NCRP Details for NCRP No. 31109240144002

Index	Sender Ac No	Transaction Type	Receiver Ac No	Receiver IFSC	IFSC State	Layer	Transaction Id	Amount	Disputed Amount	Remarks
1	072601505213	Money Transfer to	00000043113407533	sbin0016239	HARYANA	Layer : 1	420609671728	50000.00	50000.00
2	072601505213	Money Transfer to	3040020001125651	JSFB0003040	RAJASTHAN	Layer : 1	421509505900	200000.00	200000.00
3	072601505213	Money Transfer to	017120110000397	BKID0000171	MAHARASHTRA	Layer : 1	422017899177	50000.00	50000.00
4	072601505213	Money Transfer to	017120110000397	BKID0000171	MAHARASHTRA	Layer : 1	422216605777	500000.00	500000.00
5	072601505213	Money Transfer to	017120110000397	BKID0000171	MAHARASHTRA	Layer : 1	422011698507	100000.00	100000.00
6	072601505213	Money Transfer to	10541100000216	PSIB0000216	PUNJAB	Layer : 1	HS92424255232461	200000.00	200000.00
7	072601505213	Money Transfer to	02130210002742	UCBA0002192	JHARKHAND	Layer : 1	HS92423354512538	20000.00	20000.00
8	072601505213	Money Transfer to	02130210002742	UCBA0002192	JHARKHAND	Layer : 1	HS92423354478566	20000.00	20000.00
9	072601505213	Money Transfer to	02130210002742	UCBA0002192	JHARKHAND	Layer : 1	HS92423454598283	50000.00	50000.00
10	072601505213	Money Transfer to	02130210002742	UCBA0002192	JHARKHAND	Layer : 1	HS92423454577023	1100000.00	1100000.00
11	3040020001125651	Money Transfer to	070805001425	ICIC0000708	ASSAM	Layer : 2	421510964257	200000.00	200000.00	IMPS 421510964257 FEW 070805001425 ICIC0000708 9999-JFS-HO
12	10541100000216	Money Transfer to	016563300008922	YESB0000165	DELHI	Layer : 2	PSIBR22024082900479487	250001.00	200000.00	PSIBR22024082900479487
13	070805001425	Transaction put on hold	0			Layer : 2		200000.00	0.00	Disputed Amount 200000/- credited from icici bank a/c no.070805001425 which is already total freeze vide IMPS RRN 421510964257 multiple transferred ,Lien recommended.
14	017120110000397	Money Transfer to	192905001698	ICIC0001929	WEST BENGAL	Layer : 2	BKIDR52024080700484016	200000.00	100000.00
15	192905001698	Transaction put on hold	0			Layer : 2		58095.00	0.00	Rs 58095/- through RTGS-BKIDR52024080700484016 Credited in the ICICI Bank 192905001698. The beneficiary account balance is in Negative Status. However lien requested.
16	017120110000397	Money Transfer to	20100028357644	BDBL0001518	RAJASTHAN	Layer : 2	BKIDR52024080900954838	300000.00	300000.00
17	017120110000397	Money Transfer to	409002169027	RATN0000473	WEST BENGAL	Layer : 2	BKIDR52024080900959190	235000.00	200000.00
18	017120110000397	Money Transfer to	20100018158450	BDBL0001466	WEST BENGAL	Layer : 2	BKIDR52024080700186947	200000.00	50000.00
19	00000043113407533	Money Transfer to	116564400001806	YESB0001165	PUNJAB	Layer : 2	SBINR12024072437462254	300018.00	50000.00
20	02130210002742	Money Transfer to	922020022538175	UTIB0000027	ANDHRA PRADESH	Layer : 2	UCBAR52024082000564980	440014.00	440014.00	eRTGS/UTIB0000027/198AX01
21	02130210002742	Money Transfer to	695005500376	ICIC0006950	WEST BENGAL	Layer : 2	UCBAR52024082100058289	390014.00	349972.00	eRTGS/ICIC0006950/UNCHAINED REAL ESTATE
22	02130210002742	Money Transfer to	695005500376	ICIC0006950	WEST BENGAL	Layer : 2	UCBAR52024082100050727	400014.00	400014.00	eRTGS/ICIC0006950/UNCHAINED REAL ESTATE
23	409002169027	Money Transfer to	32441114168	SBIN0012187	MADHYA PRADESH	Layer : 3	000390474978	485.00	485.00	BU 1616441 127553 // if txn. PO num 000390474978 not found please check for UTR RATNN24222867280 or with Txn id RATNR52024080900867280 // IFSC Code SBIN0012187
24	20308731591	Transaction put on hold	0			Layer : 3		600.00	0.00	Txn put on hold
25	409002169027	Money Transfer to	31861434381	SBIN0001759	PUNJAB	Layer : 3	000390475385	5369.00	5369.00	BU 1616441 127553 // if txn. PO num 000390475385 not found please check for UTR RATNN24222867681 or with Txn id RATNR52024080900867681 // IFSC Code SBIN0001759
26	35613066321	Transaction put on hold	0			Layer : 3		1100.00	0.00	Txn put on hold
27	409002169027	Money Transfer to	42579592868	SBIN0009624	ASSAM	Layer : 3	000390474817	444.00	444.00	BU 1616441 127553 // if txn. PO num 000390474817 not found please check for UTR RATNN24222867125 or with Txn id RATNR52024080900867125 // IFSC Code SBIN0009624
28	38158720960	Transaction put on hold	0			Layer : 3		410.00	0.00	Txn put on hold
29	409002169027	Money Transfer to	949110100019944	BKID0009491	MADHYA PRADESH	Layer : 3	000390475621	2021.00	2021.00	BU 1616441 127553 // if txn. PO num 000390475621 not found please check for UTR RATNN24222867905 or with Txn id RATNR52024080900867905 // IFSC Code BKID0009491
30	41362048059	Transaction put on hold	0			Layer : 3		101.00	0.00	Lien marked for the disputed amt and available balance on account is 101/-
31	409002169027	Money Transfer to	0859000100336377	PUNB0085900	BIHAR	Layer : 3	000390475608	212.00	212.00	BU 1616441 127553 // if txn. PO num 000390475608 not found please check for UTR RATNN24222867885 or with Txn id RATNR52024080900867885 // IFSC Code PUNB0085900
32	34286059057	Other	0			Layer : 3		500.00	0.00	Lien marked for the disputed amt and available balance on account is 1/-
33	409002169027	Money Transfer to	6630536734	IDIB000S126	PUNJAB	Layer : 3	000390475404	10575.00	10575.00	BU 1616441 127553 // if txn. PO num 000390475404 not found please check for UTR RATNN24222867702 or with Txn id RATNR52024080900867702 // IFSC Code IDIB000S126
34	32956417805	Transaction put on hold	0			Layer : 3		282.00	0.00	Lien marked for the disputed amt and available balance on account is 282/-
35	409002169027	Money Transfer to	48808100007261	BARB0MANVAR	UTTAR PRADESH	Layer : 3	000390475411	169.00	169.00	BU 1616441 127553 // if txn. PO num 000390475411 not found please check for UTR RATNN24222867698 or with Txn id RATNR52024080900867698 // IFSC Code BARB0MANVAR
36	42015081404	Transaction put on hold	0			Layer : 3		500.00	0.00	Txn put on hold
37	409002169027	Money Transfer to	20137435472	SBIN0002626	GUJARAT	Layer : 3	000390474929	113.00	113.00	BU 1616441 127553 // if txn. PO num 000390474929 not found please check for UTR RATNN24222867227 or with Txn id RATNR52024080900867227 // IFSC Code SBIN0002626
38	80054090575	Aadhaar Enabled Payment System	0			Layer : 3		2000.00	0.00	AEPS CASH WITHDRAWAL RRN 422613530334
39	409002169027	Money Transfer to	0397001500783108	PUNB0039700	UTTAR PRADESH	Layer : 3	000390475397	902.00	902.00	BU 1616441 127553 // if txn. PO num 000390475397 not found please check for UTR RATNN24222867678 or with Txn id RATNR52024080900867678 // IFSC Code PUNB0039700
40	409002169027	Money Transfer to	38473457658	SBIN0017596	UTTAR PRADESH	Layer : 3	000390475047	479.00	479.00	Share details are correct // BU 1616433 127551 // if txn. PO num 000390475047 not found please check for UTR RATNN24222867350 or with Txn id RATNR52024080900867350 // IFSC Code SBIN0017596
41	409002169027	Money Transfer to	3546736662	KKBK0007474	TELANGANA	Layer : 3	000390474866	224.00	224.00	BU 1616441 127553 // if txn. PO num 000390474866 not found please check for UTR RATNN24222867166 or with Txn id RATNR52024080900867166 // IFSC Code KKBK0007474
42	7124030025	Transaction put on hold	0			Layer : 3		500.00	0.00	Account made hold for DA. Balance available
43	409002169027	Money Transfer to	87210100006588	PUNB0PGB003	PUNJAB	Layer : 3	000390474618	353.00	353.00	BU 1616441 127553 // if txn. PO num 000390474618 not found please check for UTR RATNN24222866919 or with Txn id RATNR52024080900866919 // IFSC Code PUNB0PGB003
44	7273649656	Transaction put on hold	0			Layer : 3		400.00	0.00	Account made hold for DA. Balance available
45	409002169027	Money Transfer to	50100041279129	HDFC0002597	PUNJAB	Layer : 3	000390475423	2378.00	2378.00	BU 1616441 127553 // if txn. PO num 000390475423 not found please check for UTR RATNN24222867709 or with Txn id RATNR52024080900867709 // IFSC Code HDFC0002597
46	7532467516	Transaction put on hold	0			Layer : 3		400.00	0.00	Account made hold for DA. Balance available
47	409002169027	Money Transfer to	10953782841	SBIN0001883	WEST BENGAL	Layer : 3	000390475376	2068.00	2068.00	BU 1616441 127553 // if txn. PO num 000390475376 not found please check for UTR RATNN24222867669 or with Txn id RATNR52024080900867669 // IFSC Code SBIN0001883
48	7528191596	Transaction put on hold	0			Layer : 3		0.10	0.00	Account made hold for DA. Balance NIL at the time of hold.
49	409002169027	Money Transfer to	42043695024	SBIN0000601	RAJASTHAN	Layer : 3	000390474714	2285.00	2285.00	BU 1616441 127553 // if txn. PO num 000390474714 not found please check for UTR RATNN24222867023 or with Txn id RATNR52024080900867023 // IFSC Code SBIN0000601
50	7632994617	Transaction put on hold	0			Layer : 3		0.10	0.00	Account made hold for DA. Balance NIL at the time of hold.
