| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 20452367227 | Money Transfer to | 0747102000006514 | IBKL0000747 | ODISHA | Layer : 1 | 419208986378 | 4720.00 | 4720.00 | |
| 2 | 20452367227 | Money Transfer to | 0231104000190343 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 418733537511 | 6520.00 | 6520.00 | |
| 3 | 20452367227 | Money Transfer to | 1434104000066778 | IBKL0001434 | KERALA | Layer : 1 | 417944805681 | 4880.00 | 4880.00 | |
| 4 | 20452367227 | Money Transfer to | 1370104000076836 | IBKL0001370 | ODISHA | Layer : 1 | 418128124417 | 4400.00 | 4400.00 | |
| 5 | 20452367227 | Money Transfer to | 1370104000086815 | IBKL0001370 | ODISHA | Layer : 1 | 455300766664 | 4400.00 | 4400.00 | |
| 6 | 20452367227 | Money Transfer to | 344801000002353 | IOBA0003448 | ODISHA | Layer : 1 | 415984598209 | 8800.00 | 8800.00 | |
| 7 | 20452367227 | Money Transfer to | 150401000008607 | IOBA0001504 | ORISSA | Layer : 1 | 416199591262 | 3800.00 | 3800.00 | |
| 8 | 20452367227 | Money Transfer to | 150401000008616 | IOBA0001504 | ORISSA | Layer : 1 | 416363521669 | 8800.00 | 8800.00 | |
| 9 | 20452367227 | Money Transfer to | 344801000002787 | IOBA0003448 | ODISHA | Layer : 1 | 415369988768 | 4000.00 | 4000.00 | |
| 10 | 20452367227 | Money Transfer to | 344802000000230 | IOBA0003448 | ODISHA | Layer : 1 | 417600270998 | 12700.00 | 12700.00 | |
| 11 | 20452367227 | Money Transfer to | 368201000005557 | IOBA0003682 | ANDHRA PRADESH | Layer : 1 | 416507801503 | 3880.00 | 3880.00 | |
| 12 | 20452367227 | Money Transfer to | 106501000014129 | IOBA0001065 | KARNATAKA | Layer : 1 | 417885007234 | 9200.00 | 9200.00 | |
| 13 | 20452367227 | Money Transfer to | 150401000008616 | IOBA0001504 | ORISSA | Layer : 1 | 416413444232 | 10800.00 | 10800.00 | |
| 14 | 20452367227 | Money Transfer to | 157500277881 | INDB0000736 | UTTARAKHAND | Layer : 1 | 416361432355 | 9300.00 | 9300.00 | |
| 15 | 20452367227 | Money Transfer to | 100228588851 | INDB0000736 | UTTARAKHAND | Layer : 1 | 416412954601 | 9000.00 | 9000.00 | |
| 16 | 20452367227 | Money Transfer to | 3031000100543424 | PUNB0303100 | PUNJAB | Layer : 1 | 415627890820 | 4700.00 | 4700.00 | |
| 17 | 20452367227 | Money Transfer to | 7175000100099713 | PUNB0717500 | UTTARAKHAND | Layer : 1 | 416814839535 | 11300.00 | 11300.00 | |
| 18 | 20452367227 | Money Transfer to | 8986000100029621 | PUNB0898600 | ODISHA | Layer : 1 | 418733767028 | 4720.00 | 4720.00 | |
| 19 | 20452367227 | Money Transfer to | 0677100100007447 | PUNB0067710 | UTTARAKHAND | Layer : 1 | 418916405436 | 3280.00 | 3280.00 | |
| 20 | 20452367227 | Money Transfer to | 1224101700011831 | PUNB0122410 | UTTARAKHAND | Layer : 1 | 415763852544 | 7300.00 | 7300.00 | |
| 21 | 20452367227 | Money Transfer to | 5556053000194978 | SIBL0000506 | MAHARASHTRA | Layer : 1 | 416211144407 | 9300.00 | 9300.00 | |
| 22 | 20452367227 | Money Transfer to | 61346095791 | SBIN0032434 | RAJASTHAN | Layer : 1 | 416770217540 | 4200.00 | 4200.00 | |
| 23 | 20452367227 | Money Transfer to | 03690110071533 | UCBA0000369 | UTTAR PRADESH | Layer : 1 | 417603685464 | 5700.00 | 5700.00 | |
| 24 | 20452367227 | Money Transfer to | 23640110068878 | UBIN0561151 | ODISHA | Layer : 1 | 419155782208 | 2120.00 | 2120.00 | |
| 25 | 20452367227 | Money Transfer to | 21010110061404 | UCBA0002101 | ODISHA | Layer : 1 | 417552898190 | 13800.00 | 13800.00 | |
| 26 | 20452367227 | Money Transfer to | 24460110087589 | UCBA0002446 | UTTAR PRADESH | Layer : 1 | 417807288512 | 7300.00 | 7300.00 | |
| 27 | 20452367227 | Money Transfer to | 24460210002537 | UCBA0002446 | UTTAR PRADESH | Layer : 1 | 415968551880 | 6500.00 | 6500.00 | |
| 28 | 20452367227 | Money Transfer to | 05470110022696 | UCBA0000547 | JAMMU AND KASHMIR | Layer : 1 | 419311678434 | 6520.00 | 6520.00 | |
| 29 | 20452367227 | Money Transfer to | 32420110009031 | UCBA0003242 | ODISHA | Layer : 1 | 417946144392 | 5320.00 | 5320.00 | |
| 30 | 20452367227 | Money Transfer to | 03750110116739 | HDFC0000853 | UTTARAKHAND | Layer : 1 | UCBA0000375 | 6520.00 | 6520.00 | |
| 31 | 20452367227 | Money Transfer to | 03750110114384 | UCBA0000375 | UTTARAKHAND | Layer : 1 | 418352116057 | 6320.00 | 6320.00 | |
| 32 | 20452367227 | Money Transfer to | 24503211014270 | UCBA0002450 | UTTARAKHAND | Layer : 1 | 418729900964 | 5320.00 | 5320.00 | |
| 33 | 20452367227 | Money Transfer to | 01360210004845 | UCBA0000136 | MADHYA PRADESH | Layer : 1 | 416992642382 | 9200.00 | 9200.00 | |
| 34 | 20452367227 | Money Transfer to | 34860110007709 | UCBA0003486 | ODISHA | Layer : 1 | 417552244181 | 6700.00 | 6700.00 | |
| 35 | 20452367227 | Money Transfer to | 34370110013854 | UCBA0003437 | HARYANA | Layer : 1 | 417552485444 | 14300.00 | 14300.00 | |
| 36 | 20452367227 | Money Transfer to | 03750210003008 | UCBA0000375 | UTTARAKHAND | Layer : 1 | 419312867671 | 4400.00 | 4400.00 | |
| 37 | 20452367227 | Money Transfer to | 611502010020451 | UBIN0561151 | ODISHA | Layer : 1 | 419155763814 | 4880.00 | 4880.00 | |
| 38 | 20452367227 | Money Transfer to | 4654010052677153 | JSFB0004654 | ODISHA | Layer : 1 | 415829004692 | 3800.00 | 3800.00 | |
| 39 | 20452367227 | Money Transfer to | 4654010052361413 | JSFB0004654 | ODISHA | Layer : 1 | 415194628880 | 3800.00 | 3800.00 | |
| 40 | 20452367227 | Money Transfer to | 3281010050816864 | JSFB0003281 | DELHI | Layer : 1 | 452658440416 | 4200.00 | 4200.00 | |
| 41 | 20452367227 | Money Transfer to | 50100721154918 | HDFC0000853 | UTTARAKHAND | Layer : 1 | 418124970531 | 4720.00 | 4720.00 | |
| 42 | 20452367227 | Money Transfer to | 50100730981584 | HDFC0001920 | UTTARAKHAND | Layer : 1 | 417884824297 | 13800.00 | 13800.00 | |
| 43 | 20452367227 | Money Transfer to | 50100714747261 | HDFC0000853 | UTTARAKHAND | Layer : 1 | 415233557891 | 3800.00 | 3800.00 | |
| 44 | 20452367227 | Money Transfer to | 2401260557537571 | AUBL0002605 | UTTARAKHAND | Layer : 1 | 415776048683 | 4200.00 | 4200.00 | |
| 45 | 20452367227 | Money Transfer to | 6375073704 | AIRP0000001 | HARYANA | Layer : 1 | 418354055130 | 3680.00 | 3680.00 | |
