| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 913010037640626 | Money Transfer to | 18650200009225 | FDRL0001865 | GUJARAT | Layer : 1 | 412413390646 | 500000.00 | 10000.00 | internal transfer to 921020043256154 , then to BENE- MASTRAM TRADING AND CO , FDRL0001865 |
| 2 | 18650200009225 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Account frozen |
| 3 | 34877630578 | Money Transfer to | 4961002100001633 | PUNB0496100 | KARNATAKA | Layer : 1 | SBIN124129925594 | 90000.00 | 90000.00 | |
| 4 | 34877630578 | Money Transfer to | 4961002100001633 | PUNB0496100 | KARNATAKA | Layer : 1 | SBIN324131892833 | 115000.00 | 115000.00 | |
| 5 | 34877630578 | Money Transfer to | 409002218268 | RATN0000415 | MAHARASHTRA | Layer : 1 | SBIN224148017756 | 124215.00 | 124215.00 | |
| 6 | 409002218268 | Money Transfer to | 42715434242 | SBIN0011110 | ANDHRA PRADESH | Layer : 2 | 000378047612 | 6534.00 | 6534.00 | Neft Txn / If not found please also try to search with PO Num:000378047612/UTR:RATNN24148467790/Txn Identifer:RATNR52024052700467790 |
| 7 | 409002218268 | Money Transfer to | 097101508994 | ICIC0000971 | UTTAR PRADESH | Layer : 2 | 000378047648 | 5000.00 | 5000.00 | Neft Txn / If not found please also try to search with PO Num:000378047648/UTR:RATNN24148467836/Txn Identifer:RATNR52024052700467836 |
| 8 | 409002218268 | Money Transfer to | 35598100014005 | BARB0MAUAIM | UTTAR PRADESH | Layer : 2 | 000378047645 | 2000.00 | 2000.00 | Neft Txn / If not found please also try to search with PO Num:000378047645/UTR:RATNN24148467834/Txn Identifer:RATNR52024052700467834 |
| 9 | 409002218268 | Money Transfer to | 100026917840 | ESFB0016024 | RAJASTHAN | Layer : 2 | 000378047579 | 6860.00 | 6860.00 | Neft Txn / If not found please also try to search with PO Num:000378047579/UTR:RATNN24148467773/Txn Identifer:RATNR52024052700467773 |
| 10 | 409002218268 | Money Transfer to | 7356639940 | IDIB000T035 | TAMIL NADU | Layer : 2 | 000378047611 | 8000.00 | 8000.00 | Neft Txn / If not found please also try to search with PO Num:000378047611/UTR:RATNN24148467789/Txn Identifer:RATNR52024052700467789 |
| 11 | 409002218268 | Money Transfer to | 12550100027522 | BARB0PASSAR | UTTAR PRADESH | Layer : 2 | 000378047626 | 6000.00 | 6000.00 | Neft Txn / If not found please also try to search with PO Num:000378047626/UTR:RATNN24148467808/Txn Identifer:RATNR52024052700467808 |
| 12 | 409002218268 | Money Transfer to | 2712303868 | KKBK0003019 | GUJARAT | Layer : 2 | 000378047607 | 12000.00 | 12000.00 | Neft Txn / If not found please also try to search with PO Num:000378047607/UTR:RATNN24148467799/Txn Identifer:RATNR52024052700467799 |
| 13 | 409002218268 | Money Transfer to | 50100250864671 | HDFC0000118 | MAHARASHTRA | Layer : 2 | 000378047616 | 10614.00 | 10614.00 | Neft Txn / If not found please also try to search with PO Num:000378047616/UTR:RATNN24148467813/Txn Identifer:RATNR52024052700467813 |
| 14 | 409002218268 | Money Transfer to | 30918007671 | SBIN0012056 | ODISHA | Layer : 2 | 000378047573 | 2500.00 | 2500.00 | Neft Txn / If not found please also try to search with PO Num:000378047573/UTR:RATNN24148467763/Txn Identifer:RATNR52024052700467763 |
| 15 | 409002218268 | Money Transfer to | 20037234608 | SBIN0000694 | HARYANA | Layer : 2 | 000378047588 | 7000.00 | 7000.00 | Neft Txn / If not found please also try to search with PO Num:000378047588/UTR:RATNN24148467777/Txn Identifer:RATNR52024052700467777 |
| 16 | 409002218268 | Money Transfer to | 770118210014285 | BKID0007701 | UTTAR PRADESH | Layer : 2 | 000378047618 | 12600.00 | 12600.00 | Neft Txn / If not found please also try to search with PO Num:000378047618/UTR:RATNN24148467803/Txn Identifer:RATNR52024052700467803 |
