| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100453260322 | Money Transfer to | 21700210002940 | UCBA0002170 | MAHARASHTRA | Layer : 1 | HDFCR52024062669439579 | 450000.00 | 450000.00 | |
| 2 | 50100453260322 | Money Transfer to | 42958993406 | SBIN0032224 | RAJASTHAN | Layer : 1 | 417416322683 | 50000.00 | 50000.00 | |
| 3 | 50100453260322 | Money Transfer to | 259935984424 | indb0002019 | UTTAR PRADESH | Layer : 1 | 454252510494 | 50000.00 | 50000.00 | |
| 4 | 50100453260322 | Money Transfer to | 166502000000625 | ioba0001665 | TAMIL NADU | Layer : 1 | 417623911446 | 50000.00 | 50000.00 | |
| 5 | 50100453260322 | Money Transfer to | unable to fetch a/c number please refer RRN | UCBA0000092 | GUJARAT | Layer : 1 | HDFCR52024071174364203 | 1340000.00 | 1340000.00 | |
| 6 | 50100453260322 | Money Transfer to | 120029111902 | CNRB0004776 | MADHYA PRADESH | Layer : 1 | HDFCR52024070472177080 | 300000.00 | 300000.00 | |
| 7 | 50100453260322 | Money Transfer to | 57500000884850 | HDFC0000060 | MAHARASHTRA | Layer : 1 | 417643416077 | 5000.00 | 5000.00 | |
| 8 | 50100453260322 | Money Transfer to | 7749596429 | KKBK0003914 | PUNJAB | Layer : 1 | HDFCR52024062970726141 | 200000.00 | 200000.00 | |
| 9 | 50100453260322 | Money Transfer to | 924020015181881 | UTIB0003813 | MAHARASHTRA | Layer : 1 | refer remarks | 200000.00 | 200000.00 | 417309326091 - 21-06-2024 417709347338 417713330827 417713334797-25-06-2024 |
| 10 | 50100453260322 | Money Transfer to | 05720210003282 | ucba0000572 | ASSAM | Layer : 1 | 455413604297 | 50000.00 | 50000.00 | |
| 11 | 0001100100031375 | Money Transfer to | 924020015181881 | UTIB0003813 | MAHARASHTRA | Layer : 1 | TCBR202406251000114961 | 300000.00 | 300000.00 | TCBR202406251000114961 |
| 12 | 42958993406 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account is debit freeze available balance is Rs3241059/- |
| 13 | 924020015181881 | Other | 0 | | | Layer : 1 | | 100000.00 | 0.00 | already actioned |
| 14 | 50100453260322 | Money Transfer to | 20100027876941 | BDBL0001769 | ASSAM | Layer : 1 | HDFCR52024071073945042 | 500000.00 | 500000.00 | |
| 15 | 166502000000625 | Money Transfer to | 50100729541530 | HDFC0001413 | HARYANA | Layer : 2 | IOBAN24176315998 | 200000.00 | 50000.00 | |
| 16 | 259935984424 | Money Transfer to | 500101013597377 | CIUB0000038 | TAMIL NADU | Layer : 2 | 417610242757 | 100000.00 | 50000.00 | DA 50000 |
| 17 | 21700210002940 | Money Transfer to | 110184106942 | CNRB0001112 | TAMIL NADU | Layer : 2 | UCBAR52024062600234793 | 610000.00 | 450000.00 | |
| 18 | 05720210003282 | Money Transfer to | 20100028391825 | BDBL0001834 | KARNATAKA | Layer : 2 | UCBAR52024070600758740 | 377000.00 | 50000.00 | |
| 19 | unable to fetch a/c number please refer RRN | Money Transfer to | 2402420260089328 | AUBL0002451 | MAHARASHTRA | Layer : 2 | UCBAR52024071100603517 | 500000.00 | 500000.00 | |
| 20 | unable to fetch a/c number please refer RRN | Money Transfer to | 42681242432 | SBIN0050049 | PUNJAB | Layer : 2 | UCBAR52024071100623916 | 300000.00 | 300000.00 | |
