24178381299 |
| 241 | 4652027735677112 | Transaction put on hold | 0 | | | Layer : 3 | | 7600.00 | 0.00 | balance available so hold the amount |
| 242 | 26220100009509 | Money Transfer to | 41067582587 | sbin0060382 | RAJASTHAN | Layer : 3 | 446015172471 | 11500.00 | 3900.00 | |
| 243 | 2999010003420 | Other | 0 | | | Layer : 3 | | 923.00 | 0.00 | kindly provide correct 14 digit Account number |
| 244 | 4416120020000205 | Other | 0 | | | Layer : 3 | | 8080.00 | 0.00 | Notice received from CCC Gandhinagar to remove the debit freeze dated on 22 Aug 2024 |
| 245 | 555602010001993 | Money Transfer to | 10023817546 | sbin0004076 | DELHI | Layer : 4 | 446916791926 | 50000.00 | 11200.00 | UPIAR/446916791926/DR/Mr E M S/sbin/10023817546@sb |
| 246 | 555602010001993 | Money Transfer to | 00000033291574400 | SBIN0010491 | TAMIL NADU | Layer : 4 | 446978085696 | 12000.00 | 12000.00 | UPIAR/446978085696/DR/ K RAJA/SBIN/rajarajakattan |
| 247 | 20460200005975 | Money Transfer to | 28780200002019 | BARB0UDUMBS | TAMIL NADU | Layer : 4 | 412413680289 | 263000.00 | 3800.00 | MB IMPS/IFO/412413680289/BARB0UDUMBS/MANIMEGALAIP |
| 248 | 28780200002019 | Transaction put on hold | 0 | | | Layer : 4 | | 3364.00 | 0.00 | Lien Marked |
| 249 | 10023817546 | Transaction put on hold | 0 | | | Layer : 4 | | 11200.00 | 0.00 | Hold Marked Rs. 11200/- and available balance Rs.187880 /- |
| 250 | 00000033291574400 | Transaction put on hold | 0 | | | Layer : 4 | | 12000.00 | 0.00 | Hold Marked Rs.12000 /- and available balance Rs.15998 /- |
| 251 | 30929097357 | Money Transfer to | 049929900021000000000000 | HDFC0000240 | MAHARASHTRA | Layer : 4 | 410212916988 | 2000.00 | 2000.00 | |
| 252 | 923010062583724 | Money Transfer to | 561810110010267 | BKID0005618 | ANDHRA PRADESH | Layer : 4 | 445153820061 | 16000.00 | 5600.00 | debit freeze marked |
| 253 | 64158573544 | Money Transfer to | 00000064179518863 | SBIN0040476 | KARNATAKA | Layer : 4 | 448297574179 | 6000.00 | 3680.00 | |
| 254 | 00000064179518863 | Transaction put on hold | 0 | | | Layer : 4 | | 3680.00 | 0.00 | Hold Marked Rs.3680 /- and available balance Rs.4400 /- |
| 255 | 463810110022894 | Money Transfer to | 00000042783343535 | SBIN0007764 | ODISHA | Layer : 4 | 412221548711 | 12734.00 | 2767.00 | |
| 256 | 8767002100000742 | Money Transfer to | HDFC0000227/GMPLMUC07373 | HDFC0000227 | MAHARASHTRA | Layer : 4 | 408711517484 | 80000.00 | 221.00 | IMPS-OUT//HDFC0000227/GMPLMUC07373/As per our record, we have provided correct details. |
| 257 | HDFC0000227/GMPLMUC07373 | Other | 0 | | | Layer : 4 | | 221.00 | 0.00 | please provide correct account no |
| 258 | 50100667558289 | Money Transfer to | 27078100033584 | BARB0BLYSAM | UTTAR PRADESH | Layer : 4 | 445080865799 | 16000.00 | 5800.00 | HUSAIN-8979984253@YBL-BARB0BLYSAM-445080865799-PAYMENT FROM PHONE |
| 259 | 27078100033584 | Transaction put on hold | 0 | | | Layer : 4 | | 5800.00 | 0.00 | lien marked |
| 260 | 585002010003306 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 410437650079 | 3565.80 | 3500.00 | UPIAR/410437650079/DR/DMIFinan/ICIC/dmifinance.rzp |
| 261 | 6032717201 | Money Transfer to | 269001000012675 | IOBA0002690 | TAMIL NADU | Layer : 4 | 408500589528 | 5530.00 | 5530.00 | |
