NCRP Details for NCRP No. 31107240107790

Index	Sender Ac No	Txn Type	Receiver Ac No	Receiver IFSC	IFSC State	Layer	Transaction Id	Amount	Disputed Amt	Remarks
1	07930100017702	Money Transfer to	916010074852630	UTIB0000087	GUJARAT	Layer : 1	412716131507	25000.00	25000.00
2	07930100017702	Money Transfer to	409002212631	RATN0000194	DELHI	Layer : 1	412810378506	25000.00	25000.00
3	07930100017702	Money Transfer to	409002170863	RATN0000212	MAHARASHTRA	Layer : 1	413113337053	25000.00	25000.00
4	07930100017702	Money Transfer to	00000042868731907	SBIN0061526	MAHARASHTRA	Layer : 1	414816530676	25000.00	25000.00
5	07930100017702	Money Transfer to	916010074852630	UTIB0000087	GUJARAT	Layer : 1	413113890474	50000.00	50000.00
6	07930100017702	Money Transfer to	00000042868731907	SBIN0061526	MAHARASHTRA	Layer : 1	414816947863	25000.00	25000.00
7	07930100017702	Money Transfer to	916010074852630	UTIB0000087	GUJARAT	Layer : 1	413113964620	45000.00	45000.00
8	201003577982	Money Transfer to	409002212631	RATN0000194	DELHI	Layer : 1	412716170088	25000.00	25000.00
9	201003577982	Money Transfer to	409002212631	RATN0000194	DELHI	Layer : 1	412811430604	35000.00	35000.00
10	201003577982	Money Transfer to	00000042868731907	SBIN0000001	WEST BENGAL	Layer : 1	414815328217	50000.00	50000.00
11	201003577982	Money Transfer to	00000042868731907	SBIN0061526	MAHARASHTRA	Layer : 1	414815328876	50000.00	50000.00
12	201003577982	Money Transfer to	00000042868731907	SBIN0061526	MAHARASHTRA	Layer : 1	414815330250	49000.00	49000.00
13	201003577982	Money Transfer to	00000042868731907	SBIN0061526	MAHARASHTRA	Layer : 1	414815331055	48000.00	48000.00
14	201003577982	Money Transfer to	259662643332	INDB0002044	WEST BENGAL	Layer : 1	NFHMITD25PXJ	259622.00	259622.00
15	201003577982	Money Transfer to	176905000754	ICIC0004375	TELANGANA	Layer : 1	416614754837	200000.00	200000.00
16	916010074852630	Transaction put on hold	0			Layer : 1		17446.39	0.00	amount rs. 17446.39 (available balance at the moment) has been marked under lien
17	916010074852630	Money Transfer to	409002212631	RATN0000194	DELHI	Layer : 1	412811239163	30000.00	30000.00	IMPS/P2A/412811239163/CtokTech/X212631
18	916010074852630	Money Transfer to	409002006322	RATN0000184	MAHARASHTRA	Layer : 1	412211729454	50000.00	50000.00	IMPS/P2A/412211729454/NKPrinters/X006322
19	916010074852630	Money Transfer to	409002170863	RATN0000212	MAHARASHTRA	Layer : 1	413113253121	50000.00	50000.00	IMPS/P2A/413113253121/ShreeMahalakshmiDai/X170863
20	916010074852630	Money Transfer to	00000042685458196	sbin0031733	RAJASTHAN	Layer : 1	412156019809	10000.00	10000.00	00000042685458196@sbin0031733.ifsc.npci
21	00000042685458196	Transaction put on hold	0			Layer : 1		10000.00	0.00	HOLD MARKED FOR DISPUTED AMOUNT
22	00000042685458196	Transaction put on hold	0			Layer : 1		10000.00	0.00	HOLD MARKED FOR DISPUTED AMOUNT
23	07930100017702	Money Transfer to	00000042868731907	sbin0061526	MAHARASHTRA	Layer : 1	414874304139	4000.00	4000.00
24	07930100017702	Money Transfer to	409002170863	ratn0000212	MAHARASHTRA	Layer : 1	449647923893	50000.00	50000.00
25	07930100017702	Money Transfer to	409002006322	ratn0000184	MAHARASHTRA	Layer : 1	448847116285	50000.00	50000.00
26	00000042868731907	Transaction put on hold	0			Layer : 1		4000.00	0.00	account is debit freeze available balance is Rs572342/-
27	916010020310654	Money Transfer to	00000042868731907	sbin0061526	MAHARASHTRA	Layer : 1	451494221499	90000.00	90000.00	UPI/P2A/451494221499/SHAH ENTERPRISES /UPI
28	916010020310654	Money Transfer to	00000042868731907	SBIN0061526	MAHARASHTRA	Layer : 1	AXOMB14819846302	10000.00	10000.00	Bene name-Shah Enterprise
29	916010020310654	Money Transfer to	409002170863	RATN0000212	MAHARASHTRA	Layer : 1	AXOMB13597732043	100000.00	100000.00	Bene name-Shree Mahalaxmi Dairy
30	176905000754	Money Transfer to	922010051809052	UTIB0002437	HARYANA	Layer : 2	416615278720	10400.00	10400.00	IMPS/UPI
31	176905000754	Money Transfer to	34953566184	SBIN0000059	ODISHA	Layer : 2	416615278901	10000.00	10000.00	IMPS/UPI
32	176905000754	Money Transfer to	464902010083277	UBIN0546496	MAHARASHTRA	Layer : 2	416615277588	10000.00	10000.00	IMPS/UPI
33	176905000754	Money Transfer to	31790714638	SBIN0002832	CHATTISGARH	Layer : 2	416615278867	10000.00	10000.00	IMPS/UPI
34	176905000754	Money Transfer to	50100578195701	HDFC0008306	HARYANA	Layer : 2	416615277734	10000.00	10000.00	IMPS/UPI
35	176905000754	Money Transfer to	73900100247870	PUNB0MBGB06	WEST BENGAL	Layer : 2	416615277805	10500.00	9727.00	IFCS: PUNB0MBGB06
36	176905000754	Money Transfer to	50200086737014	HDFC0003215	HARYANA	Layer : 2	416615280626	11500.00	11500.00	IFSC: HDFC0003215
37	00000042868731907	Money Transfer to	062063300003331	YESB0000620	BIHAR	Layer : 2	SBINR12024052725112742	500002.00	197000.00
38	00000042868731907	Money Transfer to	062063300003331	YESB0000620	BIHAR	Layer : 2	SBINR12024052725089949	980002.00	50000.00
39	36880771564	Transaction put on hold	0			Layer : 2		3791.00	0.00	Total debit freeze marked
40	34953566184	Transaction put on hold	0			Layer : 2		1451.00	0.00	Total debit freeze marked
41	73900100247870	Other	0			Layer : 2		10500.00	0.00	Unable to Fetch the Detail because of Incorrect account Number for PNB. IFSC code belongs to Madhya Bihar Grameen Bank.
42	916010074852630	Money Transfer to	07930100017702	BARB0MANRAJ	GUJARAT	Layer : 2	413113098365	30000.00	27553.61	IMPS/P2A/413113098365/atulkumarkanjibhaib/X017702
43	916010074852630	Money Transfer to	409002212631	RATN0000194	DELHI	Layer : 2	412811239163	30000.00	25000.00	IMPS/P2A/412811239163/CtokTech/X212631
44	916010074852630	Money Transfer to	409002170863	RATN0000212	MAHARASHTRA	Layer : 2	413113253121	50000.00	50000.00	IMPS/P2A/413113253121/ShreeMahalakshmiDai/X170863
45	07930100017702	Transaction put on hold	0			Layer : 2		27553.00	0.00	Lien Marked
46	409002212631	Money Transfer to	0727100100010483	PUNB0072710	RAJASTHAN	Layer : 2	RATNR52024050700030978	400000.00	25000.00	BU : 1527401 pay0507DE1// RTGSRATNH24128030978// PO NO- 000374565204
47	409002212631	Money Transfer to	82822210017494	CNRB0018282	HARYANA	Layer : 2	000374441957	1200.00	1200.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907624// if txn. PO num:000374441957 not found please check for UTR:RATNN24127907624 or with Txn id:RATNR52024050600907624
48	409002212631	Money Transfer to	3374665979	CBIN0284638	MANIPUR	Layer : 2	000374442093	130.00	130.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907743// // if txn. PO num:000374442093 not found please check for UTR:RATNN24127907743 or with Txn id:RATNR52024050600907743
49	409002212631	Money Transfer to	161001001691001	CIUB0000161	TAMIL NADU	Layer : 2	000374441928	6011.00	6011.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907588// if txn. PO num:000374441928 not found please check for UTR:RATNN24127907588 or with Txn id:RATNR52024050600907588
50	409002212631	Money Transfer to	50230020395089	BDBL0001484	ASSAM	Layer : 2	000374442012	200.00	200.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907660// if txn. PO num:000374442012 not found please check for UTR:RATNN24127907660 or with Txn id:RATNR52024050600907660
51	409002212631	Money Transfer to	057310180488	IPOS0000001	DELHI	Layer : 2	000374442111	300.00	300.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907757// if txn. PO num:000374442111 not found please check for UTR:RATNN24127907757 or with Txn id:RATNR52024050600907757
52	409002212631	Money Transfer to	6615201980	IDIB000V057	TAMIL NADU	Layer : 2	000374442047	1940.00	1940.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907695/ if txn. PO num:000374442047 not found please check for UTR:RATNN24127907695 or with Txn id:RATNR52024050600907695
53	409002212631	Money Transfer to	041210060852	IPOS0000001	DELHI	Layer : 2	000374442269	118.00	118.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907907// if txn. PO num:000374442269 not found please check for UTR:RATNN24127907907 or with Txn id:RATNR52024050600907907
54	409002212631	Money Transfer to	5975000100065918	PUNB0597500	BIHAR	Layer : 2	000374442016	1100.00	757.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907674// if txn. PO num:000374442016 not found please check for UTR:RATNN24127907674 or with Txn id:RATNR52024050600907674
55	409002212631	Money Transfer to	1899000100606730	PUNB0189900	UTTAR PRADESH	Layer : 2	000374442038	500.00	500.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907692// if txn. PO num:000374442038 not found please check for UTR:RATNN24127907692 or with Txn id:RATNR52024050600907692
56	409002212631	Money Transfer to	2606000100429426	PUNB0260600	WEST BENGAL	Layer : 2	000374441851	210.00	210.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907529// if txn. PO num:000374441851 not found please check for UTR:RATNN24127907529 or with Txn id:RATNR52024050600907529
57	409002212631	Money Transfer to	3633000100213404	PUNB0363300	UTTAR PRADESH	Layer : 2	000374442163	1101.00	1101.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907812// if txn. PO num:000374442163 not found please check for UTR:RATNN24127907812 or with Txn id:RATNR52024050600907812
58	409002212631	Money Transfer to	60373805797	MAHB0000590	MAHARASHTRA	Layer : 2	000374442028	180.00	180.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907681// if txn. PO num:000374442028 not found please check for UTR:RATNN24127907681 or with Txn id:RATNR52024050600907681
59	409002212631	Money Transfer to	36318273847	SBIN0014316	BIHAR	Layer : 2	000374442025	500.00	500.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907668// if txn. PO num:000374442025 not found please check for UTR:RATNN24127907668 or with Txn id:RATNR52024050600907668