| 21 | unable to fetch a/c number please refer RRN | Money Transfer to | 2402420260089328 | AUBL0002451 | MAHARASHTRA | Layer : 2 | UCBAR52024071100605400 | 500000.00 | 500000.00 | |
| 22 | unable to fetch a/c number please refer RRN | Money Transfer to | 20100026355791 | BDBL0001762 | MAHARASHTRA | Layer : 2 | UCBAR52024071200922020 | 276000.00 | 40000.00 | |
| 23 | 2402420260089328 | Other | 0 | | | Layer : 2 | | 494325.00 | 0.00 | Please find attached |
| 24 | 2402420260089328 | Other | 0 | | | Layer : 2 | | 488988.00 | 0.00 | Please find attached |
| 25 | 2402420260089328 | Other | 0 | | | Layer : 2 | | 247118.00 | 0.00 | Please find attached |
| 26 | 500101013597377 | Cash Withdrawal through Cheque | 500101013597377 | ciub0000038 | TAMIL NADU | Layer : 2 | | 290000.00 | 0.00 | DA 50000 |
| 27 | 7749596429 | Money Transfer to | 317201010114821 | UBIN0531723 | MAHARASHTRA | Layer : 2 | 418116306417 | 250000.00 | 200000.00 | |
| 28 | 317201010114821 | Cash Withdrawal through Cheque | 317201010114821 | ubin0531723 | MAHARASHTRA | Layer : 2 | | 650000.00 | 0.00 | DA 200000 |
| 29 | 42681242432 | Other | 0 | | | Layer : 2 | | 18.00 | 0.00 | Account is debit freeze available balance is Rs18/- |
| 30 | 110184106942 | Cash Withdrawal through Cheque | 110184106942 | CNRB0000000 | | Layer : 2 | | 950000.00 | 0.00 | SELF CASH WITHSDRAWL DA AMT 450000 ONLY |
| 31 | 924020015181881 | Money Transfer to | 29550100025766 | BARB0KASARG | KERALA | Layer : 2 | UTIBR62024062559096323 | 940000.00 | 100000.00 | Dhanya H |
| 32 | 924020015181881 | Money Transfer to | 5249549428 | CBIN0280925 | TAMIL NADU | Layer : 2 | UTIBR62024062559027215 | 450000.00 | 50000.00 | SURESHK |
| 33 | 29550100025766 | Transaction put on hold | 0 | | | Layer : 2 | | 100.00 | 0.00 | Lien Marked |
| 34 | 29550100025766 | Cash Withdrawal through Cheque | 29550100025766 | BARB0KASARG | KERALA | Layer : 2 | | 940000.00 | 0.00 | DA 99900 / cash withdrawal through cheque |
| 35 | 5249549428 | Other | 0 | | | Layer : 2 | | 890000.00 | 0.00 | SELF WDL ON 25062024 DA 50000 |
| 36 | 924020015181881 | Money Transfer to | 000422010000736 | UBIN0900044 | KARNATAKA | Layer : 2 | UTIBR62024062158469036 | 490000.00 | 50000.00 | ACCOUNT HAS BEEN MARKED DEBIT FREEZE |
| 37 | 20100027876941 | Money Transfer to | 084205002234 | ICIC0000842 | DELHI | Layer : 2 | 419214777461 | 50000.00 | 50000.00 | IMPS-419214777461-084205002234-ICIC0000842-2234-02211221 |
| 38 | 20100027876941 | Money Transfer to | 060263200000260 | YESB0000060 | UTTAR PRADESH | Layer : 2 | 419215778082 | 132000.00 | 132000.00 | IMPS-419215778082-060263200000260-YESB0000060-0260-12212121 |
| 39 | 20100027876941 | Money Transfer to | 10950100293723 | FDRL0001095 | KERALA | Layer : 2 | BDBLR62024071013280596 | 227831.00 | 227831.00 | RTGS DR-BDBLR62024071013280596-FDRL0001095-10950100293723 |
| 40 | 20100027876941 | Money Transfer to | 924010026849506 | UTIB0000228 | RAJASTHAN | Layer : 2 | BDBLR62024071013280665 | 200079.00 | 90169.00 | DR-BDBLR62024071013280665-UTIB0000228-924010026849506 |
