| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 348301505338 | Money Transfer to | 263902000000172 | IOBA0002639 | MADHYA PRADESH | Layer : 1 | 419419607228 | 375000.00 | 375000.00 | |
| 2 | 348301505338 | Money Transfer to | 241302000000356 | IOBA0002413 | MADHYA PRADESH | Layer : 1 | 420614160991 | 210772.00 | 210772.00 | |
| 3 | 348301505338 | Money Transfer to | 60495243420 | MAHB0001738 | MAHARASHTRA | Layer : 1 | 420012343552 | 65000.00 | 65000.00 | |
| 4 | 348301505338 | Money Transfer to | 125302000002256 | IOBA0001253 | TAMIL NADU | Layer : 1 | 419014919529 | 20000.00 | 20000.00 | |
| 5 | 348301505338 | Money Transfer to | 125302000002256 | IOBA0001253 | TAMIL NADU | Layer : 1 | 418614780797 | 50000.00 | 50000.00 | |
| 6 | 348301505338 | Money Transfer to | 125302000002256 | IOBA0001253 | TAMIL NADU | Layer : 1 | 418613734808 | 80000.00 | 80000.00 | |
| 7 | 348301505338 | Money Transfer to | 125302000002256 | IOBA0001253 | TAMIL NADU | Layer : 1 | 418612416435 | 20000.00 | 20000.00 | |
| 8 | 348301505338 | Money Transfer to | 241302000000356 | IOBA0002413 | MADHYA PRADESH | Layer : 1 | 420112550468 | 300000.00 | 300000.00 | |
| 9 | 348301505338 | Money Transfer to | 263902000000172 | IOBA0002639 | MADHYA PRADESH | Layer : 1 | ICICR12024071202920959 | 300000.00 | 300000.00 | |
| 10 | 348301505338 | Money Transfer to | 125302000002256 | IOBA0001253 | TAMIL NADU | Layer : 1 | HS92419250124706 | 360000.00 | 360000.00 | |
| 11 | 348301505338 | Money Transfer to | 125302000002256 | IOBA0001253 | TAMIL NADU | Layer : 1 | HS92419049846035 | 250000.00 | 250000.00 | |
| 12 | 348301505338 | Money Transfer to | 60495243420 | MAHB0001738 | MAHARASHTRA | Layer : 1 | ICICR12024071802955899 | 200000.00 | 200000.00 | |
| 13 | 125302000002256 | Other | 0 | | | Layer : 1 | | 360000.00 | 0.00 | Amount transferred to multiple accounts in small value transaction. Statement attached |
| 14 | 241302000000356 | Other | 0 | | | Layer : 1 | | 62953.00 | 0.00 | Amount transferred to multiple accounts in small value transaction. Statement attached |
| 15 | 241302000000356 | Other | 0 | | | Layer : 1 | | 300000.00 | 0.00 | Amount transferred to multiple accounts in small value transaction. Statement attached |
| 16 | 263902000000172 | Money Transfer to | 20100026159985 | BDBL0001595 | WEST BENGAL | Layer : 2 | 419619802881 | 199000.00 | 75000.00 | |
| 17 | 263902000000172 | Money Transfer to | 20100026159985 | BDBL0001595 | WEST BENGAL | Layer : 2 | 419618793073 | 300000.00 | 300000.00 | |
| 18 | 60495243420 | Money Transfer to | 100051523674 | ESFB0016028 | RAJASTHAN | Layer : 2 | MAHBR52024071817813854 | 588000.00 | 65000.00 | |
| 19 | 60495243420 | Money Transfer to | 60493952777 | MAHB0001736 | RAJASTHAN | Layer : 2 | 60495243420 | 200000.00 | 200000.00 | |
| 20 | 100051523674 | Other | 0 | | | Layer : 2 | | 65000.00 | 0.00 | Account marked debit freeze |
| 21 | 100051523674 | Cash Withdrawal through Cheque | 100051523674 | ESFB0016028 | RAJASTHAN | Layer : 2 | | 585000.00 | 0.00 | chq paid |
| 22 | 125302000002256 | Money Transfer to | 20100026159985 | BDBL0001595 | WEST BENGAL | Layer : 2 | 419011638708 | 299996.00 | 270000.00 | |
| 23 | 125302000002256 | Money Transfer to | 42859281550 | SBIN0030015 | MADHYA PRADESH | Layer : 2 | IOBAN24186654173 | 50000.00 | 50000.00 | |
| 24 | 125302000002256 | Money Transfer to | 650601505400 | ICIC0006506 | KARNATAKA | Layer : 2 | IOBAN24186654171 | 50000.00 | 50000.00 | |
| 25 | 125302000002256 | Money Transfer to | 1226001500026845 | PUNB0122600 | BIHAR | Layer : 2 | IOBAN24186654166 | 50000.00 | 50000.00 | |
| 26 | 650601505400 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | This case already closed by this acknowledgment No-33207240015944 Vide Neft: IOBAN24186654171. |
| 27 | 263902000000172 | Money Transfer to | 39043892300 | SBIN0005153 | ANDHRA PRADESH | Layer : 2 | IOBAN24194376857 | 49000.00 | 49000.00 | |
| 28 | 263902000000172 | Money Transfer to | 33045448184 | SBIN0002746 | ANDHRA PRADESH | Layer : 2 | IOBAN24194404116 | 55000.00 | 55000.00 | |
| 29 | 263902000000172 | Money Transfer to | 20358593606 | SBIN0014270 | ANDHRA PRADESH | Layer : 2 | IOBAN24194407101 | 53500.00 | 53500.00 | |
| 30 | 263902000000172 | Money Transfer to | 00000036983161598 | SBIN0016108 | HARYANA | Layer : 2 | IOBAN24194376855 | 50000.00 | 50000.00 | |
| 31 | 263902000000172 | Money Transfer to | 7347579633 | KKBK0003718 | RAJASTHAN | Layer : 2 | IOBAN24194344290 | 50000.00 | 42500.00 | |
| 32 | 263902000000172 | Money Transfer to | 50200054657002 | HDFC0003244 | ANDHRA PRADESH | Layer : 2 | IOBAN24194376847 | 50000.00 | 50000.00 | |
| 33 | 241302000000356 | Money Transfer to | 40403101099588 | KLGB0040403 | KERALA | Layer : 2 | IOBAN24206047366 | 22861.00 | 22861.00 | |
| 34 | 241302000000356 | Money Transfer to | 003320391289732 | JIOP0000001 | MAHARASHTRA | Layer : 2 | IOBAN24206023661 | 23000.00 | 23000.00 | |
| 35 | 241302000000356 | Money Transfer to | 9918001700012141 | PUNB0991800 | UTTAR PRADESH | Layer : 2 | IOBAN24206047436 | 17000.00 | 17000.00 | |
| 36 | 241302000000356 | Money Transfer to | 8638296645 | AIRP0000001 | HARYANA | Layer : 2 | IOBAN24206041674 | 26000.00 | 26000.00 | |
| 37 | 241302000000356 | Money Transfer to | 50100716581542 | HDFC0003196 | MAHARASHTRA | Layer : 2 | IOBAN24206051435 | 30000.00 | 30000.00 | |
