| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100322267751 | Money Transfer to | 43057798901 | sbin0031525 | RAJASTHAN | Layer : 1 | 419332215945 | 20000.00 | 20000.00 | |
| 2 | 50100322267751 | Money Transfer to | 43078589450 | sbin0031525 | RAJASTHAN | Layer : 1 | 419342569422 | 30000.00 | 30000.00 | |
| 3 | 37819814677 | Money Transfer to | 2939002100018939 | punb0293900 | HARYANA | Layer : 1 | 419692203983 | 85000.00 | 85000.00 | |
| 4 | 37819814677 | Money Transfer to | 00000043102322526 | sbin0000444 | MAHARASHTRA | Layer : 1 | 419877612327 | 65000.00 | 65000.00 | |
| 5 | 37819814677 | Money Transfer to | 20200053018402 | BDBL0001378 | RAJASTHAN | Layer : 1 | 420318675989 | 30000.00 | 30000.00 | |
| 6 | 37819814677 | Money Transfer to | 42556288913 | SBIN0007128 | RAJASTHAN | Layer : 1 | LTA6LPP8V9I59D1MOAJUXJUL6 | 50000.00 | 50000.00 | |
| 7 | 37819814677 | Money Transfer to | 20512935706 | SBIN0004081 | RAJASTHAN | Layer : 1 | LTA6UM08JT2AGE7MOAJVBGJN5 | 50000.00 | 50000.00 | |
| 8 | 37819814677 | Money Transfer to | 18260200002970 | FDRL0001826 | TELANGANA | Layer : 1 | 421310992585 | 50000.00 | 50000.00 | |
| 9 | 37819814677 | Money Transfer to | 83085894183 | RMGB0000314 | RAJASTHAN | Layer : 1 | 421617725441 | 50000.00 | 50000.00 | |
| 10 | 37819814677 | Money Transfer to | 189352790729 | indb0000016 | RAJASTHAN | Layer : 1 | 421697295013 | 50000.00 | 50000.00 | |
| 11 | 37819814677 | Money Transfer to | 20100029977490 | BDBL0001427 | UTTAR PRADESH | Layer : 1 | 421715770534 | 50000.00 | 50000.00 | |
| 12 | 37819814677 | Money Transfer to | 107863400001931 | yesb0001078 | DELHI | Layer : 1 | 421880923176 | 55000.00 | 55000.00 | |
| 13 | 37819814677 | Money Transfer to | 43175259171 | SBIN0062252 | UTTAR PRADESH | Layer : 1 | LTA45ULMPJV3RMVMOAJXVKFZ2 | 50000.00 | 50000.00 | |
| 14 | 43057798901 | Transaction put on hold | 0 | | | Layer : 1 | | 20000.00 | 0.00 | Total debit freeze marked |
| 15 | 00000043102322526 | Transaction put on hold | 0 | | | Layer : 1 | | 65000.00 | 0.00 | Total debit freeze already marked |
| 16 | 189352790729 | Withdrawal through ATM | 0 | | | Layer : 1 | | 100000.00 | 0.00 | ATM CASH TXN (withdraw through same atm)ATM Details: Place of ATM :-INDUSIND BANK LIMITED JODHPUR RJ ATM ID :-INMC002610
|
| 17 | 83085894183 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 421617022425ATM Details: Place of ATM :-PAOTA BRANCH I ATM JODHPUR RJIN ATM ID :-S1ANJO05
|
| 18 | 83085894183 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 421617023172ATM Details: Place of ATM :-PAOTA BRANCH I ATM JODHPUR RJIN ATM ID :-S1ANJO05
|
| 19 | 20200053018402 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | ATW USING 5597598155-REFERENCE(DA RS 30000)ATM Details: Place of ATM :-Jodhpur ATM ID :-00000
|
| 20 | 43078589450 | Money Transfer to | 409002291148 | RATN0000189 | DELHI | Layer : 2 | SBINR12024071135090394 | 250001.00 | 30000.00 | |
| 21 | 42556288913 | Money Transfer to | 116564400001806 | YESB0001165 | PUNJAB | Layer : 2 | SBINR12024072437458586 | 500009.00 | 50000.00 | |
| 22 | 20512935706 | Money Transfer to | 095951400020560 | YESB0000959 | RAJASTHAN | Layer : 2 | SBINR12024072537757090 | 353415.00 | 50000.00 | |
| 23 | 43175259171 | Money Transfer to | 7611983728 | KKBK0003559 | RAJASTHAN | Layer : 2 | SBINR12024081541977328 | 320001.00 | 50000.00 | |
| 24 | 409002291148 | Transaction put on hold | 0 | | | Layer : 2 | | 14324.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002291148 for Rs.14324 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kind request not to mark to individual id |
