| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 426001500697 | Money Transfer to | 00000042947184546 | SBIN0005368 | WEST BENGAL | Layer : 1 | 417114661996 | 105997.00 | 105997.00 | |
| 2 | 426001500697 | Money Transfer to | 00000042985974980 | SBIN0031741 | RAJASTHAN | Layer : 1 | 417015569815 | 154000.00 | 154000.00 | |
| 3 | 426001500697 | Money Transfer to | 924020005899440 | UTIB0004573 | MAHARASHTRA | Layer : 1 | 416313322855 | 140000.00 | 140000.00 | |
| 4 | 426001500697 | Money Transfer to | 00000042804555888 | SBIN0061526 | MAHARASHTRA | Layer : 1 | 415210247233 | 50000.00 | 50000.00 | |
| 5 | 426001500697 | Money Transfer to | 409002254259 | RATN0000240 | WEST BENGAL | Layer : 1 | 415012673100 | 115000.00 | 115000.00 | |
| 6 | 426001500697 | Money Transfer to | 409002254259 | RATN0000240 | WEST BENGAL | Layer : 1 | 414912243818 | 100000.00 | 100000.00 | |
| 7 | 426001500697 | Money Transfer to | 00000043011756806 | SBIN0011371 | WEST BENGAL | Layer : 1 | HS92416546986830 | 200000.00 | 200000.00 | |
| 8 | 426001500697 | Money Transfer to | 00000043000806373 | SBIN0032385 | RAJASTHAN | Layer : 1 | HS92415946360486 | 580000.00 | 580000.00 | |
| 9 | 00000042947184546 | Transaction put on hold | 0 | | | Layer : 1 | | 105997.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs.1469913/- |
| 10 | 00000042985974980 | Transaction put on hold | 0 | | | Layer : 1 | | 154000.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs.1777542/- |
| 11 | 00000042804555888 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs.598699/- |
| 12 | 00000043011756806 | Transaction put on hold | 0 | | | Layer : 1 | | 200000.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs.1852231/- |
| 13 | 00000043000806373 | Other | 0 | | | Layer : 1 | | 580000.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs.71845/- |
| 14 | 409002254259 | Money Transfer to | 20174902206 | SBIN0012123 | CHATTISGARH | Layer : 2 | 000378452087 | 100168.00 | 35000.00 | if txn. PO num:000378452087 not found please check for UTR:RATNN24150863241 or with Txn id:RATNR52024052900863241 // |
| 15 | 409002254259 | Money Transfer to | 50100337568072 | HDFC0002858 | KARNATAKA | Layer : 2 | 000378452112 | 25000.00 | 25000.00 | if txn. PO num:000378452112 not found please check for UTR:RATNN24150863258 or with Txn id:RATNR52024052900863258 // |
| 16 | 409002254259 | Money Transfer to | 032451100001721 | YESB0000324 | TAMIL NADU | Layer : 2 | 000378452095 | 50000.00 | 50000.00 | if txn. PO num:000378452095 not found please check for UTR:RATNN24150863238 or with Txn id:RATNR52024052900863238 // |
| 17 | 409002254259 | Money Transfer to | 503302010011392 | UBIN0551864 | UTTARAKHAND | Layer : 2 | 000378452120 | 5000.00 | 5000.00 | if txn. PO num:000378452120 not found please check for UTR:RATNN24150863260 or with Txn id:RATNR52024052900863260 // |
| 18 | 409002254259 | Money Transfer to | 8159010000012546 | DBSS0IN0159 | RAJASTHAN | Layer : 2 | RATNR52024052800669344 | 216700.00 | 100000.00 | PO No. 000378252896 // UTR No. RATNH24149669344 // |
| 19 | 00000043000806373 | Money Transfer to | 019063700003594 | YESB0000190 | WEST BENGAL | Layer : 2 | SBINR12024060727711291 | 630002.00 | 558155.00 | |
| 20 | 20174902206 | Other | 0 | | | Layer : 2 | | 35000.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs.6092/- |
| 21 | 924020005899440 | Money Transfer to | 9049184153 | KKBK0000422 | KARNATAKA | Layer : 2 | UTIBR62024061156797910 | 570000.00 | 140000.00 | Debit freeze marked. |
| 22 | 9049184153 | Money Transfer to | 31908321967 | SBIN0002096 | WEST BENGAL | Layer : 3 | 416317656453 | 194000.00 | 140000.00 | |
| 23 | 019063700003594 | Money Transfer to | 471005001004589 | IBKL01642C1 | GUJARAT | Layer : 3 | 415915062285 | 34404.00 | 34404.00 | Dear team, given details are forwarded as received at our end, kindly take appropriate action and close the case at your end accordingly |
