| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | | Money Transfer to | 10981100000166 | PSIB0021098 | RAJASTHAN | Layer : 0 | 424703376098 | 2999.98 | 2999.98 | 10981100000166 |
| 2 | | Money Transfer to | 2105010018841 | PUNB0067820 | WEST BENGAL | Layer : 0 | 424728491140 | 2200.00 | 1000.00 | |
| 3 | | Money Transfer to | 00000035858254304 | SBIN0015275 | WEST BENGAL | Layer : 0 | 424745882207 | 1000.00 | 1000.00 | |
| 4 | 00000035858254304 | Transaction put on hold | 0 | | | Layer : 0 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 5 | 20258282367 | Money Transfer to | 60502816421 | MAHB0001366 | MAHARASHTRA | Layer : 1 | 424613878656 | 497000.00 | 497000.00 | |
| 6 | 20258282367 | Money Transfer to | 20100030069162 | BDBL0001480 | GUJARAT | Layer : 1 | 421814926562 | 300000.00 | 300000.00 | |
| 7 | 20258282367 | Money Transfer to | 20100030069162 | BDBL0001480 | GUJARAT | Layer : 1 | 422614523286 | 200000.00 | 200000.00 | |
| 8 | 20258282367 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 1 | 421416649150 | 100000.00 | 100000.00 | |
| 9 | 20258282367 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 1 | 421510692101 | 400000.00 | 400000.00 | |
| 10 | 20258282367 | Money Transfer to | 3316020001107445 | JSFB0003316 | ASSAM | Layer : 1 | 421220771620 | 10000.00 | 10000.00 | |
| 11 | 113505501189 | Other | 0 | | | Layer : 1 | | 500000.00 | 0.00 | ALREADY UPDATED. |
| 12 | 2105010018841 | Money Transfer to | 3975000100037124 | PUNB0397500 | WEST BENGAL | Layer : 1 | 462190216998 | 8500.00 | 1000.00 | UPI/462190216998/P2V/8967050955@ibl/PARTHA SARATHI |
| 13 | 10981100000166 | Money Transfer to | 120030337678 | CNRB0002107 | PUNJAB | Layer : 1 | PSIBR22024090300118175 | 232002.00 | 2999.98 | RTGS/PSIBR24247118175 |
| 14 | 113505501189 | Money Transfer to | 923010039080555 | UTIB0002176 | RAJASTHAN | Layer : 2 | 421517930806 | 300000.00 | 300000.00 | |
| 15 | 113505501189 | Money Transfer to | 923010059992072 | UTIB0002176 | RAJASTHAN | Layer : 2 | 421517923587 | 200000.00 | 200000.00 | |
| 16 | 60502816421 | Money Transfer to | 724705500302 | ICIC0007247 | GUJARAT | Layer : 2 | MAHBR52024090218156515 | 297000.00 | 297000.00 | |
| 17 | 60502816421 | Money Transfer to | 10710100342130 | FDRL0001071 | KERALA | Layer : 2 | MAHBR52024090218156530 | 200000.00 | 200000.00 | |
| 18 | 923010059992072 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Amount withdrawn through ATM DA 50000/-ATM Details: Place of ATM :-Ground Basement Floor SCO No. 118 Sector 46 Gurugram Haryana PIN: 122002 122002 ATM ID :-MN173601
|
| 19 | 923010059992072 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Amount withdrawn through ATM DA 50000/-ATM Details: Place of ATM :-ICICI Bank Atm Omprakash Krishnanagar Mainbasai Road Gurgaon Haryana 122001Gurugram 122001 ATM ID :-SPCND034
|
| 20 | 923010059992072 | Cash Withdrawal through Cheque | 923010059992072 | UTIB0002176 | RAJASTHAN | Layer : 2 | | 98500.00 | 0.00 | SAK/CASH WDL/SAK405304898/2176/KISHANGAR/CASH WIT, DA - 98500/- Account has been marked as debit freeze. |
| 21 | 923010039080555 | Cash Withdrawal through Cheque | 923010039080555 | UTIB0002176 | RAJASTHAN | Layer : 2 | | 248000.00 | 0.00 | SAK/CASH WDL/SAK405310032/2176/KISHANGAR/CASH WIT, DA - 160959/- , Account has been marked as debit freeze. |
| 22 | 3316020001107445 | Money Transfer to | 13790100004028 | BARB0DUMASX | GUJARAT | Layer : 2 | 421220729707 | 200000.00 | 10000.00 | IMPS 421220729707 1 13790100004028 BARB0DUMASX 9999-JFS-HO |
| 23 | 3975000100037124 | Money Transfer to | Q408169327@ybl | | | Layer : 2 | 462430713491 | 8200.00 | 426.00 | UPI/462430713491/P2M/Q408169327@ybl/AGRI MANISHA |
| 24 | 3975000100037124 | Money Transfer to | Q408169327@ybl/A | | | Layer : 2 | 462392510532 | 7850.00 | 574.00 | UPI/462392510532/P2M/Q408169327@ybl/AGRI MANISHA |
| 25 | 20100030069162 | Money Transfer to | 924010041309410 | UTIB0004306 | TELANGANA | Layer : 2 | BDBLR62024080513696281 | 340000.00 | 300000.00 | RTGS DR-BDBLR62024080513696281-UTIB0004306-A UDAYRAJ |
| 26 | 20100030069162 | Money Transfer to | 924020005524052 | UTIB0002274 | MAHARASHTRA | Layer : 2 | BDBLR62024081313831168 | 300000.00 | 200000.00 | RTGSDR-BDBLR62024081313831168-UTIB0002274-REETTRADING |
| 27 | 120030337678 | Money Transfer to | 176512010000425 | UBIN0817651 | ODISHA | Layer : 2 | P247240349562466 | 100000.00 | 2999.98 | DA 2999.98 |
| 28 | 924010041309410 | Cash Withdrawal through Cheque | 924010041309410 | UTIB0004306 | TELANGANA | Layer : 2 | | 980000.00 | 0.00 | SAK/CASH WDL/SAK405521283/4306/BAHADURPU/SELF, balance insufficient preventive lien marked |
| 29 | 924020005524052 | Transaction put on hold | 0 | | | Layer : 2 | | 200000.00 | 0.00 | amount marked lien |
| 30 | 724705500302 | Money Transfer to | 1440101033668 | CNRB0001440 | TAMIL NADU | Layer : 3 | 424613452189 | 150000.00 | 150000.00 | |
| 31 | 724705500302 | Money Transfer to | 7626335798 | IDIB000S567 | UTTAR PRADESH | Layer : 3 | 424614520403 | 158651.00 | 147000.00 | |
| 32 | 923010059992072 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 3 | 421518204038 | 200.00 | 200.00 | |
| 33 | 923010059992072 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 3 | 421518135005 | 100.00 | 100.00 | |
| 34 | 923010059992072 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 3 | 421518125659 | 100.00 | 100.00 | |
| 35 | 923010059992072 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 3 | 421518129537 | 100.00 | 100.00 | |
| 36 | 923010059992072 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 3 | 421518199158 | 150.00 | 150.00 | |
| 37 | 923010059992072 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 421531285730 | 150.00 | 150.00 | |
| 38 | 923010059992072 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 3 | 421518207476 | 119.00 | 119.00 | |
| 39 | 923010059992072 | Money Transfer to | 113505501189 | ICIC0001135 | DELHI | Layer : 3 | 421518200523 | 190.00 | 190.00 | |
| 40 | 923010059992072 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 3 | 421509406924 | 188.00 | 188.00 | |
| 41 | 10710100342130 | Money Transfer to | 00000042988943675 | SBIN0031359 | MADHYA PRADESH | Layer : 3 | 424613859221 | 131208.50 | 131208.50 | MB IMPS/IFO/424613859221/SBIN0031359/Mr FAHAD SULF |
| 42 | 10710100342130 | Money Transfer to | 43057667231 | SBIN0031359 | MADHYA PRADESH | Layer : 3 | 424613861199 | 87602.59 | 68792.00 | MB IMPS/IFO/424613861199/SBIN0031359/Mr ARJUN KUT |
| 43 | 1440101033668 | Transaction put on hold | 0 | | | Layer : 3 | | 150000.00 | 0.00 | RS 150000 MARKED HOLD IN 1440101033668 |
| 44 | 00000042988943675 | Transaction put on hold | 0 | | | Layer : 3 | | 131208.50 | 0.00 | Account marked for disputed amount |
| 45 | 43057667231 | Transaction put on hold | 0 | | | Layer : 3 | | 68792.00 | 0.00 | Account marked for disputed amount |
| 46 | 7626335798 | Transaction put on hold | 0 | | | Layer : 3 | | 4307.00 | 0.00 | Account made hold for DA. Balance Rs.4307 at the time of hold. |
| 47 | Q408169327@ybl/A | Money Transfer to | 3975002100012271 | PUNB0397500 | WEST BENGAL | Layer : 3 | AXNPN25840120448 | 8050.00 | 574.00 | This is a settlement transaction towards a merchant account |
| 48 | Q408169327@ybl | Money Transfer to | 3975002100012271 | PUNB0397500 | WEST BENGAL | Layer : 3 | AXNPN25950068543 | 32000.00 | 426.00 | This is a settlement transaction towards a merchant account |
| 49 | 113505501189 | Money Transfer to | 923010039080555 | UTIB0002176 | RAJASTHAN | Layer : 4 | 421519293550 | 88000.00 | 500.00 | |
| 50 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 421509406924 | 188.00 | 188.00 | |
| 51 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 4 | 421531285730 | 150.00 | 150.00 | |
| 52 | 113505501189 | Money Transfer to | 923010039080555 | UTIB0002176 | RAJASTHAN | Layer : 4 | 421519293550 | 88000.00 | 459.00 | |
| 53 | 923010039080555 | Withdrawal through ATM | 0 | | | Layer : 4 | | 50000.00 | 0.00 | Amount withdrawn through ATM DA 50000/-ATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR BASEMENT SCO NO.120 SECTOR-46 GURGAON HARYANA PIN 122001 ATM ID :-DPRH172002
|
| 54 | 7626335798 | Money Transfer to | 00000003893700729 | CBIN0280450 | RAJASTHAN | Layer : 4 | 424685334659 | 5000.00 | 5000.00 | UPI_TRANSFER |
| 55 | 7626335798 | Money Transfer to | 00000005638511017 | CBIN0280660 | MAHARASHTRA | Layer : 4 | 424647507063 | 10000.00 | 10000.00 | UPI_TRANSFER |
| 56 | 7626335798 | Money Transfer to | 00000005658529643 | CBIN0285099 | WEST BENGAL | Layer : 4 | 424846620005 | 10000.00 | 10000.00 | UPI_TRANSFER |
| 57 | 7626335798 | Money Transfer to | 00000005651764980 | CBIN0283896 | MADHYA PRADESH | Layer : 4 | 461342084178 | 10000.00 | 10000.00 | UPI_TRANSFER |
| 58 | 7626335798 | Money Transfer to | 120030690023 | CNRB0015137 | MAHARASHTRA | Layer : 4 | 424965694520 | 30000.00 | 30000.00 | UPI_TRANSFER |
| 59 | 7626335798 | Money Transfer to | 120030682717 | CNRB0016000 | TAMIL NADU | Layer : 4 | 424617316218 | 9999.99 | 9999.99 | UPI_TRANSFER |
