| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100366066377 | Money Transfer to | 500101013859190 | CIUB0000783 | TELANGANA | Layer : 1 | 419717338931 | 50000.00 | 50000.00 | |
| 2 | 50100366066377 | Money Transfer to | 500101013787793 | CIUB0000586 | KARNATAKA | Layer : 1 | 419718346866 | 50000.00 | 50000.00 | |
| 3 | 50100366066377 | Money Transfer to | 8879209302 | AIRP0000001 | HARYANA | Layer : 1 | 419670221317 | 5000.00 | 5000.00 | |
| 4 | 50100366066377 | Money Transfer to | 1564018441880402 | UTKS0001564 | RAJASTHAN | Layer : 1 | 419718341885 | 50000.00 | 50000.00 | |
| 5 | 50100366066377 | Money Transfer to | 474801501869 | icic0004748 | MAHARASHTRA | Layer : 1 | 419708416983 | 51000.00 | 51000.00 | |
| 6 | 50100635517522 | Money Transfer to | 509202010105322 | UBIN0550922 | JHARKHAND | Layer : 1 | 419375961270 | 1000.00 | 1000.00 | |
| 7 | 50100635517522 | Money Transfer to | 3114001700098725 | PUNB0311400 | RAJASTHAN | Layer : 1 | 419651106546 | 5000.00 | 5000.00 | |
| 8 | 50100635517522 | Money Transfer to | 0146101017452 | CNRB0000033 | KARNATAKA | Layer : 1 | 456077040833 | 500.00 | 500.00 | |
| 9 | 50100635517522 | Money Transfer to | 1564018441880402 | utks0001564 | RAJASTHAN | Layer : 1 | 419655490230 | 68000.00 | 68000.00 | |
| 10 | 50100635517522 | Money Transfer to | 8879209302 | AIRP0000001 | HARYANA | Layer : 1 | 419471621319 | 3000.00 | 3000.00 | |
| 11 | 50100635517522 | Money Transfer to | 60496722886 | MAHB0001439 | RAJASTHAN | Layer : 1 | 419652389043 | 23500.00 | 23500.00 | |
| 12 | 474801501869 | Other | 0 | | | Layer : 1 | | 1000.00 | 0.00 | DA-1000/- account is negative hence lien recommended |
| 13 | 60496722886 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | DA 20000/- RRN 419612003482 419612003484ATM Details: Place of ATM :-ICICI Bank ATM Shop no. G-6 G-7 Krishan enclave-2 gokulpura kalwar road jaipur 302012Jaipur 302012 ATM ID :-41811SRY
|
| 14 | 474801501869 | Money Transfer to | 065537689888222 | TMBL0000065 | ANDHRA PRADESH | Layer : 2 | 419718767022 | 50000.00 | 50000.00 | |
| 15 | 0146101017452 | Money Transfer to | 8811010006438287 | DBSS0IN0811 | MAHARASHTRA | Layer : 2 | 419447306385 | 5850.00 | 500.00 | DISPUTED AMOUNT 500 |
| 16 | 60496722886 | Money Transfer to | 18282191021784 | PUNB0093000 | RAJASTHAN | Layer : 2 | 456236674214 | 2000.00 | 2000.00 | |
| 17 | 500101013787793 | Money Transfer to | 9347000100022288 | PUNB0934700 | HARYANA | Layer : 2 | 419720207422 | 50000.00 | 59.00 | |
| 18 | 500101013787793 | Money Transfer to | 83092782232 | RMGB0000405 | RAJASTHAN | Layer : 2 | 419718204340 | 50000.00 | 49941.00 | |
| 19 | 500101013859190 | Money Transfer to | 924010033298052 | UTIB0004517 | MADHYA PRADESH | Layer : 2 | 419718203462 | 70000.00 | 46495.00 | |
| 20 | 500101013859190 | Money Transfer to | 30000001743869 | JIOP0000001 | MAHARASHTRA | Layer : 2 | 419718203628 | 1000.00 | 1000.00 | |
| 21 | 500101013859190 | Money Transfer to | 15300100071718 | FDRL0001530 | KARNATAKA | Layer : 2 | 419718203699 | 2000.00 | 1501.00 | |
| 22 | 500101013859190 | Money Transfer to | 55560100217147 | FDRL0005556 | KERALA | Layer : 2 | 419718203563 | 1000.00 | 1000.00 | |
| 23 | 8811010006438287 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 6522121311560817-20240712 Remarks 2 419419020313ATM Details: Place of ATM :-CRPF HEADQUARTER KATIMARIGUWAHATI 782002 ATM ID :-DFBK000146169
|
| 24 | 509202010105322 | Money Transfer to | 1359104000062222 | IBKL0001359 | JHARKHAND | Layer : 2 | 492526707628 | 1500.00 | 1000.00 | UPIAR/492526707628/DR/ SONU/IBKL/sonus837677-1@ |
