| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 01011050008392 | Money Transfer to | 00000042997550923 | SBIN0010540 | WEST BENGAL | Layer : 1 | N192243145145080 | 106000.00 | 106000.00 | |
| 2 | 10524989516 | Money Transfer to | 11820200047452 | FDRL0001182 | ASSAM | Layer : 1 | SBIN424193586531 | 66000.00 | 66000.00 | |
| 3 | 01011050008392 | Money Transfer to | 20100029857878 | BDBL0001856 | WEST BENGAL | Layer : 1 | HDFCR52024071876065501 | 3100000.00 | 3100000.00 | |
| 4 | 01011050008392 | Money Transfer to | 42909865847 | SBIN0020063 | ANDHRA PRADESH | Layer : 1 | HDFCR52024071976377809 | 3730000.00 | 3730000.00 | |
| 5 | 01011050008392 | Money Transfer to | 43024074283 | SBIN0005110 | JHARKHAND | Layer : 1 | HDFCR52024071274624773 | 1180000.00 | 1180000.00 | RTGS DR-SBIN0007372-DPD ASSOCIATES-SHARDABAUG-HDFCR52024071274624773 |
| 6 | 01011050008392 | Money Transfer to | HDFCR52024071575171338 | SBIN0005110 | JHARKHAND | Layer : 1 | HDFCR52024071575171338 | 2185000.00 | 2185000.00 | RTGS DR-SBIN0005110-MS KUBER CONSTRUCTOR-SHARDABAUG-HDFCR52024071575171338 facing fatal error kindly refer UTR |
| 7 | 42909865847 | Money Transfer to | 56508100001560 | BARB0SHIVDA | RAJASTHAN | Layer : 2 | 420111970810 | 220000.00 | 220000.00 | |
| 8 | 42909865847 | Money Transfer to | 20200052175092 | BDBL0001378 | RAJASTHAN | Layer : 2 | 420111968316 | 190417.00 | 190417.00 | |
| 9 | 42909865847 | Money Transfer to | 20200053028328 | BDBL0001378 | RAJASTHAN | Layer : 2 | 420111970727 | 200674.00 | 200674.00 | |
| 10 | 42909865847 | Money Transfer to | 20200053540106 | BDBL0001378 | RAJASTHAN | Layer : 2 | 420111970761 | 200208.00 | 200208.00 | |
| 11 | 42909865847 | Money Transfer to | 20200051161560 | BDBL0001378 | RAJASTHAN | Layer : 2 | 420111968299 | 200012.00 | 200012.00 | |
| 12 | 42909865847 | Money Transfer to | 83092410922 | RMGB0000573 | RAJASTHAN | Layer : 2 | 420111970754 | 215000.00 | 215000.00 | |
| 13 | 42909865847 | Money Transfer to | 357001501682 | ICIC0003670 | PUNJAB | Layer : 2 | 420111974121 | 298300.00 | 87091.00 | |
| 14 | 42909865847 | Money Transfer to | 201007847524 | INDB0000947 | MADHYA PRADESH | Layer : 2 | 420111968327 | 199512.00 | 199512.00 | |
| 15 | 42909865847 | Money Transfer to | 100240820991 | INDB0000820 | RAJASTHAN | Layer : 2 | 420111970679 | 285000.00 | 285000.00 | |
| 16 | 42909865847 | Money Transfer to | 08711000011450 | PSIB0000871 | RAJASTHAN | Layer : 2 | 420111972699 | 200000.00 | 200000.00 | |
| 17 | 42909865847 | Money Transfer to | 2401219560296784 | AUBL0002195 | RAJASTHAN | Layer : 2 | 420111972680 | 263600.00 | 263600.00 | |
| 18 | 42909865847 | Money Transfer to | 25920210002148 | UCBA0002592 | RAJASTHAN | Layer : 2 | SBINR12024071936522981 | 438750.00 | 438750.00 | |
| 19 | 1178100100007721 | Cash Withdrawal through Cheque | 1178100100007721 | PUNB0117810 | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | TO SELF |
| 20 | 2401219560296784 | Cash Withdrawal through Cheque | 2401219560296784 | AUBL0002195 | RAJASTHAN | Layer : 2 | | 260000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 21 | 2401219560296784 | Cash Withdrawal through Cheque | 2401219560296784 | AUBL0002195 | RAJASTHAN | Layer : 2 | | 100000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. and disputed amount is 263600 |
| 22 | 201007847524 | Withdrawal through ATM | | | | Layer : 2 | | 100000.00 | 0.00 | 2020 /562494/ 199561.00ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED RATLAM MP ATM ID :-MC094701
|
| 23 | 2401221260601837 | Cash Withdrawal through Cheque | 2401221260601837 | AUBL0002212 | RAJASTHAN | Layer : 2 | | 250000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 24 | HDFCR52024071575171338 | Money Transfer to | 20200052566343 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024071535696062 | 200000.00 | 200000.00 | |
| 25 | HDFCR52024071575171338 | Money Transfer to | 3545000102892379 | PUNB0354500 | RAJASTHAN | Layer : 2 | SBINR12024071535696041 | 200000.00 | 200000.00 | |
| 26 | HDFCR52024071575171338 | Money Transfer to | 187101000008813 | IOBA0001871 | RAJASTHAN | Layer : 2 | SBINR12024071535697782 | 450000.00 | 450000.00 | |
| 27 | HDFCR52024071575171338 | Money Transfer to | 157568319229 | INDB0001491 | RAJASTHAN | Layer : 2 | SBINR12024071535696088 | 500000.00 | 500000.00 | |
| 28 | HDFCR52024071575171338 | Money Transfer to | 923010067650447 | UTIB0001850 | UTTAR PRADESH | Layer : 2 | SBINR12024071535696038 | 200000.00 | 200000.00 | |
| 29 | HDFCR52024071575171338 | Money Transfer to | 110160131188 | CNRB0003559 | RAJASTHAN | Layer : 2 | SBINR12024071535697826 | 200014.00 | 200014.00 | |
| 30 | HDFCR52024071575171338 | Money Transfer to | 20200051257639 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024071535696045 | 200000.00 | 200000.00 | |
| 31 | HDFCR52024071575171338 | Money Transfer to | 20200050398792 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024071535697830 | 203975.00 | 203975.00 | Involved SBI account number in full is 43097263741............ |
| 32 | 016701601772 | Withdrawal through ATM | | | | Layer : 2 | | 100000.00 | 0.00 | DA-100000/-ATM Details: Place of ATM :-Shop no 1 Nikhil Pattal Dona Store Near Police Station Circle Ajmer Road Sodala Jaipur 302006 302006 ATM ID :-MN001605
|
| 33 | 016701601772 | Other | | | | Layer : 2 | | 144156.00 | 0.00 | DA-144156/- Transacted AS PER COURT ORDER-E010598280 co-ordinate with branch |
| 34 | 357001501682 | Transaction put on hold | | | | Layer : 2 | | 18120.00 | 0.00 | Lien mark request for Rs 18120 is successfully processed, lien has been marked in the account. Auto SR No. SR1007844442 has been raised for the same. |
| 35 | 100240820991 | Withdrawal through ATM | 100240820991 | | | Layer : 2 | | 35000.00 | 0.00 | 525622XXXXXX3442 -487315-100240820991ATM Details: Place of ATM :-SBI ATM JAIPUR ATM ID :-15417125
|
| 36 | 100240820991 | Cash Withdrawal through Cheque | 100240820991 | INDB0000820 | RAJASTHAN | Layer : 2 | | 250000.00 | 0.00 | CASH PAID TO AJAY |
| 37 | 43024074283 | Money Transfer to | 924010030373725 | UTIB0001556 | RAJASTHAN | Layer : 2 | SBINR12024071235278594 | 546150.00 | 546150.00 | |
| 38 | 43024074283 | Money Transfer to | 14051000003746 | PSIB0021405 | RAJASTHAN | Layer : 2 | SBINR12024071235279108 | 400000.00 | 400000.00 | |
| 39 | 43024074283 | Money Transfer to | 20200051652406 | BDBL0002590 | RAJASTHAN | Layer : 2 | SBINR12024071235278843 | 224250.00 | 224250.00 | |
| 40 | 357001501682 | Withdrawal through ATM | | | | Layer : 2 | | 68971.00 | 0.00 | DA-68971/-ATM Details: Place of ATM :-ICICI Bank Atm Village Majitha New Bus Stand Teh. Distt. Amritsar Punjab 143601Amritsar 143601 ATM ID :-SECNG109,S1CWI797
|
| 41 | 157568319229 | Cash Withdrawal through Cheque | 157568319229 | INDB0001065 | RAJASTHAN | Layer : 2 | | 500000.00 | 0.00 | CASH WITHDRAWAL BRANCH |
| 42 | 3545000102892379 | Withdrawal through ATM | | | | Layer : 2 | | 100000.00 | 0.00 | ATM WDR 6206-RS20000 6218-RS20000 6215-RS20000 6212-RS20000 6209-RS20000 PNB GODARA MARKET NAGAUATM Details: Place of ATM :-GODARA MARKET NEAR SBBJ BANK DIDWANA 341303 ATM ID :-H6354500
|
| 43 | 83092410922 | Cash Withdrawal through Cheque | 83092410922 | RMGB0000337 | RAJASTHAN | Layer : 2 | | 100000.00 | 0.00 | Disputed : 100000 |
| 44 | 110160131188 | Withdrawal through ATM | 110175172444 | | | Layer : 2 | | 100248.00 | 0.00 | DA 100014ATM Details: Place of ATM :-CASH-6BINDJOD-AIIMSGATENO6BASNIJODHPURRJIN-15/07/24 ATM ID :-6BINDJOD04
|
| 45 | 83092410922 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 10000.00 | 0.00 | AEPS/CW/420113280649/ 10013615/NAGAUR/ON DATE 19/07/2024 |
| 46 | 83092410922 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 10000.00 | 0.00 | AEPS/CW/420113280436/ 10013615/NAGAUR/ON DATE 19/07/2024 |
| 47 | 83092410922 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 10000.00 | 0.00 | AEPS/CW/420113280100/ 10013615/NAGAUR/ON DATE 19/07/2024 |