| 38 | 241302000000356 | Money Transfer to | 4647757259 | KKBK0004276 | HARYANA | Layer : 2 | IOBAN24206047485 | 28958.00 | 28958.00 | |
| 39 | 33045448184 | Transaction put on hold | 0 | | | Layer : 2 | | 23332.00 | 0.00 | Account kept on Debit Freeze. Available Balance RS.23332/- |
| 40 | 50100716581542 | Transaction put on hold | 0 | | | Layer : 2 | | 1930.00 | 0.00 | hold placed |
| 41 | 9918001700012141 | Withdrawal through ATM | 0 | | | Layer : 2 | | 6000.00 | 0.00 | ATM WDR 420616624023 CIVIL LINES AYOODHYAATM Details: Place of ATM :-CIVIL LINES AYOODHYA ATM ID :-AA352301
|
| 42 | 20358593606 | Other | 0 | | | Layer : 2 | | 53500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.623 /- |
| 43 | 00000036983161598 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.62000 /- |
| 44 | 39043892300 | Other | 0 | | | Layer : 2 | | 49000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.15 /- |
| 45 | 003320391289732 | Money Transfer to | 8283010000005784 | DBSS0IN0283 | UTTAR PRADESH | Layer : 3 | 420601291384 | 30000.00 | 23000.00 | da 23000 |
| 46 | 50200054657002 | Money Transfer to | 045212010002323 | UBIN0804525 | ANDHRA PRADESH | Layer : 3 | N194243150344957 | 50000.00 | 50000.00 | NEFT DR-UBIN0804525-PMASTHANVALLI-NETBANK, MUM-N194243150344957-E |
| 47 | 50100716581542 | Money Transfer to | 3273054963 | CBIN0284430 | MAHARASHTRA | Layer : 3 | 420808920633 | 30000.00 | 30000.00 | |
| 48 | 9918001700012141 | Money Transfer to | 912052848132976@mahb | | | Layer : 3 | 420673928035/420671192510 | 12000.00 | 12000.00 | UPI/420673928035/420671192510 |
| 49 | 7347579633 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 419483222249 | 55000.00 | 42500.00 | |
| 50 | 20358593606 | Money Transfer to | 00000020522807171 | SBIN0019164 | KARNATAKA | Layer : 3 | 492730059966 | 10000.00 | 10000.00 | |
| 51 | 20358593606 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 3 | 419417975159 | 25140.00 | 25140.00 | |
| 52 | 20358593606 | Money Transfer to | 00000020522807171 | SBIN0019164 | KARNATAKA | Layer : 3 | 492739283009 | 5000.00 | 5000.00 | |
| 53 | 20358593606 | Money Transfer to | 00000020522807171 | SBIN0019164 | KARNATAKA | Layer : 3 | 492730578742 | 15000.00 | 13360.00 | |
| 54 | 39043892300 | Money Transfer to | 221701500719 | ICIC0002217 | TELANGANA | Layer : 3 | 456226098753 | 70000.00 | 49000.00 | |
| 55 | 00000020522807171 | Transaction put on hold | 0 | | | Layer : 3 | | 28360.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.233752/- |
| 56 | 8638296645 | Money Transfer to | 154901000006976 IOBA0001549 | IOBA0001549 | RAJASTHAN | Layer : 3 | 457287051417 457241165766 | 20000.00 | 20000.00 | |
| 57 | 8638296645 | Money Transfer to | 50200080886166 hdfc0001202 | hdfc0001202 | HARYANA | Layer : 3 | 420630087973 | 1000.00 | 1000.00 | |
| 58 | 8638296645 | Money Transfer to | 4501172000003661 KVBL0004501 | KVBL0004501 | RAJASTHAN | Layer : 3 | 457296229236 | 14000.00 | 5000.00 | |
| 59 | 50200080886166 hdfc0001202 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | put on hold |
| 60 | 20100026159985 | Money Transfer to | 7413287639 | KKBK0002849 | GUJARAT | Layer : 3 | BDBLR62024070813228451 | 300000.00 | 270000.00 | RTGS DR-BDBLR62024070813228451-KKBK0002849-MUNJANI KALPESH HASMUKHBHAI |
| 61 | 7413287639 | Cash Withdrawal through Cheque | 7413287639 | KKBK0002849 | GUJARAT | Layer : 3 | | 300000.00 | 0.00 | FROM 300000 DISPUTED AMOUNT 270000 TRANSFERED TO CASH WITHDRAWAL BY SELF AT KATARGAM |
| 62 | 4647757259 | Money Transfer to | 76790101003699 | PUNB0HGB001 | DELHI | Layer : 3 | 457221642871 | 29100.00 | 28958.00 | |
| 63 | 40403101099588 | Money Transfer to | 542150050800008 | TMBL0000542 | TAMIL NADU | Layer : 3 | UPI/420791810313 | 22000.00 | 566.00 | upi |
| 64 | 40403101099588 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 3 | UPI/457391617160 | 295.00 | 295.00 | |
| 65 | 40403101099588 | Money Transfer to | 542150050800008 | TMBL0000542 | TAMIL NADU | Layer : 3 | UPI/457291006366 | 22000.00 | 22000.00 | UPI |
| 66 | 60493952777 | Money Transfer to | 50200093931433 | HDFC0001768 | MADHYA PRADESH | Layer : 3 | 420018377608 | 199764.00 | 199764.00 | |
| 67 | 50200093931433 | Transaction put on hold | 0 | | | Layer : 3 | | 62.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 68 | 60493952777 | Money Transfer to | 3028000100500872 | PUNB0302800 | DELHI | Layer : 3 | MAHBH24200251110 | 56000.00 | 236.00 | |
| 69 | 3028000100500872 | Transaction put on hold | 0 | | | Layer : 3 | | 236.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 236/- in ACCOUNT No. 3028000100500872, Investigating Police Officer may contact to BRANCH MANAGER, KRISHAN CHANDER BANSAL, PNB Branch Office- DELHI SECTOR 7 ROHINI at email ID- BO3028@PNB.CO.IN and |
| 70 | 1226001500026845 | Money Transfer to | 9955191440 | AIRP0000001 | HARYANA | Layer : 3 | 418771368725 | 50000.00 | 50000.00 | UPI/418771368725/P2V/919955191440 priytamkum/r78 |
| 71 | 42859281550 | Money Transfer to | 203610100019120 | UBIN0820369 | MADHYA PRADESH | Layer : 3 | 455461408170 | 10000.00 | 500.00 | |
| 72 | 42859281550 | Money Transfer to | 004090200008650 | YESB0000040 | MADHYA PRADESH | Layer : 3 | 455271997878 | 35000.00 | 35000.00 | |
| 73 | 42859281550 | Money Transfer to | 912010035706424 | UTIB0003633 | MADHYA PRADESH | Layer : 3 | 455216011538 | 12000.00 | 12000.00 | |
| 74 | 42859281550 | Money Transfer to | 203610100019120 | UBIN0820369 | MADHYA PRADESH | Layer : 3 | 455254118485 | 2500.00 | 2500.00 | |