| 25 | 3114001700098725 | Money Transfer to | 60257946253 | MAHB0001161 | MAHARASHTRA | Layer : 2 | 419653184867 | 5194.00 | 5000.00 | UPI/419653184867/P2V/919511580343 topgbom@ax/ |
| 26 | 18282191021784 | Transaction put on hold | 0 | | | Layer : 2 | | 2000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 2000/- in ACCOUNT No. 18282191021784, Investigating Police Officer may contact to BRANCH MANAGER, MANOJ KUMAR, PNB Branch Office- RAWATSAR (RAJASTAHN) at email ID- BO0930@PNB.CO.IN and their Control |
| 27 | 8879209302 | Money Transfer to | 60493703582 | MAHB0001664 | UTTAR PRADESH | Layer : 2 | 419415675140 | 3000.00 | 3000.00 | UPI |
| 28 | 8879209302 | Money Transfer to | 0668100100019534 | PUNB0066810 | RAJASTHAN | Layer : 2 | 419679587745 | 9450.00 | 5000.00 | UPI |
| 29 | 924010033298052 | Transaction put on hold | 0 | | | Layer : 2 | | 46495.00 | 0.00 | DEBIT FREEZE AND LIEN MARKED ON ACCOUNT NO 924010033298052 |
| 30 | 15300100071718 | Withdrawal through ATM | 0 | | | Layer : 2 | | 2000.00 | 0.00 | 419718004495 18:58:53ATM Details: Place of ATM :-APMC KANGRALIBENGALURU 590010 ATM ID :-S1NZ000816158
|
| 31 | 60496722886 | Money Transfer to | 18282191021784 | PUNB0093000 | RAJASTHAN | Layer : 2 | 456289731899 | 3000.00 | 1500.00 | |
| 32 | 18282191021784 | Transaction put on hold | 0 | | | Layer : 2 | | 1500.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 1500/- in ACCOUNT No. 18282191021784, Investigating Police Officer may contact to BRANCH MANAGER, MANOJ KUMAR, PNB Branch Office- RAWATSAR (RAJASTAHN) at email ID- BO0930@PNB.CO.IN and their Control |
| 33 | 1564018441880402 | Money Transfer to | 39651775355 | SBIN0005977 | UTTAR PRADESH | Layer : 2 | 419719869227 | 50000.00 | 343.18 | MB/IMPS-P2A/419719869227/ATEEK AHEM AD/XXXXXXX5355/SBIN0005977/Vv |
| 34 | 1564018441880402 | Money Transfer to | 39651775355 | SBIN0005977 | UTTAR PRADESH | Layer : 2 | 419718868849 | 62000.00 | 49656.82 | MB/IMPS-P2A/419718868849/ATEEK AHEM AD/XXXXXXX5355/SBIN0005977/Hrd |
| 35 | 39651775355 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 240781. |
| 36 | 1564018441880402 | Money Transfer to | 44963344 | | | Layer : 2 | WPGTID01 | 150000.00 | 63209.00 | Withdrawal through POS ONLYCHAIN VILNIUS/ Worldpay Besloten Vennootschap, Merchant Name and merchant bank name not found in dropdown |
| 37 | 1564018441880402 | Money Transfer to | 39651775355 | SBIN0005977 | UTTAR PRADESH | Layer : 2 | 419718868849 | 62000.00 | 4791.00 | MB/InstaPay/MBAACA0147AB/ICICI Cred it card/HGE1VP2FII1QS6ZKOZ2XB0/ |
| 38 | 39651775355 | Transaction put on hold | 0 | | | Layer : 2 | | 4791.00 | 0.00 | Hold marked for Rs. 4791/-, and as on today balance is Rs. 240781/- with other branches hold/stop exists. |
| 39 | 30000001743869 | Money Transfer to | 1448553042 | KKBK0005936 | MADHYA PRADESH | Layer : 3 | 419703194473 | 500.00 | 500.00 | DA 500 |
| 40 | 30000001743869 | Money Transfer to | 20236461307 | SBIN0006806 | CHATTISGARH | Layer : 3 | 419801198702 | 300.00 | 300.00 | DA 300 |
| 41 | 9347000100022288 | Money Transfer to | 0565000101226730 | PUNB0056500 | HARYANA | Layer : 3 | 456343615398 | 49900.00 | 59.00 | UPI/456343615398/P2V/917027325423 7027540442/ybl |
| 42 | 0668100100019534 | Money Transfer to | 60495567455 | MAHB0001439 | RAJASTHAN | Layer : 3 | 419621481080 | 7000.00 | 2709.00 | IMPS-OUT/419621481080/MAHB0001439/60495567455 |
| 43 | 0668100100019534 | Money Transfer to | 60495567455 | MAHB0001439 | RAJASTHAN | Layer : 3 | 419621480967 | 20000.00 | 2291.00 | IMPS-OUT/419621480967/MAHB0001439/60495567455 |