| 25 | 18260200002970 | Money Transfer to | 0339252400002701 | karb0000339 | KARNATAKA | Layer : 2 | 421310940568 | 99995.00 | 50000.00 | FN IMPS/IFO/421310940568/karb0000339/ganesh |
| 26 | 2939002100018939 | Money Transfer to | KKBK0003553/1548321091 | KKBK0003553 | RAJASTHAN | Layer : 2 | 419617460912 | 125600.00 | 85000.00 | IMPS-OUT/419617460912/KKBK0003553/1548321091 |
| 27 | 83085894183 | Money Transfer to | 83088459487 | RMGB0000001 | | Layer : 2 | 421682215294 | 50000.00 | 30000.00 | |
| 28 | 83088459487 | Aadhaar Enabled Payment System | 0 | | | Layer : 2 | | 9900.00 | 0.00 | AEPS/CW/421618109680/ 10013978/Jodhpur/ON DATE 03/08/2024 |
| 29 | 83088459487 | Aadhaar Enabled Payment System | 0 | | | Layer : 2 | | 10000.00 | 0.00 | AEPS/FT/421618110236/ 10013978/Jodhpur/ON DATE 03/08/2024 |
| 30 | 83088459487 | Aadhaar Enabled Payment System | 0 | | | Layer : 2 | | 10000.00 | 0.00 | AEPS/FT/421618110013/ 10013978/Jodhpur/ON DATE 03/08/2024 |
| 31 | 095951400020560 | Cash Withdrawal through Cheque | 095951400020560 | YESB0000959 | RAJASTHAN | Layer : 2 | | 358000.00 | 0.00 | DA 50000/- INR |
| 32 | 107863400001931 | Money Transfer to | 000805026313 | ICIC0000008 | TELANGANA | Layer : 2 | 421809030168 | 70000.00 | 55000.00 | |
| 33 | 000805026313 | Other | 0 | | | Layer : 2 | | 55000.00 | 0.00 | Amount 70000/- (Disputed Amount 55000/-) Credited in ICICI BANK A/C 000805026313 Vide RRN: 421809030168 and Disputed Amount Multiple transfer.Account Already Total Freeze, Lien recommended, Statement Attach. |
| 34 | 20100029977490 | Money Transfer to | 50100737073141 | HDFC0004946 | DAMAN AND DIU | Layer : 2 | BDBLR62024080413683235 | 200000.00 | 50000.00 | RTGS DR-BDBLR62024080413683235-HDFC0004946-NITIN |
| 35 | 7611983728 | Money Transfer to | 4522000100049234 | PUNB0452200 | KERALA | Layer : 3 | 422815687970 | 25017.00 | 24923.00 | |
| 36 | 7611983728 | Money Transfer to | 44698100007147 | BARB0ANUPGA | RAJASTHAN | Layer : 3 | 422815687971 | 25077.00 | 25077.00 | |
| 37 | 44698100007147 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 10000 / Sequence No 422817002867ATM Details: Place of ATM :-NOHAR NOHAR RJ0 IN ATM ID :-67211SRY
|
| 38 | 44698100007147 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 10000 / Sequence No 422817002869ATM Details: Place of ATM :-NOHAR NOHAR RJ0 IN ATM ID :-67211SRY
|
| 39 | 44698100007147 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | DA 5000 / Sequence No 422817002870ATM Details: Place of ATM :-NOHAR NOHAR RJ0 IN ATM ID :-67211SRY
|
| 40 | 4522000100049234 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | ATM WDR 422816023882 TIRURANGADIATM Details: Place of ATM :-TIRURANGADI ATM ID :-N/0825BK01
|
| 41 | KKBK0003553/1548321091 | Money Transfer to | 487218210003259 | BKID0004872 | JHARKHAND | Layer : 3 | CMS1962434108754 | 1000.00 | 1000.00 | |
| 42 | KKBK0003553/1548321091 | Money Transfer to | 55550133158129 | FDRL0005555 | KERALA | Layer : 3 | CMS1962434108727 | 1000.00 | 1000.00 | |
| 43 | KKBK0003553/1548321091 | Money Transfer to | 81892250025180 | CNRB0018189 | HARYANA | Layer : 3 | CMS1962434108798 | 1000.00 | 1000.00 | |
| 44 | KKBK0003553/1548321091 | Money Transfer to | 6900574542 | AIRP0000001 | HARYANA | Layer : 3 | CMS1962434108734 | 1000.00 | 1000.00 | |
| 45 | KKBK0003553/1548321091 | Money Transfer to | 50100707158847 | HDFC0006146 | UTTAR PRADESH | Layer : 3 | CMS1962434108847 | 1000.00 | 1000.00 | |
| 46 | KKBK0003553/1548321091 | Money Transfer to | 085901504603 | ICIC0000859 | HARYANA | Layer : 3 | CMS1962434108818 | 1000.00 | 1000.00 | |