| 75 | 912010035706424 | Transaction put on hold | 0 | | | Layer : 3 | | 12000.00 | 0.00 | Amount put on hold, Account marked debit freeze |
| 76 | 33045448184 | Money Transfer to | 130401515019 | ICIC0001304 | TELANGANA | Layer : 3 | 456112234926 | 20000.00 | 11668.00 | |
| 77 | 33045448184 | Money Transfer to | 510909010250300 | CIUB0000427 | TAMIL NADU | Layer : 3 | 419577727198 | 20000.00 | 20000.00 | |
| 78 | 130401515019 | Transaction put on hold | 0 | | | Layer : 3 | | 11668.00 | 0.00 | SR1000192399 |
| 79 | 50200093931433 | Money Transfer to | 924020009390064 | UTIB0002979 | MADHYA PRADESH | Layer : 4 | 420421319152 | 50000.00 | 50000.00 | IMPS-420421319152-MK WATCH-UTIB-XXXXXXXXXXX0064-MK |
| 80 | 50200093931433 | Money Transfer to | 60495566177 | MAHB0002585 | GUJARAT | Layer : 4 | 420019304435 | 50000.00 | 50000.00 | IMPS-420019304435-MEHUL SOYA-MAHB-XXXXXXX6177-D |
| 81 | 50200093931433 | Money Transfer to | 60497804429 | MAHB0000570 | MAHARASHTRA | Layer : 4 | 420600322685 | 20000.00 | 20000.00 | IMPS-420600322685-YOGITA FULCHAND-MAHB-XXXXXXX4429-Y |
| 82 | 50200093931433 | Money Transfer to | 60493201640 | MAHB0000046 | MAHARASHTRA | Layer : 4 | 420623301207 | 10000.00 | 10000.00 | IMPS-420623301207-OM RAMDHAN DHANDAR-MAHB-XXXXXXX1640-OM |
| 83 | 50200093931433 | Money Transfer to | 60493201640 | MAHB0000046 | MAHARASHTRA | Layer : 4 | 420700306089 | 10000.00 | 10000.00 | IMPS-420700306089-OM RAMDHAN DHANDAR-MAHB-XXXXXXX1640-ON |
| 84 | 50200093931433 | Money Transfer to | 60497804429 | MAHB0000570 | MAHARASHTRA | Layer : 4 | 420820369021 | 10000.00 | 9764.00 | IMPS-420820369021-YOGITA FULCHAND-MAHB-XXXXXXX4429-Y |
| 85 | 60495566177 | Transaction put on hold | 0 | | | Layer : 4 | | 50000.00 | 0.00 | DA 50000/- HOLD 50000/- O/S BAL 114260.87/- |
| 86 | 60493201640 | Transaction put on hold | 0 | | | Layer : 4 | | 20000.00 | 0.00 | DA 20000/- HOLD 20000/- O/S BAL 206399.40/- |
| 87 | 203610100019120 | Money Transfer to | 00000042408088051 | SBIN0011558 | DELHI | Layer : 4 | 418997377521 | 2000.00 | 2000.00 | UPIAR/418997377521/DR/JD TRADE/SBIN/jdtraders3709. |
| 88 | 203610100019120 | Money Transfer to | 2622101015365 | CNRB0000000 | | Layer : 4 | 455550746645 | 16000.00 | 1000.00 | UPIAR/455550746645/DR/ANKITA C/CNRB/ 9755052959@yb |
| 89 | 00000042408088051 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Account kept on hold, Disputed amount RS 2000/- balance as on today RS 233479/- |
| 90 | 004090200008650 | Money Transfer to | 10140818409 | IDFB0041269 | MADHYA PRADESH | Layer : 4 | 418627285441 | 34000.00 | 34000.00 | |
| 91 | 004090200008650 | Money Transfer to | 10140818409 | IDFB0041269 | MADHYA PRADESH | Layer : 4 | 418639758596 | 17200.00 | 1000.00 | |
| 92 | 9955191440 | Money Transfer to | 00000043031948563 SBIN0030063 | SBIN0030063 | MADHYA PRADESH | Layer : 4 | 418747883069 | 50000.00 | 50000.00 | |
| 93 | 00000043031948563 SBIN0030063 | Transaction put on hold | 0 | | | Layer : 4 | | 50000.00 | 0.00 | Account kept on hold, Disputed amount RS 50000/- balance as on today RS 71810/- |
| 94 | 045212010002323 | Money Transfer to | 00000091103080256 | APGB0000001 | ANDHRA PRADESH | Layer : 4 | 419404421524 | 50000.00 | 50000.00 | UPIAR/419404421524/DR/ Palem/APGB/ chinna982@yb |
| 95 | 510909010250300 | Money Transfer to | 5235101000981 | CNRB0005235 | TAMIL NADU | Layer : 4 | 419514152849 | 100000.00 | 20000.00 | |
| 96 | 5235101000981 | Transaction put on hold | 0 | | | Layer : 4 | | 20000.00 | 0.00 | DISPUTED AMOUNT RS.20000 KEPT HOLD. |
| 97 | 3273054963 | Money Transfer to | 1000129101465 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 420828180464 | 30000.00 | 30000.00 | |
| 98 | 50200076336074 | Money Transfer to | 50200076336074 | hdfc0009956 | | Layer : 4 | 419483222249 | 55000.00 | 42500.00 | |
| 99 | 221701500719 | Money Transfer to | 134010011003341 | UBIN0813401 | TELANGANA | Layer : 4 | 456479959085 | 50000.00 | 49000.00 | |
| 100 | 154901000006976 IOBA0001549 | Money Transfer to | 017901011936 | icic0000179 | GUJARAT | Layer : 4 | 420970231790 | 4850.00 | 834.00 | 420970231790 |
| 101 | 154901000006976 IOBA0001549 | Money Transfer to | 35389532331 | SBIN0000146 | ASSAM | Layer : 4 | 420618308670 | 19166.00 | 19166.00 | 420618308670 |
| 102 | 4501172000003661 KVBL0004501 | Money Transfer to | 0373000101372094 | PUNB0037300 | ASSAM | Layer : 4 | 420620762521 | 16166.00 | 5000.00 | |
| 103 | 0373000101372094 | Transaction put on hold | 0 | | | Layer : 4 | | 5000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 5000/- in ACCOUNT No. 0373000101372094, Investigating Police Officer may contact to BRANCH MANAGER, LUCKY SAIKIA, PNB Branch Office- NAGAON at email ID- BO0373@PNB.CO.IN and their Controlling Office |
| 104 | 50200093931433 | Money Transfer to | 8683010000006293 | DBSS0IN0683 | GUJARAT | Layer : 4 | 420018393408 | 50000.00 | 50000.00 | IMPS-420018393408-CHAVDA AKASHBHAI-DBSS-XXXXXXXXXXXX6293-D Kindly close it from your end. |
| 105 | 912052848132976@mahb | Money Transfer to | 912052848132976@mahb | mahb0000001 | MAHARASHTRA | Layer : 4 | 420673928035 | 3000.00 | 3000.00 | We do not have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details. |
| 106 | 912052848132976@mahb | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Outstanding Balance 82450.00 |
| 107 | 35389532331 | Transaction put on hold | 0 | | | Layer : 4 | | 19166.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.398164-/ |