| 46 | 20452367227 | Money Transfer to | 6449396452 | KKBK0005489 | UTTARAKHAND | Layer : 1 | 418917542936 | 2680.00 | 2680.00 | |
| 47 | 20452367227 | Money Transfer to | 6445199293 | KKBK0004608 | DELHI | Layer : 1 | 416169915162 | 7200.00 | 7200.00 | |
| 48 | 20452367227 | Money Transfer to | 5449063678 | KKBK0008256 | KARNATAKA | Layer : 1 | 415589780554 | 6300.00 | 6300.00 | |
| 49 | 20452367227 | Money Transfer to | 7349350841 | KKBK0003724 | RAJASTHAN | Layer : 1 | 418916323861 | 3680.00 | 3680.00 | |
| 50 | 20452367227 | Money Transfer to | 1247293408 | KKBK0005914 | MADHYA PRADESH | Layer : 1 | 455323167421 | 6280.00 | 6280.00 | |
| 51 | 20452367227 | Money Transfer to | 6449396537 | KKBK0005489 | UTTARAKHAND | Layer : 1 | 418918169888 | 4480.00 | 4480.00 | |
| 52 | 36510200000282 | Transaction put on hold | 0 | | | Layer : 1 | | 1931.00 | 0.00 | LIEN MARKED |
| 53 | 90280200001659 | Transaction put on hold | 0 | | | Layer : 1 | | 4635.00 | 0.00 | LIEN MARKED |
| 54 | 90280200001659 | Transaction put on hold | 0 | | | Layer : 1 | | 1931.00 | 0.00 | LIEN MARKED |
| 55 | 689210110011277 | Transaction put on hold | 0 | | | Layer : 1 | | 2680.00 | 0.00 | DA Rs.2680 lien marked |
| 56 | 519118210002015 | Transaction put on hold | 00000011404598294 | | | Layer : 1 | | 3100.00 | 0.00 | DA Rs.3100 lien marked |
| 57 | 924010023511019 | Transaction put on hold | 0 | | | Layer : 1 | | 6320.00 | 0.00 | Lien and freeze marked on account |
| 58 | 150401000008607 | Transaction put on hold | 0 | | | Layer : 1 | | 3800.00 | 0.00 | txn put on hold |
| 59 | 1434104000066778 | Transaction put on hold | 0 | | | Layer : 1 | | 4880.00 | 0.00 | LIEN MARKED FOR Rs 4880 |
| 60 | 20452367227 | Money Transfer to | 433302130000063 | UBIN0543331 | JHARKHAND | Layer : 1 | 416219973062 | 6700.00 | 6700.00 | |
| 61 | 20452367227 | Money Transfer to | 924010023511019 | UTIB0000507 | UTTARAKHAND | Layer : 1 | 419311652235 | 6320.00 | 6320.00 | |
| 62 | 20452367227 | Money Transfer to | 36510200000282 | BARB0MOHAAN | UTTAR PRADESH | Layer : 1 | 418918354678 | 1931.00 | 1931.00 | |
| 63 | 20452367227 | Money Transfer to | 90280200001659 | BARB0DBDUBA | UTTAR PRADESH | Layer : 1 | 418293253143 | 4635.00 | 4635.00 | |
| 64 | 20452367227 | Money Transfer to | 90280200001659 | BARB0DBDUBA | UTTAR PRADESH | Layer : 1 | 418272296344 | 1931.00 | 1931.00 | |
| 65 | 20452367227 | Money Transfer to | 519118210002015 | BKID0005191 | ODISHA | Layer : 1 | 416364129391 | 5300.00 | 5300.00 | |
| 66 | 20452367227 | Money Transfer to | 689210110011277 | BKID0006892 | UTTARAKHAND | Layer : 1 | 418352322005 | 2680.00 | 2680.00 | |
| 67 | 20452367227 | Money Transfer to | 677110110015780 | BKID0006771 | HARYANA | Layer : 1 | 416768762734 | 4200.00 | 4200.00 | |
| 68 | 20452367227 | Money Transfer to | 712818210002781 | BKID0007128 | UTTARAKHAND | Layer : 1 | 418560732628 | 2120.00 | 2120.00 | |
| 69 | 20452367227 | Money Transfer to | 519118210002288 | IOBA0001504 | ORISSA | Layer : 1 | 416197696981 | 7200.00 | 7200.00 | |
| 70 | 20452367227 | Money Transfer to | 689210110011227 | BKID0006892 | UTTARAKHAND | Layer : 1 | 418125527046 | 6280.00 | 6280.00 | |
| 71 | 20452367227 | Money Transfer to | 535910110007162 | BKID0005359 | ODISHA | Layer : 1 | 415905313631 | 4200.00 | 4200.00 | |
| 72 | 20452367227 | Money Transfer to | 558510110019152 | BKID0005585 | ODISHA | Layer : 1 | 415370881976 | 3800.00 | 3800.00 | |
| 73 | 20452367227 | Money Transfer to | 60487378219 | MAHB0002143 | BIHAR | Layer : 1 | 415815583305 | 6300.00 | 6300.00 | |
| 74 | 20452367227 | Money Transfer to | 60486643383 | MAHB0002143 | BIHAR | Layer : 1 | 418128247739 | 6320.00 | 6320.00 | |
| 75 | 20452367227 | Money Transfer to | 60487667802 | MAHB0002143 | BIHAR | Layer : 1 | 418916975242 | 6320.00 | 6320.00 | |
| 76 | 20452367227 | Money Transfer to | 60487298775 | MAHB0002582 | UTTARAKHAND | Layer : 1 | 416212472336 | 6300.00 | 6300.00 | |
| 77 | 20452367227 | Money Transfer to | 60488790776 | MAHB0001781 | HARYANA | Layer : 1 | 417194348715 | 9700.00 | 9700.00 | |
| 78 | 20452367227 | Money Transfer to | 110152039750 | CNRB0000033 | KARNATAKA | Layer : 1 | 417600363547 | 8800.00 | 8800.00 | |
| 79 | 20452367227 | Money Transfer to | 110184387487 | CNRB0000033 | KARNATAKA | Layer : 1 | 417944963487 | 2120.00 | 2120.00 | |
| 80 | 20452367227 | Money Transfer to | 110182542638 | CNRB0000033 | KARNATAKA | Layer : 1 | 418351659005 | 3720.00 | 3720.00 | |
| 81 | 20452367227 | Money Transfer to | 110184110319 | CNRB0000033 | KARNATAKA | Layer : 1 | 418779774223 | 6320.00 | 6320.00 | |
| 82 | 20452367227 | Money Transfer to | 110148251975 | CNRB0000033 | KARNATAKA | Layer : 1 | 419261055894 | 5320.00 | 5320.00 | |
| 83 | 20452367227 | Money Transfer to | 110178270898 | CNRB0000033 | KARNATAKA | Layer : 1 | 415629358734 | 4700.00 | 4700.00 | |
| 84 | 20452367227 | Money Transfer to | 2208104000004695 | IBKL0002208 | UTTARAKHAND | Layer : 1 | 418351938407 | 4480.00 | 4480.00 | |
| 85 | 20452367227 | Money Transfer to | 0231104000190046 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 418561092449 | 4880.00 | 4880.00 | |
| 86 | 20452367227 | Money Transfer to | 1370104000085506 | IBKL0001370 | ODISHA | Layer : 1 | 416815020262 | 10800.00 | 10800.00 | |
| 87 | 20452367227 | Money Transfer to | 0231104000191470 | IBKL0000231 | UTTARAKHAND | Layer : 1 | 418916559877 | 3720.00 | 3720.00 | |
| 88 | 61346095791 | Money Transfer to | 461202120006086 | UBIN0546127 | RAJASTHAN | Layer : 2 | 453326642718 | 16800.00 | 4200.00 | |
| 89 | 2401260557537571 | Money Transfer to | 967510100016025@BKID0009675.ifsc.npci | BKID0009675 | MAHARASHTRA | Layer : 2 | 415781637765 | 18000.00 | 4200.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 90 | 03690110071533 | Money Transfer to | 505102120006421 | UBIN0550515 | UTTARAKHAND | Layer : 2 | S27110201 | 9900.00 | 5700.00 | mNEFT/UBIN0550515/NIRMAL SINGH, UCBAH24177751583, NEFT/CT/000272245138 |