| 44 | 065537689888222 | Money Transfer to | 2302265454492302 | AUBL0002654 | WEST BENGAL | Layer : 3 | TMBLH24197592447 | 105336.00 | 50000.00 | NEFT |
| 45 | 2302265454492302 | Transaction put on hold | 922020055666694 | | | Layer : 3 | | 50000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 46 | 60495567455 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | RRN 419615516217ATM Details: Place of ATM :-JHOTWARA JAIPUR RJIN 302012 ATM ID :-PA1439X1
|
| 47 | 55560100217147 | Money Transfer to | 54230003744143 | ESMF0001425 | TAMIL NADU | Layer : 3 | 419729013067 | 1000.00 | 1000.00 | UPIOUT/419729013067/mokithaskumar5@ybl/UPI/0000 |
| 48 | 60493703582 | Money Transfer to | 8879209302 | AIRP0000001 | HARYANA | Layer : 3 | 419518875931 | 1400.00 | 1400.00 | |
| 49 | 60257946253 | Money Transfer to | 112000612442 | CNRB0000033 | KARNATAKA | Layer : 3 | 419660723023 | 4526.00 | 4526.00 | |
| 50 | 1448553042 | Transaction put on hold | 1425000000051 | | | Layer : 3 | | 110.00 | 0.00 | Marked freeze and saved in the same account |
| 51 | 54230003744143 | Transaction put on hold | 0 | | | Layer : 3 | | 220.00 | 0.00 | Rs. 220 put on Hold |
| 52 | 20236461307 | Transaction put on hold | 0 | | | Layer : 3 | | 164.00 | 0.00 | account is debit freeze available balance is Rs164/- |
| 53 | 1359104000062222 | Money Transfer to | 00180100022739 | BARB0GOLMUR | JHARKHAND | Layer : 3 | 419345306607 | 10000.00 | 1000.00 | |
| 54 | 00180100022739 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account Freezed (Lien Marked) |
| 55 | 83092782232 | Money Transfer to | 159989935303 | indb0000018 | MAHARASHTRA | Layer : 3 | 456338438538 | 50000.00 | 49941.00 | |
| 56 | 159989935303 | Withdrawal through ATM | 0 | | | Layer : 3 | | 60000.00 | 0.00 | 6506 /726625/ 191379.59 (DA 49941)ATM Details: Place of ATM :-INDUSIND BANK LIMITED HYDERABAD TS ATM ID :-INMN203301XX3156IN
|
| 57 | 159989935303 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49941.00 | 0.00 | 6506 /726625/ 191379.59ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED HYDERABAD TS ATM ID :-MN203301
|
| 58 | 0565000101226730 | Money Transfer to | 0397040100005965 | JAKA0AZGUNJ | JAMMU AND KASHMIR | Layer : 4 | 419764639088 | 40000.00 | 59.00 | UPI/419764639088/P2A/917027540442 0397040100/059 |
| 59 | 1448553042 | Money Transfer to | 1425000000051 | YESB0MCHUPI | | Layer : 4 | 419815444252 | 10.00 | 10.00 | |
| 60 | 1448553042 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 419813241863 | 40.00 | 40.00 | |
| 61 | 1448553042 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 419800487024 | 340.00 | 340.00 | |
| 62 | 8879209302 | Money Transfer to | 918619221267 | | | Layer : 4 | 456186794187 | 3000.00 | 1400.00 | UPI / VPA - 8619221267@mbk |
| 63 | 54230003744143 | Money Transfer to | 542553469 | IDIB000P016 | TAMIL NADU | Layer : 4 | 419856418082 | 500.00 | 500.00 | DA - 500 |
| 64 | 54230003744143 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 419898827148 | 252.00 | 252.00 | DA - 252 |
| 65 | 54230003744143 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 4 | 419873509786 | 50.00 | 28.00 | DA - 28 |
| 66 | 542553469 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT OF RS 500 BALANCE AVAILABLE |
| 67 | 00180100022739 | Money Transfer to | 509202010103340 | UBIN0550922 | JHARKHAND | Layer : 4 | 419356407599 | 10000.00 | 500.00 | |
| 68 | 112000612442 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 419659765139 | 349.00 | 349.00 | |
| 69 | 112000612442 | Money Transfer to | fernsnoah-1@okhdfcbank | YESB0YBLUPI | | Layer : 4 | 419659763989 | 839.00 | 839.00 | |