| 24 | 31908321967 | Other | 0 | | | Layer : 3 | | 140000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.112674/- |
| 25 | 471005001004589 | Other | 0 | | | Layer : 3 | | 1.00 | 0.00 | Ac does not exist |
| 26 | 40136101074631 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | SEQ.NO 415915112255ATM Details: Place of ATM :-KODIYATHUR ATM KODIATHUR KL IN ATM ID :-MPZ11893
|
| 27 | 40136101074631 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | SEQ.NO. 415915112026ATM Details: Place of ATM :-KODIYATHUR ATM KODIATHUR KL IN ATM ID :-MPZ11893
|
| 28 | 40136101074631 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT IS RS.5098 IN THIS TRANSACTION. SEQ. NO. 415915112483ATM Details: Place of ATM :-KODIYATHUR ATM KODIATHUR KL IN ATM ID :-MPZ11893
|
| 29 | 40180101051898 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | SEQ.NO 415915111284ATM Details: Place of ATM :-KODIYATHUR ATM KODIATHUR KL IN ATM ID :-MPZ11893
|
| 30 | 40180101051898 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | SEQ.NO 415915111758ATM Details: Place of ATM :-KODIYATHUR ATM KODIATHUR KL IN ATM ID :-MPZ11893
|
| 31 | 40180101051898 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | SEQ.NO. 415915111517ATM Details: Place of ATM :-KODIYATHUR ATM KODIATHUR KL IN ATM ID :-MPZ11893
|
| 32 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | SEQ. NO 416019000355ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 33 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 6000.00 | 0.00 | SEQ.NO 416019000356ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 34 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | SEQ. NO 416112008518ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 35 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 6000.00 | 0.00 | SEQ.NO.416112008520ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 36 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | SEQ.NO.416112008519ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 37 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | SEQ.NO. 416019000354ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 38 | 40181111001158 | Cash Withdrawal through Cheque | 40181111001158 | KLGB0040181 | KERALA | Layer : 3 | | 50000.00 | 0.00 | |
| 39 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | SEQ.NO.416217008706ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 40 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | SEQ.NO.416217008705ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 41 | 40181111001158 | Withdrawal through ATM | 0 | | | Layer : 3 | | 6000.00 | 0.00 | SEQ.NO.416217008707ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 42 | 40181111001158 | Cash Withdrawal through Cheque | 40181111001158 | KLGB0040181 | KERALA | Layer : 3 | | 72000.00 | 0.00 | DISPUTED AMOUNT IS RS.14975 OUT OF THIS TRANSACTION |
| 43 | 503302010011392 | Money Transfer to | 50100432277640 | HDFC0002728 | JHARKHAND | Layer : 3 | 415180342574 | 15000.00 | 502.00 | UPIAR/415180342574/DR/HARSH SH/HDFC/harsh.sharma30 |
| 44 | 503302010011392 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 3 | 415049977541 | 4498.00 | 4498.00 | UPIAR/415049977541/DR/ Axis/UTIB/cred.club@axis |
| 45 | 50100432277640 | Transaction put on hold | 0 | | | Layer : 3 | | 502.00 | 0.00 | Put on hold |
| 46 | 50100337568072 | Money Transfer to | 0402101073261 | CNRB0000033 | KARNATAKA | Layer : 3 | 415302085110 | 15000.00 | 15000.00 | prajaktadighwa8310-2@okaxis |
| 47 | 8159010000012546 | Money Transfer to | 922010060568379 | UTIB0000009 | KARNATAKA | Layer : 3 | 414913031539 | 80187.90 | 80187.90 | IMPS-P2A-414913031539-ASHOK SAINI |