| 47 | KKBK0003553/1548321091 | Money Transfer to | 100241983503 | INDB0000234 | ODISHA | Layer : 3 | CMS1962434108759 | 1000.00 | 1000.00 | |
| 48 | KKBK0003553/1548321091 | Money Transfer to | 9992505015925601 | KARB0000026 | GUJARAT | Layer : 3 | CMS1962434108789 | 1000.00 | 1000.00 | |
| 49 | KKBK0003553/1548321091 | Money Transfer to | 0465010381444 | PUNB0046520 | ASSAM | Layer : 3 | CMS1962434108765 | 1000.00 | 1000.00 | |
| 50 | KKBK0003553/1548321091 | Money Transfer to | 8757001500000179 | PUNB0875700 | UTTAR PRADESH | Layer : 3 | CMS1962434108791 | 1000.00 | 1000.00 | |
| 51 | KKBK0003553/1548321091 | Money Transfer to | 2727001700204185 | PUNB0272700 | BIHAR | Layer : 3 | CMS1962434108815 | 1000.00 | 1000.00 | |
| 52 | KKBK0003553/1548321091 | Money Transfer to | 33010100007407 | BARB0PRATUD | RAJASTHAN | Layer : 3 | CMS1962434108807 | 1000.00 | 1000.00 | |
| 53 | KKBK0003553/1548321091 | Money Transfer to | 47760100004902 | BARB0BANWAS | RAJASTHAN | Layer : 3 | CMS1962434108822 | 1000.00 | 1000.00 | |
| 54 | KKBK0003553/1548321091 | Money Transfer to | 32346051273 | SBIN0010044 | WEST BENGAL | Layer : 3 | CMS1962434108840 | 1000.00 | 1000.00 | |
| 55 | KKBK0003553/1548321091 | Money Transfer to | 30949565573 | SBIN0012031 | ODISHA | Layer : 3 | CMS1962434108814 | 1000.00 | 1000.00 | |
| 56 | KKBK0003553/1548321091 | Money Transfer to | 33289168958 | SBIN0010936 | ODISHA | Layer : 3 | CMS1962434108773 | 1000.00 | 1000.00 | |
| 57 | KKBK0003553/1548321091 | Money Transfer to | 39221890447 | SBIN0012056 | ODISHA | Layer : 3 | CMS1962434108801 | 1000.00 | 1000.00 | |
| 58 | KKBK0003553/1548321091 | Money Transfer to | 42426964776 | SBIN0015576 | UTTAR PRADESH | Layer : 3 | CMS1962434108729 | 1000.00 | 1000.00 | |
| 59 | KKBK0003553/1548321091 | Money Transfer to | 41960695618 | SBIN0010540 | WEST BENGAL | Layer : 3 | CMS1962434108748 | 1000.00 | 1000.00 | |
| 60 | KKBK0003553/1548321091 | Money Transfer to | 30758147733 | SBIN0007869 | ODISHA | Layer : 3 | CMS1962434108776 | 1000.00 | 1000.00 | |
| 61 | KKBK0003553/1548321091 | Money Transfer to | 33229565683 | SBIN0007393 | RAJASTHAN | Layer : 3 | CMS1962434108762 | 1000.00 | 1000.00 | |
| 62 | KKBK0003553/1548321091 | Money Transfer to | 39808149015 | SBIN0020920 | ANDHRA PRADESH | Layer : 3 | CMS1962434108781 | 1000.00 | 1000.00 | |
| 63 | 487218210003259 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | lien marked for DA Rs.1000,account freezed |
| 64 | 33289168958 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.2124/- |
| 65 | 50100707158847 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | AMOUNT PUT ON HOLD |
| 66 | 32346051273 | Transaction put on hold | 0 | | | Layer : 3 | | 200.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.200/- |
| 67 | 41960695618 | Aadhaar Enabled Payment System | 0 | | | Layer : 3 | | 2000.00 | 0.00 | 013918016087434197 Withdrawal TXN @KO 1A990424. disputed amount RS.1000/- |
| 68 | 33010100007407 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Lien Marked |
| 69 | 33229565683 | Transaction put on hold | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.2125/- |
| 70 | KKBK0003553/1548321091 | Money Transfer to | 16410900042873 | FDRL0001649 | HARYANA | Layer : 3 | CMS1962434108821 | 1000.00 | 1000.00 | |
| 71 | KKBK0003553/1548321091 | Money Transfer to | 807810322220 | IPOS0000001 | DELHI | Layer : 3 | CMS1962434108724 | 1000.00 | 1000.00 | |
| 72 | 116564400001806 | Money Transfer to | 60476518296 | MAHB0000357 | GUJARAT | Layer : 3 | 420609864121 | 499986.00 | 50000.00 | |
