| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 047551100004800 | Money Transfer to | 1647019601705180 | utks0001647 | GUJARAT | Layer : 1 | 461014538690 | 50000.00 | 50000.00 | 1647019601705180@utks0001647.ifsc.npci |
| 2 | 05562191012057 | Money Transfer to | 50100720601619 | hdfc0001908 | UTTAR PRADESH | Layer : 1 | 424492150738 | 40000.00 | 40000.00 | UPI/424492150738/P2A/50100720601619@hdfc0001908.i/ |
| 3 | 05562191012057 | Money Transfer to | 50200094457264 | hdfc0007645 | MADHYA PRADESH | Layer : 1 | 461042231319 | 6884.00 | 6884.00 | UPI/461042231319/P2A/50200094457264@hdfc0007645.i/ |
| 4 | 05562191012057 | Money Transfer to | 05070110049624 | ucba0000507 | UTTAR PRADESH | Layer : 1 | 461069245160 | 50000.00 | 50000.00 | UPI/461069245160/P2A/05070110049624@ucba0000507.i/ |
| 5 | 50100720601619 | Cash Withdrawal through Cheque | 50100720601619 | HDFC0000522 | MAHARASHTRA | Layer : 1 | | 63500.00 | 0.00 | SELF - CHQ PAID - JANKIPURAM |
| 6 | 05562191012057 | Money Transfer to | 500101013768666 | CIUB0000182 | MAHARASHTRA | Layer : 1 | 424419783278 | 26448.00 | 26448.00 | IMPS-OUT/424419783278/CIUB0000182/500101013768666 |
| 7 | 05562191012057 | Money Transfer to | 500101013768666 | CIUB0000182 | MAHARASHTRA | Layer : 1 | 424419783146 | 100000.00 | 100000.00 | IMPS-OUT/424419783146/CIUB0000182/500101013768666 |
| 8 | 05562191012057 | Money Transfer to | 047551100004800 | YESB0000475 | GUJARAT | Layer : 1 | 424414744500 | 100000.00 | 100000.00 | IMPS-OUT/424414744500/YESB0000475/047551100004800 |
| 9 | 05562191012057 | Money Transfer to | 2402263159597624 | AUBL0002631 | MAHARASHTRA | Layer : 1 | 424410712073 | 10000.00 | 10000.00 | IMPS-OUT/424410712073/AUBL0002631/2402263159597624 |
| 10 | 50100720601619 | Transaction put on hold | 0 | | | Layer : 1 | | 322.00 | 0.00 | MARKD HOLD |
| 11 | 50200094457264 | Transaction put on hold | 0 | | | Layer : 1 | | 9.00 | 0.00 | MARKD HOLD |
| 12 | 2402263159597624 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.ATM Details: Place of ATM :-JANKIPURAM EXTENSION LUCKNOW UPIN ATM ID :-BLUBH366
|
| 13 | 50200094457264 | Money Transfer to | 42797716966 | SBIN0050701 | MADHYA PRADESH | Layer : 2 | 424411350476 | 30000.00 | 6884.00 | IMPS-424411350476-AKASH-SBIN-XXXXXXX6966-DD |
| 14 | 500101013768666 | Money Transfer to | 110173004336 | CNRB0000762 | KERALA | Layer : 2 | 424421398881 | 100000.10 | 100000.00 | |
| 15 | 500101013768666 | Money Transfer to | 0492200100021003 | PUNB0049220 | WEST BENGAL | Layer : 2 | 424419395853 | 150000.00 | 26448.00 | |
| 16 | 0492200100021003 | Withdrawal through ATM | 0 | | | Layer : 2 | | 62395.79 | 0.00 | ATM WDR 424400090388 KUNAEV 21ATM Details: Place of ATM :-KUNAEV 21 ATM ID :-10104071
|
| 17 | 0492200100021003 | Withdrawal through ATM | 0 | | | Layer : 2 | | 87144.95 | 0.00 | ATM WDR 424400090011 KUNAEV 21ATM Details: Place of ATM :-KUNAEV 21 ATM ID :-10104071
|
| 18 | 047551100004800 | Money Transfer to | 1647019601705180 | UTKS0001647 | GUJARAT | Layer : 2 | 424415103119 | 50000.00 | 50000.00 | |
| 19 | 047551100004800 | Money Transfer to | 1647019601705180 | utks0001647 | GUJARAT | Layer : 2 | 461014538690 | 50000.00 | 50000.00 | |
| 20 | 110173004336 | Withdrawal through ATM | 0 | | | Layer : 2 | | 98849.37 | 0.00 | da 98849.37ATM Details: Place of ATM :-CASH-5110390-ABUDHABIISLAMDUBAIAE-31/08/24 ATM ID :-5110390
|
| 21 | 05070110049624 | Money Transfer to | 1467859457169729 | ESFB0000CMS | TAMIL NADU | Layer : 2 | 424469497052 | 50000.00 | 50000.00 | IMPS |
| 22 | 1467859457169729 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Account Open, however we have marked lien for the disputed amount in the account |
| 23 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA RS.9,986.24ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 24 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA RS10,000.00ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 25 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA RS.9,914.64ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 26 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA RS10,000ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 27 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA RS10,000ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 28 | 1647019601705180 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/424415028444/310824/154658 |
| 29 | 1647019601705180 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/424415028318/310824/154557 |