| 60 | 7626335798 | Money Transfer to | 7388173311 | AIRP0000001 | HARYANA | Layer : 4 | 424794965483 | 20000.00 | 20000.00 | UPI_TRANSFER |
| 61 | 7626335798 | Money Transfer to | 00000005651764980 | CBIN0283896 | MADHYA PRADESH | Layer : 4 | 461254269352 | 5000.00 | 5000.00 | UPI_TRANSFER |
| 62 | 7626335798 | Money Transfer to | 00000042528874795 | SBIN0040243 | MAHARASHTRA | Layer : 4 | 424861235520 | 10000.00 | 10000.00 | UPI_TRANSFER |
| 63 | 7626335798 | Money Transfer to | 00000005643909008 | CBIN0281026 | HARYANA | Layer : 4 | 424609414783 | 10000.00 | 10000.00 | UPI_TRANSFER |
| 64 | 00000042528874795 | Transaction put on hold | 0 | | | Layer : 4 | | 4068.00 | 0.00 | Disputed amount has been hold |
| 65 | 7626335798 | Money Transfer to | 94720100004975 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 4 | 424636607271 | 21000.00 | 21000.00 | UPI_TRANSFER PUNB0SUPGB5 |
| 66 | 3975002100012271 | Money Transfer to | 3975000100037124 | PUNB0397500 | WEST BENGAL | Layer : 4 | M588464 | 20200.00 | 1000.00 | 16-09-2024 XXXXXX PARTHA SARATI SAHA |
| 67 | 00000042528874795 | Money Transfer to | 0324010100001612 | JAKA0SHARIF | BIHAR | Layer : 5 | 424815909117 | 110050.00 | 6000.00 | |
| 68 | 3975000100037124 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 462824063858 | 9500.00 | 1000.00 | 18-09-2024 UPI/462824063858/P2M/Q408169327@ybl/AGRI MANISHA INR 9,500.00 |
| 69 | 120030690023 | Money Transfer to | 120030802364 | CNRB0005487 | BIHAR | Layer : 5 | 592569800 | 400000.00 | 30000.00 | DA 30000 |
| 70 | 120030682717 | Money Transfer to | 18750200000752 | BARB0NARWAN | HARYANA | Layer : 5 | CNRBR52024090287873540 | 270004.00 | 9999.99 | da 9999.99 |
| 71 | 923010039080555 | Money Transfer to | 9996545719 | AIRP0000001 | HARYANA | Layer : 5 | 458132345612 | 40000.00 | 40000.00 | |
| 72 | 923010039080555 | Money Transfer to | 2447205468 | KKBK0004092 | PUNJAB | Layer : 5 | 421503742910 | 40000.00 | 40000.00 | |
| 73 | 923010039080555 | Money Transfer to | 2447205468 | KKBK0004092 | PUNJAB | Layer : 5 | 458164845880 | 10000.00 | 10000.00 | |
| 74 | 001425000000051 | Money Transfer to | 158810260613 | INDB0001736 | HARYANA | Layer : 5 | AXNPM21694557722 | 4580.00 | 150.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 75 | 001425000000051 | Money Transfer to | 2402261557149282 | AUBL0002615 | HARYANA | Layer : 5 | AXNPM21697515307 | 7028.00 | 188.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 76 | 158810260613 | Withdrawal through ATM | INMN173601XX4538IN | | | Layer : 5 | | 1900.00 | 0.00 | ATM CASH WITHDRAWALSATM Details: Place of ATM :-INDUSIND BANK LIMITED GURGAON HR ATM ID :-INMN173601XX4538IN
|
| 77 | 2447205468 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Basement Floor SCO No. 118 Sector 46 Gurugram Haryana PIN: 122002 122002 ATM ID :-MN173601
|
| 78 | 2447205468 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Basement Floor SCO No. 118 Sector 46 Gurugram Haryana PIN: 122002 122002 ATM ID :-MN173601
|
| 79 | 2447205468 | Withdrawal through ATM | 0577000102528755 | | | Layer : 5 | | 5000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4052/800004/ HUDA MARKET SECTOR 4020824/19:37 ATM ID :-T3980600
|
| 80 | 2447205468 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4052/504492/2ND ATM MAHIPALPUR BR030824/00:54 ATM ID :-S1ACDE05
|
| 81 | 2447205468 | Withdrawal through ATM | 0 | | | Layer : 5 | | 1000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4052/504492/2ND ATM MAHIPALPUR BR030824/00:55 ATM ID :-S1ACDE05
|
| 82 | 00000005658529643 | Money Transfer to | 409002313994 | RATN0000355 | WEST BENGAL | Layer : 5 | CBINR12024090410000057 | 214400.00 | 10000.00 | RTGS |
| 83 | 00000005651764980 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA | Layer : 5 | CBINR12024090210000094 | 280100.00 | 5000.00 | RTGS |
| 84 | 00000005651764980 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA | Layer : 5 | CBINR52024090310000322 | 252212.00 | 10000.00 | RTGS |
| 85 | 00000005643909008 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA | Layer : 5 | CBINR52024090210000153 | 200023.00 | 10000.00 | RTGS |
| 86 | 00000005651764980 | Money Transfer to | 058604931346195001 | CSBK0000586 | DELHI | Layer : 5 | CBINR12024090210000154 | 268441.00 | 5000.00 | RTGS |
| 87 | 00000005651764980 | Money Transfer to | 409061727843 | RATN0000352 | KARNATAKA | Layer : 5 | CBINR12024090210000187 | 233259.00 | 10000.00 | RTGS |
| 88 | 058604931346195001 | Transaction put on hold | 0 | | | Layer : 5 | | 5000.00 | 0.00 | DA 5000 Multiple complaints logged against the customer from various other LEAs . Branch is advised to take necessary action for the disputed transaction as reported in MHA portal - |
| 89 | 2402261557149282 | Money Transfer to | 50200027864076 | HDFC0000001 | MAHARASHTRA | Layer : 6 | 458240016216 | 305.00 | 188.00 | |
| 90 | 2447205468 | Money Transfer to | 0577000102528755 | PUNB0006200 | MAHARASHTRA | Layer : 6 | 421519734129 | 1000.00 | 1000.00 | |
| 91 | 2447205468 | Money Transfer to | AGODAPYTMADDCYB | | | Layer : 6 | 394215537540916 | 12971.00 | 12971.00 | |
| 92 | 2447205468 | Money Transfer to | 00000042327720878 | SBIN0051076 | HIMACHAL PRADESH | Layer : 6 | 422253197487 | 10.00 | 9.00 | |
| 93 | 2447205468 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 422231193433 | 20.00 | 20.00 | |
| 94 | 9996545719 | Money Transfer to | 553302010014754 | UBIN0555339 | RAJASTHAN | Layer : 6 | 458166593824 | 40000.00 | 40000.00 | |
| 95 | 0577000102528755 | Other | 0 | | | Layer : 6 | | 1000.00 | 0.00 | SHORTFAL REC- ACH RTN-ShriramCityUnionFin/ Other bank charges |
| 96 | 00000042327720878 | Transaction put on hold | 0 | | | Layer : 6 | | 9.00 | 0.00 | Disputed Amount put on hold |
| 97 | 409061727843 | Money Transfer to | 431818210001132 | BKID0004318 | WEST BENGAL | Layer : 6 | 424725117819 | 1472.00 | 1472.00 | 424725117819-GAZWA IPC SOLUTIONS PRIVATE LI |
| 98 | 409061727843 | Money Transfer to | 7839001700008984 | PUNB0783900 | BIHAR | Layer : 6 | 424725117837 | 1500.00 | 1500.00 | 424725117837-GAZWA IPC SOLUTIONS PRIVATE LI |
| 99 | 409061727843 | Money Transfer to | 283401000001125 | IOBA0002834 | ASSAM | Layer : 6 | 424725117827 | 5000.00 | 5000.00 | 424725117827-GAZWA IPC SOLUTIONS PRIVATE LI |
| 100 | 409061727843 | Money Transfer to | 034510205935 | IPOS0000001 | DELHI | Layer : 6 | 424726059476 | 1521.00 | 1521.00 | 424726059476-GAZWA IPC SOLUTIONS PRIVATE LI |
| 101 | 409061727843 | Money Transfer to | 37215719268 | SBIN0032030 | RAJASTHAN | Layer : 6 | 424725117836 | 2000.00 | 507.00 | 424725117836-GAZWA IPC SOLUTIONS PRIVATE LI |
| 102 | 431818210001132 | Transaction put on hold | 0 | | | Layer : 6 | | 1472.00 | 0.00 | DA Rs.1472 lien marked |
| 103 | 409061727843 | Money Transfer to | 009110155685 | IPOS0000001 | DELHI | Layer : 6 | 424625063200 | 200.00 | 200.00 | 424625063200-GAZWA IPC SOLUTIONS PRIVATE LI |
| 104 | 409061727843 | Money Transfer to | 961710110012902 | BKID0009617 | MAHARASHTRA | Layer : 6 | 424625063207 | 401.00 | 25.00 | 424625063207-GAZWA IPC SOLUTIONS PRIVATE LI |
| 105 | 409061727843 | Money Transfer to | 716118210001508 | BKID0007161 | UTTAR PRADESH | Layer : 6 | 424625063198 | 203.00 | 203.00 | 424625063198-GAZWA IPC SOLUTIONS PRIVATE LI |
| 106 | 409061727843 | Money Transfer to | 051710161157 | IPOS0000001 | DELHI | Layer : 6 | 424627031817 | 205.00 | 205.00 | 424627031817-GAZWA IPC SOLUTIONS PRIVATE LI |
| 107 | 409061727843 | Money Transfer to | 9005752145a | AIRP0000001 | HARYANA | Layer : 6 | 424628031815 | 300.00 | 300.00 | 424628031815-GAZWA IPC SOLUTIONS PRIVATE LI |
| 108 | 409061727843 | Money Transfer to | 06300100030081 | BARB0MASUDA | RAJASTHAN | Layer : 6 | 424627031821 | 200.00 | 200.00 | 424627031821-GAZWA IPC SOLUTIONS PRIVATE LI |
| 109 | 409061727843 | Money Transfer to | 50878100022378 | BARB0GHANSH | BIHAR | Layer : 6 | 424628031817 | 600.00 | 600.00 | 424628031817-GAZWA IPC SOLUTIONS PRIVATE LI |
| 110 | 409061727843 | Money Transfer to | 471001000232 | ICIC0004710 | UTTAR PRADESH | Layer : 6 | 424627031818 | 300.00 | 300.00 | 424627031818-GAZWA IPC SOLUTIONS PRIVATE LI |
| 111 | 409061727843 | Money Transfer to | 7640616601 | IDIB000K215 | TAMIL NADU | Layer : 6 | 424628031816 | 759.00 | 759.00 | 424628031816-GAZWA IPC SOLUTIONS PRIVATE LI |
| 112 | 409061727843 | Money Transfer to | 50367256158 | IDIB000K543 | ODISHA | Layer : 6 | 424625063201 | 340.00 | 340.00 | 424625063201-GAZWA IPC SOLUTIONS PRIVATE LI |
| 113 | 409061727843 | Money Transfer to | 100230686064 | INDB0000396 | WEST BENGAL | Layer : 6 | 424625063199 | 300.00 | 300.00 | 424625063199-GAZWA IPC SOLUTIONS PRIVATE LI |
| 114 | 409061727843 | Money Transfer to | 36055640167 | SBIN0010917 | ODISHA | Layer : 6 | 424627031820 | 216.00 | 216.00 | 424627031820-GAZWA IPC SOLUTIONS PRIVATE LI |
| 115 | 409061727843 | Money Transfer to | 31203028233 | SBIN0007852 | TAMIL NADU | Layer : 6 | 424625063205 | 252.00 | 252.00 | 424625063205-GAZWA IPC SOLUTIONS PRIVATE LI |