| 48 | 83092410922 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 10000.00 | 0.00 | AEPS/CW/420113279750/ 10013615/NAGAUR/ON DATE 19/07/2024 |
| 49 | 56508100001560 | Cash Withdrawal through Cheque | 56508100001560 | BARB0SHIVDA | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | DA 200000 / Cash Withdrawn through cheque |
| 50 | 56508100001560 | Withdrawal through ATM | 56508100001560 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / Sequence No 420112857579ATM Details: Place of ATM :-BASSI JAIPUR RJ0 IN ATM ID :-AR434180
|
| 51 | 56508100001560 | Withdrawal through ATM | 56508100001560 | | | Layer : 2 | | 9500.00 | 0.00 | DA 9500 / Sequence No 420112857698ATM Details: Place of ATM :-BASSI JAIPUR RJ0 IN ATM ID :-AR434180
|
| 52 | 35270100015879 | Cash Withdrawal through Cheque | 35270100015879 | BARB0SUMERP | RAJASTHAN | Layer : 2 | | 500000.00 | 0.00 | DA 500000 / Cash Withdrawn through cheque |
| 53 | 02000100039922 | Cash Withdrawal through Cheque | 02000100039922 | BARB0SAYAJI | GUJARAT | Layer : 2 | | 480000.00 | 0.00 | DA 480000 / Cash Withdrawn through cheque |
| 54 | 187101000008813 | Cash Withdrawal through Cheque | 187101000008813 | IOBA0001871 | RAJASTHAN | Layer : 2 | | 430000.00 | 0.00 | |
| 55 | 187101000008813 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 0.00 | 419715018139-ATM-UBI SARDARPURA JODHPUR RJIN-N018ATM Details: Place of ATM :-419715018139-ATM-UBI SARDARPURA JODHPUR RJIN-N018 ATM ID :-419715018139-ATM-UBI SARDARPURA JODHPUR RJIN-N018
|
| 56 | 25920210002148 | Cash Withdrawal through Cheque | 25920210002148 | UCBA0002592 | RAJASTHAN | Layer : 2 | | 430000.00 | 0.00 | |
| 57 | 924010030373725 | Cash Withdrawal through Cheque | 924010030373725 | UTIB0001556 | RAJASTHAN | Layer : 2 | | 550000.00 | 0.00 | SAK/CASH WDL/SAK402650245/1556/SARDARSHA/SELF, Account freezed |
| 58 | 14051000003746 | Other | | | | Layer : 2 | | 400000.00 | 0.00 | duplicate ack no 31207240003698 |
| 59 | 08711000011450 | Cash Withdrawal through Cheque | 08711000011450 | psib0000871 | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | TO CASH |
| 60 | 20200052464373 | Withdrawal through ATM | | | | Layer : 2 | | 200000.00 | 0.00 | )ATW USING 559759XXXXXX1663-REFERENCE42011248121(Da-10000 ewach7-AJODHPUR-12:01:18 PMATM Details: Place of ATM :-AJODHPUR ATM ID :-00000
|
| 61 | 20200052175092 | Withdrawal through ATM | | | | Layer : 2 | | 190417.00 | 0.00 | ATW USING 437312XXXXXX1631-REFERENCE420111012726-JAIPUR-11:43:46 AM(Da-10000 aech)ATM Details: Place of ATM :-JAIPUR ATM ID :-00000
|
| 62 | 20200053974073 | Withdrawal through ATM | | | | Layer : 2 | | 200460.00 | 0.00 | ATW USING 559759XXXXXX2479-REFERENCE 420111026665-JODHPUR-11:32:44 AM(DA-10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 63 | 20200051161560 | Withdrawal through ATM | | | | Layer : 2 | | 200012.00 | 0.00 | ATW USING 559759XXXXXX5997-REFERENCE 420111017213-RJODHPUR-11:33:52 AM(Da-10000 aech)ATM Details: Place of ATM :-RJODHPUR ATM ID :-00000
|
| 64 | 20200053028328 | Withdrawal through ATM | | | | Layer : 2 | | 200674.00 | 0.00 | ATW USING 437312XXXXXX0839-REFERENCE 420111020932-JODHPUR-11:39:46 AM(Da-10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 65 | 20200053540106 | Withdrawal through ATM | | | | Layer : 2 | | 200208.00 | 0.00 | ATW USING 559759XXXXXX0655-REFERENCE 420111008064-JODHPUR-11:37:59 AM(Da-10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 66 | 20200052566343 | Withdrawal through ATM | | | | Layer : 2 | | 200000.00 | 0.00 | ATW USING 559759XXXXXX1473-REFERENCE 419715022155-JODHPUR-03:31:24 PM(Da-10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 67 | 20200051257639 | Withdrawal through ATM | | | | Layer : 2 | | 200000.00 | 0.00 | (DA-10000 each)ATW USING 559759XXXXXX6441-REFERENCE 419715004210-JODHPUR-03:30:42 PMATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 68 | 20200050398792 | Withdrawal through ATM | | | | Layer : 2 | | 203975.00 | 0.00 | ATW USING 437312XXXXXX5520-REFERENCE419715007476-JODHPUR-03:31:42 PM(Da10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-000000
|
| 69 | 20200051652406 | Withdrawal through ATM | | | | Layer : 2 | | 224250.00 | 0.00 | ATW USING 559759XXXXXX5426-REFERENCE 419414015661-RJODHPUR-02:33:10 PM(Da-10000 each)ATM Details: Place of ATM :-RJODHPUR ATM ID :-00000
|
| 70 | 20100029857878 | Money Transfer to | 1564017412917033 | UTKS0001564 | RAJASTHAN | Layer : 2 | BDBLR62024071813403732 | 204750.00 | 204750.00 | RTGS DR-BDBLR62024071813403732-UTKS0001564-RIYAJ ANSARI |
| 71 | 00000042997550923 | Money Transfer to | 090105500403 | ICIC0000901 | WEST BENGAL | Layer : 2 | SBINR12024071034820459 | 596017.00 | 106000.00 | |
| 72 | 11820200047452 | Money Transfer to | 2401227260637960 | AUBL0002272 | RAJASTHAN | Layer : 2 | 419311782518 | 479320.00 | 66000.00 | FT IMPS/IFO/419311782518/AUBL0002272/ C79411072411 |
| 73 | 2401227260637960 | Cash Withdrawal through Cheque | 2401227260637960 | AUBL0002272 | RAJASTHAN | Layer : 2 | | 470000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 74 | 20100029857878 | Money Transfer to | 35270100015879 | BARB0SUMERP | RAJASTHAN | Layer : 2 | BDBLR62024071813397454 | 500272.00 | 500272.00 | RTGSDR-BDBLR62024071813397454-BARB0SUMERP-SHOUKATALI |
| 75 | 20100029857878 | Money Transfer to | 21910100064547 | FDRL0002191 | ODISHA | Layer : 2 | BDBLR62024071813396713 | 200000.00 | 200000.00 | RTGSDR-BDBLR62024071813396713-FDRL0002191-NRUPABACHHA |
| 76 | 20100029857878 | Money Transfer to | 500101013898812 | CIUB0000488 | RAJASTHAN | Layer : 2 | BDBLR62024071813396774 | 500000.00 | 500000.00 | RTGSDR-BDBLR62024071813396774-CIUB0000488-SONARAM |
| 77 | 20100029857878 | Money Transfer to | 016701601772 | ICIC0000167 | RAJASTHAN | Layer : 2 | BDBLR62024071813404033 | 244156.00 | 244156.00 | RTGSDR-BDBLR62024071813404033-ICIC0000167-CHHELARAM |
| 78 | 20100029857878 | Money Transfer to | 920010072324828 | UTIB0003269 | GUJARAT | Layer : 2 | BDBLR62024071813404069 | 210141.00 | 12221.00 | RTGSDR-BDBLR62024071813404069-UTIB0003269-SADDAMSHAIKH |
| 79 | 20100029857878 | Money Transfer to | 91185125986 | APGB0003159 | ANDHRA PRADESH | Layer : 2 | BDBLR62024071813397531 | 258600.00 | 258600.00 | RTGSDR-BDBLR62024071813397531-APGB0003159-MADHAVARAO |
| 80 | 20100029857878 | Money Transfer to | 1178100100007721 | PUNB0117810 | RAJASTHAN | Layer : 2 | BDBLR62024071813396724 | 200001.00 | 200001.00 | RTGSDR-BDBLR62024071813396724-PUNB0117810-SALMANTELI |
| 81 | 20100029857878 | Money Transfer to | 110186508894 | CNRB0000230 | MAHARASHTRA | Layer : 2 | BDBLR62024071813397873 | 500000.00 | 500000.00 | RTGSDR-BDBLR62024071813397873-CNRB0000230-KALIDASKHATEGHARE |
| 82 | 20100029857878 | Money Transfer to | 02000100039922 | BARB0SAYAJI | GUJARAT | Layer : 2 | BDBLR62024071813397314 | 480000.00 | 480000.00 | RTGSDR-BDBLR62024071813397314-BARB0SAYAJI-ACHARYAKHUSHBOO |
| 83 | 500101013898812 | Withdrawal through ATM | | | | Layer : 2 | | 100000.00 | 0.00 | 419816055466-20000, 419816056486-20000, 419816057597-20000, 419816058531-20000, 419816059456-20000ATM Details: Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
|
| 84 | 110186508894 | Withdrawal through ATM | 2329000101186773 | | | Layer : 2 | | 22000.00 | 0.00 | DA 22000ATM Details: Place of ATM :-SHOP NOS. 1-3 SHRINIKETAN BUILDING MATRUCHAYA CO-OP HOUSING SOCIETY LTD MURBAD - 421401. ATM ID :-BPRH149501
|
| 85 | 110186508894 | Withdrawal through POS | 2329000101186773 | | | Layer : 2 | 420418631347 | 915.00 | 0.00 | DA 742 |
| 86 | 42909865847 | Money Transfer to | 20200053974073 | BDBL0001378 | RAJASTHAN | Layer : 2 | 420111968364 | 200460.00 | 200460.00 | |
| 87 | 42909865847 | Money Transfer to | 2401221260601837 | AUBL0002212 | RAJASTHAN | Layer : 2 | 420111970690 | 250000.00 | 250000.00 | |
| 88 | 42909865847 | Money Transfer to | 924010027470071 | UTIB0001429 | RAJASTHAN | Layer : 2 | 420111972717 | 355707.00 | 355707.00 | |
