| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 020003100011417 | Money Transfer to | 120030024196 | CNRB0005311 | UTTAR PRADESH | Layer : 1 | 421676023483 | 25000.00 | 25000.00 | UPI/DR/421676023483/AM TRADERS/CNRB0005311/326062752024196@cnrb/33xxi |
| 2 | 020003100011417 | Money Transfer to | 120028820774 | CNRB0006007 | CHHATTISGARH | Layer : 1 | 458997864016 | 48000.00 | 48000.00 | UPI/DR/458997864016/MARUTI E COMMER/CNRB0006007/324874275820774@cnrb/3iw6d |
| 3 | 020003100011417 | Money Transfer to | 120028820774 | CNRB0006007 | CHHATTISGARH | Layer : 1 | 458922535673 | 1500.00 | 1500.00 | UPI/DR/458922535673/MARUTI E COMMER/CNRB0006007/324874275820774@cnrb/3iwjy |
| 4 | 020003100011417 | Money Transfer to | 120029487340 | CNRB0006071 | ANDHRA PRADESH | Layer : 1 | 458978456276 | 2000.00 | 2000.00 | UPI/DR/458978456276/SRI GANESH INTE/CNRB0006071/325516268487340@cnrb/3iwt6 |
| 5 | 020003100011417 | Money Transfer to | 120030411833 | CNRB0017781 | MADHYA PRADESH | Layer : 1 | 423036065350 | 800.00 | 800.00 | UPI/DR/423036065350/MAYANK SOFTWARE/CNRB0017781/326468642411833@cnrb/3ui12 |
| 6 | 020003100011417 | Money Transfer to | 26880200000822 | BARB0BLYALI | UTTAR PRADESH | Layer : 1 | 423015589213 | 10000.00 | 10000.00 | UPI/DR/423015589213/IFT SERVICES/BARB0BLYALI/iftse74650822@baroda/taPSe |
| 7 | 020003100011417 | Money Transfer to | 120030296470 | CNRB0005566 | MADHYA PRADESH | Layer : 1 | 423099450660 | 10500.00 | 10500.00 | UPI/DR/423099450660/LAXMI ENTERPRIS/CNRB0005566/326339249296470@cnrb/akd7 |
| 8 | 020003100011417 | Money Transfer to | 65070200002662 | BARB0VJSRIN | HIMACHAL PRADESH | Layer : 1 | 459740052825 | 3500.00 | 3500.00 | UPI/DR/459740052825/NAJAR POULTRY/BARB0VJSRIN/najar88992662@baroda/atqw |
| 9 | 020003100011417 | Money Transfer to | 07100200003957 | BARB0INDJAI | RAJASTHAN | Layer : 1 | 459965438178 | 3200.00 | 3200.00 | UPI/DR/459965438178/SHYAM CONSTRUCT/BARB0INDJAI/shyam72399957@baroda/ATlq |
| 10 | 020003100011417 | Money Transfer to | 120029361067 | CNRB0001673 | UTTAR PRADESH | Layer : 1 | 459803041225 | 46000.00 | 46000.00 | UPI/DR/459803041225/A K ENTERPRISES/CNRB0001673/ppr.01673.01022024.0/cc6q |
| 11 | 020003100011417 | Money Transfer to | 120029511700 | CNRB0017280 | ODISHA | Layer : 1 | 457400220950 | 580.00 | 580.00 | UPI/DR/457400220950/LAXMI DRESS MAN/CNRB0017280/325545137511700@cnrb/2u8v3 |
| 12 | 020003100011417 | Money Transfer to | 120029834302 | CNRB0005136 | HIMACHAL PRADESH | Layer : 1 | 421363193571 | 1600.00 | 1600.00 | UPI/DR/421363193571/PIONEER FARMS/CNRB0005136/325873582834302@cnrb/2zeo5 |
| 13 | 020003100011417 | Money Transfer to | 120029896569 | CNRB0019771 | WEST BENGAL | Layer : 1 | 421467356069 | 50000.00 | 50000.00 | UPI/DR/421467356069/SAIDUL ENTERPR/CNRB0019771/325925495896569@cnrb/313cv |
| 14 | 020003100011417 | Money Transfer to | 120029116695 | CNRB0004132 | ODISHA | Layer : 1 | 458008911685 | 27000.00 | 27000.00 | UPI/DR/458008911685/KANCHAN TRADER/CNRB0004132/325154079116695@cnrb/31457 |
