| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 0446278551 | Money Transfer to | 20100027863841 | BDBL0002134 | WEST BENGAL | Layer : 1 | 418018848368 | 25000.00 | 25000.00 | |
| 2 | 0446278551 | Money Transfer to | 20100027055998 | BDBL0001392 | ASSAM | Layer : 1 | 419015665452 | 50000.00 | 50000.00 | |
| 3 | 0446278551 | Money Transfer to | 15640200008122 | FDRL0001564 | TAMIL NADU | Layer : 1 | 419815955396 | 99000.00 | 99000.00 | |
| 4 | 07930100014283 | Money Transfer to | 20100027159770 | BDBL0001873 | TELANGANA | Layer : 1 | 415814768874 | 10000.00 | 10000.00 | |
| 5 | 07930100014283 | Money Transfer to | 20100027159770 | BDBL0001873 | TELANGANA | Layer : 1 | 415814768874 | 10000.00 | 10000.00 | |
| 6 | 07930100014283 | Money Transfer to | 20100027055998 | BDBL0001392 | ASSAM | Layer : 1 | 419015101939 | 25000.00 | 25000.00 | |
| 7 | 07930100014283 | Money Transfer to | 20100027055998 | BDBL0001392 | ASSAM | Layer : 1 | 419015644668 | 25000.00 | 25000.00 | |
| 8 | 07930100014283 | Money Transfer to | 00000043056040802 | SBIN0031251 | RAJASTHAN | Layer : 1 | 417313570015 | 10000.00 | 10000.00 | |
| 9 | 07930100014283 | Money Transfer to | 00000042893947100 | SBIN0016097 | MAHARASHTRA | Layer : 1 | 417615551072 | 10000.00 | 10000.00 | |
| 10 | 07930100014283 | Money Transfer to | 19860210002520 | UCBA0001986 | WEST BENGAL | Layer : 1 | 418714355064 | 25000.00 | 25000.00 | |
| 11 | 07930100014283 | Money Transfer to | 00000042893947100 | SBIN0016097 | MAHARASHTRA | Layer : 1 | 417710528465 | 25000.00 | 25000.00 | |
| 12 | 07930100014283 | Money Transfer to | 00000042893947100 | SBIN0016097 | MAHARASHTRA | Layer : 1 | 417710099866 | 15000.00 | 15000.00 | |
| 13 | 07930100014283 | Money Transfer to | 19860210002520 | UCBA0001986 | WEST BENGAL | Layer : 1 | 418618120441 | 25000.00 | 25000.00 | |
| 14 | 07930100014283 | Money Transfer to | 00000043056040802 | SBIN0031251 | RAJASTHAN | Layer : 1 | 417714339552 | 10000.00 | 10000.00 | |
| 15 | 07930100014283 | Money Transfer to | 20100027863841 | BDBL0002134 | WEST BENGAL | Layer : 1 | 418110503454 | 76000.00 | 76000.00 | |
| 16 | 07930100014283 | Money Transfer to | 00000043056040802 | SBIN0031251 | RAJASTHAN | Layer : 1 | 417810334986 | 20000.00 | 20000.00 | |
| 17 | 07930100014283 | Money Transfer to | 20100027863841 | BDBL0002134 | WEST BENGAL | Layer : 1 | 418016966007 | 25000.00 | 25000.00 | |
| 18 | 07930100014283 | Money Transfer to | 20100027863841 | BDBL0002134 | WEST BENGAL | Layer : 1 | 417915391784 | 10000.00 | 10000.00 | |
| 19 | 07930100014283 | Money Transfer to | 20100027760316 | BDBL0001000 | WEST BENGAL | Layer : 1 | 418013634005 | 25000.00 | 25000.00 | |
| 20 | 15640200008122 | Other | 0 | | | Layer : 1 | | 99000.00 | 0.00 | Account statement for 16/07/2024, Due to bulk transaction we can not manually enter those in the portal as it will take so much time |
| 21 | 15640200008122 | Other | 0 | | | Layer : 1 | | 99000.00 | 0.00 | BENEFICIARY details for 16/07/2024, Due to bulk transaction we can not manually enter those in the portal as it will take so much time |
| 22 | 07930100014283 | Money Transfer to | 42964993986 | SBIN0000093 | WEST BENGAL | Layer : 1 | 417213140734 | 10000.00 | 10000.00 | |