| 70 | 112000612442 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 4 | 419986027007 | 505.00 | 505.00 | |
| 71 | 112000612442 | Money Transfer to | 1142201000273 | CNRB0001142 | GOA | Layer : 4 | 456329615576 | 500.00 | 500.00 | |
| 72 | 112000612442 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 456289673940 | 130.00 | 130.00 | |
| 73 | 112000612442 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 419750418104 | 1274.00 | 1274.00 | |
| 74 | 112000612442 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 419659765552 | 480.00 | 480.00 | |
| 75 | 112000612442 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 419659765206 | 349.00 | 349.00 | |
| 76 | 1142201000273 | Aadhaar Enabled Payment System | 0 | | | Layer : 4 | | 500.00 | 0.00 | DISPUTED AMOUNT RS.500 CREDITED TO MERCHANT SETTL EMENT AC NO 1142201000273 |
| 77 | 60495567455 | Money Transfer to | 00000083087553582 | RMGB0000001 | | Layer : 4 | 419693263980 | 6800.00 | 2709.00 | DA 2709 |
| 78 | 1425000000051 | Money Transfer to | 1425000000051 | | | Layer : 5 | 419815444252 | 10.00 | 10.00 | |
| 79 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 419813241863 | 40.00 | 40.00 | |
| 80 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 419800487024 | 340.00 | 340.00 | |
| 81 | 211071614 | Money Transfer to | 211071614 | | | Layer : 5 | 419873509786 | 50.00 | 28.00 | DA - 28 |
| 82 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 419898827148 | 252.00 | 252.00 | DA - 252 |
| 83 | 918619221267 | Money Transfer to | yashpanwar212@axl | | | Layer : 5 | 419514303809 | 7000.00 | 1400.00 | |
| 84 | 509202010103340 | Money Transfer to | 6700101000987 | CNRB0000033 | KARNATAKA | Layer : 5 | 455947612356 | 1000.00 | 500.00 | UPIAR/455947612356/DR/AJAY KU/CNRB/ajay.vivan2020 |
| 85 | 0397040100005965 | Money Transfer to | 00000043073169338 | SBIN0006621 | ODISHA | Layer : 5 | 419700616074 | 2000.00 | 59.00 | |
| 86 | 00000043073169338 | Transaction put on hold | 0 | | | Layer : 5 | | 59.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.51376 /- |
| 87 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 419750418104 | 1274.00 | 1274.00 | |
| 88 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 419659765552 | 480.00 | 480.00 | |
| 89 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 419659765139 | 349.00 | 349.00 | |
| 90 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 456289673940 | 130.00 | 130.00 | |
| 91 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 419986027007 | 505.00 | 505.00 | |
| 92 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 419659765206 | 349.00 | 349.00 | |
| 93 | fernsnoah-1@okhdfcbank | Money Transfer to | xxxx6510 | HDFC0000202 | GOA | Layer : 5 | 419659763989 | 839.00 | 839.00 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. |
| 94 | 1425000000051 | Money Transfer to | 9910506120 | AIRP0000001 | HARYANA | Layer : 6 | 419811358448 | 1470.00 | 10.00 | The whole amount of INR 1470/- was moved to Bank in which INR 10/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad |
| 95 | 9910506120 | Transaction put on hold | 0 | | | Layer : 6 | | 10.00 | 0.00 | Necessary action has been taken. Further, whole amount of Rs. 10 saved in account 9910506120. |
| 96 | 211071614 | Money Transfer to | na | | | Layer : 6 | na | 50.00 | 28.00 | Amount paid to merchant against the order id- jungleerummy-666265406-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 97 | 41688773223 | Transaction put on hold | 0 | | | Layer : 6 | | 340.00 | 0.00 | account is hold for disputed amount available balance is Rs4140/- |