| 15 | 020003100011417 | Money Transfer to | 120030125395 | CNRB0002432 | WEST BENGAL | Layer : 1 | 421405590436 | 9000.00 | 9000.00 | UPI/DR/421405590436/PAUL CHICKEN SA/CNRB0002432/326151738125395@cnrb/31gh1 |
| 16 | 07100200003957 | Money Transfer to | 10189761679 | IDFB0000000 | | Layer : 2 | BARBR52024082000996766 | 400002.00 | 3200.00 | |
| 17 | 65070200002662 | Money Transfer to | 020505501413 | ICIC0000000 | | Layer : 2 | BARBR52024081800961374 | 359000.00 | 3500.00 | |
| 18 | 26880200000822 | Money Transfer to | 098863300002230 | YESB0000000 | | Layer : 2 | BARBR52024081700955318 | 250019.00 | 10000.00 | |
| 19 | 020505501413 | Transaction put on hold | 0 | | | Layer : 2 | | 3500.00 | 0.00 | Lien mark request for Rs 3500 is successfully processed, lien has been marked in the account. Auto SR No. SR1004661451 has been raised for the same. |
| 20 | 10189761679 | Other | 0 | | | Layer : 2 | | 3200.00 | 0.00 | Money has been transfer through BLK NEFT we have marked lien will share beneficiary details shortly .find statement |
| 21 | 120029361067 | Money Transfer to | 20100028357644 | BDBL0001518 | RAJASTHAN | Layer : 2 | CNRBR52024082086959022 | 1500000.00 | 46000.00 | |
| 22 | 120030411833 | Money Transfer to | 11240100210524 | FDRL0001124 | TELANGANA | Layer : 2 | P230240344467655 | 96000.00 | 800.00 | |
| 23 | 120029487340 | Money Transfer to | 259319943589 | INDB0000371 | DELHI | Layer : 2 | CNRBR52024081086362542 | 433000.00 | 2000.00 | |
| 24 | 120028820774 | Money Transfer to | 257326934180 | INDB0000035 | ODISHA | Layer : 2 | CNRBR52024081086360043 | 450000.00 | 49500.00 | |
| 25 | 120030024196 | Money Transfer to | 255557771998 | INDB0000328 | TAMIL NADU | Layer : 2 | 421600632082 | 290000.00 | 25000.00 | |
| 26 | 120030125395 | Money Transfer to | 259227042411 | INDB0000017 | GUJARAT | Layer : 2 | CNRBR52024080185751063 | 338000.00 | 9000.00 | |
| 27 | 120029116695 | Money Transfer to | 5448160569 | KKBK0003034 | GUJARAT | Layer : 2 | CNRBR52024080185750461 | 239000.00 | 27000.00 | |
| 28 | 120030296470 | Money Transfer to | 191501000026859 | IOBA0001915 | ANDHRA PRADESH | Layer : 2 | P230240344484097 | 435615.00 | 10500.00 | |
| 29 | 120029511700 | Money Transfer to | 21300200006095 | FDRL0002130 | MAHARASHTRA | Layer : 2 | CNRBR52024072785354676 | 200000.00 | 580.00 | |
| 30 | 120029896569 | Money Transfer to | 120029944376 | CNRB0000000 | | Layer : 2 | 707997900 | 229793.00 | 50000.00 | |
| 31 | 120029834302 | Money Transfer to | 120029260662 | CNRB0000000 | | Layer : 2 | 179763400 | 231000.00 | 1600.00 | |
| 32 | 11240100210524 | Transaction put on hold | 0 | | | Layer : 2 | | 800.00 | 0.00 | ACCOUNT FROZEN |
| 33 | 10189761679 | Money Transfer to | 130040100100496 | JAKA0ICHGAM | JAMMU AND KASHMIR | Layer : 3 | IDFBH24233134721 | 1000.00 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find account statement |