| 41 | 120029111902 | Money Transfer to | 20100029260692 | BDBL0002274 | TELANGANA | Layer : 2 | CNRBR52024070483795467 | 750000.00 | 300000.00 | |
| 42 | 000422010000736 | Money Transfer to | 50100383242341 | HDFC0005251 | KARNATAKA | Layer : 3 | 417312394913 | 450000.00 | 50000.00 | IMPSAR/417312394913/Hisham Malik Ma/50100383242341 |
| 43 | 42681242432 | Money Transfer to | MHVN24APIMH15 | HDFC0002833 | JHARKHAND | Layer : 3 | SBIN524193240123 | 300000.00 | 300000.00 | We are unable to find the bank name. Please suggest us proper bank name. |
| 44 | 084205002234 | Money Transfer to | 3848567988 | KKBK0009296 | KERALA | Layer : 3 | 420012324882 | 56400.00 | 50000.00 | |
| 45 | 060263200000260 | Money Transfer to | 50100031759009 | HDFC0000912 | MADHYA PRADESH | Layer : 3 | 419215062071 | 47476.00 | 47476.00 | |
| 46 | 060263200000260 | Money Transfer to | 924020014392479 | UTIB0004115 | PUNJAB | Layer : 3 | 419215063791 | 9002.00 | 5000.00 | |
| 47 | 060263200000260 | Money Transfer to | 38849460393 | SBIN0005772 | CHATTISGARH | Layer : 3 | 419215062068 | 49502.00 | 49502.00 | |
| 48 | 060263200000260 | Money Transfer to | 10137257888 | IDFB0042301 | RAJASTHAN | Layer : 3 | 419215062073 | 30051.00 | 30051.00 | |
| 49 | 50100031759009 | Transaction put on hold | 0 | | | Layer : 3 | | 30.00 | 0.00 | markd hold |
| 50 | 10950100293723 | Money Transfer to | 000901600580 | ICIC0000009 | TAMIL NADU | Layer : 3 | 419216578502 | 228500.00 | 227831.00 | MB IMPS/IFO/419216578502/ICIC0000009/MOHAMED JALEE |
| 51 | 000901600580 | Transaction put on hold | 0 | | | Layer : 3 | | 100495.00 | 0.00 | Lien mark request for Rs 100495 is successfully processed, lien has been marked in the account. Auto SR No. SR1011161948 has been raised for the same. |
| 52 | 924010026849506 | Money Transfer to | bb552f00e005dc7f5ada7e947a7dcdd6f5a22975@drbob | | | Layer : 3 | 632286009585 | 25000.00 | 15169.00 | Txn ID: AXIu4C4FZ50SXIAVADWgEW9XlgNlljUaugC |
| 53 | 924010026849506 | Money Transfer to | bb552f00e005dc7f5ada7e947a7dcdd6f5a22975@drbob | | | Layer : 3 | 397313921358 | 25000.00 | 25000.00 | Txn ID: AXItUTNxxENgO3GVULuV9DI0sq9E4aYbyT8 |
| 54 | 924010026849506 | Money Transfer to | bb552f00e005dc7f5ada7e947a7dcdd6f5a22975@drbob | | | Layer : 3 | 785004456858 | 25000.00 | 25000.00 | Txn ID: AXIW5PnDWKYJCbo3qzNTIGqzrFizkjzuNkt - - - Debit freeze the account - - - (Preventive lien mark for Rs 90169) |
| 55 | 924010026849506 | Money Transfer to | bb552f00e005dc7f5ada7e947a7dcdd6f5a22975@drbob | | | Layer : 3 | 270408157912 | 25000.00 | 25000.00 | Txn id: AXIHrlFeH3qlHHC2ALUINTKwr96Y672ViGA |
| 56 | 10137257888 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30051.00 | 0.00 | We have marked lien on account, however the amount INR 30051/- has been withdrawn through ATM, statement attached. Customer Mobile Number.918005528875ATM Details: Place of ATM :-BLA 019 JHUNJHUNUJAIPUR 333023 ATM ID :-FFBS031129019
|
| 57 | 50100383242341 | Money Transfer to | SELF - CHQ PAID - BUNDER MANGA | HDFC0000000 | | Layer : 4 | 000000000008 | 450000.00 | 50000.00 | SELF - CHQ PAID - BUNDER MANGA |
