| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24241979323 | 300000.00 | 300000.00 | M STOCK |
| 2 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24241964701 | 500000.00 | 500000.00 | |
| 3 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24234630116 | 75000.00 | 75000.00 | |
| 4 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24236996783 | 100000.00 | 100000.00 | |
| 5 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24235811281 | 100000.00 | 100000.00 | |
| 6 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24231660764 | 5000.00 | 5000.00 | |
| 7 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24233867842 | 100000.00 | 100000.00 | |
| 8 | 0312816399 | Money Transfer to | 00600340034876 | HDFC0000240 | MAHARASHTRA | Layer : 1 | KKBKH24233862815 | 100000.00 | 100000.00 | |
| 9 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | PR_KKBKH24249957594 | 500000.00 | 500000.00 | |
| 10 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24248786592 | 300000.00 | 300000.00 | |
| 11 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24249645029 | 300000.00 | 300000.00 | |
| 12 | 0312816399 | Money Transfer to | 60498994994 | MAHB0000161 | MAHARASHTRA | Layer : 1 | KKBKH24248738036 | 300000.00 | 300000.00 | |
| 13 | 60498994994 | Money Transfer to | 00220200002073 | BARB0LAKEMA | WEST BENGAL | Layer : 2 | MAHBR52024082118067106 | 250000.00 | 75000.00 | |
| 14 | 60498994994 | Money Transfer to | 924020034518606 | UTIB0000282 | UTTAR PRADESH | Layer : 2 | MAHBR52024082818120499 | 400036.00 | 400036.00 | |
| 15 | 60498994994 | Money Transfer to | 40234101048618 | KLGB0040234 | KERALA | Layer : 2 | 424116734604 | 100000.00 | 99964.00 | |
| 16 | 60498994994 | Money Transfer to | 0058100100007435 | PUNB0005810 | HARYANA | Layer : 2 | MAHBR52024082818122036 | 300000.00 | 300000.00 | |
| 17 | 60498994994 | Money Transfer to | 242502000000588 | IOBA0002425 | MAHARASHTRA | Layer : 2 | 423511424194 | 120000.00 | 100000.00 | |
| 18 | 60498994994 | Money Transfer to | 20100030156483 | BDBL0002499 | JHARKHAND | Layer : 2 | MAHBR52024082318084326 | 370000.00 | 100000.00 | |
| 19 | 60498994994 | Money Transfer to | 0225101062451 | CNRB0000225 | MAHARASHTRA | Layer : 2 | 423208254958 | 100.00 | 100.00 | |
| 20 | 60498994994 | Money Transfer to | 5630991009 | CBIN0283430 | WEST BENGAL | Layer : 2 | 423210259916 | 130000.00 | 4900.00 | |
| 21 | 60498994994 | Money Transfer to | 21430100072440 | FDRL0002143 | MADHYA PRADESH | Layer : 2 | MAHBR52024082018060653 | 258000.00 | 100000.00 | |
| 22 | 60498994994 | Money Transfer to | 60504176996 | MAHB0001825 | MAHARASHTRA | Layer : 2 | 9926261 | 299870.00 | 299870.00 | |
| 23 | 60498994994 | Money Transfer to | 50100723354177 | HDFC0003163 | PUNJAB | Layer : 2 | MAHBR52024090518182553 | 450000.00 | 200130.00 | |
| 24 | 60498994994 | Money Transfer to | 5596442670 | CBIN0280104 | WEST BENGAL | Layer : 2 | MAHBR52024090518186531 | 500000.00 | 300000.00 | |