| 17 | 409002218268 | Money Transfer to | 50100376856604 | HDFC0003543 | MAHARASHTRA | Layer : 2 | 000378047621 | 10000.00 | 10000.00 | Neft Txn / If not found please also try to search with PO Num:000378047621/UTR:RATNN24148467805/Txn Identifer:RATNR52024052700467805 |
| 18 | 409002218268 | Money Transfer to | 2045723456 | KKBK0000155 | UTTAR PRADESH | Layer : 2 | 000378047625 | 20000.00 | 20000.00 | Neft Txn / If not found please also try to search with PO Num:000378047625/UTR:RATNN24148467815/Txn Identifer:RATNR52024052700467815 |
| 19 | 409002218268 | Money Transfer to | 398302120002160 | UBIN0539830 | UTTAR PRADESH | Layer : 2 | 000378047652 | 2300.00 | 2300.00 | Neft Txn / If not found please also try to search with PO Num:000378047652/UTR:RATNN24148467842/Txn Identifer:RATNR52024052700467842 |
| 20 | 409002218268 | Money Transfer to | 20352131359 | FINO0001001 | MAHARASHTRA | Layer : 2 | 000378047654 | 2000.00 | 1927.00 | Neft Txn / If not found please also try to search with PO Num:000378047654/UTR:RATNN24148467844/Txn Identifer:RATNR52024052700467844 |
| 21 | 409002218268 | Money Transfer to | 045212010002817 | UBIN0804525 | ANDHRA PRADESH | Layer : 2 | 000378047603 | 3000.00 | 3000.00 | Neft Txn / If not found please also try to search with PO Num:000378047603/UTR:RATNN24148467795/Txn Identifer:RATNR52024052700467795 |
| 22 | 097101508994 | Transaction put on hold | 0 | | | Layer : 2 | | 5000.00 | 0.00 | Lien mark request for Rs 5000 is successfully processed, lien has been marked in the account. Auto SR No. SR1000448680 has been raised for the same. |
| 23 | 50100250864671 | Transaction put on hold | 0 | | | Layer : 2 | | 10614.00 | 0.00 | Put on hold |
| 24 | 50100376856604 | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Put on hold |
| 25 | 770118210014285 | Transaction put on hold | 0 | | | Layer : 2 | | 12600.00 | 0.00 | DA RS.12600 MARKED LIEN |
| 26 | 4961002100001633 | Money Transfer to | 852010110004483 | BKID0008520 | KERALA | Layer : 2 | PUNBR52024051018005981 | 400000.00 | 205000.00 | NRTGS/PUNBR52024051018005981/5159261941/Fathibi |
| 27 | 12550100027522 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 6000 Sequence / 414818017336ATM Details: Place of ATM :-PURAB SHARIRA MANJHANP KAUSHAMBI UP0 IN ATM ID :-01118001
|
| 28 | 852010110004483 | Cash Withdrawal through Cheque | 852010110004483 | BKID0008520 | KERALA | Layer : 2 | | 900000.00 | 0.00 | DA Rs.205000 |
| 29 | 100026917840 | Transaction put on hold | 0 | | | Layer : 2 | | 6860.00 | 0.00 | Account is in Debit Freeze, Hence marked Hold Funds on the Disputed Amount |
| 30 | 30918007671 | Other | 0 | | | Layer : 2 | | 2500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.972 /- |
| 31 | 20037234608 | Transaction put on hold | 0 | | | Layer : 2 | | 7000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS. 17108/- |
| 32 | 42715434242 | Other | 0 | | | Layer : 2 | | 6534.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS. 67/- |
| 33 | 7356639940 | Transaction put on hold | 0 | | | Layer : 2 | | 407.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.407. |
| 34 | 409002218268 | Money Transfer to | 120103138000154 | SVCB0000201 | MAHARASHTRA | Layer : 2 | 000378047641 | 3800.00 | 3800.00 | Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//Neft Txn / If not found please also try to search with PO Num:000378047641/UTR:RATNN241484678 |
| 35 | 409002218268 | Money Transfer to | 10820110119788 | UCBA0RRBPBG | WEST BENGAL | Layer : 2 | 000378047640 | 4080.00 | 4080.00 | Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//Neft Txn / If not found please also try to search with PO Num:000378047640/UTR:RATNN241484678 |