| 73 | 16410900042873 | Other | 0 | | | Layer : 3 | | 1000.00 | 0.00 | Case reassigned already to concerned Bank and revert recieved the Wrong details again. |
| 74 | 50100737073141 | Money Transfer to | TID 13217350 | | | Layer : 3 | TXT ID 673190 | 198441.00 | 50000.00 | International transaction POS 416021XXXXXX7617 AL JAY TRADING S, MID 200601315864, ACQ ID 00000438231 |
| 75 | 44698100007147 | Money Transfer to | 50200060013968 | HDFC0003359 | RAJASTHAN | Layer : 4 | 459511859495 | 1.00 | 1.00 | |
| 76 | 44698100007147 | Money Transfer to | 924010025206342 | UTIB0005046 | RAJASTHAN | Layer : 4 | 459569816108 | 500.00 | 66.00 | |
| 77 | 44698100007147 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459515632989 | 10.00 | 10.00 | |
| 78 | 50200060013968 | Transaction put on hold | 0 | | | Layer : 4 | | 1.00 | 0.00 | AMOUNT PUT ON HOLD |
| 79 | 924010025206342 | Transaction put on hold | 0 | | | Layer : 4 | | 66.00 | 0.00 | amount put on hold marked lien |
| 80 | 55550133158129 | Money Transfer to | 00000040062276322 | SBIN0011980 | HARYANA | Layer : 4 | 419694436586 | 1000.00 | 1000.00 | UPIOUT/419694436586/rohitbeyours@okhdfcbank//0000 |
| 81 | 30949565573 | Money Transfer to | 00000042043748760 | SBIN0016785 | JAMMU AND KASHMIR | Layer : 4 | 419668456468 | 170.00 | 170.00 | |
| 82 | 30949565573 | Money Transfer to | 00000042786928907 | SBIN0000575 | MAHARASHTRA | Layer : 4 | 419786957382 | 180.00 | 180.00 | |
| 83 | 30949565573 | Money Transfer to | 00000043064717322 | SBIN0032479 | RAJASTHAN | Layer : 4 | 419772399910 | 180.00 | 50.00 | |
| 84 | 30949565573 | Money Transfer to | 00000042184250742 | SBIN0012605 | BIHAR | Layer : 4 | 419633756248 | 130.00 | 130.00 | |
| 85 | 30949565573 | Money Transfer to | 038902000000765 | IOBA0000389 | PUNJAB | Layer : 4 | 419786608296 | 300.00 | 300.00 | |
| 86 | 30949565573 | Money Transfer to | 072202000001793 | IOBA0000722 | MAHARASHTRA | Layer : 4 | 419664131489 | 170.00 | 170.00 | |
| 87 | 085901504603 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 457318694664 | 4000.00 | 1000.00 | |
| 88 | 100241983503 | Money Transfer to | 661420110000683 | BKID0006614 | RAJASTHAN | Layer : 4 | 419732555602 | 1000.00 | 1000.00 | UPI/419732555602/DR/TOPS/BKID/61432930683@boi/Paym |
| 89 | 32346051273 | Money Transfer to | 9800043622 | AIRP0000001 | HARYANA | Layer : 4 | 456325038658 | 240.00 | 240.00 | |
| 90 | 32346051273 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456367322974 | 155.00 | 155.00 | |
| 91 | 32346051273 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 456382576740 | 180.00 | 180.00 | |
| 92 | 32346051273 | Money Transfer to | 20010100056568 | FDRL0002001 | ODISHA | Layer : 4 | 419770144746 | 1000.00 | 225.00 | |
| 93 | 661420110000683 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | DA RS.1000 LIEN MARKED |
| 94 | 39221890447 | Money Transfer to | 38852916090 | SBIN0012056 | ODISHA | Layer : 4 | 419694395644 | 1020.00 | 1000.00 | |
| 95 | 42426964776 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 419751679121 | 1000.00 | 1000.00 | |
| 96 | 30758147733 | Money Transfer to | 00000034948098701 | SBIN0007869 | ODISHA | Layer : 4 | 456232303222 | 2000.00 | 1000.00 | |
| 97 | 39808149015 | Money Transfer to | FPPIac916782b70b | PPIW0884509 | | Layer : 4 | 419616430375 | 1000.00 | 1000.00 | |
| 98 | 00000040062276322 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.10000/- |
| 99 | 00000042786928907 | Transaction put on hold | 0 | | | Layer : 4 | | 180.00 | 0.00 | Account Kept on Hold for disputed amount Rs.180/-, balance as on today is Rs.35612/- |