| 25 | 60498994994 | Money Transfer to | 96000400641 | UTIB0SRUCB1 | RAJASTHAN | Layer : 2 | MAHBR52024090418175848 | 230000.00 | 230000.00 | |
| 26 | 60498994994 | Money Transfer to | 921020029159169 | UTIB0000134 | MAHARASHTRA | Layer : 2 | MAHBR52024090418178934 | 250000.00 | 70000.00 | |
| 27 | 60498994994 | Money Transfer to | 60504176996 | MAHB0001825 | MAHARASHTRA | Layer : 2 | 12604811 | 400000.00 | 300000.00 | |
| 28 | 60504176996 | Transaction put on hold | 0 | | | Layer : 2 | | 599870.00 | 0.00 | Outstanding Balance 743181.91 |
| 29 | 50100723354177 | Cash Withdrawal through Cheque | 50100723354177 | hdfc0000000 | | Layer : 2 | | 590000.00 | 0.00 | SELF - CHQ PAID - CHHAT |
| 30 | 50100723354177 | Transaction put on hold | 0 | | | Layer : 2 | | 1297.00 | 0.00 | Raise for hold funds |
| 31 | 0058100100007435 | Withdrawal through ATM | 0 | | | Layer : 2 | | 99321.30 | 0.00 | ATM WDR 424111755176 INTL CITY FRANCE CLUSTATM Details: Place of ATM :-INTL CITY FRANCE CLUST ATM ID :-V/E4011490
|
| 32 | 00220200002073 | Transaction put on hold | 0 | | | Layer : 2 | | 75000.00 | 0.00 | Lien Marked |
| 33 | 5596442670 | Cash Withdrawal through Cheque | 5596442670 | CBIN0280104 | WEST BENGAL | Layer : 2 | | 500000.00 | 0.00 | CASH WITHDRAWAL THROUGH CHEQUE |
| 34 | 924020034518606 | Cash Withdrawal through Cheque | 924020034518606 | UTIB0000282 | UTTAR PRADESH | Layer : 2 | | 200000.00 | 0.00 | |
| 35 | 924020034518606 | Withdrawal through ATM | 0 | | | Layer : 2 | | 200000.00 | 0.00 | CASH-ATM/516/280824/16:44 TO CASH-ATM/525/280824/16:50 FUNDS TR TO AXIS ACCOUNT 924020030275741 THEN WITHDRAWN THROUGH ATM DEBIT FREEZE MARKED ON 924020030275741ATM Details: Place of ATM :-BASEMENT FLOOR (PARKING) GROUND FLOOR FIRST FLOOR AND SECOND FLOOR |
| 36 | 924020034518606 | Other | 0 | | | Layer : 2 | | 236.00 | 0.00 | DEBIT FREEZE MARKED ON 924020034518606 AND NO FURTHER DEBIT ENTRY 31-08-2024 Dr Card Charges GST ISSUE 4632XXXXXXXX0895 INR 295.00 |
| 37 | 924020034518606 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | ACCOUNT 924020034518606 HAS BEEN CLOSED SO NO DEBIT FREEZE MARKED KINDLY IGNORE THE PREVIOUS REMARK ABOUT MARKING OF DEBIT FREEZE |
| 38 | 5630991009 | Money Transfer to | 2086104000062204 | IBKL0002086 | WEST BENGAL | Layer : 3 | CBINI24232589697 | 450000.00 | 4900.00 | neft |
| 39 | 0058100100007435 | Money Transfer to | 110180962130 | CNRB0018588 | UTTAR PRADESH | Layer : 3 | 424118441740 | 100000.00 | 100000.00 | IMPS-OUT/424118441740/CNRB0002784/110180962130 |
| 40 | 0058100100007435 | Money Transfer to | 110184306579 | CNRB0018588 | UTTAR PRADESH | Layer : 3 | 424118441634 | 100000.00 | 100000.00 | IMPS-OUT/424118441634/CNRB0018588/110184306579 |
| 41 | 21430100072440 | Money Transfer to | 50100491309871 | HDFC0008150 | KERALA | Layer : 3 | 423315193282 | 98000.00 | 98000.00 | MB IMPS/IFO/423315193282/HDFC0008150/MUHAMMED FAYI |
| 42 | 21430100072440 | Money Transfer to | 500101013922623 | CIUB0000804 | RAJASTHAN | Layer : 3 | 423315196297 | 92561.80 | 2000.00 | MB IMPS/IFO/423315196297/CIUB0000804/MOSHAHID |