| 36 | 20352131359 | Money Transfer to | 6305208662 | AIRP0000001 | HARYANA | Layer : 3 | 414921059369 | 2000.00 | 2000.00 | |
| 37 | 181802000000477 | Transaction put on hold | 0 | | | Layer : 3 | | 4090.00 | 0.00 | Amount hold |
| 38 | 50200075427165 | Transaction put on hold | 0 | | | Layer : 3 | | 325.00 | 0.00 | HOLD MARKED |
| 39 | 50200075427165 | Transaction put on hold | 0 | | | Layer : 3 | | 60.00 | 0.00 | HOLD MARKED |
| 40 | 30918007671 | Money Transfer to | 18520200006309 | FDRL0001852 | ODISHA | Layer : 3 | 414933794921 | 1000.00 | 1000.00 | |
| 41 | 30918007671 | Money Transfer to | 00000039423398150 | SBIN0010457 | RAJASTHAN | Layer : 3 | 451548652344 | 500.00 | 500.00 | |
| 42 | 30918007671 | Money Transfer to | 00000042812225341 | SBIN0000029 | WEST BENGAL | Layer : 3 | 414988850794 | 200.00 | 200.00 | |
| 43 | 42715434242 | Money Transfer to | 00000042975016996 | SBIN0007504 | MAHARASHTRA | Layer : 3 | 451524879428 | 5000.00 | 4548.00 | |
| 44 | 42715434242 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 3 | 414985656012 | 1886.00 | 1886.00 | |
| 45 | 42715434242 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 451519006019 | 100.00 | 100.00 | |
| 46 | 00000042957072408 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.14249 /- |
| 47 | 00000042984929326 | Transaction put on hold | 0 | | | Layer : 3 | | 1586.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.246966 /- With Other Branches hold |
| 48 | 00000042853062555 | Other | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS. 103/- With Other Branches hold |
| 49 | 00000030609336867 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Hold marked for Rs. 3000/-, and as on today balance is Rs. 29577/-. |
| 50 | 00000039423398150 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.605 /- |
| 51 | 00000042812225341 | Transaction put on hold | 0 | | | Layer : 3 | | 200.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.24507 /- |
| 52 | 00000042975016996 | Transaction put on hold | 0 | | | Layer : 3 | | 4548.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS. 326885/- With Other Branches hold |
| 53 | 0016365211 | Transaction put on hold | 0 | | | Layer : 3 | | 142.00 | 0.00 | 142 Blocked D010000016365211 |
| 54 | 35598100014005 | Money Transfer to | 00000040788176956 | SBIN0012594 | BIHAR | Layer : 3 | 414865829353 | 500.00 | 500.00 | |
| 55 | 35598100014005 | Money Transfer to | 50391087959 | IDIB000V528 | UTTAR PRADESH | Layer : 3 | 451429221580 | 500.00 | 500.00 | |
| 56 | 35598100014005 | Money Transfer to | 0335040100030143 | JAKA0KHAAGH | JAMMU AND KASHMIR | Layer : 3 | 414873620687 | 500.00 | 500.00 | |
| 57 | 35598100014005 | Money Transfer to | 17632122004948 | PUNB0176310 | HARYANA | Layer : 3 | 414851348384 | 500.00 | 500.00 | |
| 58 | 0335040100030143 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | amount liened |
| 59 | 00000040788176956 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account is debit freeze available balance is Rs8759/- |
| 60 | 50391087959 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Hold marked on the account. DA available. |
| 61 | 7356639940 | Money Transfer to | 00000042952891365 | SBIN0011133 | MAHARASHTRA | Layer : 3 | 451432572679 | 2000.00 | 2000.00 | UPI Txn |
| 62 | 7356639940 | Money Transfer to | 7597150636 | IDIB000P008 | TAMIL NADU | Layer : 3 | 414857710167 | 1500.00 | 1500.00 | UPI Txn |
| 63 | 7356639940 | Money Transfer to | 00000042862222986 | SBIN0050725 | HARYANA | Layer : 3 | 414848578705 | 500.00 | 500.00 | UPI Txn |
| 64 | 7356639940 | Money Transfer to | 00000042969144473 | SBIN0002161 | MAHARASHTRA | Layer : 3 | 414846266485 | 500.00 | 500.00 | UPI Txn |