| 48 | 8159010000012546 | Money Transfer to | 1912400322 | KKBK0000172 | DELHI | Layer : 3 | 414913031794 | 26500.00 | 26500.00 | IMPS-P2A-414913031794-ABDULLAH KHAN |
| 49 | 032451100001721 | Money Transfer to | 13240100113478 | FDRL0001324 | TAMIL NADU | Layer : 3 | 415016064492 | 50000.00 | 50000.00 | |
| 50 | 019063700003594 | Money Transfer to | 40181111001158 | KLGB0040181 | KERALA | Layer : 3 | 415915061742 | 332025.00 | 332025.00 | |
| 51 | 019063700003594 | Money Transfer to | 923020067701294 | UTIB0002030 | HARYANA | Layer : 3 | 415915062261 | 12408.00 | 12408.00 | |
| 52 | 019063700003594 | Money Transfer to | 2814745191 | KKBK0000287 | HARYANA | Layer : 3 | 415915062263 | 33558.00 | 33558.00 | |
| 53 | 019063700003594 | Money Transfer to | 40180101051898 | KLGB0040180 | KERALA | Layer : 3 | 415915062296 | 25098.00 | 25098.00 | |
| 54 | 019063700003594 | Money Transfer to | 02501010001320 | NCUB0000025 | KERALA | Layer : 3 | 415915062305 | 13442.00 | 13442.00 | |
| 55 | 019063700003594 | Money Transfer to | 100228033733 | INDB0002156 | HARYANA | Layer : 3 | 415915062350 | 25850.00 | 25850.00 | |
| 56 | 019063700003594 | Money Transfer to | 110130949684 | CNRB0002913 | RAJASTHAN | Layer : 3 | 415915062362 | 10924.68 | 10924.68 | |
| 57 | 019063700003594 | Money Transfer to | 500101013751890 | CIUB0000474 | TAMIL NADU | Layer : 3 | 415915062378 | 11092.00 | 11092.00 | |
| 58 | 019063700003594 | Money Transfer to | 7787702492 | IDIB000V134 | KERALA | Layer : 3 | 415915062386 | 14100.00 | 14100.00 | |
| 59 | 019063700003594 | Money Transfer to | 40136101074631 | KLGB0040136 | KERALA | Layer : 3 | 415915062501 | 25098.00 | 25098.00 | |
| 60 | 019063700003594 | Money Transfer to | 4304000105062449 | PUNB0430400 | KERALA | Layer : 3 | 415915062557 | 25000.24 | 20155.32 | |
| 61 | 13240100113478 | Transaction put on hold | 0 | | | Layer : 3 | | 50000.00 | 0.00 | account frozen |
| 62 | 4304000105062449 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | ATM WDR 415915017678 FBL KUNNAMANGALAMATM Details: Place of ATM :-SREELAKSHMI COMPLEX KOZHIKODE KUNNAMANGALAM 673571 ATM ID :-CW197101
|
| 63 | 7787702492 | Transaction put on hold | 0 | | | Layer : 3 | | 70.00 | 0.00 | Account made hold.Balance is Rs.70 at the time of hold |
| 64 | 500101013751890 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | 415915202369 Dispute Amount 11092ATM Details: Place of ATM :-124 Akkaiya Naidu Street Tiruttani Thiruvallur ATM ID :-CUB01120
|
| 65 | 471005001004589 | Other | 0 | | | Layer : 3 | | 1.00 | 0.00 | Case reassigned, incorrect ac no |
| 66 | 922010060568379 | Cash Withdrawal through Cheque | 922010060568379 | UTIB0001250 | RAJASTHAN | Layer : 3 | | 177000.00 | 0.00 | SAK/CASH WDL/SAK396577223/1250/BANDIKUI /SELF DA - 80187.9 Debit freeze marked |
| 67 | 923020067701294 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | 07-06-2024 19:50:30/EUR DA - 12408 ATM Withdrawal. Debit freeze markedATM Details: Place of ATM :-BARWALA HISAR/HISAR ATM ID :-000000005648
|
| 68 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 4 | 415049977541 | 4498.00 | 4498.00 | UPIAR/415049977541/DR/ Axis/UTIB/cred.club@axis |
| 69 | 1912400322 | Money Transfer to | 3413657526 | KKBK0000958 | MAHARASHTRA | Layer : 4 | PR_998680675286 | 100000.00 | 26500.00 | INTERNAL TRASFER |
| 70 | 3413657526 | Withdrawal through ATM | 0 | | | Layer : 4 | | 1500.00 | 0.00 | 1500ATM Details: Place of ATM :-ATL/0012/601530/KHIDDERPURKOLKATAWBI300524/21:04 ATM ID :-NA
|
| 71 | 100228033733 | Money Transfer to | 945920110000293 | BKID0009459 | MADHYA PRADESH | Layer : 4 | 415944780768 | 50000.00 | 25850.00 | |
| 72 | 2814745191 | Money Transfer to | 24100001814227 | FSFB0000001 | KARNATAKA | Layer : 4 | 415916677846 | 2000.00 | 2000.00 | |