51	409002169027	Money Transfer to	9706859066	AIRP0000001	HARYANA	Layer : 3	000390475600	833.00	833.00	BU 1616441 127553 // if txn. PO num 000390475600 not found please check for UTR RATNN24222867891 or with Txn id RATNR52024080900867891 // IFSC Code AIRP0000001
52	6630536734	Transaction put on hold	0			Layer : 3		10575.00	0.00	Account made hold for DA. Balance available
53	409002169027	Money Transfer to	14022191019183	PUNB0140210	MAHARASHTRA	Layer : 3	000390475361	9815.00	9815.00	BU 1616441 127553 // if txn. PO num 000390475361 not found please check for UTR RATNN24222867650 or with Txn id RATNR52024080900867650 // IFSC Code PUNB0140210
54	409002169027	Money Transfer to	9101003684	AIRP0000001	HARYANA	Layer : 3	000390475401	102.00	102.00	BU 1616441 127553 // if txn. PO num 000390475401 not found please check for UTR RATNN24222867680 or with Txn id RATNR52024080900867680 // IFSC Code AIRP0000001
55	409002169027	Money Transfer to	101310515542	SMCB0001013	UTTAR PRADESH	Layer : 3	000390474742	2389.00	2389.00	BU 1616441 127553 // if txn. PO num 000390474742 not found please check for UTR RATNN24222867052 or with Txn id RATNR52024080900867052 // IFSC Code SMCB0001013
56	409002169027	Money Transfer to	498018210002810	BKID0004980	JHARKHAND	Layer : 3	000390475552	1829.00	1829.00	BU 1616441 127553 // if txn. PO num 000390475552 not found please check for UTR RATNN24222867843 or with Txn id RATNR52024080900867843 // IFSC Code BKID0004980
57	409002169027	Money Transfer to	50190033948761	BDBL0001441	BIHAR	Layer : 3	000390475431	1578.00	1578.00	BU 1616441 127553 // if txn. PO num 000390475431 not found please check for UTR RATNN24222867719 or with Txn id RATNR52024080900867719 // IFSC Code BDBL0001441
58	409002169027	Money Transfer to	823610110004769	BKID0008236	TAMIL NADU	Layer : 3	000390474889	118.00	118.00	BU 1616441 127553 // if txn. PO num 000390474889 not found please check for UTR RATNN24222867195 or with Txn id RATNR52024080900867195 // IFSC Code BKID0008236
59	409002169027	Money Transfer to	33880100000711	BARB0SADABA	UTTAR PRADESH	Layer : 3	000390475418	622.00	622.00	BU 1616441 127553 // if txn. PO num 000390475418 not found please check for UTR RATNN24222867707 or with Txn id RATNR52024080900867707 // IFSC Code BARB0SADABA
60	409002169027	Money Transfer to	50170015219490	BDBL0001143	BIHAR	Layer : 3	000390475509	141.00	141.00	BU 1616441 127553 // if txn. PO num 000390475509 not found please check for UTR RATNN24222867803 or with Txn id RATNR52024080900867803 // IFSC Code BDBL0001143
61	409002169027	Money Transfer to	8513327508	KKBK0005076	UTTAR PRADESH	Layer : 3	000390473633	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390473633 not found please check for UTR RATNN24222865957 or with Txn id RATNR52024080900865957 // IFSC Code KKBK0005076
62	409002169027	Money Transfer to	201011318225	INDB0000855	RAJASTHAN	Layer : 3	000390474462	900.00	900.00	BU 1616433 127551 // if txn. PO num 000390474462 not found please check for UTR RATNN24222866783 or with Txn id RATNR52024080900866783 // IFSC Code INDB0000855
63	409002169027	Money Transfer to	7352024931	AIRP0000001	HARYANA	Layer : 3	000390475374	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475374 not found please check for UTR RATNN24222867658 or with Txn id RATNR52024080900867658 // IFSC Code AIRP0000001
64	409002169027	Money Transfer to	922010059944348	UTIB0003040	WEST BENGAL	Layer : 3	000390475134	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475134 not found please check for UTR RATNN24222867441 or with Txn id RATNR52024080900867441 // IFSC Code UTIB0003040
65	409002169027	Money Transfer to	3411400900	CBIN0282880	BIHAR	Layer : 3	000390474288	460.00	460.00	BU 1616433 127551 // if txn. PO num 000390474288 not found please check for UTR RATNN24222866606 or with Txn id RATNR52024080900866606 // IFSC Code CBIN0282880
66	409002169027	Money Transfer to	326305001977	ICIC0003263	ODISHA	Layer : 3	000390474114	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390474114 not found please check for UTR RATNN24222866441 or with Txn id RATNR52024080900866441 // IFSC Code ICIC0003263
67	409002169027	Money Transfer to	20510100039605	FDRL0002051	PUNJAB	Layer : 3	000390474465	479.00	479.00	BU 1616433 127551 // if txn. PO num 000390474465 not found please check for UTR RATNN24222866785 or with Txn id RATNR52024080900866785 // IFSC Code FDRL0002051
68	409002169027	Money Transfer to	110137411085	CNRB0000174	GUJARAT	Layer : 3	000390475177	650.00	650.00	BU 1616433 127551 // if txn. PO num 000390475177 not found please check for UTR RATNN24222867467 or with Txn id RATNR52024080900867467 // IFSC Code CNRB0000174
69	409002169027	Money Transfer to	0918000102150894	PUNB0091800	BIHAR	Layer : 3	000390474590	920.00	920.00	BU 1616433 127551 // if txn. PO num 000390474590 not found please check for UTR RATNN24222866898 or with Txn id RATNR52024080900866898 // IFSC Code PUNB0091800
70	409002169027	Money Transfer to	31866330852	SBIN0000246	JHARKHAND	Layer : 3	000390475368	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475368 not found please check for UTR RATNN24222867655 or with Txn id RATNR52024080900867655 // IFSC Code SBIN0000246
71	409002169027	Money Transfer to	129901000054743	IOBA0001299	BIHAR	Layer : 3	000390475149	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475149 not found please check for UTR RATNN24222867438 or with Txn id RATNR52024080900867438 // IFSC Code IOBA0001299
72	409002169027	Money Transfer to	013410084039	IPOS0000001	DELHI	Layer : 3	000390473449	676.00	676.00	BU 1616433 127551 // if txn. PO num 000390473449 not found please check for UTR RATNN24222865791 or with Txn id RATNR52024080900865791 // IFSC Code IPOS0000001
73	409002169027	Money Transfer to	592318210001804	BKID0005923	JHARKHAND	Layer : 3	000390475297	575.00	575.00	BU 1616433 127551 // if txn. PO num 000390475297 not found please check for UTR RATNN24222867596 or with Txn id RATNR52024080900867596 // IFSC Code BKID0005923
74	409002169027	Money Transfer to	99060100005673	PUNB0HPGB04	HIMACHAL PRADESH	Layer : 3	000390475436	752.00	752.00	BU 1616433 127551 // if txn. PO num 000390475436 not found please check for UTR RATNN24222867725 or with Txn id RATNR52024080900867725 // IFSC Code PUNB0HPGB04
75	409002169027	Money Transfer to	60061378235	MAHB0000724	MAHARASHTRA	Layer : 3	000390475141	800.00	800.00	BU 1616433 127551 // if txn. PO num 000390475141 not found please check for UTR RATNN24222867445 or with Txn id RATNR52024080900867445 // IFSC Code MAHB0000724
76	409002169027	Money Transfer to	873610110001923	BKID0008736	MAHARASHTRA	Layer : 3	000390475166	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475166 not found please check for UTR RATNN24222867458 or with Txn id RATNR52024080900867458 // IFSC Code BKID0008736
77	409002169027	Money Transfer to	6948307386	KKBK0001401	MAHARASHTRA	Layer : 3	000390475053	430.00	430.00	BU 1616433 127551 // if txn. PO num 000390475053 not found please check for UTR RATNN24222867353 or with Txn id RATNR52024080900867353 // IFSC Code KKBK0001401
78	409002169027	Money Transfer to	653402120012603	UBIN0565342	WEST BENGAL	Layer : 3	000390475199	508.00	508.00	BU 1616433 127551 // if txn. PO num 000390475199 not found please check for UTR RATNN24222867497 or with Txn id RATNR52024080900867497 // IFSC Code UBIN0565342
79	409002169027	Money Transfer to	20253358227	FINO0000001	MAHARASHTRA	Layer : 3	000390474427	550.00	550.00	BU 1616433 127551 // if txn. PO num 000390474427 not found please check for UTR RATNN24222866742 or with Txn id RATNR52024080900866742 // IFSC Code FINO0000001
80	409002169027	Money Transfer to	4657001700021438	PUNB0465700	UTTAR PRADESH	Layer : 3	000390473708	401.00	401.00	BU 1616433 127551 // if txn. PO num 000390473708 not found please check for UTR RATNN24222866037 or with Txn id RATNR52024080900866037 // IFSC Code PUNB0465700
81	409002169027	Money Transfer to	0918000102150894	PUNB0091800	BIHAR	Layer : 3	000390475323	920.00	920.00	BU 1616433 127551 // if txn. PO num 000390475323 not found please check for UTR RATNN24222867607 or with Txn id RATNR52024080900867607 // IFSC Code PUNB0091800
82	409002169027	Money Transfer to	77770143529275	FDRL0007777	KERALA	Layer : 3	000390473433	606.00	606.00	BU 1616433 127551 // if txn. PO num 000390473433 not found please check for UTR RATNN24222865773 or with Txn id RATNR52024080900865773 // IFSC Code FDRL0007777
83	409002169027	Money Transfer to	1795104000089742	IBKL0001795	ANDHRA PRADESH	Layer : 3	000390474985	479.00	479.00	BU 1616433 127551 // if txn. PO num 000390474985 not found please check for UTR RATNN24222867294 or with Txn id RATNR52024080900867294 // IFSC Code IBKL0001795
84	409002169027	Money Transfer to	3207946361	CBIN0284337	ANDHRA PRADESH	Layer : 3	000390475523	1786.00	1786.00	BU 1616433 127551 // if txn. PO num 000390475523 not found please check for UTR RATNN24222867812 or with Txn id RATNR52024080900867812 // IFSC Code CBIN0284337
85	409002169027	Money Transfer to	051116173021	SBIN0032120	RAJASTHAN	Layer : 3	000390475184	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475184 not found please check for UTR RATNN24222867479 or with Txn id RATNR52024080900867479 // IFSC Code SBIN0032120
86	409002169027	Money Transfer to	9122916315	AIRP0000001	HARYANA	Layer : 3	000390473891	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390473891 not found please check for UTR RATNN24222866223 or with Txn id RATNR52024080900866223 // IFSC Code AIRP0000001
87	409002169027	Money Transfer to	41313279131	SBIN0021135	ANDHRA PRADESH	Layer : 3	000390474344	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390474344 not found please check for UTR RATNN24222866662 or with Txn id RATNR52024080900866662 // IFSC Code SBIN0021135
88	409002169027	Money Transfer to	164910100002731	UBIN0531995	MAHARASHTRA	Layer : 3	000390475593	4320.00	4320.00	BU 1616433 127551 // if txn. PO num 000390475593 not found please check for UTR RATNN24222867878 or with Txn id RATNR52024080900867878 // IFSC Code UBIN0531995
89	409002169027	Money Transfer to	3875001700121153	PUNB0387500	UTTAR PRADESH	Layer : 3	000390475233	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475233 not found please check for UTR RATNN24222867508 or with Txn id RATNR52024080900867508 // IFSC Code PUNB0387500
90	409002169027	Money Transfer to	256901000004154	IOBA0002569	KARNATAKA	Layer : 3	000390475083	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475083 not found please check for UTR RATNN24222867385 or with Txn id RATNR52024080900867385 // IFSC Code IOBA0002569
91	409002169027	Money Transfer to	3133108006747	CNRB0003133	BIHAR	Layer : 3	000390475346	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475346 not found please check for UTR RATNN24222867642 or with Txn id RATNR52024080900867642 // IFSC Code CNRB0003133
92	409002169027	Money Transfer to	110046164806	CNRB0018704	UTTAR PRADESH	Layer : 3	000390473552	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390473552 not found please check for UTR RATNN24222865868 or with Txn id RATNR52024080900865868 // IFSC Code CNRB0018704