| 34 | 10189761679 | Money Transfer to | 41152935128 | SBIN0008358 | BIHAR | Layer : 3 | IDFBH24233134231 | 1000.00 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find account statement |
| 35 | 10189761679 | Money Transfer to | 40427948599 | SBIN0009820 | ODISHA | Layer : 3 | IDFBH24233134310 | 1000.00 | 200.00 | We have marked lien on account however, disputed funds INR 200/- has been transferred to another account, find account statement |
| 36 | 40427948599 | Transaction put on hold | 0 | | | Layer : 3 | | 200.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.799-/ |
| 37 | 41152935128 | Transaction put on hold | 0 | | | Layer : 3 | | 842.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.842-/ |
| 38 | 098863300002230 | Money Transfer to | 189961930886 | INDB0000714 | HARYANA | Layer : 3 | 423019125883 | 104617.00 | 10000.00 | |
| 39 | 130040100100496 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4000.00 | 0.00 | Ref No. 423313153383ATM Details: Place of ATM :-PANZAN DIST BUDGAM BUDGAM JKIN // PANZAN DIST BUDGAM ATM ID :-07230287
|
| 40 | 10189761679 | Money Transfer to | 6295259571 | AIRP0000001 | HARYANA | Layer : 3 | IDFBH24233133881 | 1000.00 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find account statement |
| 41 | 120029944376 | Money Transfer to | 3016000101036571 | PUNB0301600 | ANDHRA PRADESH | Layer : 3 | P214240339629955 | 6435.00 | 2500.00 | |
| 42 | 120029944376 | Money Transfer to | 79051266567 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 3 | P214240339633652 | 47500.00 | 47500.00 | |
| 43 | 120029260662 | Money Transfer to | 40595222697 | SBIN0021359 | ANDHRA PRADESH | Layer : 3 | P213240339218394 | 13976.00 | 1600.00 | |
| 44 | 21300200006095 | Money Transfer to | 40400288686 | SBIN0003883 | ASSAM | Layer : 3 | 420907860085 | 720.00 | 580.00 | FT IMPS/IFO/420907860085/SBIN0003883/ BT2407278373 |
| 45 | 191501000026859 | Money Transfer to | 120029106125 | CNRB0007375 | GUJARAT | Layer : 3 | 423145173560 | 47200.00 | 10500.00 | |
| 46 | 40595222697 | Transaction put on hold | 0 | | | Layer : 3 | | 1430.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1600/-, balance as on today is Rs.1430/- |
| 47 | 40595222697 | Aadhaar Enabled Payment System | 0 | | | Layer : 3 | | 5000.00 | 0.00 | 017425056438952140 Withdrawal TXN @KO 1A69G578 DISPUTED AMOUNT RS.170/- |
| 48 | 40400288686 | Transaction put on hold | 0 | | | Layer : 3 | | 580.00 | 0.00 | Account Kept on Hold for disputed amount Rs.580/-, balance as on today is Rs.792/- |
| 49 | 259319943589 | Money Transfer to | 11850200005804 | FDRL0001185 | KERALA | Layer : 3 | 422321805331 | 500000.00 | 2000.00 | |
| 50 | 257326934180 | Money Transfer to | 068201500579 | ICIC0007564 | TELANGANA | Layer : 3 | 422318745087 | 47500.00 | 47500.00 | |
| 51 | 257326934180 | Money Transfer to | 35346151957 | SBIN0020067 | ANDHRA PRADESH | Layer : 3 | 422318745086 | 18050.00 | 2000.00 | |