| 30 | 1647019601705180 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/424415028199/310824/154501 |
| 31 | 1647019601705180 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/424415028086/310824/154409 |
| 32 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | da rs. 10000ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 33 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | da rs. 85.36ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 34 | 1647019601705180 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | da rs. 10000ATM Details: Place of ATM :-JODCHO 178 NARAYANAM UPPER CHAPASANI ROAD JODHPUR RAJASTHAN 342003JODHPUR 342003 ATM ID :-6NJODCHO01
|
| 35 | 1647019601705180 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/424415028555/310824/154752 |
| 36 | 1647019601705180 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/424415028679/310824/154844 |
| 37 | 1647019601705180 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/424415028859/310824/155011 |
| 38 | 110173004336 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 424631223149 | 100.00 | 50.75 | da 50.75 |
| 39 | 42797716966 | Money Transfer to | 24090100008427 | FDRL0002409 | MADHYA PRADESH | Layer : 3 | 424411940059 | 30000.00 | 6884.00 | |
| 40 | 110173004336 | Money Transfer to | muhammedmirsan123@okhdfcbank | KLGB0040185 | KERALA | Layer : 3 | 424506193835 | 100.00 | 100.00 | da 100 |
| 41 | 110173004336 | Money Transfer to | hisanaf258@okicici | KLGB0040185 | KERALA | Layer : 3 | 424511388484 | 1000.00 | 1000.00 | da 1000 |
| 42 | 24090100008427 | Transaction put on hold | 0 | | | Layer : 3 | | 6884.00 | 0.00 | ACCOUNT FROZEN |
| 43 | 1647019601705180 | Money Transfer to | AENPXIS27RI3CK7T6L2DPC3HPBGA | | | Layer : 3 | 461022025730 | 30000.00 | 29840.30 | |
| 44 | AENPXIS27RI3CK7T6L2DPC3HPBGA | Other | 0 | | | Layer : 3 | | 30000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 45 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 424631223149 | 100.00 | 50.75 | da 50.75 |
| 46 | hisanaf258@okicici | Money Transfer to | XXXXXXXXX5391 | KLGB0040185 | KERALA | Layer : 4 | 424511388484 | 1000.00 | 1000.00 | |
| 47 | muhammedmirsan123@okhdfcbank | Money Transfer to | XXXXXXXX9421 | KLGB0040185 | KERALA | Layer : 4 | 424506193835 | 100.00 | 100.00 | |
| 48 | 002261100000025 | Money Transfer to | 40185101028711 | KLGB0040185 | KERALA | Layer : 5 | AXNPN24721658496 | 2940.00 | 50.75 | This is a settlement transaction towards a merchant account. |
| 49 | XXXXXXXXX5391 | Money Transfer to | 50200073348814 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 424782620934 | 1540.00 | 350.00 | |
| 50 | XXXXXXXXX5391 | Money Transfer to | 026710109585 | IPOS0000001 | DELHI | Layer : 5 | 424625452333 | 650.00 | 650.00 | |
| 51 | XXXXXXXX9421 | Money Transfer to | 77770128342140 | FDRL0007777 | KERALA | Layer : 5 | 461178487900 | 100.00 | 100.00 | |
| 52 | 50200073348814 | Transaction put on hold | 0 | | | Layer : 5 | | 350.00 | 0.00 | HOLD |
| 53 | 026710109585 | Other | 0 | | | Layer : 5 | | 650.00 | 0.00 | CW-CASH-WDL/001164816225 |
| 54 | 40185101028711 | Money Transfer to | 110085164102 | CNRB0000033 | KARNATAKA | Layer : 6 | 424787437344 | 350.00 | 50.75 | |
| 55 | 77770128342140 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 424589401481 | 280.00 | 100.00 | UPIOUT/424589401481/Q464152371@ybl/Payment f/5812 |
| 56 | 110085164102 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 427534492458 | 10000.00 | 50.75 | DA 50.75 |
| 57 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 424589401481 | 280.00 | 100.00 | UPIOUT/424589401481/Q464152371@ybl/Payment f/5812 |
| 58 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 427534492458 | 10000.00 | 50.75 | DA 50.75 |
| 59 | 002261100000025 | Money Transfer to | 34514695815 | SBIN0017122 | TAMIL NADU | Layer : 8 | 424523902002 | 6174.00 | 100.00 | This is a settlement transaction towards a merchant account |
| 60 | 002261100000025 | Money Transfer to | 68850500001630 | BARB0VJBGRA | KERALA | Layer : 8 | YESPH42760572917 | 79070.77 | 50.75 | This is a settlement transaction towards a merchant account |
| 61 | 34514695815 | Transaction put on hold | 0 | | | Layer : 8 | | 100.00 | 0.00 | Account Kept on Hold for disputed amount Rs.100/-, balance as on today is Rs.3514/- |
| 62 | 68850500001630 | Transaction put on hold | 0 | | | Layer : 8 | | 50.75 | 0.00 | Lien Marked |