93	409002169027	Money Transfer to	021510025738	IPOS0000001	DELHI	Layer : 3	000390473601	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390473601 not found please check for UTR RATNN24222865928 or with Txn id RATNR52024080900865928 // IFSC Code IPOS0000001
94	409002169027	Money Transfer to	40670630510	SBIN0013604	ODISHA	Layer : 3	000390473741	610.00	610.00	BU 1616433 127551 // if txn. PO num 000390473741 not found please check for UTR RATNN24222866076 or with Txn id RATNR52024080900866076 // IFSC Code SBIN0013604
95	409002169027	Money Transfer to	178401503232	ICIC0001784	UTTAR PRADESH	Layer : 3	000390473789	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473789 not found please check for UTR RATNN24222866124 or with Txn id RATNR52024080900866124 // IFSC Code ICIC0001784
96	409002169027	Money Transfer to	07210100072072	BARB0DBGPUR	GUJARAT	Layer : 3	000390475300	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475300 not found please check for UTR RATNN24222867600 or with Txn id RATNR52024080900867600 // IFSC Code BARB0DBGPUR
97	409002169027	Money Transfer to	7632994617	IDIB000J561	JHARKHAND	Layer : 3	000390474331	700.00	700.00	BU 1616433 127551 // if txn. PO num 000390474331 not found please check for UTR RATNN24222866654 or with Txn id RATNR52024080900866654 // IFSC Code IDIB000J561
98	409002169027	Money Transfer to	3697091288	CBIN0281942	MAHARASHTRA	Layer : 3	000390474237	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474237 not found please check for UTR RATNN24222866564 or with Txn id RATNR52024080900866564 // IFSC Code CBIN0281942
99	409002169027	Money Transfer to	4247212035	KKBK0000833	GUJARAT	Layer : 3	000390475487	1605.00	1605.00	BU 1616433 127551 // if txn. PO num 000390475487 not found please check for UTR RATNN24222867773 or with Txn id RATNR52024080900867773 // IFSC Code KKBK0000833
100	409002169027	Money Transfer to	0302000105317787	PUNB0301400	PUNJAB	Layer : 3	000390473780	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473780 not found please check for UTR RATNN24222866118 or with Txn id RATNR52024080900866118 // IFSC Code PUNB0301400
101	409002169027	Money Transfer to	3116491780	CBIN0282972	UTTAR PRADESH	Layer : 3	000390475137	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475137 not found please check for UTR RATNN24222867443 or with Txn id RATNR52024080900867443 // IFSC Code CBIN0282972
102	409002169027	Money Transfer to	9102298108	AIRP0000001	HARYANA	Layer : 3	000390474431	302.00	302.00	BU 1616433 127551 // if txn. PO num 000390474431 not found please check for UTR RATNN24222866755 or with Txn id RATNR52024080900866755 // IFSC Code AIRP0000001
103	409002169027	Money Transfer to	028010062266	IPOS0000001	DELHI	Layer : 3	000390473420	445.00	445.00	BU 1616433 127551 // if txn. PO num 000390473420 not found please check for UTR RATNN24222865756 or with Txn id RATNR52024080900865756 // IFSC Code IPOS0000001
104	409002169027	Money Transfer to	923010022766765	UTIB0003858	UTTAR PRADESH	Layer : 3	000390474073	900.00	900.00	BU 1616433 127551 // if txn. PO num 000390474073 not found please check for UTR RATNN24222866390 or with Txn id RATNR52024080900866390 // IFSC Code UTIB0003858
105	409002169027	Money Transfer to	110118807560	CNRB0003712	WEST BENGAL	Layer : 3	000390473672	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473672 not found please check for UTR RATNN24222866008 or with Txn id RATNR52024080900866008 // IFSC Code CNRB0003712
106	409002169027	Money Transfer to	099101504633	ICIC0000991	MADHYA PRADESH	Layer : 3	000390474627	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474627 not found please check for UTR RATNN24222866920 or with Txn id RATNR52024080900866920 // IFSC Code ICIC0000991
107	409002169027	Money Transfer to	51038923211	SBIN0031148	RAJASTHAN	Layer : 3	000390473612	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390473612 not found please check for UTR RATNN24222865938 or with Txn id RATNR52024080900865938 // IFSC Code SBIN0031148
108	409002169027	Money Transfer to	40938949217	SBIN0010461	JAMMU AND KASHMIR	Layer : 3	000390474417	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474417 not found please check for UTR RATNN24222866739 or with Txn id RATNR52024080900866739 // IFSC Code SBIN0010461
109	409002169027	Money Transfer to	922020042939442	UTIB0001701	MAHARASHTRA	Layer : 3	000390474320	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474320 not found please check for UTR RATNN24222866638 or with Txn id RATNR52024080900866638 // IFSC Code UTIB0001701
110	409002169027	Money Transfer to	2811001700569972	PUNB0281100	WEST BENGAL	Layer : 3	000390474881	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474881 not found please check for UTR RATNN24222867192 or with Txn id RATNR52024080900867192 // IFSC Code PUNB0281100
111	409002169027	Money Transfer to	28570110003442	UCBA0002857	UTTAR PRADESH	Layer : 3	000390474189	350.00	350.00	BU 1616433 127551 // if txn. PO num 000390474189 not found please check for UTR RATNN24222866509 or with Txn id RATNR52024080900866509 // IFSC Code UCBA0002857
112	409002169027	Money Transfer to	32468123853	SBIN0003958	MADHYA PRADESH	Layer : 3	000390475115	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475115 not found please check for UTR RATNN24222867421 or with Txn id RATNR52024080900867421 // IFSC Code SBIN0003958
113	409002169027	Money Transfer to	1763001700632183	PUNB0176300	UTTAR PRADESH	Layer : 3	000390473618	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473618 not found please check for UTR RATNN24222865940 or with Txn id RATNR52024080900865940 // IFSC Code PUNB0176300
114	409002169027	Money Transfer to	2011201700063270	PUNB0201120	WEST BENGAL	Layer : 3	000390475129	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390475129 not found please check for UTR RATNN24222867428 or with Txn id RATNR52024080900867428 // IFSC Code PUNB0201120
115	409002169027	Money Transfer to	321101000009860	IOBA0003211	UTTARAKHAND	Layer : 3	000390473561	900.00	900.00	BU 1616433 127551 // if txn. PO num 000390473561 not found please check for UTR RATNN24222865893 or with Txn id RATNR52024080900865893 // IFSC Code IOBA0003211
116	409002169027	Money Transfer to	41488373845	SBIN0016864	UTTAR PRADESH	Layer : 3	000390475145	396.00	396.00	BU 1616433 127551 // if txn. PO num 000390475145 not found please check for UTR RATNN24222867447 or with Txn id RATNR52024080900867447 // IFSC Code SBIN0016864
117	409002169027	Money Transfer to	060010257445	IPOS0000001	DELHI	Layer : 3	000390474077	462.00	462.00	BU 1616433 127551 // if txn. PO num 000390474077 not found please check for UTR RATNN24222866412 or with Txn id RATNR52024080900866412 // IFSC Code IPOS0000001
118	409002169027	Money Transfer to	500101012186100	CIUB0000530	TAMIL NADU	Layer : 3	000390474329	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474329 not found please check for UTR RATNN24222866653 or with Txn id RATNR52024080900866653 // IFSC Code CIUB0000530
119	409002169027	Money Transfer to	75090147950	BARB0BUPGBX	UTTAR PRADESH	Layer : 3	000390473852	700.00	700.00	BU 1616433 127551 // if txn. PO num 000390473852 not found please check for UTR RATNN24222866178 or with Txn id RATNR52024080900866178 // IFSC Code BARB0BUPGBX
120	409002169027	Money Transfer to	41878838970	SBIN0060414	HARYANA	Layer : 3	000390475097	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390475097 not found please check for UTR RATNN24222867405 or with Txn id RATNR52024080900867405 // IFSC Code SBIN0060414
121	409002169027	Money Transfer to	33009107292	SBIN0002999	JHARKHAND	Layer : 3	000390473650	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390473650 not found please check for UTR RATNN24222865983 or with Txn id RATNR52024080900865983 // IFSC Code SBIN0002999
122	409002169027	Money Transfer to	41297744274	SBIN0005238	CHATTISGARH	Layer : 3	000390473636	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390473636 not found please check for UTR RATNN24222865960 or with Txn id RATNR52024080900865960 // IFSC Code SBIN0005238
123	409002169027	Money Transfer to	41715238369	SBIN0007368	ASSAM	Layer : 3	000390474554	510.00	510.00	BU 1616433 127551 // if txn. PO num 000390474554 not found please check for UTR RATNN24222866868 or with Txn id RATNR52024080900866868 // IFSC Code SBIN0007368
124	409002169027	Money Transfer to	007910401713	IPOS0000001	DELHI	Layer : 3	000390474359	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390474359 not found please check for UTR RATNN24222866670 or with Txn id RATNR52024080900866670 // IFSC Code IPOS0000001
125	409002169027	Money Transfer to	17038100006882	BARB0PATOND	MAHARASHTRA	Layer : 3	000390473737	444.00	444.00	BU 1616433 127551 // if txn. PO num 000390473737 not found please check for UTR RATNN24222866072 or with Txn id RATNR52024080900866072 // IFSC Code BARB0PATOND
126	409002169027	Money Transfer to	6026275270	IDIB000P254	TAMIL NADU	Layer : 3	000390475049	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475049 not found please check for UTR RATNN24222867361 or with Txn id RATNR52024080900867361 // IFSC Code IDIB000P254
127	409002169027	Money Transfer to	38353474693	SBIN0006877	WEST BENGAL	Layer : 3	000390475054	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390475054 not found please check for UTR RATNN24222867363 or with Txn id RATNR52024080900867363 // IFSC Code SBIN0006877
128	409002169027	Money Transfer to	37857524459	SBIN0002073	ODISHA	Layer : 3	000390475167	750.00	750.00	BU 1616433 127551 // if txn. PO num 000390475167 not found please check for UTR RATNN24222867459 or with Txn id RATNR52024080900867459 // IFSC Code SBIN0002073
129	409002169027	Money Transfer to	9102298108	AIRP0000001	HARYANA	Layer : 3	000390474579	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474579 not found please check for UTR RATNN24222866889 or with Txn id RATNR52024080900866889 // IFSC Code AIRP0000001
130	409002169027	Money Transfer to	20308731591	SBIN0008263	KERALA	Layer : 3	000390475246	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390475246 not found please check for UTR RATNN24222867536 or with Txn id RATNR52024080900867536 // IFSC Code SBIN0008263
131	409002169027	Money Transfer to	8263001700003565	PUNB0826300	UTTAR PRADESH	Layer : 3	000390475090	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475090 not found please check for UTR RATNN24222867390 or with Txn id RATNR52024080900867390 // IFSC Code PUNB0826300
132	409002169027	Money Transfer to	35613066321	SBIN0006664	WEST BENGAL	Layer : 3	000390475205	1100.00	1100.00	BU 1616433 127551 // if txn. PO num 000390475205 not found please check for UTR RATNN24222867511 or with Txn id RATNR52024080900867511 // IFSC Code SBIN0006664
133	409002169027	Money Transfer to	38158720960	SBIN0002563	UTTAR PRADESH	Layer : 3	000390474040	410.00	410.00	BU 1616433 127551 // if txn. PO num 000390474040 not found please check for UTR RATNN24222866373 or with Txn id RATNR52024080900866373 // IFSC Code SBIN0002563
134	409002169027	Money Transfer to	2845541595	KKBK0008070	KARNATAKA	Layer : 3	000390474641	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474641 not found please check for UTR RATNN24222866959 or with Txn id RATNR52024080900866959 // IFSC Code KKBK0008070