| 98 | yashpanwar212@axl | Money Transfer to | XXXXXX1549 | SBIN0031785 | RAJASTHAN | Layer : 6 | 419514303809 | 7000.00 | 1400.00 | |
| 99 | 002261100000025 | Money Transfer to | 00000001947044592 | CBIN0283376 | CHHATTISGARH | Layer : 6 | AXNPN19922412427 | 690.00 | 40.00 | This is a settlement transaction towards a merchant account. |
| 100 | 002261100000025 | Money Transfer to | NX24071609061406850191521 | | | Layer : 6 | 419898827148 | 252.00 | 252.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7708253166, Circle TN. |
| 101 | XXXXXX1549 | Transaction put on hold | 0 | | | Layer : 6 | | 1400.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 1/- |
| 102 | 6700101000987 | Money Transfer to | 401912230001 | RATN0000500 | DELHI | Layer : 6 | 419356837047 | 8000.00 | 500.00 | |
| 103 | 001425000000051 | Money Transfer to | 5239101001533 | CNRB0005239 | GOA | Layer : 6 | AXNPM19702057494 | 6085.00 | 748.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 104 | 001425000000051 | Money Transfer to | 003001009723 | ICIC0000030 | GOA | Layer : 6 | AXNPM19701757405 | 12760.00 | 130.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 105 | 001425000000051 | Money Transfer to | 5239201000093 | CNRB0005239 | GOA | Layer : 6 | AXNPM19701472725 | 54620.39 | 480.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 106 | 003001009723 | Transaction put on hold | 0 | | | Layer : 6 | | 130.00 | 0.00 | SR997054578 |
| 107 | 401912230001 | Other | 0 | | | Layer : 6 | | 500.00 | 0.00 | The reported RBL Bank A/c: 401912230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 108 | 002261100000025 | Money Transfer to | 104710110004527 | BKID0001047 | GOA | Layer : 6 | AXNPN19811308581 | 9448.00 | 1274.00 | This is a settlement transaction towards a merchant account |
| 109 | 002261100000025 | Money Transfer to | 104710110004527 | BKID0001047 | GOA | Layer : 6 | AXNPN20031447136 | 6858.00 | 505.00 | This is a settlement transaction towards a merchant account |
| 110 | 104710110004527 | Transaction put on hold | 0 | | | Layer : 6 | | 1779.00 | 0.00 | da rs.5050and rs.1274 total 1779 lien marked |
| 111 | 00000001947044592 | Transaction put on hold | 0 | | | Layer : 6 | | 40.00 | 0.00 | hold |
| 112 | xxxx6510 | Transaction put on hold | 0 | | | Layer : 6 | | 839.00 | 0.00 | PUT ON HOLD |
| 113 | 001425000000051 | Money Transfer to | 41688773223 | SBIN0016156 | CHATTISGARH | Layer : 6 | 419811281265 | 1265.00 | 340.00 | The whole amount of INR 1265/- was moved to Bank in which INR 340/- was reported as fraudulent, Please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be gla |
| 114 | XXXXXX1549 | Money Transfer to | 7626000400013913 | PUNB0762600 | RAJASTHAN | Layer : 7 | 419521515426 | 7000.00 | 1400.00 | |
| 115 | 7626000400013913 | Withdrawal through ATM | 0 | | | Layer : 7 | | 7000.00 | 0.00 | ATM WDR 9186 PNB CHOPSANI RD 1ST PULIA JODHPATM Details: Place of ATM :-PNB CHOPSANI RD 1ST PULIA JODHP ATM ID :-B2101910
|
| 116 | 5239101001533 | Money Transfer to | 50200028431972 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 419736469479 | 9090.00 | 748.00 | DA 748 |
| 117 | 5239201000093 | Money Transfer to | 100830110000034 | BKID0001008 | GOA | Layer : 7 | 419703632668 | 23335.00 | 480.00 | DA 480 |
| 118 | 50200028431972 | Cash Withdrawal through Cheque | 50200028431972 | HDFC0000202 | GOA | Layer : 7 | | 224440.00 | 0.00 | CHQ PAID-TRANSFER IN-BAJAJ ALLIANZ GENER |
| 119 | 100830110000034 | Transaction put on hold | 0 | | | Layer : 7 | | 480.00 | 0.00 | lien marked for disputed amt |