| 89 | 42909865847 | Money Transfer to | 20200052464373 | BDBL0001378 | RAJASTHAN | Layer : 2 | 420111968283 | 224250.00 | 224250.00 | |
| 90 | 090105500403 | Money Transfer to | 20200019786052 | BDBL0002300 | HARYANA | Layer : 3 | 419216337550 | 207000.00 | 106000.00 | |
| 91 | 20200019786052 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 0.00 | ATW USING 508968XXXXXX1784-REFERENCE 419216019615-HISAR-(All DA amount has been taken out through ATM withdrawal Rs-40000)ATM Details: Place of ATM :-HISAR ATM ID :-00000
|
| 92 | 20200019786052 | Other | | | | Layer : 3 | | 100000.00 | 0.00 | INTERNAL TRF/MB/1000/FROM-SANDEEP KUMAR/TO-BHIM SINGH A/C Number - 20200049097387 (DA-66000) |
| 93 | 500101013898812 | Money Transfer to | 500101013893241 | ciub0000545 | TAMIL NADU | Layer : 3 | 500101013893241 | 99500.00 | 99500.00 | |
| 94 | 500101013893241 | Withdrawal through ATM | | | | Layer : 3 | | 50000.00 | 0.00 | 419817075863-20000, 419817077127-20000, 419817080019-10000ATM Details: Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
|
| 95 | 500101013893241 | Withdrawal through ATM | | | | Layer : 3 | | 21000.00 | 0.00 | 419817010504-1000, 419817023808-10000, 419817010319-10000ATM Details: Place of ATM :-JODHPUR INDUSTRIAL ESTATEJAIPUR 342005 ATM ID :-T1NH015415475
|
| 96 | 110186508894 | Money Transfer to | 2329000101186773 | PUNB0232900 | MAHARASHTRA | Layer : 3 | 420015112447 | 500.00 | 500.00 | DA 500 |
| 97 | 110186508894 | Money Transfer to | 2329000101186612 | PUNB0232900 | MAHARASHTRA | Layer : 3 | 420015111865 | 200.00 | 200.00 | DA 200 |
| 98 | 110186508894 | Money Transfer to | 2329000101186773 | PUNB0232900 | MAHARASHTRA | Layer : 3 | 420015111508 | 97860.00 | 97860.00 | DA 97860 |
| 99 | 110186508894 | Money Transfer to | 2329000101186685 | PUNB0232900 | MAHARASHTRA | Layer : 3 | 420015110914 | 97949.00 | 97949.00 | DA 97949 |
| 100 | 110186508894 | Money Transfer to | 2329000101186676 | PUNB0232900 | MAHARASHTRA | Layer : 3 | 420015109831 | 98000.00 | 85000.00 | DA 85000 |
| 101 | 110186508894 | Money Transfer to | 2329000101186612 | PUNB0232900 | MAHARASHTRA | Layer : 3 | 420015110521 | 97849.00 | 97849.00 | DA 97849 |
| 102 | 21910100064547 | Money Transfer to | 110181662851 | CNRB0003815 | RAJASTHAN | Layer : 3 | 420014699070 | 25070.00 | 25070.00 | MB IMPS/IFO/420014699070/CNRB0003815/ASHOK JAT |
| 103 | 21910100064547 | Money Transfer to | 309022982409 | RATN0000233 | PUNJAB | Layer : 3 | 420014700828 | 82501.00 | 82501.00 | MB IMPS/IFO/420014700828/RATN0000233/SATPAL SINGH |
| 104 | 21910100064547 | Money Transfer to | 50100595597805 | HDFC0006244 | MADHYA PRADESH | Layer : 3 | 420014696934 | 26980.00 | 26980.00 | MB IMPS/IFO/420014696934/HDFC0006244/BHUPENDRA BHO |
| 105 | 21910100064547 | Money Transfer to | 7213525801 | KKBK0000563 | TELANGANA | Layer : 3 | 420014701262 | 50312.00 | 50312.00 | MB IMPS/IFO/420014701262/KKBK0000563/FARHEEN |
| 106 | 21910100064547 | Money Transfer to | 0432104000080802 | IBKL0000432 | ANDHRA PRADESH | Layer : 3 | 420092652309 | 15500.00 | 15137.00 | UPIOUT/420092652309/8520964320@paytm/Payment/0000 |
| 107 | 500101013893241 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 0.00 | 420018315213-20000, 420018316447-20000, DA 28000ATM Details: Place of ATM :-Ground Floor Plot No.3 Sector 7 New Power House Road Jodhpur Jodhpur ATM ID :-CUB02395
|
| 108 | 500101013898812 | Money Transfer to | 10183163461 | IDFB0042484 | RAJASTHAN | Layer : 3 | 419817229472 | 50000.00 | 50000.00 | |
| 109 | 500101013898812 | Money Transfer to | 0000091184783334 | APGB0002140 | ANDHRA PRADESH | Layer : 3 | 419817229626 | 240000.00 | 240000.00 | |
| 110 | 500101013898812 | Money Transfer to | 918010105927016 | UTIB0003373 | UTTAR PRADESH | Layer : 3 | 419817230556 | 9000.00 | 9000.00 | |
| 111 | 1178100100007721 | Money Transfer to | 9983960848 | AIRP0000001 | HARYANA | Layer : 3 | 458213631509 | 1000.00 | 1000.00 | UPI/458213631509/P2V/9983960848@axl/Imtiyaj Kuresh |
| 112 | 2329000101186676 | Withdrawal through ATM | | | | Layer : 3 | | 97813.26 | 0.00 | ATM WDR 420014936101 DubaiATM Details: Place of ATM :-Dubai ATM ID :-SCU0304
|
| 113 | 2401219560296784 | Money Transfer to | 002261100000025 | YESB0000001 | MAHARASHTRA | Layer : 3 | 420105135978 | 302.00 | 302.00 | |
| 114 | 2401219560296784 | Money Transfer to | 002261100000025 | YESB0000001 | MAHARASHTRA | Layer : 3 | 420113116541 | 60.00 | 60.00 | |
| 115 | 2401219560296784 | Money Transfer to | 002261100000025 | UTIB0000001 | MAHARASHTRA | Layer : 3 | 420157112554 | 352.00 | 352.00 | |
| 116 | 2401219560296784 | Money Transfer to | 001425000000051 | YESB0000001 | MAHARASHTRA | Layer : 3 | 420109930402 | 114.00 | 114.00 | |
| 117 | 201007847524 | Money Transfer to | 32145194356 | sbin0000539 | MAHARASHTRA | Layer : 3 | 420131439186 | 91200.00 | 90512.00 | |
| 118 | 201007847524 | Money Transfer to | 923010072230559 | UTIB0000463 | MADHYA PRADESH | Layer : 3 | INDBN19070361383 | 9000.00 | 9000.00 | |
| 119 | 2329000101186612 | Withdrawal through ATM | | | | Layer : 3 | | 97813.26 | 0.00 | ATM WDR 420014943644 DubaiATM Details: Place of ATM :-Dubai ATM ID :-SCU0304
|
| 120 | 309022982409 | Cash Withdrawal through Cheque | 309022982409 | RATN0000233 | PUNJAB | Layer : 3 | | 330000.00 | 0.00 | CASHPMT/ZIRAKPUR/KULDEEP SINGH |
| 121 | 10183163461 | Withdrawal through ATM | | | | Layer : 3 | | 50000.00 | 0.00 | We have marked lien on account however disputed funds INR 50000/- are withdrawn through ATM. Find statementATM Details: Place of ATM :-PAOTA INCOME TAXJAIPUR 342001 ATM ID :-S1NG015415046
|
| 122 | 2329000101186685 | Withdrawal through ATM | | | | Layer : 3 | | 97813.26 | 0.00 | ATM WDR 420014941442 DubaiATM Details: Place of ATM :-Dubai ATM ID :-SCU0304
|
| 123 | 2329000101186773 | Withdrawal through ATM | | | | Layer : 3 | | 97813.26 | 0.00 | ATM WDR 420014948264 DubaiATM Details: Place of ATM :-Dubai ATM ID :-SCU0304
|
| 124 | 2329000101186773 | Withdrawal through ATM | | | | Layer : 3 | | 95638.02 | 0.00 | ATM WDR 420113946050 DubaiATM Details: Place of ATM :-Dubai ATM ID :-SCU0302
|
| 125 | 2329000101186612 | Withdrawal through ATM | | | | Layer : 3 | | 95638.02 | 0.00 | ATM WDR 420113946949 DubaiATM Details: Place of ATM :-Dubai ATM ID :-SCU0302
|
| 126 | 3545000102892379 | Money Transfer to | 624502120010053 | UBIN0000001 | | Layer : 3 | 419721061836 | 47000.00 | 47000.00 | UPI/419721061836/P2A/917665406978 6245021200/005 |
| 127 | 3545000102892379 | Money Transfer to | 00000061243415845 | SBIN0005167 | RAJASTHAN | Layer : 3 | 456498721679 | 2500.00 | 2500.00 | UPI/456498721679/P2V/917665406978 7424815782/ybl |
| 128 | 3545000102892379 | Money Transfer to | 01770110052068 | UCBA0000177 | GUJARAT | Layer : 3 | 456317955639 | 50000.00 | 50000.00 | UPI/456317955639/P2V/917665406978 akshay.meg/wal |
| 129 | 3545000102892379 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 419897966584 | 1800.00 | 1800.00 | UPI/419897966584/P2M/917665406978 paytmqr1be/kq4 |
| 130 | 83092410922 | Money Transfer to | 120026741494 | CNRB0000001 | | Layer : 3 | 420145531976 | 34800.00 | 34800.00 | |
| 131 | 110160131188 | Money Transfer to | 110175172444 | CNRB0018614 | UTTAR PRADESH | Layer : 3 | 20240715153457734151 | 100000.00 | 100000.00 | DA 100000 |
| 132 | 32145194356 | Transaction put on hold | | | | Layer : 3 | | 32774.00 | 0.00 | LIen marked for the disputed amt and available balance on account is 32774/- |
| 133 | 110175172444 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 0.00 | DA 300ATM Details: Place of ATM :-SHOP NO-2 OPP. BHATI TILEJAIPUR 342005 ATM ID :-T1NH015415470
|
| 134 | 110175172444 | Withdrawal through ATM | | | | Layer : 3 | | 59700.00 | 0.00 | DA 59700ATM Details: Place of ATM :-CASH-6BINDJOD-AIIMSGATENO6BASNIJODHPURRJIN-15/07/24 ATM ID :-6BINDJOD01
|