| 108 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 4 | 419417975159 | 25140.00 | 25140.00 | quadrillionfina562313.rzp |
| 109 | 76790101003699 | Money Transfer to | 4647735820 | KKBK0004276 | HARYANA | Layer : 4 | 420681267037 | 20100.00 | 20100.00 | |
| 110 | 76790101003699 | Money Transfer to | 4647735820 | KKBK0004276 | HARYANA | Layer : 4 | 420622840726 | 5000.00 | 5000.00 | |
| 111 | 76790101003699 | Money Transfer to | 4647735820 | KKBK0004276 | HARYANA | Layer : 4 | 420658851370 | 2000.00 | 2000.00 | |
| 112 | 76790101003699 | Money Transfer to | 4647735820 | KKBK0004276 | HARYANA | Layer : 4 | 420673398644 | 500.00 | 500.00 | |
| 113 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 4 | 457391617160 | 295.00 | 295.00 | We are unbale to fetch any RBL Bank account as remitter or beneficiary in the reported transaction assigning the complaint to you as the transaction is made into Amazon pay s nodal account or Amazon pay s VPA |
| 114 | 542150050800008 | Money Transfer to | 9524060284 | KKBK0008716 | TAMIL NADU | Layer : 4 | TMBLR52024072600606500 | 200000.00 | 22566.00 | RTGS |
| 115 | 2541109900110151 | Other | 0 | | | Layer : 4 | | 295.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 116 | 912052848132976@mahb | Money Transfer to | 912052848132976@mahb | mahb0000001 | MAHARASHTRA | Layer : 4 | 420671192510 | 9000.00 | 9000.00 | The shared details are correct. We do not have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details. |
| 117 | 8283010000005784 | Money Transfer to | 60490321186 | MAHB0000333 | MAHARASHTRA | Layer : 4 | 420743530774 | 23000.00 | 23000.00 | UPI 420743530774 60490321186@mahb PRANJUL GARG |
| 118 | 924020009390064 | Money Transfer to | 50200090680859 | HDFC0001768 | MADHYA PRADESH | Layer : 5 | 457160872713 | 50000.00 | 50000.00 | |
| 119 | 50200090680859 | Transaction put on hold | 0 | | | Layer : 5 | | 75.00 | 0.00 | markd hold of avl bal |
| 120 | 60497804429 | Money Transfer to | 41702219000 | SBIN0031011 | UTTAR PRADESH | Layer : 5 | 420600663542 | 24740.00 | 20000.00 | |
| 121 | 41702219000 | Transaction put on hold | 0 | | | Layer : 5 | | 2190.00 | 0.00 | Account kept on hold, Disputed amount RS 20000/- balance as on today RS 2190/- |
| 122 | 60497804429 | Money Transfer to | 60493201640 | MAHB0000046 | MAHARASHTRA | Layer : 5 | 60497804429 | 20000.00 | 9764.00 | |
| 123 | 60493201640 | Transaction put on hold | 0 | | | Layer : 5 | | 9764.00 | 0.00 | DA 9764/- HOLD 9764/- O/S BAL 117300.40/- |
| 124 | 10140818409 | Money Transfer to | 004090200008650 | YESB0000040 | MADHYA PRADESH | Layer : 5 | 419276610989 | 40000.00 | 34000.00 | We have marked lien on account however, disputed funds INR 34000/- has been transferred to another account, find account statement |
| 125 | 10140818409 | Money Transfer to | 004090200008650 | YESB0000040 | MADHYA PRADESH | Layer : 5 | 419276610989 | 40000.00 | 35000.00 | IGNORE PEEVIOS ACTION We have marked lien on account however, disputed funds INR 35000/- has been transferred to another account, find account statement |
| 126 | 004090200008650 | Other | 0 | | | Layer : 5 | | 40000.00 | 0.00 | Duplicate entry found. |
| 127 | 2622101015365 | Money Transfer to | 00000040574443441 | SBIN0000054 | BIHAR | Layer : 5 | 418953605250 | 10000.00 | 1000.00 | DA 1000 |
| 128 | 00000040574443441 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.279 /- |
| 129 | 134010011003341 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 419944679174 | 859.00 | 859.00 | |
| 130 | 134010011003341 | Money Transfer to | 00000005616741445 | CBIN0282369 | ANDHRA PRADESH | Layer : 5 | 419909287722 | 40000.00 | 38141.00 | |
| 131 | 134010011003341 | Money Transfer to | 00000005616741445 | CBIN0282369 | ANDHRA PRADESH | Layer : 5 | 419827175964 | 10000.00 | 10000.00 | |
| 132 | 00000091103080256 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | 419419579067 | 16999.00 | 16500.00 | |
| 133 | 00000091103080256 | Money Transfer to | 70030200003350 | BARB0VJNOID | DELHI | Layer : 5 | 419479626115 | 20999.00 | 20500.00 | |
| 134 | 00000091103080256 | Money Transfer to | 1482135000006588 | KVBL0001482 | ANDHRA PRADESH | Layer : 5 | 419406564545 | 12000.00 | 12000.00 | |
| 135 | 00000091103080256 | Money Transfer to | 00000042519291919 | SBIN0040017 | KARNATAKA | Layer : 5 | 419518205322 | 12500.00 | 1000.00 | |
| 136 | 70030200003350 | Transaction put on hold | 0 | | | Layer : 5 | | 20500.00 | 0.00 | Account no 70030200003350 in which amount is credited is an escrow account in the name of M/s. Skywalk technologies Pvt Ltd Escrow Account . kindly coordinate with mail id: Care@letspe.com |
| 137 | 00000005616741445 | Transaction put on hold | 0 | | | Layer : 5 | | 23200.00 | 0.00 | HOLD |
| 138 | 017901011936 | Money Transfer to | 602320110000689 | BKID0006023 | DELHI | Layer : 5 | 420995632493 | 8000.00 | 834.00 | |
| 139 | 1482135000006588 | Transaction put on hold | 0 | | | Layer : 5 | | 12000.00 | 0.00 | DA 12000 |
| 140 | 00000042519291919 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.23898-/ |
| 141 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 5 | 420828180464 | 30000.00 | 30000.00 | badabusiness.rzp |
| 142 | 1000129101465 | Money Transfer to | 10088463203 | IDFB0080151 | KARNATAKA | Layer : 5 | UTIBR72024071500072549 | 93772804.00 | 25140.00 | Funds are transferred to the bank. Please find the beneficiary and do the needful |
