| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 1612225102 | Other | 0 | | | Layer : 0 | | 23500.00 | 0.00 | REVERS IN THE SAME ACCOUNT |
| 2 | 1612225102 | Cash Withdrawal through Cheque | 1612225102 | KKBK0000958 | MAHARASHTRA | Layer : 0 | | 131954.00 | 0.00 | DISPUTED AMOUNT 13,19,544 |
| 3 | 1612225102 | Money Transfer to | 00000062440228365 | SBIN0020921 | ANDHRA PRADESH | Layer : 1 | 419992138210 | 1000.00 | 1000.00 | |
| 4 | 1612225102 | Money Transfer to | 60497015865 | MAHB0001439 | RAJASTHAN | Layer : 1 | 420071261154 | 3000.00 | 3000.00 | |
| 5 | 1612225102 | Money Transfer to | 00000062440228365 | SBIN0020921 | ANDHRA PRADESH | Layer : 1 | 420045163468 | 600.00 | 600.00 | |
| 6 | 1612225102 | Money Transfer to | 00000043135733457 | SBIN0000391 | MADHYA PRADESH | Layer : 1 | 420047657437 | 100.00 | 100.00 | |
| 7 | 1612225102 | Money Transfer to | 919462351275 | PPIW0884915 | | Layer : 1 | 420197655205 | 5000.00 | 5000.00 | |
| 8 | 1612225102 | Money Transfer to | 120150700000671 | YESB0001201 | ASSAM | Layer : 1 | 420188807672 | 23500.00 | 23500.00 | |
| 9 | 1612225102 | Money Transfer to | 60497378830 | MAHB0000191 | MAHARASHTRA | Layer : 1 | 420114464201 | 25000.00 | 25000.00 | |
| 10 | 1612225102 | Money Transfer to | 60497378830 | MAHB0000191 | MAHARASHTRA | Layer : 1 | 420114468178 | 25000.00 | 25000.00 | |
| 11 | 1612225102 | Money Transfer to | 60497378830 | MAHB0000191 | MAHARASHTRA | Layer : 1 | 420114468708 | 18000.00 | 18000.00 | |
| 12 | 1612225102 | Money Transfer to | 60496947403 | MAHB0001919 | GUJARAT | Layer : 1 | 420211863601 | 100000.00 | 100000.00 | |
| 13 | 1612225102 | Money Transfer to | 2978000100157253 | PUNB0297800 | HARYANA | Layer : 1 | 420412778794 | 25000.00 | 25000.00 | |
| 14 | 1612225102 | Money Transfer to | 2978000100157253 | PUNB0297800 | HARYANA | Layer : 1 | 420412782352 | 25000.00 | 25000.00 | |
| 15 | 1612225102 | Money Transfer to | 2978000100157253 | PUNB0297800 | HARYANA | Layer : 1 | 420412787785 | 25000.00 | 25000.00 | |
| 16 | 1612225102 | Money Transfer to | 2978000100157253 | PUNB0297800 | HARYANA | Layer : 1 | 420412792696 | 25000.00 | 25000.00 | |
| 17 | 1612225102 | Money Transfer to | 8619123261 | AIRP0000001 | HARYANA | Layer : 1 | 457088003174 | 6000.00 | 6000.00 | |
| 18 | 1612225102 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 1 | 421352416403 | 50000.00 | 50000.00 | |
| 19 | 1612225102 | Money Transfer to | 8808000100017939 | PUNB0880800 | UTTARAKHAND | Layer : 1 | KKBKR52024073100611486 | 360000.00 | 360000.00 | |
| 20 | 1612225102 | Money Transfer to | 4518000100087329 | PUNB0451800 | MAHARASHTRA | Layer : 1 | KKBKR52024072500845446 | 723240.00 | 723240.00 | |
| 21 | 1612225102 | Money Transfer to | 15060100148474 | FDRL0001506 | MAHARASHTRA | Layer : 1 | KKBKR52024072500772972 | 500000.00 | 500000.00 | |
| 22 | 1612225102 | Money Transfer to | 60498196724 | MAHB0001202 | GUJARAT | Layer : 1 | KKBKR52024072400630916 | 400000.00 | 400000.00 | |
| 23 | 1612225102 | Money Transfer to | 2211266745731450 | AUBL0002667 | TELANGANA | Layer : 1 | KKBKR52024080500817571 | 960000.00 | 960000.00 | |