| 135 | 110175172444 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 0.00 | DA 40000ATM Details: Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415006
|
| 136 | 00000061243415845 | Transaction put on hold | | | | Layer : 3 | | 2420.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 2420/- |
| 137 | 120026741494 | Withdrawal through ATM | | | | Layer : 3 | | 33500.00 | 0.00 | da 33500ATM Details: Place of ATM :-PREMISES NEAR HDFC AND PWD HOUSE LADNUN ROAD DIDWANA NAGAUR RAJASTHAN - 341303DIDWANA BRANCH A 34130 ATM ID :-IN422230
|
| 138 | 91185125986 | Money Transfer to | XXXX2223119247088394 | RATN0VAAPIS | MAHARASHTRA | Layer : 3 | 420014554553 | 99985.00 | 99985.00 | |
| 139 | 91185125986 | Money Transfer to | XXXX320000EHYD332221 | ICIC0000106 | DELHI | Layer : 3 | 420014554589 | 99158.00 | 99158.00 | |
| 140 | 91185125986 | Money Transfer to | 320000EHYD332221 | ICIC0000106 | DELHI | Layer : 3 | APGBN24200011439 | 59895.00 | 59457.00 | |
| 141 | XXXX320000EHYD332221 | Transaction put on hold | | | | Layer : 3 | | 99158.00 | 0.00 | Lien mark request for Rs 99158 is successfully processed, lien has been marked in the account. Auto SR No. SR1007885518 has been raised for the same. |
| 142 | 110186508894 | Money Transfer to | 2329000101186755 | PUNB0232900 | MAHARASHTRA | Layer : 3 | 420015110298 | 97900.00 | 97900.00 | DA 97900 |
| 143 | 2329000101186755 | Withdrawal through ATM | | | | Layer : 3 | | 97813.26 | 0.00 | ATM WDR 420014937830 DubaiATM Details: Place of ATM :-Dubai ATM ID :-R/SCU0304
|
| 144 | 01770110052068 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 0.00 | 419715736223,419715736224,419715736225,419715736226ATM Details: Place of ATM :-GODARA MARKET NEAR SBBJ BANK DIDWANA 341303 ATM ID :-H6354500
|
| 145 | 920010072324828 | Money Transfer to | 921020038977853 | | | Layer : 3 | 420017986677 | 59175.00 | 12221.00 | cred.club, Account has been marked as debit freeze. |
| 146 | 923010072230559 | Withdrawal through ATM | | | | Layer : 3 | | 4000.00 | 0.00 | ATM withdrawal, Account freezedATM Details: Place of ATM :-GROUND FLOOR ANKLESARIA COMPLEX OPPOSITE DRM OFFICE DO BATTI RATLAM - 457001 ATM ID :-APRH46301
|
| 147 | 918010105927016 | Transaction put on hold | | | | Layer : 3 | | 9000.00 | 0.00 | Lien and debit freeze marked on account no 918010105927016 |
| 148 | 83092410922 | Money Transfer to | 06353211089872 | UCBA0000001 | MAHARASHTRA | Layer : 3 | 420178350837 | 40000.00 | 40000.00 | |
| 149 | 06353211089872 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 40000.00 | 000000004739 000000004741 000000004743 000000004745ATM Details: Place of ATM :-ATM Sol 0635 ATM ID :-OR063503
|
| 150 | 20200052464373 | Money Transfer to | 919413951076 | PPIW0881822 | | Layer : 3 | 420150416523 | 33000.00 | 24250.00 | UPI/DR/D420150416523/SANDEEPBI/MBK/9413951076@MBK/UPI/HDFDE1781C1470345E9ADB5FE227639ED4A |
| 151 | 50100595597805 | Money Transfer to | 00000038187191410 | SBIN0008073 | MADHYA PRADESH | Layer : 4 | 420206047754 | 10000.00 | 6980.00 | SUMAN-NIKHILSUMAN2017@OKSBI-SBIN0008073-420206047754-UPI |
| 152 | 50100595597805 | Money Transfer to | 00000038187191410 | SBIN0008073 | MADHYA PRADESH | Layer : 4 | 420205960786 | 20000.00 | 20000.00 | SUMAN-NIKHILSUMAN2017@OKSBI-SBIN0008073-420205960786-UPI |
| 153 | 110181662851 | Money Transfer to | 1B2HWkHv1ojsBjWuWAM7F2exk1LQS8TiUd@drindus | INDB0000000 | | Layer : 4 | CANY9ygATUP1hfymuVqQl5Mwu | 25000.00 | 25000.00 | DA 25000 CBDC WALLET TXFER KINDLY CONTACT YOUR CBDC TEAM BEFORE REASSIGNING |
| 154 | 110181662851 | Money Transfer to | 00993564610235 | INDB0000006 | MAHARASHTRA | Layer : 4 | 420109314038 | 25000.00 | 70.00 | DA 70 |
| 155 | 7213525801 | Money Transfer to | 8712332723 | KKBK0000000 | | Layer : 4 | MB-998650666688 | 51316.00 | 50312.00 | INTERNALLY TRANSFERED - MB:RECEIVED FROM FARHEEN . |
| 156 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 420109930402 | 114.00 | 114.00 | |
| 157 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 420105135978 | 302.00 | 302.00 | |
| 158 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 420113116541 | 60.00 | 60.00 | |
| 159 | 9983960848 | Money Transfer to | 3605000101142065 | PUNB0360500 | RAJASTHAN | Layer : 4 | 458216744785 | 499.00 | 499.00 | |
| 160 | 9983960848 | Money Transfer to | 3605000101142065 | PUNB0360500 | RAJASTHAN | Layer : 4 | 458206055157 | 1.00 | 1.00 | |
| 161 | 9983960848 | Money Transfer to | 1811226818976783 | AUBL0002268 | RAJASTHAN | Layer : 4 | 421602858529 | 500.00 | 500.00 | |
| 162 | 00000038187191410 | Withdrawal through ATM | | | | Layer : 4 | | 20000.00 | 0.00 | ATM WDLATM Details: Place of ATM :-SONAGIRIBHOPAL 462001 ATM ID :-S1BW014132154
|
| 163 | 00000038187191410 | Transaction put on hold | | | | Layer : 4 | | 6980.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 6980/- |
| 164 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 419897966584 | 1800.00 | 1800.00 | UPI/419897966584/P2M/917665406978 paytmqr1be/kq4 |
| 165 | 3605000101142065 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 0.00 | ATM WDR 3191 PNB PNB SARDARSHAHR DISTTC HCHURUATM Details: Place of ATM :-PNB: SARDARSHAHR DISTT. CHURU 331403 ATM ID :-N2360500
|
| 166 | 624502120010053 | Money Transfer to | 624502120004032 | UBIN0562459 | BIHAR | Layer : 4 | 456314781626 | 40000.00 | 40000.00 | UPIAR/456314781626/DR/SHAHRUKH/UBIN/ 8610329204@yb |
| 167 | 624502120010053 | Money Transfer to | 657602120004755 | UBIN0565768 | UTTAR PRADESH | Layer : 4 | 421383436002 | 200.00 | 200.00 | UPIAR/421383436002/DR/SADHANA /UBIN/kingofgovindak |
| 168 | 624502120010053 | Money Transfer to | 581418210003928 | bkid0005814 | BIHAR | Layer : 4 | 422923326071 | 11000.00 | 1876.00 | UPIAR/422923326071/DR/DUMMY NA/bkid/58141821000392 |
| 169 | 624502120010053 | Money Transfer to | 009710081713 | IPOS0000001 | DELHI | Layer : 4 | 459158141798 | 300.00 | 300.00 | UPIAR/459158141798/DR/MD SALMA/IPOS/ 8969986465@yb |
| 170 | 624502120010053 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 420232658904 | 22.00 | 22.00 | UPIAR/420232658904/DR/Google I/UTIB/gpayrecharge@o |
| 171 | 624502120010053 | Money Transfer to | 624502120004032 | UBIN0562459 | BIHAR | Layer : 4 | 456311135985 | 4000.00 | 4000.00 | UPIAR/456311135985/DR/SHAHRUKH/UBIN/ 8610329204@ax |
| 172 | 624502120010053 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 457744333174 | 302.00 | 302.00 | UPIAR/457744333174/DR/Bharti A/UTIB/AIRTELPREDIREC |
| 173 | 624502120010053 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 422677849845 | 300.00 | 300.00 | UPIAR/422677849845/DR/Google I/UTIB/gpayrecharge@o |
| 174 | 32145194356 | Money Transfer to | 067100102998 | COSB0000067 | GUJARAT | Layer : 4 | SBIN224206635270 | 200000.00 | 47738.00 | |
| 175 | 32145194356 | Money Transfer to | 916010024618749 | UTIB0001684 | GUJARAT | Layer : 4 | SBIN424202375256 | 10000.00 | 10000.00 | |
| 176 | 120026741494 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420444307030 | 460.00 | 460.00 | DA 460 |
| 177 | 120026741494 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 456773606991 | 500.00 | 500.00 | DA 500 |
| 178 | 120026741494 | Money Transfer to | 5647919739 | KKBK0000811 | GUJARAT | Layer : 4 | 493839300799 | 500.00 | 340.00 | DA 340 |
| 179 | 0000091184783334 | Money Transfer to | 65432109618683593 | YESB0CMSNOC | MAHARASHTRA | Layer : 4 | APGBN24198019548 | 100000.00 | 100000.00 | |
| 180 | 0000091184783334 | Money Transfer to | 65432109618683593 | YESB0CMSNOC | MAHARASHTRA | Layer : 4 | APGBN24198019551 | 100000.00 | 100000.00 | |
| 181 | 0000091184783334 | Money Transfer to | 65432109618683593 | YESB0CMSNOC | MAHARASHTRA | Layer : 4 | 419817506715 | 200000.00 | 40000.00 | |
| 182 | XXXX2223119247088394 | Money Transfer to | 2223119247088394 | | | Layer : 4 | 420014554553 | 99985.00 | 99985.00 | |