| 65 | 7356639940 | Money Transfer to | 00000042899958456 | SBIN0004197 | MADHYA PRADESH | Layer : 3 | 414841268126 | 500.00 | 500.00 | UPI Txn |
| 66 | 7356639940 | Money Transfer to | 00000042952891365 | SBIN0011133 | MAHARASHTRA | Layer : 3 | 451433277865 | 500.00 | 500.00 | UPI Txn |
| 67 | 7356639940 | Money Transfer to | 00000042978251031 | SBIN0002016 | WEST BENGAL | Layer : 3 | 414841345518 | 500.00 | 500.00 | UPI Txn |
| 68 | 7356639940 | Money Transfer to | 00000042968797285 | SBIN0017512 | MAHARASHTRA | Layer : 3 | 414832392426 | 500.00 | 500.00 | UPI Txn |
| 69 | 7356639940 | Money Transfer to | 00000042946018636 | SBIN0031150 | RAJASTHAN | Layer : 3 | 414841362673 | 1400.00 | 1093.00 | UPI Txn |
| 70 | 7356639940 | Money Transfer to | 00000042985312382 | SBIN0050590 | MADHYA PRADESH | Layer : 3 | 414841165442 | 500.00 | 500.00 | UPI Txn |
| 71 | 7597150636 | Transaction put on hold | 0 | | | Layer : 3 | | 216.00 | 0.00 | Hold marked on the account for DA. Available balance Rs.216. |
| 72 | 00000042946018636 | Transaction put on hold | 0 | | | Layer : 3 | | 1093.00 | 0.00 | Account marked debit freeze. |
| 73 | 00000042978251031 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account put on hold for disputed amount. |
| 74 | 00000042968797285 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account marked debit freeze. |
| 75 | 00000042952891365 | Transaction put on hold | 0 | | | Layer : 3 | | 2500.00 | 0.00 | Account already stop and available balance as of today is Rs. 10264/- |
| 76 | 00000042862222986 | Transaction put on hold | 0 | | | Layer : 3 | | 109.00 | 0.00 | Account put on hold for disputed amount Rs. 500/- and available balance as of today is Rs. 109/- |
| 77 | 00000042899958456 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account marked debit freeze. |
| 78 | 00000042969144473 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account marked debit freeze. |
| 79 | 00000042985312382 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | Account marked debit freeze. |
| 80 | 2712303868 | Money Transfer to | 00000042984929326 | SBIN0010144 | MADHYA PRADESH | Layer : 3 | 451508336157 | 2000.00 | 1586.00 | |
| 81 | 2712303868 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 414864286418 | 9008.00 | 4833.00 | |
| 82 | 2712303868 | Money Transfer to | 123610110014508 | BKID0001236 | MAHARASHTRA | Layer : 3 | 451420688971 | 2000.00 | 2000.00 | |
| 83 | 2712303868 | Money Transfer to | 123610110014508 | BKID0001236 | MAHARASHTRA | Layer : 3 | 451426409442 | 2000.00 | 2000.00 | |
| 84 | 2712303868 | Money Transfer to | 4947833288 | KKBK0002575 | GUJARAT | Layer : 3 | 451453349065 | 500.00 | 500.00 | |
| 85 | 2712303868 | Money Transfer to | 201004011379 | INDB0000006 | MAHARASHTRA | Layer : 3 | 414929688950 | 21.00 | 21.00 | |
| 86 | 2712303868 | Money Transfer to | 50200093717062 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 414820100264 | 60.00 | 60.00 | |
| 87 | 2712303868 | Money Transfer to | 00000042957072408 | SBIN0010769 | BIHAR | Layer : 3 | 451507513704 | 1000.00 | 1000.00 | |
| 88 | 2045723456 | Money Transfer to | 181802000000477 | IOBA0001818 | GUJARAT | Layer : 3 | 414822578892 | 10000.00 | 4090.00 | |
| 89 | 2045723456 | Money Transfer to | 551602010019981 | UBIN0555169 | UTTAR PRADESH | Layer : 3 | 414823339505 | 10000.00 | 5910.00 | |
| 90 | 2045723456 | Money Transfer to | 00000042853062555 | SBIN0018050 | MAHARASHTRA | Layer : 3 | 414822798253 | 10000.00 | 10000.00 | |
| 91 | 398302120002160 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 415010993298 | 325.00 | 325.00 | |
| 92 | 398302120002160 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 3 | 415032585078 | 240.00 | 240.00 | |