60	409002212631	Money Transfer to	20409820578	SBIN0005932	JAMMU AND KASHMIR	Layer : 2	000374441949	3007.00	3007.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37//NEFTRATNN24127907612// if txn. PO num:000374441949 not found please check for UTR:RATNN24127907612 or with Txn id:RATNR52024050600907612
61	409002212631	Money Transfer to	41485627727	SBIN0006375	MEGHALAYA	Layer : 2	000374442083	200.00	200.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// // NEFTRATNN24127907736// if txn. PO num:000374442083 not found please check for UTR:RATNN24127907736 or with Txn id:RATNR52024050600907736
62	409002212631	Money Transfer to	41928346702	SBIN0000045	JHARKHAND	Layer : 2	000374442261	1400.00	1400.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907903// if txn. PO num:000374442261 not found please check for UTR:RATNN24127907903 or with Txn id:RATNR52024050600907903
63	409002212631	Money Transfer to	7319418111	AIRP0000001	HARYANA	Layer : 2	000374442097	110.00	110.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907752// if txn. PO num:000374442097 not found please check for UTR:RATNN24127907752 or with Txn id:RATNR52024050600907752
64	409002212631	Money Transfer to	8918496735	AIRP0000001	HARYANA	Layer : 2	000374441899	1836.00	1836.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907560// if txn. PO num:000374441899 not found please check for UTR:RATNN24127907560 or with Txn id:RATNR52024050600907560
65	409002212631	Money Transfer to	9395587182	AIRP0000001	HARYANA	Layer : 2	000374442007	1000.00	1000.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907662// if txn. PO num:000374442007 not found please check for UTR:RATNN24127907662 or with Txn id:RATNR52024050600907662
66	409002212631	Money Transfer to	60680100001906	BARB0HANNAG	BIHAR	Layer : 2	000374441843	220.00	220.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907515// if txn. PO num:000374441843 not found please check for UTR:RATNN24127907515 or with Txn id:RATNR52024050600907515
67	409002212631	Money Transfer to	9645972680	KKBK0004354	HARYANA	Layer : 2	000374441917	1900.00	1900.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907582
68	409002212631	Money Transfer to	6546567007	KKBK0002798	GUJARAT	Layer : 2	000374442037	180.00	180.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907691// if txn. PO num:000374442037 not found please check for UTR:RATNN24127907691 or with Txn id:RATNR52024050600907691
69	409002212631	Money Transfer to	50100642647933	HDFC0004971	KERALA	Layer : 2	000374442159	2000.00	2000.00	BU : 1526780 ZP20240506161506009a_RBL2631_Pay37//NEFTRATNN24127907799// if txn. PO num:000374442159 not found please check for UTR:RATNN24127907799 or with Txn id:RATNR52024050600907799
70	0727100100010483	Cash Withdrawal through Cheque	0727100100010483	PUNB0072710	RAJASTHAN	Layer : 2		400000.00	0.00	self
71	409002212631	Money Transfer to	594802120013901	UBIN0559482	MADHYA PRADESH	Layer : 2	000374591214	120.00	120.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056932// if txn. PO num:000374591214 not found please check for UTR:RATNN24128056932 or with Txn id:RATNR52024050700056932
72	409002212631	Money Transfer to	326402010532111	UBIN0532649	MADHYA PRADESH	Layer : 2	000374591246	300.00	300.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056962// if txn. PO num:000374591246 not found please check for UTR:RATNN24128056962 or with Txn id:RATNR52024050700056962
73	409002212631	Money Transfer to	20313048634	FINO0001001	MAHARASHTRA	Layer : 2	000374591035	300.00	300.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056743// if txn. PO num:000374591035 not found please check for UTR:RATNN24128056743 or with Txn id:RATNR52024050700056743
74	409002212631	Money Transfer to	9335215233	AIRP0000001	HARYANA	Layer : 2	000374591257	400.00	400.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056940// if txn. PO num:000374591257 not found please check for UTR:RATNN24128056940 or with Txn id:RATNR52024050700056940
75	409002212631	Money Transfer to	50209315082	IDIB000P538	MADHYA PRADESH	Layer : 2	000374591236	150.00	150.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056956// if txn. PO num:000374591236 not found please check for UTR:RATNN24128056956 or with Txn id:RATNR52024050700056956
76	409002212631	Money Transfer to	057910156001	IPOS0000001	DELHI	Layer : 2	000374591380	400.00	400.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128057092// if txn. PO num:000374591380 not found please check for UTR:RATNN24128057092 or with Txn id:RATNR52024050700057092
77	409002212631	Money Transfer to	008710548846	IPOS0000001	DELHI	Layer : 2	000374591116	110.00	110.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056831// if txn. PO num:000374591116 not found please check for UTR:RATNN24128056831 or with Txn id:RATNR52024050700056831
78	409002212631	Money Transfer to	32402325368	SBIN0005331	BIHAR	Layer : 2	000374590915	250.00	250.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056639// if txn. PO num:000374590915 not found please check for UTR:RATNN24128056639 or with Txn id:RATNR52024050700056639
79	409002212631	Money Transfer to	62433470257	SBIN0020213	KARNATAKA	Layer : 2	000374591169	150.00	150.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056882//if txn. PO num:000374591169 not found please check for UTR:RATNN24128056882 or with Txn id:RATNR52024050700056882
80	409002212631	Money Transfer to	61045382878	SBIN0031052	RAJASTHAN	Layer : 2	000374591402	300.00	300.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128057095// if txn. PO num:000374591402 not found please check for UTR:RATNN24128057095 or with Txn id:RATNR52024050700057095
81	409002212631	Money Transfer to	67134630240	SBIN0070384	KERALA	Layer : 2	000374591059	80000.00	32209.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056778// if txn. PO num:000374591059 not found please check for UTR:RATNN24128056778 or with Txn id:RATNR52024050700056778
82	409002212631	Money Transfer to	39327020155	SBIN0011642	UTTAR PRADESH	Layer : 2	000374591178	311.00	311.00	BU : 1527604 ZP2024050711380400a8_RBL2631_Pay7// NEFTRATNN24128056883// if txn. PO num:000374591178 not found please check for UTR:RATNN24128056883 or with Txn id:RATNR52024050700056883
83	409002212631	Money Transfer to	156367598473	INDB0001010	RAJASTHAN	Layer : 2	RATNR52024050700046690	500000.00	30000.00	BU : 1527527 pay0507DE10// RTGSRATNH24128046690// PO NO- 000374580980
84	409002170863	Money Transfer to	20100018058546	BDBL0001934	GUJARAT	Layer : 2	RATNR52024051000755523	500000.00	50000.00	BU : 1532574 RBL24510DE36// RTGSRATNH24131755523// PO NO- 000375289525
85	409002170863	Money Transfer to	20100018058546	BDBL0001934	GUJARAT	Layer : 2	RATNR52024051000755523	500000.00	25000.00	BU : 1532574 RBL24510DE36// RTGSRATNH24131755523// PO NO- 000375289525
86	156367598473	Cash Withdrawal through Cheque	156367598473	indb0001010	RAJASTHAN	Layer : 2		900000.00	0.00	SELF (DA 30000)
87	409002006322	Money Transfer to	110122251495	CNRB0000033	KARNATAKA	Layer : 2	000373512793	2500.00	2500.00	NEFT/000373512793/CNRB/Vivek// if txn. PO num:000373512793 not found please check for UTR:RATNN24122978528 or with Txn id:RATNR52024050100978528
88	409002006322	Money Transfer to	32112871248	SBIN0001794	TAMIL NADU	Layer : 2	000373512800	40000.00	36500.00	NEFT/000373512800/SBIN/karthick// if txn. PO num:000373512800 not found please check for UTR:RATNN24122978532 or with Txn id:RATNR52024050100978532
89	409002006322	Money Transfer to	15762121027770	PUNB0157610	HARYANA	Layer : 2	000373512797	2000.00	2000.00	NEFT/000373512797/PUNB/KHAJAN// if txn. PO num:000373512797 not found please check for UTR:RATNN24122978530 or with Txn id:RATNR52024050100978530
90	409002006322	Money Transfer to	354102120002383	UBIN0535419	UTTAR PRADESH	Layer : 2	000373512795	1500.00	1500.00	NEFT/000373512795/UBIN/DILIP KUMAR GAUTAM// if txn. PO num:000373512795 not found please check for UTR:RATNN24122978519 or with Txn id:RATNR52024050100978519
91	409002006322	Money Transfer to	6731101001671	CNRB0006731	MADHYA PRADESH	Layer : 2	000373512799	7500.00	7500.00	NEFT/000373512799/CNRB/mayur// if txn. PO num:000373512799 not found please check for UTR:RATNN24122978541 or with Txn id:RATNR52024050100978541
92	110122251495	Other	0			Layer : 2		4264.00	0.00	NACH LTFINANCELIMITED TI2178310523113329 D944854010. DA - 2500/-
93	41485627727	Other	0			Layer : 2		4.00	0.00	account is debit freeze available balance is Rs4/-
94	41928346702	Transaction put on hold	0			Layer : 2		1400.00	0.00	account is debit freeze available balance is Rs3634/-
95	36318273847	Other	0			Layer : 2		62.00	0.00	account is debit freeze available balance is Rs62/-
96	20409820578	Other	0			Layer : 2		80.00	0.00	account is debit freeze available balance is Rs80/-
97	61045382878	Transaction put on hold	0			Layer : 2		200.00	0.00	account is debit freeze available balance is Rs3748/-
98	61045382878	Transaction put on hold	0			Layer : 2		300.00	0.00	account is debit freeze available balance is Rs3748/-
99	62433470257	Transaction put on hold	0			Layer : 2		150.00	0.00	account is debit freeze available balance is Rs563/-
100	32402325368	Other	0			Layer : 2		0.65	0.00	account is debit freeze available balance is Rs0.65
101	39327020155	Other	0			Layer : 2		0.10	0.00	account is debit freeze available balance is Rs0.1
102	67134630240	Transaction put on hold	0			Layer : 2		32209.00	0.00	account is debit freeze available balance is Rs39001/-
103	32112871248	Transaction put on hold	0			Layer : 2		36500.00	0.00	account is debit freeze available balance is Rs49653/-
104	50209315082	Transaction put on hold	0			Layer : 2		150.00	0.00	Debit freeze marked on the account. DA available.
105	6615201980	Transaction put on hold	0			Layer : 2		1.00	0.00	Debit freeze marked on the account. No balance.