| 24 | 1612225102 | Money Transfer to | 500101013892362 | CIUB0000089 | TAMIL NADU | Layer : 1 | KKBKR52024080200694221 | 470000.00 | 470000.00 | |
| 25 | 2211266745731450 | Other | 0 | | | Layer : 1 | | 960000.00 | 0.00 | Necessary action has been taken. Multiple debit entries in the account Please refer attachment for your reference, kindly route your query through notice_liabilitiesops@aubank.in for further details. |
| 26 | 00000062440228365 | Transaction put on hold | 0 | | | Layer : 1 | | 1600.00 | 0.00 | Total debit freeze marked |
| 27 | 00000043135733457 | Transaction put on hold | 0 | | | Layer : 1 | | 100.00 | 0.00 | Total debit freeze marked |
| 28 | 15060100148474 | Transaction put on hold | 0 | | | Layer : 1 | | 500000.00 | 0.00 | Account frozen |
| 29 | 60497378830 | Transaction put on hold | 0 | | | Layer : 1 | | 68000.00 | 0.00 | Outstanding Balance 421783.20 |
| 30 | 60497015865 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | RRN 420011022370 DA 3000ATM Details: Place of ATM :-2ND ATM A 230 KHARDHANI SJAIPUR 302012 ATM ID :-FFBS032090314
|
| 31 | 8619123261 | Other | 0 | | | Layer : 1 | | 25162.50 | 0.00 | CASH WITHDRAWAL AT KULDEEP GEHLOT WITH RRN 6912111268 |
| 32 | 500101013892362 | Money Transfer to | LQW0493690044683 | IDFB0010209 | MAHARASHTRA | Layer : 2 | 421514647110 | 97500.00 | 97500.00 | |
| 33 | 500101013892362 | Money Transfer to | LQW0493690044683 | IDFB0010209 | MAHARASHTRA | Layer : 2 | 421514646772 | 146250.00 | 145436.00 | |
| 34 | 500101013892362 | Money Transfer to | LQW0493690043874 | IDFB0010209 | MAHARASHTRA | Layer : 2 | 421514647571 | 86200.00 | 86200.00 | |
| 35 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 2 | 421352416403 | 50000.00 | 50000.00 | |
| 36 | 2978000100157253 | Money Transfer to | 62600100009655 | BARB0VJPERU | KERALA | Layer : 2 | PUNBR52024072210665059 | 216000.00 | 75000.00 | NRTGS/PUNBR52024072210665059/0548874697/SHINAS4554 |
| 37 | 2978000100157253 | Money Transfer to | 62600100009655 | BARB0VJPERU | KERALA | Layer : 2 | PUNBR52024072210666288 | 299000.00 | 25000.00 | NRTGS/PUNBR52024072210666288/0548879401/SHINAS4554 |
| 38 | 4518000100087329 | Money Transfer to | 20200055697602 | BDBL0001867 | KERALA | Layer : 2 | PUNBR52024072510815353 | 313600.00 | 313600.00 | NRTGS/PUNBR52024072510815353/0549951108/97602 |
| 39 | 4518000100087329 | Money Transfer to | 50100507561619 | HDFC0006047 | KERALA | Layer : 2 | PUNBR52024073111018415 | 313600.00 | 283190.00 | NRTGS/PUNBR52024073111018415/0551885527/1619 |
| 40 | 4518000100087329 | Money Transfer to | 50100507561619 | HDFC0006047 | KERALA | Layer : 2 | PUNBR52024073111019942 | 313601.00 | 76810.00 | NRTGS/PUNBR52024073111019942/0551891685/1619 |
| 41 | 4518000100087329 | Money Transfer to | 21910100064711 | FDRL0001231 | GUJARAT | Layer : 2 | 420716691232 | 106050.00 | 106050.00 | IMPS-OUT/420716691232/FDRL0001231/21910100064711 |
| 42 | 4518000100087329 | Money Transfer to | 20200055697602 | BDBL0001867 | KERALA | Layer : 2 | PUNBR52024072510813650 | 303800.00 | 303800.00 | NRTGS/PUNBR52024072510813650/0549945313/97602 |
| 43 | 50100507561619 | Transaction put on hold | 0 | | | Layer : 2 | | 100.00 | 0.00 | hold |