| 143 | 4647735820 | Money Transfer to | 102591900084176 | YESB0001025 | HARYANA | Layer : 5 | 420661646009 | 18000.00 | 6473.00 | |
| 144 | 4647735820 | Money Transfer to | 4647757259 | KKBK0004276 | HARYANA | Layer : 5 | 457396810836 | 21127.00 | 13627.00 | INTERNAL TRANSFER |
| 145 | 4647735820 | Money Transfer to | 4647757259 | KKBK0004276 | HARYANA | Layer : 5 | 457396810836 | 21127.00 | 7500.00 | INTERNAL TRANSFER |
| 146 | 9524060284 | Money Transfer to | 921010057414064 | UTIB0001502 | TAMIL NADU | Layer : 5 | KKBKR22024072613430278 | 204000.00 | 22566.00 | |
| 147 | 60490321186 | Transaction put on hold | 0 | | | Layer : 5 | | 23000.00 | 0.00 | Current Balance: Rs. 127775.04 |
| 148 | 912052848132976@mahb | Transaction put on hold | 0 | | | Layer : 5 | | 9000.00 | 0.00 | Ac No.60496332976 Current Balance: Rs. 82450.00 |
| 149 | 50200090680859 | Money Transfer to | 60493071890 | MAHB0002502 | CHHATTISGARH | Layer : 6 | 420523319700 | 100000.00 | 50000.00 | IMPS-420523319700-JAY KISHAN-MAHB-XXXXXXX1890-J |
| 150 | 41702219000 | Money Transfer to | WUAPNR597114955 | YESB0CMSNOC | MAHARASHTRA | Layer : 6 | 420610938771 | 85300.00 | 17810.00 | |
| 151 | WUAPNR597114955 | Other | 0 | | | Layer : 6 | | 85300.00 | 0.00 | 950000004502078529 SEBASTIAN DANNY OENTORO 1400024040223 BANK MANDIRI ID. Disputed amount is INR 17810/- |
| 152 | 004090200008650 | Money Transfer to | 2622101015365 | CNRB0000000 | | Layer : 6 | 455828556790 | 40000.00 | 35000.00 | |
| 153 | 00000040574443441 | Money Transfer to | 3825964343 | CBIN0281817 | MADHYA PRADESH | Layer : 6 | 418950804175 | 17646.00 | 1000.00 | |
| 154 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 419944679174 | 859.00 | 859.00 | |
| 155 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | 419419579067 | 16999.00 | 16500.00 | |
| 156 | 602320110000689 | Money Transfer to | 542501010051437 | UBIN0554251 | RAJASTHAN | Layer : 6 | BKIDR52024072700565921 | 230010.00 | 834.00 | BKIDH24209565921 |
| 157 | 1000129101465 | Money Transfer to | 50200037903577 | HDFC0001385 | DELHI | Layer : 6 | UTIBR72024072900050501 | 728764.00 | 30000.00 | Funds are transferred to the bank. Please find the beneficiary and do the needful |
| 158 | 50200037903577 | Transaction put on hold | 0 | | | Layer : 6 | | 30000.00 | 0.00 | Hold |
| 159 | 10088463203 | Money Transfer to | 57500000322267 | HDFC0000060 | MAHARASHTRA | Layer : 6 | IDFBR52024071500685330 | 7500000.00 | 25140.00 | We have marked lien on account however, disputed funds INR 25140/- has been transferred to another account, find account statement |
| 160 | 57500000322267 | Other | 0 | | | Layer : 6 | | 93279999.00 | 0.00 | SCH240716031805/041 DA 25140 |
| 161 | 4647757259 | Money Transfer to | 0632020450002003 | JAKA0MANGAM | JAMMU AND KASHMIR | Layer : 6 | 457333500608 | 1000.00 | 1000.00 | |
| 162 | 4647757259 | Money Transfer to | 0252020100000883 | JAKA0AIRCAR | JAMMU AND KASHMIR | Layer : 6 | 420741077813 | 10000.00 | 6627.00 | |
| 163 | 4647757259 | Money Transfer to | 00000005579096729 | CBIN0280660 | MAHARASHTRA | Layer : 6 | 420731920245 | 5000.00 | 5000.00 | |
| 164 | 4647757259 | Money Transfer to | 0560010100001044 | JAKA0GANDER | JAMMU AND KASHMIR | Layer : 6 | 420712287826 | 1000.00 | 1000.00 | |
| 165 | 4647757259 | Money Transfer to | 0071021360000062 | JAKA0KANGAN | JAMMU AND KASHMIR | Layer : 6 | 420764399768 | 1000.00 | 1000.00 | |
| 166 | 4647757259 | Money Transfer to | 082620110001227 | BKID0000826 | MAHARASHTRA | Layer : 6 | 457371912756 | 2000.00 | 127.00 | |
| 167 | 4647757259 | Money Transfer to | 00000043158584995 | SBIN0010084 | BIHAR | Layer : 6 | 420770606319 | 2000.00 | 2000.00 | |
| 168 | 4647757259 | Money Transfer to | 0252020100000883 | JAKA0AIRCAR | JAMMU AND KASHMIR | Layer : 6 | 420741077813 | 10000.00 | 3373.00 | |
| 169 | 4647757259 | Money Transfer to | 0889010100000389 | JAKA0AHMADD | JAMMU AND KASHMIR | Layer : 6 | 457330391522 | 1000.00 | 1000.00 | |
| 170 | 082620110001227 | Transaction put on hold | 0 | | | Layer : 6 | | 127.00 | 0.00 | DA Rs.127 lien marked |
| 171 | 00000043158584995 | Transaction put on hold | 0 | | | Layer : 6 | | 2000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.465079-/ |
| 172 | 00000005579096729 | Transaction put on hold | 0 | | | Layer : 6 | | 5000.00 | 0.00 | DA 5000 |
| 173 | 102591900084176 | Money Transfer to | 002261100000025 | | | Layer : 6 | 420839511254 | 1520.00 | 1520.00 | |
| 174 | 102591900084176 | Money Transfer to | 2401210856594048 | AUBL0002108 | HARYANA | Layer : 6 | 421200787461 | 2000.00 | 2000.00 | |
| 175 | 102591900084176 | Money Transfer to | 2401210856594048 | AUBL0002108 | HARYANA | Layer : 6 | 421200876162 | 2000.00 | 2000.00 | |
| 176 | 102591900084176 | Money Transfer to | 2401210856594048 | AUBL0002108 | HARYANA | Layer : 6 | 421200889297 | 2000.00 | 953.00 | |
| 177 | 921010057414064 | Money Transfer to | 6045905084 | IDIB000P129 | TAMIL NADU | Layer : 6 | 421013387431 | 40000.00 | 22566.00 | IMRAN KHAN A |
| 178 | 6045905084 | Transaction put on hold | 0 | | | Layer : 6 | | 473.00 | 0.00 | Account made hold for DA. Balance Rs.473 at the time of hold |
| 179 | 60493071890 | Money Transfer to | 9992505014724601 | KARB0000669 | CHANDIGARH | Layer : 7 | 420523662052 | 50000.00 | 50000.00 | |
| 180 | 2622101015365 | Money Transfer to | 0302500101561001 | KARB0000030 | UTTAR PRADESH | Layer : 7 | 419221927611 | 10000.00 | 10000.00 | DA 10000 |