106	409002006322	Money Transfer to	15762121027770	PUNB0157610	HARYANA	Layer : 2	000373512797	2000.00	2000.00	Neft Txn / If not found please also try to search with PO Num:000373512797/UTR:RATNN24122978530/Txn Identifer:RATNR52024050100978530
107	409002006322	Money Transfer to	32112871248	CNRB0006731	MADHYA PRADESH	Layer : 2	000373512800	40000.00	36500.00	Neft Txn / If not found please also try to search with PO Num:000373512800/UTR:RATNN24122978532/Txn Identifer:RATNR52024050100978532
108	409002006322	Money Transfer to	110122251495	CNRB0000033	KARNATAKA	Layer : 2	000373512793	2500.00	2500.00	Neft Txn / If not found please also try to search with PO Num:000373512793/UTR:RATNN24122978528/Txn Identifer:RATNR52024050100978528
109	409002006322	Money Transfer to	354102120002383	UBIN0535419	UTTAR PRADESH	Layer : 2	000373512795	1500.00	1500.00	Neft Txn / If not found please also try to search with PO Num:000373512795/UTR:RATNN24122978519/Txn Identifer:RATNR52024050100978519
110	409002006322	Money Transfer to	6731101001671	CNRB0006731	MADHYA PRADESH	Layer : 2	000373512799	7500.00	7500.00	Neft Txn / If not found please also try to search with PO Num:000373512799/UTR:RATNN24122978541/Txn Identifer:RATNR52024050100978541
111	20100018058546	Other	0			Layer : 2		500000.00	0.00	CHQ PAID-SELF-CASH WITHDRAWAL - JAMNAGAR
112	20100018058546	Other	0			Layer : 2		500000.00	0.00	Details are provided.
113	3374665979	Transaction put on hold	0			Layer : 2		130.00	0.00	HOLD
114	409002170863	Money Transfer to	924010005113671	UTIB0001580	RAJASTHAN	Layer : 2	RATNR52024050900581105	200000.00	50000.00	BU : 1531473 RBL24509DE32// RTGSRATNH24130581105// PO NO- 000375115297
115	409002170863	Money Transfer to	33240261306	SBIN0007180	GOA	Layer : 2	000375833162	1000.00	1000.00	BU : 1535390 RBL24514DF3// NEFTRATNN24135299096// if txn. PO num:000375833162 not found please check for UTR:RATNN24135299096 or with Txn id:RATNR52024051400299096
116	33240261306	Transaction put on hold	0			Layer : 2		600.00	0.00	Account debit freeze ( Partial Freeze ) and available balance is Rs. 672/-
117	409002170863	Money Transfer to	2211216141597957	AUBL0002161	GUJARAT	Layer : 2	000375833185	60000.00	60000.00	BU : 1535390 RBL24514DF3 // if txn. PO num: 000375833185 not found please check for UTR: RATNN24135299113 or with Txn id: RATNR52024051400299113 // IFSC Code: AUBL0002161
118	409002170863	Money Transfer to	9692500100462501	KARB0000969	WEST BENGAL	Layer : 2	RATNR52024051400303437	246574.00	39000.00	BU : 1535428 RBL24514DE15 // if txn. PO num: 000375837528 not found please check for UTR: RATNH24135303437 or with Txn id: RATNR52024051400303437 // IFSC Code: KARB0000969
119	924010005113671	Cash Withdrawal through Cheque	924010005113671	UTIB0001580	RAJASTHAN	Layer : 2		200000.00	0.00	SAK/CASH WDL/SAK394334773/1580/TONK /SELF / Account freezed
120	9692500100462501	Transaction put on hold	0			Layer : 2		9845.00	0.00	Rs 9845/- put on hold
121	259662643332	Money Transfer to	257046675053	INDB0000683	GUJARAT	Layer : 2	5053	300000.00	259622.00
122	257046675053	Cash Withdrawal through Cheque	257046675053	INDB0000065	GUJARAT	Layer : 2		295500.00	0.00	04-06-2024 773024 SELF (DA 259622)
123	176905000754	Money Transfer to	002698700003080	YESB0000026	HARYANA	Layer : 2	416615278877	10275.00	10275.00	IMPS/UPI
124	176905000754	Money Transfer to	1210000301136134	PUNB0121000	JHARKHAND	Layer : 2	416615277816	11760.00	11760.00	IMPS/UPI
125	176905000754	Money Transfer to	110098581252	CNRB0006780	ANDHRA PRADESH	Layer : 2	416615280600	10800.00	10800.00	IMPS/UPI
126	176905000754	Money Transfer to	0676040100005617	JAKA0DAYAAL	JAMMU AND KASHMIR	Layer : 2	416615277772	10173.00	10173.00	IMPS/UPI
127	176905000754	Money Transfer to	8926872192	AIRP0000001	HARYANA	Layer : 2	416615278840	10000.00	10000.00	IMPS/UPI
128	176905000754	Money Transfer to	000521711151681	JIOP0000001	MAHARASHTRA	Layer : 2	416615278765	10194.00	10194.00	IMPS/UPI
129	176905000754	Money Transfer to	34274681948	SBIN0010495	TRIPURA	Layer : 2	416615278753	10079.00	10079.00	IMPS/UPI
130	176905000754	Money Transfer to	77084887366	CRGB0008228	CHHATTISGARH	Layer : 2	416615280542	12152.00	12152.00	IMPS/UPI
131	176905000754	Money Transfer to	36880771564	SBIN0012587	BIHAR	Layer : 2	416615280682	10000.00	10000.00	IMPS/UPI
132	176905000754	Money Transfer to	41984680525	SBIN0001035	GUJARAT	Layer : 2	416615280651	11000.00	11000.00	IMPS/UPI
133	176905000754	Money Transfer to	789802010002253	UBIN0578983	ANDHRA PRADESH	Layer : 2	416615280510	10940.00	10940.00	IMPS/UPI
134	176905000754	Money Transfer to	230210110000198	BKID0002302	GUJARAT	Layer : 2	416615280456	11000.00	11000.00	IMPS/UPI
135	789802010002253	Money Transfer to	211071614	YESB0PTMUPI		Layer : 3	416634745699	500.00	500.00	UPIAR/416634745699/DR/MPOKKET /YESB/paytm-79777099
136	789802010002253	Money Transfer to	211071614	YESB0PTMUPI		Layer : 3	416628433971	530.00	530.00	UPIAR/416628433971/DR/MPOKKET /YESB/paytm-79777099
137	464902010083277	Money Transfer to	26410100013125	BARB0CHARKO	MAHARASHTRA	Layer : 3	453206992425	5000.00	5000.00	UPIAR/453206992425/DR/JAISWAL /BARB/ 8080344085@yb
138	464902010083277	Money Transfer to	73380200001475	BARB0DBAVAN	CHHATTISGARH	Layer : 3	416633723685	1000.00	1000.00	UPIAR/416633723685/DR/BAJRANG /BARB/bajra91795@bar
139	464902010083277	Money Transfer to	00000042965954800	SBIN0011771	TAMIL NADU	Layer : 3	416665001315	1000.00	1000.00	UPIAR/416665001315/DR/GANTAS K/SBIN/ gantas@sb
140	464902010083277	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	416666395597	150.00	150.00	UPIAR/416666395597/DR/PETROL G/YESB/ q030503442@yb
141	789802010002253	Money Transfer to	00000038599293242	SBIN0012670	ANDHRA PRADESH	Layer : 3	453219177108	5830.00	4039.00	UPIAR/453219177108/DR/VENKATA /SBIN/venkatakumarra
142	464902010083277	Money Transfer to	00000042862486100	SBIN0015771	CHATTISGARH	Layer : 3	416619923264	2000.00	2000.00	UPIAR/416619923264/DR/SANJIT E/SBIN/9098192361.747
143	789802010002253	Money Transfer to	00000091101953611	APGB0000001	ANDHRA PRADESH	Layer : 3	416686597981	1600.00	1600.00	UPIAR/416686597981/DR/ Shila/APGB/ 9390667626@ax
144	789802010002253	Money Transfer to	1000129101465	UTIB0000100	MAHARASHTRA	Layer : 3	416685585283	3241.00	3241.00	UPIAR/416685585283/DR/True Cre/UTIB/truecredits.rz
145	789802010002253	Money Transfer to	234005001566	ICIC0DC0099		Layer : 3	416662044847	530.00	530.00	UPIAR/416662044847/DR/ mPokket/ICIC/cf.mpokket@ici
146	464902010083277	Money Transfer to	00000042862486100	SBIN0015771	CHATTISGARH	Layer : 3	416657184449	900.00	900.00	UPIAR/416657184449/DR/SANJIT E/SBIN/9098192361.747
147	789802010002253	Money Transfer to	50100648756348	HDFC0006838	TELANGANA	Layer : 3	453266785261	500.00	500.00	UPIAR/453266785261/DR/VURIMIND/HDFC/vv939135188@ax
148	000521711151681	Money Transfer to	1748813402	KKBK0005633	BIHAR	Layer : 3	416686640318	30000.00	10194.00	da 10194
149	8926872192	Money Transfer to	50100539306234	hdfc0000752	WEST BENGAL	Layer : 3	416676773466	10000.00	10000.00	UPI
150	50100578195701	Money Transfer to	2401259160043185	AUBL0002591	TELANGANA	Layer : 3	416793296097	20000.00	10000.00
151	002698700003080	Money Transfer to	025401532823	ICIC0000254	UTTAR PRADESH	Layer : 3	453369646089	11000.00	10275.00
152	50200086737014	Money Transfer to	50100623792647	HDFC0003215	HARYANA	Layer : 3	416856305446	25000.00	11500.00
153	50100623792647	Cash Withdrawal through Cheque	NA	HDFC0003215	HARYANA	Layer : 3		90000.00	0.00	SHAJAD - CHQ PAID - NAHARPUR, DA 11500
154	1210000301136134	Money Transfer to	945920110000294	BKID0009459	MADHYA PRADESH	Layer : 3	416721139051	3000.00	3000.00	UPI/416721139051/P2M/919304297265 boim-94599/060
155	1210000301136134	Money Transfer to	00000043011831525	SBIN0002154	MAHARASHTRA	Layer : 3	490132861794	2000.00	2000.00	UPI/490132861794/P2M/919304297265 sevalal202/.51
156	1210000301136134	Money Transfer to	00000042991220753	SBIN0010098	ANDHRA PRADESH	Layer : 3	490132233110	2000.00	2000.00	UPI/490132233110/P2M/919304297265 winlife118/369
157	1210000301136134	Money Transfer to	806120110000560	BKID0008061	TAMIL NADU	Layer : 3	490132946828	5000.00	5000.00	UPI/490132946828/P2M/919304297265 boim-80618/450
158	230210110000198	Money Transfer to	50100404165182	HDFC0000240	MAHARASHTRA	Layer : 3	416649867938	11000.00	11000.00
159	50200086737014	Money Transfer to	50100623792647	HDFC0003215	HARYANA	Layer : 3	416856305446	25000.00	11500.00
160	50100623792647	Cash Withdrawal through Cheque	50100623792647	HDFC0003215	HARYANA	Layer : 3		90000.00	0.00
161	26410100013125	Transaction put on hold	0			Layer : 3		200.00	0.00	Account Freezed (Lien Marked)
162	73380200001475	Transaction put on hold	0			Layer : 3		1000.00	0.00	Lien Marked
163	50200086737014	Money Transfer to	50100623792647	HDFC0003215	HARYANA	Layer : 3	416856305446	25000.00	11500.00
164	945920110000294	Transaction put on hold	0			Layer : 3		3000.00	0.00	a/c marked lien of Rs.3000. a/c already freezed.
