| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 011003100049754 | Money Transfer to | 501030659688 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 424809695303 | 40000.00 | 40000.00 | VIVEKANAND |
| 2 | 011003100049754 | Money Transfer to | 0549788261 | KKBK0001467 | MAHARASHTRA | Layer : 1 | 424909700573 | 30880.00 | 30880.00 | MANIYAR MOHD GULFAM |
| 3 | 924010030652303 | Cash Withdrawal through Cheque | 924010030652303 | UTIB0004210 | UTTAR PRADESH | Layer : 1 | | 172000.00 | 0.00 | DA 98900/, Account has been marked debit freeze. |
| 4 | 011003100049754 | Money Transfer to | 159084310239 | INDB0000036 | UTTAR PRADESH | Layer : 1 | 423304818031 | 7000.00 | 7000.00 | MEHULDIXIT1800@OKICICI |
| 5 | 011003100049754 | Money Transfer to | 8003697347 | AIRP0000001 | HARYANA | Layer : 1 | 459956196285 | 38420.00 | 38420.00 | |
| 6 | 011003100049754 | Money Transfer to | 924010030652303 | UTIB0004210 | UTTAR PRADESH | Layer : 1 | 461382493872 | 98900.00 | 98900.00 | ABHISHEKSIH@AXL |
| 7 | 011003100049754 | Money Transfer to | 0346247213 | KKBK0004006 | PUNJAB | Layer : 1 | 424855449056 | 100000.00 | 100000.00 | ritikmahajan7837@kotak |
| 8 | 011003100049754 | Money Transfer to | 4045000102268680 | PUNB0404500 | UTTAR PRADESH | Layer : 1 | 424711690563 | 50000.00 | 50000.00 | SANTOSH MODANWAL |
| 9 | 159084310239 | Money Transfer to | 50100668826670 | HDFC0007680 | UTTAR PRADESH | Layer : 2 | 459923589287 | 7000.00 | 7000.00 | DA 7000 |
| 10 | 50100668826670 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW-419188XXXXXX9036-P3ENUP13-MEERUTATM Details: Place of ATM :-MEERUT ATM ID :-P3ENUP13
|
| 11 | 4045000102268680 | Money Transfer to | AFK76UQPSFAEQWV6AAKMKVPXRCKQ | | | Layer : 2 | 424729097664 | 35000.00 | 35000.00 | UPI/424729097664/P2V/7357767688@mbk/7357767688@mbk |
| 12 | 4045000102268680 | Money Transfer to | AFK76UQPSFAEQWV6AAKMKVPXRCKQ | | | Layer : 2 | 424779396766 | 15000.00 | 15000.00 | UPI/424779396766/P2V/9005388883@amazonpay/Abhishek |
| 13 | 0346247213 | Money Transfer to | 8874010000033804 | DBSS0IN0874 | UTTAR PRADESH | Layer : 2 | 424810866919 | 25000.00 | 25000.00 | |
| 14 | 0346247213 | Money Transfer to | 77770114967231 | FDRL0007777 | KERALA | Layer : 2 | 424810872502 | 25000.00 | 25000.00 | |
| 15 | 0346247213 | Money Transfer to | 369601508365 | ICIC0000204 | KARNATAKA | Layer : 2 | 424811903309 | 25000.00 | 25000.00 | |
| 16 | 0346247213 | Money Transfer to | 40234101011377 | KLGB0040234 | KERALA | Layer : 2 | 424810864694 | 25000.00 | 25000.00 | |
| 17 | 0549788261 | Money Transfer to | 31910200000439 | BARB0HIRAPU | JHARKHAND | Layer : 2 | 424902485047 | 20000.00 | 5880.00 | |
| 18 | 0549788261 | Money Transfer to | 45520200000348 | BARB0BURNPU | WEST BENGAL | Layer : 2 | 424916369503 | 25000.00 | 25000.00 | |
| 19 | 8874010000033804 | Withdrawal through ATM | h32381236-4@okaxis | | | Layer : 2 | | 10000.00 | 0.00 | 4902890000397252-20240904ATM Details: Place of ATM :-ICICI Bank ATM Square One UGSH-01 02 C.P. 4/1 Ratan Khand Sharda Nagar Lucknow - 226002 Uttar 226002 ATM ID :-47671NCR
|
| 20 | 45520200000348 | Transaction put on hold | 0 | | | Layer : 2 | | 4580.00 | 0.00 | Lien Marked |
| 21 | 31910200000439 | Transaction put on hold | 0 | | | Layer : 2 | | 5880.00 | 0.00 | Lien Marked |
| 22 | 501030659688 | Money Transfer to | 2301235051942768 | AUBL0002350 | MAHARASHTRA | Layer : 2 | 424809011086 | 47000.00 | 40000.00 | |