| 181 | 2622101015365 | Money Transfer to | 110187352893 | CNRB0000033 | KARNATAKA | Layer : 7 | 419488830258 | 10000.00 | 10000.00 | DA 10000 |
| 182 | 2622101015365 | Money Transfer to | 00000042318870892 | SBIN0020315 | ANDHRA PRADESH | Layer : 7 | 419475117977 | 10000.00 | 5000.00 | DA 5000 |
| 183 | 2622101015365 | Money Transfer to | 6305220443 | AIRP0000001 | HARYANA | Layer : 7 | 419417478066 | 10000.00 | 10000.00 | DA 10000 |
| 184 | 00000042318870892 | Transaction put on hold | 0 | | | Layer : 7 | | 5000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 25865/- |
| 185 | 3825964343 | Money Transfer to | 20158467969 | FINO0000001 | MAHARASHTRA | Layer : 7 | 419060125887 | 17646.00 | 1000.00 | |
| 186 | 20158467969 | Withdrawal through ATM | 0 | | | Layer : 7 | | 7000.00 | 0.00 | 419008002422ATM Details: Place of ATM :-SIHONIYA Sihoniya ATM ID :-47515503
|
| 187 | 20158467969 | Withdrawal through ATM | 0 | | | Layer : 7 | | 8000.00 | 0.00 | 419008002423ATM Details: Place of ATM :-SIHONIYA Sihoniya ATM ID :-47515503
|
| 188 | 211071614 | Money Transfer to | NA | | | Layer : 7 | NA | 859.00 | 859.00 | The whole amount of INR 859/- was paid to merchant against the order id-7219176156506333184. 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. |
| 189 | 542501010051437 | Money Transfer to | 20100028163492 | BDBL0001518 | RAJASTHAN | Layer : 7 | UBINR22024072701222622 | 539900.00 | 834.00 | kindly tally last 4 digit of utr with acc stmt RTGSO-CYBDEER NETWORK PVT LTD ref no 001530403157 utr no UBINH24209222622 |
| 190 | 57500000322267 | Money Transfer to | 57500000322267 | hdfc0000060 | MAHARASHTRA | Layer : 7 | IDFBR52024071500685330 | 7500000.00 | 25140.00 | |
| 191 | 010561100000039 | Money Transfer to | 920020058537742 | UTIB0000197 | PUNJAB | Layer : 7 | YESB41957540218 | 16117632.00 | 16500.00 | Necessary action taken on this // Money transferred to AXIS BANK The dispute amount has been settled. |
| 192 | 920020058537742 | Transaction put on hold | 0 | | | Layer : 7 | | 16500.00 | 0.00 | Lien marked.q |
| 193 | 2401210856594048 | Money Transfer to | 923010065533898 | UTIB0000001 | MAHARASHTRA | Layer : 7 | 457812724821 | 35000.00 | 4953.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 194 | 923010065533898 | Transaction put on hold | 0 | | | Layer : 7 | | 4953.00 | 0.00 | Lien marked |
| 195 | 002261100000025 | Money Transfer to | 50200069966253 | HDFC0000438 | DELHI | Layer : 7 | YESPH42090070429 | 95969.27 | 1520.00 | This is a settlement transaction towards a merchant account |
| 196 | 0889010100000389 | Money Transfer to | 11594094423 | SBIN0005905 | CHATTISGARH | Layer : 7 | JAKAH24207006673 | 49999.00 | 1000.00 | |
| 197 | 50200069966253 | Transaction put on hold | 0 | | | Layer : 7 | | 1520.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 198 | 0071021360000062 | Money Transfer to | 20275045154 | SBIN0017080 | JAMMU AND KASHMIR | Layer : 7 | 420719674821 | 63500.00 | 1000.00 | |
| 199 | 0252020100000883 | Money Transfer to | 0484040100009926 | JAKA0WATLAR | JAMMU AND KASHMIR | Layer : 7 | S67248528 | 100000.00 | 3373.00 | |
| 200 | 0484040100009926 | Transaction put on hold | 0 | | | Layer : 7 | | 3373.00 | 0.00 | txn put on hold |
| 201 | 0632020450002003 | Money Transfer to | 67187668749 | SBIN0070870 | KERALA | Layer : 7 | JAKAH24207009009 | 25000.00 | 1000.00 | internally trfef to acc no 0834041000000487 |
| 202 | 0252020100000883 | Money Transfer to | 259906111822 | INDB0000834 | JAMMU AND KASHMIR | Layer : 7 | 420716726118 | 4000.00 | 1000.00 | |
| 203 | 11594094423 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Account kept on hold, Disputed amount RS 1000/- balance as on today RS 3011/- |
| 204 | 67187668749 | Transaction put on hold | 0 | | | Layer : 7 | | 264.00 | 0.00 | Account kept on hold, Disputed amount RS 1000/- balance as on today RS 264/- |
| 205 | 6045905084 | Money Transfer to | 50100470362561 | HDFC0006661 | TAMIL NADU | Layer : 7 | 457828134739 | 40000.00 | 22566.00 | UPI_TRANSFER |
| 206 | 50100470362561 | Transaction put on hold | 0 | | | Layer : 7 | | 18986.00 | 0.00 | put on hold |
| 207 | 0302500101561001 | Transaction put on hold | 0 | | | Layer : 7 | | 10000.00 | 0.00 | Rs 10000/- put on hold |
| 208 | 9992505014724601 | Transaction put on hold | 0 | | | Layer : 7 | | 28718.00 | 0.00 | Rs 28718/- put on hold |
| 209 | 110187352893 | Money Transfer to | 33405929722 | sbin0002756 | ANDHRA PRADESH | Layer : 8 | 419472302421 | 10168.00 | 6968.00 | DA 6968 |
| 210 | 110187352893 | Money Transfer to | 924010021968411 | utib0002192 | TAMIL NADU | Layer : 8 | 419472355344 | 10000.00 | 3032.00 | DA 3032 |
| 211 | 33405929722 | Transaction put on hold | 0 | | | Layer : 8 | | 6968.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.34924 /- |
| 212 | 20158467969 | Money Transfer to | 100030650766 | ESFB0001001 | TAMIL NADU | Layer : 8 | 419067741896 | 9000.00 | 9000.00 | |
| 213 | 924010021968411 | Transaction put on hold | 0 | | | Layer : 8 | | 3032.00 | 0.00 | txn put on hold |
| 214 | 6305220443 | Money Transfer to | 35938541810 SBIN0002159 | SBIN0002159 | CHATTISGARH | Layer : 8 | 419487323487 | 10000.00 | 10000.00 | |
| 215 | 20100028163492 | Money Transfer to | 402604240001 | RATN0000100 | DELHI | Layer : 8 | BDBLR62024072713554138 | 453777.00 | 834.00 | RTGS DR-BDBLR62024072713554138-RATN0000100-PAYVENDOR SERVICES PRIVATE LIMITED |