165	0676040100005617	Money Transfer to	864320110001346	BKID0008643	ANDHRA PRADESH	Layer : 3	453256392431/453224812215	20000.00	10173.00	two transactions
166	50200086737014	Money Transfer to	50100623792647	HDFC0003215	HARYANA	Layer : 3	416856305446	25000.00	11500.00
167	50100623792647	Other	0			Layer : 3		11500.00	0.00	Duplicate entry
168	34274681948	Money Transfer to	00000042884216830	SBIN0061795	UTTAR PRADESH	Layer : 3	417221804455	5000.00	4590.00
169	34274681948	Money Transfer to	00000042932091678	SBIN0017635	RAJASTHAN	Layer : 3	417230224730	5000.00	5000.00
170	41984680525	Money Transfer to	661020110001001	BKID0006610	RAJASTHAN	Layer : 3	416635190316	2000.00	2000.00
171	41984680525	Money Transfer to	00000043024023953	SBIN0017628	UTTAR PRADESH	Layer : 3	416633700078	2000.00	2000.00
172	41984680525	Money Transfer to	00000043024023953	SBIN0017628	UTTAR PRADESH	Layer : 3	416632561931	2000.00	2000.00
173	41984680525	Money Transfer to	00000042987650432	SBIN0010889	UTTAR PRADESH	Layer : 3	416638932472	1000.00	1000.00
174	41984680525	Money Transfer to	00000043024023953	SBIN0017628	UTTAR PRADESH	Layer : 3	416637412951	2000.00	2000.00
175	41984680525	Money Transfer to	661020110001001	BKID0006610	RAJASTHAN	Layer : 3	416633087569	2000.00	2000.00
176	31790714638	Money Transfer to	24510200000545	FDRL0002451	KARNATAKA	Layer : 3	416873736542	30000.00	10000.00
177	00000042862486100	Transaction put on hold	0			Layer : 3		2900.00	0.00	Total debit freeze marked
178	00000042965954800	Transaction put on hold	0			Layer : 3		1000.00	0.00	Total debit freeze marked
179	00000042991220753	Transaction put on hold	0			Layer : 3		2000.00	0.00	Total debit freeze marked
180	00000043011831525	Transaction put on hold	0			Layer : 3		2000.00	0.00	Total debit freeze marked
181	00000042932091678	Transaction put on hold	0			Layer : 3		5000.00	0.00	Total debit freeze marked
182	00000043024023953	Transaction put on hold	0			Layer : 3		6000.00	0.00	Total debit freeze marked
183	00000042987650432	Transaction put on hold	0			Layer : 3		1000.00	0.00	Total debit freeze marked
184	661020110001001	Transaction put on hold	0			Layer : 3		4000.00	0.00	Account lien marked
185	864320110001346	Transaction put on hold	0			Layer : 3		10173.00	0.00	Account lien marked
186	062063300003331	Money Transfer to	20048503432	SBIN0004171	HARYANA	Layer : 3	414816076455	283104.00	247000.00
187	922010051809052	Money Transfer to	110063163625	CNRB0000033	KARNATAKA	Layer : 3	453351461245	12300.00	10400.00	9310970541@axl, account marked debit freeze balance rs. 6.5
188	110098581252	Money Transfer to	4610020001081264	JSFB0004610	UTTAR PRADESH	Layer : 3	416643406226	9000.00	9000.00
189	110098581252	Money Transfer to	158012010000949	UBIN0815802	ANDHRA PRADESH	Layer : 3	453234143147	1800.00	1800.00
190	82822210017494	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	449314481809	500.00	500.00
191	82822210017494	Money Transfer to	3269001700073132	PUNB0150210	HARYANA	Layer : 3	449456704405	1000.00	700.00
192	60373805797	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 3	412715425686	200.00	180.00
193	50100642647933	Money Transfer to	99980107458262	FDRL0001243	KERALA	Layer : 3	412718334565	2000.00	2000.00	IMPS-412718334565-NISHAD-FDRL-XXXXXXXXXX8262-TR
194	20313048634	Money Transfer to	05860200002272	BARB0PARLIA	DELHI	Layer : 3	412920110235	100.00	100.00
195	20313048634	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 3	412846559549	19.00	19.00
196	20313048634	Money Transfer to	9394098722	AIRP0000001	HARYANA	Layer : 3	449423822301	250.00	250.00
197	20313048634	Money Transfer to	9394098722	AIRP0000001	HARYANA	Layer : 3	449493522447	50.00	50.00
198	057310180488	Money Transfer to	201011694444	INDB0000006	MAHARASHTRA	Layer : 3	412826083602	300.00	300.00	UPI TXN
199	8918496735	Money Transfer to	00000038918126964	SBIN0008328	WEST BENGAL	Layer : 3	449330849476	1000.00	1000.00	UPI
200	8918496735	Money Transfer to	00000042930477358	SBIN0003169	ANDHRA PRADESH	Layer : 3	412733297063	1000.00	836.00	UPI
201	041210060852	Money Transfer to	00000042890765564	SBIN0017403	MANIPUR	Layer : 3	412715879930	100.00	100.00	UPI TXN
202	008710548846	Money Transfer to	00000042896824345	SBIN0011095	ANDHRA PRADESH	Layer : 3	412866289253	100.00	100.00	UPI TXN
203	057910156001	Money Transfer to	057910200913	IPOS0000001	DELHI	Layer : 3	449459206007	3000.00	400.00	UPI TXN
204	326402010532111	Money Transfer to	00000042895759169	SBIN0010169	MADHYA PRADESH	Layer : 3	412829512707	100.00	100.00	UPIAR/412829512707/DR/PANKAJ T/SBIN/pankajtelecomk
205	326402010532111	Money Transfer to	00000042875215929	SBIN0021210	ANDHRA PRADESH	Layer : 3	412835708532	100.00	100.00	UPIAR/412835708532/DR/TIRUMALA/SBIN/manigopi111@sb
206	326402010532111	Money Transfer to	00000042271997320	SBIN0013765	ANDHRA PRADESH	Layer : 3	412877201890	100.00	100.00	UPIAR/412877201890/DR/DATANUGE/SBIN/datanugenpvtlt
207	594802120013901	Money Transfer to	00000042791695861	SBIN0005106	UTTAR PRADESH	Layer : 3	413057211801	100.00	20.00	UPIAR/413057211801/DR/RAHUL EN/SBIN/enterpriserahu
208	594802120013901	Money Transfer to	00000042699858777	SBIN0012629	JHARKHAND	Layer : 3	412866587097	100.00	100.00	UPIAR/412866587097/DR/MS RAJEE/SBIN/9229142713.830
209	9335215233	Money Transfer to	00000042875215929	SBIN0021210	ANDHRA PRADESH	Layer : 3	412951118152	100.00	100.00	UPI
210	7319418111	Money Transfer to	70030200003350	BARB0VJNOID	DELHI	Layer : 3	412770773171	300.00	110.00	UPI
211	9395587182	Money Transfer to	00000038490460137	SBIN0014258	ASSAM	Layer : 3	449373304924	1000.00	1000.00	UPI
212	9335215233	Money Transfer to	00000042850913340	SBIN0000413	MAHARASHTRA	Layer : 3	412824327452	100.00	100.00	UPI
213	6731101001671	Money Transfer to	995820110000285	BKID0009958	MADHYA PRADESH	Layer : 3	448871714617	6000.00	6000.00
214	6731101001671	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 3	412565877148	1099.00	1099.00
215	9645972680	Money Transfer to	07091100001505	PSIB0000709	HIMACHAL PRADESH	Layer : 3	413164302899	7500.00	1900.00
216	6546567007	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 3	412913073179	110.00	81.00
217	6546567007	Money Transfer to	918020110872063	UTIB0000000		Layer : 3	412965935280	10.00	10.00
218	6546567007	Money Transfer to	00000042271997320	SBIN0013765	ANDHRA PRADESH	Layer : 3	412846074933	100.00	89.00
219	354102120002383	Money Transfer to	100139133058	INDB0000404	HARYANA	Layer : 3	412229164988	1500.00	1500.00	UPIAR/412229164988/DR/AJAY KUM/INDB/a662896979@oks
220	1899000100606730	Money Transfer to	06528100027133	BARB0BHARAT	UTTAR PRADESH	Layer : 3	449405499199	500.00	500.00	UPI/449405499199/P2V/gudduydaav@axl/Sangeeta Devi
221	2606000100429426	Money Transfer to	00000030750094694	SBIN0001500	WEST BENGAL	Layer : 3	412847341611	20.00	10.00	UPI/412847341611/P2V/7407187558@axl/SK MAIBUL
222	2606000100429426	Money Transfer to	00000042893660988	SBIN0003018	MADHYA PRADESH	Layer : 3	412802508969	200.00	200.00	UPI/412802508969/P2M/9303088710@sbi/SHREE MAHADEV
223	3633000100213404	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	449368548830	530.00	530.00	UPI/449368548830/P2M/Q858457116@ybl/VIJAY KUMAR
224	3633000100213404	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 3	449310323786	320.00	300.00	UPI/449310323786/P2M/Q068905824@ybl/VIJAY KUMAR
225	3633000100213404	Money Transfer to	50200027864076	HDFC0000499		Layer : 3	413032018272	203.35	203.35	UPI/413032018272/P2M/amazonsellerservices.9839737/
226	3633000100213404	Money Transfer to	017552000004783	YESB0000175	UTTAR PRADESH	Layer : 3	449744848097	120.00	68.00	UPI/449744848097/P2V/9808083888@ybl/BHARTI KASHYA
227	5975000100065918	Money Transfer to	00000011206832752	SBIN0000054	BIHAR	Layer : 3	449418554902	8000.00	757.00	UPI/449418554902/P2V/7258809505@ibl/Akhilesh Kumar
228	05860200002272	Transaction put on hold	0			Layer : 3		100.00	0.00	LIEN MARKED / Account no 05860200002272 in which amount is credited is an escrow account in the name of M/s. Starley Business services Private Limited Escrow Account . kindly coordinate with mail id: Starleyopc@gmail.com