| 43 | 50100491309871 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98323.00 | 0.00 | ATW-435584XXXXXX3614-E4011893-DUBAI,DA 98000ATM Details: Place of ATM :-E4011893 ATM ID :-E4011893
|
| 44 | 500101013922623 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | DA 2000 RR NO:423316364752ATM Details: Place of ATM :-SIKAR SIKAR RJIN ATM ID :-CUB02837
|
| 45 | 242502000000588 | Money Transfer to | 10105414545 | IDFB0042841 | GUJARAT | Layer : 3 | IOBAN24235300239 | 9015.00 | 9015.00 | |
| 46 | 242502000000588 | Money Transfer to | 7872405994 | AIRP0000001 | HARYANA | Layer : 3 | IOBAN24235300341 | 10664.00 | 10664.00 | |
| 47 | 242502000000588 | Money Transfer to | 7797653832 | AIRP0000001 | HARYANA | Layer : 3 | IOBAN24235300222 | 10567.00 | 10567.00 | |
| 48 | 242502000000588 | Money Transfer to | 347055114 | KKBK0006575 | WEST BENGAL | Layer : 3 | IOBAN24235300147 | 13574.00 | 13574.00 | |
| 49 | 242502000000588 | Money Transfer to | 98468100015601 | BARB0EXTGAN | RAJASTHAN | Layer : 3 | IOBAN24235302141 | 8918.00 | 8918.00 | |
| 50 | 242502000000588 | Money Transfer to | 3329637366 | CBIN0281222 | ANDHRA PRADESH | Layer : 3 | IOBAN24235300111 | 10000.00 | 10000.00 | |
| 51 | 242502000000588 | Money Transfer to | 527040800000478 | JAKA0HBEIGH | JAMMU AND KASHMIR | Layer : 3 | IOBAN24235300259 | 10921.00 | 10921.00 | |
| 52 | 242502000000588 | Money Transfer to | 67382731266 | SBIN0070270 | KARNATAKA | Layer : 3 | IOBAN24235300242 | 9694.00 | 9694.00 | |
| 53 | 242502000000588 | Money Transfer to | 20381293106 | SBIN0012424 | WEST BENGAL | Layer : 3 | IOBAN24235300115 | 10000.00 | 10000.00 | |
| 54 | 242502000000588 | Money Transfer to | 40563350058 | SBIN0001388 | GUJARAT | Layer : 3 | IOBAN24235302139 | 15029.00 | 15029.00 | |
| 55 | 10105414545 | Other | 0 | | | Layer : 3 | | 9015.00 | 0.00 | We have already taken action on this RRN number. Please refer below Acknowledgement No.21509240017496 |
| 56 | 67382731266 | Transaction put on hold | 0103SL00IPAY | | | Layer : 3 | | 3700.00 | 0.00 | Account is hold for disputed amount available balance is Rs.3709-/ |
| 57 | 20381293106 | Transaction put on hold | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.14565-/ |
| 58 | 40563350058 | Transaction put on hold | 0 | | | Layer : 3 | | 11300.00 | 0.00 | Account is hold for disputed amount available balance is Rs.11329-/ |
| 59 | 98468100015601 | Transaction put on hold | 0 | | | Layer : 3 | | 800.00 | 0.00 | Lien Marked |
| 60 | 0225101062451 | Money Transfer to | 33260210002032 | UCBA0003326 | RAJASTHAN | Layer : 3 | CNRBR52024082887480241 | 1000000.00 | 100.00 | da 100 |
| 61 | 110184306579 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98920.06 | 0.00 | da 8668ATM Details: Place of ATM :-CASH-CBD00304-CBDDUBAIBR-00DXBAE-30/08/24 ATM ID :-CBD00304
|
| 62 | 110184306579 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98932.52 | 0.00 | da 91332ATM Details: Place of ATM :-CASH-E4011490-EMIRATESBANKIDUBAIAE-28/08/24 ATM ID :-E4011490
|