| 262 | 6032717201 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 445115011248 | 706.82 | 350.00 | |
| 263 | 269001000012675 | Transaction put on hold | 0 | | | Layer : 4 | | 5530.00 | 0.00 | Put on hold |
| 264 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 409748076075 | 530.00 | 530.00 | UPI/409748076075/P2M/q705910838@ybl/TEJASHWINIWINE |
| 265 | 0486053000023959 | Money Transfer to | 50100388112180 | HDFC0001077 | MAHARASHTRA | Layer : 4 | 409612296884 | 26000.00 | 9880.00 | |
| 266 | 50100388112180 | Transaction put on hold | 0 | | | Layer : 4 | | 9880.00 | 0.00 | HOLD MARKED |
| 267 | 4416120020000205 | Money Transfer to | 359502120002098 | UBIN0535958 | UTTAR PRADESH | Layer : 4 | 411820022276 | 50000.00 | 8080.00 | |
| 268 | 359502120002098 | Aadhaar Enabled Payment System | 0 | | | Layer : 4 | | 8080.00 | 0.00 | 30-04-2024 AEPS-ONUS-CW-412110266323-UOU0000U0702889-AZAMGARH INR 23,000.00 da 8080/- |
| 269 | 100105922136 | Money Transfer to | 35330100006026 | BARB0DHURIX | PUNJAB | Layer : 4 | 415677212229 | 25000.00 | 24700.00 | |
| 270 | 35330100006026 | Transaction put on hold | 0 | | | Layer : 4 | | 2900.00 | 0.00 | LIEN MARKED |
| 271 | 40091687269 | Money Transfer to | 50200077180036 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 409795846198 | 5453.00 | 5453.00 | Account is put on hold of Rs.5480 and balance in account is Rs.3.56 |
| 272 | 41474551099 | Money Transfer to | 38374925292 | SBIN0031357 | RAJASTHAN | Layer : 4 | 512026593 | 7226.00 | 7226.00 | Account is put on partial freeze and balance in Account is 2918.82 |
| 273 | 00000042783343535 | Transaction put on hold | 0 | | | Layer : 4 | | 2767.00 | 0.00 | Account is put on hold of Rs.2767 |
| 274 | 0391053000008966 | Money Transfer to | 40648101047044 | KLGB0040648 | KERALA | Layer : 4 | 409678124216 | 10000.00 | 2475.00 | |
| 275 | 100212849593 | Money Transfer to | 774902010000546 | UBIN0577499 | KARNATAKA | Layer : 4 | 410315339982 | 5699.00 | 2000.00 | |
| 276 | 50200051387581 | Money Transfer to | 1712510825 | KKBK0002852 | GUJARAT | Layer : 4 | 445662837073 | 30000.00 | 9880.00 | |
| 277 | 1712510825 | Other | 0 | | | Layer : 4 | | 25160.00 | 0.00 | DISPUTED AMOUNT 9880 TRANSFERED TO CC 20PAYMENT(VPI-119359887) |
| 278 | 689210110011261 | Money Transfer to | 026101000023978 | IOBA0000261 | PUDUCHERRY | Layer : 4 | 411714149864 | 6235.00 | 3800.00 | |
| 279 | 026101000023978 | Transaction put on hold | 4853010052323803 | | | Layer : 4 | | 700.00 | 0.00 | Amount marked lien |
| 280 | 023263200001642 | Money Transfer to | 187013194417 | INDB0000126 | ANDHRA PRADESH | Layer : 4 | 412217864574 | 238000.00 | 5600.00 | |
| 281 | 30929097357 | Money Transfer to | 159749283673 | INDB0000121 | WEST BENGAL | Layer : 4 | 410279343342 | 3280.00 | 2200.00 | |
| 282 | 41067582587 | Money Transfer to | 03620100018453 | BARB0JAGNAT | GUJARAT | Layer : 4 | 409517134800 | 4000.00 | 3900.00 | |
| 283 | 03620100018453 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Lien Marked |
| 284 | 40648101047044 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | SEQ.NO. 000000005526ATM Details: Place of ATM :-CANARA BANK KALADY MALAPPKL IN ATM ID :-93825558