| 52 | 068201500579 | Transaction put on hold | 0 | | | Layer : 3 | | 16957.00 | 0.00 | Lien mark request for Rs 16957 is successfully processed, lien has been marked in the account. Auto SR No. SR1006993410 has been raised for the same. |
| 53 | 255557771998 | Money Transfer to | 0830100100030824 | PUNB0083010 | RAJASTHAN | Layer : 3 | 421610932859 | 200070.00 | 25000.00 | |
| 54 | 259227042411 | Money Transfer to | 20790100080037 | FDRL0002079 | KERALA | Layer : 3 | 421420631571 | 400000.00 | 9000.00 | |
| 55 | 35346151957 | Other | 0 | | | Layer : 3 | | 2000.00 | 0.00 | Account put on hold for disputed amount and available balance as of today is Rs. 107/- |
| 56 | 11850200005804 | Transaction put on hold | 0 | | | Layer : 3 | | 2000.00 | 0.00 | ACCOUNT FROZEN |
| 57 | 20790100080037 | Transaction put on hold | 0 | | | Layer : 3 | | 9000.00 | 0.00 | ACCOUNT FROZEN |
| 58 | 20100028357644 | Money Transfer to | 99752000006083 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | BDBLR62024082013933813 | 800000.00 | 46000.00 | RTGS-BDBLR62024082013933813-HAODAPAY-UTIB0CCH274-CENTRALISED COLLECTION HUB |
| 59 | 99752000006083 | Transaction put on hold | 0 | | | Layer : 3 | | 46000.00 | 0.00 | Lien marked on linked account no 922020050959975 |
| 60 | 5448160569 | Money Transfer to | 16900100103749 | FDRL0001690 | KERALA | Layer : 3 | 421420150557 | 50000.00 | 27000.00 | |
| 61 | 16900100103749 | Transaction put on hold | 0 | | | Layer : 3 | | 4711.00 | 0.00 | Account Frozen |
| 62 | 16900100103749 | Other | 0 | | | Layer : 3 | | 5000.00 | 0.00 | ACHDR/BAJAJ FINANCE LTD/FDRL7021808210001274/STAN |
| 63 | 120029944376 | Money Transfer to | 79051266567 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 3 | P214240339633652 | 47500.00 | 47500.00 | DECCAN GRAMEENA BANK unavailable in the list KINDLY IGNORE THE PREVIOUS DETAILS WRONGLY SUBMITTED |
| 64 | 120029944376 | Money Transfer to | 79051266567 | SBIN0RRDCGB | ANDHRA PRADESH | Layer : 3 | P214240339633652 | 47500.00 | 47500.00 | KINDLY IGNORE THE PREVIOUS DETAILS WRONGLY SUBMITTED |
| 65 | 189961930886 | Money Transfer to | 2348507128 | KKBK0RTGSMI | MAHARASHTRA | Layer : 4 | 423023521302 | 50000.00 | 10000.00 | |
| 66 | 6295259571 | Money Transfer to | FPPI0199049c7bf4 | PPIW0884509 | | Layer : 4 | 423373874624 | 980.00 | 980.00 | |
| 67 | 6295259571 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 423370390902 | 30.00 | 20.00 | |
| 68 | 3016000101036571 | Money Transfer to | 00000033475978359 | SBIN0013331 | ANDHRA PRADESH | Layer : 4 | 458130285085 | 30000.00 | 2500.00 | UPI/458130285085/P2V/6304451115@ybl/KAVIRAJ BURRA |
| 69 | 00000033475978359 | Transaction put on hold | 0 | | | Layer : 4 | | 2500.00 | 0.00 | Account Kept on Hold for disputed amount Rs.2500/-, balance as on today is Rs.3793/- |
| 70 | 068201500579 | Money Transfer to | 120030193104 | CNRB0006103 | RAJASTHAN | Layer : 4 | 423345873049 | 73460.00 | 30543.00 | |
| 71 | 120029106125 | Money Transfer to | 098863300002230 | YESB0000988 | WEST BENGAL | Layer : 4 | 423115255847 | 400004.00 | 10500.00 | da 10500 |