| 63 | 110180962130 | Withdrawal through ATM | 0 | | | Layer : 3 | | 101226.00 | 0.00 | DA 100000ATM Details: Place of ATM :-CASH-E4011490-EMIRATESBANKINTLDUBAIAE-28/08/24 ATM ID :-E4011490
|
| 64 | 2086104000062204 | Cash Withdrawal through Cheque | 2086104000062204 | ibkl0002086 | WEST BENGAL | Layer : 3 | | 50000.00 | 0.00 | |
| 65 | 40234101048618 | Money Transfer to | 41508557914 | SBIN0002207 | KERALA | Layer : 3 | IMPS/424117648387 | 40111.80 | 40111.80 | |
| 66 | 40234101048618 | Money Transfer to | 334101000014243 | IOBA0003341 | KERALA | Layer : 3 | IMPS/424117648463 | 25086.80 | 9715.40 | |
| 67 | 40234101048618 | Money Transfer to | 0996101058621 | CNRB0000996 | KERALA | Layer : 3 | IMPS/424117648404 | 50136.80 | 50136.80 | |
| 68 | 334101000014243 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10024.00 | 0.00 | DA 9715.40 /-ATM Details: Place of ATM :-424117017236-ATM-FBL KODUVALLY KOZHIKODE KLIN-N01 ATM ID :-424117017236-ATM-FBL KODUVALLY KOZHIKODE KLIN-N01
|
| 69 | 527040800000478 | Money Transfer to | 120030315450 | CNRB0002689 | WEST BENGAL | Layer : 4 | 423565492507 | 20000.00 | 10921.00 | |
| 70 | 67382731266 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 4 | 423609168433 | 5150.00 | 5150.00 | |
| 71 | 40563350058 | Money Transfer to | 0521201700044583 | PUNB0052120 | GUJARAT | Layer : 4 | 423630223187 | 10100.00 | 3700.00 | |
| 72 | 0521201700044583 | Aadhaar Enabled Payment System | 0 | | | Layer : 4 | | 20000.00 | 0.00 | AEPS/CW/423615557915 423916463204 /register/SURAT /TRTR/I |
| 73 | 7797653832 | Money Transfer to | 00000031326861450 | SBIN0012354 | WEST BENGAL | Layer : 4 | 423700803703 | 34000.00 | 10567.00 | UPI |
| 74 | 7872405994 | Money Transfer to | 120030564861 | CNRB0013749 | ANDHRA PRADESH | Layer : 4 | 423784974454 | 10200.00 | 867.00 | UPI |
| 75 | 7872405994 | Money Transfer to | 120030564861 | CNRB0013749 | ANDHRA PRADESH | Layer : 4 | 423677541893 | 5600.00 | 5600.00 | UPI |
| 76 | 7872405994 | Money Transfer to | 00000005626056195 | CBIN0280637 | MAHARASHTRA | Layer : 4 | 423677574217 | 4100.00 | 4100.00 | UPI |
| 77 | 00000005626056195 | Transaction put on hold | 0 | | | Layer : 4 | | 600.00 | 0.00 | HOLD |
| 78 | 3329637366 | Money Transfer to | 4813101001180 | CNRB0000033 | KARNATAKA | Layer : 4 | 423693311143 | 8000.00 | 8000.00 | UPI |
| 79 | 3329637366 | Money Transfer to | 120030288432 | CNRB0015489 | MAHARASHTRA | Layer : 4 | 423697253023 | 2000.00 | 2000.00 | UPI |
| 80 | 33260210002032 | Money Transfer to | 15130100090594 | FDRL0001513 | ODISHA | Layer : 4 | UCBAR52024082800098729 | 320000.00 | 100.00 | UCBAH24241098729 REF 000302951603 |
| 81 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 5 | 423609168433 | 5150.00 | 5150.00 | bobfinancialsolu.bdpg@icici |
| 82 | 120030315450 | Money Transfer to | 6399201000132 | CNRB0003686 | UTTAR PRADESH | Layer : 5 | 284765200 | 200370.00 | 10921.00 | DA 10921 |
| 83 | 120030564861 | Money Transfer to | 924020005525903 | UTIB0004757 | HARYANA | Layer : 5 | CNRBR52024082387221618 | 220026.00 | 5600.00 | DA 5600 |
