| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 17950100004576 | Transaction put on hold | 0514400A0170910 | | | Layer : 0 | | 40000.00 | 0.00 | Lien Marked / CBDC |
| 2 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425389329 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 3 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425388919 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 4 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425389006 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 5 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425389116 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 6 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425388623 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 7 | 17950100004576 | Money Transfer to | 0514400A0170920 | PUNB0000000 | | Layer : 1 | 422525456121 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170920.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 8 | 17950100004576 | Money Transfer to | 0514400A0170920 | PUNB0000000 | | Layer : 1 | 422525455530 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170920.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 9 | 17950100004576 | Money Transfer to | 0514400A0170920 | PUNB0000000 | | Layer : 1 | 422525456122 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170920.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 10 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425388619 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 11 | 17950100004576 | Money Transfer to | 0514400A0170920 | PUNB0000000 | | Layer : 1 | 422525455913 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170920.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 12 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422525456222 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 13 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422525456217 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 14 | 0514400A0170910 | Other | 0 | | | Layer : 1 | | 200000.00 | 0.00 | Subject account is JHARKHAND STATE BEVEREGES CORPORATION LTD, Investigating Police Officer may contact to BRANCH MANAGER, AMAR SANDEEP BECK, PNB Branch Office- RANCHI, MAIN ROAD at email ID- BO3044@PNB.CO.IN and their Controlling Office at email ID- coran |
| 15 | 17950100004576 | Money Transfer to | 0514400A0278233 | PUNB0000000 | | Layer : 1 | 422625531111 | 5000.00 | 5000.00 | UPI ID :: 0514400A0278233.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 16 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422625530212 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 17 | 17950100004576 | Money Transfer to | 0514400A0278233 | PUNB0000000 | | Layer : 1 | 422625530420 | 5000.00 | 5000.00 | UPI ID :: 0514400A0278233.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 18 | 17950100004576 | Money Transfer to | 0514400A0170521 | PUNB0000000 | | Layer : 1 | 422625530033 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170521.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 19 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425388718 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 20 | 0514400A0278233 | Other | 0 | | | Layer : 1 | | 25000.00 | 0.00 | Subject account is JHARKHAND STATE BEVEREGES CORPORATION LTD, Investigating Police Officer may contact to BRANCH MANAGER, AMAR SANDEEP BECK, PNB Branch Office- RANCHI, MAIN ROAD at email ID- BO3044@PNB.CO.IN and their Controlling Office at email ID- coran |
| 21 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422625531313 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 22 | 17950100004576 | Money Transfer to | 0514400A0278233 | PUNB0000000 | | Layer : 1 | 422625531111 | 5000.00 | 5000.00 | UPI ID :: 0514400A0278233.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 23 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422625530910 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 24 | 17950100004576 | Money Transfer to | 0514400A0170521 | PUNB0000000 | | Layer : 1 | 422625531119 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170521.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 25 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422625531124 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 26 | 0514400A0170910 | Other | 0 | | | Layer : 1 | | 25000.00 | 0.00 | Subject account is JHARKHAND STATE BEVEREGES CORPORATION LTD, Investigating Police Officer may contact to BRANCH MANAGER, AMAR SANDEEP BECK, PNB Branch Office- RANCHI, MAIN ROAD at email ID- BO3044@PNB.CO.IN and their Controlling Office at email ID- coran |
| 27 | 17950100004576 | Money Transfer to | 0514400A0170521 | PUNB0000000 | | Layer : 1 | 422625531319 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170521.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 28 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422625531322 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 29 | 0514400A0170521 | Other | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Subject account is JHARKHAND STATE BEVEREGES CORPORATION LTD, Investigating Police Officer may contact to BRANCH MANAGER, AMAR SANDEEP BECK, PNB Branch Office- RANCHI, MAIN ROAD at email ID- BO3044@PNB.CO.IN and their Controlling Office at email ID- coran |
| 30 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422525455429 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 31 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422525456601 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 32 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422525455609 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 33 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422525456304 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 34 | 17950100004576 | Money Transfer to | 0514400A0170910 | PUNB0000000 | | Layer : 1 | 422525455530 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170910.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 35 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425389119 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 36 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425389506 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |
| 37 | 17950100004576 | Money Transfer to | 0514400A0170511 | PUNB0000000 | | Layer : 1 | 422425389334 | 5000.00 | 5000.00 | UPI ID :: 0514400A0170511.mab@pnb / Mobile No 9427244732 / CBDC Digital Rupee Wallet transfer.Please do not Reassign. Please contact your CBDC depatment for details |