| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 06611050008434 | Money Transfer to | 28140210003381 | UCBA0002814 | RAJASTHAN | Layer : 1 | 416018147151 | 500000.00 | 500000.00 | |
| 2 | 28140210003381 | Money Transfer to | 019063700003594 | YESB0000190 | WEST BENGAL | Layer : 2 | UCBAR52024060800295531 | 200000.00 | 200000.00 | eRTGS/YESB0000190/110YES07 |
| 3 | 28140210003381 | Money Transfer to | 019063700003594 | YESB0000190 | WEST BENGAL | Layer : 2 | UCBAR52024060800295550 | 300000.00 | 300000.00 | eRTGS/YESB0000190/110YES07 |
| 4 | 019063700003594 | Money Transfer to | 259234780989 | INDB0000055 | BIHAR | Layer : 3 | 416111027798 | 300012.00 | 300012.00 | |
| 5 | 019063700003594 | Money Transfer to | 259234780989 | INDB0000055 | BIHAR | Layer : 3 | 416111027597 | 200000.00 | 199988.00 | |
| 6 | 259234780989 | Money Transfer to | 50200090839155 | HDFC0009565 | MADHYA PRADESH | Layer : 4 | 416111147205 | 100016.00 | 99985.00 | |
| 7 | 259234780989 | Money Transfer to | 50100715154337 | HDFC0009565 | MADHYA PRADESH | Layer : 4 | 416111147206 | 100016.00 | 100016.00 | |
| 8 | 259234780989 | Money Transfer to | 000163306600001365 | RATN0000031 | MAHARASHTRA | Layer : 4 | 416111147204 | 100011.00 | 100011.00 | |
| 9 | 259234780989 | Money Transfer to | 50100721538708 | HDFC0003021 | MADHYA PRADESH | Layer : 4 | 416111146800 | 100016.00 | 100016.00 | |
| 10 | 000163306600001365 | Transaction put on hold | 0 | | | Layer : 4 | | 100011.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:400030112012 for Rs.100011 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 i |
| 11 | 50100721538708 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47787.11 | 0.00 | ATW-419188XXXXXX9641-ATM A331-BUR DUBAIATM Details: Place of ATM :-BUR DUBAI ATM ID :-A331
|
| 12 | 50100721538708 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47771.54 | 0.00 | ATW-419188XXXXXX9641-E5001161-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E5001161
|
| 13 | 50100721538708 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47771.54 | 0.00 | ATW-419188XXXXXX9641-CBD00301-DXBATM Details: Place of ATM :-DXB ATM ID :-CBD00301
|
| 14 | 50200090839155 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47771.54 | 0.00 | ATW-403875XXXXXX7789-CBD00301-DXBATM Details: Place of ATM :-DXB ATM ID :-CBD00301
|
| 15 | 50200090839155 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47771.54 | 0.00 | ATW-403875XXXXXX7789-CBD00305-DXBATM Details: Place of ATM :-DXB ATM ID :-CBD00305
|
| 16 | 50200090839155 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47787.11 | 0.00 | ATW-403875XXXXXX7789-ATM A331-BUR DUBAIATM Details: Place of ATM :-BUR DUBAI ATM ID :-A331
|
| 17 | 50100715154337 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47771.54 | 0.00 | ATW-419188XXXXXX4751-CBD00304-DXBATM Details: Place of ATM :-DXB ATM ID :-CBD00304
|
| 18 | 50100715154337 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47771.54 | 0.00 | ATW-419188XXXXXX4751-E5001161-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E5001161
|
| 19 | 50100715154337 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47771.54 | 0.00 | ATW-419188XXXXXX4751-E5001161-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E5001161
|
| 20 | 259234780989 | Money Transfer to | 000100930000003478 | RATN0000109 | MAHARASHTRA | Layer : 4 | 416111146805 | 100016.00 | 99972.00 | |
| 21 | 000100930000003478 | Transaction put on hold | 0 | | | Layer : 5 | | 99972.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409000285587 for Rs.99972 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 id |