| 100 | 00000042184250742 | Transaction put on hold | 0 | | | Layer : 4 | | 130.00 | 0.00 | Account Kept on Hold for disputed amount Rs.130/-, balance as on today is Rs.187277/- |
| 101 | 00000042043748760 | Transaction put on hold | 0 | | | Layer : 4 | | 64.00 | 0.00 | Account Kept on Hold for disputed amount Rs.170/-, balance as on today is Rs.64/- |
| 102 | 00000043064717322 | Transaction put on hold | 0 | | | Layer : 4 | | 50.00 | 0.00 | Account Kept on Hold for disputed amount Rs.50/-, balance as on today is Rs.438999/- |
| 103 | 38852916090 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.12000/- |
| 104 | 81892250025180 | Money Transfer to | 7412010034 | AIRP0000001 | HARYANA | Layer : 4 | 456272264866 | 10000.00 | 1000.00 | DA 1000 |
| 105 | 2727001700204185 | Money Transfer to | 201024748781 | INDB0001567 | BIHAR | Layer : 4 | 419660541796 | 1000.00 | 1000.00 | UPI/419660541796/P2V/916201308042 7870659858/2@a |
| 106 | 0465010381444 | Money Transfer to | 0626010451000 | PUNB0062620 | ASSAM | Layer : 4 | 456207786186 | 1000.00 | 1000.00 | UPI/456207786186/P2V/916900658711 wabida@ybl/ |
| 107 | 8757001500000179 | Money Transfer to | 00000005156805739 | CBIN0283748 | UTTAR PRADESH | Layer : 4 | 419624434480 | 800.00 | 800.00 | UPI/419624434480/P2M/919105205933 q817424845/ybl |
| 108 | 6900574542 | Money Transfer to | 16810110026465 UCBA0001681 | UCBA0001681 | ASSAM | Layer : 4 | REMARKS | 700.00 | 700.00 | 456282042800 456253651313 456231570654 456218650703 456206032889 456268138206 |
| 109 | 6900574542 | Money Transfer to | 16810110026465 UCBA0001681 | UCBA0001681 | ASSAM | Layer : 4 | 456278049502 456201309486 | 200.00 | 200.00 | |
| 110 | 6900574542 | Money Transfer to | 00000043090766648 SBIN0007497 | SBIN0007497 | MAHARASHTRA | Layer : 4 | 419665279587 | 99.00 | 99.00 | |
| 111 | 60476518296 | Money Transfer to | 7760589599 | IDIB000R541 | GUJARAT | Layer : 4 | 420611678131 | 48200.00 | 48200.00 | |
| 112 | 60476518296 | Money Transfer to | 7763769874 | IDIB000R541 | GUJARAT | Layer : 4 | 420611678179 | 48201.00 | 1800.00 | |
| 113 | 00000043090766648 SBIN0007497 | Transaction put on hold | 0 | | | Layer : 4 | | 99.00 | 0.00 | Account is hold for disputed amount available balance is Rs1821/- |
| 114 | 47760100004902 | Money Transfer to | 47768100010382 | BARB0BANWAS | RAJASTHAN | Layer : 4 | 456291295605 | 2000.00 | 1000.00 | |
| 115 | 7763769874 | Transaction put on hold | 0 | | | Layer : 4 | | 1077.00 | 0.00 | Hold marked as per ACK No - 30507240028560. Please avoid duplicacy/ repetitions. |
| 116 | 7760589599 | Withdrawal through ATM | 0 | | | Layer : 4 | | 47889.88 | 0.00 | CARD 5576XXXXXXXX2315 643759000000ATM Details: Place of ATM :-EMIRATES BANK I DUBAI ATM ID :-E4011774
|
| 117 | 7760589599 | Transaction put on hold | 0 | | | Layer : 4 | | 1270.00 | 0.00 | Debit freeze marked on the account against mutliple complaints. Available balance Rs.1270 |
| 118 | 00000005156805739 | Transaction put on hold | 0 | | | Layer : 4 | | 800.00 | 0.00 | HOLD |
| 119 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459515632989 | 10.00 | 10.00 | |
| 120 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 457318694664 | 4000.00 | 1000.00 | |
| 121 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456367322974 | 155.00 | 155.00 | |
| 122 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 456382576740 | 180.00 | 180.00 | |
| 123 | 20010100056568 | Money Transfer to | 120029487161 | CNRB0006080 | ANDHRA PRADESH | Layer : 5 | 419702672258 | 2997.00 | 225.00 | UPIOUT/419702672258/325516034487161@cnrb/Pay/5441 |
| 124 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 419751679121 | 1000.00 | 1000.00 | |