| 23 | 77770114967231 | Transaction put on hold | 0 | | | Layer : 2 | | 25000.00 | 0.00 | ACCOUNT FROZEN |
| 24 | 8003697347 | Money Transfer to | AGSW7MVPZPDXMFBFHLPY4IB5Y3EQ PPIW0884207 | PPIW0884207 | | Layer : 2 | 459912884971 | 24400.00 | 18420.00 | |
| 25 | 8003697347 | Money Transfer to | AGSW7MVPZPDXMFBFHLPY4IB5Y3EQ PPIW0884207 | PPIW0884207 | | Layer : 2 | 459933988096 | 20000.00 | 20000.00 | |
| 26 | AGSW7MVPZPDXMFBFHLPY4IB5Y3EQ PPIW0884207 | Other | 0 | | | Layer : 2 | | 24400.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 27 | AGSW7MVPZPDXMFBFHLPY4IB5Y3EQ PPIW0884207 | Other | 0 | | | Layer : 2 | | 20000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 28 | AFK76UQPSFAEQWV6AAKMKVPXRCKQ | Other | 0 | | | Layer : 2 | | 15000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 29 | 40234101011377 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 424810023342ATM Details: Place of ATM :-OMASSERI ONSITE KOZHIKODE KL IN ATM ID :-00861210
|
| 30 | 40234101011377 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | 424810024394ATM Details: Place of ATM :-OMASSERI ONSITE KOZHIKODE KL IN ATM ID :-00861210
|
| 31 | 40234101011377 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 424810023472ATM Details: Place of ATM :-OMASSERI ONSITE KOZHIKODE KL IN ATM ID :-00861210
|
| 32 | 369601508365 | Money Transfer to | 45711780464 | SCBL0036089 | KARNATAKA | Layer : 3 | 424816101107 | 30000.00 | 25000.00 | |
| 33 | 8874010000033804 | Money Transfer to | h32381236-4@okaxis | | | Layer : 3 | 424815927565 | 10000.00 | 10000.00 | UP 424815927565 h32381236 4@okaxis Harsh |
| 34 | 2301235051942768 | Money Transfer to | 418405000394 | ICIC0000001 | TAMIL NADU | Layer : 3 | 461465410802 | 47000.00 | 40000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 35 | AFK76UQPSFAEQWV6AAKMKVPXRCKQ | Money Transfer to | 1827017357767688 | UTKS0001827 | RAJASTHAN | Layer : 3 | 424711730837 | 40000.00 | 35000.00 | |
| 36 | 1827017357767688 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM/JAIPUR ROAD SIKAR SIKAR RJIN/424711001653/030924/11:49 :51ATM Details: Place of ATM :-SIKAR RJIN ATM ID :-46141ORY
|
| 37 | 1827017357767688 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM/RANI SATI ROAD SIKAR RJIN/424720003496/030924/20:50 :56ATM Details: Place of ATM :-SIKAR ATM ID :-46141ORY
|
| 38 | 1827017357767688 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM/JAIPUR ROAD SIKAR SIKAR RJIN/424711003284/030924/11:51 :54ATM Details: Place of ATM :-SIKAR RJIN ATM ID :-46141ORY
|
| 39 | 45520200000348 | Money Transfer to | 52702202426 | IDFB0000000 | | Layer : 3 | BARBR52024090500794914 | 201235.00 | 20420.00 | |
| 40 | 8874010000033804 | Money Transfer to | boim-681593960302@boi | BKID0008400 | KARNATAKA | Layer : 3 | 424814858680 | 5000.00 | 5000.00 | UPI 424814858680 boim-681593960302@boi MS MULTI AC. WE HAVE PROVIDED THE CORRECT ACCOUNT or upi and VIP ID AND UTR DETAILS REQUEST YOU TO CHECK WITH YOUR INTERNAL TEAM TO FETCH ACCOUNT NUMBER AT THEIR END TO AVOID REASSIGNMENT. |
| 41 | 45711780464 | Money Transfer to | 369601508365 | ICIC0000204 | KARNATAKA | Layer : 4 | 424816072559 | 30000.00 | 25000.00 | 2409-041614571200 A839237050 |