| 84 | 120030564861 | Money Transfer to | 409002144239 | RATN0000328 | KERALA | Layer : 5 | CNRBR52024082487275273 | 240002.00 | 867.00 | da 867 |
| 85 | 00000005626056195 | Money Transfer to | 924020033485460 | UTIB0003732 | GUJARAT | Layer : 5 | CBINR52024082310004738 | 210000.00 | 3500.00 | RTGS |
| 86 | 00000031326861450 | Money Transfer to | 20296352103 | FINO0000001 | MAHARASHTRA | Layer : 5 | 423738802792 | 17300.00 | 10567.00 | Hold marked for Rs. 10567/-, and as on today balance is Nil |
| 87 | 4813101001180 | Money Transfer to | 00000003329637366 | CBIN0281222 | ANDHRA PRADESH | Layer : 5 | 425007293752 | 2000.00 | 2000.00 | da 2000 |
| 88 | 0103SL00IPAY | Other | 0 | | | Layer : 5 | | 5150.00 | 0.00 | The transaction reference number ZIC52297924050 has been settled towards the merchant The Bank Of Baroda Financial Credit solutions limited Merchant reference number for which the payment was made is PY202408230006458756 for an amount of Rs. 5150.00 Merch |
| 89 | 15130100090594 | Money Transfer to | 159545336089 | INDB0000142 | MAHARASHTRA | Layer : 5 | 424113170498 | 500000.00 | 100.00 | MB IMPS/IFO/424113170498/INDB0000142/KALPESH KISHO |
| 90 | 924020033485460 | Transaction put on hold | 0 | | | Layer : 5 | | 3500.00 | 0.00 | LIEN MARKED |
| 91 | 120030288432 | Money Transfer to | 046061900001755 | YESB0000460 | JHARKHAND | Layer : 5 | CNRBR52024082387258985 | 242000.00 | 2000.00 | DA 2000 |
| 92 | 4813101001180 | Money Transfer to | 100802104001904 | HDFC0CTGCUB | ANDHRA PRADESH | Layer : 5 | 425209099540 | 10000.00 | 6000.00 | da 6000 |
| 93 | 20296352103 | Money Transfer to | 120030291860 | CNRB0005732 | CHHATTISGARH | Layer : 6 | 423784988851 | 17300.00 | 10567.00 | |
| 94 | 00000003329637366 | Money Transfer to | 09180200000574 | BARB0MHOWXX | MADHYA PRADESH | Layer : 6 | 425076105584 | 2000.00 | 2000.00 | UPI |
| 95 | 159545336089 | Money Transfer to | 924020016549653 | UTIB0000849 | MAHARASHTRA | Layer : 6 | INDBN28085708405 | 500000.00 | 100.00 | DA 100 |
| 96 | 409002144239 | Money Transfer to | 33436294478 | SBIN0021529 | ANDHRA PRADESH | Layer : 6 | 423728102865 | 8000.00 | 867.00 | 423728102865-HAFIS AND FAYIS AGRO PRIVATE L/SBIN0021529 |
| 97 | 33436294478 | Transaction put on hold | 0 | | | Layer : 6 | | 867.00 | 0.00 | Account is hold for disputed amount available balance is Rs4777/- |
| 98 | 924020005525903 | Money Transfer to | 41080242452 | SBIN0000119 | ASSAM | Layer : 6 | 423616936568 | 1000.00 | 1000.00 | Mr. Islamuddeen . |
| 99 | 924020005525903 | Money Transfer to | 91100100020029 | BARB0DBUGAM | GUJARAT | Layer : 6 | 423616936560 | 1000.00 | 1000.00 | CHAUHANDHRUVAMBABHAI |
| 100 | 924020005525903 | Money Transfer to | 3266109764 | CBIN0284130 | MADHYA PRADESH | Layer : 6 | 423616935848 | 1000.00 | 1000.00 | Mr. MUKESH S/O GANA |
| 101 | 924020005525903 | Money Transfer to | 39224422862 | SBIN0001071 | HARYANA | Layer : 6 | 423616935862 | 1000.00 | 600.00 | Mrs. KALLI KALLI |