| 116 | 409061727843 | Money Transfer to | 42873853486 | SBIN0013484 | UTTAR PRADESH | Layer : 6 | 424626031794 | 200.00 | 200.00 | 424626031794-GAZWA IPC SOLUTIONS PRIVATE LI |
| 117 | 409061727843 | Money Transfer to | 42012340623 | SBIN0015674 | UTTAR PRADESH | Layer : 6 | 424626031793 | 400.00 | 400.00 | 424626031793-GAZWA IPC SOLUTIONS PRIVATE LI |
| 118 | 409061727843 | Money Transfer to | 0677001700145536 | PUNB0067700 | BIHAR | Layer : 6 | 424627031819 | 500.00 | 500.00 | 424627031819-GAZWA IPC SOLUTIONS PRIVATE LI |
| 119 | 471001000232 | Transaction put on hold | 0 | | | Layer : 6 | | 300.00 | 0.00 | Disputed : 300 |
| 120 | 716118210001508 | Transaction put on hold | 55670200000348 | | | Layer : 6 | | 200.00 | 0.00 | Available amount Rs.200 lien marked |
| 121 | 06300100030081 | Transaction put on hold | 0 | | | Layer : 6 | | 39.00 | 0.00 | Lien Marked |
| 122 | 50878100022378 | Transaction put on hold | 0 | | | Layer : 6 | | 524.00 | 0.00 | Lien Marked |
| 123 | 409061727843 | Money Transfer to | 2225000109275148 | PUNB0222500 | CHHATTISGARH | Layer : 6 | 424628043515 | 1000.00 | 1000.00 | 424628043515-GAZWA IPC SOLUTIONS PRIVATE LI |
| 124 | 409061727843 | Money Transfer to | 919010047565407 | UTIB0000378 | NAGALAND | Layer : 6 | 424627043509 | 1000.00 | 1000.00 | 424627043509-GAZWA IPC SOLUTIONS PRIVATE LI |
| 125 | 409061727843 | Money Transfer to | 913110110002789 | BKID0009131 | MADHYA PRADESH | Layer : 6 | 424628043517 | 1000.00 | 1000.00 | 424628043517-GAZWA IPC SOLUTIONS PRIVATE LI |
| 126 | 409061727843 | Money Transfer to | 34977283814 | SBIN0000496 | GUJARAT | Layer : 6 | 424625086301 | 1000.00 | 1000.00 | 424625086301-GAZWA IPC SOLUTIONS PRIVATE LI |
| 127 | 409061727843 | Money Transfer to | 42056765510s | SBIN0009611 | JHARKHAND | Layer : 6 | 424628043518 | 1000.00 | 1000.00 | 424628043518-GAZWA IPC SOLUTIONS PRIVATE LI |
| 128 | 409061727843 | Money Transfer to | 31928100007571 | BARB0DBUKOT | TAMIL NADU | Layer : 6 | 424626043475 | 1000.00 | 1000.00 | 424626043475-GAZWA IPC SOLUTIONS PRIVATE LI |
| 129 | 409061727843 | Money Transfer to | 1933201700019798 | PUNB0193320 | WEST BENGAL | Layer : 6 | 424625086305 | 1000.00 | 1000.00 | 424625086305-GAZWA IPC SOLUTIONS PRIVATE LI |
| 130 | 409061727843 | Money Transfer to | 0642040100002236 | JAKA0NGSHAN | JAMMU AND KASHMIR | Layer : 6 | 424625086308 | 1000.00 | 1000.00 | 424625086308-GAZWA IPC SOLUTIONS PRIVATE LI |
| 131 | 409061727843 | Money Transfer to | 77770115498269 | FDRL0007777 | KERALA | Layer : 6 | 424627043504 | 1000.00 | 1000.00 | 424627043504-GAZWA IPC SOLUTIONS PRIVATE LI |
| 132 | 409061727843 | Money Transfer to | 50100467326497 | HDFC0009068 | KARNATAKA | Layer : 6 | 424625086309 | 1000.00 | 1000.00 | 424625086309-GAZWA IPC SOLUTIONS PRIVATE LI |
| 133 | 409002313994 | Money Transfer to | 021210142119i | IPOS0000001 | DELHI | Layer : 6 | 424828011824 | 1000.00 | 1000.00 | 424828011824-ARISTAFORGE CONSTRUCTIONS PRIV |
| 134 | 409002313994 | Money Transfer to | 0133040100008272 | JAKA0LADHOO | JAMMU AND KASHMIR | Layer : 6 | 424825023426 | 1000.00 | 1000.00 | 424825023426-ARISTAFORGE CONSTRUCTIONS PRIV |
| 135 | 409002313994 | Money Transfer to | 38248100006954 | BARB0SATLAS | GUJARAT | Layer : 6 | 424825023415 | 1000.00 | 1000.00 | 424825023415-ARISTAFORGE CONSTRUCTIONS PRIV |
| 136 | 409002313994 | Money Transfer to | 42980463903 | SBIN0050231 | HIMACHAL PRADESH | Layer : 6 | 424828011823 | 1000.00 | 1000.00 | 424828011823-ARISTAFORGE CONSTRUCTIONS PRIV |
| 137 | 409002313994 | Money Transfer to | 70000001850056 | JIOP0000001 | MAHARASHTRA | Layer : 6 | 424827011808 | 1000.00 | 1000.00 | 424827011808-ARISTAFORGE CONSTRUCTIONS PRIV |
| 138 | 409002313994 | Money Transfer to | 42980463903 | SBIN0050231 | HIMACHAL PRADESH | Layer : 6 | 424825023418 | 1000.00 | 1000.00 | 424825023418-ARISTAFORGE CONSTRUCTIONS PRIV |
| 139 | 409002313994 | Money Transfer to | 46528100003065 | BARB0TRABHI | RAJASTHAN | Layer : 6 | 424825023422 | 1000.00 | 1000.00 | 424825023422-ARISTAFORGE CONSTRUCTIONS PRIV |
| 140 | 409002313994 | Money Transfer to | 83074125018 | RMGB0000213 | RAJASTHAN | Layer : 6 | 424828011820 | 1000.00 | 1000.00 | 424828011820-ARISTAFORGE CONSTRUCTIONS PRIV |
| 141 | 409002313994 | Money Transfer to | 1246284643 | KKBK0001782 | MAHARASHTRA | Layer : 6 | 424827011807 | 1000.00 | 1000.00 | 424827011807-ARISTAFORGE CONSTRUCTIONS PRIV |
| 142 | 409002313994 | Money Transfer to | 923010014547549 | UTIB0001106 | UTTAR PRADESH | Layer : 6 | 424828011826 | 1000.00 | 1000.00 | 424828011826-ARISTAFORGE CONSTRUCTIONS PRIV |
| 143 | 50100467326497 | Transaction put on hold | 0 | | | Layer : 6 | | 535.57 | 0.00 | hold |
| 144 | 7640616601 | Transaction put on hold | 0 | | | Layer : 6 | | 759.00 | 0.00 | account marked hold for disputed amount.balance available |
| 145 | 50367256158 | Transaction put on hold | 0 | | | Layer : 6 | | 340.00 | 0.00 | account marked hold for disputed amount.balance available |
| 146 | 0677001700145536 | Aadhaar Enabled Payment System | 0 | | | Layer : 6 | | 600.00 | 0.00 | AEPS/CW/424619494121/register/NALANDA /TRTR/I da 500 rs |
| 147 | 7839001700008984 | Aadhaar Enabled Payment System | 0 | | | Layer : 6 | | 1500.00 | 0.00 | AEPS/CW/424711733804/register/Patna /TRTR/I da 1500 rs |
| 148 | 283401000001125 | Other | 0 | | | Layer : 6 | | 5000.00 | 0.00 | already attended |
| 149 | 38248100006954 | Transaction put on hold | 0 | | | Layer : 6 | | 610.00 | 0.00 | Lien Marked |
| 150 | 31928100007571 | Withdrawal through ATM | 0 | | | Layer : 6 | | 800.00 | 0.00 | Disputed Amount 800 / 9698ATM Details: Place of ATM :-Plot No 11 Veer Savarkar Nagar Opp. LIC Building Rangbari Road Kota- 324005Kota 324005 ATM ID :-6NDBUKOT01
|
| 151 | 37215719268 | Transaction put on hold | 0 | | | Layer : 6 | | 507.00 | 0.00 | Disputed amount has been hold |
| 152 | 42012340623 | Transaction put on hold | 0 | | | Layer : 6 | | 400.00 | 0.00 | Disputed amount has been hold |
| 153 | 31203028233 | Transaction put on hold | 0 | | | Layer : 6 | | 252.00 | 0.00 | Disputed amount has been hold |
| 154 | 36055640167 | Transaction put on hold | 0 | | | Layer : 6 | | 216.00 | 0.00 | Disputed amount has been hold |
| 155 | 34977283814 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 156 | 923010014547549 | Transaction put on hold | 120030351619 | | | Layer : 6 | | 800.00 | 0.00 | Transaction put on hold marked lien |
| 157 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 462824063858 | 9500.00 | 1000.00 | 18-09-2024 UPI/462824063858/P2M/Q408169327@ybl/AGRI MANISHA INR 9,500.00 |
| 158 | 409061727843 | Money Transfer to | 59100100002584 | BARB0BUPGBX | UTTAR PRADESH | Layer : 6 | 424628040122 | 130.00 | 130.00 | 424628040122-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0BUPGBX |
| 159 | 409061727843 | Money Transfer to | 027210062540 | IPOS0000001 | DELHI | Layer : 6 | 424625079621 | 250.00 | 250.00 | 424625079621-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001 |
| 160 | 409061727843 | Money Transfer to | 012610098709 | IPOS0000001 | DELHI | Layer : 6 | 424625079624 | 125.00 | 125.00 | 424625079624-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001 |
| 161 | 409061727843 | Money Transfer to | 9045196334 | KKBK0008231 | KARNATAKA | Layer : 6 | 424625079623 | 255.86 | 255.86 | 424625079623-GAZWA IPC SOLUTIONS PRIVATE LI/KKBK0008231 |
| 162 | 409061727843 | Money Transfer to | 55410100015035 | BARB0BUPGBX | UTTAR PRADESH | Layer : 6 | 424626040083 | 800.00 | 800.00 | 424626040083-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0BUPGBX |
| 163 | 409061727843 | Money Transfer to | 501021634680 | NSPB0000002 | MAHARASHTRA | Layer : 6 | 424627040107 | 350.00 | 350.00 | 424627040107-GAZWA IPC SOLUTIONS PRIVATE LI/NSPB0000002 |
| 164 | 409061727843 | Money Transfer to | 059110325598 | IPOS0000001 | DELHI | Layer : 6 | 424626040080 | 110.00 | 110.00 | 424626040080-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001 |
| 165 | 409061727843 | Money Transfer to | 061010366031 | IPOS0000001 | DELHI | Layer : 6 | 424625079622 | 110.00 | 110.00 | 424625079622-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001 |
| 166 | 409061727843 | Money Transfer to | 483918210010379 | BKID0004839 | JHARKHAND | Layer : 6 | 424626040082 | 170.00 | 170.00 | 424626040082-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0004839 |
| 167 | 409061727843 | Money Transfer to | 7087189618 | AIRP0000001 | HARYANA | Layer : 6 | 424626040084 | 110.00 | 110.00 | 424626040084-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 168 | 409061727843 | Money Transfer to | 9771575373 | AIRP0000001 | HARYANA | Layer : 6 | 424627040108 | 110.00 | 110.00 | 424627040108-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 169 | 409061727843 | Money Transfer to | 924020018073477 | UTIB0000356 | RAJASTHAN | Layer : 6 | 424628040125 | 220.00 | 220.00 | 424628040125-GAZWA IPC SOLUTIONS PRIVATE LI/UTIB0000356 |
| 170 | 409061727843 | Money Transfer to | 20224175194 | SBIN0001085 | ODISHA | Layer : 6 | 424627040110 | 110.00 | 110.00 | 424627040110-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0001085 |