| 183 | 581418210003928 | Aadhaar Enabled Payment System | | | | Layer : 4 | | 1876.00 | 0.00 | TRANSACTION_ID NPCI_RRN TRANSACTION_DATE TRANSACTION_TYPE TERMINAL_ID AMOUNT STATUS ACQUIRER_ID ACQUIRER_NAME TRANSACTION_TIME 423011513197 17-08-24 Onus Withdrawal BIU000011840177 6000 Success 200001 Bank of India 11:35:19 AM |
| 184 | 01770110052068 | Money Transfer to | 00000061243415845 | SBIN0005167 | RAJASTHAN | Layer : 4 | 456352596320 | 10000.00 | 10000.00 | |
| 185 | 00000061243415845 | Transaction put on hold | | | | Layer : 4 | | 2420.00 | 0.00 | Account is hold for disputed amount available balance is Rs2420/- |
| 186 | 916010024618749 | Transaction put on hold | | | | Layer : 4 | | 10000.00 | 0.00 | Amount put on hold 916010024618749 |
| 187 | 923010072230559 | Money Transfer to | 201007847524 | INDB0000947 | MADHYA PRADESH | Layer : 4 | 420159227957 | 700.00 | 700.00 | CHANCHAL MAHAVAR |
| 188 | 923010072230559 | Money Transfer to | 29240100014751 | BARB0CHARAT | MADHYA PRADESH | Layer : 4 | 456737854146 | 1500.00 | 1500.00 | DIPESH MAHAWAR |
| 189 | 923010072230559 | Money Transfer to | 2261100000025 | YESB0YBLUPI | | Layer : 4 | 456737431103 | 302.00 | 302.00 | JIOIN APP DIRECT |
| 190 | 923010072230559 | Money Transfer to | 87960100017442 | BARB0DBRATL | MADHYA PRADESH | Layer : 4 | 456776704778 | 1200.00 | 1200.00 | PAWAN S O RUPCHANDRA |
| 191 | 923010072230559 | Money Transfer to | 304008095591 | spcb0251023 | GUJARAT | Layer : 4 | 420239598183 | 91500.00 | 1298.00 | Parishram Tex |
| 192 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 420157112554 | 352.00 | 352.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 193 | 87960100017442 | Transaction put on hold | | | | Layer : 4 | | 1200.00 | 0.00 | Lien Marked |
| 194 | 29240100014751 | Transaction put on hold | | | | Layer : 4 | | 1174.00 | 0.00 | Lien Marked |
| 195 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-9620 | | | Layer : 4 | f096ff6533254e1dad259bd08 | 59175.00 | 12221.00 | Transaction was made toward Bank Of Baroda credit card ending with 9620 , with complete utr f096ff6533254e1dad259bd0861ffac7 .Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full car |
| 196 | 0432104000080802 | Money Transfer to | 6811506762 | KKBK0000431 | KARNATAKA | Layer : 4 | 421498283679 | 50000.00 | 15137.00 | UPI/421498283679/M NAGARJUNA |
| 197 | 8712332723 | Money Transfer to | 363401501030 | ICIC0000004 | GREATER BOMBAY | Layer : 5 | 420014969415 | 55710.00 | 50312.00 | |
| 198 | 363401501030 | Transaction put on hold | | | | Layer : 5 | | 49851.00 | 0.00 | Lien mark request for Rs 49851 is successfully processed, lien has been marked in the account. Auto SR No. SR1007845682 has been raised for the same. |
| 199 | 00993564610235 | Money Transfer to | 924010011036948 | UTIB0005236 | RAJASTHAN | Layer : 5 | 420153194679 | 99000.00 | 70.00 | |
| 200 | 00993564610235 | Money Transfer to | 924010032180462 | UTIB0004314 | RAJASTHAN | Layer : 5 | 420153278175 | 74000.00 | 70.00 | |
| 201 | 1811226818976783 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 5 | 421602858529 | 300.90 | 300.90 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 202 | 1811226818976783 | Money Transfer to | 26591000007232 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 421857150068 | 110.00 | 110.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 203 | 1811226818976783 | Money Transfer to | 00000035499216218 | SBIN0010457 | RAJASTHAN | Layer : 5 | 421874304202 | 50.00 | 50.00 | |
| 204 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 422677849845 | 300.00 | 300.00 | UPIAR/422677849845/DR/Google I/UTIB/gpayrecharge@o |
| 205 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 420232658904 | 22.00 | 22.00 | UPIAR/420232658904/DR/Google I/UTIB/gpayrecharge@o |
| 206 | 624502120004032 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 419745980490 | 4000.00 | 4000.00 | UPIAR/419745980490/DR/HALSI MO/UTIB/pkt-7320046039 |
| 207 | 624502120004032 | Money Transfer to | 00000038050469426 | SBIN0012538 | BIHAR | Layer : 5 | 456467671046 | 40000.00 | 40000.00 | UPIAR/456467671046/DR/NIRANJAN/SBIN/ 7004116433@yb |
| 208 | 657602120004755 | Money Transfer to | 657602010012448 | UBIN0565768 | UTTAR PRADESH | Layer : 5 | 423109558858 | 200.00 | 200.00 | UPIAR/423109558858/DR/SANGITA /UBIN/v8320818@okhdf |
| 209 | 188905000298 | Other | | | | Layer : 5 | | 300.00 | 0.00 | Account no. 0140SLEURONT is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details.pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com |
| 210 | 001425000000051 | Money Transfer to | 41683896456 | SBIN0032148 | RAJASTHAN | Layer : 5 | 419820344775 | 3400.00 | 1800.00 | The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you. |
| 211 | 26591000007232 | Transaction put on hold | | | | Layer : 5 | | 110.00 | 0.00 | HOLD FUND MARKED // RS. 110 |
| 212 | 00000035499216218 | Transaction put on hold | | | | Layer : 5 | | 50.00 | 0.00 | Txn put on hold |
| 213 | 001425000000051 | Money Transfer to | 33839466928 | SBIN0008892 | RAJASTHAN | Layer : 5 | 420116973889 | 2032.00 | 114.00 | The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you. |
| 214 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 456773606991 | 500.00 | 500.00 | DA 500 |
| 215 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420444307030 | 460.00 | 460.00 | DA 460 |
| 216 | 5647919739 | Money Transfer to | 7362000100076044 | PUNB0736200 | RAJASTHAN | Layer : 5 | 420621275088 | 500.00 | 340.00 | |
| 217 | 00000038050469426 | Transaction put on hold | 6560000100026972 | | | Layer : 5 | | 13000.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 13000/- |
| 218 | 41683896456 | Transaction put on hold | | | | Layer : 5 | | 1800.00 | 0.00 | Txn put on hold |
| 219 | 33839466928 | Transaction put on hold | | | | Layer : 5 | | 80.00 | 0.00 | Lien marked for the DA and available balance on account is 114/- |
| 220 | 002261100000025 | Money Transfer to | 23640100007816 | BARB0TARHAT | RAJASTHAN | Layer : 5 | AXNPN20252910546 | 1055.00 | 60.00 | This is a settlement transaction towards a merchant account. |
| 221 | 002261100000025 | Money Transfer to | NX24071913132102904929811 | | | Layer : 5 | 420105135978 | 302.00 | 302.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 8529188409, Circle HR. |
| 222 | 23640100007816 | Transaction put on hold | | | | Layer : 5 | | 60.00 | 0.00 | LIEN MARKED |
| 223 | 009710081713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 459177757045 | 310.00 | 300.00 | upi txn |
| 224 | 009710081713 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 459177757045 | 310.00 | 300.00 | upi txn |
| 225 | 067100102998 | Money Transfer to | 916010054687605 | UTIB0001685 | GUJARAT | Layer : 5 | COSBR52024072900439971 | 500000.00 | 47738.00 | |
| 226 | 2223119247088394 | Money Transfer to | 57500000911330 | HDFC0000003 | DELHI | Layer : 5 | UTIBR72024071800023149 | 65110451.00 | 99985.00 | Please find the details below, the disputed transaction amount is Rs 99985. The amount has been settled with UTR UTIBR72024071800023149 and the bulk settlement amount is Rs 65,110,451.31 which is settled on 18th July 2024. Kindly note that the transaction |
| 227 | 57500000911330 | Transaction put on hold | | | | Layer : 5 | | 99985.00 | 0.00 | Funds on hold |
| 228 | 00000061243415845 | Money Transfer to | 00000042085232805 | SBIN0005167 | RAJASTHAN | Layer : 5 | 456365560385 | 2000.00 | 2000.00 | |
| 229 | 00000061243415845 | Money Transfer to | 9587181554 | AIRP0000001 | HARYANA | Layer : 5 | 456400902840 | 1000.00 | 1000.00 | |
| 230 | 00000061243415845 | Money Transfer to | 920020053166316 | UTIB0001732 | RAJASTHAN | Layer : 5 | 456530823276 | 4500.00 | 4500.00 | |
| 231 | 00000042085232805 | Transaction put on hold | | | | Layer : 5 | | 2000.00 | 0.00 | Account is hold for disputed amount available balance is Rs76273/- |
| 232 | 1B2HWkHv1ojsBjWuWAM7F2exk1LQS8TiUd@drindus | Money Transfer to | 3482257248d444a3aa6d29046c3b0f15@draxisbank | | | Layer : 5 | refer remarks | 25000.00 | 25000.00 | INDEzUtT578HTgAWORNCckBB0oeicypZ37p |