135	409002169027	Money Transfer to	7993001700041414	PUNB0799300	UTTAR PRADESH	Layer : 3	000390473923	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390473923 not found please check for UTR RATNN24222866252 or with Txn id RATNR52024080900866252 // IFSC Code PUNB0799300
136	409002169027	Money Transfer to	41362048059	SBIN0011699	MAHARASHTRA	Layer : 3	000390475259	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390475259 not found please check for UTR RATNN24222867548 or with Txn id RATNR52024080900867548 // IFSC Code SBIN0011699
137	409002169027	Money Transfer to	34286059057	SBIN0000923	ANDHRA PRADESH	Layer : 3	000390474316	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474316 not found please check for UTR RATNN24222866629 or with Txn id RATNR52024080900866629 // IFSC Code SBIN0000923
138	409002169027	Money Transfer to	777202120001107	UBIN0577723	BIHAR	Layer : 3	000390474665	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474665 not found please check for UTR RATNN24222866982 or with Txn id RATNR52024080900866982 // IFSC Code UBIN0577723
139	409002169027	Money Transfer to	716202120005348	UBIN0571628	ODISHA	Layer : 3	000390474226	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390474226 not found please check for UTR RATNN24222866549 or with Txn id RATNR52024080900866549 // IFSC Code UBIN0571628
140	409002169027	Money Transfer to	058710375848	IPOS0000001	DELHI	Layer : 3	000390473559	515.00	515.00	BU 1616433 127551 // if txn. PO num 000390473559 not found please check for UTR RATNN24222865891 or with Txn id RATNR52024080900865891 // IFSC Code IPOS0000001
141	409002169027	Money Transfer to	033510478514	IPOS0000001	DELHI	Layer : 3	000390473596	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473596 not found please check for UTR RATNN24222865933 or with Txn id RATNR52024080900865933 // IFSC Code IPOS0000001
142	409002169027	Money Transfer to	4211000100176670	PUNB0421100	UTTARAKHAND	Layer : 3	000390475152	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390475152 not found please check for UTR RATNN24222867451 or with Txn id RATNR52024080900867451 // IFSC Code PUNB0421100
143	409002169027	Money Transfer to	216601000006512	IOBA0002166	RAJASTHAN	Layer : 3	000390475353	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475353 not found please check for UTR RATNN24222867640 or with Txn id RATNR52024080900867640 // IFSC Code IOBA0002166
144	409002169027	Money Transfer to	036601508748	ICIC0000366	MAHARASHTRA	Layer : 3	000390475572	3000.00	3000.00	BU 1616433 127551 // if txn. PO num 000390475572 not found please check for UTR RATNN24222867855 or with Txn id RATNR52024080900867855 // IFSC Code ICIC0000366
145	409002169027	Money Transfer to	32956417805	SBIN0006421	ODISHA	Layer : 3	000390475282	455.00	455.00	BU 1616433 127551 // if txn. PO num 000390475282 not found please check for UTR RATNN24222867577 or with Txn id RATNR52024080900867577 // IFSC Code SBIN0006421
146	409002169027	Money Transfer to	42015081404	SBIN0000115	UTTAR PRADESH	Layer : 3	000390474182	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474182 not found please check for UTR RATNN24222866511 or with Txn id RATNR52024080900866511 // IFSC Code SBIN0000115
147	409002169027	Money Transfer to	40448100025582	BARB0BARALI	UTTAR PRADESH	Layer : 3	000390474138	1000.00	1000.00	BU 1616433 127551 // if txn. PO num 000390474138 not found please check for UTR RATNN24222866461 or with Txn id RATNR52024080900866461 // IFSC Code BARB0BARALI
148	409002169027	Money Transfer to	007910276566	IPOS0000001	DELHI	Layer : 3	000390475066	301.00	301.00	BU 1616433 127551 // if txn. PO num 000390475066 not found please check for UTR RATNN24222867371 or with Txn id RATNR52024080900867371 // IFSC Code IPOS0000001
149	409002169027	Money Transfer to	38683811352	SBIN0012730	UTTAR PRADESH	Layer : 3	000390475502	1200.00	1200.00	BU 1616433 127551 // if txn. PO num 000390475502 not found please check for UTR RATNN24222867780 or with Txn id RATNR52024080900867780 // IFSC Code SBIN0012730
150	409002169027	Money Transfer to	35660628092	SBIN0018420	BIHAR	Layer : 3	000390475159	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475159 not found please check for UTR RATNN24222867456 or with Txn id RATNR52024080900867456 // IFSC Code SBIN0018420
151	409002169027	Money Transfer to	164910100002731	UBIN0531995	MAHARASHTRA	Layer : 3	000390475582	4320.00	4320.00	BU 1616433 127551 // if txn. PO num 000390475582 not found please check for UTR RATNN24222867873 or with Txn id RATNR52024080900867873 // IFSC Code UBIN0531995
152	409002169027	Money Transfer to	42344638086	SBIN0001763	BIHAR	Layer : 3	000390475024	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475024 not found please check for UTR RATNN24222867332 or with Txn id RATNR52024080900867332 // IFSC Code SBIN0001763
153	409002169027	Money Transfer to	7528191596	IDIB000P025	ODISHA	Layer : 3	000390475409	1487.00	1487.00	BU 1616433 127551 // if txn. PO num 000390475409 not found please check for UTR RATNN24222867705 or with Txn id RATNR52024080900867705 // IFSC Code IDIB000P025
154	409002169027	Money Transfer to	80054090575	MAHG0004106	MAHARASHTRA	Layer : 3	000390473626	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473626 not found please check for UTR RATNN24222865963 or with Txn id RATNR52024080900865963 // IFSC Code MAHG0004106
155	409002169027	Money Transfer to	5226101500001223	PUNB0522610	UTTAR PRADESH	Layer : 3	000390475168	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475168 not found please check for UTR RATNN24222867460 or with Txn id RATNR52024080900867460 // IFSC Code PUNB0522610
156	409002169027	Money Transfer to	7546287568	KKBK0005030	UTTAR PRADESH	Layer : 3	000390474455	410.00	410.00	BU 1616433 127551 // if txn. PO num 000390474455 not found please check for UTR RATNN24222866777 or with Txn id RATNR52024080900866777 // IFSC Code KKBK0005030
157	409002169027	Money Transfer to	7568070720	AIRP0000001	HARYANA	Layer : 3	000390474564	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474564 not found please check for UTR RATNN24222866881 or with Txn id RATNR52024080900866881 // IFSC Code AIRP0000001
158	409002169027	Money Transfer to	18718100006209	BARB0STASIK	RAJASTHAN	Layer : 3	000390474060	340.00	340.00	BU 1616433 127551 // if txn. PO num 000390474060 not found please check for UTR RATNN24222866384 or with Txn id RATNR52024080900866384 // IFSC Code BARB0STASIK
159	409002169027	Money Transfer to	683502120003032	UBIN0568350	UTTAR PRADESH	Layer : 3	000390474445	590.00	590.00	BU 1616433 127551 // if txn. PO num 000390474445 not found please check for UTR RATNN24222866762 or with Txn id RATNR52024080900866762 // IFSC Code UBIN0568350
160	409002169027	Money Transfer to	63390100008442	BARB0DBPBUD	BIHAR	Layer : 3	000390475391	1200.00	1200.00	BU 1616433 127551 // if txn. PO num 000390475391 not found please check for UTR RATNN24222867676 or with Txn id RATNR52024080900867676 // IFSC Code BARB0DBPBUD
161	409002169027	Money Transfer to	881032938722	DBSS0IN0811	MAHARASHTRA	Layer : 3	000390475568	5768.00	5768.00	BU 1616433 127551 // if txn. PO num 000390475568 not found please check for UTR RATNN24222867852 or with Txn id RATNR52024080900867852 // IFSC Code DBSS0IN0811
162	409002169027	Money Transfer to	31018774282	SBIN0012580	BIHAR	Layer : 3	000390473796	497.00	497.00	BU 1616433 127551 // if txn. PO num 000390473796 not found please check for UTR RATNN24222866129 or with Txn id RATNR52024080900866129 // IFSC Code SBIN0012580
163	409002169027	Money Transfer to	059110155145	IPOS0000001	DELHI	Layer : 3	000390474511	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474511 not found please check for UTR RATNN24222866820 or with Txn id RATNR52024080900866820 // IFSC Code IPOS0000001
164	409002169027	Money Transfer to	8218492339	AIRP0000001	HARYANA	Layer : 3	000390474265	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474265 not found please check for UTR RATNN24222866580 or with Txn id RATNR52024080900866580 // IFSC Code AIRP0000001
165	409002169027	Money Transfer to	0230001700021710	PUNB0023000	JHARKHAND	Layer : 3	000390473825	402.00	402.00	BU 1616433 127551 // if txn. PO num 000390473825 not found please check for UTR RATNN24222866161 or with Txn id RATNR52024080900866161 // IFSC Code PUNB0023000
166	409002169027	Money Transfer to	50100731775054	HDFC0006132	UTTAR PRADESH	Layer : 3	000390474150	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474150 not found please check for UTR RATNN24222866476 or with Txn id RATNR52024080900866476 // IFSC Code HDFC0006132
167	409002169027	Money Transfer to	33958224756	SBIN0000641	UTTAR PRADESH	Layer : 3	000390474441	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474441 not found please check for UTR RATNN24222866759 or with Txn id RATNR52024080900866759 // IFSC Code SBIN0000641
168	409002169027	Money Transfer to	38920335554	SBIN0032375	RAJASTHAN	Layer : 3	000390475344	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475344 not found please check for UTR RATNN24222867634 or with Txn id RATNR52024080900867634 // IFSC Code SBIN0032375
169	409002169027	Money Transfer to	0904010156110	PUNB0090420	ODISHA	Layer : 3	000390475268	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475268 not found please check for UTR RATNN24222867560 or with Txn id RATNR52024080900867560 // IFSC Code PUNB0090420
170	409002169027	Money Transfer to	157427012848	INDB0002154	RAJASTHAN	Layer : 3	000390473564	353.00	353.00	BU 1616433 127551 // if txn. PO num 000390473564 not found please check for UTR RATNN24222865895 or with Txn id RATNR52024080900865895 // IFSC Code INDB0002154
171	409002169027	Money Transfer to	36906051417	SBIN0008771	WESTBENGAL	Layer : 3	000390474147	479.00	479.00	BU 1616433 127551 // if txn. PO num 000390474147 not found please check for UTR RATNN24222866465 or with Txn id RATNR52024080900866465 // IFSC Code SBIN0008771
172	409002169027	Money Transfer to	9304000100035348	PUNB0930400	UTTAR PRADESH	Layer : 3	000390475204	350.00	350.00	BU 1616433 127551 // if txn. PO num 000390475204 not found please check for UTR RATNN24222867500 or with Txn id RATNR52024080900867500 // IFSC Code PUNB0930400
173	409002169027	Money Transfer to	46668100030525	BARB0DARGAH	UTTAR PRADESH	Layer : 3	000390474471	505.00	505.00	BU 1616433 127551 // if txn. PO num 000390474471 not found please check for UTR RATNN24222866792 or with Txn id RATNR52024080900866792 // IFSC Code BARB0DARGAH
174	409002169027	Money Transfer to	20384439994	SBIN0005856	ASSAM	Layer : 3	000390473747	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473747 not found please check for UTR RATNN24222866080 or with Txn id RATNR52024080900866080 // IFSC Code SBIN0005856
175	409002169027	Money Transfer to	60290816416	MAHB0001618	MAHARASHTRA	Layer : 3	000390475078	964.00	964.00	BU 1616433 127551 // if txn. PO num 000390475078 not found please check for UTR RATNN24222867377 or with Txn id RATNR52024080900867377 // IFSC Code MAHB0001618
176	409002169027	Money Transfer to	029410086791	IPOS0000001	DELHI	Layer : 3	000390475005	700.00	700.00	BU 1616433 127551 // if txn. PO num 000390475005 not found please check for UTR RATNN24222867309 or with Txn id RATNR52024080900867309 // IFSC Code IPOS0000001