| 58 | 50100031759009 | Money Transfer to | 0547104000162630 | IBKL0000547 | MADHYA PRADESH | Layer : 4 | 455870494837 | 40000.00 | 40000.00 | |
| 59 | 000901600580 | Money Transfer to | 7229742852 | IDIB000A089 | TAMIL NADU | Layer : 4 | 419312342075 | 155300.00 | 127336.00 | |
| 60 | 924020014392479 | Money Transfer to | 4012029066 | KKBK0004101 | PUNJAB | Layer : 4 | AXOMB19250929531 | 9000.00 | 5000.00 | NEFT - - Sakshi - - - (Preventive lien marked for Rs 5000) |
| 61 | 38849460393 | Money Transfer to | 00000043032640514 | SBIN0020143 | ANDHRA PRADESH | Layer : 4 | 492424111979 | 50000.00 | 49502.00 | |
| 62 | 00000043032640514 | Transaction put on hold | 0 | | | Layer : 4 | | 49502.00 | 0.00 | Account Kept on Hold for disputed amount Rs.49502/-, balance as on today is Rs.241895/- |
| 63 | 50100031759009 | Money Transfer to | 200002453770 | ESFB0001001 | TAMIL NADU | Layer : 4 | 419206729001 | 19000.00 | 7476.00 | ganesh.tawar@ibl |
| 64 | 200002453770 | Other | 0 | | | Layer : 4 | | 7476.00 | 0.00 | Dispute amount transferred to another bank Mail sent to concern team to retrieve the beneficiary details and Account open, however we have marked lien for disputed amount in the account. avl bal -32.02 |
| 65 | 0547104000162630 | Money Transfer to | 00000040390169360 | SBIN0016187 | MADHYA PRADESH | Layer : 5 | 419221982821 | 8000.00 | 8000.00 | UPI/419221982821/Sourabh Dhakad |
| 66 | 0547104000162630 | Money Transfer to | 00000037859726736 | SBIN0020157 | ANDHRA PRADESH | Layer : 5 | 419380484548 | 10000.00 | 10000.00 | UPI/419380484548/Banoth Aruna |
| 67 | 0547104000162630 | Money Transfer to | 50100031759009 | HDFC0000912 | MADHYA PRADESH | Layer : 5 | 455908659276 | 20000.00 | 20000.00 | UPI/455908659276/JAIPAL KHUMAN SINGH RAJPUT |
| 68 | 50100031759009 | Transaction put on hold | 0 | | | Layer : 5 | | 0.17 | 0.00 | PUT ON HOLD |
| 69 | 00000040390169360 | Transaction put on hold | 0 | | | Layer : 5 | | 4277.00 | 0.00 | Account Kept on Hold for disputed amount Rs.8000/-, balance as on today is Rs.4277/- |
| 70 | 200002453770 | Money Transfer to | 50200046358316 | HDFC0000912 | MADHYA PRADESH | Layer : 5 | 419202206505 | 20000.00 | 7476.00 | shivam.patidar10@ibl |
| 71 | 50200046358316 | Transaction put on hold | 0 | | | Layer : 5 | | 7476.00 | 0.00 | Funds on hold |
| 72 | 50100031759009 | Money Transfer to | 00000042002441511 | SBIN0001173 | ANDHRA PRADESH | Layer : 6 | 419454060347 | 10000.00 | 10000.00 | |
| 73 | 50100031759009 | Money Transfer to | 9381137541 | AIRP0000001 | HARYANA | Layer : 6 | 419315826771 | 10000.00 | 10000.00 | |
| 74 | 00000037859726736 | Money Transfer to | 201027134721 | INDB0000522 | UTTAR PRADESH | Layer : 6 | 419319707854 | 38500.00 | 10000.00 | |
| 75 | 00000040390169360 | Money Transfer to | 1614228910 | KKBK0007883 | ANDHRA PRADESH | Layer : 6 | 419377927773 | 32000.00 | 3723.00 | |
| 76 | 9381137541 | Money Transfer to | 3526812992 CBIN0284380 | CBIN0284380 | UTTAR PRADESH | Layer : 7 | 419378177424 | 10000.00 | 10000.00 | |