| 125 | 00000034948098701 | Money Transfer to | 00000030758147733 | SBIN0007869 | ODISHA | Layer : 5 | 456293327222 | 1000.00 | 1000.00 | |
| 126 | 00000030758147733 | Other | 0 | | | Layer : 5 | | 1000.00 | 0.00 | Amount not credited in account. |
| 127 | 038902000000765 | Money Transfer to | 201011992814 | INDB0000189 | TAMIL NADU | Layer : 5 | IOBAN24197525145 | 50000.00 | 300.00 | |
| 128 | 072202000001793 | Money Transfer to | 000163306600001464 | RATN0000031 | MAHARASHTRA | Layer : 5 | IOBAN24197644842 | 52365.00 | 170.00 | |
| 129 | 0626010451000 | Money Transfer to | 0293104000033187 | IBKL0000293 | ASSAM | Layer : 5 | 456332058577 | 7000.00 | 1000.00 | UPI/456332058577/P2V/919954227468 9435373046/axl |
| 130 | 201024748781 | Money Transfer to | 00000043061414172 | SBIN0030021 | MADHYA PRADESH | Layer : 5 | 456237252185 | 500.00 | 500.00 | |
| 131 | 201024748781 | Money Transfer to | 00000043061414172 | ICIC0DC0099 | | Layer : 5 | 419673286777 | 999.00 | 500.00 | |
| 132 | 9800043622 | Money Transfer to | 916020012987391 UTIB0000729 | UTIB0000729 | WEST BENGAL | Layer : 5 | 420037715632 | 2000.00 | 240.00 | |
| 133 | 7412010034 | Money Transfer to | 29130100019515 BARB0BHAHAN | BARB0BHAHAN | RAJASTHAN | Layer : 5 | 456317598252 | 5000.00 | 1000.00 | |
| 134 | 16810110026465 UCBA0001681 | Money Transfer to | 27670200000950 | BARB0DISPUR | ASSAM | Layer : 5 | 419665543886 | 99.35 | 99.35 | |
| 135 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043084386112 | SBIN0021801 | HARYANA | Layer : 5 | 419640790585 | 99.15 | 99.15 | |
| 136 | 16810110026465 UCBA0001681 | Money Transfer to | 7099933439 | AIRP0000001 | HARYANA | Layer : 5 | 456203220232 | 100.00 | 100.00 | |
| 137 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043134835031 | SBIN0061556 | CHHATTISGARH | Layer : 5 | 419617066753 | 99.80 | 99.80 | |
| 138 | 16810110026465 UCBA0001681 | Money Transfer to | 6900574542 | AIRP0000001 | HARYANA | Layer : 5 | 456201989337 | 100.00 | 100.00 | |
| 139 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043031811742 | SBIN0007978 | ODISHA | Layer : 5 | 419623484461 | 99.34 | 99.34 | |
| 140 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043112855779 | SBIN0040002 | ANDHRA PRADESH | Layer : 5 | 419630916223 | 99.32 | 99.32 | |
| 141 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043073169338 | SBIN0006621 | ODISHA | Layer : 5 | 419601819836 | 99.32 | 99.32 | |
| 142 | 916020012987391 UTIB0000729 | Transaction put on hold | 0 | | | Layer : 5 | | 240.00 | 0.00 | lien marked |
| 143 | 00000043061414172 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | Account is hold for disputed amount available balance is Rs333223/- |
| 144 | 00000043084386112 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account is hold for disputed amount available balance is Rs12916/- |
| 145 | 00000043031811742 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account is hold for disputed amount available balance is Rs308719/- |
| 146 | 00000043112855779 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account is hold for disputed amount available balance is Rs5280/- |
| 147 | 00000043134835031 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account is hold for disputed amount available balance is Rs139748/- |
| 148 | 00000043073169338 | Transaction put on hold | 0 | | | Layer : 5 | | 100.00 | 0.00 | Account is hold for disputed amount available balance is Rs130996/- |
| 149 | 27670200000950 | Other | 0 | | | Layer : 5 | | 99.35 | 0.00 | duplicate transaction detail already summited |