177	409002169027	Money Transfer to	055510090716	IPOS0000001	DELHI	Layer : 3	000390474268	518.00	518.00	BU 1616433 127551 // if txn. PO num 000390474268 not found please check for UTR RATNN24222866593 or with Txn id RATNR52024080900866593 // IFSC Code IPOS0000001
178	409002169027	Money Transfer to	693518210006474	BKID0006935	UTTAR PRADESH	Layer : 3	000390474302	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474302 not found please check for UTR RATNN24222866624 or with Txn id RATNR52024080900866624 // IFSC Code BKID0006935
179	409002169027	Money Transfer to	41728346607	SBIN0000534	MAHARASHTRA	Layer : 3	000390475542	1800.00	1800.00	BU 1616433 127551 // if txn. PO num 000390475542 not found please check for UTR RATNN24222867826 or with Txn id RATNR52024080900867826 // IFSC Code SBIN0000534
180	409002169027	Money Transfer to	1015001700152243	PUNB0101500	UTTAR PRADESH	Layer : 3	000390473978	700.00	700.00	BU 1616433 127551 // if txn. PO num 000390473978 not found please check for UTR RATNN24222866303 or with Txn id RATNR52024080900866303 // IFSC Code PUNB0101500
181	409002169027	Money Transfer to	20344635705	FINO0009001	MAHARASHTRA	Layer : 3	000390474357	964.00	964.00	BU 1616433 127551 // if txn. PO num 000390474357 not found please check for UTR RATNN24222866674 or with Txn id RATNR52024080900866674 // IFSC Code FINO0009001
182	409002169027	Money Transfer to	676910410001149	BKID0006769	HARYANA	Layer : 3	000390474130	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390474130 not found please check for UTR RATNN24222866447 or with Txn id RATNR52024080900866447 // IFSC Code BKID0006769
183	409002169027	Money Transfer to	32503039734	SBIN0009712	WEST BENGAL	Layer : 3	000390475133	700.00	700.00	BU 1616433 127551 // if txn. PO num 000390475133 not found please check for UTR RATNN24222867431 or with Txn id RATNR52024080900867431 // IFSC Code SBIN0009712
184	409002169027	Money Transfer to	7532467516	IDIB000B613	UTTAR PRADESH	Layer : 3	000390474388	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390474388 not found please check for UTR RATNN24222866704 or with Txn id RATNR52024080900866704 // IFSC Code IDIB000B613
185	409002169027	Money Transfer to	924010030253197	UTIB0000836	WEST BENGAL	Layer : 3	000390475527	5400.00	5400.00	BU 1616433 127551 // if txn. PO num 000390475527 not found please check for UTR RATNN24222867799 or with Txn id RATNR52024080900867799 // IFSC Code UTIB0000836
186	409002169027	Money Transfer to	50100677049890	HDFC0009632	RAJASTHAN	Layer : 3	000390474198	303.00	303.00	BU 1616433 127551 // if txn. PO num 000390474198 not found please check for UTR RATNN24222866531 or with Txn id RATNR52024080900866531 // IFSC Code HDFC0009632
187	409002169027	Money Transfer to	30301253243	SBIN0000240	UTTAR PRADESH	Layer : 3	000390474285	450.00	450.00	BU 1616433 127551 // if txn. PO num 000390474285 not found please check for UTR RATNN24222866611 or with Txn id RATNR52024080900866611 // IFSC Code SBIN0000240
188	409002169027	Money Transfer to	30528100008490	BARB0KENDRA	ODISHA	Layer : 3	000390475132	450.00	450.00	BU 1616433 127551 // if txn. PO num 000390475132 not found please check for UTR RATNN24222867420 or with Txn id RATNR52024080900867420 // IFSC Code BARB0KENDRA
189	409002169027	Money Transfer to	579910510000452	BKID0005799	BIHAR	Layer : 3	000390474295	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390474295 not found please check for UTR RATNN24222866616 or with Txn id RATNR52024080900866616 // IFSC Code BKID0005799
190	409002169027	Money Transfer to	38974310582	SBIN0008480	BIHAR	Layer : 3	000390474348	393.00	393.00	BU 1616433 127551 // if txn. PO num 000390474348 not found please check for UTR RATNN24222866671 or with Txn id RATNR52024080900866671 // IFSC Code SBIN0008480
191	409002169027	Money Transfer to	9923246164	AIRP0000001	HARYANA	Layer : 3	000390475354	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475354 not found please check for UTR RATNN24222867651 or with Txn id RATNR52024080900867651 // IFSC Code AIRP0000001
192	409002169027	Money Transfer to	35488576692	SBIN0005998	BIHAR	Layer : 3	000390474772	610.00	610.00	BU 1616433 127551 // if txn. PO num 000390474772 not found please check for UTR RATNN24222867079 or with Txn id RATNR52024080900867079 // IFSC Code SBIN0005998
193	409002169027	Money Transfer to	430002120019205	UBIN0543004	UTTAR PRADESH	Layer : 3	000390473550	350.00	350.00	BU 1616433 127551 // if txn. PO num 000390473550 not found please check for UTR RATNN24222865886 or with Txn id RATNR52024080900865886 // IFSC Code UBIN0543004
194	409002169027	Money Transfer to	0704053000002570	SIBL0000704	KERALA	Layer : 3	000390475285	300.00	300.00	BU 1616433 127551 // if txn. PO num 000390475285 not found please check for UTR RATNN24222867569 or with Txn id RATNR52024080900867569 // IFSC Code SIBL0000704
195	409002169027	Money Transfer to	3312101005375	CNRB0003312	MAHARASHTRA	Layer : 3	000390475057	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475057 not found please check for UTR RATNN24222867366 or with Txn id RATNR52024080900867366 // IFSC Code CNRB0003312
196	409002169027	Money Transfer to	4620108002102	CNRB0004620	JHARKHAND	Layer : 3	000390474371	600.00	600.00	BU 1616433 127551 // if txn. PO num 000390474371 not found please check for UTR RATNN24222866686 or with Txn id RATNR52024080900866686 // IFSC Code CNRB0004620
197	409002169027	Money Transfer to	9336630584	AIRP0000001	HARYANA	Layer : 3	000390474212	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390474212 not found please check for UTR RATNN24222866540 or with Txn id RATNR52024080900866540 // IFSC Code AIRP0000001
198	409002169027	Money Transfer to	5747641394	KKBK0000811	GUJARAT	Layer : 3	000390475343	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390475343 not found please check for UTR RATNN24222867633 or with Txn id RATNR52024080900867633 // IFSC Code KKBK0000811
199	409002169027	Money Transfer to	100038283560	ESFB0001001	TAMIL NADU	Layer : 3	000390475403	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390475403 not found please check for UTR RATNN24222867703 or with Txn id RATNR52024080900867703 // IFSC Code ESFB0001001
200	409002169027	Money Transfer to	571702010015069	UBIN0557170	MADHYA PRADESH	Layer : 3	000390473998	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473998 not found please check for UTR RATNN24222866332 or with Txn id RATNR52024080900866332 // IFSC Code UBIN0557170
201	409002169027	Money Transfer to	41113925683	SBIN0008864	UTTAR PRADESH	Layer : 3	000390475176	950.00	950.00	BU 1616433 127551 // if txn. PO num 000390475176 not found please check for UTR RATNN24222867478 or with Txn id RATNR52024080900867478 // IFSC Code SBIN0008864
202	409002169027	Money Transfer to	7273649656	IDIB000B832	WEST BENGAL	Layer : 3	000390474544	400.00	400.00	BU 1616433 127551 // if txn. PO num 000390474544 not found please check for UTR RATNN24222866858 or with Txn id RATNR52024080900866858 // IFSC Code IDIB000B832
203	409002169027	Money Transfer to	38419081361	SBIN0002856	MADHYA PRADESH	Layer : 3	000390474396	363.00	363.00	BU 1616433 127551 // if txn. PO num 000390474396 not found please check for UTR RATNN24222866709 or with Txn id RATNR52024080900866709 // IFSC Code SBIN0002856
204	409002169027	Money Transfer to	7124030025	IDIB000C622	JHARKHAND	Layer : 3	000390473944	500.00	500.00	BU 1616433 127551 // if txn. PO num 000390473944 not found please check for UTR RATNN24222866267 or with Txn id RATNR52024080900866267 // IFSC Code IDIB000C622
205	409002169027	Money Transfer to	39979102570	SBIN0031126	RAJASTHAN	Layer : 3	000390475588	1487.00	1406.00	BU 1616433 127551 // if txn. PO num 000390475588 not found please check for UTR RATNN24222867866 or with Txn id RATNR52024080900867866 // IFSC Code SBIN0031126
206	50100677049890	Transaction put on hold	177310100146266			Layer : 3		16.00	0.00	HOLD
207	50100369087071	Transaction put on hold	00000030922787053			Layer : 3		145.37	0.00	HOLD
208	100038283560	Other	0			Layer : 3		500.00	0.00	Account mark debit freeze
209	50100731775054	Transaction put on hold	0			Layer : 3		500.00	0.00	HOLD
210	326305001977	Transaction put on hold	0			Layer : 3		600.00	0.00	Lien mark request for Rs 600 is successfully processed, lien has been marked in the account. Auto SR No. SR1007698706 has been raised for the same.
211	50100508807317	Transaction put on hold	120028737410			Layer : 3		57.66	0.00	HOLD
212	178401503232	Transaction put on hold	0			Layer : 3		500.00	0.00	Put on Hold.
213	28570110003442	Aadhaar Enabled Payment System	0			Layer : 3		500.00	0.00	AEPS/CWDR/000000542108/10-08-2024 15:34:10/FIT
214	50100041279129	Transaction put on hold	50100154807967			Layer : 3		543.94	0.00	HOLD
215	099101504633	Withdrawal through ATM	0			Layer : 3		500.00	0.00	DA 500ATM Details: Place of ATM :-NA ATM ID :-OIND3020
216	462002120007377	Aadhaar Enabled Payment System	0			Layer : 3		376.00	0.00	amount withdrawal through aeps
217	0704053000002570	Transaction put on hold	0			Layer : 3		300.00	0.00	Rs 300 PUT ON HOLD
218	216601000006512	Withdrawal through ATM	0			Layer : 3		500.00	0.00	422221015142-ATM-NR GANDHI NAGAR RAILWAYJAIPUR RJATM Details: Place of ATM :-14- Rishi colony Near Gandhi Nagar Railway Station entry no. 2 Tonk Road Jaipur (302015) Raja 302015 ATM ID :-6FNEHJAI02
219	216601000006512	Transaction put on hold	0			Layer : 3		292.00	0.00	Amount hold
220	20510100039605	Transaction put on hold	0			Layer : 3		119.00	0.00	ACCOUNT FROZEN
221	903918210007132	Transaction put on hold	0			Layer : 3		3277.00	0.00	Amt of Rs 3277 has been lien marked and put on hold
222	592318210001804	Transaction put on hold	0			Layer : 3		575.00	0.00	Amt of Rs 575 has been lien marked and put on hold
223	676910410001149	Transaction put on hold	0			Layer : 3		600.00	0.00	Amt of Rs 600 has been lien marked and put on hold
224	500101012186100	Withdrawal through ATM	0			Layer : 3		500.00	0.00	da 439.69ATM Details: Place of ATM :-G-1 No.2 Ground Floor Srinivasan Pillai Road Thanjavur 613001 ATM ID :-KBNA7800
225	0397001500783108	Other	0			Layer : 3		2000.00	0.00	cash payment/TO SELF/dt 12.08.24/da rs 902
226	498018210002810	Aadhaar Enabled Payment System	0			Layer : 3		1829.00	0.00	TRANSACTION_ID NPCI_RRN TRANSACTION_DATE TRANSACTION_TYPE TERMINAL_ID AMOUNT STATUS ACQUIRER_ID ACQUIRER_NAME TRANSACTION_TIME 423210138562 19-08-24 Onus Withdrawal BIU000011036692 10000 Success 200001 Bank of India 10:36:34 AM
227	4247212035	Other	0			Layer : 3		199.00	0.00	MB:BILLPAY FOR JIOPREPAID 0503005024
228	2811001700569972	Aadhaar Enabled Payment System	325143300106637@cnrb/AMNS ELE			Layer : 3		1000.00	0.00	AEPS/CW/422217248848/K2005732/EAST MIDNAPO/TRTR/O/dt 09.08.24/da rs 500
229	1015001700152243	Aadhaar Enabled Payment System	054510209732			Layer : 3		1750.00	0.00	AEPS/CW/422319812024/register/JAUNPUR /TRTR/I/dt 10.08.24
230	60061378235	Transaction put on hold	0			Layer : 3		540.00	0.00	DA 540/- Hold 540/- O/s Bal. 542/-
231	6026275270	Transaction put on hold	0			Layer : 3		300.00	0.00	Hold marked in the Account, Balance available
