| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 41632762681 | Other | 0 | | | Layer : 1 | | 5000000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 353/- |
| 2 | 01011300008855 | Money Transfer to | 41632762681 | SBIN0013595 | ODISHA | Layer : 1 | HDFCR52024072377425405 | 5000000.00 | 5000000.00 | RTGS DR-SBIN0013595-MAHIMA ROADLINES-BHAKTINAGAR HDFCR52024072377425405 |
| 3 | 0400000100169043 | Money Transfer to | 43102322526 | SBIN0000444 | MAHARASHTRA | Layer : 1 | PUNBR52024071810533629 | 600000.00 | 600000.00 | NRTGS/PUNBR52024071810533629/SHITAL ENTERPRISES |
| 4 | 41632762681 | Other | 0 | | | Layer : 1 | | 5000000.00 | 0.00 | Already complied |
| 5 | 43102322526 | Transaction put on hold | 0 | | | Layer : 1 | | 600000.00 | 0.00 | Account put on hold for disputed amount. |
| 6 | 43102322526 | Other | 0 | | | Layer : 1 | | 600000.00 | 0.00 | PROVIDE PROPER TRN NUMBER AND DIAPUTED AMOUNT |
| 7 | 41632762681 | Money Transfer to | 20200053980702 | BDBL0001937 | KARNATAKA | Layer : 2 | 420512520861 | 100287.00 | 100287.00 | |
| 8 | 41632762681 | Money Transfer to | 922010067415894 | UTIB0004306 | TELANGANA | Layer : 2 | SBINR12024072337277977 | 200004.00 | 200004.00 | |
| 9 | 41632762681 | Money Transfer to | 03550100033409 | BARB0JUNAGA | GUJARAT | Layer : 2 | SBINR12024072337277988 | 500035.00 | 500035.00 | |
| 10 | 41632762681 | Money Transfer to | 110184954579 | CNRB0004831 | GUJARAT | Layer : 2 | SBINR12024072337277921 | 200000.00 | 200000.00 | |
| 11 | 41632762681 | Money Transfer to | 2037104000151535 | IBKL0002037 | GUJARAT | Layer : 2 | SBINR12024072337277961 | 346500.00 | 346500.00 | |
| 12 | 41632762681 | Money Transfer to | 159904818873 | INDB0000573 | GUJARAT | Layer : 2 | SBINR12024072337277979 | 500000.00 | 500000.00 | |
| 13 | 41632762681 | Money Transfer to | 8209010000014535 | DBSS0IN0209 | PUNJAB | Layer : 2 | SBINR12024072337277975 | 200010.00 | 200010.00 | |
| 14 | 41632762681 | Money Transfer to | 118003045108 | GSCB0BKD001 | GUJARAT | Layer : 2 | SBINR12024072337277991 | 500000.00 | 500000.00 | |
| 15 | 41632762681 | Money Transfer to | 10185608569 | IDFB0040334 | GUJARAT | Layer : 2 | SBINR12024072337277972 | 200178.00 | 200178.00 | |
| 16 | 41632762681 | Money Transfer to | 10187827997 | IDFB0043418 | RAJASTHAN | Layer : 2 | SBINR12024072337277976 | 230000.00 | 230000.00 | |
| 17 | 41632762681 | Money Transfer to | 924010008605113 | UTIB0003668 | RAJASTHAN | Layer : 2 | 420512520858 | 102925.00 | 102925.00 | |
| 18 | 41632762681 | Money Transfer to | 2401221260601837 | AUBL0002212 | RAJASTHAN | Layer : 2 | SBINR12024072337278853 | 214500.00 | 214500.00 | |
| 19 | 41632762681 | Money Transfer to | 20200043990902 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024072337277971 | 200000.00 | 200000.00 | |
| 20 | 41632762681 | Money Transfer to | 20200043897475 | BDBL0001916 | HARYANA | Layer : 2 | SBINR12024072337277962 | 200103.00 | 200103.00 | |
| 21 | 41632762681 | Money Transfer to | 20200053366062 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024072337277973 | 398000.00 | 398000.00 | |
| 22 | 41632762681 | Money Transfer to | 20200054697487 | BDBL0002343 | RAJASTHAN | Layer : 2 | SBINR12024072337277987 | 250789.00 | 250789.00 | |
| 23 | 41632762681 | Money Transfer to | 20200051110774 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024072337277964 | 200572.00 | 200572.00 | |
| 24 | 41632762681 | Money Transfer to | 20200052465695 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024072337277986 | 200000.00 | 200000.00 | |