229	161001001691001	Money Transfer to	00000042887526837	SBIN0032120	RAJASTHAN	Layer : 3	412749457738	1000.00	1000.00
230	017552000004783	Transaction put on hold	0			Layer : 3		68.00	0.00	Hold has been marked on account 017552000004783
231	161001001691001	Money Transfer to	286602000000200	IOBA0002866	TAMIL NADU	Layer : 3	412742359678	5000.00	5000.00
232	70030200003350	Transaction put on hold	0			Layer : 3		110.00	0.00	LIEN MARKED / Account no 70030200003350 in which amount is credited is an escrow account in the name of M/s. Skywalk technologies Pvt Ltd Escrow Account . kindly coordinate with mail id: Care@letspe.com
233	06528100027133	Transaction put on hold	0			Layer : 3		500.00	0.00	LIEN / FREZEE MARKED
234	3269001700073132	Aadhaar Enabled Payment System	0			Layer : 3		9500.00	0.00	AEPS/CW/412813507042/register/Kurukshetra /TRTR/I
235	15762121027770	Money Transfer to	IDIB000N130	IDIB000N130	RAJASTHAN	Layer : 3	ref remarks	1999.00	1999.00	448814067386 448886692281
236	9335215233	Money Transfer to	303602120007307	UBIN0530361	UTTAR PRADESH	Layer : 3	413535068964	200.00	200.00	UPI UPDATE
237	4610020001081264	Other	0			Layer : 3		9000.00	0.00	please provide correct transaction details
238	286602000000200	Transaction put on hold	0			Layer : 3		5000.00	0.00	Amount marked lien
239	20409820578	Money Transfer to	004902000022778	IOBA0000049	TAMIL NADU	Layer : 3	449321830773	2000.00	2000.00
240	20409820578	Money Transfer to	00000042879444138	SBIN0031252	RAJASTHAN	Layer : 3	449322109012	1000.00	1000.00
241	00000038918126964	Other	0			Layer : 3		0.36	0.00	account is debit freeze available balance is Rs0.36
242	00000042930477358	Transaction put on hold	0			Layer : 3		836.00	0.00	account is debit freeze available balance is Rs36682/-
243	00000042890765564	Other	0			Layer : 3		24.00	0.00	account is debit freeze available balance is Rs24/-
244	00000042896824345	Transaction put on hold	0			Layer : 3		100.00	0.00	account is debit freeze available balance is Rs139591/-
245	00000042895759169	Transaction put on hold	0			Layer : 3		100.00	0.00	account is debit freeze available balance is Rs107667/-
246	00000042271997320	Other	0			Layer : 3		0.10	0.00	account is debit freeze available balance is Rs0.1
247	00000042875215929	Transaction put on hold	0			Layer : 3		200.00	0.00	account is debit freeze available balance is Rs145166/-
248	00000042699858777	Transaction put on hold	0			Layer : 3		100.00	0.00	account is debit freeze available balance is Rs61930/-
249	00000042791695861	Transaction put on hold	0			Layer : 3		20.00	0.00	account is debit freeze available balance is Rs5000/-
250	00000042850913340	Transaction put on hold	0			Layer : 3		100.00	0.00	account is debit freeze available balance is Rs20099/-
251	00000038490460137	Other	0			Layer : 3		14.00	0.00	account is debit freeze available balance is Rs14/-
252	004902000022778	Transaction put on hold	0			Layer : 3		2000.00	0.00	txn put on hold
253	00000042271997320	Other	0			Layer : 3		0.10	0.00	account is debit freeze available balance is Rs0.1
254	00000042893660988	Transaction put on hold	0			Layer : 3		200.00	0.00	account is debit freeze available balance is Rs314714/-
255	00000030750094694	Transaction put on hold	0			Layer : 3		10.00	0.00	account is debit freeze available balance is Rs5773/-
256	6615201980	Money Transfer to	00000020406246275	SBIN0011940	TAMIL NADU	Layer : 3	449402998440	50.00	50.00	UPI txn
257	6615201980	Money Transfer to	00000042854382064	SBIN0016236	DELHI	Layer : 3	449400683767	300.00	300.00	UPI Txn
258	6615201980	Money Transfer to	027005007911	ICIC0DC0099		Layer : 3	449465599108	239.00	239.00	UPI Txn
259	6615201980	Money Transfer to	23200000055880	FSFB0000001	KARNATAKA	Layer : 3	412834333845	754.00	754.00	UPI Txn
260	6615201980	Money Transfer to	23200000055880	FSFB0000001	KARNATAKA	Layer : 3	412705607028	150.00	150.00	UPI txn
261	6615201980	Money Transfer to	1693110012001081	UJVN0001693	TAMIL NADU	Layer : 3	412846713662	1000.00	37.00	UPI Txn
262	6615201980	Money Transfer to	23200000055880	FSFB0000001	KARNATAKA	Layer : 3	412846657851	120.00	120.00	UPI Txn
263	6615201980	Money Transfer to	00000042892572810	SBIN0000178	WEST BENGAL	Layer : 3	412856431621	200.00	200.00	UPI Txn
264	00000011206832752	Transaction put on hold	0			Layer : 3		757.00	0.00	account is debit freeze available balance is Rs36061/-
265	00000042887526837	Transaction put on hold	0			Layer : 3		1000.00	0.00	account is debit freeze available balance is Rs206260/-
266	027005007911	Transaction put on hold	0			Layer : 3		239.00	0.00	SR996974987
267	00000042879444138	Transaction put on hold	0			Layer : 3		1000.00	0.00	account is debit freeze available balance is Rs188439/-
268	00000042854382064	Transaction put on hold	0			Layer : 3		300.00	0.00	account is debit freeze available balance is Rs240126/-
269	00000020406246275	Transaction put on hold	0			Layer : 3		49.00	0.00	account is debit freeze available balance is Rs49/-
270	00000042892572810	Transaction put on hold	0			Layer : 3		200.00	0.00	account is debit freeze available balance is Rs1708/-
271	354102120002383	Money Transfer to	100139133058	INDB0000404	HARYANA	Layer : 3	412229164988	1500.00	1500.00	UPIAR/412229164988/DR/AJAY KUM/INDB/a662896979@oks
272	15762121027770	Money Transfer to	7384771191	IDIB000N130	RAJASTHAN	Layer : 3	448886692281	1000.00	1000.00	UPI/448886692281/P2V/siyarammeena2000@ibl/Mr Manra
273	15762121027770	Money Transfer to	7384771191	IDIB000N130	RAJASTHAN	Layer : 3	448814067386	999.00	999.00	UPI/448814067386/P2V/siyarammeena2000@ibl/Mr Manra
274	100139133058	Other	0			Layer : 3		1500.00	0.00	Already share details
275	6731101001671	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 3	412565877148	1099.00	1099.00	DA 1099
276	6731101001671	Money Transfer to	995820110000285	BKID0009958	MADHYA PRADESH	Layer : 3	448871714617	6000.00	5000.00	DA 5000
277	6731101001671	Money Transfer to	60485672042	MAHB0001539	GUJARAT	Layer : 3	414057434110	11000.00	1401.00	DA 1401
278	110122251495	Money Transfer to	50220007997927	BDBL0001450	CHHATTISGARH	Layer : 3	448937215681	500.00	500.00	DA 500
279	110122251495	Money Transfer to	00000041692285800	SBIN0011315	UTTARPRADESH	Layer : 3	449000072391	1350.00	1350.00	DA 1350
280	110122251495	Money Transfer to	00000041692285800	SBIN0011315	UTTARPRADESH	Layer : 3	449417909070	1257.00	650.00	DA 650
281	07091100001505	Transaction put on hold	0			Layer : 3		1900.00	0.00	PUT ON HOLD
282	50230020395089	Money Transfer to	41844216299	sbin0007575	ASSAM	Layer : 3	449651737700	1770.00	200.00	UPI/DR/D449651737700/SHRIZUBEE/SBIN/41844216299/UPI/AXIE51FBCBB1F184D079397F5CE9EE18ABC
283	41844216299	Transaction put on hold	0			Layer : 3		200.00	0.00	Account Kept on Hold for disputed amount Rs.200/-, balance as on today is Rs.440/-
284	7384771191	Other	0			Layer : 3		999.00	0.00	The said Ac no. 7384771191 does not belong to IDBI BANK
285	7384771191	Other	0			Layer : 3		1000.00	0.00	The said Ac no. 7384771191 does not belong to IDBI BANK
286	IDIB000N130	Other	0			Layer : 3		1999.00	0.00	System is showing Ac no. IDIB000N130 does not exist
287	2211216141597957	Money Transfer to	922020040752988	UTIB0000387	BIHAR	Layer : 3	413615047166	45000.00	45000.00
288	2211216141597957	Money Transfer to	439701503164	ICIC0000001	TAMIL NADU	Layer : 3	415102759709	29500.00	15000.00
289	439701503164	Transaction put on hold	0			Layer : 3		15000.00	0.00	Lien mark request for Rs 15000 is successfully processed, lien has been marked in the account. Auto SR No. SR998257503 has been raised for the same.
290	60680100001906	Money Transfer to	742302010003498	UBIN0574236	BIHAR	Layer : 3	449363894028	900.00	220.00
291	9692500100462501	Money Transfer to	60487764226	MAHB0002545	JHARKHAND	Layer : 3	413596380825	50000.00	29155.00
292	1748813402	Money Transfer to	00000043008449006	SBIN0004037	MADHYA PRADESH	Layer : 4	453302133224	15000.00	10194.00
293	32240100010052	Transaction put on hold	0			Layer : 4		11000.00	0.00	Lien Marked
294	002261100000025	Other	0			Layer : 4		150.00	0.00	It is a Fuel Station GARUDA AUTO SERVICE, PHONE NUMBER: 8291811244. Address: PLOT NO 10, INDUSTRIAL ESTATE, KANDIVALI WEST, Mumbai, Maharashtra, 400067.