|
| 285 | 28780200002019 | Money Transfer to | 20460200005942 | FDRL0002046 | TAMIL NADU | Layer : 5 | 412413288464 | 263000.00 | 436.00 | |
| 286 | 561810110010267 | Money Transfer to | 31902668101 | SBIN0000001 | WEST BENGAL | Layer : 5 | 408737642084 | 24789.00 | 5600.00 | 408737642084 |
| 287 | 049929900021000000000000 | Money Transfer to | 049929900021000000000000 | HDFC0000240 | MAHARASHTRA | Layer : 5 | 410212916988 | 2000.00 | 2000.00 | bharatpetroleumcorpo.95012229@hdfcbank |
| 288 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 410437650079 | 3565.00 | 3500.00 | |
| 289 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 445115011248 | 706.82 | 350.00 | |
| 290 | 002261100000025 | Money Transfer to | 74160200000188 | BARB0VJGUNJ | KARNATAKA | Layer : 5 | YESPH40980793501 | 303017.70 | 530.00 | This is a settlement transaction towards a merchant account. |
| 291 | 74160200000188 | Transaction put on hold | 0 | | | Layer : 5 | | 530.00 | 0.00 | Lien marked |
| 292 | 0103SL00IPAY | Other | 0 | | | Layer : 5 | | 3565.00 | 0.00 | Kindly find the beneficiary details, We have escalated the issue to merchant. |
| 293 | 50200077180036 | Money Transfer to | 50200077180036 | HDFC0001794 | MAHARASHTRA | Layer : 5 | 409795846198 | 5453.00 | 5453.00 | EASEBUZZ PRIVATE LIMITED ESCROW ACCOUNT |
| 294 | 31902668101 | Transaction put on hold | 0 | | | Layer : 5 | | 5600.00 | 0.00 | Account is put on hold of Rs.5600 |
| 295 | 38374925292 | Money Transfer to | 157841801391 | INDB0001828 | MAHARASHTRA | Layer : 5 | 409022699002 | 7500.00 | 7500.00 | Account is put on hold of Rs.7226 and balance in account is Rs.9.48 |
| 296 | 774902010000546 | Money Transfer to | 0382500101498901 | KARB0000038 | KARNATAKA | Layer : 5 | 410303937695 | 2000.00 | 2000.00 | UPIAR/410303937695/DR/SHASHIKU/KARB/shashikumarbjp |
| 297 | 50200077180036 | Other | 0 | | | Layer : 5 | | 5453.00 | 0.00 | The raised transaction against transaction ID: 409795846198 has been settled to the merchant :KISETSU SAISON FINANCE INDIA PRIVATE LIMITED. We are following up with the merchant we will get back to you as soon as possible.For further clarifications you ca |
| 298 | 026101000023978 | Money Transfer to | 4853010052323803 | JSFB0004853 | ODISHA | Layer : 5 | 411723820914 | 8000.00 | 3100.00 | |
| 299 | 187013194417 | Money Transfer to | 11688100002086 | BARB0VJDASA | KARNATAKA | Layer : 5 | 412218280744 | 238000.00 | 5600.00 | |
| 300 | 159749283673 | Money Transfer to | 00000042610097337 | SBIN0000455 | MAHARASHTRA | Layer : 5 | 410219011847 | 22722.00 | 2200.00 | |
| 301 | 00000042610097337 | Transaction put on hold | 0 | | | Layer : 5 | | 2200.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 515025/- WITH OTHER BRANCHES HOLD. |
| 302 | 00000042610097337 | Transaction put on hold | 0 | | | Layer : 5 | | 2200.00 | 0.00 | PLZ IGNORE DETAIL GIVEN AHEAD Hold marked for Rs. 2200/-, and as on today balance is Rs. 515025/- with other Branches Hold. |
| 303 | 35330100006026 | Money Transfer to | 00000042960791632 | SBIN0060011 | GUJARAT | Layer : 5 | 415612864284 | 45000.00 | 21800.00 | |