232	922020042939442	Transaction put on hold	0			Layer : 3		300.00	0.00	Lien has been marked and a/c marked as debit freeze
233	923010003379838	Transaction put on hold	0			Layer : 3		2025.00	0.00	Account has been marked debit freeze
234	912010043383622	Transaction put on hold	0			Layer : 3		2285.00	0.00	Lien and debit freeze marked on A/c no. 912010043383622
235	101310515542	Withdrawal through ATM	0			Layer : 3		7000.00	0.00	Details updatedATM Details: Place of ATM :-SAHARANPUR ATM ID :-MPB02403
236	3116491780	Transaction put on hold	0			Layer : 3		500.00	0.00	HOLD
237	3207946361	Transaction put on hold	0			Layer : 3		1786.00	0.00	HOLD
238	38419081361	Transaction put on hold	0			Layer : 3		363.00	0.00	Account put on hold for disputed amount and available balance Rs.1304-/
239	192905001698	Money Transfer to	0759104000113106	IBKL0000759	RAJASTHAN	Layer : 3	422011827658	12757.00	12757.00
240	41113925683	Other	0			Layer : 3		950.00	0.00	Account put on hold for disputed amount and available balance Rs.93-/
241	192905001698	Money Transfer to	35574567318	SBIN0015120	UTTAR PRADESH	Layer : 3	422011832527	10000.00	10000.00
242	35488576692	Transaction put on hold	0			Layer : 3		610.00	0.00	Account put on hold for disputed amount and available balance Rs.8502-/
243	192905001698	Money Transfer to	32323948383	SBIN0002253	TAMIL NADU	Layer : 3	422011832677	9220.00	9220.00
244	38974310582	Other	0			Layer : 3		393.00	0.00	Account put on hold for disputed amount and available balance Rs.28-/
245	192905001698	Money Transfer to	6661937640	IDIB000V087	TAMIL NADU	Layer : 3	422011834095	9928.00	9928.00
246	30301253243	Transaction put on hold	0			Layer : 3		434.00	0.00	Account put on hold for disputed amount and available balance Rs.434-/
247	0759104000113106	Withdrawal through ATM	0			Layer : 3		10000.00	0.00	422021008355ATM Details: Place of ATM :-SBI GANDHINAGAR ABU ROADJAIPUR 307026 ATM ID :-FFBS000601003
248	32503039734	Transaction put on hold	0			Layer : 3		700.00	0.00	Account put on hold for disputed amount and available balance Rs.10825-/
249	0759104000113106	Withdrawal through ATM	0			Layer : 3		10000.00	0.00	422021013483ATM Details: Place of ATM :-SBI GANDHINAGAR ABU ROADJAIPUR 307026 ATM ID :-FFBS000601003
250	20384439994	Transaction put on hold	0			Layer : 3		500.00	0.00	Account put on hold for disputed amount and available balance Rs.25351-/
251	016563300008922	Money Transfer to	50100636642732	HDFC0002175	HARYANA	Layer : 3	424417716948	200220.00	200000.00
252	39979102570	Withdrawal through ATM	0			Layer : 3		1400.00	0.00	422911005625ATM Details: Place of ATM :-ATM CASH 42291 Harinarayan Verma Sikar ATM ID :-15558020
253	50100636642732	Withdrawal through ATM	0			Layer : 3		198636.00	0.00	ATW-652166XXXXXX5271-E4010151-DUBAI DA-198636ATM Details: Place of ATM :-DUBAI ATM ID :-E4010151
254	35660628092	Transaction put on hold	0			Layer : 3		300.00	0.00	Account put on hold for disputed amount and available balance Rs.548-/
255	6661937640	Transaction put on hold	500101010869532			Layer : 3		63.17	0.00	hold marked on account for DA. balance available is Rs.63.170
256	36906051417	Transaction put on hold	0			Layer : 3		479.00	0.00	Account put on hold for disputed amount and available balance Rs.4585-/
257	695005500376	Money Transfer to	03721100001907	PSIB0000372	CHANDIGARH	Layer : 3	423412912565	475251.00	400014.00
258	38920335554	Transaction put on hold	0			Layer : 3		500.00	0.00	Account put on hold for disputed amount and available balance Rs.3471-/
259	695005500376	Money Transfer to	39481417314	SBIN0005700	HARYANA	Layer : 3	423412952445	499905.00	349972.00
260	33958224756	Transaction put on hold	0			Layer : 3		300.00	0.00	Account put on hold for disputed amount and available balance Rs.3243-/
261	03721100001907	Cash Withdrawal through Cheque	03721100001907	psib0000372	CHANDIGARH	Layer : 3		475000.00	0.00	to cash
262	31018774282	Transaction put on hold	0			Layer : 3		497.00	0.00	Account put on hold for disputed amount and available balance Rs.2283-/
263	116564400001806	Money Transfer to	50100740987095	HDFC0000626	MAHARASHTRA	Layer : 3	420610922485	475000.00	50000.00
264	42344638086	Other	0			Layer : 3		500.00	0.00	Account put on hold for disputed amount and available balance Rs.41-/
265	50100740987095	Cash Withdrawal through Cheque	50100740987095	hdfc0000000		Layer : 3		470000.00	0.00	SELF - CHQ PAID - NULL BAZAAR
266	02888100000252	Transaction put on hold	0			Layer : 3		206.00	0.00	Lien Marked
267	409002169027	Money Transfer to	37011944024	SBIN0011441	UTTARPRADESH	Layer : 3	000390475483	116.00	116.00	BU 1616441 127553 // if txn. PO num 000390475483 not found please check for UTR RATNN24222867770 or with Txn id RATNR52024080900867770 // IFSC Code SBIN0011441
268	30040100010772	Transaction put on hold	0			Layer : 3		873.00	0.00	Lien Marked
269	409002169027	Money Transfer to	668410510002913	BKID0006684	RAJASTHAN	Layer : 3	000390475616	339.00	339.00	BU 1616441 127553 // if txn. PO num 000390475616 not found please check for UTR RATNN24222867911 or with Txn id RATNR52024080900867911 // IFSC Code BKID0006684
270	28568100001261	Transaction put on hold	0			Layer : 3		130.00	0.00	Lien Marked
271	409002169027	Money Transfer to	1328000100077250	PUNB0132800	UTTAR PRADESH	Layer : 3	000390475632	229.00	229.00	BU 1616441 127553 // if txn. PO num 000390475632 not found please check for UTR RATNN24222867916 or with Txn id RATNR52024080900867916 // IFSC Code PUNB0132800
272	48808100007261	Transaction put on hold	0			Layer : 3		169.00	0.00	Lien Marked
273	409002169027	Money Transfer to	40525485026	SBIN0011441	UTTARPRADESH	Layer : 3	000390474687	324.00	324.00	BU 1616441 127553 // if txn. PO num 000390474687 not found please check for UTR RATNN24222867002 or with Txn id RATNR52024080900867002 // IFSC Code SBIN0011441
274	33880100000711	Transaction put on hold	0			Layer : 3		622.00	0.00	Lien Marked
275	409002169027	Money Transfer to	02888100000252	BARB0AHWAXX	GUJARAT	Layer : 3	000390475630	206.00	206.00	BU 1616441 127553 // if txn. PO num 000390475630 not found please check for UTR RATNN24222867915 or with Txn id RATNR52024080900867915 // IFSC Code BARB0AHWAXX
276	07210100072072	Transaction put on hold	0			Layer : 3		233.00	0.00	Lien Marked
277	409002169027	Money Transfer to	83061107729	RMGB0000193	RAJASTHAN	Layer : 3	000390475628	208.00	208.00	BU 1616441 127553 // if txn. PO num 000390475628 not found please check for UTR RATNN24222867909 or with Txn id RATNR52024080900867909 // IFSC Code RMGB0000193
278	17038100006882	Transaction put on hold	0			Layer : 3		90.00	0.00	Lien Marked
279	409002169027	Money Transfer to	37322373611	SBIN0012570	BIHAR	Layer : 3	000390475622	102.00	102.00	BU 1616441 127553 // if txn. PO num 000390475622 not found please check for UTR RATNN24222867906 or with Txn id RATNR52024080900867906 // IFSC Code SBIN0012570
280	40448100025582	Transaction put on hold	0			Layer : 3		52.00	0.00	Lien Marked
281	409002169027	Money Transfer to	923010003379838	UTIB0003660	TELANGANA	Layer : 3	000390474651	2025.00	2025.00	BU 1616441 127553 // if txn. PO num 000390474651 not found please check for UTR RATNN24222866950 or with Txn id RATNR52024080900866950 // IFSC Code UTIB0003660
282	46668100030525	Transaction put on hold	0			Layer : 3		505.00	0.00	Lien Marked
283	409002169027	Money Transfer to	462002120007377	UBIN0546208	UTTAR PRADESH	Layer : 3	000390474578	376.00	376.00	BU 1616441 127553 // if txn. PO num 000390474578 not found please check for UTR RATNN24222866896 or with Txn id RATNR52024080900866896 // IFSC Code UBIN0546208
284	30528100008490	Transaction put on hold	0			Layer : 3		450.00	0.00	Lien Marked
285	409002169027	Money Transfer to	8601094051	AIRP0000001	HARYANA	Layer : 3	000390475618	102.00	102.00	BU 1616441 127553 // if txn. PO num 000390475618 not found please check for UTR RATNN24222867912 or with Txn id RATNR52024080900867912 // IFSC Code AIRP0000001
286	87210100006588	Transaction put on hold	0			Layer : 3		353.00	0.00	LIEN
287	409002169027	Money Transfer to	30040100010772	BARB0KHARGA	MAHARASHTRA	Layer : 3	000390474998	873.00	873.00	BU 1616441 127553 // if txn. PO num 000390474998 not found please check for UTR RATNN24222867299 or with Txn id RATNR52024080900867299 // IFSC Code BARB0KHARGA
288	39481417314	Cash Withdrawal through Cheque	39481417314	SBIN0005700	HARYANA	Layer : 3		500000.00	0.00	CASH WITHDRAWAL BY CHQ
289	409002169027	Money Transfer to	61224156132	SBIN0031594	RAJASTHAN	Layer : 3	000390475389	560.00	560.00	BU 1616441 127553 // if txn. PO num 000390475389 not found please check for UTR RATNN24222867684 or with Txn id RATNR52024080900867684 // IFSC Code SBIN0031594
290	39481417314	Transaction put on hold	0			Layer : 3		12667.00	0.00	Disputed Amount has been Marked hold Rs.349972/-and available balance Rs. 12667/-
291	409002169027	Money Transfer to	1501010143585	PUNB0150120	JHARKHAND	Layer : 3	000390475405	216.00	216.00	BU 1616441 127553 // if txn. PO num 000390475405 not found please check for UTR RATNN24222867693 or with Txn id RATNR52024080900867693 // IFSC Code PUNB0150120
292	37011944024	Transaction put on hold	0			Layer : 3		116.00	0.00	Disputed Amount put on hold
293	409002169027	Money Transfer to	7419001700254453	PUNB0741900	MADHYA PRADESH	Layer : 3	000390475579	178.00	178.00	BU 1616441 127553 // if txn. PO num 000390475579 not found please check for UTR RATNN24222867871 or with Txn id RATNR52024080900867871 // IFSC Code PUNB0741900
294	40525485026	Transaction put on hold	0			Layer : 3		324.00	0.00	Disputed Amount put on hold
295	409002169027	Money Transfer to	42277449276	SBIN0015422	UTTAR PRADESH	Layer : 3	000390475529	400.00	400.00	BU 1616441 127553 // if txn. PO num 000390475529 not found please check for UTR RATNN24222867816 or with Txn id RATNR52024080900867816 // IFSC Code SBIN0015422
296	37322373611	Transaction put on hold	0			Layer : 3		112.00	0.00	Disputed Amount put on hold
297	409002169027	Money Transfer to	36483947421	SBIN0020196	ANDHRA PRADESH	Layer : 3	000390475439	3147.00	3147.00	BU 1616441 127553 // if txn. PO num 000390475439 not found please check for UTR RATNN24222867735 or with Txn id RATNR52024080900867735 // IFSC Code SBIN0020196
298	42277449276	Transaction put on hold	0			Layer : 3		400.00	0.00	Disputed Amount put on hold
299	409002169027	Money Transfer to	0712474403	KKBK0000876	GUJARAT	Layer : 3	000390475507	4841.00	4841.00	BU 1616441 127553 // if txn. PO num 000390475507 not found please check for UTR RATNN24222867802 or with Txn id RATNR52024080900867802 // IFSC Code KKBK0000876
300	65150059414	Transaction put on hold	0			Layer : 3		677.00	0.00	Disputed Amount put on hold
301	409002169027	Money Transfer to	65150059414	SBIN0050148	PUNJAB	Layer : 3	000390474948	677.00	677.00	BU 1616441 127553 // if txn. PO num 000390474948 not found please check for UTR RATNN24222867255 or with Txn id RATNR52024080900867255 // IFSC Code SBIN0050148
302	40577802238	Transaction put on hold	0			Layer : 3		429.00	0.00	Disputed Amount put on hold
303	409002169027	Money Transfer to	28568100001261	BARB0INDVBS	UTTAR PRADESH	Layer : 3	000390475016	130.00	130.00	BU 1616441 127553 // if txn. PO num 000390475016 not found please check for UTR RATNN24222867327 or with Txn id RATNR52024080900867327 // IFSC Code BARB0INDVBS