295	806120110000560	Money Transfer to	00000043009367041	SBIN0016537	HARYANA	Layer : 4	BKIDG24169182738	373488.00	5000.00	XUTR no - BKIDR52024061800182738
296	50100623792647	Money Transfer to	SHAJAD - CHQ PAID - NAHARPUR	HDFC0000000		Layer : 4	000000000003	90000.00	11500.00	SHAJAD - CHQ PAID - NAHARPUR
297	00000038599293242	Money Transfer to	049150050800440	TMBL0000049	TAMIL NADU	Layer : 4	416633256149	8000.00	4039.00
298	42216000877	Transaction put on hold	0			Layer : 4		10000.00	0.00	Txn put on hold
299	00000043008449006	Transaction put on hold	0			Layer : 4		10194.00	0.00	Txn put on hold
300	00000043009367041	Transaction put on hold	0			Layer : 4		5000.00	0.00	Txn already put on hold and total balance on hold including other holds is 15013/-
301	00000042884216830	Money Transfer to	110164627066	CNRB0003072	UTTAR PRADESH	Layer : 4	417211530527	85000.00	4590.00
302	24510200000545	Money Transfer to	8749210000004008	DBSS0IN0749	KERALA	Layer : 4	416816602817	82000.00	10000.00	FN IMPS/IFO/416816602817/DBSS0IN0749/cc
303	1000129101465	Money Transfer to	1000129101465	UTIB0000000		Layer : 4	416685585283	3241.00	3241.00	UPIAR/416685585283/DR/True Cre/UTIB/truecredits.rzp
304	00000091101953611	Money Transfer to	21540210003510	UCBA0002154	KERALA	Layer : 4	416778171387	10000.00	1600.00
305	20048503432	Money Transfer to	9999497015850613	IBKL0001024	GUJARAT	Layer : 4	414816739306	283100.00	247000.00
306	110063163625	Money Transfer to	00000020410866644	SBIN0000377	MADHYA PRADESH	Layer : 4	453334257732	27000.00	10400.00
307	002261100000025	Money Transfer to	002261100000025			Layer : 4	449314481809	500.00	500.00
308	001425000000051	Money Transfer to	001425000000051			Layer : 4	412715425686	200.00	180.00
309	158012010000949	Money Transfer to	00000042863584366	SBIN0063775	MAHARASHTRA	Layer : 4	416621674193	300.00	300.00	UPIAR/416621674193/DR/A ONE PO/SBIN/8788969517.952
310	158012010000949	Money Transfer to	00000043023959799	SBIN0031209	RAJASTHAN	Layer : 4	416692108107	300.00	300.00	UPIAR/416692108107/DR/SANWARIY/SBIN/sanwariyaconst
311	158012010000949	Money Transfer to	00000043023959799	SBIN0031209	RAJASTHAN	Layer : 4	416606245406	300.00	300.00	UPIAR/416606245406/DR/SANWARIY/SBIN/sanwariyaconst
312	158012010000949	Money Transfer to	00000043013653195	SBIN0005465	MAHARASHTRA	Layer : 4	416641919618	300.00	300.00	UPIAR/416641919618/DR/CHOUGULE/SBIN/chougulepoultr
313	158012010000949	Money Transfer to	00000042649294014	SBIN0011251	UTTAR PRADESH	Layer : 4	416620853339	300.00	300.00	UPIAR/416620853339/DR/STORE IN/SBIN/8726539518.542
314	158012010000949	Money Transfer to	00000043002770376	SBIN0007497	MAHARASHTRA	Layer : 4	416698665050	300.00	300.00	UPIAR/416698665050/DR/S K PHOT/SBIN/kphotography.1
315	201011694444	Money Transfer to	0090002100151443	PUNB0009000	WEST BENGAL	Layer : 4	412804344006	99000.00	300.00
316	057910200913	Money Transfer to	00000042908395701	SBIN0016237	DELHI	Layer : 4	412834118194	500.00	400.00	UPI TXN
317	9394098722	Money Transfer to	00000041561736604	SBIN0005903	BIHAR	Layer : 4	412853435988	1000.00	300.00	UPI
318	918020110872063	Money Transfer to	918020110872063			Layer : 4	412965935280	10.00	10.00
319	001425000000051	Money Transfer to	001425000000051			Layer : 4	412913073179	110.00	81.00
320	0103SL00IPAY	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 4	412565877148	1099.00	1099.00
321	002261100000025	Money Transfer to	002261100000025			Layer : 4	449310323786	320.00	300.00	UPI/449310323786/P2M/Q068905824@ybl/VIJAY KUMAR
322	002261100000025	Money Transfer to	002261100000025			Layer : 4	449368548830	530.00	530.00	UPI/449368548830/P2M/Q858457116@ybl/VIJAY KUMAR
323	100139133058	Money Transfer to	OMBKMBK5156935	PPIW0881822		Layer : 4	449011409939	30.00	30.00
324	100139133058	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	412540582827	70.00	70.00
325	100139133058	Money Transfer to	00000032560953015	SBIN0001227	BIHAR	Layer : 4	412446188751	10.00	10.00
326	100139133058	Money Transfer to	00000032563104423	SBIN0011246	UTTAR PRADESH	Layer : 4	412256800034	1300.00	1300.00
327	100139133058	Money Transfer to	OMBKMBK9919407	PPIW0881822		Layer : 4	412330959966	15.00	15.00
328	100139133058	Money Transfer to	918020110872063	UTIB0000000		Layer : 4	412331336599	20.00	20.00
329	100139133058	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	448953473217	45.00	45.00
330	100139133058	Money Transfer to	918020110872063	UTIB0000000		Layer : 4	412330902366	10.00	10.00
331	1000129101465	Other	0			Layer : 4		3241.00	0.00	We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference
332	995820110000285	Money Transfer to	60485672042	MAHB0001539	GUJARAT	Layer : 4	412346068914	8000.00	6000.00
333	303602120007307	Money Transfer to	188905000298	ICIC0DC0099		Layer : 4	413509678582	240.00	200.00	UPIAR/413509678582/DR/Google I/ICIC/gpayrecharge@i
334	99980107458262	Money Transfer to	038401970560918	IOBA0000384	ANDHRA PRADESH	Layer : 4	413512788736	2000.00	2000.00	UPIOUT/413512788736/970560918965@paytm/UPI/0000
335	188905000298	Other	0			Layer : 4		200.00	0.00	Account no. 188905000298 in which amount is credited is a Merchent account in the name of M/S.EURONET SERVICES INDIA PVT LTD. Kindly Coordinate with Mail ID- in_epayfinance@euronetworldwide.com
336	26410100013125	Money Transfer to	464902010081832	UBIN0546496	MAHARASHTRA	Layer : 4	453252849662	5000.00	4800.00
337	038401970560918	Transaction put on hold	55250100014537			Layer : 4		900.00	0.00	Amount marked lien
338	00000020410866644	Other	0			Layer : 4		165.00	0.00	account is hold for disputed amount available balance is Rs165/-
339	00000043023959799	Transaction put on hold	0			Layer : 4		300.00	0.00	account is hold for disputed amount available balance is Rs317631/-
340	00000043013653195	Transaction put on hold	0			Layer : 4		300.00	0.00	account is hold for disputed amount available balance is Rs6189/-
341	00000043002770376	Transaction put on hold	0			Layer : 4		300.00	0.00	account is hold for disputed amount available balance is Rs25137/-
342	00000042649294014	Transaction put on hold	0			Layer : 4		300.00	0.00	account is hold for disputed amount available balance is Rs1031/-
343	00000042863584366	Transaction put on hold	0			Layer : 4		300.00	0.00	account is hold for disputed amount available balance is Rs269615/-
344	00000043023959799	Transaction put on hold	0			Layer : 4		300.00	0.00	account is hold for disputed amount available balance is Rs317631/-
345	00000038918126964	Money Transfer to	8918496735	AIRP0000001	HARYANA	Layer : 4	412701050541	1000.00	1000.00
346	00000042908395701	Transaction put on hold	0			Layer : 4		400.00	0.00	account is hold for disputed amount available balance is Rs74276/-
347	00000038490460137	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	449688318818	120.00	120.00
348	00000038490460137	Money Transfer to	00000031034705423	SBIN0014258	ASSAM	Layer : 4	449443835954	530.00	530.00
349	00000038490460137	Money Transfer to	00000020346283859	SBIN0003030	ASSAM	Layer : 4	413220985502	100.00	100.00
350	00000038490460137	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	449664818900	130.00	130.00
351	00000038490460137	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	449685648861	60.00	60.00
352	00000038490460137	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	449685727729	40.00	40.00
353	00000041561736604	Transaction put on hold	0			Layer : 4		300.00	0.00	account is hold for disputed amount available balance is Rs160831/-
354	00000032560953015	Transaction put on hold	0			Layer : 4		10.00	0.00	account is hold for disputed amount available balance is Rs2921/-
355	00000032563104423	Transaction put on hold	0			Layer : 4		1300.00	0.00	account is hold for disputed amount available balance is Rs2442/-
356	23200000055880	Money Transfer to	660705600772	ICIC0006607	TAMIL NADU	Layer : 4	FSFBR12024050900000014	300000.00	1024.00
357	660705600772	Transaction put on hold	0			Layer : 4		1024.00	0.00	SR996978234
358	00000031034705423	Other	0			Layer : 4		7.00	0.00	account is hold for disputed amount available balance is Rs7/-
359	00000020346283859	Transaction put on hold	0			Layer : 4		100.00	0.00	account is hold for disputed amount available balance is Rs1914/-
360	0103SL00IPAY	Money Transfer to	0103SL00IPAY			Layer : 4	412565877148	1099.00	1099.00	appleservices.bdsi@icici
361	60485672042	Money Transfer to	60484036119	MAHB0002252	GUJARAT	Layer : 4	60485672042	95400.00	1401.00
362	1693110012001081	Money Transfer to	23200000055880	FSFB0000001	KARNATAKA	Layer : 4	413070316510	630.00	37.00
363	995820110000285	Money Transfer to	60485672042	MAHB0001539	GUJARAT	Layer : 4	412275033203	4000.00	4000.00
364	995820110000285	Money Transfer to	60485672042	MAHB0001539	GUJARAT	Layer : 4	412346068914	8000.00	230.00
365	995820110000285	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	448868161040	770.00	770.00
366	50220007997927	Money Transfer to	60484029952	MAHB0002252	GUJARAT	Layer : 4	412319574736	60001.00	500.00	IMPS-412319574736-LAXMITEXTILE-MAHB0002252-9952-LL
367	50200027864076	Money Transfer to	50200027864076	HDFC0000499		Layer : 4	413032018272	203.00	203.00	amazonsellerservices.98397377@hdfcbank
368	9999497015850613	Other	0			Layer : 4		283100.00	0.00	System is showing Ac no 9999497015850613 doesn not exist
369	234005001566	Other	0			Layer : 4		530.00	0.00	Please find the service utilization proofs for the mentioned transaction.
370	922020040752988	Money Transfer to	13730100072757	FDRL0001373	CHANDIGARH	Layer : 4	413616847706	200970.00	45000.00	NISHU
371	742302010003498	Money Transfer to	60680100000657	BARB0HANNAG	BIHAR	Layer : 4	412715535661	5000.00	220.00	UPIAR/412715535661/DR/AKASH KU/BARB/ar5697104@okax
372	60680100000657	Transaction put on hold	0			Layer : 4		220.00	0.00	Lien Marked
373	002261100000025	Money Transfer to	002261100000025			Layer : 4	416666395597	150.00	150.00	UPIAR/416666395597/DR/PETROL G/YESB/ q030503442@yb
374	234005001566	Money Transfer to	234005001566			Layer : 4	416662044847	530.00	530.00	UPIAR/416662044847/DR/ mPokket/ICIC/cf.mpokket@ici
375	50100648756348	Money Transfer to	6209356391	AIRP0000001	HARYANA	Layer : 4	416822551542	3000.00	500.00
376	50100539306234	Money Transfer to	42216000877	SBIN0000001	WEST BENGAL	Layer : 4	416623607762	36000.00	10000.00
377	211071614	Money Transfer to	NA			Layer : 4	NA	1031.00	1031.00	The whole amount of INR 1031/- was paid to merchant MPOKKET FINANCIAL SERVICES PRIVATE LIMITED against the order id-mpokket-17183671453899318045636-1 mpokket-I17183670871574018045636-1. Should you require any further details, we request you to please writ
378	2401259160043185	Money Transfer to	100006552657	ESFB0000001	TAMIL NADU	Layer : 4	416755567745	20000.00	10000.00
379	100006552657	Transaction put on hold	0			Layer : 4		10000.00	0.00	Account in Open Regular, Hence as per the Layer marked Hold Funds to the Account. Balance 30.15
380	50100404165182	Money Transfer to	32240100010052	BARB0KHAPAT	GUJARAT	Layer : 4	453278866577	30000.00	11000.00
381	234005001566	Money Transfer to	N/A			Layer : 5	No settlement ID given	530.00	530.00	mpokket-I17183671082768018045636-1
382	6209356391	Money Transfer to	008010226522	IPOS0000001	DELHI	Layer : 5	416964451604	6780.00	500.00
383	049150050800440	Money Transfer to	8749210000004008	DBSS0IN0749	KERALA	Layer : 5	416620282767	88000.00	4039.00	IMPS
384	8749210000004008	Money Transfer to	50200035735197	HDFC0002014	TAMIL NADU	Layer : 5	416816329130	83960.00	10000.00	IMPS-P2A-416816329130-BHOJ RAM
385	21540210003510	Money Transfer to	120028684653	CNRB0014021	KERALA	Layer : 5	UCBAH24167484571	72000.00	1600.00	eNEFT/CNRB0014021/INTELLINET TECH IT SOLUTIONS PRI
386	110164627066	Money Transfer to	3246904569	kkbk0003907	PUNJAB	Layer : 5	417277283255	50000.00	4590.00
387	001425000000051	Money Transfer to	12462020002858	HDFC0001246	MAHARASHTRA	Layer : 5	412807020618	98258.00	180.00	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.