| 304 | 03620100018453 | Money Transfer to | 011003100049684 | RNSB0000001 | GUJARAT | Layer : 5 | 409520742459 | 4000.00 | 900.00 | |
| 305 | 011003100049684 | Transaction put on hold | 0 | | | Layer : 5 | | 900.00 | 0.00 | 4000 - AMOUNT LIEN MARK |
| 306 | 0382500101498901 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Lien marked in account for disputed amount of Rs 2000 |
| 307 | 20460200005942 | Money Transfer to | 0752101056057 | CNRB0000752 | KERALA | Layer : 6 | 412413683522 | 100000.00 | 436.00 | MB IMPS/IFO/412413683522/CNRB0000752/ABHAY P |
| 308 | 211071614 | Money Transfer to | NA | | | Layer : 6 | NA | 706.82 | 350.00 | Amount paid to merchant against the order id- PT00005CCCRR In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 309 | 157841801391 | Money Transfer to | 2401252057848566 | AUBL0002520 | MAHARASHTRA | Layer : 6 | 409023658631 | 18000.00 | 7500.00 | |
| 310 | 11688100002086 | Money Transfer to | 11680100001990 | BARB0ALIKOL | KARNATAKA | Layer : 6 | 448871782851 | 38000.00 | 5600.00 | |
| 311 | 11680100001990 | Transaction put on hold | 0 | | | Layer : 6 | | 5600.00 | 0.00 | Lien marked |
| 312 | 4853010052323803 | Money Transfer to | 03750210003084 | UCBA0000375 | UTTARAKHAND | Layer : 6 | MB26424305243059487 | 24109.00 | 3100.00 | NEFT Dr-N117240006335703-Jeet Jagatap-UCBA0000375-9999-JFS-HO-Okkkk |
| 313 | 00000042960791632 | Money Transfer to | 1548236876 | KKBK0002849 | GUJARAT | Layer : 6 | 415610578643 | 73847.00 | 21800.00 | |
| 314 | 2401252057848566 | Money Transfer to | 20239279287 | SBIN0005245 | TRIPURA | Layer : 7 | 409023894055 | 1000.00 | 1000.00 | |
| 315 | 2401252057848566 | Money Transfer to | 35361750248 | SBIN0008531 | WEST BENGAL | Layer : 7 | 409023896102 | 6000.00 | 6000.00 | |
| 316 | 2401252057848566 | Money Transfer to | 38001088881 | SBIN0031897 | RAJASTHAN | Layer : 7 | 409023893871 | 500.00 | 500.00 | |
| 317 | 0752101056057 | Money Transfer to | 0752101008493 | CNRB0000033 | KARNATAKA | Layer : 7 | 11731832600 | 50000.00 | 436.00 | |
| 318 | 0752101008493 | Other | 0 | | | Layer : 7 | | 26993.00 | 0.00 | MANDATE NACH HDFCBANKLIMITED 0000140386705 ON 0505024 DPCD 752 FEROKE TRXN REF 3029408449202405055886551 DA 436 |
| 319 | 35361750248 | Other | 0 | | | Layer : 7 | | 6000.00 | 0.00 | Hold marked for Rs. 6000/-, and as on today balance is Rs. 83/- |
| 320 | 20239279287 | Other | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Hold marked for Rs. 1000/-, and as on today balance is Rs. 0/- |
| 321 | 38001088881 | Other | 0 | | | Layer : 7 | | 500.00 | 0.00 | Hold marked for Rs. 500/-, and as on today balance is Rs. 163/- |
| 322 | 03750210003084 | Money Transfer to | 0477010196062 | PUNB0373600 | MAHARASHTRA | Layer : 7 | UCBAH24117766034 | 3300.00 | 3100.00 | eNEFT/PUNB0373600/PS20240426144223595 |
| 323 | 1548236876 | Money Transfer to | 320001503059 | ICIC0003200 | UTTAR PRADESH | Layer : 7 | CMS1562424990196 | 11052.00 | 11052.00 | |
| 324 | 1548236876 | Money Transfer to | 32770890270 | SBIN0015960 | WEST BENGAL | Layer : 7 | CMS1562424990195 | 13254.00 | 10748.00 | |
| 325 | 32770890270 | Other | 0 | | | Layer : 7 | | 49.00 | 0.00 | Account is hold for disputed amount available balance is Rs49/- |