| 25 | 41632762681 | Money Transfer to | 20200052569517 | BDBL0001378 | RAJASTHAN | Layer : 2 | SBINR12024072337278893 | 200117.00 | 200117.00 | |
| 26 | 2401221260601837 | Withdrawal through ATM | 2401221260601837 | | | Layer : 2 | | 14500.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-Shop No 5 6 At Gf Axis Mall Bhagwan Das Road C-Scheme Jaipur Rajasthan -302007 ATM ID :-A |
| 27 | 2401221260601837 | Cash Withdrawal through Cheque | 2401221260601837 | AUBL0002207 | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 28 | 159904818873 | Cash Withdrawal through Cheque | 159904818873 | INDB0000573 | GUJARAT | Layer : 2 | | 240000.00 | 0.00 | CASH WITHDRAWAL BRANCH |
| 29 | 159904818873 | Cash Withdrawal through Cheque | 159904818873 | INDB0001409 | GUJARAT | Layer : 2 | | 250000.00 | 0.00 | CASH WITHDRAWAL BRANCH SELF |
| 30 | 159904818873 | Withdrawal through ATM | 159904818873 | | | Layer : 2 | | 10000.00 | 0.00 | 525622XXXXXX7099 -700681-159904818873ATM Details: Place of ATM :-NFS CASH TXN/IN/SAHARA DARWAJA SURAT ATM ID :-DPRH3218
|
| 31 | 110184954579 | Withdrawal through POS | 0 | | | Layer : 2 | 530529 | 98060.00 | 0.00 | DA 6285 |
| 32 | 110184954579 | Withdrawal through ATM | 0 | | | Layer : 2 | | 97997.00 | 0.00 | DA 97997ATM Details: Place of ATM :-CASH-E4010151-EMIRATESBANKIDUBAIAE-23/07/24 ATM ID :-E4010151
|
| 33 | 110184954579 | Withdrawal through POS | 0 | | | Layer : 2 | 227833 | 95718.00 | 0.00 | DA 95715 |
| 34 | 03550100033409 | Cash Withdrawal through Cheque | 03550100033409 | BARB0JUNAGA | GUJARAT | Layer : 2 | | 500000.00 | 0.00 | Disputed Amount 500000 |
| 35 | 10187827997 | Cash Withdrawal through Cheque | 10187827997 | IDFB0043418 | RAJASTHAN | Layer : 2 | | 230000.00 | 0.00 | We have marked lien on account however disputed funds INR 230000/- are withdrawn through Cheque .Find statement |
| 36 | 2037104000151535 | Cash Withdrawal through Cheque | 2037104000151535 | IBKL0002037 | GUJARAT | Layer : 2 | | 705500.00 | 0.00 | WITHDRAWAL THROUGH SELF |
| 37 | 20200043990902 | Withdrawal through ATM | 919636493001 | | | Layer : 2 | | 150000.00 | 0.00 | ATW USING 559759XXXXXX6987-REFERENCE 420513001219-JODHPUR- (DA - Rs. 150000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 38 | 20200043897475 | Withdrawal through ATM | 0 | | | Layer : 2 | | 200103.00 | 0.00 | ATW USING 559759XXXXXX7894-REFERENCE 420513016290-JODHPUR- (DA - Rs. 200103/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 39 | 20200053366062 | Withdrawal through ATM | 0 | | | Layer : 2 | | 398000.00 | 0.00 | ATW USING 559759XXXXXX0599-REFERENCE(All DA amount has taken out through ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 40 | 20200054697487 | Withdrawal through ATM | 0 | | | Layer : 2 | | 250789.00 | 0.00 | ATW USING 437313XXXXXX5916-REFERENCE(All DA amount has been taken out throgh ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 41 | 20200051110774 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 10000.00 | ATW USING 559759XXXXXX3570-REFERENCE (DA - Rs 10572)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 42 | 20200051110774 | Withdrawal through ATM | 0 | | | Layer : 2 | | 190000.00 | 0.00 | ATW USING 559759XXXXXX3570-REFERENCE (Same ATM transactions Rs 10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 43 | 20200052465695 | Withdrawal through ATM | 0 | | | Layer : 2 | | 190000.00 | 0.00 | ATW USING 559759XXXXXX9923-REFERENCE(Same ATM transactions Rs 10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 44 | 20200052465695 | Transaction put on hold | 0 | | | Layer : 2 | | 537.00 | 0.00 | Amount has been put on hold |