| 72 | 0830100100030824 | Money Transfer to | 1474200100004300 | punb0147420 | TAMIL NADU | Layer : 4 | 421678106405 | 99500.00 | 25000.00 | UPI/421678106405/P2A/1474200100004300@punb0147420/ |
| 73 | 1474200100004300 | Cash Withdrawal through Cheque | 1474200100004300 | PUNB0147420 | TAMIL NADU | Layer : 4 | | 511000.00 | 0.00 | TO SELF |
| 74 | 35346151957 | Money Transfer to | 039710011904795 | UBIN0803979 | TELANGANA | Layer : 4 | 422457786831 | 29000.00 | 2000.00 | |
| 75 | 16900100103749 | Money Transfer to | 16900100097495 | FDRL0001690 | KERALA | Layer : 4 | 242144362577 | 2000.00 | 2000.00 | MB FTB/242144362577/MUJEEB// |
| 76 | 16900100103749 | Money Transfer to | 99980107696499 | FDRL0001294 | KERALA | Layer : 4 | 242156029375 | 20000.00 | 7289.00 | MB FTB/242156029375/MUJEEB// |
| 77 | 16900100103749 | Money Transfer to | 40196101079195 | KLGB0040196 | KERALA | Layer : 4 | FDRLM8215664723 | 10000.00 | 10000.00 | NFT/FDRLM8215664723 muhammad muhsin KLGB0040196MUJ |
| 78 | 79051266567 | Money Transfer to | 1045576778 | AIRP0000001 | HARYANA | Layer : 4 | 421546316960 | 8601.18 | 8601.18 | P214240339633652 |
| 79 | 79051266567 | Money Transfer to | 120029834302 | CNRB0005136 | HIMACHAL PRADESH | Layer : 4 | 458265724314 | 34200.00 | 19498.82 | P214240339633652 |
| 80 | 79051266567 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 421554890113 | 19400.00 | 19400.00 | P214240339633652 |
| 81 | 40196101079195 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | 421516108746ATM Details: Place of ATM :-VIRAN KUTTY BUILDING POOKKOTTUR KL IN ATM ID :-MCRM6560
|
| 82 | 2348507128 | Money Transfer to | FER105100020006729 | ICIC0000103 | MAHARASHTRA | Layer : 5 | KKBKH24230997297 | 50000.00 | 10000.00 | |
| 83 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 423370390902 | 30.00 | 20.00 | |
| 84 | 120030193104 | Money Transfer to | 924020040388154 | UTIB0000110 | MAHARASHTRA | Layer : 5 | CNRBR52024082086918508 | 320000.00 | 30543.00 | DA 30543 |
| 85 | 098863300002230 | Money Transfer to | 265601001316 | ICIC0002656 | KERALA | Layer : 5 | 423123094800 | 16074.00 | 10500.00 | |
| 86 | 924020040388154 | Transaction put on hold | 0 | | | Layer : 5 | | 30543.00 | 0.00 | amount put on hold marked lien |
| 87 | 265601001316 | Other | 0 | | | Layer : 5 | | 16074.00 | 0.00 | This case already closed in this acknowledgment No- 30509240035246 Vide RRN: 423123094800. |
| 88 | 039710011904795 | Money Transfer to | 120029487340 | CNRB0006071 | ANDHRA PRADESH | Layer : 5 | 459016608702 | 64050.00 | 2000.00 | UPIAR/459016608702/DR/SRI GANE/CNRB/32551626848734 |
| 89 | 16900100097495 | Money Transfer to | 0092053000026483 | SIBL0000092 | KERALA | Layer : 5 | 421994308363 | 4000.00 | 2000.00 | UPIOUT/421994308363/junaidp324567890@okhdfcb/0000 |
| 90 | 99980107696499 | Money Transfer to | 50100528081948 | HDFC0008431 | KERALA | Layer : 5 | 422271387679 | 5500.00 | 1289.00 | UPIOUT/422271387679/9947455786@jupiteraxis/S/0000 |