| 91 | 50100730981584 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA | Layer : 2 | 417811378572 | 20537.00 | 13800.00 | IMPS-417811378572-ANUSHA KUNDA-JSFB-XXXXXXXXXXXX7002-OK |
| 92 | 50100714747261 | Money Transfer to | 7578771395 | IDIB000N588 | GUJARAT | Layer : 2 | 415735199661 | 4200.00 | 3800.00 | UPI-XXXXXX1395-IDIB000N588-415735199661-PAYMENT FROM PHONE |
| 93 | 157500277881 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA | Layer : 2 | 416312738808 | 24113.00 | 9300.00 | |
| 94 | 100228588851 | Money Transfer to | 6386107092 | KKBK0000155 | UTTAR PRADESH | Layer : 2 | 416408976756 | 20823.00 | 9000.00 | |
| 95 | 5449063678 | Money Transfer to | 00000042908324503 | SBIN0007484 | KARNATAKA | Layer : 2 | 415522345613 | 9854.00 | 5100.00 | |
| 96 | 5449063678 | Money Transfer to | 24500210001448 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 415610488255 | 16151.00 | 1200.00 | |
| 97 | 60487378219 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 415809162596 | 16713.00 | 6300.00 | |
| 98 | 677110110015780 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 416711737189 | 24268.00 | 4200.00 | UCBA0002450 |
| 99 | 712818210002781 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | 418521442973 | 20621.00 | 2120.00 | SBIN0013208 |
| 100 | 519118210002015 | Money Transfer to | 00000011404598294 | SBIN0001085 | ODISHA | Layer : 2 | 416310323419 | 2992.00 | 2200.00 | SBIN0001085 |
| 101 | 6445199293 | Money Transfer to | 33871372406 | SBIN0000001 | WEST BENGAL | Layer : 2 | 416107772464 | 3780.00 | 1080.00 | |
| 102 | 6445199293 | Money Transfer to | 32423926171 | SBIN0000001 | WEST BENGAL | Layer : 2 | 416151768072 | 6120.00 | 6120.00 | |
| 103 | 519118210002288 | Money Transfer to | 24500210001448 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 416208277049 | 17301.00 | 7200.00 | UCBA0002450 |
| 104 | 689210110011227 | Money Transfer to | 00000042816297481 | SBIN0001633 | MAHARASHTRA | Layer : 2 | 418116974940 | 24161.00 | 6280.00 | SBIN0001633 |
| 105 | 5556053000194978 | Money Transfer to | 9979266419 | AIRP0000001 | HARYANA | Layer : 2 | 416200262475 | 12000.00 | 9300.00 | |
| 106 | 535910110007162 | Money Transfer to | 24500210001455 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 416016158911 | 24048.00 | 4200.00 | UCBA0002450 |
| 107 | 558510110019152 | Money Transfer to | 00000042899676391 | SBIN0000025 | ODISHA | Layer : 2 | 415310552873 | 24710.00 | 3800.00 | SBIN0000025 |
| 108 | 60486643383 | Money Transfer to | 1949584088 | KKBK0000204 | DELHI | Layer : 2 | 418112295455 | 24656.00 | 6320.00 | |
| 109 | 60487298775 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA | Layer : 2 | 416212366723 | 12483.00 | 6300.00 | |
| 110 | 60488790776 | Money Transfer to | 50200092414319 | HDFC0001423 | PUNJAB | Layer : 2 | 417210845048 | 18714.00 | 9700.00 | |
| 111 | 60487667802 | Money Transfer to | 00000043061120034 | SBIN0009640 | ODISHA | Layer : 2 | 418916763886 | 24064.00 | 6320.00 | |
| 112 | 50200092414319 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATW-403875XXXXXX3652-COGUJ076-GANDHIDHAM da 9700ATM Details: Place of ATM :-GANDHIDHAM ATM ID :-COGUJ076
|
| 113 | 6449396452 | Money Transfer to | 8077711753 | AIRP0000001 | HARYANA | Layer : 2 | 418909693514 | 7900.00 | 2680.00 | |
| 114 | 611502010020451 | Money Transfer to | 1848101022921 | CNRB0000001 | | Layer : 2 | 419276601716 | 7200.00 | 4880.00 | UPIAR/419276601716/DR/Bank Acc/CNRB/1848101022921@ |
| 115 | 433302130000063 | Money Transfer to | 0083053000025291 | SIBL0000083 | TAMIL NADU | Layer : 2 | 416225267333 | 5520.00 | 5000.00 | UPIAR/416225267333/DR/VENNILA /SIBL/00830530000252 |
| 116 | 433302130000063 | Money Transfer to | 120027674812 | CNRB0018744 | UTTAR PRADESH | Layer : 2 | 416225167528 | 1700.00 | 1700.00 | UPIAR/416225167528/DR/POONAM /CNRB/ppr.18744.0102 |
| 117 | 00000043061120034 | Transaction put on hold | 0 | | | Layer : 2 | | 6320.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 118 | 00000042899676391 | Transaction put on hold | 0 | | | Layer : 2 | | 3800.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 119 | 00000042816297481 | Transaction put on hold | 0 | | | Layer : 2 | | 6280.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 120 | 33871372406 | Other | 0 | | | Layer : 2 | | 1080.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs. 61/- |
| 121 | 00000042906734974 | Transaction put on hold | 0 | | | Layer : 2 | | 2120.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 122 | 00000042908324503 | Transaction put on hold | 0 | | | Layer : 2 | | 5100.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 123 | 50100721154918 | Money Transfer to | 1949584088 | KKBK0000000 | | Layer : 2 | 418115339250 | 10431.00 | 4720.00 | IMPS-418115339250-NIHARIKA NALLI-KKBK-XXXXXX4088-PAY |
| 124 | 50100721154918 | Money Transfer to | 1949584088 | KKBK0000000 | | Layer : 2 | 418115339250 | 10431.00 | 4720.00 | IMPS-418115339250-NIHARIKA NALLI-KKBK-XXXXXX4088-PAY |
| 125 | 1224101700011831 | Money Transfer to | 0045261800 | KKBK0000001 | | Layer : 2 | 415722103003 | 12400.00 | 2542.00 | UPI/415722103003/P2A/918279481595 0045261800/KKB |
| 126 | 1224101700011831 | Money Transfer to | 91110100039782 | BARB0DBPYAD | GUJARAT | Layer : 2 | 415786368498 | 4200.00 | 4200.00 | UPI/415786368498/P2A/918279481595 9111010003/782 |
| 127 | 1224101700011831 | Money Transfer to | 0000004293688370 | SBIN0000112 | ODISHA | Layer : 2 | 415708145419 | 18333.00 | 552.00 | IMPS-OUT/415708145419/SBIN0000112/0000004293688370 |
| 128 | 3031000100543424 | Money Transfer to | 0000004290832450 | SBIN0003679 | ODISHA | Layer : 2 | 415613064417 | 5525.00 | 4700.00 | IMPS-OUT/415613064417/SBIN0003679/0000004290832450 |
| 129 | 7578771395 | Transaction put on hold | 344801000007828 | | | Layer : 2 | | 1018.01 | 0.00 | DA put on hold. Balance available is Rs.1,018.010/- |
| 130 | 368201000005557 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND | Layer : 2 | IOBAN24166223787 | 24112.00 | 3880.00 | |
| 131 | 150401000008616 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND | Layer : 2 | IOBAN24164617586 | 15891.00 | 10800.00 | |