| 93 | 398302120002160 | Money Transfer to | 2506000104167916 | PUNB0250600 | UTTARAKHAND | Layer : 3 | 451503277074 | 35.00 | 35.00 | |
| 94 | 398302120002160 | Money Transfer to | 398302010572244 | UBIN0539830 | UTTAR PRADESH | Layer : 3 | 414892906241 | 1000.00 | 1000.00 | |
| 95 | 398302120002160 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 414820810948 | 40.00 | 40.00 | |
| 96 | 398302120002160 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 414914936337 | 80.00 | 80.00 | |
| 97 | 398302120002160 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 451688594414 | 83.00 | 83.00 | |
| 98 | 398302120002160 | Money Transfer to | 50200075427165 | HDFC0000572 | HARYANA | Layer : 3 | 451617799796 | 325.00 | 325.00 | |
| 99 | 398302120002160 | Money Transfer to | 0016365211 | CITI0RTGSMI | MAHARASHTRA | Layer : 3 | 451733922307 | 395.00 | 142.00 | |
| 100 | 398302120002160 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 414912545674 | 30.00 | 30.00 | |
| 101 | 045212010002817 | Money Transfer to | 00000030609336867 | SBIN0000989 | ANDHRA PRADESH | Layer : 3 | 451411330393 | 4000.00 | 3000.00 | |
| 102 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | 414864286418 | 9008.00 | 4833.00 | |
| 103 | 4947833288 | Money Transfer to | 00000042952891365 | SBIN0011133 | MAHARASHTRA | Layer : 4 | 414831852330 | 500.00 | 500.00 | |
| 104 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 451688594414 | 83.00 | 83.00 | |
| 105 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 4 | 415010993298 | 325.00 | 325.00 | |
| 106 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 414820810948 | 40.00 | 40.00 | |
| 107 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 414914936337 | 80.00 | 80.00 | |
| 108 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 414912545674 | 30.00 | 30.00 | |
| 109 | 551602010019981 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 414902749867 | 27061.71 | 5910.00 | |
| 110 | 398302010572244 | Money Transfer to | 7229002577 | IDIB000C108 | TAMIL NADU | Layer : 4 | 414802247961 | 1000.00 | 1000.00 | |
| 111 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 415032585078 | 240.00 | 240.00 | |
| 112 | 123610110014508 | Money Transfer to | 00000042981565701 | SBIN0003692 | WEST BENGAL | Layer : 4 | 451434647908 | 2000.00 | 2000.00 | SBIN0003692 |
| 113 | 123610110014508 | Money Transfer to | 00000042958623876 | SBIN0002161 | MAHARASHTRA | Layer : 4 | 414846328835 | 2000.00 | 2000.00 | SBIN0002161 |
| 114 | 6305208662 | Money Transfer to | 00000041260083676 | SBIN0020385 | ANDHRA PRADESH | Layer : 4 | 451517434679 | 13000.00 | 2000.00 | UPI |
| 115 | 18520200006309 | Money Transfer to | 9848540525 | KKBK0004055 | PUNJAB | Layer : 4 | FDRLH24149026175 | 6500.00 | 1000.00 | NFT/SINGH ENTER/FDRLH24149026175/KOTAK |
| 116 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 451519006019 | 100.00 | 100.00 | |
| 117 | 00000042853062555 | Money Transfer to | 50100473620418 | HDFC0000793 | MAHARASHTRA | Layer : 4 | 414819842331 | 27000.00 | 10000.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE NIL |
| 118 | 00000042853062555 | Money Transfer to | 50100473620418 | HDFC0000793 | MAHARASHTRA | Layer : 4 | 414819842331 | 27000.00 | 10000.00 | |
| 119 | 00000042952891365 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.10264 /- With Other Branches |
| 120 | 00000042952891365 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Hold marked for Rs. 500/-, and as on today balance is Rs. 10264/-. |
| 121 | 00000042981565701 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 173997/- with other Branches Hold. |
| 122 | 00000042958623876 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 229672/- with other Branches Hold. |