| 150 | 29130100019515 BARB0BHAHAN | Transaction put on hold | 0 | | | Layer : 5 | | 1000.00 | 0.00 | lien marked |
| 151 | 47768100010382 | Money Transfer to | 9030002100004300 | PUNB0903000 | RAJASTHAN | Layer : 5 | 456630610466 | 10000.00 | 1000.00 | |
| 152 | 201011992814 | Money Transfer to | 6782961992 | IDIB000K137 | TAMIL NADU | Layer : 6 | 419751472346 | 50000.00 | 300.00 | |
| 153 | 120029487161 | Money Transfer to | 409001785822 | RATN0000418 | UTTAR PRADESH | Layer : 6 | CNRBR52024071584481252 | 210797.00 | 225.00 | DA 225 |
| 154 | 201011992814 | Money Transfer to | 6782961992 | IDIB000K137 | TAMIL NADU | Layer : 6 | 419751472346 | 50000.00 | 300.00 | |
| 155 | 6782961992 | Transaction put on hold | 0 | | | Layer : 6 | | 300.00 | 0.00 | - Account made hold for DA of Rs.3000. Balance available |
| 156 | 00000043061414172 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 6 | 419673286777 | 999.00 | 500.00 | |
| 157 | 002261100000025 | Money Transfer to | 35233815147 | SBIN0010044 | WEST BENGAL | Layer : 6 | AXNPN19808114416 | 520.00 | 180.00 | This is a settlement transaction towards a merchant account. |
| 158 | 002261100000025 | Money Transfer to | 1588102100000675 | PUNB0158810 | HARYANA | Layer : 6 | YESPH42080591668 | 27255.00 | 1000.00 | This is a settlement transaction towards a merchant account. |
| 159 | 002261100000025 | Money Transfer to | 42946768941 | SBIN0010044 | WEST BENGAL | Layer : 6 | AXNPN19810626962 | 570.00 | 155.00 | This is a settlement transaction towards a merchant account. |
| 160 | 002261100000025 | Money Transfer to | 00000061040076807 | SBIN0031151 | RAJASTHAN | Layer : 6 | YESPH42301114265 | 1021.00 | 10.00 | This is a settlement transaction towards a merchant account. |
| 161 | 7099933439 | Money Transfer to | 00000043056365945 SBIN0011418 | SBIN0011418 | MAHARASHTRA | Layer : 6 | 419613821390 | 99.00 | 99.00 | |
| 162 | 6900574542 | Money Transfer to | 16810110026465 UCBA0001681 | UCBA0001681 | ASSAM | Layer : 6 | 456201309486 | 100.00 | 100.00 | |
| 163 | 918020110872063 | Money Transfer to | XXXXXX0883 | indb0000848 | UTTAR PRADESH | Layer : 6 | 419751679121 | 1000.00 | 1000.00 | IMPS Settlement RRN: 419720181218 |
| 164 | 00000061040076807 | Transaction put on hold | 0 | | | Layer : 6 | | 10.00 | 0.00 | Account is hold for disputed amount available balance is Rs102340/- |
| 165 | 42946768941 | Transaction put on hold | 0 | | | Layer : 6 | | 155.00 | 0.00 | Account is hold for disputed amount available balance is Rs23226/- |
| 166 | 35233815147 | Transaction put on hold | 0 | | | Layer : 6 | | 180.00 | 0.00 | Account is hold for disputed amount available balance is Rs3446/- |
| 167 | 00000043056365945 SBIN0011418 | Transaction put on hold | 0 | | | Layer : 6 | | 99.00 | 0.00 | Account is hold for disputed amount available balance is Rs308754/- |
| 168 | 000163306600001464 | Money Transfer to | 239005003847 | ICIC0002390 | MAHARASHTRA | Layer : 6 | RATNR52024071600794462 | 5000000.00 | 170.00 | RTGS/RATNH24198794462/SHREE VENKATESHA MULTISTATE/ICIC0002390 |
| 169 | 239005003847 | Transaction put on hold | 0 | | | Layer : 6 | | 170.00 | 0.00 | SR1004818107 |
| 170 | 9030002100004300 | Money Transfer to | 5167536858/5157806080 | | | Layer : 6 | OaWDkI78I9BLTS | 37200.00 | 1000.00 | RAZORPAY/OaWDkI78I9BLTS/5167536858/Electric bill FEC/SHP/5167536858/5157806080 |
| 171 | 5167536858/5157806080 | Other | 0 | | | Layer : 6 | | 37200.00 | 0.00 | We are sharing the beneficiary details below for your reference, and we will get back to you shortly with further updates. |