| 91 | 99980107696499 | Money Transfer to | 77770114112929 | FDRL0007777 | KERALA | Layer : 5 | 421722630163 | 6000.00 | 6000.00 | UPIOUT/421722630163/9947455786@jupiteraxis/S/0000 |
| 92 | 0092053000026483 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | Rs 2000 PUT ON HOLD |
| 93 | 50100528081948 | Transaction put on hold | 0 | | | Layer : 5 | | 1289.00 | 0.00 | hold |
| 94 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 421554890113 | 19400.00 | 19400.00 | P214240339633652 |
| 95 | 1045576778 | Money Transfer to | 1000012114 | | | Layer : 5 | 421546316960 | 8601.00 | 8601.00 | |
| 96 | 120029834302 | Money Transfer to | 458265724314 | CNRB0000000 | | Layer : 5 | 848454300 | 203000.00 | 19498.00 | |
| 97 | 77770114112929 | Money Transfer to | 041985700000874 | YESB0000419 | MAHARASHTRA | Layer : 6 | FBBT242186955866 | 1000.00 | 1000.00 | NFT/NEOSIEXEDDD2024080501002697148 Quant Mutual Fu |
| 98 | 77770114112929 | Money Transfer to | 08470100008546 | BARB0TIRURX | KERALA | Layer : 6 | 421712312293 | 5000.00 | 5000.00 | UPIOUT/421712312293/mbckitchenworldmbc@okici/0000 |
| 99 | 08470100008546 | Transaction put on hold | 0 | | | Layer : 6 | | 5000.00 | 0.00 | Lien Marked |
| 100 | 120029487340 | Money Transfer to | 253339991998 | INDB0000328 | TAMIL NADU | Layer : 6 | CNRBR52024081186375852 | 220000.00 | 2000.00 | |
| 101 | 458265724314 | Money Transfer to | 120029260662 | CNRB0000000 | | Layer : 6 | 848454300 | 203000.00 | 19498.00 | |
| 102 | 002261100000025 | Money Transfer to | NX24080215001844442910341 | | | Layer : 6 | 421554890113 | 19400.00 | 19400.00 | The disputed transaction is made towards Loan payment, For Loan number EGL487038. |
| 103 | 1000012114 | Money Transfer to | MFLEMFOGL01RP | UTIB0CCH274 | MAHARASHTRA | Layer : 6 | AXISCN0699334487 | 17002961.00 | 8601.00 | RRN - 421546316960 , UTR - AXISCN0699334487 , PID - OfygKDr6FEV89V |
| 104 | MFLEMFOGL01RP | Other | 0 | | | Layer : 6 | | 8601.00 | 0.00 | this is a collection account, we cannot mark lien or debit freeze |
| 105 | 918020110872063 | Money Transfer to | xxxx8826 | sbin0008922 | WEST BENGAL | Layer : 6 | 423370390902 | 30.00 | 30.00 | Settlement IMPS RRN: AXNGG23485055561 |
| 106 | 041985700000874 | Money Transfer to | 57500001430611 | HDFC0000060 | MAHARASHTRA | Layer : 7 | YESCB42180424642 | 5000.00 | 1000.00 | |
| 107 | 253339991998 | Money Transfer to | 13230100093176 | FDRL0001323 | KERALA | Layer : 7 | 422421023634 | 300000.00 | 2000.00 | |
| 108 | 13230100093176 | Cash Withdrawal through Cheque | 13230100093176 | FDRL0001323 | KERALA | Layer : 7 | | 500000.00 | 0.00 | 10260469 (DA 2000 ) |
| 109 | 120029260662 | Money Transfer to | 6595646383 | IDIB000K003 | ANDHRA PRADESH | Layer : 7 | P216240340209528 | 20041.00 | 19848.00 | DA 19848 |
| 110 | 57500001430611 | Money Transfer to | 57500001430611 | | | Layer : 8 | YESCB42180424642 | 5000.00 | 1000.00 | Custody account |