| 77 | 201027134721 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 419494950549 | 10.00 | 10.00 | |
| 78 | 201027134721 | Money Transfer to | 00000043099300045 | SBIN0008839 | WESTBENGAL | Layer : 7 | 419425947975 | 1999.00 | 1999.00 | |
| 79 | 201027134721 | Money Transfer to | 22483380714 | IDIB000K670 | UTTAR PRADESH | Layer : 7 | 419413319637 | 6000.00 | 5041.00 | |
| 80 | 201027134721 | Money Transfer to | 22483380714 | IDIB000K670 | UTTAR PRADESH | Layer : 7 | 419470237302 | 2000.00 | 2000.00 | |
| 81 | 201027134721 | Money Transfer to | 50100503670346 | HDFC0001892 | UTTAR PRADESH | Layer : 7 | 419356752041 | 950.00 | 950.00 | |
| 82 | 50100503670346 | Transaction put on hold | 0 | | | Layer : 7 | | 864.85 | 0.00 | FUNDS ON HOLD |
| 83 | 00000042002441511 | Money Transfer to | 62483086747 | SBIN0020085 | ANDHRA PRADESH | Layer : 7 | 419485126494 | 7620.00 | 7620.00 | |
| 84 | 00000043099300045 | Transaction put on hold | 0 | | | Layer : 7 | | 1999.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1999/-, balance as on today is Rs.54218/- |
| 85 | 00000042002441511 | Money Transfer to | 622509098 | UBIN0912697 | RAJASTHAN | Layer : 7 | 419485608718 | 7500.00 | 2380.00 | Debit Success through offline |
| 86 | 3526812992 CBIN0284380 | Money Transfer to | 0413000300231919 | punb0041300 | UTTAR PRADESH | Layer : 8 | 455919784354 | 10000.00 | 10000.00 | 455919784354 |
| 87 | 0413000300231919 | Withdrawal through ATM | 0 | | | Layer : 8 | | 10000.00 | 0.00 | ATM WDR 423608028193 MAIN ROAD ROBERTSGANJATM Details: Place of ATM :-PIPRI ROAD INFRONT OF NAVIN SABJI MANDIBADHAULIROBERTSGANJ 231216 ATM ID :-AAO04448A
|
| 88 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 419494950549 | 10.00 | 10.00 | |
| 89 | 62483086747 | Money Transfer to | 55550123656736 | FDRL0005555 | KERALA | Layer : 8 | 419434082435 | 7620.00 | 7620.00 | |
| 90 | 55550123656736 | Withdrawal through ATM | 0 | | | Layer : 8 | | 4000.00 | 0.00 | 419714000131 1x4000ATM Details: Place of ATM :-GORREKUNTA ATM ID :-40461702
|
| 91 | 55550123656736 | Money Transfer to | 00000043039356953 | SBIN0071152 | ANDHRA PRADESH | Layer : 9 | 419444884997 | 2000.00 | 2000.00 | UPIOUT/419444884997/vizagseafish5@sbi/VCB7TE/5199 |
| 92 | 55550123656736 | Money Transfer to | 00000043108486997 | SBIN0000422 | MADHYA PRADESH | Layer : 9 | 419590903921 | 1000.00 | 1000.00 | UPIOUT/419590903921/shiventerprises89@sbi/bV/7407 |
| 93 | 55550123656736 | Money Transfer to | 00000043039356953 | SBIN0071152 | ANDHRA PRADESH | Layer : 9 | 419467018957 | 1400.00 | 1400.00 | UPIOUT/419467018957/vizagseafishes1@sbi/5MBI/5199 |
| 94 | 00000043039356953 | Transaction put on hold | 0 | | | Layer : 9 | | 3400.00 | 0.00 | Account put on hold for disputed amount. |
| 95 | 00000043108486997 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | Account put on hold for disputed amount. |
| 96 | 55550123656736 | Money Transfer to | 00000043091193132 | SBIN0071152 | ANDHRA PRADESH | Layer : 9 | 419489696074 | 1500.00 | 1500.00 | UPIOUT/419489696074/ykgeneralstore4294.81012/5411 |