| 42 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 4 | 461465410802 | 47000.00 | 40000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 43 | 418405000394 | Other | 0 | | | Layer : 4 | | 47000.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |
| 44 | 1827017357767688 | Money Transfer to | 1827019145841412 | UTKS0001827 | RAJASTHAN | Layer : 4 | MB//MBAACD917CC2 | 27000.00 | 5000.00 | MB/IFT/VIJENDRA YADAV /1827019145841412/ MB//MBAACD917CC2/ |
| 45 | 52702202426 | Money Transfer to | 923020035361044 | UTIB0000004 | MAHARASHTRA | Layer : 4 | IDFBR52024090500516066 | 1150223.00 | 20420.00 | We have marked lien on account however funds INR 20420/- has been transferred to another account. |
| 46 | boim-681593960302@boi | Money Transfer to | 055452000006737 | YESB0000554 | MADHYA PRADESH | Layer : 4 | 461625578965 | 5000.00 | 5000.00 | |
| 47 | 055452000006737 | Transaction put on hold | 0 | | | Layer : 4 | | 5000.00 | 0.00 | Hold Marking - 055452000006737 |
| 48 | h32381236-4@okaxis | Money Transfer to | xxxx1072 | NSPB0000002 | MAHARASHTRA | Layer : 4 | 424815927565 | 10000.00 | 10000.00 | |
| 49 | 369601508365 | Money Transfer to | 924020031958007 | UTIB0000377 | UTTAR PRADESH | Layer : 5 | 424816130463 | 30000.00 | 25000.00 | |
| 50 | 1827019145841412 | Money Transfer to | 41427279743 | SBIN0032224 | RAJASTHAN | Layer : 5 | UTKSN24247109905 | 25000.00 | 5000.00 | MB/NEFT/UTKSN24247109905 /Jhabar mal choyal /SBIN/Pradeep |
| 51 | 41427279743 | Transaction put on hold | 0 | | | Layer : 5 | | 5000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.5000/-, balance as on today is Rs.71641/- |
| 52 | 923020035361044 | Money Transfer to | 10132217873 | IDFB0060402 | JHARKHAND | Layer : 5 | UTIBR62024090571150235 | 2285000.00 | 20420.00 | ANSHIKA FINTECH PRIVATE LIMITED RTGS txn |
| 53 | xxxx1072 | Money Transfer to | 28268100009345 | BARB0KHAMBS | UTTAR PRADESH | Layer : 5 | 424819800171 | 8500.00 | 8500.00 | |
| 54 | xxxx1072 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 424871167988 | 1000.00 | 1000.00 | |
| 55 | 28268100009345 | Withdrawal through ATM | 0 | | | Layer : 5 | | 4000.00 | 0.00 | Dispute Amount 4000 / 424819000149ATM Details: Place of ATM :-KHAMARIA Khamaria UP0 IN ATM ID :-45320307
|
| 56 | 28268100009345 | Transaction put on hold | 0 | | | Layer : 5 | | 550.00 | 0.00 | Lien Marked |
| 57 | 28268100009345 | Withdrawal through ATM | 0 | | | Layer : 5 | | 4000.00 | 0.00 | Dispute Amount 3950 / 424819000150ATM Details: Place of ATM :-KHAMARIA Khamaria UP0 IN ATM ID :-45320307
|
| 58 | 924020031958007 | Money Transfer to | 03052610010594 | CNRB0000033 | KARNATAKA | Layer : 6 | 461410590560 | 40000.00 | 25000.00 | 9008866229@axl |
| 59 | 03052610010594 | Withdrawal through ATM | 0 | | | Layer : 6 | | 40000.00 | 0.00 | ATM CASH-S1CNQ617-KOLATOWERSMAINROADBHATKALKAIN-04/09/24ATM Details: Place of ATM :-ICICI Bank Atm Kola Towers Main Road Bhatkal Uttarkannad Dist 581320Uttara Kannada 581320 ATM ID :-S1CNQ617
|
| 60 | 10132217873 | Money Transfer to | 9515901254112 | UTIB0CCH274 | MAHARASHTRA | Layer : 6 | IDFBR52024090500516293 | 2300000.00 | 20420.00 | We have marked lien on account however funds INR 20420/- has been transferred to another account. |
| 61 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 424871167988 | 1000.00 | 1000.00 | |
| 62 | 9515901254112 | Money Transfer to | 9515901254112 | | | Layer : 7 | IDFBR52024090500516293 | 2300000.00 | 20420.00 | OPEN FINANCIAL TECH, DA - 20420/- |