| 45 | 20200052465695 | Other | 0 | | | Layer : 2 | | 463.00 | 0.00 | ATM charges |
| 46 | 20200052569517 | Withdrawal through ATM | 0 | | | Layer : 2 | | 200117.00 | 0.00 | ATW USING 559759XXXXXX4856-REFERENCEATM Details: Place of ATM :-BJDJODHPUR ATM ID :-00000
|
| 47 | 20200053980702 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100287.00 | 0.00 | ATW USING 437312XXXXXX5779-REFERENCEATM Details: Place of ATM :-BELGAUM ATM ID :-00000
|
| 48 | 10185608569 | Money Transfer to | 10188361388 | IDFB0040334 | GUJARAT | Layer : 3 | 000001 | 800000.00 | 200178.00 | We have marked lien on account, funds INR 200178/- transfer to another account through IFT please find the attach statement. |
| 49 | 10188361388 | Cash Withdrawal through Cheque | 10188361388 | IDFB0040334 | GUJARAT | Layer : 3 | | 200178.00 | 0.00 | We have marked Lien on account, however the amount INR 200178/- has been withdrawn through CHEQUE, CHEQUE NO 000003.statement attached. customer mobile number 919825178199. |
| 50 | 8209010000014535 | Money Transfer to | love1254@axl 0047 | | | Layer : 3 | 420513932701 | 9100.00 | 8610.00 | UPI 420513932701 love1254@axl 0047 |
| 51 | 8209010000014535 | Money Transfer to | 924010026719395 | UTIB0002083 | GUJARAT | Layer : 3 | 420512280831 | 47850.00 | 47850.00 | IMPS-P2A-420512280831-Gurwinder singh |
| 52 | 8209010000014535 | Money Transfer to | 50100735233059 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 420512280825 | 47850.00 | 47850.00 | IMPS-P2A-420512280825-Harpreet kaur |
| 53 | 8209010000014535 | Money Transfer to | 50100738556281 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 420512280845 | 47850.00 | 47850.00 | IMPS-P2A-420512280845-Sukhwinder singh |
| 54 | 8209010000014535 | Money Transfer to | 50100738556532 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 420513280869 | 47850.00 | 47850.00 | IMPS-P2A-420513280869-Gursewak singh |
| 55 | 03550100033409 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 457189963085 | 500.00 | 35.00 | |
| 56 | 924010026719395 | Withdrawal through ATM | 0 | | | Layer : 3 | | 47604.80 | 0.00 | ATM-CASH/420507025256/230724/07:40/2000.00/AEDATM Details: Place of ATM :-ATM-CASH/420507025256/230724/07:40/2000.00/AED ATM ID :-E4010154
|
| 57 | 924010026719395 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2522.63 | 0.00 | ATM-CASH/421810282440/050824/10:44/100.00/AED, DA 245.2, Account marked freezeATM Details: Place of ATM :-ATM-CASH/421810282440/050824/10:44/100.00/AED ATM ID :-E4011647
|
| 58 | 924010008605113 | Money Transfer to | 26770050079027510 | ICIC0000104 | MAHARASHTRA | Layer : 3 | 420514964054 | 39000.00 | 15975.00 | Bene name-BULDANA URBAN COOPER and account marked debit freeze |
| 59 | 924010008605113 | Money Transfer to | 110186537640 | CNRB0003459 | ANDHRA PRADESH | Layer : 3 | 420513688599 | 47000.00 | 47000.00 | Bene name-MOHAMMED MUSTAFA |
| 60 | 924010008605113 | Money Transfer to | 26770050079027511 | ICIC0000104 | MAHARASHTRA | Layer : 3 | 420513656854 | 39950.00 | 39950.00 | Bene name-BULDANA URBAN COOPER |
| 61 | 26770050079027511 | Other | 0 | | | Layer : 3 | | 55925.00 | 0.00 | Account no 002705015118 in witch amount is credited is a SOCIETY account in the name of M/S.BULDANA URBAN COOPERATIVE CREDIT SOCIETY LIMITED Kindly Coordinate with mail id ecollectbuccs@gmail.com. |
| 62 | 922010067415894 | Money Transfer to | 110186742144 | CNRB0003459 | ANDHRA PRADESH | Layer : 3 | 420513700093 | 47000.00 | 47000.00 | Bene name-MEER ARIF ALI |