| 171 | 409061727843 | Money Transfer to | 230410110001943 | BKID0002304 | GUJARAT | Layer : 6 | 424628040126 | 305.00 | 305.00 | 424628040126-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0002304 |
| 172 | 409061727843 | Money Transfer to | 35710230416 | SBIN0018046 | BIHAR | Layer : 6 | 424627040111 | 200.00 | 200.00 | 424627040111-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0018046 |
| 173 | 409061727843 | Money Transfer to | 026910137733 | IPOS0000001 | DELHI | Layer : 6 | 424625079629 | 110.00 | 110.00 | 424625079629-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001 |
| 174 | 409061727843 | Money Transfer to | 588810110001271 | BKID0005888 | JHARKHAND | Layer : 6 | 424625079626 | 114.00 | 114.00 | 424625079626-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0005888 |
| 175 | 409061727843 | Money Transfer to | 80430100099726 | PUNB0HGB001 | DELHI | Layer : 6 | 424625079631 | 114.00 | 114.00 | 424625079631-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0HGB001 |
| 176 | 409061727843 | Money Transfer to | 5647191166 | KKBK0000838 | GUJARAT | Layer : 6 | 424626040085 | 500.00 | 500.00 | 424626040085-GAZWA IPC SOLUTIONS PRIVATE LI/KKBK0000838 |
| 177 | 409061727843 | Money Transfer to | 63350100007293 | BARB0VJSEDT | KARNATAKA | Layer : 6 | 424625079628 | 210.00 | 210.00 | 424625079628-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0VJSEDT |
| 178 | 409061727843 | Money Transfer to | 50100039690081 | HDFC0004293 | UTTAR PRADESH | Layer : 6 | 424625079627 | 500.00 | 500.00 | 424625079627-GAZWA IPC SOLUTIONS PRIVATE LI/HDFC0004293 |
| 179 | 409061727843 | Money Transfer to | 0325010313506 | PUNB0032520 | MANIPUR | Layer : 6 | 424628040129 | 300.00 | 300.00 | 424628040129-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0032520 |
| 180 | 409061727843 | Money Transfer to | 0721001700137290 | PUNB0072100 | UTTAR PRADESH | Layer : 6 | 424625079632 | 200.00 | 200.00 | 424625079632-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0072100 |
| 181 | 409061727843 | Money Transfer to | 38523577493 | SBIN0000080 | UTTAR PRADESH | Layer : 6 | 424625079636 | 900.00 | 900.00 | 424625079636-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0000080 |
| 182 | 409061727843 | Money Transfer to | 3891918490 | CBIN0282069 | ASSAM | Layer : 6 | 424625079635 | 110.00 | 110.00 | 424625079635-GAZWA IPC SOLUTIONS PRIVATE LI/CBIN0282069 |
| 183 | 409061727843 | Money Transfer to | 42004984838 | SBIN0021463 | ANDHRA PRADESH | Layer : 6 | 424627040113 | 294.00 | 294.00 | 424627040113-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0021463 |
| 184 | 409061727843 | Money Transfer to | 9755963984 | AIRP0000001 | HARYANA | Layer : 6 | 424625079633 | 129.00 | 129.00 | 424625079633-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 185 | 409061727843 | Money Transfer to | 742802120009685 | UBIN0574287 | WEST BENGAL | Layer : 6 | 424625079634 | 114.00 | 114.00 | 424625079634-GAZWA IPC SOLUTIONS PRIVATE LI/UBIN0574287 |
| 186 | 409061727843 | Money Transfer to | 058410019325 | IPOS0000001 | DELHI | Layer : 6 | 424625079630 | 200.00 | 200.00 | 424625079630-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001 |
| 187 | 409061727843 | Money Transfer to | 18478100017669 | BARB0CHEBOM | MAHARASHTRA | Layer : 6 | 424626040089 | 400.00 | 400.00 | 424626040089-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0CHEBOM |
| 188 | 409061727843 | Money Transfer to | 4882001700197694 | PUNB0052020 | BIHAR | Layer : 6 | 424628040128 | 413.00 | 413.00 | 424628040128-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0052020 |
| 189 | 409061727843 | Money Transfer to | 0000083085971374 | RMGB0000068 | RAJASTHAN | Layer : 6 | 424625079637 | 150.00 | 150.00 | 424625079637-GAZWA IPC SOLUTIONS PRIVATE LI/RMGB0000068 |
| 190 | 409061727843 | Money Transfer to | 189929413212 | INDB0000016 | RAJASTHAN | Layer : 6 | 424625079639 | 110.00 | 110.00 | 424625079639-GAZWA IPC SOLUTIONS PRIVATE LI/INDB0000016 |
| 191 | 409061727843 | Money Transfer to | 007110099527 | IPOS0000001 | DELHI | Layer : 6 | 424627040115 | 300.00 | 300.00 | 424627040115-GAZWA IPC SOLUTIONS PRIVATE LI/IPOS0000001 |
| 192 | 409061727843 | Money Transfer to | 8126784113 | AIRP0000001 | HARYANA | Layer : 6 | 424628040132 | 230.00 | 230.00 | 424628040132-GAZWA IPC SOLUTIONS PRIVATE LI/AIRP0000001 |
| 193 | 409061727843 | Money Transfer to | 110178119168 | CNRB0003394 | KERALA | Layer : 6 | 424626040090 | 131.00 | 131.00 | 424626040090-GAZWA IPC SOLUTIONS PRIVATE LI/CNRB0003394 |
| 194 | 409061727843 | Money Transfer to | 43182855914 | SBIN0063691 | MAHARASHTRA | Layer : 6 | 424625079641 | 209.00 | 209.00 | 424625079641-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0063691 |
| 195 | 409061727843 | Money Transfer to | 35912146399 | SBIN0011003 | GUJARAT | Layer : 6 | 424628040131 | 115.00 | 115.00 | 424628040131-GAZWA IPC SOLUTIONS PRIVATE LI/SBIN0011003 |
| 196 | 409061727843 | Money Transfer to | 480110110019443 | BKID0004801 | JHARKHAND | Layer : 6 | 424625079640 | 250.00 | 250.00 | 424625079640-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0004801 |
| 197 | 409061727843 | Money Transfer to | 917010062966085 | UTIB0002122 | PUNJAB | Layer : 6 | 424626040088 | 110.00 | 110.00 | 424626040088-GAZWA IPC SOLUTIONS PRIVATE LI/UTIB0002122 |
| 198 | 409061727843 | Money Transfer to | 83064730435 | RMGB0000684 | RAJASTHAN | Layer : 6 | 424627040116 | 110.00 | 110.00 | 424627040116-GAZWA IPC SOLUTIONS PRIVATE LI/RMGB0000684 |
| 199 | 409061727843 | Money Transfer to | 14258100001542 | BARB0KHADUN | RAJASTHAN | Layer : 6 | 424625079638 | 1000.00 | 321.14 | 424625079638-GAZWA IPC SOLUTIONS PRIVATE LI/BARB0KHADUN |
| 200 | 80430100099726 | Transaction put on hold | 0 | | | Layer : 6 | | 114.00 | 0.00 | 424625079631 |
| 201 | 14258100001542 | Transaction put on hold | 0 | | | Layer : 6 | | 123.00 | 0.00 | Lien Marked |
| 202 | 480110110019443 | Transaction put on hold | 0 | | | Layer : 6 | | 250.00 | 0.00 | DA RS 250 IS HOLD |
| 203 | 588810110001271 | Transaction put on hold | 0 | | | Layer : 6 | | 114.00 | 0.00 | DA RS 114 IS HOLD |
| 204 | 230410110001943 | Transaction put on hold | 0 | | | Layer : 6 | | 305.00 | 0.00 | DA RS 305 IS HOLD |
| 205 | 483918210010379 | Transaction put on hold | 0 | | | Layer : 6 | | 170.00 | 0.00 | DA RS 170 IS HOLD |
| 206 | 0721001700137290 | Aadhaar Enabled Payment System | 0 | | | Layer : 6 | | 700.00 | 0.00 | AEPS/CW/424712338523/register/Aligarh /TRTR/I |
| 207 | 20224175194 | Transaction put on hold | 0 | | | Layer : 6 | | 110.00 | 0.00 | Account Kept on Hold for disputed amount Rs.110/-, balance as on today is Rs.3803/- |
| 208 | 35710230416 | Transaction put on hold | 0 | | | Layer : 6 | | 200.00 | 0.00 | Account Kept on Hold for disputed amount Rs.200/-, balance as on today is Rs.624/- |
| 209 | 38523577493 | Transaction put on hold | 0 | | | Layer : 6 | | 900.00 | 0.00 | Account Kept on Hold for disputed amount Rs.900/-, balance as on today is Rs.2048/- |
| 210 | 42004984838 | Transaction put on hold | 0 | | | Layer : 6 | | 294.00 | 0.00 | Account Kept on Hold for disputed amount Rs.294/-, balance as on today is Rs.558/- |
| 211 | 43182855914 | Transaction put on hold | 0 | | | Layer : 6 | | 209.00 | 0.00 | Account Kept on Hold for disputed amount Rs.209/-, balance as on today is Rs.1313/- |
| 212 | 35912146399 | Transaction put on hold | 0 | | | Layer : 6 | | 115.00 | 0.00 | Account Kept on Hold for disputed amount Rs.115/-, balance as on today is Rs.178/- |
| 213 | 0324010100001612 | Money Transfer to | 37663870008 | HDFC0000240 | MAHARASHTRA | Layer : 6 | 424815047521 | 20000.00 | 6000.00 | |
| 214 | 3891918490 | Transaction put on hold | 0 | | | Layer : 6 | | 110.00 | 0.00 | HOLD |
| 215 | 189929413212 | Transaction put on hold | 0 | | | Layer : 6 | | 110.00 | 0.00 | Amount Saved |
| 216 | 18750200000752 | Money Transfer to | 924020048456347 | UTIB0000000 | | Layer : 6 | BARBR52024090200895230 | 470000.00 | 9999.99 | |
| 217 | 120030802364 | Money Transfer to | 50456599024 | IDIB000G642 | WEST BENGAL | Layer : 6 | P249240350127008 | 10090.00 | 10090.00 | DA 10090 |
| 218 | 120030802364 | Money Transfer to | 50200081693961 | HDFC0003183 | WEST BENGAL | Layer : 6 | P249240350131492 | 20000.00 | 19910.00 | DA 19910 |
| 219 | 50200081693961 | Transaction put on hold | 0 | | | Layer : 6 | | 19910.00 | 0.00 | PUT ON HOLD |
| 220 | 50456599024 | Transaction put on hold | 923010036959654 | | | Layer : 6 | | 16.09 | 0.00 | DA put on hold. Available balance is Rs.16.090/- |
| 221 | 55410100015035 | Other | 0 | | | Layer : 6 | | 1030.00 | 0.00 | PLEASE PROVIDE ORDER FOR REVERSAL LIEN NOT MARKED FOR SMALL TXN. |
| 222 | 924020018073477 | Transaction put on hold | 0 | | | Layer : 6 | | 220.00 | 0.00 | amount marked lien |
| 223 | 924020048456347 | Other | 0 | | | Layer : 6 | | 9999.99 | 0.00 | this is a collection account, we cannot mark lien or debit freeze |