| 233 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 457744333174 | 302.00 | 302.00 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
| 234 | 916010054687605 | Transaction put on hold | | | | Layer : 5 | | 47738.00 | 0.00 | Amount put on hold 916010054687605 |
| 235 | 2261100000025 | Money Transfer to | 2261100000025 | | | Layer : 5 | 456737431103 | 302.00 | 302.00 | JIOIN APP DIRECT |
| 236 | 201007847524 | Money Transfer to | 32145194356 | sbin0000539 | MAHARASHTRA | Layer : 5 | 420131439186 | 91200.00 | 700.00 | |
| 237 | 924010011036948 | Withdrawal through ATM | | | | Layer : 5 | | 10000.00 | 0.00 | ATM-CASH/MAIN BUS STAND KAL/KALWAR/190724, DA 70ATM Details: Place of ATM :-/MAIN BUS STAND KAL/KALWAR ATM ID :-MPZ02558
|
| 238 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 420157112554 | 352.00 | 352.00 | Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI |
| 239 | 32145194356 | Transaction put on hold | | | | Layer : 5 | | 700.00 | 0.00 | Txn put on hold |
| 240 | 29240100014751 | Money Transfer to | 00000020163350132 | SBIN0000466 | MADHYA PRADESH | Layer : 5 | 456750733759 | 1000.00 | 326.00 | |
| 241 | 304008095591 | Money Transfer to | 0048906371 | KKBK0002855 | GUJARAT | Layer : 5 | 420220625548 | 499000.00 | 1298.00 | IMPS/420220625548/KKBK0002855/XXXXXXXX6371/tr |
| 242 | 00000020163350132 | Transaction put on hold | | | | Layer : 5 | | 326.00 | 0.00 | Account is hold for disputed amount available balance is Rs4109/- |
| 243 | 6811506762 | Money Transfer to | 50200057477861 | HDFC0000705 | ANDHRA PRADESH | Layer : 5 | 459717372891 | 30400.00 | 12663.00 | |
| 244 | 6811506762 | Money Transfer to | 50100700175663 | HDFC0004246 | ANDHRA PRADESH | Layer : 5 | 423515300472 | 40000.00 | 2474.00 | |
| 245 | 50200057477861 | Transaction put on hold | | | | Layer : 5 | | 12663.00 | 0.00 | Put on hold DA 12663 |
| 246 | 50100700175663 | Transaction put on hold | | | | Layer : 5 | | 2474.00 | 0.00 | Put on hold DA 2474 |
| 247 | 50100700175663 | Transaction put on hold | | | | Layer : 5 | | 2474.00 | 0.00 | AMOUNT PUT ON HOLD |
| 248 | 50100700175663 | Transaction put on hold | | | | Layer : 5 | | 12663.00 | 0.00 | AMOUNT PUT ON HOLD |
| 249 | 1811226818976783 | Money Transfer to | OMBKMBK8476827 | PPIW0881822 | | Layer : 5 | 422043676442 | 500.00 | 39.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 250 | 920020053166316 | Money Transfer to | 409001281218 | RATN0000116 | HARYANA | Layer : 6 | 419920125605 | 3600.00 | 900.00 | fusion.twinline@rbl UPI txn |
| 251 | 3482257248d444a3aa6d29046c3b0f15@draxisbank | Money Transfer to | 40457100008517 | KLGB0040457 | KERALA | Layer : 6 | 420114218926 | 50000.00 | 25000.00 | AbdulKhaderMoideen IMPS txn |
| 252 | 409001281218 | Transaction put on hold | | | | Layer : 6 | | 4500.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409001281218 for Rs.4500 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual ids |
| 253 | 918020055075686 | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 6 | 422677849845 | 300.00 | 300.00 | Bill Desk ID: HGAEP0FDFE0546942786 Bill Payment Ref ID : BILa41814ba6f7b4aaaa31873ecf5a7af06 |
| 254 | 918020055075686 | Money Transfer to | BCR2DN6TXLSYNWAR | | | Layer : 6 | 420232658904 | 22.00 | 22.00 | Bill Desk ID: HGAEP00EA50354865049 Bill Payment Ref ID : BIL0d1c2a2a09614b209e5ee35a3a42d4bc |
| 255 | BCR2DN6T7WPKL7YZ | Other | | | | Layer : 6 | | 299.00 | 0.00 | The transaction reference number HGAEP0FDFE0546942786 has been settled to the merchant JIO PREPAID. Mobile number for which the payments was made is 8208369208 for an amount of Rs.299.00 .Since this is a mobile recharge transactions services are delivered |
| 256 | BCR2DN6TXLSYNWAR | Other | | | | Layer : 6 | | 22.00 | 0.00 | The transaction reference number HGAEP00EA50354865049 has been settled to the merchant Airtel PREPAID. Mobile number for which the payments was made is 7739243647 for an amount of Rs.22.00 .Since this is a mobile recharge transactions services are deliver |
| 257 | 924010032180462 | Money Transfer to | 036b736ff5eb37d3cf6a5f50deaa794193796d77@drhdfcban | | | Layer : 6 | AXItVhDzapJkQY5oPxryrTC3u | 24000.00 | 70.00 | |
| 258 | 036b736ff5eb37d3cf6a5f50deaa794193796d77@drhdfcban | Other | | | | Layer : 6 | | 70.00 | 0.00 | Low value. Contact nearest branch. |
| 259 | 0048906371 | Money Transfer to | 0380129101183 | UTIB0000004 | MAHARASHTRA | Layer : 6 | KKBKR52024072000922622 | 499000.00 | 1298.00 | |
| 260 | 002261100000025 | Money Transfer to | Recharge No - 9116519567 | | | Layer : 6 | 420157112554 | 352.00 | 352.00 | This payment is done towards mobile recharge for Phone Number: 9116519567 under the circle RJ. |
| 261 | 2261100000025 | Money Transfer to | NX24071923354131985048791 | | | Layer : 6 | 456737431103 | 302.00 | 302.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7247090259, Circle MPC |
| 262 | 002261100000025 | Money Transfer to | Order ID - VBTXN1511813 | | | Layer : 6 | 420444307030 | 460.00 | 460.00 | Merchant Transaction ID -VBTXN1511813 |
| 263 | 363401501030 | Money Transfer to | 0447288412 | KKBK0000839 | GUJARAT | Layer : 6 | 420221720043 | 1500.00 | 461.00 | |
| 264 | 26591000007232 | Money Transfer to | 7300380043 | AIRP0000001 | HARYANA | Layer : 6 | 458440354600 | 1500.00 | 110.00 | UPI-RAKESH SINGH SHEKAWA-7300380043@YBL-AIRP0000001-458440354600-PAYMENT FROM PHONE |
| 265 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 6 | 419745980490 | 4000.00 | 4000.00 | UPIAR/419745980490/DR/HALSI MO/UTIB/pkt-7320046039 |
| 266 | 657602010012448 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 459711227216 | 46.00 | 46.00 | UPIAR/459711227216/DR/FIROZ AH/YESB/ Q029765937@yb |
| 267 | 657602010012448 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 459770691015 | 100.00 | 100.00 | UPIAR/459770691015/DR/DHIRAJKU/YESB/ Q429161765@yb |
| 268 | 657602010012448 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 423180117583 | 60.00 | 60.00 | UPIAR/423180117583/DR/Avdhesh /YESB/paytmqr1re9lv0 |
| 269 | 001425000000051 | Money Transfer to | NA | | | Layer : 6 | 456773606991 | 500.00 | 500.00 | The whole amount of INR 500/- was paid to merchant against the order id-202407191341070061. 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. |
| 270 | 00000038050469426 | Money Transfer to | 6560000100026972 | PUNB0656000 | BIHAR | Layer : 6 | 277773201108 | 1000.00 | 1000.00 | |
| 271 | 00000038050469426 | Money Transfer to | 440810510000659 | BKID0000001 | MAHARASHTRA | Layer : 6 | 422129156427 | 3000.00 | 3000.00 | |
| 272 | 00000038050469426 | Money Transfer to | 40218100022508 | BARB0JEMUIX | BIHAR | Layer : 6 | 457400849508 | 2000.00 | 2000.00 | |
| 273 | 00000038050469426 | Money Transfer to | 50200039602415 | hdfc0002684 | BIHAR | Layer : 6 | 420705825002 | 2900.00 | 2900.00 | |
| 274 | 00000038050469426 | Money Transfer to | 50200039602415 | hdfc0002684 | BIHAR | Layer : 6 | 458662618897 | 1600.00 | 1600.00 | |
| 275 | 00000038050469426 | Money Transfer to | 12180110084229 | UCBA0001218 | BIHAR | Layer : 6 | 457926980771 | 1300.00 | 1300.00 | |
| 276 | 00000038050469426 | Money Transfer to | 2157102000005012 | IBKL0002157 | BIHAR | Layer : 6 | 458421113740 | 2655.00 | 2655.00 | |
| 277 | 00000038050469426 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 459070535417 | 2000.00 | 2000.00 | |
| 278 | 00000038050469426 | Money Transfer to | 2301253855091430 | AUBL0002538 | HARYANA | Layer : 6 | 421264746962 | 3000.00 | 3000.00 | |
| 279 | 00000038050469426 | Money Transfer to | 00000041564026817 | SBIN0012538 | BIHAR | Layer : 6 | 456801883945 | 2000.00 | 2000.00 | |
| 280 | 00000041564026817 | Transaction put on hold | | | | Layer : 6 | | 1411.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 1411/- |
