| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 072801505343 | Money Transfer to | 120028868335 | CNRB0003370 | ASSAM | Layer : 1 | 460391622358 | 49000.00 | 49000.00 | 324926417868335@cnrb |
| 2 | 072801505343 | Money Transfer to | 332402000000415 | IOBA0003324 | MAHARASHTRA | Layer : 1 | 460348277847 | 27230.00 | 27230.00 | a7875157270@iob |
| 3 | 072801505343 | Money Transfer to | 120030710826 | CNRB0018980 | UTTARAKHAND | Layer : 1 | 424645546853 | 94611.00 | 94611.00 | hamracontractor@cnrb |
| 4 | 8613757816 | Money Transfer to | 120030173320 | CNRB0002986 | ANDHRA PRADESH | Layer : 1 | 460281024081 | 57000.00 | 57000.00 | ppr.02986.24062024.00685297@cnrb |
| 5 | 8613757816 | Money Transfer to | 120024179919 | CNRB0013503 | ANDHRA PRADESH | Layer : 1 | 460837881835 | 41000.00 | 41000.00 | 319901027179919@cnrb |
| 6 | 120028868335 | Transaction put on hold | 0 | | | Layer : 1 | | 49000.00 | 0.00 | DA 49000 |
| 7 | 120030710826 | Transaction put on hold | 0 | | | Layer : 1 | | 94611.00 | 0.00 | DA 94611 |
| 8 | 120024179919 | Transaction put on hold | 0 | | | Layer : 1 | | 41000.00 | 0.00 | DA 41000 |
| 9 | 8613757816 | Money Transfer to | 120028713110 | CNRB0002939 | WEST BENGAL | Layer : 1 | 423708858836 | 18000.00 | 18000.00 | |
| 10 | 332402000000415 | Money Transfer to | 20100028357644 | BDBL0001518 | RAJASTHAN | Layer : 2 | 423719816905 | 490000.00 | 27230.00 | 423719816905 |
| 11 | 120030173320 | Money Transfer to | 924020034515827 | UTIB0001104 | DELHI | Layer : 2 | CNRBR52024082387243467 | 204736.00 | 57000.00 | DA 57000 |
| 12 | 120028713110 | Money Transfer to | 9451078486 | AIRP0000001 | HARYANA | Layer : 2 | P237240346406626 | 10000.32 | 7059.00 | DA 7059 |
| 13 | 120028713110 | Money Transfer to | 520101256229689 | UBIN0905640 | DELHI | Layer : 2 | P237240346406620 | 1182.00 | 1182.00 | da 1182 |
| 14 | 120028713110 | Money Transfer to | 2347639349 | KKBK0008267 | KARNATAKA | Layer : 2 | P237240346406603 | 2962.00 | 2962.00 | da2962 |
| 15 | 120028713110 | Money Transfer to | 9906222876 | AIRP0000001 | HARYANA | Layer : 2 | P237240346406613 | 3138.00 | 3138.00 | da 3138 |
| 16 | 120028713110 | Money Transfer to | 10789400632 | SBIN0017773 | ODISHA | Layer : 2 | P237240346406608 | 1150.00 | 1150.00 | da 1150 |
| 17 | 120028713110 | Money Transfer to | 20010665125 | SBIN0000913 | TAMIL NADU | Layer : 2 | P237240346406616 | 2509.00 | 2509.00 | da 2509 |
| 18 | 520101256229689 | Money Transfer to | 120030173320 | CNRB0002986 | ANDHRA PRADESH | Layer : 3 | 423820689157 | 7000.00 | 1182.00 | |
| 19 | 9451078486 | Money Transfer to | 4156001700144302 | PUNB0415600 | UTTAR PRADESH | Layer : 3 | 423815567288 | 6000.00 | 1059.00 | UPI |
| 20 | 9451078486 | Money Transfer to | 120030423270 | CNRB0004306 | CHHATTISGARH | Layer : 3 | 460467354758 | 6000.00 | 6000.00 | UPI |
| 21 | 9906222876 | Money Transfer to | 7754000100000455 | PUNB0055800 | JAMMU AND KASHMIR | Layer : 3 | 423700035239 | 3000.00 | 3000.00 | UPI |
| 22 | 7754000100000455 | Transaction put on hold | 0 | | | Layer : 3 | | 3000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 3000/- in ACCOUNT No. 7754000100000455, Investigating Police Officer may contact to BRANCH MANAGER, HARIS MANZOOR, PNB Branch Office- BARAMULLA (JAMMU and KASHMIR) at email ID- BO0558@PNB.CO.IN and |
| 23 | 20100028357644 | Money Transfer to | 99752000006083 | UTIB0CCH274 | MAHARASHTRA | Layer : 3 | 423719952822 | 400000.00 | 27230.00 | IMPS-423719952822-SIDDHIVINAYAKTRADI-UTIB0CCH274-6083-1 |
| 24 | 99752000006083 | Transaction put on hold | 0 | | | Layer : 3 | | 27230.00 | 0.00 | Amount put on hold. Lien marked |
| 25 | 2347639349 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 3 | 423905407454 | 11.00 | 11.00 | |