388	12462020002858	Cash Withdrawal through Cheque	12462020002858	HDFC0000522	MAHARASHTRA	Layer : 5		3963553.00	0.00	CHQ PAID-MICR CTS-MU-RAJASTHAN LIQUORS L
389	918020110872063	Money Transfer to	918020110872063			Layer : 5	412330902366	10.00	10.00
390	918020110872063	Money Transfer to	918020110872063			Layer : 5	412331336599	20.00	20.00
391	002261100000025	Money Transfer to	002261100000025			Layer : 5	412540582827	70.00	70.00
392	001425000000051	Money Transfer to	001425000000051			Layer : 5	448953473217	45.00	45.00
393	918020110872063	Money Transfer to	xxxxxxxx5627	utib0004346	GUJARAT	Layer : 5	412965935280	10.00	10.00	Settlement Reference No. : 412918811896
394	xxxxxxxx5627	Transaction put on hold	0			Layer : 5		10.00	0.00	Lien marked on 923010034665627
395	0090002100151443	Money Transfer to	26720100013755	BARB0UDMAXX	KERALA	Layer : 5	412804139211	100000.00	300.00	IMPS-OUT/412804139211/BARB0UDMAXX/26720100013755
396	60485672042	Money Transfer to	17560200005258	FDRL0001756	TELANGANA	Layer : 5	412322724027	60005.00	6000.00
397	464902010081832	Money Transfer to	013618210002539	BKID0000136	MAHARASHTRA	Layer : 5	453371758101	10000.00	4800.00
398	038401970560918	Money Transfer to	55250100014537	BARB0DARGAM	ANDHRA PRADESH	Layer : 5	450125724311	2000.00	1100.00
399	00000020410866644	Money Transfer to	50100438334204	hdfc0006309	MADHYA PRADESH	Layer : 5	416786643023	70000.00	10400.00
400	50100438334204	Transaction put on hold	0			Layer : 5		10400.00	0.00	hold 10400
401	002261100000025	Money Transfer to	002261100000025			Layer : 5	449688318818	120.00	120.00
402	002261100000025	Money Transfer to	002261100000025			Layer : 5	449664818900	130.00	130.00
403	002261100000025	Money Transfer to	002261100000025			Layer : 5	449685648861	60.00	60.00
404	002261100000025	Money Transfer to	002261100000025			Layer : 5	449685727729	40.00	40.00
405	23200000055880	Money Transfer to	660705600772	ICIC0006607	TAMIL NADU	Layer : 5	FSFBR12024050900000014	300000.00	37.00
406	002261100000025	Money Transfer to	3269001700036450	PUNB0326900	HARYANA	Layer : 5	AXNPN12826171202	630.00	500.00	This is a settlement transaction towards a merchant account.
407	002261100000025	Money Transfer to	0378101095349	CNRB0005327	UTTAR PRADESH	Layer : 5	AXNPN12829839612	850.00	530.00	This is a settlement transaction towards a merchant account.
408	002261100000025	Money Transfer to	0378101095349	CNRB0005327	UTTAR PRADESH	Layer : 5	AXNPN12829839612	850.00	300.00	This is a settlement transaction towards a merchant account.
409	0378101095349	Withdrawal through ATM	0			Layer : 5		10000.00	0.00	DA IS RS.850. TRASNACTION TIME AT 11:48 AMATM Details: Place of ATM :-DAYALBAGH ATM ID :-ATMID-53272643
410	660705600772	Other	0			Layer : 5		37.00	0.00	No action needed.
411	002261100000025	Money Transfer to	002261100000025			Layer : 5	448868161040	770.00	770.00
412	60485672042	Money Transfer to	17560200005258	FDRL0001756	TELANGANA	Layer : 5	412322724027	60005.00	230.00
413	60485672042	Money Transfer to	17560200005258	FDRL0001756	TELANGANA	Layer : 5	412220674126	54596.00	4000.00
414	60484036119	Money Transfer to	068101000055813	IOBA0000681	TAMIL NADU	Layer : 5	414017408438	25000.00	1401.00	DA 1401
415	60484029952	Money Transfer to	17560200005258	FDRL0001756	TELANGANA	Layer : 5	412323725770	60008.00	500.00
416	8918496735	Money Transfer to	00000042889242720	SBIN0030288	MADHYA PRADESH	Layer : 5	449339196830	1000.00	1000.00
417	00000042889242720	Transaction put on hold	0			Layer : 5		1000.00	0.00	Account is hold for disputed amount available balance is Rs.14747-/
418	13730100072757	Money Transfer to	41870171945	SBIN0010600	ANDHRA PRADESH	Layer : 5	413616761319	69947.00	5100.00	MB IMPS/IFO/413616761319/SBIN0010600/SWAPNA ENTERP
419	13730100072757	Money Transfer to	110173005090	CNRB0018933	HIMACHAL PRADESH	Layer : 5	413616751890	39900.00	39900.00	MB IMPS/IFO/413616751890/CNRB0018933/JOGINDER PAL
420	110173005090	Withdrawal through ATM	0			Layer : 5		200.00	0.00	DA 200ATM Details: Place of ATM :-CASH-OR198104-VIKASPURIBRANCHJ13NEWDELHIDLIN-15/05/24 ATM ID :-OR198104
421	110173005090	Withdrawal through ATM	0			Layer : 5		39500.00	0.00	DA 39500ATM Details: Place of ATM :-CASH-S1ACND03G149VIKASPURIBRWESTDELHIDLIN-15/05/24 ATM ID :-S1ACND03
422	41870171945	Transaction put on hold	0			Layer : 5		5100.00	0.00	Account is hold for disputed amount available balance is Rs191947/-
423	26720100013755	Transaction put on hold	0			Layer : 5		300.00	0.00	Lien Marked
424	55250100014537	Transaction put on hold	0			Layer : 5		821.00	0.00	Lien Marked
425	008010226522	Money Transfer to	00000039021687658	SBIN0003456	BIHAR	Layer : 6	453588516190	5000.00	500.00	upi txn
426	00000039021687658	Transaction put on hold	0			Layer : 6		240.00	0.00	Lien marked for the disputed amt and available balance is 240/-
427	8749210000004008	Money Transfer to	40803768574	SBIN0018931	ANDHRA PRADESH	Layer : 6	416621303568	300000.00	4039.00	IMPS-P2A-416621303568-vajrath nisha
428	50200035735197	Money Transfer to	00000043032007534	SBIN0017217	ASSAM	Layer : 6	453609606482	100000.00	10000.00
429	40803768574	Transaction put on hold	0			Layer : 6		4039.00	0.00	HOLD MARKED FOR DISPUTED AMOUNT.
430	00000043032007534	Transaction put on hold	0			Layer : 6		4700.00	0.00	HOLD MARKED FOR DISPUTED AMOUNT AND AVAILABLE BALANCE IS Rs. 4773/-
431	120028684653	Money Transfer to	0335012317065	PUNB0093700	WEST BENGAL	Layer : 6	P167240329528822	5000.00	1600.00
432	3246904569	Money Transfer to	59146193872	IDIB000L571	PUNJAB	Layer : 6	453917931676	43870.00	4590.00
433	918020110872063	Money Transfer to	xxxxxxxx4692	barb0bahadu	HARYANA	Layer : 6	412330902366	10.00	10.00	Settlement Reference No. : AXNGG12490180216
434	001425000000051	Money Transfer to	NA	BARB0BAHADU	HARYANA	Layer : 6	NA	110.00	110.00	Amount paid to merchant against the order id-T2405081901062009893079 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
435	001425000000051	Money Transfer to	37288100009949	BARB0BAHADU	HARYANA	Layer : 6	AXNPM12488102764	3990.00	45.00	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.
436	xxxxxxxx5627	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	412846559549	19.00	19.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
437	17560200005258	Money Transfer to	41465642637	SBIN0000843	ANDHRA PRADESH	Layer : 6	412322215069	4100.00	4100.00	MB IMPS/IFO/412322215069/SBIN0000843/GAJNI
438	17560200005258	Money Transfer to	39600008908	SBIN0017604	UTTAR PRADESH	Layer : 6	412322215566	4700.00	1900.00	MB IMPS/IFO/412322215566/SBIN0017604/Mr Mmanish M
439	013618210002539	Money Transfer to	00000042746439797	SBIN0000365	MAHARASHTRA	Layer : 6	416714612245	10000.00	4800.00
440	59146193872	Transaction put on hold	0			Layer : 6		4590.00	0.00	Hold marked on the account. DA available.
441	41465642637	Other	0			Layer : 6		100.00	0.00	account is hold for disputed amount available balance is Rs100/-
442	39600008908	Other	0			Layer : 6		18.00	0.00	account is debit freeze available balance is Rs18/
443	00000042746439797	Transaction put on hold	0			Layer : 6		4800.00	0.00	account is hold for disputed amount available balance is Rs199853/-
444	3269001700036450	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 6	449576204676	200.00	200.00	UPI/449576204676/P2M/billdesk.fastag@icici/billdes
445	3269001700036450	Money Transfer to	00000042604883997	SBIN0062261	RAJASTHAN	Layer : 6	413015662609	100.00	100.00	UPI/413015662609/P2M/kuberlight3997.15747597@sbi/K
446	3269001700036450	Money Transfer to	918020055075686	UTIB0000553	ANDHRA PRADESH	Layer : 6	449510264009	200.00	200.00	UPI/449510264009/P2M/gpaybillpay.fastg@okpayaxis/G
447	17560200005258	Money Transfer to	41465642637	SBIN0000843	ANDHRA PRADESH	Layer : 6	412322215069	4100.00	230.00	MB IMPS/IFO/412322215069/SBIN0000843/GAJNI
448	17560200005258	Money Transfer to	777701113101	ICIC0000856	GUJARAT	Layer : 6	412220152871	4000.00	4000.00	MB IMPS/IFO/412220152871/ICIC0000856/GIRISH KESHRI
449	00000042604883997	Transaction put on hold	0			Layer : 6		100.00	0.00	Account Kept on Hold for disputed amount Rs.100/-, balance as on today is Rs.37228/-
450	41465642637	Transaction put on hold	0			Layer : 6		230.00	0.00	Account Kept on Hold for disputed amount Rs.230/-, balance as on today is Rs. 4200/-
451	17560200005258	Money Transfer to	35367137767	SBIN0018142	TELANGANA	Layer : 6	412323250157	1300.00	500.00	MB IMPS/IFO/412323250157/SBIN0018142/GCCG
452	35367137767	Transaction put on hold	0			Layer : 6		500.00	0.00	Hold marked for Rs. 500/-, and as on today balance is Rs. 1172/- with other branches Hold.