| 44 | 62600100009655 | Cash Withdrawal through Cheque | 62600100009655 | BARB0VJPERU | KERALA | Layer : 2 | | 1100000.00 | 0.00 | DISPUTE AMOUNT 25000 |
| 45 | 62600100009655 | Cash Withdrawal through Cheque | 62600100009655 | BARB0VJPERU | KERALA | Layer : 2 | | 1100000.00 | 0.00 | DISPUTE AMOUNT 75000 |
| 46 | 62600100009655 | Cash Withdrawal through Cheque | 62600100009655 | BARB0VJPERU | KERALA | Layer : 2 | | 1100000.00 | 0.00 | DISPUTE AMOUNT 75000 IGNORE THE PREVIOUS |
| 47 | 60498196724 | Money Transfer to | 77780101141468 | FDRL0007778 | KERALA | Layer : 2 | 420613683105 | 500.00 | 500.00 | |
| 48 | 60498196724 | Money Transfer to | 77780101144389 | FDRL0007778 | KERALA | Layer : 2 | 420613683149 | 500.00 | 500.00 | |
| 49 | 60498196724 | Money Transfer to | 77780101141468 | FDRL0007778 | KERALA | Layer : 2 | 420613683224 | 49500.00 | 49500.00 | |
| 50 | 60498196724 | Money Transfer to | 77780101144389 | FDRL0007778 | KERALA | Layer : 2 | 420613683270 | 49500.00 | 49500.00 | |
| 51 | 60498196724 | Money Transfer to | 12310100303519 | FDRL0001231 | GUJARAT | Layer : 2 | MAHBR52024072417862669 | 240000.00 | 240000.00 | |
| 52 | 60498196724 | Money Transfer to | 0826127000542 | CNRB0001909 | KERALA | Layer : 2 | 420613683467 | 525.00 | 525.00 | |
| 53 | 60498196724 | Money Transfer to | 43129043789 | SBIN0010943 | GUJARAT | Layer : 2 | MAHBR52024072417862964 | 500000.00 | 59475.00 | |
| 54 | 60496947403 | Money Transfer to | 10171873033 | IDFB0042421 | GUJARAT | Layer : 2 | MAHBR52024072017833431 | 250000.00 | 100000.00 | |
| 55 | 43129043789 | Other | 0 | | | Layer : 2 | | 59475.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 1/- |
| 56 | 43129043789 | Cash Withdrawal through Cheque | 43129043789 | SBIN0010943 | GUJARAT | Layer : 2 | | 500000.00 | 0.00 | CASH WITHDRAWAL BY CHQ |
| 57 | 77780101141468 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | 420607686673ATM Details: Place of ATM :-GROUND FLOOR BEHRAMPUR ROAD VILLAGE AWANKHA DINANAGAR DIST. GURDASPUR PUNJAB PIN 143531 ATM ID :-DPRH141401
|
| 58 | 77780101141468 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49500.00 | 0.00 | 420607686682, 420607686683, 420607686685, 420607686686 ( 4 x 10000 ) 420608686687 ( 1 x 9500 )ATM Details: Place of ATM :-Maharani Shopping Complex RAROTH THAMARASSERY Karadi Wynad Road 673573 ATM ID :-CN141402
|
| 59 | 10171873033 | Cash Withdrawal through Cheque | 10171873033 | IDFB0042421 | GUJARAT | Layer : 2 | | 100000.00 | 0.00 | We have marked lien on account, however the amount INR 100000/- has been withdrawn through cash withdrawal and cheque no. 000001, attached account statement. Customer Mobile Number 919586537918 |
| 60 | 77780101144389 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | 420607686679ATM Details: Place of ATM :-GROUND FLOOR BEHRAMPUR ROAD VILLAGE AWANKHA DINANAGAR DIST. GURDASPUR PUNJAB PIN 143531 ATM ID :-DPRH141401
|
| 61 | 77780101144389 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49500.00 | 0.00 | 420608686689, 420608686691, 420608686692, 420608686693 ( 4 x 10000 ) 420608686697 ( 1 x 9500 )ATM Details: Place of ATM :-Maharani Shopping Complex RAROTH THAMARASSERY Karadi Wynad Road 673573 ATM ID :-CN141402