| 216 | 402604240001 | Other | 0 | | | Layer : 8 | | 834.00 | 0.00 | We tried and were unable to fetch the reported transaction, to assist better please help us with the valid account and transaction details./ further please write to us on vigilance_cft@rblbank.com |
| 217 | 259906111822 | Money Transfer to | 99980103474677 | FDRL0001971 | KERALA | Layer : 8 | 420819037153 | 50000.00 | 1000.00 | |
| 218 | 20275045154 | Money Transfer to | 0164053000021483 | sibl0000164 | KERALA | Layer : 8 | 420855742983 | 99999.00 | 1000.00 | |
| 219 | 67187668749 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 420842550323 | 928.00 | 736.00 | |
| 220 | 50100470362561 | Money Transfer to | 1695155000063177 | KVBL0000001 | | Layer : 8 | 422205142844 | 11700.00 | 3580.00 | |
| 221 | 1695155000063177 | Transaction put on hold | 0 | | | Layer : 8 | | 3580.00 | 0.00 | DA 3580 |
| 222 | 9992505014724601 | Money Transfer to | 35030100025113 | BARB0BOISAR | MAHARASHTRA | Layer : 8 | 420619213766 | 50000.00 | 11567.00 | |
| 223 | 9992505014724601 | Money Transfer to | 30890100011405 | BARB0DHAMPU | UTTAR PRADESH | Layer : 8 | 420619195969 | 6715.00 | 6715.00 | |
| 224 | 9992505014724601 | Money Transfer to | 30687441281 | SBIN0011550 | DELHI | Layer : 8 | 420619198835 | 3000.00 | 3000.00 | |
| 225 | 30687441281 | Other | 0 | | | Layer : 8 | | 3000.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 19/- |
| 226 | 100030650766 | Money Transfer to | 00000002970131944 | CBIN0281817 | MADHYA PRADESH | Layer : 9 | 419024135307 | 9000.00 | 9000.00 | Q192427110@ybl Account Open, however we have marked lien for the disputed amount in the account |
| 227 | 35938541810 SBIN0002159 | Money Transfer to | 055420110000400 | BKID0000554 | MAHARASHTRA | Layer : 9 | 419409123597 | 1000.00 | 1000.00 | |
| 228 | 35938541810 SBIN0002159 | Money Transfer to | 00000043029050642 | SBIN0000455 | MAHARASHTRA | Layer : 9 | 419536997153 | 1000.00 | 1000.00 | |
| 229 | 35938541810 SBIN0002159 | Money Transfer to | 00000038354793211 | SBIN0002159 | CHATTISGARH | Layer : 9 | 419484144933 | 2000.00 | 2000.00 | |
| 230 | 35938541810 SBIN0002159 | Money Transfer to | 00000043087391822 | SBIN0030437 | MADHYA PRADESH | Layer : 9 | 419459623754 | 1000.00 | 1000.00 | |
| 231 | 35938541810 SBIN0002159 | Money Transfer to | 00000040507650092 | SBIN0004716 | UTTAR PRADESH | Layer : 9 | 419512115002 | 1000.00 | 1000.00 | |
| 232 | 35938541810 SBIN0002159 | Money Transfer to | 120002954558 | CNRB0018454 | RAJASTHAN | Layer : 9 | 419543165565 | 2000.00 | 2000.00 | |
| 233 | 35938541810 SBIN0002159 | Money Transfer to | 055010006214 | IPOS0000001 | DELHI | Layer : 9 | 419448786722 | 1000.00 | 1000.00 | |
| 234 | 35938541810 SBIN0002159 | Money Transfer to | 1109181630 | AIRP0000001 | HARYANA | Layer : 9 | 419417521512 | 1000.00 | 1000.00 | |
| 235 | 00000043029050642 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.50594 /- |
| 236 | 00000038354793211 | Other | 0 | | | Layer : 9 | | 2000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 1117/- |
| 237 | 00000040507650092 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.10215 /- |
| 238 | 00000043087391822 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.11007 /- |
| 239 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 420842550323 | 928.00 | 736.00 | |
| 240 | 99980103474677 | Money Transfer to | 42442210035279 | CNRB0014244 | KERALA | Layer : 9 | FDRLM8208369193 | 20000.00 | 1000.00 | NFT/FDRLM8208369193 MARIYAM A P CNRB0014244SAVAD M |
| 241 | 42442210035279 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | rs 1000 put on hold |
| 242 | 0164053000021483 | Money Transfer to | 36514600007566 | DCBL0000023 | MAHARASHTRA | Layer : 9 | 420816972547 | 100000.00 | 1000.00 | 36514600007566@DCBL0000023 |
| 243 | 36514600007566 | Withdrawal through ATM | 0 | | | Layer : 9 | | 68942.00 | 0.00 | Disputed amount of Rs 1000 is involved in this transaction which is withdrawn through ATM.ATM Details: Place of ATM :-RIQQA BRANCH-7 DUBAI UAE AE ATM ID :-5427
|
| 244 | 30687441281 | Money Transfer to | 9749266005 | kkbk0006397 | CHHATTISGARH | Layer : 9 | 420643638136 | 2000.00 | 2000.00 | |
| 245 | 30687441281 | Money Transfer to | 57500001411777 | HDFC0000060 | MAHARASHTRA | Layer : 9 | 420643050625 | 1000.00 | 1000.00 | |
| 246 | 00000002970131944 | Money Transfer to | 20158467969 | FINO0000001 | MAHARASHTRA | Layer : 10 | 419040211645 | 14000.00 | 9000.00 | UPI |
| 247 | 055010006214 | Money Transfer to | 8348199677 | kkbk0000811 | GUJARAT | Layer : 10 | 419575436107 | 4150.00 | 1000.00 | upit xn |
| 248 | 055420110000400 | Money Transfer to | 001661900003033 | YESB0000016 | DELHI | Layer : 10 | BKIDJ24194214415 | 200999.00 | 1000.00 | YESB0000016 XUTR-BKIDR52024071200214415 |
| 249 | 120002954558 | Money Transfer to | 606120110000580 | BKID0006061 | DELHI | Layer : 10 | CNRBR52024071384414575 | 300000.00 | 2000.00 | |
| 250 | 00000038354793211 | Money Transfer to | 409002215007 | RATN0000196 | WEST BENGAL | Layer : 10 | 419573478104 | 2000.00 | 883.00 | |
| 251 | 1109181630 | Money Transfer to | 42259187286 SBIN0014292 | SBIN0014292 | BIHAR | Layer : 10 | 419490376540 | 5000.00 | 1000.00 | |
| 252 | 42259187286 SBIN0014292 | Transaction put on hold | 0 | | | Layer : 10 | | 1000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.2635-/ |