| 132 | 150401000008616 | Money Transfer to | 00000042971493464 | SBIN0002031 | ODISHA | Layer : 2 | IOBAN24163476361 | 19742.00 | 8800.00 | |
| 133 | 344801000002353 | Money Transfer to | 36435253418 | SBIN0000001 | WEST BENGAL | Layer : 2 | 415900513913 | 3600.00 | 3600.00 | |
| 134 | 344801000002353 | Money Transfer to | 21690100039018 | FDRL0000001 | KERALA | Layer : 2 | 415943284890 | 3600.00 | 2000.00 | |
| 135 | 344801000002353 | Money Transfer to | 50100437998817 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 415923606331 | 3600.00 | 3600.00 | |
| 136 | 344801000002787 | Money Transfer to | 9945207314 | KKBK0005199 | UTTAR PRADESH | Layer : 2 | IOBAN24153080009 | 24034.00 | 4000.00 | |
| 137 | 21690100039018 | Other | 0 | | | Layer : 2 | | 6900.00 | 0.00 | Loan Rec:17977600004048 KALAIYARASAN KUMAR (DA 2000) |
| 138 | 106501000014129 | Money Transfer to | 1949584088 | KKBK0000204 | DELHI | Layer : 2 | 417818327550 | 18523.00 | 9200.00 | |
| 139 | 344802000000230 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND | Layer : 2 | IOBAN24176365204 | 24099.00 | 12700.00 | |
| 140 | 00000042906734974 | Other | 0 | | | Layer : 2 | | 3680.00 | 0.00 | AMOUNT NOT CREDITED IN ACCOUNT ON GIVEN DATE |
| 141 | 00000042906871150 | Transaction put on hold | 0 | | | Layer : 2 | | 10760.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 519816/- WITH OTHER BRANCHES HOLD. |
| 142 | 0000004290832450 | Transaction put on hold | 0 | | | Layer : 2 | | 4700.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 563648/- WITH OTHER BRANCHES HOLD. |
| 143 | 0000004293688370 | Other | 0 | | | Layer : 2 | | 552.00 | 0.00 | PROVIDE PROPER ACCOUNT NUMBER WE CAN NOT FIND ANY DETAIL FROM GIVEN TRN NUMBER |
| 144 | 36435253418 | Transaction put on hold | 0 | | | Layer : 2 | | 3600.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 0/- |
| 145 | 00000042971493464 | Transaction put on hold | 0 | | | Layer : 2 | | 8000.00 | 0.00 | Account put on hold for disputed amount. |
| 146 | 1949584088 | Other | 0 | | | Layer : 2 | | 23357.00 | 0.00 | DISPUTED AMOUNT 9200 TRANSFERED TO CMS CHARGES PAY OPROX1 24062601FZE1 |
| 147 | 24460210002537 | Money Transfer to | 07570100072805 | BARB0PHULPU | UTTAR PRADESH | Layer : 2 | 415909509412 | 9284.00 | 6500.00 | UPI |
| 148 | 24460110087589 | Money Transfer to | 1949584088 | KKBK0000204 | DELHI | Layer : 2 | 417856932004 | 24026.00 | 7300.00 | IMPS |
| 149 | 21010110061404 | Money Transfer to | 00000042816297481 | SBIN0001633 | MAHARASHTRA | Layer : 2 | S8923201 | 24664.00 | 13800.00 | mNEFT/SBIN0001633/ATTA UR RAHIM, UCBAH24175981830, NEFT/CT/000271492512 |
| 150 | 4654010052677153 | Money Transfer to | 24500210001448 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 416115851207 | 12723.00 | 3800.00 | IMPS 416115851207 OK 24500210001448 UCBA0002450 9999-JFS-HO |
| 151 | 4654010052361413 | Money Transfer to | 1548219435 | KKBK0007825 | ANDHRA PRADESH | Layer : 2 | 415116643639 | 5631.00 | 3800.00 | IMPS 415116643639 H 1548219435 KKBK0007825 9999-JFS-HO |
| 152 | 3281010050816864 | Money Transfer to | 9747864388 | KKBK0000145 | UTTARAKHAND | Layer : 2 | 416109779287 | 14470.00 | 4200.00 | IMPS 416109779287 HDBBD 9747864388 KKBK0000145 9999-JFS-HO |
| 153 | 07570100072805 | Transaction put on hold | 0 | | | Layer : 2 | | 52.00 | 0.00 | Lien Marked |
| 154 | 6375073704 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 491539282533 | 20500.00 | 3680.00 | |
| 155 | 1370104000076836 | Money Transfer to | 00000042816297481 | SBIN0001633 | MAHARASHTRA | Layer : 2 | 418116194640 | 24170.00 | 4400.00 | IMPS/418116194640/ATTA UR RA/SBIN/XX7481/No Rem |
| 156 | 2208104000004695 | Money Transfer to | 1949584088 | KKBK0000204 | DELHI | Layer : 2 | 418318275232 | 21300.00 | 4480.00 | IMPS/418318275232/NIHARIKA N/KKBK/XX4088/No Rem |
| 157 | 0231104000191470 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | 418914123433 | 24192.00 | 3720.00 | IMPS/418914123433/KARTHIKEYA/SBIN/XX1150/Ok |
| 158 | 0231104000190343 | Money Transfer to | 4654026370977002 | JSFB0004654 | ODISHA | Layer : 2 | 418714244306 | 24071.00 | 6520.00 | IMPS/418714244306/ANUSHA KUN/JSFB/XX7002/No Rem |
| 159 | 1370104000085506 | Money Transfer to | 4652029827315310 | JSFB0004652 | ODISHA | Layer : 2 | 416811124836 | 20819.00 | 10800.00 | IMPS/416811124836/BHARAT RAV/JSFB/XX5310/G |
| 160 | 1370104000086815 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA | Layer : 2 | 418719256723 | 4898.00 | 4400.00 | IMPS/418719256723/SOBHA PEND/SBIN/XX7091/Jhgfs |
| 161 | 0231104000190046 | Money Transfer to | 00000042994757091 | SBIN0009679 | ODISHA | Layer : 2 | 418520173705 | 24299.00 | 4880.00 | IMPS/418520173705/SOBHA PEND/SBIN/XX7091/Ok |
| 162 | 0747102000006514 | Money Transfer to | 00000043018093168 | SBIN0016510 | ANDHRA PRADESH | Layer : 2 | 419309276703 | 34081.00 | 4720.00 | IMPS/419309276703/RANJEETA B/SBIN/XX3168/Ab |
| 163 | 110152039750 | Money Transfer to | 1949584088 | KKBK0000204 | DELHI | Layer : 2 | P176240331072743 | 24302.00 | 8800.00 | DA 8800 |
| 164 | 110178270898 | Money Transfer to | 00000042936883706 | SBIN0000112 | ODISHA | Layer : 2 | 415617892232 | 14418.00 | 4700.00 | DA 4700 |
| 165 | 110184387487 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND | Layer : 2 | 417918204468 | 24004.00 | 2120.00 | DA 2120 |
| 166 | 110182542638 | Money Transfer to | 9747945308 | KKBK0006593 | WEST BENGAL | Layer : 2 | 418318133913 | 15589.00 | 3720.00 | da 3720 |
| 167 | 4652029827315310 | Transaction put on hold | 0 | | | Layer : 2 | | 10800.00 | 0.00 | Balance is there in cust acc put on hold 10800 rs |
| 168 | 4654026370977002 | Transaction put on hold | 0 | | | Layer : 2 | | 6520.00 | 0.00 | Balance is there in cust acc put on hold 6520 rs |
| 169 | 4654026370977002 | Transaction put on hold | 0 | | | Layer : 2 | | 15600.00 | 0.00 | Balance is there in cust acc put on hold 15600 rs |
| 170 | 00000042816297481 | Transaction put on hold | 0 | | | Layer : 2 | | 4400.00 | 0.00 | Disputed Amount put on hold |