|
| 62 | 12310100303519 | Cash Withdrawal through Cheque | 12310100303519 | FDRL0001231 | GUJARAT | Layer : 2 | | 240000.00 | 0.00 | 10402237 |
| 63 | 120150700000671 | Money Transfer to | 64cd006822ebcb25a75b857c | PPIW0881822 | | Layer : 2 | 420167670978 | 50000.00 | 23500.00 | |
| 64 | 0826127000542 | Withdrawal through ATM | 0 | | | Layer : 2 | | 525.00 | 0.00 | DA 525ATM Details: Place of ATM :-CASH-04280001-SIBTHAMARASSERYKOZHIKODEKLIN-24/07/24 ATM ID :-04280001
|
| 65 | 500101013892362 | Money Transfer to | 50100297691343 | HDFC0003382 | RAJASTHAN | Layer : 2 | 421515647683 | 217712.00 | 4764.00 | |
| 66 | 500101013892362 | Money Transfer to | 50100297691343 | HDFC0003382 | RAJASTHAN | Layer : 2 | 421514647470 | 100.00 | 100.00 | |
| 67 | 500101013892362 | Money Transfer to | 20146334007 | SBIN0070352 | KERALA | Layer : 2 | 421514646898 | 136000.00 | 136000.00 | |
| 68 | 50100297691343 | Cash Withdrawal through Cheque | 50100297691343 | HDFC0003382 | RAJASTHAN | Layer : 2 | | 210000.00 | 0.00 | BHARAT RAM - CHQ PAID - SOJAT |
| 69 | 50100297691343 | Withdrawal through ATM | 0 | | | Layer : 2 | | 7500.00 | 0.00 | ATW-652166XXXXXX3251-S1AWRJ21-PALIATM Details: Place of ATM :-PALI ATM ID :-S1AWRJ21
|
| 70 | 20146334007 | Transaction put on hold | 0 | | | Layer : 2 | | 79445.00 | 0.00 | Account put on hold for disputed amount Rs. 136000/- and available balance as of today is Rs. 79445/- |
| 71 | 50100507561619 | Money Transfer to | 57500001411011 | hdfc0000000 | | Layer : 3 | 119138749 119554376 | 627500.00 | 360000.00 | |
| 72 | 57500001411011 | Transaction put on hold | 0 | | | Layer : 3 | | 360000.00 | 0.00 | hold |
| 73 | 21910100064711 | Money Transfer to | 7788528647 | IDIB000R007 | GUJARAT | Layer : 3 | 420716498064 | 50000.00 | 6051.00 | MB IMPS/IFO/420716498064/IDIB000R007/Mr Sagar Jasm |
| 74 | 21910100064711 | Money Transfer to | 110176539627 | CNRB0017150 | GUJARAT | Layer : 3 | 420716493694 | 99999.00 | 99999.00 | MB IMPS/IFO/420716493694/CNRB0017150/PATALIA DISHA |
| 75 | 7788528647 | Transaction put on hold | 0 | | | Layer : 3 | | 2540.00 | 0.00 | Account made hold.Balance is Rs.2540 at the time of hold.Multi complaint received |
| 76 | 110176539627 | Withdrawal through ATM | 0 | | | Layer : 3 | | 99999.00 | 0.00 | DA 99999ATM Details: Place of ATM :-CASH-E4011552-EMIRATESBANKIDUBAIAE-25/07/24 ATM ID :-E4011552
|
| 77 | 010561100000039 | Money Transfer to | 95300100017712 | BARB0DBJDRD | RAJASTHAN | Layer : 3 | YESB42138926949 | 50002.00 | 50000.00 | Necessary action taken on this // Money transferred to BANK OF BARODA. The dispute amount has been settled. |
| 78 | 95300100017712 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 10000. / 421318026115ATM Details: Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
|
| 79 | 95300100017712 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 10000 / 421318025952ATM Details: Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
|
| 80 | 95300100017712 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 10000 / 421318025602ATM Details: Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
|