| 253 | 002261100000025 | Money Transfer to | 918030091057883 | UTIB0000218 | KERALA | Layer : 10 | PB0055422863 | 169194.00 | 736.00 | This is a settlement transaction towards a merchant account |
| 254 | 918030091057883 | Transaction put on hold | 0 | | | Layer : 10 | | 736.00 | 0.00 | Lien marked on account |
| 255 | 57500001411777 | Money Transfer to | 57500001411777 | | | Layer : 10 | 420643050625 | 1000.00 | 1000.00 | |
| 256 | 9749266005 | Money Transfer to | 9992505014724601 | KARB0000669 | CHANDIGARH | Layer : 10 | 420613776297 | 45000.00 | 2000.00 | |
| 257 | 20158467969 | Money Transfer to | 9302414232 | AIRP0000001 | HARYANA | Layer : 11 | 419020941440 | 2300.00 | 2300.00 | |
| 258 | 20158467969 | Money Transfer to | 100030650766 | ESFB0001001 | TAMIL NADU | Layer : 11 | 419067741896 | 9000.00 | 9000.00 | |
| 259 | 20158467969 | Money Transfer to | 510909010234412 | CIUB0000182 | MAHARASHTRA | Layer : 11 | 419131691958 | 2000.00 | 2000.00 | |
| 260 | 20158467969 | Money Transfer to | 786320110000109 | BKID0007863 | RAJASTHAN | Layer : 11 | 419168589710 | 1000.00 | 1000.00 | |
| 261 | 100030650766 | Other | 0 | | | Layer : 11 | | 1.00 | 0.00 | Already action taken |
| 262 | 786320110000109 | Transaction put on hold | 0 | | | Layer : 11 | | 1000.00 | 0.00 | DA RS.1000 MARKED LIEN |
| 263 | 8348199677 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 11 | 456161488416 | 160.00 | 102.00 | |
| 264 | 8348199677 | Money Transfer to | 00000043083698350 | SBIN0001653 | WEST BENGAL | Layer : 11 | 419593917430 | 900.00 | 898.00 | |
| 265 | 00000043083698350 | Transaction put on hold | 0 | | | Layer : 11 | | 898.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs. 898/- |
| 266 | 606120110000580 | Money Transfer to | 005563400004094 | YESB0000055 | DELHI | Layer : 11 | BKIDR52024071300779761 | 250000.00 | 2000.00 | BKIDA24195779761 |
| 267 | 001661900003033 | Money Transfer to | 3312108004090 | CNRB0003312 | MAHARASHTRA | Layer : 11 | 419423995192 | 1000.00 | 1000.00 | |
| 268 | 409002215007 | Money Transfer to | 408121726836 | RATN0000033 | KARNATAKA | Layer : 11 | IB:TPFT0953743711 | 210111.00 | 883.00 | IB:TPFT0953743711 408121726836//SAMARTHAYAT |
| 269 | 3312108004090 | Aadhaar Enabled Payment System | 0 | | | Layer : 11 | | 1000.00 | 0.00 | FI-AEPS-OFFUS-ISS-CW-419513881473-200132-YAU0000SD905759-GONDIYA(RRN-419513881473) |
| 270 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 12 | 456161488416 | 160.00 | 102.00 | |
| 271 | 005563400004094 | Money Transfer to | 19280100001921 | FDRL0001678 | DELHI | Layer : 12 | 419514624623 | 50000.00 | 2000.00 | |
| 272 | 9302414232 | Money Transfer to | 001921711066823 JIOP0000001 | JIOP0000001 | MAHARASHTRA | Layer : 12 | 419032987177 | 2300.00 | 2300.00 | |
| 273 | 408121726836 | Money Transfer to | 3710000100071327 | PUNB0371000 | UTTAR PRADESH | Layer : 12 | 419525083769 | 1350.00 | 883.00 | 419525083769-PAYFOR1720822369559CADD93 |
| 274 | 510909010234412 | Money Transfer to | 924020018094940 | UTIB0000006 | TAMIL NADU | Layer : 12 | CIUBH24191400031 | 210027.00 | 2000.00 | RTGS transaction |
| 275 | 924020018094940 | Other | 0 | | | Layer : 12 | | 1.00 | 0.00 | REASSIGN BACK TO CITY UNION BANK. REASON - No data available for this RRN. Kindly provide correct transaction details. |
| 276 | 19280100001921 | Money Transfer to | 11250100013129 | BARB0PERAMA | KERALA | Layer : 13 | 419533900787 | 530.00 | 500.00 | UPIOUT/419533900787/gopits318@oksbi/UPI/0000 |
| 277 | 19280100001921 | Money Transfer to | 00000041298696181 | SBIN0008693 | KERALA | Layer : 13 | 419533356341 | 1500.00 | 1500.00 | UPIOUT/419533356341/akshaypreman24@oksbi/UPI/0000 |
| 278 | 00000041298696181 | Transaction put on hold | 0 | | | Layer : 13 | | 1500.00 | 0.00 | Account put on hold for disputed amount. |
| 279 | 001921711066823 JIOP0000001 | Money Transfer to | 20158467969 | FINO0000001 | MAHARASHTRA | Layer : 13 | 419112722293 | 5739.00 | 2300.00 | da 2300 |
| 280 | 11250100013129 | Transaction put on hold | 0 | | | Layer : 13 | | 500.00 | 0.00 | Lien Marked |
| 281 | 3710000100071327 | Money Transfer to | 60492225754 | MAHB0002428 | ASSAM | Layer : 13 | 421019220216 | 1000.00 | 883.00 | UPI/421019220216/P2M/6001452791.25754@mahb/FARUQUE |
| 282 | 60492225754 | Transaction put on hold | 0 | | | Layer : 13 | | 883.00 | 0.00 | DA 883/- HOLD 883/- O/S BAL 45329.14/- |
| 283 | 002261100000025 | Money Transfer to | 00000041916779875 | SBIN0015304 | ASSAM | Layer : 13 | AXNPN19689371432 | 2350.00 | 102.00 | This is a settlement transaction towards a merchant account. |
| 284 | 00000041916779875 | Transaction put on hold | 0 | | | Layer : 13 | | 102.00 | 0.00 | Account kept on hold, Disputed amount RS 102/- balance as on today RS 6189/- |
| 285 | 20158467969 | Money Transfer to | 555020110000844 | BKID0005550 | ODISHA | Layer : 14 | 419113567741 | 3999.00 | 300.00 | |
| 286 | 20158467969 | Money Transfer to | 00000043083557840 | SBIN0030088 | MADHYA PRADESH | Layer : 14 | 419181614649 | 2000.00 | 2000.00 | |
| 287 | 00000043083557840 | Transaction put on hold | 0 | | | Layer : 14 | | 2000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.10620-/ |
| 288 | 555020110000844 | Money Transfer to | 77990023110 | UTIB0CCH274 | MAHARASHTRA | Layer : 15 | BKIDR52024070900936889 | 210999.00 | 300.00 | BKIDJ24191936889 |
| 289 | 77990023110 | Transaction put on hold | 0 | | | Layer : 15 | | 300.00 | 0.00 | Lien marked on linked A/c no. 923020052782323 |