| 102 | 924020005525903 | Money Transfer to | 31513323906 | SBIN0000119 | ASSAM | Layer : 6 | 423616936631 | 1000.00 | 1000.00 | Mr. SATROSING BRAHMA |
| 103 | 924020005525903 | Money Transfer to | 63035262946 | SBIN0030015 | MADHYA PRADESH | Layer : 6 | 423616935918 | 1000.00 | 1000.00 | Mr. KISHORE PARMAR |
| 104 | 41080242452 | Other | 0 | | | Layer : 6 | | 4.00 | 0.00 | Account is hold for disputed amount available balance is Rs4/- |
| 105 | 63035262946 | Other | 0 | | | Layer : 6 | | 4.00 | 0.00 | Account is hold for disputed amount available balance is Rs4/- |
| 106 | 31513323906 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Account is hold for disputed amount available balance is Rs28215/- |
| 107 | 39224422862 | Transaction put on hold | 0 | | | Layer : 6 | | 600.00 | 0.00 | Account is hold for disputed amount available balance is Rs3204/- |
| 108 | 6399201000132 | Money Transfer to | 0491040100002063 | JAKA0ERAMBN | JAMMU AND KASHMIR | Layer : 6 | P235240345788477 | 9945.00 | 9919.00 | da 9919 |
| 109 | 6399201000132 | Money Transfer to | 0335040100032816 | JAKA0KHAAGH | JAMMU AND KASHMIR | Layer : 6 | P235240345792042 | 1002.00 | 1002.00 | da 1002 |
| 110 | 046061900001755 | Money Transfer to | 20011451464 | SBIN0071115 | KERALA | Layer : 6 | 423623850361 | 260000.00 | 2000.00 | |
| 111 | 09180200000574 | Money Transfer to | 924020042233883 | UTIB0000000 | | Layer : 7 | BARBR52024090600910211 | 283454.00 | 2000.00 | |
| 112 | 120030291860 | Money Transfer to | 221420110000351 | BKID0002214 | GUJARAT | Layer : 7 | CNRBR52024082487275430 | 218272.00 | 10567.00 | DA 10567 |
| 113 | 221420110000351 | Transaction put on hold | 0 | | | Layer : 7 | | 4200.00 | 0.00 | lien marked on available balance 4200 |
| 114 | 924020016549653 | Money Transfer to | 674601700381 | ICIC0006746 | RAJASTHAN | Layer : 7 | 424114164489 | 250301.30 | 100.00 | VINOD KUMAR |
| 115 | 924020042233883 | Transaction put on hold | 0 | | | Layer : 7 | | 2000.00 | 0.00 | Amount put on hold. Lien marked |
| 116 | 674601700381 | Withdrawal through ATM | 0 | | | Layer : 7 | | 50000.00 | 0.00 | DA-100/-ATM Details: Place of ATM :-ICICI Bank Atm Rajbank Building Indra Colony Jhotwara Road 302016Jaipur 302016 ATM ID :-67461SRY
|
| 117 | 63035262946 | Money Transfer to | 00000043200061206 | SBIN0031811 | UTTAR PRADESH | Layer : 7 | 423702143598 | 500.00 | 500.00 | |
| 118 | 63035262946 | Money Transfer to | 409002279184 | RATN0000476 | ODISHA | Layer : 7 | 423842224835 | 500.00 | 500.00 | |
| 119 | 00000043200061206 | Transaction put on hold | 0 | | | Layer : 7 | | 500.00 | 0.00 | Account is hold for disputed amount available balance is Rs196292/- |
| 120 | 91100100020029 | Money Transfer to | 00000038563007731 | SBIN0060019 | GUJARAT | Layer : 7 | 460245684945 | 1000.00 | 1000.00 | |
| 121 | 00000038563007731 | Transaction put on hold | 0 | | | Layer : 7 | | 342.00 | 0.00 | Hold marked for Rs. 1000/-, and as on today balance is Rs. 342/- with other Branches Hold. |
| 122 | 3266109764 | Money Transfer to | 11930100019563 | BARB0SONDWA | MADHYA PRADESH | Layer : 7 | 460307551857 | 1000.00 | 1000.00 | 460307551857 |