| 81 | 95300100017712 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9000.00 | 0.00 | DA 9000 / 421318026303ATM Details: Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
|
| 82 | 95300100017712 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 10000 / 421318025780ATM Details: Place of ATM :-JODHPUR PAOTA JODHPUR RJ0 IN ATM ID :-63131105
|
| 83 | 95300100017712 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15000.00 | 0.00 | DA 1000 / 9330ATM Details: Place of ATM :-BOB JODHPUR RJ IN ATM ID :-6NDBJDRD01
|
| 84 | 7788528647 | Withdrawal through ATM | 0 | | | Layer : 3 | | 45614.31 | 0.00 | SEQ NO 661417 CARD 5576XXXXXXXX3298ATM Details: Place of ATM :-EMIRATES BANK I DUBAI ATM ID :-E4011552
|
| 85 | LQW0493690044683 | Money Transfer to | 10047680703 | IDFB0010209 | MAHARASHTRA | Layer : 3 | 421514646772 | 146250.00 | 145436.00 | As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly |
| 86 | LQW0493690043874 | Money Transfer to | 10047680703 | IDFB0010209 | MAHARASHTRA | Layer : 3 | 421514647571 | 86200.00 | 86200.00 | As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly |
| 87 | LQW0493690044683 | Money Transfer to | 10047680703 | IDFB0010209 | MAHARASHTRA | Layer : 3 | 421514647110 | 97500.00 | 97500.00 | As the disputed amount credited in account number 10047680703which belongs to LIVQUIK TECHNOLOGY (INDIA) PRIVATE LIMITED hence case transferred to Livquik Technology (india) pvt, ltd .Please check and the complaint and mark hold accordingly |
| 88 | 10047680703 | Other | 0 | | | Layer : 3 | | 97500.00 | 0.00 | Dear GUJARAT RAJKOT CITY CYBER CRIME, The above mentioned transaction with UTR 421514647110 is loaded and utilised by the attached customer with multiple E-commerce transactions at Zingoy rewards platform and TATA Payments. However we have blocked his pre |
| 89 | 10047680703 | Other | 0 | | | Layer : 3 | | 86200.00 | 0.00 | Dear GUJARAT RAJKOT CITY CYBER CRIME, The above mentioned transaction with UTR 421514647571 is loaded and utilised by the attached customer with multiple E-commerce transactions at Zingoy rewards platform. However we have blocked his prepaid account to re |
| 90 | 10047680703 | Other | 0 | | | Layer : 3 | | 145436.00 | 0.00 | Dear GUJARAT RAJKOT CITY CYBER CRIME, The above mentioned transaction with UTR 421514646772 is loaded and utilised by the attached customer with multiple E-commerce transactions at Zingoy rewards platform and TATA Payments. However we have blocked his pre |
| 91 | 20200055697602 | Money Transfer to | 57500001411011 | HDFC0000060 | MAHARASHTRA | Layer : 3 | 420716482826 | 304000.00 | 303800.00 | IMPS-420716482826-UPSTOXSECURITIES-HDFC0000060-1011-UPSTX |
| 92 | 20200055697602 | Money Transfer to | 57500001411011 | HDFC0000060 | MAHARASHTRA | Layer : 3 | N207240358911021 | 313600.00 | 313600.00 | NEFT-N207240358911021-UPSTOX SECURITIES-HDFC0000060-FORT |
| 93 | 57500001411011 | Money Transfer to | 57500001411011 | hdfc0000060 | MAHARASHTRA | Layer : 4 | 420716482826 | 304000.00 | 303800.00 | |
| 94 | 57500001411011 | Money Transfer to | 57500001411011 | HDFC0000060 | MAHARASHTRA | Layer : 4 | N207240358911021 | 313600.00 | 313600.00 | THIS IS NODAL ACCOUNT |