| 224 | 50200027864076 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 7 | 458240016216 | 305.00 | 188.00 | |
| 225 | 553302010014754 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 7 | 421546114009 | 43800.00 | 40000.00 | |
| 226 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 422231193433 | 20.00 | 20.00 | |
| 227 | 001425000000051 | Other | 0 | | | Layer : 7 | | 20.00 | 0.00 | Unable to fetch the transaction with given information. Kindly share the correct date of transaction id/RRN number or credit card first 6 and last 4 digit along with the correct amount of the fraudulent transaction or any screen shot of the fraudulent tra |
| 228 | 034510205935 | Money Transfer to | 31090100024510 | BARB0KARADX | MAHARASHTRA | Layer : 7 | 424715626345 | 500.00 | 500.00 | UPI TXN |
| 229 | 034510205935 | Money Transfer to | 7046533851 | KKBK0002029 | MAHARASHTRA | Layer : 7 | 461397199901 | 1000.00 | 1000.00 | UPI TXN |
| 230 | 051710161157 | Money Transfer to | 31440100020963 | BARB0NALGON | ANDHRA PRADESH | Layer : 7 | 427671902827 | 350.00 | 205.00 | |
| 231 | 961710110012902 | Money Transfer to | 7073445889 | AIRP0000001 | HARYANA | Layer : 7 | 461211157958 | 1000.00 | 25.00 | AIRP0000001 |
| 232 | 009110155685 | Money Transfer to | 8793001700102831 | PUNB0879300 | BIHAR | Layer : 7 | 462256511048 | 200.00 | 200.00 | UPI TXN |
| 233 | 716118210001508 | Money Transfer to | 55670200000348 | BARB0BAZPAT | BIHAR | Layer : 7 | 461240516504 | 100.00 | 3.00 | BARB0BAZPAT |
| 234 | 55670200000348 | Transaction put on hold | 0 | | | Layer : 7 | | 3.00 | 0.00 | Lien Marked |
| 235 | 913110110002789 | Money Transfer to | FPPI61183e357593 | PPIW0884509 | | Layer : 7 | 424663650130 | 1500.00 | 1000.00 | PPIW0884509 8103629693@fam Fakeer Chandra Gurjar |
| 236 | 50100467326497 | Money Transfer to | 120030500009 | CNRB0005086 | MADHYA PRADESH | Layer : 7 | 424616776673 | 1000.00 | 1000.00 | |
| 237 | 021210142119i | Money Transfer to | 00000043261536997 | SBIN0012588 | BIHAR | Layer : 7 | 424811998052 | 1000.00 | 1000.00 | UPI TXN |
| 238 | 1933201700019798 | Money Transfer to | 50200027864076 | HDFC0000240 | MAHARASHTRA | Layer : 7 | 424648234304 | 406.80 | 406.80 | UPI/424648234304/P2M/irctc.cf@hdfcbank/IRCTC CF |
| 239 | 1933201700019798 | Money Transfer to | 130122010000799 | UBIN0913014 | WEST BENGAL | Layer : 7 | 424645864170 | 593.00 | 593.00 | UPI/424645864170/P2V/8653564972@ptsbi/AKILUR RAHAM |
| 240 | 2225000109275148 | Money Transfer to | 1473200100008442 | PUNB0147320 | ANDHRA PRADESH | Layer : 7 | 424851615747 | 500.00 | 450.00 | UPI/424851615747/P2V/sonukanna26@ikwik/GOGULOTHU S |
| 241 | 2225000109275148 | Money Transfer to | 00000005573185549 | CBIN0283501 | RAJASTHAN | Layer : 7 | 424895610801 | 1500.00 | 530.00 | UPI/424895610801/P2M/11535797@cbin/AAIZONE ENTERPR |
| 242 | 2225000109275148 | Money Transfer to | 1473200100008442 | PUNB0147320 | ANDHRA PRADESH | Layer : 7 | 461414577151 | 20.00 | 20.00 | UPI/461414577151/P2M/Q767233791@ybl/SAROJ KUMAR SA |
| 243 | 77770115498269 | Money Transfer to | 118901514920 | ICIC0001189 | MADHYA PRADESH | Layer : 7 | 425492681260 | 1000.00 | 1000.00 | UPIOUT/425492681260/8085331031@ibl/Sent via /0000 |
| 244 | 118901514920 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Lien mark request for Rs 1000 is successfully processed, lien has been marked in the account. Auto SR No. SR1011029596 has been raised for the same. |
| 245 | 70000001850056 | Money Transfer to | 00000035156268701 | SBIN0002065 | ASSAM | Layer : 7 | 424806801947 | 1000.00 | 1000.00 | DA 1000 |
| 246 | 1246284643 | Money Transfer to | 00000043292987592 | SBIN0008462 | ASSAM | Layer : 7 | 461450165604 | 1000.00 | 1000.00 | |
| 247 | 42056765510s | Money Transfer to | 00000043186293277 | SBIN0001546 | PUNJAB | Layer : 7 | 424694554118 | 500.00 | 500.00 | |
| 248 | 42056765510s | Money Transfer to | 30390200000649 | BARB0INFOCI | GUJARAT | Layer : 7 | 424686604422 | 300.00 | 300.00 | |
| 249 | 42980463903 | Money Transfer to | 00000043259447466 | SBIN0012572 | BIHAR | Layer : 7 | 424843869287 | 1000.00 | 1000.00 | |
| 250 | 42980463903 | Money Transfer to | 00000035885517691 | SBIN0011770 | GUJARAT | Layer : 7 | 424825794352 | 1000.00 | 1000.00 | |
| 251 | 00000043261536997 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 252 | 00000035156268701 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 253 | 30390200000649 | Transaction put on hold | 0 | | | Layer : 7 | | 300.00 | 0.00 | Lien marked |
| 254 | 00000043292987592 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 255 | 00000043186293277 | Transaction put on hold | 0 | | | Layer : 7 | | 500.00 | 0.00 | Disputed amount has been hold |
| 256 | 00000043186293277 | Transaction put on hold | 0 | | | Layer : 7 | | 500.00 | 0.00 | Disputed amount has been hold |
| 257 | 00000043259447466 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 258 | 00000043259447466 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 259 | 00000035885517691 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Disputed amount has been hold |
| 260 | 923010014547549 | Money Transfer to | 120030351619 | CNRB0005125 | UTTAR PRADESH | Layer : 7 | 424838184222 | 200.00 | 200.00 | NAVAL ENTERPRISES, CNRB0005125, Preventive lien marked of rs.200/- |
| 261 | 919010047565407 | Money Transfer to | 50100658386220 | hdfc0001202 | HARYANA | Layer : 7 | 424673049904 | 2000.00 | 1000.00 | R Nchum Ngullie, hdfc0001202, Preventive lien marked of rs.1000/- |
| 262 | 42873853486 | Money Transfer to | 58990100005587 | BARB0BUPGBX | UTTAR PRADESH | Layer : 7 | 424681473275 | 100.00 | 100.00 | BANK DETAIL UPDATED |
| 263 | 742802120009685 | Money Transfer to | 1811201700080722 | PUNB0181120 | WEST BENGAL | Layer : 7 | 424691103689 | 50.00 | 50.00 | UPIAR/424691103689/DR/MD MASUD/PUNB/ 9332597742@yb |
| 264 | 742802120009685 | Money Transfer to | 1811201700071724 | PUNB0181120 | WEST BENGAL | Layer : 7 | 687449639733 | 5.00 | 4.00 | UPIAR/687449639733/DR/MUNNAF S/PUNB/ 8293749543@ax |
| 265 | 742802120009685 | Money Transfer to | 742802120009685 | UBIN0574287 | WEST BENGAL | Layer : 7 | 461283638207 | 60.00 | 60.00 | UPILR/461283638207/DR/raihan78/UBIN/raihan78908727 |
| 266 | 742802120009685 | Other | 0 | | | Layer : 7 | | 60.00 | 0.00 | AMOUNT ADDED TO UPI LITE WALLET OF CUSTOMER |
| 267 | 0325010313506 | Money Transfer to | 120030221738 | CNRB0013637 | ANDHRA PRADESH | Layer : 7 | 424694336519 | 200.00 | 200.00 | UPI/424694336519/P2M/326254783221738@cnrb/RAKESYAM |
| 268 | 0325010313506 | Money Transfer to | 120030221738 | CNRB0013637 | ANDHRA PRADESH | Layer : 7 | 424696227286 | 200.00 | 100.00 | UPI/424696227286/P2M/326254783221738@cnrb/RAKESYAM |
| 269 | 4882001700197694 | Money Transfer to | 919010010589434 | UTIB0002085 | UTTARAKHAND | Layer : 7 | 988778069262 | 1500.00 | 413.00 | UPI/988778069262/P2V/irshadali679@ibl/MOHD IRSHAD |
| 270 | 9045196334 | Money Transfer to | 50100528977570 | HDFC0000509 | KARNATAKA | Layer : 7 | 424787027801 | 60.00 | 60.00 | |
| 271 | 9045196334 | Money Transfer to | 4837108003622 | CNRB0000033 | KARNATAKA | Layer : 7 | 424860978344 | 170.00 | 170.00 | |
| 272 | 9045196334 | Money Transfer to | 4837101004869 | CNRB0000033 | KARNATAKA | Layer : 7 | 424729191377 | 50.00 | 17.00 | |
| 273 | 9045196334 | Money Transfer to | 00000020280052356 | SBIN0011335 | KARNATAKA | Layer : 7 | 424840006133 | 100.00 | 8.86 | |
| 274 | 5647191166 | Money Transfer to | 35180100019882 | BARB0RANIPX | GUJARAT | Layer : 7 | 424610216101 | 500.00 | 500.00 | |
| 275 | 50100039690081 | Money Transfer to | 00000041824450017 | SBIN0014905 | UTTAR PRADESH | Layer : 7 | 424673884677 | 500.00 | 500.00 | |
| 276 | 50100528977570 | Transaction put on hold | 0 | | | Layer : 7 | | 12.00 | 0.00 | Pu ton hold |
| 277 | 7087189618 | Money Transfer to | 00000042555808059 | SBIN0008567 | BIHAR | Layer : 7 | 461205873397 | 300.00 | 110.00 | UPI |
| 278 | 9771575373 | Money Transfer to | 007210304352 | IPOS0000001 | DELHI | Layer : 7 | 461222694500 | 50.00 | 50.00 | UPI |
| 279 | 9771575373 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 424648749472 | 35.00 | 25.00 | UPI |
| 280 | 9771575373 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 424618437477 | 35.00 | 35.00 | UPI |
| 281 | 9755963984 | Money Transfer to | 10017115090 | IDFB0040101 | MAHARASHTRA | Layer : 7 | 424697888462 | 700.00 | 129.00 | UPI |
| 282 | 8126784113 | Money Transfer to | 1377101027617 | CNRB0000000 | | Layer : 7 | 462236742948 | 1880.00 | 230.00 | UPI |
| 283 | 00000020280052356 | Transaction put on hold | 0 | | | Layer : 7 | | 8.00 | 0.00 | Account Kept on Hold for disputed amount Rs.8/-, balance as on today is Rs.418/- |
| 284 | 00000041824450017 | Transaction put on hold | 0 | | | Layer : 7 | | 161.00 | 0.00 | Account Kept on Hold for disputed amount Rs.500/-, balance as on today is Rs.161/- |
| 285 | 00000042555808059 | Transaction put on hold | 0 | | | Layer : 7 | | 110.00 | 0.00 | Account Kept on Hold for disputed amount Rs.110/-, balance as on today is Rs.1373/- |
