| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301520827 | Money Transfer to | 7821906410 | IDIB000B850 | ODISHA | Layer : 1 | 420819615775 | 410000.00 | 410000.00 | |
| 2 | 015301520827 | Money Transfer to | 20440210005620 | UCBA0002044 | RAJASTHAN | Layer : 1 | 420617634372 | 150000.00 | 150000.00 | |
| 3 | 015301520827 | Money Transfer to | 4524029601165147 | JSFB0004524 | GUJARAT | Layer : 1 | ICICR52024081200247718 | 1590000.00 | 1590000.00 | |
| 4 | 015301520827 | Money Transfer to | 20100030087897 | BDBL0002347 | WEST BENGAL | Layer : 1 | ICICR52024080700761585 | 1500000.00 | 1500000.00 | |
| 5 | 4524029601165147 | Other | 0 | | | Layer : 1 | | 1590000.00 | 0.00 | We have already closed the same ref no |
| 6 | 7821906410 | Transaction put on hold | 50100676838996 | | | Layer : 1 | | 222026.00 | 0.00 | Account marked hold for Rs 410000 balance available at the time Rs222026 multiple complaints |
| 7 | 4524029601165147 | Money Transfer to | 10230001624113 | ESMF0001167 | KERALA | Layer : 2 | JSFBR52024081250862531 | 760000.00 | 590000.00 | |
| 8 | 4524029601165147 | Money Transfer to | 2302234847876638 | AUBL0002348 | MAHARASHTRA | Layer : 2 | JSFBR52024081250862511 | 200000.00 | 200000.00 | |
| 9 | 4524029601165147 | Money Transfer to | 2302234847876638 | AUBL0002348 | MAHARASHTRA | Layer : 2 | JSFBR52024081250862506 | 200000.00 | 200000.00 | |
| 10 | 4524029601165147 | Money Transfer to | 50200094611754 | HDFC0000113 | MAHARASHTRA | Layer : 2 | JSFBR52024081250862516 | 600000.00 | 600000.00 | |
| 11 | 2302234847876638 | Cash Withdrawal through Cheque | 2302234847876638 | AUBL0002515 | MAHARASHTRA | Layer : 2 | | 850000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. and disputed amount is 200000 |
| 12 | 50200094611754 | Transaction put on hold | 0 | | | Layer : 2 | | 2410.00 | 0.00 | DISPUTE AMOUNT PUT ON HOLD |
| 13 | 2302234847876638 | Cash Withdrawal through Cheque | 2302234847876638 | AUBL0002515 | MAHARASHTRA | Layer : 2 | | 850000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. and disputed amount is 200000 |
| 14 | 50200094611754 | Cash Withdrawal through Cheque | NA | HDFC0000001 | MAHARASHTRA | Layer : 2 | | 600000.00 | 0.00 | SELF - CHQ PAID - AKASHWANI-AU |
| 15 | 20440210005620 | Money Transfer to | 50100731971328 | HDFC0001485 | HARYANA | Layer : 2 | UCBAH24206634028 | 190000.00 | 150000.00 | NEFT |
| 16 | 10230001624113 | Transaction put on hold | 0 | | | Layer : 2 | | 1425.00 | 0.00 | DA 1425 put on hold |
| 17 | 10230001624113 | Cash Withdrawal through Cheque | 10230001624113 | ESMF0001167 | KERALA | Layer : 2 | | 752400.00 | 0.00 | Cash withdrawal at nilambur by Sebeeb M, DA 588575 |
| 18 | 50100731971328 | Other | 0 | | | Layer : 2 | | 250781.00 | 0.00 | money transfer to international merchant POS 652166XXXXXX0001 QAMAR ALMAS TRAD dubai Disputed : 150000 |
| 19 | 7821906410 | Money Transfer to | 50100676838996 | HDFC0002823 | PUNJAB | Layer : 2 | IDIBH24208192040 | 165000.00 | 130000.00 | neft |
| 20 | 7821906410 | Money Transfer to | 50100735016351 | HDFC0001875 | TAMIL NADU | Layer : 2 | IDIBR52024072640273621 | 280000.00 | 280000.00 | rtgs |
| 21 | 50100735016351 | Withdrawal through POS | 0 | | | Layer : 2 | 838872 | 279765.00 | 0.00 | POS 526099XXXXXX1013 STAR POINT ELECT da 279765. |
| 22 | 50100676838996 | Withdrawal through POS | 0 | | | Layer : 2 | 420815041289 | 299957.00 | 0.00 | POS 416021XXXXXX4462 LOGIC LUMP GOODS da 130000 |