| 123 | 20011451464 | Money Transfer to | 520101071081441 | UBIN0920983 | KERALA | Layer : 7 | 423735034117 | 3000.00 | 2000.00 | |
| 124 | 221420110000351 | Money Transfer to | 923020041534234 | UTIB0002083 | GUJARAT | Layer : 8 | BKIDR52024082400379703 | 500017.00 | 6367.00 | |
| 125 | 409002279184 | Money Transfer to | 409002312379 | RATN0000000 | | Layer : 8 | S5807086 | 210005.00 | 500.00 | IB:TPFT0960992791 409002312379//NEW PODDAR/RATN0000000 |
| 126 | 409002312379 | Transaction put on hold | 0 | | | Layer : 8 | | 500.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409002312379 for Rs.500 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 ids |
| 127 | 11930100019563 | Money Transfer to | 120030385964 | CNRB0005933 | ODISHA | Layer : 8 | 424550446100 | 500.00 | 500.00 | |
| 128 | 11930100019563 | Money Transfer to | 00000003266109764 | CBIN0284130 | MADHYA PRADESH | Layer : 8 | 424640925911 | 7000.00 | 100.00 | |
| 129 | 11930100019563 | Money Transfer to | 120030576255 | CNRB0004787 | KARNATAKA | Layer : 8 | 424586765184 | 200.00 | 200.00 | |
| 130 | 11930100019563 | Money Transfer to | 120030576255 | CNRB0004787 | KARNATAKA | Layer : 8 | 424592020892 | 200.00 | 200.00 | |
| 131 | 520101071081441 | Money Transfer to | 00000010643272403 | SBIN0000822 | KERALA | Layer : 8 | 424374727672 | 10000.00 | 2000.00 | UPIAR/424374727672/DR/SANEESH /SBIN/saneesh48@oksb |
| 132 | 00000010643272403 | Transaction put on hold | 0 | | | Layer : 8 | | 2000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.2000/-, balance as on today is Rs.13920/- |
| 133 | 923020041534234 | Money Transfer to | 20310180219 | SBIN0060048 | GUJARAT | Layer : 9 | AXOIC23724320095 | 100000.00 | 6367.00 | Punamba rajendra |
| 134 | 20310180219 | Transaction put on hold | 0 | | | Layer : 9 | | 6367.00 | 0.00 | Account is hold for disputed amount available balance is Rs53187/- |
| 135 | 00000003266109764 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 9 | 424694845796 | 4250.00 | 100.00 | |
| 136 | 120030385964 | Money Transfer to | 924020015716966 | UTIB0005557 | MAHARASHTRA | Layer : 9 | CNRBR52024090187810009 | 200000.00 | 500.00 | |
| 137 | 120030576255 | Money Transfer to | 93748435997038 | UTIB0CCH274 | MAHARASHTRA | Layer : 9 | CNRBR52024090187820207 | 213042.00 | 400.00 | |
| 138 | 924020015716966 | Transaction put on hold | 0 | | | Layer : 9 | | 500.00 | 0.00 | Amount put on hold 924020015716966 |
| 139 | 93748435997038 | Transaction put on hold | 0 | | | Layer : 9 | | 400.00 | 0.00 | Lien marked on 922020017402515 |
| 140 | 211071614 | Money Transfer to | 211071614 | | | Layer : 10 | 424694845796 | 4250.00 | 100.00 | |
| 141 | 211071614 | Other | 0 | | | Layer : 10 | | 4250.00 | 0.00 | INR of Rs.4250/- done on Annapurna Finance Private Limited-MFI 21793550.Please get in touch with the concerned Bank with the given Order ID: -23945424178 .For further details, we request you to please write us back on cybercell@paytmpayments.com we shall |