| 73 | 2814745191 | Money Transfer to | 110150744329 | CNRB0000033 | KARNATAKA | Layer : 4 | 415917756197 | 2550.00 | 1558.00 | |
| 74 | 2814745191 | Money Transfer to | 24100001814227 | FSFB0000001 | KARNATAKA | Layer : 4 | 415916702658 | 30000.00 | 30000.00 | |
| 75 | 7787702492 | Money Transfer to | 026901000018220 | IOBA0000269 | KERALA | Layer : 4 | 415932531075 | 14810.00 | 14030.00 | upi transfer |
| 76 | 110150744329 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA IS RS.1558. TARSNACTION TIME AT 05:46 PMATM Details: Place of ATM :-Hdfc Bank Ltd. Opposite Bharat Flour Mills Dalhousie Road Pathankot Punjab - 145001 145001 ATM ID :-CHPTK001
|
| 77 | 110130949684 | Money Transfer to | 00000061324242199 | SBIN0032008 | RAJASTHAN | Layer : 4 | 452620662056 | 100.00 | 100.00 | |
| 78 | 110130949684 | Money Transfer to | 110146369774 | CNRB0000033 | KARNATAKA | Layer : 4 | 452576521223 | 2500.00 | 2500.00 | |
| 79 | 110130949684 | Money Transfer to | 110150744329 | CNRB0000033 | KARNATAKA | Layer : 4 | 452501477187 | 2500.00 | 2500.00 | |
| 80 | 110130949684 | Money Transfer to | 38270100013668 | BARB0LALSOT | RAJASTHAN | Layer : 4 | 415925294029 | 1000.00 | 1000.00 | |
| 81 | 0402101073261 | Money Transfer to | 026901528803 | ICIC0000269 | KARNATAKA | Layer : 4 | 415374996364 | 15000.00 | 9000.00 | |
| 82 | 0402101073261 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 415581682071 | 3000.00 | 3000.00 | |
| 83 | 0402101073261 | Money Transfer to | 50100337568072 | HDFC0002858 | KARNATAKA | Layer : 4 | 415791172642 | 3000.00 | 3000.00 | |
| 84 | 110150744329 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA IS RS.2500. TRASNACTION TIME AT 05:44 PMATM Details: Place of ATM :-Hdfc Bank Ltd. Opposite Bharat Flour Mills Dalhousie Road Pathankot Punjab - 145001 145001 ATM ID :-CHPTK001
|
| 85 | 110146369774 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA SI RS.2500.ATM Details: Place of ATM :-ATM CASH-S1ANPK12-PATHANKOTIIPATHANKOTPBIN-07/06/24 17:36:21/3785 ATM ID :-S1ANPK12
|
| 86 | 38270100013668 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Lien marked |
| 87 | 00000061324242199 | Transaction put on hold | 0 | | | Layer : 4 | | 100.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.27391 /- |
| 88 | 31908321967 | Money Transfer to | 00000042498595407 | SBIN0002096 | WEST BENGAL | Layer : 4 | 416309042429 | 70000.00 | 27326.00 | |
| 89 | 00000042498595407 | Transaction put on hold | 0 | | | Layer : 4 | | 27326.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.255275 /- |
| 90 | 110130949684 | Money Transfer to | 10220015026482 | BDBL0001038 | WEST BENGAL | Layer : 4 | 415963985171 | 4500.00 | 4500.00 | we are getting the same result with the provide UTR NO. kindly find attached file |
| 91 | 10220015026482 | Transaction put on hold | 0 | | | Layer : 4 | | 4500.00 | 0.00 | AMOUNT PUT ON HOLD |
| 92 | 110130949684 | Money Transfer to | 50200093609850 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 416091350395 | 300.00 | 300.00 | Find the attachment and check before reverting back. |
| 93 | 40180101051898 | Money Transfer to | 1135101053695 | CNRB0000033 | KARNATAKA | Layer : 4 | UPI/452548481530 | 100.00 | 98.00 | |
| 94 | 40181111001158 | Money Transfer to | 40181111001149 | KLGB0040181 | KERALA | Layer : 4 | MOB /416012049437 | 100000.00 | 100000.00 | |
| 95 | 40181111001158 | Money Transfer to | 40181101118591 | KLGB0040181 | KERALA | Layer : 4 | MOB /416309152728 | 25000.00 | 25000.00 | BRANCH TRANSFER |
| 96 | 40181111001158 | Money Transfer to | 40181101118591 | KLGB0040181 | KERALA | Layer : 4 | MOB /416217128437 | 25000.00 | 25000.00 | BANK TRANSFER |