| 26 | 2347639349 | Money Transfer to | 00000038861661391 | SBIN0005986 | KARNATAKA | Layer : 3 | 460483543497 | 2000.00 | 2000.00 | |
| 27 | 2347639349 | Money Transfer to | 00000038861661391 | SBIN0005986 | KARNATAKA | Layer : 3 | 460552711045 | 6500.00 | 11.00 | |
| 28 | 2347639349 | Money Transfer to | 00000038861661391 | SBIN0005986 | KARNATAKA | Layer : 3 | 460451630385 | 900.00 | 900.00 | |
| 29 | 2347639349 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 423812359153 | 40.00 | 40.00 | |
| 30 | 00000038861661391 | Transaction put on hold | 0 | | | Layer : 3 | | 2911.00 | 0.00 | Account marked for disputed amount |
| 31 | 10789400632 | Transaction put on hold | 0 | | | Layer : 3 | | 1150.00 | 0.00 | Total debit freeze marked |
| 32 | 20010665125 | Transaction put on hold | 0 | | | Layer : 3 | | 2509.00 | 0.00 | Total debit freeze marked |
| 33 | 120030173320 | Money Transfer to | 118561900000201 | YESB0001185 | RAJASTHAN | Layer : 4 | CNRBR52024082587298214 | 218000.00 | 1182.00 | da 1182 |
| 34 | 4156001700144302 | Money Transfer to | 120029753430 | CNRB0017804 | MADHYA PRADESH | Layer : 4 | 460405080160 | 6000.00 | 1059.00 | UPI/460405080160/P2M/325784812753430@cnrb/SHREE SA |
| 35 | 120030423270 | Money Transfer to | 120030415595 | CNRB0005677 | MADHYA PRADESH | Layer : 4 | 188153200 | 200000.00 | 6000.00 | DA 6000 |
| 36 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 423812359153 | 40.00 | 40.00 | |
| 37 | 0103SL00IPAY | Money Transfer to | 0103SL00IPAY | | | Layer : 4 | 423905407454 | 11.00 | 11.00 | salaamkarnataka137128.rzp@icici |
| 38 | 118561900000201 | Money Transfer to | 4413200408 | KKBK0000878 | GUJARAT | Layer : 5 | 423820077840 | 4880.00 | 1182.00 | |
| 39 | 120029753430 | Money Transfer to | 40255101125166 | KLGB0040255 | KERALA | Layer : 5 | P238240346530398 | 5012.79 | 1059.00 | DA 1059 |
| 40 | 120029753430 | Money Transfer to | 40255101125166 | KLGB0040255 | KERALA | Layer : 5 | P238240346530398 | 5012.79 | 1059.00 | DA 1059 |
| 41 | 0103SL00IPAY | Money Transfer to | 20100021955770 | BDBL0001942 | KARNATAKA | Layer : 5 | AXISCN0725396038 | 118667.00 | 11.00 | Please block the services from the end beneficiary account and issue the refund. |
| 42 | 120030415595 | Money Transfer to | 30711709969 | SBIN0000806 | ANDHRA PRADESH | Layer : 5 | P238240346502280 | 6012.19 | 6000.00 | |
| 43 | 30711709969 | Transaction put on hold | 0 | | | Layer : 5 | | 6000.00 | 0.00 | Account marked for disputed amount |
| 44 | 918020110872063 | Money Transfer to | xxx0605 | kkbk0008267 | KARNATAKA | Layer : 5 | 423812359153 | 40.00 | 40.00 | Info shared based on the most nearby details found from the RRN number. Settlement RRN:- 423822473933 |
| 45 | 20100021955770 | Other | 0 | | | Layer : 5 | | 53473.00 | 0.00 | CHQ PAID-CTS INWARDCLEARING ZONE 8-LOK RANJAN V T-CANARA BANK-CANARA BANK(DA RS 11 ) |
| 46 | 40255101125166 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 423814459390 disputed amount is rs. 1059/- onlyATM Details: Place of ATM :-KOTTAKKAL MALAPPURAM KL IN ATM ID :-SKE8030
|
| 47 | 4413200408 | Money Transfer to | 120030601967 | CNRB0013009 | TELANGANA | Layer : 6 | 423943883398 | 18500.00 | 1182.00 | |
| 48 | 120030601967 | Money Transfer to | 252500007820 | INDB0001494 | WEST BENGAL | Layer : 7 | CNRBR52024082687351019 | 200000.00 | 1182.00 | |
| 49 | 252500007820 | Money Transfer to | 0657001700123402 | PUNB0065700 | RAJASTHAN | Layer : 8 | 423921213379 | 149998.00 | 1182.00 | DA 1182 |
| 50 | 0657001700123402 | Withdrawal through ATM | 0 | | | Layer : 8 | | 138921.60 | 0.00 | ATM WDR 423909366006 AC104101 FILIAL ALMATY DA 1182 RSATM Details: Place of ATM :-V/AC104101/4723390001867277 ATM WDR 423909366006 AC104101 FILIAL ALMATY ATM ID :-AC104101
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