304	41059735545	Transaction put on hold	0			Layer : 3		301.00	0.00	Disputed Amount put on hold
305	409002169027	Money Transfer to	40577802238	SBIN0002050	ASSAM	Layer : 3	000390474551	429.00	429.00	BU 1616441 127553 // if txn. PO num 000390474551 not found please check for UTR RATNN24222866867 or with Txn id RATNR52024080900866867 // IFSC Code SBIN0002050
306	61094149639	Transaction put on hold	0			Layer : 3		2140.00	0.00	ACCOUNT HAS BEEN PARTIALLY FREEZED
307	409002169027	Money Transfer to	002022100030194	HDFC0CMALAD	MAHARASHTRA	Layer : 3	000390475417	2294.00	2294.00	BU 1616441 127553 // if txn. PO num 000390475417 not found please check for UTR RATNN24222867712 or with Txn id RATNR52024080900867712 // IFSC Code HDFC0CMALAD
308	32441114168	Transaction put on hold	0			Layer : 3		485.00	0.00	Disputed Amount put on hold
309	409002169027	Money Transfer to	923010026439953	UTIB0003933	MADHYA PRADESH	Layer : 3	000390475567	2726.00	2726.00	BU 1616441 127553 // if txn. PO num 000390475567 not found please check for UTR RATNN24222867839 or with Txn id RATNR52024080900867839 // IFSC Code UTIB0003933
310	31861434381	Transaction put on hold	0			Layer : 3		2239.00	0.00	Disputed Amount has been Marked hold Rs.5369 and available balance Rs.2239 /-
311	409002169027	Money Transfer to	9678780018	AIRP0000001	HARYANA	Layer : 3	000390474776	301.00	301.00	BU 1616441 127553 // if txn. PO num 000390474776 not found please check for UTR RATNN24222867080 or with Txn id RATNR52024080900867080 // IFSC Code AIRP0000001
312	75090147950	Other	0			Layer : 3		700.00	0.00	NO LIEN FOR NEFT TXN
313	409002169027	Money Transfer to	7947147027	KKBK0000822	GUJARAT	Layer : 3	000390475452	1402.00	1402.00	BU 1616441 127553 // if txn. PO num 000390475452 not found please check for UTR RATNN24222867743 or with Txn id RATNR52024080900867743 // IFSC Code KKBK0000822
314	42579592868	Transaction put on hold	0			Layer : 3		444.00	0.00	Disputed Amount put on hold
315	409002169027	Money Transfer to	509302010027194	UBIN0550931	MAHARASHTRA	Layer : 3	000390475614	118.00	118.00	BU 1616441 127553 // if txn. PO num 000390475614 not found please check for UTR RATNN24222867890 or with Txn id RATNR52024080900867890 // IFSC Code UBIN0550931
316	20137435472	Transaction put on hold	0			Layer : 3		113.00	0.00	Disputed Amount put on hold
317	409002169027	Money Transfer to	3726000100077085	PUNB0372600	UTTAR PRADESH	Layer : 3	000390474758	740.00	740.00	BU 1616441 127553 // if txn. PO num 000390474758 not found please check for UTR RATNN24222867074 or with Txn id RATNR52024080900867074 // IFSC Code PUNB0372600
318	10953782841	Transaction put on hold	0			Layer : 3		584.00	0.00	Disputed Amount has been Marked hold Rs.2068/- and available balance Rs.584 /-
319	409002169027	Money Transfer to	31961478360	SBIN0012493	UTTAR PRADESH	Layer : 3	000390474913	996.00	996.00	BU 1616441 127553 // if txn. PO num 000390474913 not found please check for UTR RATNN24222867217 or with Txn id RATNR52024080900867217 // IFSC Code SBIN0012493
320	42043695024	Transaction put on hold	0			Layer : 3		2285.00	0.00	Disputed Amount put on hold
321	409002169027	Money Transfer to	2912639361	KKBK0003534	RAJASTHAN	Layer : 3	000390475481	1434.00	1434.00	BU 1616441 127553 // if txn. PO num 000390475481 not found please check for UTR RATNN24222867771 or with Txn id RATNR52024080900867771 // IFSC Code KKBK0003534
322	31866330852	Transaction put on hold	0			Layer : 3		500.00	0.00	Disputed Amount put on hold
323	409002169027	Money Transfer to	38446808974	SBIN0002050	ASSAM	Layer : 3	000390475394	118.00	118.00	BU 1616441 127553 // if txn. PO num 000390475394 not found please check for UTR RATNN24222867688 or with Txn id RATNR52024080900867688 // IFSC Code SBIN0002050
324	051116173021	Transaction put on hold	0			Layer : 3		300.00	0.00	Disputed Amount put on hold
325	409002169027	Money Transfer to	41059735545	SBIN0012012	MAHARASHTRA	Layer : 3	000390475428	301.00	301.00	BU 1616441 127553 // if txn. PO num 000390475428 not found please check for UTR RATNN24222867718 or with Txn id RATNR52024080900867718 // IFSC Code SBIN0012012
326	51038923211	Transaction put on hold	0			Layer : 3		300.00	0.00	Disputed Amount put on hold
327	409002169027	Money Transfer to	156302685059	INDB0001714	TELANGANA	Layer : 3	000390474699	542.00	542.00	BU 1616441 127553 // if txn. PO num 000390474699 not found please check for UTR RATNN24222867012 or with Txn id RATNR52024080900867012 // IFSC Code INDB0001714
328	40938949217	Transaction put on hold	0			Layer : 3		300.00	0.00	Disputed Amount put on hold
329	409002169027	Money Transfer to	912010043383622	UTIB0001999	UTTAR PRADESH	Layer : 3	000390475589	2285.00	2285.00	BU 1616441 127553 // if txn. PO num 000390475589 not found please check for UTR RATNN24222867876 or with Txn id RATNR52024080900867876 // IFSC Code UTIB0001999
330	32468123853	Transaction put on hold	0			Layer : 3		500.00	0.00	Disputed Amount put on hold
331	409002169027	Money Transfer to	50100369087071	HDFC0003398	GUJARAT	Layer : 3	000390475453	5565.00	5565.00	BU 1616441 127553 // if txn. PO num 000390475453 not found please check for UTR RATNN24222867744 or with Txn id RATNR52024080900867744 // IFSC Code HDFC0003398
332	110137411085	Withdrawal through ATM	0			Layer : 3		5000.00	0.00	DA 650ATM Details: Place of ATM :-TOM ATM GOMTIPURAHMEDABAD 380021 ATM ID :-T1NY010283294
333	409002169027	Money Transfer to	3726001700078331	PUNB0372600	UTTAR PRADESH	Layer : 3	000390475378	2225.00	2225.00	BU 1616441 127553 // if txn. PO num 000390475378 not found please check for UTR RATNN24222867670 or with Txn id RATNR52024080900867670 // IFSC Code PUNB0372600
334	3133108006747	Aadhaar Enabled Payment System	0			Layer : 3		300.00	0.00	DA 300 REFER ATTACHEMENT
335	409002169027	Money Transfer to	903918210007132	BKID0009039	MADHYA PRADESH	Layer : 3	000390475504	3277.00	3277.00	BU 1616441 127553 // if txn. PO num 000390475504 not found please check for UTR RATNN24222867801 or with Txn id RATNR52024080900867801 // IFSC Code BKID0009039
336	41488373845	Other	0			Layer : 3		396.00	0.00	Lien marked for the disputed amt and available balance on account is 0/-
337	409002169027	Money Transfer to	588318210001420	BKID0005883	JHARKHAND	Layer : 3	000390475518	4000.00	4000.00	BU 1616441 127553 // if txn. PO num 000390475518 not found please check for UTR RATNN24222867808 or with Txn id RATNR52024080900867808 // IFSC Code BKID0005883
338	41878838970	Transaction put on hold	0			Layer : 3		600.00	0.00	Txn put on hold
339	409002169027	Money Transfer to	10009495068	IDFB0020101	DELHI	Layer : 3	000390475532	2576.00	2576.00	BU 1616441 127553 // if txn. PO num 000390475532 not found please check for UTR RATNN24222867822 or with Txn id RATNR52024080900867822 // IFSC Code IDFB0020101
340	33009107292	Transaction put on hold	0			Layer : 3		600.00	0.00	Txn put on hold
341	409002169027	Money Transfer to	61094149639	SBIN0032059	RAJASTHAN	Layer : 3	000390475432	2140.00	2140.00	BU 1616441 127553 // if txn. PO num 000390475432 not found please check for UTR RATNN24222867724 or with Txn id RATNR52024080900867724 // IFSC Code SBIN0032059
342	41297744274	Transaction put on hold	0			Layer : 3		42.00	0.00	Lien marked for the disputed amt and available balance on account is 42/-
343	409002169027	Money Transfer to	1822000101421079	PUNB0182200	UTTAR PRADESH	Layer : 3	000390475372	130.00	130.00	BU 1616441 127553 // if txn. PO num 000390475372 not found please check for UTR RATNN24222867668 or with Txn id RATNR52024080900867668 // IFSC Code PUNB0182200
344	41715238369	Transaction put on hold	0			Layer : 3		210.00	0.00	Lien marked for the disputed amt and available balance on account is 210/-
345	409002169027	Money Transfer to	05462210073586	CNRB0010546	KARNATAKA	Layer : 3	000390475006	776.00	776.00	BU 1616441 127553 // if txn. PO num 000390475006 not found please check for UTR RATNN24222867310 or with Txn id RATNR52024080900867310 // IFSC Code CNRB0010546
346	38353474693	Transaction put on hold	0			Layer : 3		4.00	0.00	Lien marked for the disputed amt and available balance on account is 4/-
347	409002169027	Money Transfer to	50100508807317	HDFC0000909	MADHYA PRADESH	Layer : 3	000390475500	4883.00	4883.00	BU 1616441 127553 // if txn. PO num 000390475500 not found please check for UTR RATNN24222867778 or with Txn id RATNR52024080900867778 // IFSC Code HDFC0000909
348	37857524459	Other	0			Layer : 3		750.00	0.00	Lien marked for the disputed amt and available balance on account is 3/-
349	18718100006209	Money Transfer to	00000042604476120	SBIN0050222	PUNJAB	Layer : 4	422346924638	200.00	200.00
350	63390100008442	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	459040629135	95.00	50.00
351	63390100008442	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422260865263	900.00	900.00
352	63390100008442	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422520179365	250.00	250.00
353	60494633136	Transaction put on hold	0			Layer : 4		500.00	0.00	DA 500/- HOLD 500/- O/S BAL 92015.25/-
354	00000042604476120	Transaction put on hold	0			Layer : 4		200.00	0.00	Account put on hold for disputed amount and available balance Rs.10985-/
355	00000043121179796	Transaction put on hold	0			Layer : 4		100.00	0.00	Account put on hold for disputed amount and available balance Rs.30093-/
356	00000042614821917	Other	0			Layer : 4		67.00	0.00	Account put on hold for disputed amount and available balance Rs.0-/
357	31961478360	Money Transfer to	42890200000721	BARB0TRINAS	MAHARASHTRA	Layer : 4	422247956083	38500.00	996.00
358	32323948383	Money Transfer to	102522500000055	YESB0YESUPI		Layer : 4	422077155589	2000.00	2000.00
359	32323948383	Money Transfer to	7229002577	IDIB000C108	TAMIL NADU	Layer : 4	458616642582	2000.00	2000.00
360	32323948383	Money Transfer to	102522500000055	YESB0YESUPI		Layer : 4	422078290757	4975.00	4975.00
361	45750200000472	Other	0			Layer : 4		499.00	0.00	Transaction Details Not Found Kindly Provide Correct Details
362	48808100007731	Transaction put on hold	0			Layer : 4		40.00	0.00	Lien Marked
363	102522500000055	Other	0			Layer : 4		2290000.00	0.00	unable to fetch details with the given RRN no kindly share correct RRN no and Account no to fetch details in our record
364	50100636642732	Money Transfer to	50100636642732	HDFC0000000		Layer : 4	008135968251	2693.00	1365.00	ACH D- SHRIRAMCITYUNIONFINA-HRHANTW23061
365	055510090716	Money Transfer to	120029559969	CNRB0007368	GUJARAT	Layer : 4	422242393249	300.00	300.00	upi txn
366	6661937640	Money Transfer to	500101010869532	CIUB0000321	TAMIL NADU	Layer : 4	422077931645	10000.00	9928.00	upi
367	055510090716	Money Transfer to	120030283699	CNRB0004673	KERALA	Layer : 4	422243968993	100.00	18.00	upi txn
368	35574567318	Money Transfer to	96607102014	IDFB0040101	MAHARASHTRA	Layer : 4	458656808454	15000.00	10000.00
369	055510090716	Money Transfer to	120030104269	CNRB0002056	HARYANA	Layer : 4	422282668164	200.00	200.00	upi txn
370	96607102014	Other	0			Layer : 4		10000.00	0.00	We have not marked lien in the account due to ledger account. We shall share with you beneficiary details in shortly.