| 286 | 0133040100008272 | Money Transfer to | 00000040594588325 | SBIN0018004 | WEST BENGAL | Layer : 7 | 123554946030 | 2500.00 | 1000.00 | |
| 287 | 0642040100002236 | Money Transfer to | 0642040100002236 | HDFC0000007 | MAHARASHTRA | Layer : 7 | 424650516883 | 1290.00 | 1000.00 | |
| 288 | 00000040594588325 | Transaction put on hold | 0 | | | Layer : 7 | | 1000.00 | 0.00 | Account Kept on Hold for disputed amount Rs.1000/-, balance as on today is Rs.16575/- |
| 289 | 100230686064 | Money Transfer to | 9064734432 | AIRP0000001 | HARYANA | Layer : 7 | 424864906702 | 400.00 | 140.00 | |
| 290 | 100230686064 | Money Transfer to | 00000032416025835 | SBIN0005617 | WEST BENGAL | Layer : 7 | 424704855778 | 140.00 | 140.00 | |
| 291 | 100230686064 | Money Transfer to | 00000038157023653 | SBIN0005617 | WEST BENGAL | Layer : 7 | 424758959042 | 20.00 | 20.00 | |
| 292 | 00000032416025835 | Transaction put on hold | 0 | | | Layer : 7 | | 140.00 | 0.00 | Account Kept on Hold for disputed amount Rs.140/-, balance as on today is Rs.5014/- |
| 293 | 00000038157023653 | Transaction put on hold | 0 | | | Layer : 7 | | 20.00 | 0.00 | Account Kept on Hold for disputed amount Rs.20/-, balance as on today is Rs.11168/- |
| 294 | 06300100030081 | Money Transfer to | 120027330490 | CNRB0019553 | WEST BENGAL | Layer : 7 | 424652017138 | 200.00 | 161.00 | |
| 295 | 50878100022378 | Money Transfer to | 0071010100002587 | JAKA0DABGNB | JAMMU AND KASHMIR | Layer : 7 | 424646164730 | 500.00 | 76.00 | |
| 296 | 63350100007293 | Money Transfer to | 63358100001089 | BARB0VJSEDT | KARNATAKA | Layer : 7 | 461294020810 | 1000.00 | 210.00 | |
| 297 | 46528100003065 | Money Transfer to | 50100648184024 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 424897211201 | 2000.00 | 1000.00 | |
| 298 | 18478100017669 | Money Transfer to | 00000042990176451 | SBIN0017350 | UTTAR PRADESH | Layer : 7 | 424775744796 | 500.00 | 400.00 | |
| 299 | 38248100006954 | Money Transfer to | 0751053000001339 | SIBL0000751 | GUJARAT | Layer : 7 | 424800249517 | 1000.00 | 390.00 | |
| 300 | 14258100001542 | Money Transfer to | 00000036815857883 | SBIN0032435 | RAJASTHAN | Layer : 7 | 424829728722 | 3450.00 | 198.00 | |
| 301 | 002261100000025 | Money Transfer to | 3975002100012271 | PUNB0397500 | WEST BENGAL | Layer : 7 | AXNPN26386376510 | 16400.00 | 1000.00 | This is a settlement transaction towards a merchant account. |
| 302 | 31928100007571 | Money Transfer to | 8348296420 | KKBK0003020 | RAJASTHAN | Layer : 7 | 461338836029 | 2500.00 | 200.00 | |
| 303 | 50100648184024 | Transaction put on hold | 0 | | | Layer : 7 | | 11.00 | 0.00 | markd hold |
| 304 | 110178119168 | Money Transfer to | 185100050323743 | TMBL0000185 | TAMIL NADU | Layer : 7 | 424673000271 | 750.00 | 131.00 | DA 131 |
| 305 | 63358100001089 | Transaction put on hold | 0 | | | Layer : 7 | | 210.00 | 0.00 | Lien Marked |
| 306 | 4837101004869 | Transaction put on hold | 0 | | | Layer : 7 | | 17.00 | 0.00 | DA 17 |
| 307 | 185100050323743 | Withdrawal through ATM | 0 | | | Layer : 7 | | 500.00 | 0.00 | ATM CASH WITHDRAWAL DA RS 131ATM Details: Place of ATM :-10-9-37 S-NO.217/4 Kamarajar Salai Opposite to Bus Stand Surandai V.K.Pudur TK TIRUNELVELI TA ATM ID :-S1AC0169901
|
| 308 | 0751053000001339 | Transaction put on hold | 0 | | | Layer : 7 | | 390.00 | 0.00 | LIEN MARKED IN THE ACC FOR THE DA |
| 309 | 50456599024 | Money Transfer to | 923010036959654 | UTIB0002673 | WEST BENGAL | Layer : 7 | 461580446040 | 10000.00 | 10000.00 | upi |
| 310 | 00000036815857883 | Transaction put on hold | 0 | | | Layer : 7 | | 198.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 311 | 00000042990176451 | Transaction put on hold | 0 | | | Layer : 7 | | 400.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 312 | 007110099527 | Money Transfer to | 007110141343 | IPOS0000001 | DELHI | Layer : 7 | 461217649921 | 310.00 | 300.00 | UPI txn |
| 313 | 058410019325 | Money Transfer to | 058410020005 | IPOS0000001 | DELHI | Layer : 7 | 461235030773 | 200.00 | 200.00 | UPI txn |
| 314 | 026910137733 | Money Transfer to | 501026583053 | NSPB0000002 | MAHARASHTRA | Layer : 7 | 424637455859 | 110.00 | 110.00 | UPI txn |
| 315 | 061010366031 | Money Transfer to | 00000005479046251 | CBIN0282943 | ASSAM | Layer : 7 | 424614178865 | 100.00 | 100.00 | UPI txn |
| 316 | 059110325598 | Money Transfer to | 120030385964 | CNRB0005933 | ODISHA | Layer : 7 | 424666037551 | 100.00 | 100.00 | UPI Txn |
| 317 | 059110325598 | Money Transfer to | 2989000107122010 | PUNB0298900 | UTTAR PRADESH | Layer : 7 | 461496336801 | 10.00 | 10.00 | UPI txn |
| 318 | 012610098709 | Money Transfer to | 120030569646 | CNRB0002135 | RAJASTHAN | Layer : 7 | 424654288759 | 100.00 | 100.00 | UPI txn |
| 319 | 027210062540 | Money Transfer to | 027210112304 | IPOS0000001 | DELHI | Layer : 7 | 426130147588 | 90.00 | 90.00 | UPI txn |
| 320 | 027210062540 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 7 | 426128683831 | 10.00 | 10.00 | UPI txn |
| 321 | 027210062540 | Money Transfer to | 027210112304 | IPOS0000001 | DELHI | Layer : 7 | 462795323361 | 100.00 | 50.00 | UPI txn |
| 322 | 027210062540 | Money Transfer to | 027210112304 | IPOS0000001 | DELHI | Layer : 7 | 462711209009 | 101.00 | 101.00 | UPI txn |
| 323 | 2989000107122010 | Others [ <=500] | 0 | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 324 | 00000005479046251 | Transaction put on hold | 0 | | | Layer : 7 | | 100.00 | 0.00 | HOLD |
| 325 | 917010062966085 | Money Transfer to | 917010062966085 | UTIB0002122 | PUNJAB | Layer : 7 | 424671543360 | 114.00 | 110.00 | joprabh386-1@okaxis, UPI LITE TOP-UP |
| 326 | 923010036959654 | Transaction put on hold | 0 | | | Layer : 7 | | 10000.00 | 0.00 | amount marked lien |
| 327 | 501021634680 | Money Transfer to | 1443013000000081 | KVBL0001443 | ANDHRA PRADESH | Layer : 7 | 424756395188 | 100.00 | 100.00 | |
| 328 | 501021634680 | Money Transfer to | 184150050800505 | TMBL0000184 | TAMIL NADU | Layer : 7 | 424787648446 | 100.00 | 100.00 | |
| 329 | 501021634680 | Money Transfer to | 00000033843789308 | SBIN0005358 | ASSAM | Layer : 7 | 424784318763 | 100.00 | 100.00 | |
| 330 | 501021634680 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 424610527114 | 50.00 | 50.00 | |
| 331 | 00000033843789308 | Other | 0 | | | Layer : 7 | | 100.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 35/- |
| 332 | 7046533851 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 8 | 424713106121 | 40.00 | 40.00 | |
| 333 | 7046533851 | Money Transfer to | 034510221413 | IPOS0000001 | DELHI | Layer : 8 | 424812787453 | 2000.00 | 540.00 | |
| 334 | 7046533851 | Money Transfer to | 50100301849773 | HDFC0000001 | MAHARASHTRA | Layer : 8 | 424720017718 | 70.00 | 70.00 | |
| 335 | 7046533851 | Money Transfer to | 0470102000014483 | IBKL0000470 | MAHARASHTRA | Layer : 8 | 424721059359 | 20.00 | 20.00 | |
| 336 | 7046533851 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 8 | 424712064477 | 280.00 | 280.00 | |
| 337 | 7046533851 | Money Transfer to | 50100301849773 | HDFC0000001 | MAHARASHTRA | Layer : 8 | 424720017032 | 50.00 | 50.00 | |
| 338 | 50100301849773 | Transaction put on hold | 0 | | | Layer : 8 | | 120.00 | 0.00 | hold |
| 339 | 7073445889 | Money Transfer to | 94721700006947 | punb0supgb5 | UTTAR PRADESH | Layer : 8 | 424795577835 | 20000.00 | 20000.00 | UPI |
| 340 | 0470102000014483 | Cash Withdrawal through Cheque | 0470102000014483 | IBKL0000470 | MAHARASHTRA | Layer : 8 | | 15870.00 | 0.00 | |
| 341 | 1473200100008442 | Money Transfer to | 10120100011243 | BARB0JAGDAL | CHANDIGARH | Layer : 8 | AXNPN24945208563 | 1234.00 | 20.00 | This is a settlement transaction towards a merchant account |
| 342 | 00000005573185549 | Money Transfer to | 610000000035592 | SRCB0000058 | MAHARASHTRA | Layer : 8 | CBINR12024091210017844 | 200001.00 | 530.00 | 31109240143353 |
| 343 | 10120100011243 | Transaction put on hold | 0 | | | Layer : 8 | | 20.00 | 0.00 | Lien Marked |
| 344 | 50100658386220 | Money Transfer to | 120030669356 | CNRB0002854 | ANDHRA PRADESH | Layer : 8 | 461390844863 | 1000.00 | 1000.00 | |
| 345 | 1811201700080722 | Money Transfer to | Q81027464@ybl/BIMAN PRAMANIK | | | Layer : 8 | 461530954334 | 60.00 | 50.00 | UPI/461530954334/P2M/Q81027464@ybl/BIMAN PRAMANIK |
| 346 | 1811201700071724 | Money Transfer to | Q412606196@ybl/Mr GOUTAM PRAM | | | Layer : 8 | 461420611574 | 18.00 | 4.00 | UPI/461420611574/P2M/Q412606196@ybl/Mr GOUTAM PRAM |
| 347 | 50100528977570 | Money Transfer to | ENTERPRISES-11785799@CBIN | CBIN0281320 | MADHYA PRADESH | Layer : 8 | 424862583306 | 100.00 | 60.00 | ENTERPRISES-11785799@CBIN-CBIN0281320-424862583306-C2H8 |
| 348 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 424618437477 | 35.00 | 35.00 | UPI |
| 349 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 424648749472 | 35.00 | 25.00 | UPI |