| 23 | 20100030087897 | Money Transfer to | 5132100100000531 | PUNB0513210 | RAJASTHAN | Layer : 2 | BDBLR62024080713730312 | 499006.00 | 499006.00 | RTGS DR-BDBLR62024080713730312-PUNB0513210-VINAY |
| 24 | 20100030087897 | Money Transfer to | 99980126296735 | FDRL0002223 | UTTAR PRADESH | Layer : 2 | BDBLR62024080713731135 | 550475.00 | 494114.00 | RTGS DR-BDBLR62024080713731135-FDRL0002223-MAYANK |
| 25 | 20100030087897 | Money Transfer to | 187709460054 | INDB0000002 | MAHARASHTRA | Layer : 2 | BDBLR62024080713730192 | 506880.00 | 506880.00 | RTGS DR-BDBLR62024080713730192-INDB0000002-SHUBHAM |
| 26 | 99980126296735 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 422012004431ATM Details: Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
|
| 27 | 99980126296735 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 422012004430ATM Details: Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
|
| 28 | 99980126296735 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 422012004432ATM Details: Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
|
| 29 | 99980126296735 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 422012004429 12:39:08ATM Details: Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
|
| 30 | 99980126296735 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 422012004433ATM Details: Place of ATM :-MALVIYA NAGAR INDORE ATM ID :-47405977
|
| 31 | 5132100100000531 | Cash Withdrawal through Cheque | 5132100100000531 | punb0513210 | RAJASTHAN | Layer : 2 | | 750000.00 | 0.00 | |
| 32 | 187709460054 | Cash Withdrawal through Cheque | 187709460054 | INDB0000002 | MAHARASHTRA | Layer : 2 | | 500000.00 | 0.00 | CASH PAID TO SELF |
| 33 | 187709460054 | Transaction put on hold | 0 | | | Layer : 2 | | 6880.00 | 0.00 | Amount saved |
| 34 | 99980126296735 | Money Transfer to | 0711252400010701 | KARB0000711 | KARNATAKA | Layer : 3 | 422012413228 | 200000.00 | 200000.00 | MB IMPS/IFO/422012413228/KARB0000711/USMAN SHARIF |
| 35 | 99980126296735 | Money Transfer to | 201015499722 | INDB0000078 | GUJARAT | Layer : 3 | 422012415190 | 157945.00 | 157945.00 | MB IMPS/IFO/422012415190/INDB0000078/SAIYAD GANIMI |
| 36 | 99980126296735 | Money Transfer to | 3487101007627 | CNRB0003487 | KERALA | Layer : 3 | 422012420712 | 40083.00 | 40083.00 | MB IMPS/IFO/422012420712/CNRB0003487/UMMER FAHAD |
| 37 | 99980126296735 | Money Transfer to | 4961000100030055 | PUNB0496100 | KARNATAKA | Layer : 3 | 422013424126 | 97000.86 | 46086.00 | MB IMPS/IFO/422013424126/PUNB0496100/ROHIT RANJAN |
| 38 | 4961000100030055 | Withdrawal through ATM | 0 | | | Layer : 3 | | 94731.00 | 0.00 | ATM WDR 422007624104 AL RAZOUKI EXCHANGEATM Details: Place of ATM :-AL RAZOUKI EXCHANGE ATM ID :-V/E4011893
|
| 39 | 201015499722 | Cash Withdrawal through Cheque | 201015499722 | INDB0000078 | GUJARAT | Layer : 3 | | 431000.00 | 0.00 | SELF |
| 40 | 0711252400010701 | Cash Withdrawal through Cheque | 0711252400010701 | KARB0000711 | KARNATAKA | Layer : 3 | | 300000.00 | 0.00 | D144069 |
| 41 | 3487101007627 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | CASH-00861184-KODUVALLYKOZHIKODEKLIN-07/08/24 da rs 40000ATM Details: Place of ATM :-KODUVALLYTHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861184
|
| 42 | 3487101007627 | Other | 0 | | | Layer : 3 | | 83.00 | 0.00 | ATM IMPS AND INSUFFICIENT FUND CHGS DA RS 83 |