| 97 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | SEQ.NO.416309000791ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 98 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | SEQ.NO.416310000793ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 99 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 6000.00 | 0.00 | SEQ.NO.416121008605ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 100 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | SEQ.NO.416309000789ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 101 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | SEQ.NO.416310000792ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 102 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 1000.00 | 0.00 | seq.no. 416310000797ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 103 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | seq.no. 416310000795ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 104 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | SEQ.NO.416310000794ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 105 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | SEQ.NO.416017000310ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 106 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 6000.00 | 0.00 | SEQ.NO.416017000311ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 107 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | SEQ.NO. 416017000309ATM Details: Place of ATM :-Pookolathur Ernad Pulpatta KL IN ATM ID :-48326115
|
| 108 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | SEQ.NO. 416121008603ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 109 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | SEQ.NO.000000004028ATM Details: Place of ATM :-CANARA BANK TRIPPANACHI KL IN ATM ID :-93825438
|
| 110 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | SEQ.NO.000000004027ATM Details: Place of ATM :-CANARA BANK TRIPPANACHI KL IN ATM ID :-93825438
|
| 111 | 40181111001149 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | SEQ.NO.416121008604ATM Details: Place of ATM :-KARAPPARAMBA Pulpatta KL IN ATM ID :-48326118
|
| 112 | 40181101118591 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | seq.no. 000000004231ATM Details: Place of ATM :-CANARA BANK TRIPPANACHI KL IN ATM ID :-93825438
|
| 113 | 40181101118591 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | seq.no 000000004232ATM Details: Place of ATM :-CANARA BANK TRIPPANACHI KL IN ATM ID :-93825438
|
| 114 | 40181101118591 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | seq.no. 000000004233ATM Details: Place of ATM :-CANARA BANK TRIPPANACHI KL IN ATM ID :-93825438
|
| 115 | 40181101118591 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | seq.no. 416400005628ATM Details: Place of ATM :-MANJERI 2ND MALAPPURAM KL IN ATM ID :-04365001
|
| 116 | 40181101118591 | Withdrawal through ATM | 0 | | | Layer : 4 | | 5000.00 | 0.00 | seq.no416400026840ATM Details: Place of ATM :-MANJERI 2ND MALAPPURAM 676121 ATM ID :-S1BW004365001
|
| 117 | 40181101118591 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | seq.no.416400004897ATM Details: Place of ATM :-MANJERI 2NDTHIRUVANANTHAPURAM 676121 ATM ID :-S1BW004365001
|
| 118 | 3413657526 | Money Transfer to | 8145323305 | KKBK0000958 | MAHARASHTRA | Layer : 5 | PR_998680119451 | 25000.00 | 25000.00 | INTERNAL TRASFER |
| 119 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-7001 | | | Layer : 5 | 415064996413 | 4500.00 | 4498.00 | Transaction was made toward ICICI credit card ending with 7001, Due to tokenization, we dont store the full credit card number at our end. |
| 120 | XXXX-XXXX-XXXX-7001 | Other | 0 | | | Layer : 5 | | 585000.00 | 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. |
| 121 | 24100001814227 | Money Transfer to | 18532122001186 | PUNB0185310 | MAHARASHTRA | Layer : 5 | 415916002919 | 1440.00 | 1440.00 | |
| 122 | 24100001814227 | Money Transfer to | 0558101028388 | CNRB0000558 | KARNATAKA | Layer : 5 | 415916002999 | 8019.00 | 8019.00 | |