| 350 | 10017115090 | Money Transfer to | 50100661984221 | HDFC0009565 | MADHYA PRADESH | Layer : 8 | 424747358556 | 2390.00 | 129.00 | We have marked lien on account however, disputed funds INR 129/- has been transferred to another account, find attached account statement. Customer Mobile Number.919981613966 |
| 351 | 50100661984221 | Transaction put on hold | 0 | | | Layer : 8 | | 129.00 | 0.00 | PUT ON HOLD |
| 352 | 610000000035592 | Transaction put on hold | 0 | | | Layer : 8 | | 530.00 | 0.00 | DISPUTED AMT ON HOLD |
| 353 | 9064734432 | Money Transfer to | 421020110000871 | BKID0004210 | WEST BENGAL | Layer : 8 | 424969974526 | 20000.00 | 140.00 | |
| 354 | 421020110000871 | Transaction put on hold | 0 | | | Layer : 8 | | 140.00 | 0.00 | Amt of Rs 140 has been lien marked and put on hold |
| 355 | ENTERPRISES-11785799@CBIN | Other | 0 | | | Layer : 8 | | 0.10 | 0.00 | KINDLY PROVIDE CORRECT ACCOUNT NO. |
| 356 | FPPI61183e357593 | Money Transfer to | q650719159@ybl | YESB0YBLUPI | | Layer : 8 | 425000797555 | 9.00 | 9.00 | We dont store the 14 digit account number of the external VPA. We only store the details IFSC code:YESB0YBLUPI.IIN..andPSP.ybl.Name.POOJA MALI |
| 357 | 31440100020963 | Money Transfer to | 0016365211 | CITI0RTGSMI | MAHARASHTRA | Layer : 8 | 427656837419 | 349.00 | 205.00 | |
| 358 | 31090100024510 | Money Transfer to | 034510205935 | IPOS0000001 | DELHI | Layer : 8 | 461426271373 | 500.00 | 500.00 | |
| 359 | 0071010100002587 | Money Transfer to | 31961599805 | sbin0000660 | PUNJAB | Layer : 8 | 424794237824 | 34000.00 | 76.00 | |
| 360 | 120030500009 | Money Transfer to | 93748435997038 | UTIB0CCH274 | MAHARASHTRA | Layer : 8 | CNRBR52024090287911181 | 221653.80 | 1000.00 | da 1000 |
| 361 | 50100648184024 | Money Transfer to | 120030479502 | CNRB0001963 | ANDHRA PRADESH | Layer : 8 | 424870732096 | 4000.00 | 1000.00 | |
| 362 | 120030351619 | Money Transfer to | 120030713162 | CNRB0017734 | MADHYA PRADESH | Layer : 8 | 681928900 | 272126.00 | 200.00 | DA 200 |
| 363 | 120030221738 | Money Transfer to | 120030391705 | CNRB0002450 | ANDHRA PRADESH | Layer : 8 | 326752300 | 270000.00 | 200.00 | DA 200 |
| 364 | 120030221738 | Money Transfer to | 120030391705 | CNRB0002450 | ANDHRA PRADESH | Layer : 8 | 978603000 | 234000.00 | 100.00 | DA 100 |
| 365 | 4837108003622 | Money Transfer to | 520481029746111 | UBIN0901474 | KARNATAKA | Layer : 8 | 461546132253 | 1000.00 | 170.00 | DA 170 |
| 366 | 1377101027617 | Money Transfer to | 7819858700 | AIRP0000001 | HARYANA | Layer : 8 | 686832231144 | 360.00 | 230.00 | DA230 |
| 367 | 120027330490 | Money Transfer to | 120030640592 | CNRB0006305 | RAJASTHAN | Layer : 8 | 131708400 | 202000.00 | 161.00 | DA 161 |
| 368 | 0016365211 | Transaction put on hold | 0 | | | Layer : 8 | | 205.00 | 0.00 | Rs.205 blocked in the acc no D010000016365211 |
| 369 | 8348296420 | Money Transfer to | 217601000009401 | IOBA0002176 | ANDHRA PRADESH | Layer : 8 | 424719033540 | 2000.00 | 200.00 | |
| 370 | 31961599805 | Transaction put on hold | 0 | | | Layer : 8 | | 76.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 371 | 3975002100012271 | Money Transfer to | TAFEMTS105/TAFE MOTORS AND TRACTORS LTD | HDFC0000240 | MAHARASHTRA | Layer : 8 | PUNBQ24264553816 | 100000.00 | 1000.00 | NEFT:PUNBQ24264553816/5174546008/TAFE MOTORS AND TRACTORS LTD/All the details are correct, please check through NEFT |
| 372 | 007210304352 | Money Transfer to | 8294557887 | AIRP0000001 | HARYANA | Layer : 8 | 424657206038 | 51.00 | 50.00 | UPI txn |
| 373 | 211071614 | Money Transfer to | 211071614 | | | Layer : 8 | 426128683831 | 10.00 | 10.00 | UPI txn |
| 374 | 027210112304 | Money Transfer to | 027210062540 | IPOS0000001 | DELHI | Layer : 8 | 426130434935 | 101.00 | 101.00 | UPI txn |
| 375 | 120030569646 | Money Transfer to | 20100030380197 | BDBL0002080 | DELHI | Layer : 8 | CNRBR52024090287827140 | 250001.00 | 100.00 | da 100 |
| 376 | 027210112304 | Money Transfer to | 027210062540 | IPOS0000001 | DELHI | Layer : 8 | 426165613547 | 100.00 | 100.00 | UPI txn |
| 377 | 027210112304 | Money Transfer to | 027210062540 | IPOS0000001 | DELHI | Layer : 8 | 426172028246 | 56.00 | 50.00 | UPI txn |
| 378 | 058410020005 | Money Transfer to | 54028100011680 | BARB0MAUMUS | UTTAR PRADESH | Layer : 8 | 461547454083 | 500.00 | 200.00 | UPI txn |
| 379 | 007110141343 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 8 | 461223248436 | 200.00 | 200.00 | UPI txn |
| 380 | 007110141343 | Money Transfer to | 115027600000086 | YESB0000001 | MAHARASHTRA | Layer : 8 | 424680687567 | 120.00 | 100.00 | UPI txn |
| 381 | 54028100011680 | Transaction put on hold | 0 | | | Layer : 8 | | 200.00 | 0.00 | Lien Marked |
| 382 | 35180100019882 | Money Transfer to | 7448780594 | KKBK0004627 | DELHI | Layer : 8 | 424607647408 | 2000.00 | 500.00 | |
| 383 | 919010010589434 | Money Transfer to | 601120100040227 | BKID0006011 | DELHI | Layer : 8 | 424624700747 | 8000.00 | 413.00 | boism-9810144423@boi |
| 384 | 601120100040227 | Transaction put on hold | 0 | | | Layer : 8 | | 413.00 | 0.00 | DISP AMT 413 |
| 385 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 424610527114 | 50.00 | 50.00 | |
| 386 | 1443013000000081 | Money Transfer to | 20100030184546 | BDBL0002312 | TAMIL NADU | Layer : 8 | KVBLR52024090353700738 | 218001.00 | 100.00 | DA 100 |
| 387 | 184150050800505 | Money Transfer to | 138201000037230 | IOBA0001382 | TAMIL NADU | Layer : 8 | 424718451537 | 20000.00 | 100.00 | IMPS |
| 388 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 8 | 421546114009 | 43800.00 | 40000.00 | |
| 389 | 039905007977 | Transaction put on hold | 0 | | | Layer : 8 | | 14583.30 | 0.00 | Amount saved INR 14,583.34 |
| 390 | 039905007977 | Other | 0 | | | Layer : 8 | | 25416.60 | 0.00 | Amount utilized into multiple small TXNs. Please write us fraudalerts@mobikwik.com for further details |
| 391 | 1473200100008442 | Money Transfer to | 22511100001366 | DCBL0000225 | TELANGANA | Layer : 8 | 461450867750 | 18222.00 | 450.00 | UPI/461450867750/P2V/gugulothusai26-3@oksbi/GOGULO |
| 392 | 8793001700102831 | Money Transfer to | 3820201000147 | CNRB0003820 | RAJASTHAN | Layer : 8 | 462258052067 | 100.00 | 100.00 | UPI/462258052067/P2M/1136984600001478@cnrb/MAHADEV |
| 393 | 8793001700102831 | Money Transfer to | 120030812134 | CNRB0016012 | TAMIL NADU | Layer : 8 | 462221103203 | 100.00 | 100.00 | UPI/462221103203/P2M/326868902812134@cnrb/DREAM S |
| 394 | 22511100001366 | Transaction put on hold | 0 | | | Layer : 8 | | 450.00 | 0.00 | Disputed amount of Rs.450 is put on hold. |
| 395 | 130122010000799 | Money Transfer to | 120030562122 | CNRB0001617 | ODISHA | Layer : 8 | 461269956203 | 650.00 | 593.00 | UPIAR/461269956203/DR/JAGANNAT/CNRB/32663319756212 |
| 396 | 50200027864076 | Money Transfer to | 50200027864076 | HDFC0000240 | MAHARASHTRA | Layer : 8 | 424648234304 | 406.80 | 406.80 | |
| 397 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 9 | 424712064477 | 280.00 | 280.00 | |
| 398 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 9 | 424713106121 | 40.00 | 40.00 | |
| 399 | 034510221413 | Money Transfer to | 034410387642 | IPOS0000001 | DELHI | Layer : 9 | 424845571341 | 2000.00 | 540.00 | upi txn |
| 400 | q650719159@ybl | Money Transfer to | 002261100000025 | | | Layer : 9 | 425000797555 | 9.00 | 9.00 | |
| 401 | 3820201000147 | Money Transfer to | 20100030380197 | BDBL0002080 | DELHI | Layer : 9 | CNRBR52024091288630113 | 243001.00 | 100.00 | DA 100 |
| 402 | 120030812134 | Money Transfer to | 20100031567032 | BDBL0001863 | KARNATAKA | Layer : 9 | CNRBR52024091288634491 | 348394.00 | 100.00 | da 100 |
| 403 | 120030562122 | Money Transfer to | 93748435997038 | UTIB0CCH274 | MAHARASHTRA | Layer : 9 | P246240348908589 | 200005.10 | 593.00 | DA 593 |
| 404 | Q81027464@ybl/BIMAN PRAMANIK | Money Transfer to | 00000040450369623 | SBIN0001382 | WEST BENGAL | Layer : 9 | AXNPN25059575629 | 145.00 | 50.00 | This is a settlement transaction towards a merchant account. |
| 405 | Q412606196@ybl/Mr GOUTAM PRAM | Money Transfer to | 50253547225 | IDIB000P661 | WEST BENGAL | Layer : 9 | YESPH42491237244 | 173.00 | 4.00 | This is a settlement transaction towards a merchant account. |
| 406 | 120030669356 | Money Transfer to | 120030531623 | CNRB0002459 | RAJASTHAN | Layer : 9 | 872229300 | 400000.00 | 1000.00 | DA 1000 |
| 407 | 120030640592 | Money Transfer to | 7258976259 | AIRP0000001 | HARYANA | Layer : 9 | P246240348844409 | 19297.00 | 161.00 | DA 161 |
| 408 | 120030391705 | Money Transfer to | 413210110007082 | BKID0004132 | WEST BENGAL | Layer : 9 | P246240349021515 | 50545.00 | 100.00 | DA 100 |
| 409 | 120030391705 | Money Transfer to | 40941475761 | SBIN0017283 | UTTAR PRADESH | Layer : 9 | P246240348880588 | 1350.00 | 200.00 | DA 200 |
| 410 | 120030713162 | Money Transfer to | 32516661094 | SBIN0009579 | ASSAM | Layer : 9 | P248240349692342 | 2270.00 | 200.00 | DA 200 |
| 411 | 120030479502 | Money Transfer to | 924020033485460 | UTIB0003732 | GUJARAT | Layer : 9 | CNRBR52024090488035355 | 217512.00 | 1000.00 | DA 1000 |