| 23 | 19860210002520 | Money Transfer to | 923020068371821 | UTIB0004428 | UTTAR PRADESH | Layer : 2 | UCBAR52024070500309841 | 340000.00 | 25000.00 | UCBAH24187309841 REF 000277694383 |
| 24 | 19860210002520 | Money Transfer to | 43037293552 | SBIN0015798 | TAMIL NADU | Layer : 2 | UCBAR52024070400961995 | 338000.00 | 25000.00 | UCBAH24186961995 REF 000277348922 |
| 25 | 00000043056040802 | Money Transfer to | 008463200000283 | YESB0000084 | DELHI | Layer : 2 | 417314679618 | 190000.00 | 10000.00 | |
| 26 | 00000043056040802 | Money Transfer to | 0671053000007612 | SIBL0000671 | KERALA | Layer : 2 | 417714556472 | 98000.00 | 10000.00 | |
| 27 | 0671053000007612 | Withdrawal through ATM | 0 | | | Layer : 2 | | 97762.93 | 0.00 | Fund transferred. Balance not available, lien markedATM Details: Place of ATM :-EMIRATES BANK INTL DUBAI AE ATM ID :-E4011893
|
| 28 | 00000042893947100 | Money Transfer to | 924010020165628 | UTIB0004678 | RAJASTHAN | Layer : 2 | SBINR12024062531242029 | 262333.00 | 40000.00 | |
| 29 | 00000042893947100 | Money Transfer to | 2401237560144359 | AUBL0002375 | MAHARASHTRA | Layer : 2 | SBINR12024062431064463 | 200000.00 | 10000.00 | |
| 30 | 43037293552 | Transaction put on hold | 0 | | | Layer : 2 | | 25000.00 | 0.00 | Total debit freeze already marked and total balance on hold including other holds and partial freeze is 895685/- |
| 31 | 924010020165628 | Withdrawal through ATM | 1000129010188 | | | Layer : 2 | | 50000.00 | 40000.00 | atm cash withdrawATM Details: Place of ATM :-CASH-ATM/417711022336/250624/11:46 ATM ID :-ATM-CASH/INDUSIND BANK LIMI/JODHPUR/250624
|
| 32 | 924010020165628 | Transaction put on hold | 0 | | | Layer : 2 | | 40000.00 | 0.00 | acc debit frz bal not avlbl |
| 33 | 923020068371821 | Other | 0 | | | Layer : 2 | | 2500.00 | 0.00 | Bal not avlb in acc as there are bultiple freeze and already lien is marked in acc againt different comaplaint15,70,000.00 10-07-2024 31-12-2099 01 NCRP ACK NO. 30807240024815 |
| 34 | 00000043056040802 | Money Transfer to | 1001014000190 | FDRL0SPCB01 | KERALA | Layer : 2 | SBINR12024062631508820 | 200000.00 | 20000.00 | |
| 35 | 008463200000283 | Money Transfer to | 6252000100068219 | PUNB0625200 | UTTAR PRADESH | Layer : 3 | 417315052522 | 25825.00 | 10000.00 | |
| 36 | 2401237560144359 | Money Transfer to | 912010067894359 | UTIB0000351 | WEST BENGAL | Layer : 3 | 417617741331 | 18998.00 | 10000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 37 | 6252000100068219 | Money Transfer to | 0248292908 | KKBK0000753 | MADHYA PRADESH | Layer : 4 | 417316832632 | 26000.00 | 10000.00 | IMPS-OUT/417316832632/KKBK0000753/0248292908 |
| 38 | 912010067894359 | Money Transfer to | 3069056770 | CBIN0282599 | WEST BENGAL | Layer : 4 | 418068963148 | 10000.00 | 10000.00 | UPI TXN. bene - Bank Account XXXXXX67 and a/c has been marked as debit freeze |
| 39 | 3069056770 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | HOLD |
| 40 | 0248292908 | Money Transfer to | 347005500195 | ICIC0000004 | GREATER BOMBAY | Layer : 5 | KKBKH24173982423 | 130000.00 | 10000.00 | |
| 41 | 347005500195 | Transaction put on hold | 0 | | | Layer : 5 | | 10000.00 | 0.00 | Lien mark request for Rs 10000 is successfully processed, lien has been marked in the account. Auto SR No. SR1007567324 has been raised for the same. |