| 123 | 00000042981565701 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.296953 /- With Other Branches |
| 124 | 00000041260083676 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 113911/-. |
| 125 | 00000041260083676 | Transaction put on hold | 0 | | | Layer : 4 | | 2000.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.113911 /- |
| 126 | 50100473620418 | Transaction put on hold | 0 | | | Layer : 4 | | 5102.00 | 0.00 | AMOUNT PUT ON HOLD |
| 127 | 50100473620418 | Other | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DUPLICATE TRANSACTION |
| 128 | 1092787575 | Money Transfer to | 1092787575 | | | Layer : 4 | 414985656012 | 1886.00 | 1886.00 | |
| 129 | 1092787575 | Other | 0 | | | Layer : 4 | | 1886.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 130 | 1092787575 | Money Transfer to | 1092787575 | | | Layer : 4 | 414985656012 | 1886.00 | 1886.00 | |
| 131 | 17632122004948 | Money Transfer to | 44770100004113 | BARB0BARKAG | Jharkhand | Layer : 4 | 414832612490 | 8000.00 | 500.00 | UPI/414832612490/P2A/44770100004113@BARB0BARKAG.i/ |
| 132 | 44770100004113 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Lien marked |
| 133 | 1092787575 | Other | 0 | | | Layer : 4 | | 1886.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 134 | 7597150636 | Money Transfer to | 50200004448061 | ESMF0001322 | TAMIL NADU | Layer : 4 | 414872164992 | 13000.00 | 1284.00 | UPI Txn |
| 135 | 50200004448061 | Transaction put on hold | 0 | | | Layer : 4 | | 1284.00 | 0.00 | DA 1284 put on hold |
| 136 | 201004011379 | Money Transfer to | 00600350054609 | HDFC0000060 | MAHARASHTRA | Layer : 4 | INDBR32024052800093842 | 22410595.00 | 21.00 | |
| 137 | 00600350054609 | Other | 0 | | | Layer : 4 | | 21.00 | 0.00 | ICICI PRUDENTIAL M F RTGS COLLECTION A/C low value |
| 138 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 5 | 414902749867 | 27061.00 | 27061.00 | |
| 139 | 001425000000051 | Money Transfer to | 771402010000018 | UBIN0577146 | UTTARAKHAND | Layer : 5 | AXNPM15033174036 | 1223.00 | 30.00 | 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. |
| 140 | 771402010000018 | Cash Withdrawal through Cheque | 771402010000018 | ubin0577146 | UTTARAKHAND | Layer : 5 | | 17000.00 | 0.00 | DA 30 |
| 141 | 211071614 | Money Transfer to | XXXX XXXX XXXX 1194 | KOTA0000000 | | Layer : 5 | EU014148T00094671324 | 9008.00 | 4833.00 | We only have access to the first six and last four digits of the card number and do not store complete card numbers. I would request that you contact the issuer/ acquirer bank to get the complete card detailsAmount used for Bill Payment of Kotak Mahindra |
| 142 | 50100473620418 | Money Transfer to | 00000042476452806 | SBIN0000437 | MAHARASHTRA | Layer : 5 | 414953170992 | 7250.00 | 4898.00 | UPI-TANISHQ CHANDRAKANT -7249230632@YBL-SBIN0000437-414953170992-COMMISSION |
| 143 | 0103SL00IPAY | Money Transfer to | BCR2DN6T7WPKL7YZ | | | Layer : 5 | 415032585078 | 240.90 | 240.90 | Payment Ref ID / Bill Desk ID: HGADP014030766964406 Bill Payment Ref ID: 22483693ff5c46bfa1f75f671557b0dd |
| 144 | 918020055075686 | Money Transfer to | BCR2DN6TWCQK7NCD | | | Layer : 5 | 415010993298 | 325.00 | 325.00 | Payment Ref ID / Bill Desk ID: HGADP0C2330769581323 Bill Payment Ref ID: BIL62158190bab74c0ca34d8d12d4062674 |
| 145 | 002261100000025 | Money Transfer to | 2506000104264769 | PUNB0250600 | UTTARAKHAND | Layer : 5 | AXNPN15143564256 | 1533.00 | 83.00 | This is a settlement transaction towards a merchant account |
| 146 | 002261100000025 | Money Transfer to | 2506001700009077 | PUNB0250600 | UTTARAKHAND | Layer : 5 | AXNPN15036867858 | 8324.80 | 80.00 | This is a settlement transaction towards a merchant account |