453	002261100000025	Money Transfer to	5849025214	KKBK0004385	HARYANA	Layer : 6	AXNPN12612630068	340.00	70.00	The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account.
454	110173005090	Money Transfer to	1359019716453245	UTKS0001359	DELHI	Layer : 6	413844037033	400.00	200.00	DA 200
455	918020110872063	Money Transfer to	xxxxxxxxxx4304	ubin0537381	BIHAR	Layer : 6	412331336599	20.00	20.00	Settlement Reference No. : AXNGG12490248697, As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets.
456	xxxxxxxxxx4304	Other	0			Layer : 6		240.00	0.00	same data sent by google pay after reassign.. we are unable to find account number through given data.
457	37288100009949	Transaction put on hold	0			Layer : 6		45.00	0.00	Lien Marked
458	55250100014537	Money Transfer to	211071614	YESB0PTMUPI		Layer : 6	450126454374	1184.00	279.00
459	xxxxxxxx4692	Other	0			Layer : 6		10.00	0.00	Transaction not tracable by our UPI or IMPS teams
460	002261100000025	Money Transfer to	002261100000025			Layer : 7	412846559549	19.00	19.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
461	0335012317065	Money Transfer to	049802000002052	IOBA0000498	BIHAR	Layer : 7	416715739417	1000.00	1000.00	UPI/416715739417/P2M/919475588774 7250312897/a@i
462	0335012317065	Money Transfer to	23320200000719	BARB0PRICAL	WEST BENGAL	Layer : 7	416760454879	2000.00	600.00	UPI/416760454879/P2M/919475588774 rdpla79081/19@
463	049802000002052	Transaction put on hold	0			Layer : 7		2000.00	0.00	Amount marked lien
464	41465642637	Money Transfer to	34782200099430	CNRB0000033	KARNATAKA	Layer : 7	448940851259	4000.00	4000.00
465	39600008908	Money Transfer to	54030100004782	BARB0SHIBUL	UTTAR PRADESH	Layer : 7	449064762228	2000.00	2000.00
466	39600008908	Money Transfer to	60485666481	MAHB0001539	GUJARAT	Layer : 7	412432593782	2000.00	2000.00
467	60485666481	Transaction put on hold	0			Layer : 7		2000.00	0.00	DA 2000/- HOLD 2000/- O/S BAL 311912.09/-
468	39600008908	Money Transfer to	11820100224458	FDRL0000001	KERALA	Layer : 7	412589602800	500.00	500.00	Erroneously submitted. Please close at your end.
469	54030100004782	Transaction put on hold	0			Layer : 7		2000.00	0.00	Lien Marked
470	918020055075686	Money Transfer to	918020055075686			Layer : 7	449510264009	200.00	200.00	UPI/449510264009/P2M/gpaybillpay.fastg@okpayaxis/G
471	0103SL00IPAY	Money Transfer to	0103SL00IPAY			Layer : 7	449576204676	200.00	200.00	billdesk.fastag@icici
472	11820100224458	Other	0			Layer : 7		1.00	0.00	case already reasigned but wrong details again, there is no transaction in the given date
473	777701113101	Money Transfer to	1712883271	KKBK0000823	DADRA AND NAGAR HAVELI	Layer : 7	448851318509	4000.00	4000.00
474	0103SL00IPAY	Other	0			Layer : 7		200.00	0.00	The transaction vide reference number HGADP0A62B0616987330 of Rs. 200.00 has been settled IDFC FIRST Bank - FasTag. for BBPS reference number BD014129BADAAADL5JYJ. The consumer number Source reference number for which the payment were made is d6b358578a88
475	1359019716453245	Money Transfer to	50100689061331	HDFC0000001	MAHARASHTRA	Layer : 7	413838882900	300.00	200.00	Money transfer to UPI
476	50100689061331	Withdrawal through ATM	0			Layer : 7		200.00	0.00	ATW-652166XXXXXX5768-E1AWDH14-WEST DELHIATM Details: Place of ATM :-WEST DELHI ATM ID :-E1AWDH14
477	23320200000719	Transaction put on hold	0			Layer : 7		600.00	0.00	Lien marked
478	211071614	Money Transfer to	211071614			Layer : 7	450126454374	1184.00	279.00
479	34782200099430	Money Transfer to	510909010066726	CIUB0000352	ANDHRA PRADESH	Layer : 8	414245533352	2400.00	2400.00	DA 2400
480	34782200099430	Money Transfer to	520101050804053	UBIN0915165	ANDHRA PRADESH	Layer : 8	450633672123	1800.00	338.00	DA 338
481	34782200099430	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 8	450709875115	302.00	302.00	DA 302
482	34782200099430	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 8	451616082790	20.00	8.00	DA 8
483	34782200099430	Money Transfer to	18100008051006	FSFB0000001	KARNATAKA	Layer : 8	414961176949	100.00	100.00	DA 100
484	34782200099430	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 8	451491648741	302.00	302.00	DA 302
485	34782200099430	Money Transfer to	13820200070130	FDRL0001382	DELHI	Layer : 8	415092060112	250.00	250.00	DA 250
486	34782200099430	Money Transfer to	151622010000551	UBIN0915165	ANDHRA PRADESH	Layer : 8	451338962411	300.00	300.00	DA 300
487	002261100000025	Money Transfer to	NX24050719310838775735061			Layer : 8	412846559549	19.00	19.00	The disputed transaction is made towards Phone recharge, for the Mobile number 7099567425 , Circle AS.
488	510909010066726	Transaction put on hold	0			Layer : 8		2400.00	0.00	Hold marked
489	1712883271	Money Transfer to	4457230010000006	UJVN0004457	GUJARAT	Layer : 8	412316155658	5000.00	4000.00
490	918020055075686	Money Transfer to	BCR2DN6TUXCKFT3C			Layer : 8	449510264009	200.00	200.00	Billdesk ID:HGADP01D920611907126 ,Bill Payment Ref ID:BILa022f53dcec94c03af97b0bda25b5f9f
491	BCR2DN6TUXCKFT3C	Other	0			Layer : 8		200.00	0.00	The transaction vide reference number HGADP01D920611907126 of Rs. 200.00 has been settled to the biller IDFC FIRST Bank FasTag for BBPS transaction id BD014129BADAAADLFAXW. The merchant reference number for which the payment were made is HR45D4302.
492	211071614	Money Transfer to	NA			Layer : 8	NA	1184.00	279.00	Amount paid to the merchant- IRCTC Limited against the order id- 100004982831605 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you
493	002261100000025	Money Transfer to	002261100000025			Layer : 9	451616082790	20.00	8.00	DA 8
494	002261100000025	Money Transfer to	002261100000025			Layer : 9	451491648741	302.00	302.00	DA 302
495	002261100000025	Money Transfer to	002261100000025			Layer : 9	450709875115	302.00	302.00	DA 302
496	13820200070130	Money Transfer to	415092060112			Layer : 9	415092060112	250.00	250.00	AMOUNT CREDITED TO RESILIENT ACCOUNT
497	520101050804053	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 9	414026975615	681.00	157.00	UPIAR/414026975615/DR/APT Onli/YESB/paytm-78545380
498	520101050804053	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 9	450658492395	181.00	181.00	UPIAR/450658492395/DR/Bharti A/UTIB/AIRTELPREDIREC
499	151622010000551	Money Transfer to	00000020243911575	SBIN0008836	ANDHRA PRADESH	Layer : 9	451944898799	3550.00	200.00	UPIAR/451944898799/DR/NARU BA/SBIN/ 9949709242@yb
500	151622010000551	Money Transfer to	00000062317569921	SBIN0021385	ANDHRA PRADESH	Layer : 9	451405930017	100.00	100.00	UPIAR/451405930017/DR/THATIPAR/SBIN/ 7075718978@ib
501	00000062317569921	Other	0			Layer : 9		9.00	0.00	account is hold for disputed amount available balance is Rs9/-
502	00000020243911575	Transaction put on hold	0			Layer : 9		200.00	0.00	account is hold for disputed amount available balance is Rs1058/-
503	18100008051006	Money Transfer to	00000034162991720	SBIN0006793	MAHARASHTRA	Layer : 9	414975887643	1000.00	100.00
504	4457230010000006	Money Transfer to	1712883271	KKBK0000823	DADRA AND NAGAR HAVELI	Layer : 9	412717135474	5000.00	4000.00
505	001425000000051	Money Transfer to	001425000000051			Layer : 10	414026975615	681.00	157.00	UPIAR/414026975615/DR/APT Onli/YESB/paytm-78545380
506	002261100000025	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 10	450658492395	181.00	181.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
507	1712883271	Money Transfer to	60484036119	MAHB0002252	GUJARAT	Layer : 10	412717553958	5000.00	4000.00
508	415092060112	Money Transfer to	7032799495	AIRP0000001	HARYANA	Layer : 10	YESB41519243786	420.00	250.00	Necessary action taken on this // Money transferred to AIRTEL PAYMENTS BANK LTD
509	002261100000025	Money Transfer to	002261100000025			Layer : 11	450658492395	181.00	181.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
510	001425000000051	Money Transfer to	NA			Layer : 11	414026975615	681.00	157.00	The whole amount of INR 681/- was paid to merchant against the order id-091291952024171032254. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
511	60484036119	Money Transfer to	7783001500000557	PUNB0778300	UTTARAKHAND	Layer : 11	412718893017	16500.00	4000.00
512	7032799495	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 11	451884920248	842.00	250.00
513	7783001500000557	Money Transfer to	7783000100056818	PUNB0000001		Layer : 12	412718499466	20000.00	4000.00	UPI/412718499466/P2A/7783000100056818@PUNB0000001/
514	7783000100056818	Transaction put on hold	0			Layer : 12		4000.00	0.00	Lien has been marked for reported unused txn. Amount Rs. 4000/- in ACCOUNT No. 7783000100056818, Investigating Police Officer may contact to BRANCH MANAGER, GURMEET SINGH, PNB Branch Office- KANIYA (DISTT-NAINITAL) at email ID- BO7783@PNB.CO.IN and their
515	002261100000025	Money Transfer to	002261100000025			Layer : 12	451884920248	842.00	250.00
516	002261100000025	Money Transfer to	YESPH42520391846			Layer : 13	451884920248	842.00	250.00	Recharged Phone Number: 7032799495 Recharge Circle: APT