| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 30418461761 | Money Transfer to | 31050210002728 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 421605286305 | 50000.00 | 50000.00 | |
| 2 | 30418461761 | Money Transfer to | 31050210002728 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 421688045555 | 30000.00 | 30000.00 | |
| 3 | 33515677337 | Money Transfer to | 1548196217 | KKBK0005488 | UTTARAKHAND | Layer : 1 | 421111924539 | 20000.00 | 20000.00 | |
| 4 | 33515677337 | Money Transfer to | 10188656021 | IDFB0042392 | GUJARAT | Layer : 1 | 420809943288 | 6500.00 | 6500.00 | |
| 5 | 30418461761 | Money Transfer to | 00000011113183972 | SBIN0000264 | TAMIL NADU | Layer : 1 | 422268456024 | 23450.00 | 23450.00 | |
| 6 | 30418461761 | Money Transfer to | 2221217044364249 | AUBL0002170 | RAJASTHAN | Layer : 1 | 422206724515 | 50000.00 | 50000.00 | |
| 7 | 33515677337 | Money Transfer to | 50200083261381 | HDFC0004867 | UTTARAKHAND | Layer : 1 | 420411926170 | 30000.00 | 30000.00 | |
| 8 | 50200083261381 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | ATW-419188XXXXXX5766-S1ANHD87-UDHAM SINGH NATM Details: Place of ATM :-UDHAM SINGH N ATM ID :-S1ANHD87
|
| 9 | 50200083261381 | Transaction put on hold | 0 | | | Layer : 1 | | 1799.00 | 0.00 | HOLD |
| 10 | 00000011113183972 | Other | 0 | | | Layer : 1 | | 23450.00 | 0.00 | Wrong details feed by our staff |
| 11 | 30418461761 | Money Transfer to | 00000030418461761 | SBIN0010999 | GUJARAT | Layer : 1 | 289320153154 | 23450.00 | 23450.00 | |
| 12 | 2221217044364249 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 13 | 00000030418461761 | Other | 0 | | | Layer : 1 | | 23450.00 | 0.00 | Disputed amount has been hold and available balance Rs.6528 /- |
| 14 | 30418461761 | Money Transfer to | 723505000197 | ICIC0007236 | UTTAR PRADESH | Layer : 1 | 422079534385 | 50000.00 | 50000.00 | All provided details are correct. Please find the attachment for your reference. |
| 15 | 33515677337 | Money Transfer to | 723505000197 | ICIC0007235 | DELHI | Layer : 1 | 422112804943 | 20000.00 | 20000.00 | |
| 16 | 1548196217 | Money Transfer to | 0092002000002639 | NTBL0BAZ009 | UTTARAKHAND | Layer : 2 | 421113093171 | 20000.00 | 508.00 | |
| 17 | 1548196217 | Money Transfer to | 26940100014082 | BARB0BLYBAP | UTTARAKHAND | Layer : 2 | 421112081927 | 24995.00 | 19492.00 | |
| 18 | 00000030418461761 | Money Transfer to | 2221217044364249 | AUBL0002170 | RAJASTHAN | Layer : 2 | 422268456024 | 23450.00 | 16922.00 | |
| 19 | 26940100014082 | Transaction put on hold | 0 | | | Layer : 2 | | 170.00 | 0.00 | Lien Marked |
| 20 | 26940100014082 | Cash Withdrawal through Cheque | 26940100014082 | BARB0BLYBAP | UTTARAKHAND | Layer : 2 | | 24000.00 | 0.00 | Disputed Amount 19322 |
| 21 | 2221217044364249 | Transaction put on hold | 0 | | | Layer : 2 | | 16922.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 22 | 10188656021 | Money Transfer to | 921010039792843 | UTIB0000056 | HARYANA | Layer : 2 | IDFBR52024072600426192 | 200000.00 | 6500.00 | We have marked hold on account however, disputed funds INR 6500/- has been transferred to another account, find attached account statement. Customer Mobile no.917573988014 |
| 23 | 31050210002728 | Money Transfer to | 20100029965660 | BDBL0001878 | MADHYA PRADESH | Layer : 2 | UCBAR52024080300434267 | 600000.00 | 80000.00 | RTGS UCBAH24216434267 |
| 24 | 723505000197 | Money Transfer to | 10185400945 | IDFB0080197 | KARNATAKA | Layer : 2 | 422020355387 | 100000.00 | 50000.00 | |
| 25 | 10185400945 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | We have marked hold on account, however the amount INR 50000/- has been withdrawn through ATM, statement attachedATM Details: Place of ATM :-FRAZER TOWN BRANCH BANGALORE ATM ID :-IN801680
|
| 26 | 723505000197 | Money Transfer to | 41096228350 | SBIN0006812 | DELHI | Layer : 2 | 422112638161 | 360000.00 | 20000.00 | |
| 27 | 41096228350 | Cash Withdrawal through Cheque | 41096228350 | SBIN0006812 | DELHI | Layer : 2 | | 900000.00 | 0.00 | CASH CHEQUE |
| 28 | 0092002000002639 | Transaction put on hold | 0 | | | Layer : 2 | | 166.99 | 0.00 | Lien has been marked on the above account for the above transaction, Customer balance details are as follows- Closing Balance- 166.99 Effective Balance- 0.00 |
| 29 | 921010039792843 | Money Transfer to | 50200076336074.0 | HDFC0009956 | | Layer : 3 | 420839586098 | 99900.00 | 6500.00 | Bene - CBDC HDFC BANK, cbdcmgs123@hdfcbank, Since layer 2 txn, debit freeze marked on account. Aval bal in a/c is Rs.2/- |
| 30 | 50200076336074.0 | Money Transfer to | 50200076336074 | | | Layer : 4 | 420839586098 | 99900.00 | 6500.00 | |