| 63 | 922010067415894 | Money Transfer to | 110186537640 | CNRB0003459 | ANDHRA PRADESH | Layer : 3 | 420613357938 | 47000.00 | 12004.00 | Bene name-MOHAMMED MUSTAFA and account marked debit freeze |
| 64 | 922010067415894 | Money Transfer to | 110187152551 | CNRB0003459 | ANDHRA PRADESH | Layer : 3 | 420513696344 | 47000.00 | 47000.00 | Bene name-MOHAMMED KHAJA |
| 65 | 922010067415894 | Money Transfer to | 110186746790 | CNRB0003459 | ANDHRA PRADESH | Layer : 3 | 420513692284 | 47000.00 | 47000.00 | Bene name-MOHAMMED BABAR |
| 66 | 922010067415894 | Money Transfer to | 110186537640 | CNRB0003459 | ANDHRA PRADESH | Layer : 3 | 420513688599 | 47000.00 | 47000.00 | Bene name-MOHAMMED MUSTAFA |
| 67 | 20200043990902 | Money Transfer to | 919636493001 | PPIW0881822 | | Layer : 3 | 420517662141 | 50000.00 | 50000.00 | UPI/DR/D420517662141/ASHOK KUMA/MBK/9636493001@MBK/UPI/HDF34BDEE8D7C3A4078A8853C7835026240 |
| 68 | 20200052465695 | Money Transfer to | AFJ5XXUK7DDAJGBNMF3AQUY3D77Q | PPIW0884207 | | Layer : 3 | 420572440790 | 9000.00 | 9000.00 | UPI/DR/D420572440790/PRINCESIN/AMAZ/9257169002@AMAZONPAY/UPI/AXI3041A75FFFF844AFAF345A970F91164E |
| 69 | 110187152551 | Withdrawal through ATM | 0 | | | Layer : 3 | | 46942.30 | 0.00 | DA IS RS.46,942.36ATM Details: Place of ATM :-ATM CASH-S8NB7187-FABDUBAIAE-23/07/24 13:25:41/2002 ATM ID :-S8NB7187
|
| 70 | 110186537640 | Withdrawal through ATM | 0 | | | Layer : 3 | | 46978.90 | 0.00 | DA IS RS.12004ATM Details: Place of ATM :-ATM CASH-S8NB7187-FABDUBAIAE-24/07/24 13:51:47/2001 ATM ID :-S8NB7187
|
| 71 | 110186742144 | Withdrawal through ATM | 0 | | | Layer : 3 | | 46942.30 | 0.00 | DA IS RS.46,942.36ATM Details: Place of ATM :-ATM CASH-S8NB7187-FABDUBAIAE-23/07/24 13:24:28/7003 ATM ID :-S8NB7187
|
| 72 | 110186746790 | Withdrawal through ATM | 0 | | | Layer : 3 | | 46942.30 | 0.00 | DA IS RS.46,942.36ATM Details: Place of ATM :-ATMN CASH-S8NB7187-FABDUBAIAE-23/07/24 13:28:33/9009 ATM ID :-S8NB7187
|
| 73 | 110186537640 | Withdrawal through ATM | 0 | | | Layer : 3 | | 46942.30 | 0.00 | DA IS RS.46,942.36ATM Details: Place of ATM :-ATM CASH-S8NB7187-FABDUBAIAE-23/07/24 13:27:08/2001 ATM ID :-S8NB7187
|
| 74 | 110186537640 | Other | 0 | | | Layer : 3 | | 47000.00 | 0.00 | ALREADY REPLIED TO THIS GIVEN UTR TRANSACTION. |
| 75 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 457189963085 | 500.00 | 35.00 | |
| 76 | love1254@axl 0047 | Money Transfer to | XXXX740506 | UTIB0001834 | PUNJAB | Layer : 4 | 420513932701 | 9100.00 | 8610.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 77 | XXXX740506 | Transaction put on hold | 50100738556281 | | | Layer : 4 | | 3356.00 | 0.00 | Amount was transferred to account number 923020061136645, Amount put on hold |
| 78 | XXXX740506 | Transaction put on hold | 0 | | | Layer : 4 | | 3404.00 | 0.00 | Amount put on hold |
| 79 | 001425000000051 | Money Transfer to | NA | | | Layer : 5 | NA | 500.00 | 35.00 | Amount paid to the merchant- NAVYUG PETROLEUM against the order id- 202407231933080014 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 80 | XXXX740506 | Money Transfer to | 50100738556281 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 420574159796 | 1850.00 | 1850.00 | Bank Account XXXXXXXXXX6281, RRN 420574159796 |
| 81 | 50100738556281 | Withdrawal through ATM | 0 | | | Layer : 5 | | 47853.86 | 0.00 | ATW-419188XXXXXX9460-E4010155-DUBAIATM Details: Place of ATM :-DUBAI ATM ID :-E4010155
|