| 123 | 24100001814227 | Money Transfer to | 85292210053829 | CNRB0000033 | KARNATAKA | Layer : 5 | 416040034754 | 200.00 | 200.00 | |
| 124 | 24100001814227 | Money Transfer to | 2814745191 | KKBK0000287 | HARYANA | Layer : 5 | 415916003013 | 22000.00 | 22000.00 | |
| 125 | 026901000018220 | Money Transfer to | 0707101060064 | CNRB0000001 | | Layer : 5 | 415948746447 | 36467.00 | 14030.00 | |
| 126 | 945920110000293 | Money Transfer to | 50200094597147 | HDFC0008101 | GUJARAT | Layer : 5 | BKIDJ24159478072 | 300000.00 | 25850.00 | Please match last 4 digit of utr with account statement ALL DATA CORRECT PLEASE CHECK PROPERLY BEFORE REASSIGN |
| 127 | 50200094597147 | Other | 0 | | | Layer : 5 | | 25850.00 | 0.00 | unable to trace transaction id |
| 128 | 18532122001186 | Transaction put on hold | 0 | | | Layer : 5 | | 1440.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 1440/- in ACCOUNT No. 18532122001186, Investigating Police Officer may contact to BRANCH MANAGER, PRANAY KUMAR, PNB Branch Office- PIMPLE SAUDAGAR,PUNE at email ID- bo185310@pnb.co.in and their Cont |
| 129 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 415581682071 | 3000.00 | 3000.00 | |
| 130 | 026901528803 | Money Transfer to | 8814064379 | KKBK0008079 | KARNATAKA | Layer : 5 | 415365354783 | 14750.00 | 9000.00 | |
| 131 | 8814064379 | Withdrawal through ATM | 50200071746486 | | | Layer : 5 | | 10000.00 | 0.00 | FROM AMOUNT OF RS 10000 DISPUTED AMOUNT OF RS 7059 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-AXIS BANK ATM 154KBAR ROAD AUSTIN TOWNBANGALORE 560 047 ATM ID :-SWCW1949
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| 132 | 50100337568072 | Money Transfer to | 0402101073261 | CNRB0000033 | KARNATAKA | Layer : 5 | 416124752280 | 20000.00 | 3000.00 | prajaktadighwa8310-2@okaxis |
| 133 | 50200093609850 | Money Transfer to | 00000038647863278 | SBIN0032008 | RAJASTHAN | Layer : 5 | 416156545012 | 500.00 | 300.00 | PURI-9829136484@PAYTM-SBIN0032008-416156545012-PAYMENT TO 9829136 |
| 134 | 00000038647863278 | Other | 0 | | | Layer : 5 | | 300.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 6/- |
| 135 | 50200093609850 | Transaction put on hold | 0 | | | Layer : 5 | | 300.00 | 0.00 | PUT ON HOLD |
| 136 | 50200093609850 | Money Transfer to | 00000038647863278 | SBIN0032008 | RAJASTHAN | Layer : 5 | 416156545012 | 500.00 | 300.00 | UPI-JAGDISH PURI-9829136484@PAYTM-SBIN0032008-416156545012-PAYMENT TO 9829136 |
| 137 | 1135101053695 | Money Transfer to | 40180101051898 | KLGB0040180 | KERALA | Layer : 5 | 452719184607 | 3000.00 | 98.00 | DA 98 |
| 138 | 8145323305 | Money Transfer to | 452202010008586 | UBIN0545228 | UTTAR PRADESH | Layer : 6 | 415086402565 | 15000.00 | 15000.00 | |
| 139 | 8145323305 | Money Transfer to | 402110110006008 | bkid0000098 | MAHARASHTRA | Layer : 6 | 415034206243 | 10000.00 | 10000.00 | |
| 140 | 402110110006008 | Transaction put on hold | 0 | | | Layer : 6 | | 10000.00 | 0.00 | AMOUNT RS.10000 MARKED LIEN |
| 141 | 2814745191 | Money Transfer to | 922010045021622 | UTIB0004429 | UTTAR PRADESH | Layer : 6 | 415917761515 | 9176.00 | 7883.00 | |
| 142 | 2814745191 | Money Transfer to | 9702000100015652 | PUNB0970200 | TELANGANA | Layer : 6 | 415919040301 | 13875.00 | 217.00 | |
| 143 | 2814745191 | Money Transfer to | 3113020001100724 | JSFB0003113 | KARNATAKA | Layer : 6 | 415919026491 | 2900.00 | 2900.00 | |
| 144 | 2814745191 | Money Transfer to | 22800200000526 | FDRL0002280 | DELHI | Layer : 6 | 415917480479 | 10000.00 | 10000.00 | |
| 145 | 22800200000526 | Withdrawal through ATM | 0 | | | Layer : 6 | | 10000.00 | 0.00 | 415920000906 20:04:48ATM Details: Place of ATM :-JEEVAN NAGARCHANDIGARH 125075 ATM ID :-S1BJ001788002
|