| 172 | 0293104000033187 | Money Transfer to | 00000020372965647 | SBIN0006310 | ASSAM | Layer : 6 | 457088008422 | 2500.00 | 500.00 | UPI/457088008422/PRASANTA SAHA |
| 173 | 0293104000033187 | Money Transfer to | 918010003184878 | UTIB0002601 | UTTAR PRADESH | Layer : 6 | 456823906545 | 6500.00 | 500.00 | UPI/456823906545/MANSHARAM PAL |
| 174 | 00000020372965647 | Transaction put on hold | 0 | | | Layer : 6 | | 500.00 | 0.00 | Hold marked for Rs. 500/-, and as on today balance is Rs. 3810/- |
| 175 | 918010003184878 | Transaction put on hold | 0 | | | Layer : 6 | | 500.00 | 0.00 | Amount put on hold. Lien marked |
| 176 | 1588102100000675 | Money Transfer to | 30210428604A365326 | SBIN0009995 | MAHARASHTRA | Layer : 7 | PUNBR52024080311123013 | 900000.00 | 1000.00 | NRTGS/PUNBR52024080311123013/IOCL |
| 177 | 16810110026465 UCBA0001681 | Money Transfer to | 27670200000950 | BARB0DISPUR | ASSAM | Layer : 7 | 419665543886 | 99.35 | 99.35 | |
| 178 | XXXXXX0883 | Money Transfer to | 918368748157 | PPIW0881822 | | Layer : 7 | 419859882460 | 40.00 | 40.00 | |
| 179 | XXXXXX0883 | Money Transfer to | 10183477637 | IDFB0042272 | GUJARAT | Layer : 7 | 419860793905 | 100.00 | 100.00 | |
| 180 | XXXXXX0883 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 7 | 420071375698 | 210.00 | 120.00 | |
| 181 | XXXXXX0883 | Money Transfer to | 10183477637 | IDFB0042272 | GUJARAT | Layer : 7 | 419856742744 | 100.00 | 100.00 | |
| 182 | XXXXXX0883 | Money Transfer to | 10183477637 | IDFB0042272 | GUJARAT | Layer : 7 | 419859737201 | 180.00 | 180.00 | |
| 183 | XXXXXX0883 | Money Transfer to | 10183477637 | IDFB0042272 | GUJARAT | Layer : 7 | 419961025079 | 100.00 | 100.00 | |
| 184 | XXXXXX0883 | Money Transfer to | 10183477637 | IDFB0042272 | GUJARAT | Layer : 7 | 419753321576 | 100.00 | 100.00 | |
| 185 | XXXXXX0883 | Money Transfer to | 10183477637 | IDFB0042272 | GUJARAT | Layer : 7 | 419961019455 | 100.00 | 100.00 | |
| 186 | XXXXXX0883 | Money Transfer to | 10183477637 | IDFB0042272 | GUJARAT | Layer : 7 | 419965040905 | 100.00 | 100.00 | |
| 187 | XXXXXX0883 | Money Transfer to | 918368748157 | PPIW0881822 | | Layer : 7 | 419961037906 | 60.00 | 60.00 | |
| 188 | 10183477637 | Other | 0 | | | Layer : 7 | | 780.00 | 0.00 | We have marked lien on account however, disputed funds INR 780/- has been transferred to another account, we are retrieving the beneficiary details by given UTR will share detail shortly |
| 189 | 418405000394 | Money Transfer to | 39655201001 | RBIS0NDPA01 | DELHI | Layer : 7 | 7218266689015095296 | 999.00 | 999.00 | Bank Reference No 419673286777 PayU ID 20399598862 |
| 190 | 30210428604A365326 | Other | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Account 30210428604 pertain to CARE - A/C ONLY FOR RTGS TRANSACTIONS INDIAN OIL CORPORATION LIMTED |
| 191 | 409001785822 | Money Transfer to | 950953758175040419 | UTIB0CCH274 | MAHARASHTRA | Layer : 7 | RATNR52024071500568989 | 900000.00 | 225.00 | RTGS/RATNH24197568989/mpluseapi/UTIB0CCH274 |
| 192 | 950953758175040419 | Transaction put on hold | 0 | | | Layer : 7 | | 225.00 | 0.00 | Lien marked on acc 923020035772457 |
| 193 | 27670200000950 | Transaction put on hold | 0 | | | Layer : 7 | | 99.35 | 0.00 | lien marked |
| 194 | 211071614 | Money Transfer to | 211071614 | | | Layer : 8 | 420071375698 | 210.00 | 120.00 | |
| 195 | 211071614 | Other | 0 | | | Layer : 8 | | 210.00 | 0.00 | INR of Rs.210/- done on Recharge of Jio Mobile 9058587508.Please get in touch with the concerned Bank with the given Order ID: -23826502294 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to ass |