| 171 | 00000042906871150 | Transaction put on hold | 0 | | | Layer : 2 | | 3720.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 819816/- With Other Branches |
| 172 | 00000042994757091 | Transaction put on hold | 0 | | | Layer : 2 | | 9280.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.226274 /- With Other Branches |
| 173 | 00000043018093168 | Transaction put on hold | 0 | | | Layer : 2 | | 4720.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.392043 /- With Other Branches |
| 174 | 00000042936883706 | Transaction put on hold | 0 | | | Layer : 2 | | 4700.00 | 0.00 | Disputed Amount put on hold |
| 175 | 110184110319 | Money Transfer to | 00000042906871150 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | 418713108664 | 16290.00 | 490.00 | |
| 176 | 110184110319 | Money Transfer to | 0833001700041803 | PUNB0083300 | UTTARAKHAND | Layer : 2 | 418858769490 | 1450.00 | 1450.00 | |
| 177 | 110184110319 | Money Transfer to | 9248388543 | KKBK0002051 | MAHARASHTRA | Layer : 2 | 418758620161 | 4380.00 | 4380.00 | |
| 178 | 110148251975 | Money Transfer to | 688902010002664 | UBIN0913707 | GUJARAT | Layer : 2 | 419209238694 | 7200.00 | 5320.00 | |
| 179 | 0833001700041803 | Aadhaar Enabled Payment System | 0 | | | Layer : 2 | | 2000.00 | 0.00 | DA 1450 AEPS/CW/419711323651/K0101430/UDHAM SINGH /TRTR/O INR 2,000.00 15.07.2024 |
| 180 | 00000042906871150 | Transaction put on hold | 0 | | | Layer : 2 | | 490.00 | 0.00 | Account is hold for disputed amount available balance is Rs.524816-/ |
| 181 | 7349350841 | Money Transfer to | 00000042906734974 | SBIN0013208 | ANDHRA PRADESH | Layer : 2 | KKBKH24190864840 | 24936.00 | 3680.00 | |
| 182 | 6449396537 | Money Transfer to | 00000042906871150 | SBIN0007484 | KARNATAKA | Layer : 2 | KKBKH24189750575 | 24000.00 | 4480.00 | |
| 183 | 1247293408 | Money Transfer to | 00000042906871150 | SBIN0007484 | KARNATAKA | Layer : 2 | KKBKH24187719605 | 22381.00 | 6280.00 | |
| 184 | 967510100016025@BKID0009675.ifsc.npci | Money Transfer to | 696901506917 | ICIC0006969 | MAHARASHTRA | Layer : 3 | 415713883297 | 20000.00 | 4200.00 | ICIC0006969 |
| 185 | 505102120006421 | Money Transfer to | 00000042949033560 | SBIN0001242 | UTTARAKHAND | Layer : 3 | 454303911303 | 4900.00 | 700.00 | UPIAR/454303911303/DR/Nirmal /SBIN/nirmalsinghpaw |
| 186 | 505102120006421 | Money Transfer to | 00000042949033560 | SBIN0001242 | UTTARAKHAND | Layer : 3 | 417725298045 | 5000.00 | 5000.00 | UPIAR/417725298045/DR/Nirmal /SBIN/nirmalsinghpaw |
| 187 | 461202120006086 | Money Transfer to | 00000061141671043 | SBIN0031039 | RAJASTHAN | Layer : 3 | 416720189811 | 16800.00 | 4200.00 | UPIAR/416720189811/DR/MUKESH S/SBIN/makeshsaini56@ |
| 188 | 1949584088 | Money Transfer to | 002401570400 | ICIC0000024 | GUJARAT | Layer : 3 | 418121476591 | 6900.00 | 6320.00 | |
| 189 | 002401570400 | Transaction put on hold | 0 | | | Layer : 3 | | 6320.00 | 0.00 | Lien mark request for Rs 6320/- is successfully processed, lien has been marked in the account. Auto SR No. SR1001744733 has been raised for the same. |
| 190 | 00000011404598294 | Money Transfer to | 8986000100001935 | PUNB0898600 | ODISHA | Layer : 3 | 416313699306 | 1500.00 | 1500.00 | |
| 191 | 00000061141671043 | Transaction put on hold | 0 | | | Layer : 3 | | 4200.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 192 | 00000042949033560 | Transaction put on hold | 0 | | | Layer : 3 | | 5700.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 193 | 0083053000025291 | Money Transfer to | 46088100016285 | BARB0BAGRAN | RAJASTHAN | Layer : 3 | 416278430596 | 13900.00 | 5000.00 | |
| 194 | 91110100039782 | Money Transfer to | 924010022547202 | UTIB0001427 | RAJASTHAN | Layer : 3 | 415705252236 | 4200.00 | 4200.00 | |
| 195 | 46088100016285 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Disputed Amount 5000 / 416320009712ATM Details: Place of ATM :-VIJAYPURA BRANCH JAIPUR RJ0 IN ATM ID :-S1ANJA17
|
| 196 | 0045261800 | Money Transfer to | 18821930002358 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 415776811457 | 10000.00 | 2542.00 | |
| 197 | 18821930002358 | Transaction put on hold | 0 | | | Layer : 3 | | 597.00 | 0.00 | PUT ON HOLD |
| 198 | 7578771395 | Money Transfer to | 344801000007828 | IOBA0003448 | ODISHA | Layer : 3 | 415782490193 | 11500.00 | 3800.00 | upi |
| 199 | 50100437998817 | Money Transfer to | 00000031039800242 | SBIN0012870 | ANDHRA PRADESH | Layer : 3 | 453809873086 | 3600.00 | 3600.00 | |
| 200 | 00000031039800242 | Other | 0 | | | Layer : 3 | | 3600.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 397/- |
| 201 | 36435253418 | Money Transfer to | 00000036403914148 | SBIN0005999 | MAHARASHTRA | Layer : 3 | 452511647016 | 3300.00 | 3300.00 | |
| 202 | 00000036403914148 | Other | 0 | | | Layer : 3 | | 3300.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 73/- |
| 203 | 00000036403914148 | Other | 0 | | | Layer : 3 | | 3287.00 | 0.00 | TRANSFER TO Pension Loan account no. 41230535959 Mrs. SUMAN MAHENWAR |
| 204 | 002401570400 | Other | 0 | | | Layer : 3 | | 4720.00 | 0.00 | CLOSED BY THIS MHA31107240116341 |
| 205 | 32423926171 | Money Transfer to | 015802000004254 | ioba0000158 | ANDHRA PRADESH | Layer : 3 | 416173211479 | 17000.00 | 6120.00 | |
| 206 | 9945207314 | Money Transfer to | 500101010275269 | CIUB0000041 | TAMIL NADU | Layer : 3 | 415321271882 | 4200.00 | 4000.00 | |
| 207 | 1548219435 | Money Transfer to | 051100100001712 | NKGS0000051 | MAHARASHTRA | Layer : 3 | 415116927190 | 5580.00 | 3800.00 | |
| 208 | 9747864388 | Money Transfer to | 6757849007 | IDIB000C139 | DELHI | Layer : 3 | 416109244260 | 5040.00 | 4200.00 | |
| 209 | 1949584088 | Money Transfer to | 18970100065261 | FDRL0001897 | KARNATAKA | Layer : 3 | 417810432117 | 3480.00 | 3480.00 | |
| 210 | 1949584088 | Money Transfer to | 62314591473 | SBIN0020134 | ANDHRA PRADESH | Layer : 3 | 417809402043 | 5820.00 | 3820.00 | |
| 211 | 4654026370977002 | Money Transfer to | 00011001047639 | MSNU0000001 | GUJARAT | Layer : 3 | N178240006575952 | 24800.00 | 13800.00 | |