| 146 | 2814745191 | Money Transfer to | 10920110111065 | UCBA0RRBPBG | WEST BENGAL | Layer : 6 | 415919021239 | 1000.00 | 1000.00 | |
| 147 | 0707101060064 | Money Transfer to | 50190002297491 | ESMF0001115 | KERALA | Layer : 6 | 416466716482 | 58487.00 | 14030.00 | |
| 148 | 85292210053829 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 416043549584 | 190.00 | 190.00 | |
| 149 | 85292210053829 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 452644631268 | 15.00 | 10.00 | |
| 150 | 0558101028388 | Money Transfer to | 000405024925 | ICIC0DC0099 | | Layer : 6 | 416487677495 | 10051.00 | 8019.00 | |
| 151 | 000405024925 | Other | 0 | | | Layer : 6 | | 8019.00 | 0.00 | Amount-8019/- credited to 000405024925. Kindly co-ordinate to mail BANKING@ANGELBROKING.COM |
| 152 | 922010045021622 | Withdrawal through ATM | 0 | | | Layer : 6 | | 9000.00 | 0.00 | 415917028886/070624/17:29 DA -7883 ATM Withdrawal.ATM Details: Place of ATM :-MATHURA MAIN BRANCHNEW DELHI 281001 ATM ID :-S5NK000678624
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| 153 | 8814064379 | Money Transfer to | 50200071746486 | HDFC0002709 | KARNATAKA | Layer : 6 | 415441317936 | 12000.00 | 1941.00 | |
| 154 | 50190002297491 | Transaction put on hold | 0 | | | Layer : 6 | | 5600.00 | 0.00 | Rs.5600 put on hold. |
| 155 | 0402101073261 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 6 | 416158173518 | 5701.00 | 3000.00 | disputed amount 3000 |
| 156 | 002261100000025 | Money Transfer to | 053863300004746 | YESB0000538 | KARNATAKA | Layer : 6 | 2414920240604000500180742 | 29310.00 | 3000.00 | This is a settlement transaction towards a merchant account. |
| 157 | 00000038647863278 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 416195314800 | 700.00 | 300.00 | |
| 158 | 00000038647863278 | Transaction put on hold | 0 | | | Layer : 6 | | 300.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.326-/ |
| 159 | 40180101051898 | Money Transfer to | 004001000022960 | IOBA0000040 | KERALA | Layer : 6 | 452720785724 | 3000.00 | 98.00 | UPI |
| 160 | 452202010008586 | Money Transfer to | 352601501861 | ICIC0003526 | UTTAR PRADESH | Layer : 7 | 415193859155 | 5690.00 | 5690.00 | UPIAR/415193859155/DR/MOHAMMAD/ICIC/homoeozaid@oki |
| 161 | 452202010008586 | Money Transfer to | 325202010112419 | ubin0532525 | MADHYA PRADESH | Layer : 7 | 415262802258 | 10000.00 | 9310.00 | UPIAR/415262802258/DR/DUMMY NA/ubin/32520201011241 |
| 162 | 352601501861 | Transaction put on hold | 0 | | | Layer : 7 | | 5690.00 | 0.00 | Disputed : 5690 |
| 163 | 325202010112419 | Transaction put on hold | 0 | | | Layer : 7 | | 3310.00 | 0.00 | lien marked of rs 3310 rs |
| 164 | 325202010112419 | Withdrawal through ATM | 0 | | | Layer : 7 | | 6000.00 | 0.00 | card no 4346588512125419 txn id 000000007854 DA 6000 rsATM Details: Place of ATM :-Cash at CRM:BHOPAL-PEERGATE ATM ID :-YBHC30401111111
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| 165 | 9702000100015652 | Money Transfer to | 8473010000004930 | DBSS0IN0811 | MAHARASHTRA | Layer : 7 | 452537033230 | 13878.53 | 217.00 | UPI/452537033230/P2V/918341353783 8951282776/3@y |
| 166 | 8473010000004930 | Withdrawal through ATM | 0 | | | Layer : 7 | | 10000.00 | 0.00 | 6522121311635650-20240607 Remarks 2 415919025218ATM Details: Place of ATM :-MENEZES BLDG PR.MULLER S ROAD ATM ID :-ATMID-06522345
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| 167 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 452644631268 | 15.00 | 10.00 | |
| 168 | 50190002297491 | Money Transfer to | 70790100001815 | BARB0VJUDAN | KARNATAKA | Layer : 7 | 453020188847 | 14075.00 | 8430.00 | |
| 169 | 70790100001815 | Transaction put on hold | 0 | | | Layer : 7 | | 8430.00 | 0.00 | Lien Marked |