| 281 | 2301253855091430 | Withdrawal through ATM | 002261100000025 | | | Layer : 6 | | 500.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-MAHADEOSIMRIASIKANDRA MAHADEOSIMARIBHIN ATM ID :-42634704
|
| 282 | 40218100022508 | Transaction put on hold | | | | Layer : 6 | | 2000.00 | 0.00 | LIEN MARKED |
| 283 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 459177757045 | 310.00 | 300.00 | upi txn |
| 284 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 459177757045 | 310.00 | 300.00 | upi txn |
| 285 | 50200039602415 | Transaction put on hold | | | | Layer : 6 | | 46.90 | 0.00 | Funds on hold |
| 286 | 7362000100076044 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 420695074268 | 300.00 | 300.00 | UPI/420695074268/P2M/paytmqr4ljqz2ql0s@paytm/Indus |
| 287 | 7362000100076044 | Money Transfer to | 100174644151 | INDB0001729 | RAJASTHAN | Layer : 6 | 420665387149 | 150.00 | 150.00 | UPI/420665387149/P2V/7665260184@axl/RAKESH MATWA |
| 288 | 7362000100076044 | Money Transfer to | 06190110083611 | UCBA0000619 | RAJASTHAN | Layer : 6 | 457240239584 | 50.00 | 50.00 | UPI/457240239584/P2V/7568293044@axl/NARESH BADIYAS |
| 289 | 440810510000659 | Transaction put on hold | | | | Layer : 6 | | 3000.00 | 0.00 | lien marked for DA Rs.3000 |
| 290 | 12180110084229 | Transaction put on hold | | | | Layer : 6 | | 1300.00 | 0.00 | on hold |
| 291 | 9587181554 | Money Transfer to | 00000040304890568 | SBIN0032402 | RAJASTHAN | Layer : 6 | 456497969289 | 2150.00 | 1000.00 | |
| 292 | 00000040304890568 | Transaction put on hold | | | | Layer : 6 | | 576.00 | 0.00 | Lien marked for the disputed amt and available balance on account is 576/- |
| 293 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 457744333174 | 302.00 | 302.00 | Yes Bank Phone pe acc - Benef IFSC YESB0YBLUPI |
| 294 | 920020053166316 | Money Transfer to | 409001281218 | RATN0000116 | HARYANA | Layer : 6 | 419921252895 | 3600.00 | 3600.00 | fusion.twinline@rbl UPI txn |
| 295 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 459770691015 | 100.00 | 100.00 | UPIAR/459770691015/DR/DHIRAJKU/YESB/ Q429161765@yb |
| 296 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 459711227216 | 46.00 | 46.00 | UPIAR/459711227216/DR/FIROZ AH/YESB/ Q029765937@yb |
| 297 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 423180117583 | 60.00 | 60.00 | UPIAR/423180117583/DR/Avdhesh /YESB/paytmqr1re9lv0 |
| 298 | 0447288412 | Money Transfer to | 12240100009328 | BARB0ASTODI | GUJARAT | Layer : 7 | 421480308716 | 31000.00 | 461.00 | |
| 299 | 7300380043 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 421934553902 | 160.00 | 110.00 | |
| 300 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 459070535417 | 2000.00 | 2000.00 | |
| 301 | 2301253855091430 | Money Transfer to | 34030110078481 | PUNB0PTMUPI | | Layer : 7 | 421292060194 | 1000.00 | 1000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 302 | 2301253855091430 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 7 | 421683932731 | 180.00 | 180.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 303 | 2301253855091430 | Money Transfer to | 1000129101465 | UTIB0PTMUPI | | Layer : 7 | 421828113507 | 299.00 | 299.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 304 | 2301253855091430 | Money Transfer to | 1000129101465 | UTIB0PTMUPI | | Layer : 7 | 421829834345 | 199.00 | 199.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 305 | 2301253855091430 | Money Transfer to | 34030110078481 | PUNB0MBGB06 | WEST BENGAL | Layer : 7 | 422105650538 | 4500.00 | 307.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 306 | 2301253855091430 | Money Transfer to | 00000032669771238 | SBIN0PTMUPI | | Layer : 7 | 421877556375 | 15.00 | 15.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 307 | 2301253855091430 | Money Transfer to | 372802120024841 | UBIN0PTMUPI | | Layer : 7 | 421830406481 | 60.00 | 60.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 308 | 2301253855091430 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 7 | 421226078672 | 270.00 | 270.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 309 | 2301253855091430 | Money Transfer to | 002261100000025 | YESB0PTMUPI | | Layer : 7 | 422054758337 | 170.00 | 170.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 310 | 12240100009328 | Transaction put on hold | | | | Layer : 7 | | 461.00 | 0.00 | LIEN MARKED |
| 311 | 50200039602415 | Money Transfer to | TID 76080897,MID 000HDFC76080897 | | | Layer : 7 | 402723 758801 | 4500.00 | 4500.00 | |
| 312 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 420695074268 | 300.00 | 300.00 | UPI/420695074268/P2M/paytmqr4ljqz2ql0s@paytm/Indus |
| 313 | 6560000100026972 | Money Transfer to | 34010131074934 | PUNB0MBGB06 | WEST BENGAL | Layer : 7 | 422824408470 | 70000.00 | 1000.00 | UPI/422824408470/P2A/34010131074934@PUNB0MBGB06.i/ |
| 314 | 34030110078481 | Other | | | | Layer : 7 | | 1307.00 | 0.00 | No such account is found. please recheck with IFSC and reassign back to concern bank or provide correct account no. along with IFSC Code. |
| 315 | 100174644151 | Money Transfer to | 06190110083611 | UCBA0000619 | RAJASTHAN | Layer : 7 | 420744291272 | 50.00 | 50.00 | |
| 316 | 100174644151 | Money Transfer to | 7362000100076044 | PUNB0736200 | RAJASTHAN | Layer : 7 | 420740487366 | 100.00 | 100.00 | |
| 317 | 34010131074934 | Other | | | | Layer : 7 | | 70000.00 | 0.00 | WITHDRAWAL BY SELF |
| 318 | 06190110083611 | Transaction put on hold | | | | Layer : 7 | | 100.00 | 0.00 | on hold |
| 319 | 00000032669771238 | Transaction put on hold | | | | Layer : 7 | | 10.00 | 0.00 | Account is hold for disputed amount available balance is Rs10/- |
| 320 | 2157102000005012 | Money Transfer to | 132905003021 | ICIC0001329 | BIHAR | Layer : 7 | 28829448301 | 10000.00 | 2655.00 | MPAY/INST/NEFT/028829448301/132905003021/ANUPAM KU |
| 321 | 132905003021 | Transaction put on hold | | | | Layer : 7 | | 2655.00 | 0.00 | Lien mark request for Rs 2655 is successfully processed, lien has been marked in the account. Auto SR No. SR1008264308 has been raised for the same. |
| 322 | 40457100008517 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 7 | 457126988938 | 10000.00 | 10000.00 | |
| 323 | 40457100008517 | Money Transfer to | 11260200017579 | FDRL0001126 | KERALA | Layer : 7 | 420697817069 | 1000.00 | 1000.00 | |
| 324 | 40457100008517 | Money Transfer to | 039305007322 | ICIC0DC0099 | | Layer : 7 | 421730393546 | 2100.00 | 2100.00 | |
| 325 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA | Layer : 7 | 422993281657 | 350.00 | 350.00 | |
| 326 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA | Layer : 7 | 420931777515 | 250.00 | 250.00 | |
| 327 | 40457100008517 | Money Transfer to | 50200075122680 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 422342612558 | 11000.00 | 10600.00 | |
| 328 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA | Layer : 7 | 421465331084 | 400.00 | 400.00 | |
| 329 | 40457100008517 | Money Transfer to | 0724101095629 | CNRB0000033 | KARNATAKA | Layer : 7 | 422157022276 | 300.00 | 300.00 | |
| 330 | 50200075122680 | Transaction put on hold | | | | Layer : 7 | | 10600.00 | 0.00 | hold |
| 331 | 11260200017579 | Transaction put on hold | | | | Layer : 7 | | 1000.00 | 0.00 | Amount Lien marked |
| 332 | 002261100000025 | Money Transfer to | Recharge No - 7739243647 | | | Layer : 7 | 457744333174 | 302.00 | 302.00 | This payment is done towards mobile recharge for Phone Number: 7739243647 under the circle BHJ. |
| 333 | 0380129101183 | Money Transfer to | AE920530000018075005001 | | | Layer : 7 | 0038RO24000515 | 698081.50 | 1298.00 | MUR : AXISSWIFT9240608 UETR : 4a96ec6e-48fd-41ef-87f0-430428c1f49d. Currency : AED Amount : 30325 |
| 334 | 918020110872063 | Money Transfer to | 42763697352 | sbin0004574 | BIHAR | Layer : 7 | 419745980490 | 4000.00 | 4000.00 | Settlement RRN : AXNGG19807149166 Case Type :P2M Transaction Type :reassign () Full Account Number : Provided Settlement Amount : Provided Info shared based on the most nearby details found from the RRN number. |