| 212 | 4654026370977002 | Money Transfer to | 343901507596 | ICIC0003439 | KARNATAKA | Layer : 3 | N163240006515430 | 10500.00 | 9300.00 | 343901507596 |
| 213 | 4654026370977002 | Money Transfer to | 39250414916 | SBIN0003025 | BIHAR | Layer : 3 | N162240006509023 | 12480.00 | 6300.00 | |
| 214 | 051100100001712 | Other | 0 | | | Layer : 3 | | 3800.00 | 0.00 | Had forwarded the details to our team to lien mark and debit freeze the account. |
| 215 | 00000042816297481 | Transaction put on hold | 0 | | | Layer : 3 | | 13800.00 | 0.00 | Account debit freeze (Partial Freeze) |
| 216 | 24500210001448 | Money Transfer to | 20114338293 | SBIN0041090 | KARNATAKA | Layer : 3 | S55872461 | 4200.00 | 3800.00 | eNEFT/SBIN0041090/PS20240609151805742, UCBAH24161581217, NEFT/CT/000265232322 |
| 217 | 07570100072805 | Money Transfer to | 594102120000362 | UBIN0908941 | UTTAR PRADESH | Layer : 3 | 452515911442 | 9284.00 | 6448.00 | |
| 218 | 051100100001712 | Transaction put on hold | 0 | | | Layer : 3 | | 3800.00 | 0.00 | Our team had lien mark and debit freeze the account. |
| 219 | 924010022547202 | Transaction put on hold | 0 | | | Layer : 3 | | 3682.00 | 0.00 | Lien and freeze marked on account |
| 220 | 00011001047639 | Cash Withdrawal through Cheque | 00011001047639 | MSNU0000001 | GUJARAT | Layer : 3 | | 29000.00 | 0.00 | Seld Cash Withdrawal |
| 221 | 6757849007 | Transaction put on hold | 0 | | | Layer : 3 | | 38.24 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT OF RS 4200 BALANCE AVAILABLE 38.240 |
| 222 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 491539282533 | 20500.00 | 3680.00 | |
| 223 | 9979266419 | Money Transfer to | 00000036144754298 | SBIN0000314 | GUJARAT | Layer : 3 | 452898411088 | 49500.00 | 9300.00 | |
| 224 | 8077711753 | Money Transfer to | 712818210002504 | BKID0007128 | UTTARAKHAND | Layer : 3 | 418958420501 | 7900.00 | 2680.00 | |
| 225 | 00000036144754298 | Transaction put on hold | 0 | | | Layer : 3 | | 9300.00 | 0.00 | Txn put on hold |
| 226 | 1949584088 | Money Transfer to | 110138636344 | CNRB0002758 | DELHI | Layer : 3 | 418319668559 | 89000.00 | 4480.00 | |
| 227 | 1949584088 | Money Transfer to | 10072232944 | IDFB0080205 | TELANGANA | Layer : 3 | 417617522161 | 10215.00 | 8800.00 | |
| 228 | 24500210001431 | Money Transfer to | 50100636289367 | HDFC0002897 | ASSAM | Layer : 3 | UCBAH24179166702 | 2138.00 | 2120.00 | 000273622620 |
| 229 | 50100636289367 | Transaction put on hold | 0 | | | Layer : 3 | | 29.00 | 0.00 | Funds on hold |
| 230 | 9747945308 | Money Transfer to | 0919101061624 | CNRB0000919 | TAMIL NADU | Layer : 3 | 418321759229 | 8214.00 | 3720.00 | |
| 231 | 120027674812 | Money Transfer to | 77110023184 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | CNRBR52024061082106885 | 222297.00 | 1700.00 | |
| 232 | 1848101022921 | Money Transfer to | 50200055900596 | HDFC0000232 | TAMIL NADU | Layer : 3 | 455879248325 | 10000.00 | 4880.00 | |
| 233 | 50200055900596 | Transaction put on hold | 0 | | | Layer : 3 | | 4264.30 | 0.00 | hold |
| 234 | 77110023184 | Transaction put on hold | 0 | | | Layer : 3 | | 1700.00 | 0.00 | lien marked on ac no:- 923020058003169 |
| 235 | 9248388543 | Money Transfer to | 149701000013942 | IOBA0001497 | ANDHRA PRADESH | Layer : 3 | 419011720012 | 11300.00 | 4380.00 | |
| 236 | 149701000013942 | Transaction put on hold | 0 | | | Layer : 3 | | 4380.00 | 0.00 | Amount hold |
| 237 | 688902010002664 | Money Transfer to | 5148653491 | KKBK0000145 | UTTARAKHAND | Layer : 3 | 419269327372 | 10000.00 | 5320.00 | UPIAR/419269327372/DR/SUKHVIND/KKBK/kaurji4666@yes kindly find the account no through RRN |
| 238 | 6386107092 | Money Transfer to | 5293514811 | CITI0000004 | KARNATAKA | Layer : 3 | 416419255791 | 10860.00 | 9000.00 | |
| 239 | 1949584088 | Money Transfer to | 002401570400 | ICIC0000024 | GUJARAT | Layer : 3 | HAMEL BHUPENDRA NAYAK | 6900.00 | 4720.00 | |
| 240 | 002401570400 | Other | 0 | | | Layer : 3 | | 4720.00 | 0.00 | CLOSED BY THIS MHA31107240116341 |
| 241 | 696901506917 | Money Transfer to | 36430200000458 | BARB0SAIAMR | MAHARASHTRA | Layer : 4 | 420612892190 | 59000.00 | 4200.00 | |
| 242 | 36430200000458 | Transaction put on hold | 0 | | | Layer : 4 | | 4200.00 | 0.00 | Lien Marked |
| 243 | 18821930002358 | Money Transfer to | 0045261800 | KKBK0005316 | UTTAR PRADESH | Layer : 4 | 452407603211 | 5000.00 | 1945.00 | 9119806746@ybl |
| 244 | 344801000007828 | Money Transfer to | 184100050313505 | TMBL0000184 | TAMIL NADU | Layer : 4 | 415753100744 | 9000.00 | 3800.00 | |
| 245 | 00000031039800242 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 417259004098 | 3540.00 | 3203.00 | |
| 246 | 18970100065261 | Money Transfer to | 10841100050932 | PKGB0010841 | KARNATAKA | Layer : 4 | 454456663375 | 2000.00 | 2000.00 | UPIOUT/454456663375/pradeepyashas51-3@okaxis/0000 |
| 247 | 18970100065261 | Money Transfer to | 10841100050932 | PKGB0010841 | KARNATAKA | Layer : 4 | 418140494883 | 1000.00 | 1000.00 | UPIOUT/418140494883/pradeepyashas51-3@okaxis/0000 |
| 248 | 18970100065261 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 418197523857 | 2000.00 | 480.00 | UPIOUT/418197523857/paytmqr281005050101jj6t9/5947 |
| 249 | 62314591473 | Money Transfer to | 50100351255786 | HDFC0000549 | KARNATAKA | Layer : 4 | 454401131886 | 13000.00 | 3820.00 | |
| 250 | 20114338293 | Money Transfer to | 053101000620 | ICIC0003015 | KARNATAKA | Layer : 4 | 416194563992 | 4000.00 | 3800.00 | |
| 251 | 50100351255786 | Transaction put on hold | 0 | | | Layer : 4 | | 258.00 | 0.00 | hold 258 |
| 252 | 500101010275269 | Money Transfer to | 317801502072 | ICIC0003178 | KARNATAKA | Layer : 4 | 415407104528 | 74000.00 | 4000.00 | |
| 253 | 594102120000362 | Money Transfer to | 27020100010631 | BARB0BLYPIL | UTTAR PRADESH | Layer : 4 | 452504020138 | 10000.00 | 6448.00 | UPIAR/452504020138/DR/NIRMIT A/BARB/ 9639122010@ax |