| 170 | 50200071746486 | Money Transfer to | 1645155000131013 | KVBL0001645 | TAMIL NADU | Layer : 7 | 415453383703 | 3000.00 | 1941.00 | rajivgandhirajivgandhi5546@okicici |
| 171 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 7 | 416158173518 | 5701.00 | 3000.00 | disputed amount 3000 |
| 172 | 1645155000131013 | Transaction put on hold | 0 | | | Layer : 7 | | 1941.00 | 0.00 | DA 1941 |
| 173 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 416043549584 | 190.00 | 190.00 | |
| 174 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 416195314800 | 700.00 | 300.00 | |
| 175 | 3113020001100724 | Money Transfer to | 08172210063930 | CNRB0006350 | KARNATAKA | Layer : 7 | 416513304519 | 3900.00 | 2900.00 | IMPS 416513304519 FREE 08172210063930 CNRB0006350 9999-JFS-HO |
| 176 | 004001000022960 | Money Transfer to | 1135101053695 | CNRB0000033 | KARNATAKA | Layer : 7 | 452839766777 | 3000.00 | 98.00 | 452839766777 |
| 177 | 001425000000051 | Money Transfer to | 3512159761 | KKBK0000299 | HARYANA | Layer : 8 | AXNPM16139413020 | 2822.14 | 10.00 | Amount of Rs 2822.14 moved to Bank in which Rs 15 is reported as fraudulent, Please take the necessary action. For any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 178 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-9813 | | | Layer : 8 | 416111966285 | 5704.90 | 3000.00 | Transaction was made toward Axis bank credit card ending with 9813,Due to tokenization, we dont store the full credit card number at our end. |
| 179 | 001425000000051 | Money Transfer to | NA | | | Layer : 8 | NA | 700.00 | 300.00 | Amount paid to merchant against the order id- T2406090853107106204118 In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
| 180 | 08172210063930 | Money Transfer to | 50200094343820 | HDFC0001961 | KARNATAKA | Layer : 8 | 453296817107 | 10000.00 | 2900.00 | DISPUTED AMOUNT 2900 |
| 181 | 1135101053695 | Money Transfer to | 923020059227087 | UTIB0001846 | KERALA | Layer : 8 | 416287116935 | 3200.00 | 98.00 | DA 98 |
| 182 | 3512159761 | Money Transfer to | 00000020191210769 | SBIN0016245 | HARYANA | Layer : 9 | 452724928300 | 800.00 | 10.00 | |
| 183 | 00000020191210769 | Transaction put on hold | 0 | | | Layer : 9 | | 10.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 22808/- |
| 184 | 50200094343820 | Money Transfer to | 08172210063930 | CNRB0000033 | KARNATAKA | Layer : 9 | 454628078493 | 5000.00 | 2900.00 | UPI-MUJAMMIL MD RAFIQ MU-9902143228@AXL-CNRB0000033-454628078493-PAYMENT FROM PHONE |
| 185 | 923020059227087 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 452891632987 | 1000.00 | 98.00 | UPI/P2M/452891632987/DHANYA A S /UPI |
| 186 | XXXX-XXXX-XXXX-9813 | Money Transfer to | YBEBHOUSINGRENT | YESB0000000 | | Layer : 9 | 416414385192 | 69658.00 | 3000.00 | Merchant acquirer case POS ID EB053140 Acq ID 031171 Merch Name HOUSINGRENT Auth ID 101153 ARN 22714194165164143851928 |
| 187 | YBEBHOUSINGRENT | Other | 0 | | | Layer : 9 | | 69658.00 | 0.00 | Unable to fetch transactions with given details, kindly confirm correct account no and RRN |
| 188 | 08172210063930 | Money Transfer to | 50200094343820 | HDFC0001961 | KARNATAKA | Layer : 10 | 454760180350 | 6200.00 | 2900.00 | DISPUTED AMOUNT 2900 |
| 189 | 50200094343820 | Transaction put on hold | 0 | | | Layer : 10 | | 2900.00 | 0.00 | Lien Marked |
| 190 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 452891632987 | 1000.00 | 98.00 | UPI/P2M/452891632987/DHANYA A S /UPI |
| 191 | 002261100000025 | Money Transfer to | 67313584824 | SBIN0010708 | KERALA | Layer : 11 | YESPH41631430910 | 2261.00 | 98.00 | This is a settlement transaction towards a merchant account. |
| 192 | 67313584824 | Transaction put on hold | 0 | | | Layer : 11 | | 98.00 | 0.00 | Account Kept on Hold for disputed amount Rs.98/-, balance as on today is Rs. 74912/- |