| 335 | 001425000000051 | Money Transfer to | 00000020142004378 | SBIN0006967 | MAHARASHTRA | Layer : 8 | AXNPM23163141931 | 355.00 | 60.00 | The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you. |
| 336 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 421934553902 | 160.00 | 110.00 | |
| 337 | 00000020142004378 | Transaction put on hold | | | | Layer : 8 | | 60.00 | 0.00 | Txn put on hold |
| 338 | 002261100000025 | Money Transfer to | 319402120000093 | UBIN0531944 | MAHARASHTRA | Layer : 8 | YESPH42320765687 | 6756.00 | 46.00 | This is a settlement transaction towards a merchant account. |
| 339 | 002261100000025 | Money Transfer to | 31086986081 | SBIN0000097 | BIHAR | Layer : 8 | YESPH42251236474 | 73631.00 | 2000.00 | This is a settlement transaction towards a merchant account. |
| 340 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 421226078672 | 270.00 | 270.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 341 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 422054758337 | 170.00 | 170.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 342 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 421683932731 | 180.00 | 180.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 343 | 372802120024841 | Money Transfer to | 12180510007297 | UCBA0001218 | BIHAR | Layer : 8 | 421922726170 | 60.00 | 60.00 | UPIAR/421922726170/DR/AMIT KUM/UCBA/amitkiranastor |
| 344 | 001425000000051 | Money Transfer to | NA | | | Layer : 8 | 420695074268 | 300.00 | 300.00 | Amount paid to the merchant against the order id-T2407242125516420504011 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you |
| 345 | 7362000100076044 | Money Transfer to | 5647919739 | KKBK0000811 | GUJARAT | Layer : 8 | 420784508842 | 100.00 | 100.00 | UPI/420784508842/P2V/8690834270@kotak/ARAVIND BADI |
| 346 | 12180510007297 | Transaction put on hold | | | | Layer : 8 | | 60.00 | 0.00 | on hold |
| 347 | 31086986081 | Transaction put on hold | | | | Layer : 8 | | 2000.00 | 0.00 | Account is hold for disputed amount available balance is Rs2934653/- |
| 348 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 8 | refer remark | 498.00 | 498.00 | 421829834345 DA 199/- 421828113507 DA 299/- freecharge@freecharge |
| 349 | 211071614 | Money Transfer to | 211071614 | | | Layer : 8 | 457126988938 | 10000.00 | 10000.00 | |
| 350 | 039305007322 | Money Transfer to | 039305007322 | | | Layer : 8 | 421730393546 | 2100.00 | 2100.00 | |
| 351 | 0724101095629 | Money Transfer to | 414100050300538 | TMBL0000414 | KERALA | Layer : 8 | 458490621233 | 950.00 | 400.00 | da 400 |
| 352 | 0724101095629 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 422338922389 | 578.00 | 300.00 | da 300 |
| 353 | 0724101095629 | Money Transfer to | 34060610029299 | ucba0003406 | KERALA | Layer : 8 | 457731742161 | 5000.00 | 250.00 | da 250 |
| 354 | 0724101095629 | Money Transfer to | 4286000100073144 | PUNB0428600 | KERALA | Layer : 8 | 423189256594 | 500.00 | 350.00 | da 350 |
| 355 | 34060610029299 | Other | | | | Layer : 8 | | 250.00 | 0.00 | LOAN ACCOUNT WAS CLOSED |
| 356 | 039305007322 | Other | | | | Layer : 8 | | 2100.00 | 0.00 | 113404431816 reported to merchant |
| 357 | 002261100000025 | Money Transfer to | 7745187546 | KKBK0001418 | MAHARASHTRA | Layer : 8 | AXNPN23268272994 | 3045.00 | 100.00 | The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account. |
| 358 | 001425000000051 | Money Transfer to | 41873569670 | SBIN0032120 | RAJASTHAN | Layer : 9 | AXNPM22037979781 | 1150.00 | 160.00 | 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. |
| 359 | 319402120000093 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 459816128898 | 302.00 | 46.00 | UPIAR/459816128898/DR/Bharti A/YESB/AIRTELPREDIREC |
| 360 | 5647919739 | Money Transfer to | 7362000100076044 | PUNB0736200 | RAJASTHAN | Layer : 9 | 420715195191 | 500.00 | 100.00 | |
| 361 | 41873569670 | Transaction put on hold | | | | Layer : 9 | | 160.00 | 0.00 | Account is hold for disputed amount available balance is Rs1478/- |
| 362 | 1000129101465 | Money Transfer to | OCMRAM2024080551287941 | | | Layer : 9 | AXIFRCfee6e49c94d4c820816 | 199.00 | 199.00 | Total amount 199.0 the amount transferred via UPI |
| 363 | 211071614 | Money Transfer to | NA | | | Layer : 9 | 457126988938 | 10000.00 | 10000.00 | The whole amount of INR 10000/- was paid to merchant against the order id-order_223010.0. 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. |
| 364 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 422338922389 | 578.00 | 300.00 | da 300 |
| 365 | 414100050300538 | Money Transfer to | 40464101024308 | KLGB0040464 | KERALA | Layer : 9 | 421905562529 | 10000.00 | 400.00 | UPI |
| 366 | 4286000100073144 | Money Transfer to | 0632053000001368 | SIBL0000632 | KERALA | Layer : 9 | 459727107050 | 500.00 | 350.00 | UPI/459727107050/P2V/sabithtpmuhammed18@okaxis/SAB |
| 367 | 0632053000001368 | Transaction put on hold | | | | Layer : 9 | | 350.00 | 0.00 | Lien marked in the acc for the da |
| 368 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 459816128898 | 302.00 | 46.00 | UPIAR/459816128898/DR/Bharti A/YESB/AIRTELPREDIREC |
| 369 | 7362000100076044 | Money Transfer to | 100174644151 | INDB0001729 | RAJASTHAN | Layer : 10 | 420757368524 | 400.00 | 100.00 | UPI/420757368524/P2V/7665260184@axl/RAKESH MATWA |
| 370 | 40464101024308 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 10 | 421967096904 | 140.00 | 140.00 | |
| 371 | 40464101024308 | Money Transfer to | 5165002200000012 | PUNB0112000 | DELHI | Layer : 10 | 458548392137 | 650.00 | 260.00 | |
| 372 | 5165002200000012 | Other | | | | Layer : 10 | | 650.00 | 0.00 | Subject account is official account of UPI Merchant Transaction. After reconciliation it will be reflect |
| 373 | 002261100000025 | Money Transfer to | 632053000005176 | SIBL0000632 | KERALA | Layer : 10 | AXNPN22481943619 | 56324.00 | 300.00 | |
| 374 | 632053000005176 | Transaction put on hold | | | | Layer : 10 | | 300.00 | 0.00 | Lien marked |
| 375 | 100174644151 | Money Transfer to | 7362000100076044 | PUNB0736200 | RAJASTHAN | Layer : 11 | 420792134673 | 100.00 | 100.00 | |
| 376 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 11 | 421967096904 | 140.00 | 140.00 | |
| 377 | 002261100000025 | Money Transfer to | Recharge No - 7058264390 | | | Layer : 11 | 459816128898 | 302.00 | 46.00 | This payment is done towards mobile recharge for Phone Number: 7058264390 under the circle MHG. |
| 378 | 7362000100076044 | Money Transfer to | paytmqrh7fod83t1u@paytm | | | Layer : 12 | 420738614888 | 100.00 | 100.00 | UPI/420738614888/P2M/paytmqrh7fod83t1u@paytm/Vijay |
| 379 | 918020110872063 | Money Transfer to | 0724101017869 | cnrb0000724 | KERALA | Layer : 12 | AXNGG22037261873 | 140.00 | 140.00 | |
| 380 | 0724101017869 | Money Transfer to | 851310110009937 | BKID0008513 | KERALA | Layer : 13 | 423518948264 | 1500.00 | 140.00 | DA 140 |
| 381 | paytmqrh7fod83t1u@paytm | Money Transfer to | paytmqrh7fod83t1u@paytm | | | Layer : 13 | 420738614888 | 100.00 | 100.00 | |
| 382 | 851310110009937 | Money Transfer to | 42072200049428 | CNRB0000033 | KARNATAKA | Layer : 14 | 424322021961 | 8750.00 | 140.00 | |
| 383 | paytmqrh7fod83t1u@paytm | Money Transfer to | 31808100006080 | BARB0SANJAI | RAJASTHAN | Layer : 14 | 420721386230 | 870.00 | 100.00 | 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. |
| 384 | 31808100006080 | Transaction put on hold | | | | Layer : 14 | | 100.00 | 0.00 | LIEN MARKED |
| 385 | 42072200049428 | Money Transfer to | 00000020052518375 | SBIN0001439 | KERALA | Layer : 15 | 424461574418 | 5000.00 | 140.00 | DA 140 |
| 386 | 00000020052518375 | Transaction put on hold | | | | Layer : 15 | | 140.00 | 0.00 | Account put on hold for disputed amount. |