| 254 | 317801502072 | Transaction put on hold | 0 | | | Layer : 4 | | 4000.00 | 0.00 | Lien mark request for Rs 4000 is successfully processed, lien has been marked in the account. Auto SR No. SR1002005913 has been raised for the same. |
| 255 | 27020100010631 | Transaction put on hold | 0 | | | Layer : 4 | | 6448.00 | 0.00 | Lien Marked |
| 256 | 6757849007 | Money Transfer to | 881039340504 | DBSS0IN0811 | MAHARASHTRA | Layer : 4 | 416122078076 | 16750.00 | 4200.00 | vikramahirwar842@ybl |
| 257 | 001425000000051 | Money Transfer to | 916010052736381 | UTIB0001251 | RAJASTHAN | Layer : 4 | PB0047316870 | 20500.00 | 3680.00 | 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. |
| 258 | 712818210002504 | Money Transfer to | 46320100000667 | BARB0BHAGCH | UTTARAKHAND | Layer : 4 | 418958611669 | 3391.00 | 2680.00 | |
| 259 | 916010052736381 | Transaction put on hold | 0 | | | Layer : 4 | | 3680.00 | 0.00 | Lien marked on account. |
| 260 | 46320100000667 | Transaction put on hold | 0 | | | Layer : 4 | | 250.00 | 0.00 | LIEN MARKED |
| 261 | 50100636289367 | Money Transfer to | 497801500171 | ICIC0004978 | ASSAM | Layer : 4 | 418073346887 | 3000.00 | 2120.00 | RAHMAN-9365061802@PTHDFC-ICIC0004978-418073346887-NA |
| 262 | 497801500171 | Transaction put on hold | 0 | | | Layer : 4 | | 2120.00 | 0.00 | Lien mark request for Rs 2120 is successfully processed, lien has been marked in the account. Auto SR No. SR1003927231 has been raised for the same. |
| 263 | 10072232944 | Money Transfer to | 059610100157299 | UBIN0817937 | TELANGANA | Layer : 4 | 417612961317 | 6000.00 | 6000.00 | We have marked lien on account however, disputed funds INR 6000/- has been transferred to another account, find attached account statement |
| 264 | 10072232944 | Money Transfer to | 059801554077 | ICIC0000598 | TELANGANA | Layer : 4 | 417619869494 | 1000.00 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement |
| 265 | 059801554077 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Lien mark request for Rs 1000 is successfully processed, lien has been marked in the account. Auto SR No. SR1003941440 has been raised for the same. |
| 266 | 10072232944 | Money Transfer to | 002222500000029 | YESB0YESUPI | | Layer : 4 | 454207068129 | 1000.00 | 1000.00 | Provided details are correct We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement |
| 267 | 002222500000029 | Other | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Unable to fetch transactions with given details |
| 268 | 110138636344 | Money Transfer to | 35231012583 | SBIN0002299 | DELHI | Layer : 4 | 418319145801 | 25000.00 | 4480.00 | |
| 269 | 0919101061624 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 455063391076 | 5000.00 | 3720.00 | |
| 270 | 50200055900596 | Money Transfer to | 07630100014473 | BARB0ERODEX | TAMIL NADU | Layer : 4 | 419219372075 | 49999.00 | 4880.00 | |
| 271 | 35231012583 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | 7898ATM Details: Place of ATM :-SBI SECTOR-11 ROHININEW DELHI 110085 ATM ID :-HFBC000691289
|
| 272 | 015802000004254 | Money Transfer to | 0243040100004293 | JAKA0ZABLIP | JAMMU AND KASHMIR | Layer : 4 | IOBAN24161281410 | 45000.00 | 6120.00 | |
| 273 | 07630100014473 | Transaction put on hold | 0 | | | Layer : 4 | | 4880.00 | 0.00 | LIEN MARKED |
| 274 | 924010022547202 | Money Transfer to | 00000005409389972 | CBIN0283472 | PUNJAB | Layer : 4 | 415933546328 | 7000.00 | 518.00 | Mrs HARMANDEEP KAUR 7696653886@ptaxis |
| 275 | 5148653491 | Money Transfer to | 81220100008051 | BARB0VJKAVI | ANDHRA PRADESH | Layer : 4 | 419225219779 | 8520.00 | 729.00 | |
| 276 | 5148653491 | Money Transfer to | 00000043061120034 | SBIN0007484 | KARNATAKA | Layer : 4 | 419215912609 | 8807.00 | 4591.00 | |
| 277 | 81220100008051 | Transaction put on hold | 0 | | | Layer : 4 | | 729.00 | 0.00 | LIEN MARKED |
| 278 | 00000043061120034 | Transaction put on hold | 0 | | | Layer : 4 | | 4591.00 | 0.00 | Account is hold for disputed amount available balance is Rs.126081-/ |
| 279 | 053101000620 | Money Transfer to | 002283000000031 | YESB0000022 | KARNATAKA | Layer : 5 | 422595315388 | 4000.00 | 3800.00 | CORRECT DETAILS GIVEN |
| 280 | 002283000000031 | Other | 0 | | | Layer : 5 | | 4000.00 | 0.00 | Unable to fetch transactions with given details |
| 281 | 881039340504 | Money Transfer to | 9354938930@axl | | | Layer : 5 | 416141126477 | 33000.00 | 4200.00 | UPI_416141126477_9354938930@axl_BABITA SHARMA |
| 282 | 059610100157299 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA | Layer : 5 | 454390266484 | 500.00 | 500.00 | UPIAR/454390266484/DR/HOTEL SU/KKBK/0798372a006905 |
| 283 | 059610100157299 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 417702368081 | 1000.00 | 1000.00 | UPIAR/417702368081/DR/RummyCul/YESB/paytm-57527813 |
| 284 | 059610100157299 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA | Layer : 5 | 454378180840 | 385.00 | 385.00 | UPIAR/454378180840/DR/HOTEL SU/KKBK/0798372a006905 |
| 285 | 059610100157299 | Money Transfer to | 110099187774 | CNRB0000033 | KARNATAKA | Layer : 5 | 417827920445 | 500.00 | 300.00 | UPIAR/417827920445/DR/KOLI PRA/CNRB/89194985680@ib |
| 286 | 059610100157299 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA | Layer : 5 | 454477213310 | 402.00 | 402.00 | UPIAR/454477213310/DR/HOTEL SU/KKBK/0798372a006905 |
| 287 | 059610100157299 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 417759968702 | 1000.00 | 1000.00 | UPIAR/417759968702/DR/Rummycul/YESB/rummycultureon |
| 288 | 059610100157299 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 454354188403 | 450.00 | 450.00 | UPIAR/454354188403/DR/GONDALA /YESB/ q366008719@yb |
| 289 | 059610100157299 | Money Transfer to | 000409001913065 | RATN000RBLA | | Layer : 5 | 454326766165 | 1000.00 | 1000.00 | UPIAR/454326766165/DR/RUMMYCUL/RATN/rummyculture@r |
| 290 | 059610100157299 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 417727569977 | 1000.00 | 1000.00 | UPIAR/417727569977/DR/Rummycul/YESB/rummycultureon |
| 291 | 000409001913065 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | The reported RBL Bank A/c: 409001913065. is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com |