| 326 | 32770890270 | Other | 0 | | | Layer : 7 | | 13254.00 | 0.00 | no transaction found on given date |
| 327 | 35361750248 | Money Transfer to | 33239757862 | SBIN0008531 | WEST BENGAL | Layer : 8 | 445658851543 | 5950.00 | 5950.00 | |
| 328 | 33239757862 | Other | 0 | | | Layer : 8 | | 5950.00 | 0.00 | Hold marked for Rs. 5950/-, and as on today balance is Rs. 0/- |
| 329 | 0477010196062 | Money Transfer to | 4610010052820535 | JSFB0004610 | UTTAR PRADESH | Layer : 8 | 448409010062 | 5513.00 | 3100.00 | UPI/448409010062/P2V/amandeep66@janabank/GAGANDEEP |
| 330 | 33239757862 | Money Transfer to | 922010003840281 | UTIB0004184 | WEST BENGAL | Layer : 9 | 409044855474 | 5950.00 | 5950.00 | |
| 331 | 4610010052820535 | Money Transfer to | 37751945423 | SBIN0010946 | GUJARAT | Layer : 9 | 411802555415 | 3600.00 | 3100.00 | UPI 411802555415 BANK ACCOUNT 9999-JFS-HO |
| 332 | 37751945423 | Other | 0 | | | Layer : 9 | | 3100.00 | 0.00 | Hold marked for Rs. 3100/-, and as on today balance is Rs. 126/- |
| 333 | 922010003840281 | Money Transfer to | 33239757862 | SBIN0008531 | WEST BENGAL | Layer : 10 | 411317011254 | 5000.00 | 5000.00 | SBIN0008531 |
| 334 | 922010003840281 | Money Transfer to | 33239757862 | SBIN0008531 | WEST BENGAL | Layer : 10 | 411812980944 | 4900.00 | 950.00 | SBIN0008531 |
| 335 | 37751945423 | Money Transfer to | 47790100005416 | BARB0RIKHAB | RAJASTHAN | Layer : 10 | 411879016618 | 3600.00 | 2974.00 | |
| 336 | 47790100005416 | Other | 0 | | | Layer : 10 | | 2974.00 | 0.00 | Given Transaction Date is more than 30 days From the current date hence data cannot be retrieved |
| 337 | 33239757862 | Money Transfer to | 501019763379 | NSPB0000002 | MAHARASHTRA | Layer : 11 | 411875175850 | 4900.00 | 950.00 | |
| 338 | 33239757862 | Money Transfer to | 50100563809713 | HDFC0009266 | MAHARASHTRA | Layer : 11 | 411368008561 | 5000.00 | 5000.00 | |
| 339 | 50100563809713 | Money Transfer to | 00000033239757862 | SBIN0008531 | WEST BENGAL | Layer : 12 | 411481258270 | 5125.00 | 5000.00 | |
| 340 | 00000033239757862 | Money Transfer to | 922010003840281 | UTIB0004184 | WEST BENGAL | Layer : 13 | 448032721567 | 5000.00 | 5000.00 | Hold marked for Rs. 5000/-, and as on today balance is Nil. |
| 341 | 922010003840281 | Transaction put on hold | 0 | | | Layer : 13 | | 4000.00 | 0.00 | lien marked |
| 342 | 922010003840281 | Money Transfer to | 33239757862 | SBIN0008531 | WEST BENGAL | Layer : 14 | 411812980944 | 4900.00 | 1000.00 | Mr. HAMIDUR RAHAMAN |
| 343 | 33239757862 | Money Transfer to | 501019763379 | NSPB0000002 | MAHARASHTRA | Layer : 15 | 411875175850 | 4900.00 | 1000.00 | |
| 344 | 501019763379 | Transaction put on hold | 0 | | | Layer : 15 | | 1000.00 | 0.00 | Balance available in account 3,018 |
| 345 | 501019763379 | Money Transfer to | ANGEL47305274927 | YESB0CMSNOC | MAHARASHTRA | Layer : 16 | 411812739207 | 4900.00 | 1000.00 | |
| 346 | ANGEL47305274927 | Other | 0 | | | Layer : 16 | | 1000.00 | 0.00 | Funds moved to Internal Pool account 000187200018251, however we cannot mark hold on same. This is internal account for further query mark mail to cybercell@yesbank.in |