| 147 | 002261100000025 | Money Transfer to | 00000042873258580 | SBIN0017814 | UTTAR PRADESH | Layer : 5 | AXNPN14928378479 | 505.00 | 40.00 | This is a settlement transaction towards a merchant account |
| 148 | 2506001700009077 | Cash Withdrawal through Cheque | 2506001700009077 | PUNB0250600 | UTTARAKHAND | Layer : 5 | | 42500.00 | 0.00 | TO TPW SULEMAN/DA is 80 |
| 149 | 002261100000025 | Money Transfer to | 00000030758069127 | SBIN0003728 | ANDHRA PRADESH | Layer : 5 | 414920682617 | 1119.01 | 100.00 | This is a settlement transaction towards a merchant account. |
| 150 | 00000042476452806 | Other | 0 | | | Layer : 5 | | 4898.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 46/- |
| 151 | 00000042873258580 | Transaction put on hold | 0 | | | Layer : 5 | | 40.00 | 0.00 | Account put on hold for disputed amount. |
| 152 | 00000030758069127 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account put on hold for disputed amount. |
| 153 | XXXX XXXX XXXX 1194 | Other | 0 | | | Layer : 5 | | 4833.00 | 0.00 | Reassign : Kindly provide complete account number |
| 154 | 9848540525 | Money Transfer to | 605210510003700 | BKID0006052 | DELHI | Layer : 5 | 414920962192 | 10000.00 | 1000.00 | |
| 155 | 605210510003700 | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Lien markd on Rs.1000/- DA 1000/ |
| 156 | 7229002577 | Money Transfer to | 7229002577 | | | Layer : 5 | 414802247961 | 1000.00 | 1000.00 | Funds credited to CashFree. Kindly take necessary action. |
| 157 | BCR2DN6TWCQK7NCD | Other | 0 | | | Layer : 5 | | 325.00 | 0.00 | The transaction reference number HGADP0C2330769581323 has already been settled towards the Biller DISHTV DTH for reference number 02536863856 amounting to Rs. 325.00 |
| 158 | BCR2DN6T7WPKL7YZ | Other | 0 | | | Layer : 5 | | 239.00 | 0.00 | The transaction reference number HGADP014030766964406 has been settled to the merchant JIO PREPAID. Mobile number for which the payments was made is 7252071256 for an amount of Rs.239.00 .Since this is a mobile recharge transactions services are delivered |
| 159 | 7229002577 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Please find utilization details |
| 160 | 0103SL00IPAY | Money Transfer to | BCR2DN4TZLJO5K2E | | | Layer : 6 | 414902749867 | 27061.00 | 27061.00 | Payment Ref ID / Bill Desk ID: HGADP143B20762382372 Bill Payment Ref ID: 336ba9d9846f45ebb60959e7d0ed9625 |
| 161 | 2506000104264769 | Money Transfer to | 254401000003618 | IOBA0002544 | UTTARAKHAND | Layer : 6 | 415210616316 | 500.00 | 83.00 | UPI/415210616316/P2V/7417777506@ybl/SHIVAM SHARMA |
| 162 | 254401000003618 | Transaction put on hold | 0 | | | Layer : 6 | | 83.00 | 0.00 | Amount hold |
| 163 | 00000042476452806 | Money Transfer to | 50100562882900 | HDFC0000064 | MAHARASHTRA | Layer : 6 | 451946419361 | 46000.00 | 4852.00 | |
| 164 | 50100562882900 | Transaction put on hold | 0 | | | Layer : 6 | | 4852.00 | 0.00 | AMOUNT PUT ON HOLD |
| 165 | 7229002577 | Money Transfer to | NA | | | Layer : 6 | No settlement ID given | 1000.00 | 1000.00 | zupee-JP171680451329209UHS-1 |
| 166 | BCR2DN4TZLJO5K2E | Money Transfer to | SBI Card ending with 8562 | IFSC0000000 | | Layer : 7 | HGADP143B20762382372 | 27061.00 | 27061.00 | The transaction reference number HGADP143B20762382372 has already been settled towards the Biller SBI Card ending with 8562 for reference number 336ba9d9846f45ebb60959e7d0ed9625 amounting to Rs. 27061.71. |
| 167 | SBI Card ending with 8562 | Other | 0 | | | Layer : 7 | | 27061.00 | 0.00 | Details have been sent to necessary department for card/account details. We will update, required details as soon as possible. |