| 292 | 46320100000667 | Money Transfer to | 1092537114 | AIRP0000001 | HARYANA | Layer : 5 | 418972267975 | 22567.00 | 2430.00 | |
| 293 | 1092537114 | Other | 0 | | | Layer : 5 | | 31389.00 | 0.00 | BC agent was credited MCASH in his BC accounts against the fund received as per disputed transaction. This MCASH was utilized by him to carry out CMS transaction against which he received cash from the bank customer BC Agent Name- MANISH KUMAR, Mobile no- |
| 294 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 455063391076 | 5000.00 | 3720.00 | |
| 295 | 0243040100004293 | Money Transfer to | 0091041000000874 | jaka0xxxxxx | | Layer : 5 | 416155851306 | 20000.00 | 6120.00 | |
| 296 | 0091041000000874 | Withdrawal through ATM | 0 | | | Layer : 5 | | 20000.00 | 0.00 | 416212509775ATM Details: Place of ATM :-REC BIJBEHARA ANANTNAG JKIN ATM ID :-0091H043
|
| 297 | 00000005409389972 | Transaction put on hold | 0 | | | Layer : 5 | | 518.00 | 0.00 | HOLD |
| 298 | 0045261800 | Money Transfer to | 02810210002537 | UCBA0000281 | GUJARAT | Layer : 5 | 415817651624 | 12000.00 | 1945.00 | |
| 299 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 417259004098 | 3540.00 | 3203.00 | |
| 300 | 184100050313505 | Money Transfer to | 03750110115848 | UCBA0000375 | UTTARAKHAND | Layer : 5 | 415971149956 | 6000.00 | 3800.00 | UPI |
| 301 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 418197523857 | 2000.00 | 480.00 | UPIOUT/418197523857/paytmqr281005050101jj6t9/5947 |
| 302 | 50100351255786 | Money Transfer to | 00000020142789650 | SBIN0011667 | ANDHRA PRADESH | Layer : 5 | 454472290213 | 13500.00 | 3820.00 | |
| 303 | 00000020142789650 | Transaction put on hold | 0 | | | Layer : 5 | | 3820.00 | 0.00 | Txn put on hold |
| 304 | 0103SL00IPAY | Money Transfer to | 57500000383782 | HDFC0000060 | MAHARASHTRA | Layer : 6 | UTIBR72024062400096228 | 290423.00 | 3540.00 | We have settled 290,423.00 Please block the services from the end beneficiary account and issue the refund |
| 305 | 57500000383782 | Transaction put on hold | 0 | | | Layer : 6 | | 3540.00 | 0.00 | dispute amount put on hold |
| 306 | 001425000000051 | Money Transfer to | 0698119005357 | CNRB0000033 | KARNATAKA | Layer : 6 | AXNPM18243062765 | 2015.00 | 2000.00 | 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. |
| 307 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 417727569977 | 1000.00 | 1000.00 | UPIAR/417727569977/DR/Rummycul/YESB/rummycultureon |
| 308 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 417759968702 | 1000.00 | 1000.00 | UPIAR/417759968702/DR/Rummycul/YESB/rummycultureon |
| 309 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 454354188403 | 450.00 | 450.00 | UPIAR/454354188403/DR/GONDALA /YESB/ q366008719@yb |
| 310 | 211071614 | Money Transfer to | NA | | | Layer : 6 | NA | 1000.00 | 1000.00 | Amount paid to the merchant- GamesKraft Technologies Private Limited RummyCulture against the order id- gameskraft-QQ9HEIJLDEH75B9-1 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 311 | 06410910000053 | Money Transfer to | 6412750618 | KKBK0008372 | TELANGANA | Layer : 6 | 454390266484 | 500.00 | 500.00 | |
| 312 | 06410910000053 | Money Transfer to | 6412750618 | KKBK0008372 | TELANGANA | Layer : 6 | 454378180840 | 385.00 | 385.00 | |
| 313 | 06410910000053 | Money Transfer to | 6412750618 | KKBK0008372 | TELANGANA | Layer : 6 | 454477213310 | 402.00 | 402.00 | |
| 314 | 0698119005357 | Withdrawal through ATM | 0 | | | Layer : 6 | | 3000.00 | 0.00 | ATM Cash-91556804-PRAGATHIGRAMINBANKTHALLAKKAIN-30/06/24 11:22:35 DA 2000ATM Details: Place of ATM :-PRAGATHIGRAMINBANKTHALLAKKAIN ATM ID :-91556804
|
| 315 | 110099187774 | Money Transfer to | 06410910000053 | KKBK0008372 | TELANGANA | Layer : 6 | 417832483521 | 180.00 | 180.00 | |
| 316 | 110099187774 | Money Transfer to | 179210100014879 | UBIN0817929 | TELANGANA | Layer : 6 | 454566240512 | 280.00 | 120.00 | |
| 317 | 002261100000025 | Money Transfer to | Merchant Order ID: rummytime-ATWQAIABLAKDRGY-1 | YESB0000022 | KARNATAKA | Layer : 6 | 455063391076 | 5000.00 | 3720.00 | Merchant Txn ID: rummytime-ATWQAIABLAKDRGY-1 |
| 318 | 9354938930@axl | Money Transfer to | XXXXXX7864 | HDFC0004114 | DELHI | Layer : 6 | 416141126477 | 33000.00 | 4200.00 | We do not have full account number, kindly trace with UTR and other details.We do not have full account number, kindly trace with UTR and other details, As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of |
| 319 | 002261100000025 | Money Transfer to | 923020044693729 | UTIB0001506 | KARNATAKA | Layer : 7 | YESBR12024062600002783 | 29405553.00 | 2000.00 | This is a settlement transaction towards a merchant account. Disputed amounts are 1000 and 1000. |
| 320 | 002261100000025 | Money Transfer to | 869610110014011 | BKID0008696 | ANDHRA PRADESH | Layer : 7 | AXNPN17802502746 | 102934.60 | 450.00 | This is a settlement transaction towards a merchant account. |
| 321 | 869610110014011 | Transaction put on hold | 0 | | | Layer : 7 | | 450.00 | 0.00 | da rs 450 is hold |
| 322 | 923020044693729 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | Amount put on hold. Lien marked |
| 323 | 06410910000053 | Money Transfer to | 6412750618 | | | Layer : 7 | 417832483521 | 180.00 | 180.00 | |
| 324 | 179210100014879 | Money Transfer to | 010561100000039 | yesb0000000 | | Layer : 7 | 454678177211 | 857.00 | 120.00 | UPIAR/454678177211/DR/ PhonePe/YESB/ BBPSBP@yb |
| 325 | XXXXXX7864 | Transaction put on hold | 0 | | | Layer : 7 | | 4200.00 | 0.00 | put on hold |
| 326 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 8 | 454678177211 | 857.00 | 120.00 | UPIAR/454678177211/DR/ PhonePe/YESB/ BBPSBP@yb |
| 327 | 010561100000039 | Other | 0 | | | Layer : 8 | | 857.00 | 0.00 | We are not able to fetch transaction details against the mentioned transaction ID-454678177211. Kindly provide us the section of the bank passbook reflecting the transaction or transaction successful screenshot. |