| 412 | 520481029746111 | Money Transfer to | 0175102000016579 | IBKL0000175 | MAHARASHTRA | Layer : 9 | 424941055096 | 300.00 | 170.00 | UPIAR/424941055096/DR/SWASTIK /IBKL/swastikcreatio |
| 413 | 0175102000016579 | Transaction put on hold | 0 | | | Layer : 9 | | 170.00 | 0.00 | amount put on hold |
| 414 | 50253547225 | Transaction put on hold | 0 | | | Layer : 9 | | 4.00 | 0.00 | DA put on hold. required balance is available as on date. |
| 415 | 7819858700 | Money Transfer to | 20283793816 | FINO0000001 | MAHARASHTRA | Layer : 9 | 425661925222 | 4000.00 | 230.00 | |
| 416 | 32516661094 | Transaction put on hold | 0 | | | Layer : 9 | | 200.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 417 | 40941475761 | Other | 0 | | | Layer : 9 | | 200.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT AND AVAILABLE BALANCE IS Rs. 44/- |
| 418 | 00000040450369623 | Other | 0 | | | Layer : 9 | | 50.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT AND AVAILABLE BALANCE IS Rs. 6/- |
| 419 | 034510205935 | Money Transfer to | 409002209945 | RATN0000450 | MAHARASHTRA | Layer : 9 | 461476351494 | 500.00 | 500.00 | UPI txn |
| 420 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 9 | 461223248436 | 200.00 | 200.00 | UPI txn |
| 421 | 027210062540 | Money Transfer to | 00000032507063741 | SBIN0005415 | MADHYA PRADESH | Layer : 9 | 462756407688 | 175.00 | 50.00 | UPI txn |
| 422 | 027210062540 | Money Transfer to | 027210112304 | IPOS0000001 | DELHI | Layer : 9 | 462813601303 | 100.00 | 100.00 | UPI txn |
| 423 | 211071614 | Money Transfer to | Na | | | Layer : 9 | Na | 10.00 | 10.00 | Amount paid to merchant against the order id- winzo-1726560408186942229-1 In future if you require any further information request you to please write us on cybercel@paytmpayments.com. |
| 424 | 027210062540 | Money Transfer to | 027210112304 | IPOS0000001 | DELHI | Layer : 9 | 462711209009 | 101.00 | 101.00 | UPI txn |
| 425 | 00000032507063741 | Transaction put on hold | 0 | | | Layer : 9 | | 50.00 | 0.00 | Account marked hold for disputed amount |
| 426 | 115027600000086 | Money Transfer to | 115027600000086 | | | Layer : 9 | 424680687567 | 120.00 | 100.00 | |
| 427 | 217601000009401 | Money Transfer to | 75102378989 | BARB0BUPGBX | UTTAR PRADESH | Layer : 9 | 424728624997 | 8000.00 | 200.00 | |
| 428 | 8294557887 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 9 | 461391566818 | 450.00 | 50.00 | |
| 429 | 75102378989 | Other | 0 | | | Layer : 9 | | 8000.00 | 0.00 | KINDLY PROVIDE 14 DIGIT ACCOUNT NUMBER |
| 430 | 7448780594 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 9 | 425277041445 | 3000.00 | 500.00 | |
| 431 | 93748435997038 | Other | 0 | | | Layer : 9 | | 1593.00 | 0.00 | this is a collection account, we cannot mark lien or debit freeze |
| 432 | 918020110872063 | Money Transfer to | 7715836790 | airp0000001 | HARYANA | Layer : 9 | 424701219402 | 35.00 | 35.00 | |
| 433 | 034410387642 | Money Transfer to | 49950100022349 | BARB0PALUSX | MAHARASHTRA | Layer : 10 | 424848875586 | 2000.00 | 540.00 | upi txn |
| 434 | 49950100022349 | Transaction put on hold | 0 | | | Layer : 10 | | 168.00 | 0.00 | Lien Marked |
| 435 | 010561100000039 | Money Transfer to | 130810510000051 | BKID0001308 | MAHARASHTRA | Layer : 10 | YESB42489728909 | 29697.73 | 320.00 | Necessary action taken on this // Money transferred to BANK OF INDIA The dispute amount has been settled. |
| 436 | 130810510000051 | Transaction put on hold | 0 | | | Layer : 10 | | 320.00 | 0.00 | DISP AMT 320 |
| 437 | 002261100000025 | Money Transfer to | 20014096822 | FINO0000001 | MAHARASHTRA | Layer : 10 | AXNPN25171059000 | 366.00 | 9.00 | This is a settlement transaction towards a merchant account. |
| 438 | 120030531623 | Money Transfer to | 7694000100029228 | PUNB0024400 | RAJASTHAN | Layer : 10 | P247240349279786 | 50085.50 | 1000.00 | DA 1000 |
| 439 | 413210110007082 | Money Transfer to | 327301000005962 | IOBA0003273 | WEST BENGAL | Layer : 10 | 424689110527 | 33000.00 | 100.00 | 424689110527 |
| 440 | 327301000005962 | Transaction put on hold | 0 | | | Layer : 10 | | 100.00 | 0.00 | Put on hold |
| 441 | 7258976259 | Money Transfer to | 00000042989135191 | SBIN0009061 | MAHARASHTRA | Layer : 10 | 424693710619 | 2000.00 | 161.00 | |
| 442 | 00000042989135191 | Transaction put on hold | 0 | | | Layer : 10 | | 161.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 443 | 20283793816 | Money Transfer to | 056910329942 | IPOS0000001 | DELHI | Layer : 10 | 425795243687 | 5000.00 | 230.00 | |
| 444 | 027210112304 | Money Transfer to | 027210062540 | IPOS0000001 | DELHI | Layer : 10 | 426290602263 | 230.00 | 201.00 | UPI txn |
| 445 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 10 | 461391566818 | 450.00 | 50.00 | |
| 446 | 409002209945 | Money Transfer to | 409002313994 | RATN0000000 | | Layer : 10 | S8830054 | 207023.00 | 500.00 | IB:TPFT0962747141 409002313994//ARISTAFORGE/RATN0000000 |
| 447 | 115027600000086 | Money Transfer to | na | | | Layer : 10 | No settlement ID given | 120.00 | 100.00 | 0ec53f8c-13bd-4904-bbcd-e921207b8126 |
| 448 | 002261100000025 | Money Transfer to | Merchant Order ID: ffa60541-c862-4421-a6d5-7ee08b7 | | | Layer : 10 | 461223248436 | 200.00 | 200.00 | Merchant Txn ID: OM2409020752440307511224 |
| 449 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 10 | 425277041445 | 3000.00 | 500.00 | |
| 450 | 924020033485460 | Money Transfer to | 131501505994 | ICIC0001315 | TELANGANA | Layer : 10 | UTIBR62024090471000118 | 250000.00 | 1000.00 | SYED NIAZUL H |
| 451 | 131501505994 | Transaction put on hold | 0 | | | Layer : 10 | | 1000.00 | 0.00 | Lien mark request for Rs 1000 is successfully processed, lien has been marked in the account. Auto SR No. SR1011769248 has been raised for the same. |
| 452 | 7715836790 | Money Transfer to | 409000855155 | RATN0000088 | MAHARASHTRA | Layer : 10 | 424803559096 | 200.00 | 35.00 | |
| 453 | 409000855155 | Transaction put on hold | 0 | | | Layer : 10 | | 35.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:409000855155 for Rs.35 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 |
| 454 | 49950100022349 | Money Transfer to | 60283683439 | MAHB0001656 | MAHARASHTRA | Layer : 11 | 461467066381 | 500.00 | 372.00 | |
| 455 | 20014096822 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 11 | 425467390529 | 1998.32 | 9.00 | |
| 456 | 0103SL00IPAY | Other | 0 | | | Layer : 11 | | 9.00 | 0.00 | No action required |
| 457 | 60283683439 | Transaction put on hold | 0 | | | Layer : 11 | | 372.00 | 0.00 | DA 372/- HOLD 372/- O/S BAL 3146.10/- |
| 458 | 7694000100029228 | Money Transfer to | 125005389124 | CNRB0003601 | RAJASTHAN | Layer : 11 | 424703053405 | 50000.00 | 1000.00 | UPI/424703053405/P2M/322437560389124@cnrb/SHEKHAWA |
| 459 | 056910329942 | Money Transfer to | 056910169443 | IPOS0000001 | DELHI | Layer : 11 | 462391448525 | 1000.00 | 230.00 | UPI txn |
| 460 | 027210062540 | Money Transfer to | 00000005674539947 | CBIN0284759 | CHHATTISGARH | Layer : 11 | 426262964690 | 100.00 | 100.00 | UPI txn |
| 461 | 027210062540 | Money Transfer to | 00000005674539947 | CBIN0284759 | CHHATTISGARH | Layer : 11 | 426262964690 | 100.00 | 100.00 | UPI txn |
| 462 | 409002313994 | Money Transfer to | 7812858904 | KKBK0000649 | MAHARASHTRA | Layer : 11 | 424827093665 | 2000.00 | 500.00 | 424827093665-ARISTAFORGE CONSTRUCTIONS PRIV/KKBK0000649 |
| 463 | 001425000000051 | Money Transfer to | 40730029135 | SBIN0062251 | DELHI | Layer : 11 | 425219038799 | 3697.82 | 500.00 | The disputed amount was moved to the mentioned Bank, Please take the necessary action. For further facts, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 464 | 125005389124 | Money Transfer to | 120026425539 | CNRB0003601 | RAJASTHAN | Layer : 12 | 20240903142915675678 | 89000.00 | 1000.00 | DA 1000 |
| 465 | 120026425539 | Cash Withdrawal through Cheque | 120026425539 | CNRB0003601 | RAJASTHAN | Layer : 12 | | 140000.00 | 0.00 | DA 1000 |
| 466 | 056910169443 | Money Transfer to | 00000034052722569 | SBIN0016267 | UTTAR PRADESH | Layer : 12 | 426364142821 | 850.00 | 230.00 | UPI txn |
| 467 | 00000005674539947 | Money Transfer to | 50200097139671 | HDFC0000549 | KARNATAKA | Layer : 12 | CBINR52024091710020932 | 400001.00 | 100.00 | CBINR52024091710020932 |
| 468 | 50200097139671 | Transaction put on hold | 0 | | | Layer : 12 | | 100.00 | 0.00 | AMOUNT PUT ON HOLD |
| 469 | 00000034052722569 | Transaction put on hold | 0 | | | Layer : 12 | | 230.00 | 0.00 | Account marked hold for disputed amount |
| 470 | 7812858904 | Money Transfer to | 1812154851 | KKBK0000649 | MAHARASHTRA | Layer : 12 | 424833993893 | 2000.00 | 500.00 | INTERNAL TRANSFER |
| 471 | 1812154851 | Transaction put on hold | 0 | | | Layer : 12 | | 500.00 | 0.00 | Marked lien and saved in the same account |
| 472 | 40730029135 | Money Transfer to | 50100438610989 | HDFC0000027 | DELHI | Layer : 12 | 461852934401 | 1480.00 | 500.00 | |
| 473 | 50100438610989 | Transaction put on hold | 0 | | | Layer : 12 | | 500.00 | 0.00 | MARKD HOLD |