371	029410086791	Money Transfer to	120030097451	CNRB0007457	KERALA	Layer : 4	422244801781	100.00	100.00	upi txn
372	50100677049890	Money Transfer to	177310100146266	UBIN0000001		Layer : 4	422280194768	304.00	303.00
373	029410086791	Money Transfer to	120030341823	CNRB0013460	ANDHRA PRADESH	Layer : 4	422315024671	100.00	90.00	upi txn
374	156302685059	Money Transfer to	923010072609900	UTIB0000370	ANDHRA PRADESH	Layer : 4	422218510305	549.00	542.00
375	029410086791	Money Transfer to	00000005613211364	CBIN0283543	ANDHRA PRADESH	Layer : 4	422218887649	200.00	200.00	upi txn
376	83061107729	Money Transfer to	61239627243	SBIN0031409	RAJASTHAN	Layer : 4	422292287033	250.00	208.00
377	029410086791	Money Transfer to	00000003149594209	CBIN0281784	MADHYA PRADESH	Layer : 4	422240798917	110.00	110.00	upi txn
378	50100369087071	Money Transfer to	00000030922787053	SBIN0000546	GUJARAT	Layer : 4	730187743613	16000.00	5565.00
379	029410086791	Money Transfer to	00000043160253493	SBIN0008043	MAHARASHTRA	Layer : 4	422350424719	200.00	200.00	upit xn
380	100038283560	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 4	422311950955	440.00	440.00	trf
381	059110155145	Money Transfer to	059110190662	IPOS0000001	DELHI	Layer : 4	459002811469	1000.00	100.00	upi txn
382	881032938722	Money Transfer to	8099838281-2@ybl			Layer : 4	422245132211	5000.00	5000.00	CHITTIBOYINA UDA
383	059110155145	Money Transfer to	72800200002234	BARB0DBAMJA	RAJASTHAN	Layer : 4	422243489167	400.00	400.00	upi txn
384	201011318225	Money Transfer to	00000043121465700	SBIN0015479	HARYANA	Layer : 4	422321063086	200.00	200.00
385	007910276566	Money Transfer to	00000005579096729	CBIN0280660	MAHARASHTRA	Layer : 4	422289779645	1000.00	301.00	upi txn
386	201011318225	Money Transfer to	284102000000125	IOBA0002841	KARNATAKA	Layer : 4	422276411379	200.00	200.00
387	013410084039	Money Transfer to	422561298239	UTIB0001049	GUJARAT	Layer : 4	422561298239	200.00	200.00	upi txn
388	201011318225	Money Transfer to	120030049868	CNRB0000360	MADHYA PRADESH	Layer : 4	422397889712	500.00	200.00
389	013410084039	Money Transfer to	013410055681	IPOS0000001	DELHI	Layer : 4	422561580550	400.00	400.00	upi txn
390	201011318225	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422223958364	300.00	300.00
391	021510025738	Money Transfer to	00000041585442801	SBIN0012550	JHARKHAND	Layer : 4	458829336283	300.00	300.00	upi txn
392	50100508807317	Money Transfer to	120028737410	CNRB0003125	MAHARASHTRA	Layer : 4	422618512674	9800.00	4883.00
393	028010062266	Money Transfer to	00000041655492457	SBIN0013645	MADHYA PRADESH	Layer : 4	459058961987	510.00	445.00	upi txn
394	157427012848	Money Transfer to	86412200095929	CNRB0018641	UTTAR PRADESH	Layer : 4	422291255209	350.00	350.00
395	060010257445	Money Transfer to	120028824159	CNRB0000916	TAMIL NADU	Layer : 4	422243642283	200.00	62.00	upi txn
396	50100041279129	Money Transfer to	50100154807967	HDFC0002597	PUNJAB	Layer : 4	422369046248	2250.00	1834.06
397	060010257445	Money Transfer to	1244135000004360	KVBL0001244	TAMIL NADU	Layer : 4	422243526358	200.00	200.00	upi txn
398	157427012848	Money Transfer to	34238100016336	BARB0TODARA	RAJASTHAN	Layer : 4	458864610736	4.00	3.00
399	060010257445	Money Transfer to	4115149000000410	KVBL0004115	DELHI	Layer : 4	422242368799	200.00	200.00	up txn
400	50100154807967	Transaction put on hold	0			Layer : 4		1834.06	0.00	HOLD
401	007910401713	Money Transfer to	0071010100002634	JAKA0KANGAN	JAMMU AND KASHMIR	Layer : 4	422249855105	200.00	200.00	upi txn
402	036601508748	Money Transfer to	510101002453031	UBIN0933180	MAHARASHTRA	Layer : 4	458955097412	3500.00	3000.00
403	007910401713	Money Transfer to	072402000003544	IOBA0000724	KARNATAKA	Layer : 4	422272113326	200.00	200.00	upi txn
404	50100154807967	Transaction put on hold	0			Layer : 4		1834.06	0.00	put on hold
405	058710375848	Money Transfer to	00000042894734995	SBIN0002941	JHARKHAND	Layer : 4	422270356502	300.00	300.00	upi txn
406	164910100002731	Money Transfer to	50200015779672	HDFC0000053	KARNATAKA	Layer : 4	422219135600	24932.00	8640.00	UPIAR/422219135600/DR/Muthoot /HDFC/muthootfinance
407	058710375848	Money Transfer to	00000042804308306	SBIN0001679	DELHI	Layer : 4	422255419783	500.00	262.00	upitxn
408	10009495068	Money Transfer to	77580100208433	PUNB0HGB001	DELHI	Layer : 4	422284651099	1000.00	1000.00	We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596
409	072402000003544	Transaction put on hold	0			Layer : 4		200.00	0.00	txn put on hold
410	10009495068	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422214144786	1800.00	1576.00	We have marked lien on account however, disputed funds INR 1576/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596
411	00000043160253493	Transaction put on hold	0			Layer : 4		200.00	0.00	Hold marked for Rs. 200/-, and as on today balance is Rs. 1348578/- with other branches hold
412	653402120012603	Money Transfer to	49870200000517	BARB0KATMOR	UTTAR PRADESH	Layer : 4	422216545900	100.00	100.00	UPIAR/422216545900/DR/CORE IND/BARB/corei97608@bar
413	00000041585442801	Transaction put on hold	0			Layer : 4		206.00	0.00	Hold marked for Rs. 300/-, and as on today balance is Rs. 206/- with other Branches Hold.
414	653402120012603	Money Transfer to	120030341823	CNRB0013460	ANDHRA PRADESH	Layer : 4	422309028611	200.00	200.00	UPIAR/422309028611/DR/SANA FA/CNRB/32639959734182
415	00000041655492457	Transaction put on hold	0			Layer : 4		445.00	0.00	Hold marked for Rs. 445/-, and as on today balance is Rs. 814/-
416	653402120012603	Money Transfer to	0071021360000194	JAKA0KANGAN	JAMMU AND KASHMIR	Layer : 4	422252575305	200.00	200.00	UPIAR/422252575305/DR/AMIR MEH/JAKA/JKBMERC0053914
417	00000042804308306	Transaction put on hold	0			Layer : 4		262.00	0.00	Hold marked for Rs. 262/-, and as on today balance is Rs. 7029/-
418	653402120012603	Money Transfer to	1108095226	AIRP0000001	HARYANA	Layer : 4	458912975950	350.00	8.00	UPIAR/458912975950/DR/Ajijur R/AIRP/9002442989-2@i
419	00000042894734995	Transaction put on hold	0			Layer : 4		300.00	0.00	Hold marked for Rs. 300/-, and as on today balance is Rs. 500/- with other Branches Hold.
420	284102000000125	Transaction put on hold	0			Layer : 4		200.00	0.00	Amount hold
421	00000005613211364	Transaction put on hold	0			Layer : 4		200.00	0.00	HOLD
422	777202120001107	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 4	422244049459	50.00	50.00	UPIAR/422244049459/DR/CHANDAN /UTIB/gpay-112355813
423	00000003149594209	Transaction put on hold	0			Layer : 4		110.00	0.00	HOLD
424	777202120001107	Money Transfer to	9262714334	AIRP0000001	HARYANA	Layer : 4	458907422932	50.00	50.00	UPIAR/458907422932/DR/Vinod Ch/AIRP/ 9262714334@yb
425	033510478514	Money Transfer to	00000080070941835	MAHG0000001		Layer : 4	422273016714	1000.00	500.00	upi txn
426	777202120001107	Money Transfer to	7633009713	AIRP0000001	HARYANA	Layer : 4	422392454123	100.00	100.00	UPIAR/422392454123/DR/Tanzeer /AIRP/monualam878@ok
427	013410084039	Money Transfer to	00000078038640675	SBIN0RRSRGB		Layer : 4	423491964328	100.00	76.00	up itxn
428	777202120001107	Money Transfer to	00000043121179796	SBIN0015479	HARYANA	Layer : 4	458949553575	100.00	100.00	UPIAR/458949553575/DR/SHRI SHY/SBIN/9050680261.552
429	321101000009860	Money Transfer to	00000005622324592	CBIN0282260	TAMIL NADU	Layer : 4	458825562292	500.00	400.00
430	321101000009860	Money Transfer to	110185833719	CNRB0000033	KARNATAKA	Layer : 4	422278189388	500.00	500.00
431	256901000004154	Money Transfer to	21640100013018	FDRL0002164	KARNATAKA	Layer : 4	458837699103	2700.00	300.00
432	20510100039605	Money Transfer to	2096050001335	punb0059410	PUNJAB	Layer : 4	422254286249	34500.00	360.00	UPIOUT/422254286249/2096050001335@punb005941/0000
433	129901000054743	Money Transfer to	120029342463	CNRB0003210	UTTAR PRADESH	Layer : 4	422241120173	500.00	500.00
434	716202120005348	Money Transfer to	921030009926999	utib0000004	MAHARASHTRA	Layer : 4	422357370120	240.90	150.00	UPIAR/422357370120/DR/Euronet /utib/euronetgpay.bi
435	716202120005348	Money Transfer to	120030280061	CNRB0004173	TELANGANA	Layer : 4	422327829755	100.00	100.00	UPIAR/422327829755/DR/CHOIZE M/CNRB/32632040928006
436	716202120005348	Money Transfer to	00000043204336804	SBIN0016935	ASSAM	Layer : 4	422272020662	100.00	100.00	UPIAR/422272020662/DR/SAFRIN B/SBIN/ 8638791615@sb
437	716202120005348	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 4	422216401916	60.00	60.00	UPIAR/422216401916/DR/THANGARA/UTIB/gpay-111744766
438	683502120003032	Money Transfer to	47838100009866	BARB0HARSUL	UTTAR PRADESH	Layer : 4	422245009255	1200.00	590.00	UPIAR/422245009255/DR/Shivam G/BARB/skgg893@okicic
439	8601094051	Money Transfer to	48808100007731	BARB0MANVAR	UTTAR PRADESH	Layer : 4	422280017661	3000.00	102.00
440	9678780018	Money Transfer to	10125261683	IDFB0060261	ASSAM	Layer : 4	422327613838	600.00	301.00
441	430002120019205	Money Transfer to	211720110000248	BKID0002117	GUJARAT	Layer : 4	422348522165	100.00	100.00	UPIAR/422348522165/DR/ JALPRIN/BKID/boim-211764510
442	430002120019205	Money Transfer to	462802120006180	UBIN0546283	UTTAR PRADESH	Layer : 4	458956435419	300.00	250.00	UPIAR/458956435419/DR/MOHD SAJ/UBIN/mdsajid5766@ok
443	77770143529275	Money Transfer to	00000043121179796	SBIN0015479	HARYANA	Layer : 4	422276782658	500.00	500.00	UPIOUT/422276782658/kaladahiya497@sbi/XHF0/7407
444	77770143529275	Money Transfer to	3949227781	KKBK0001346	MAHARASHTRA	Layer : 4	422220614390	106.00	106.00	UPIOUT/422220614390/9619294789@axl/Payment f/0000
445	0712474403	Money Transfer to	50100047357529	HDFC0000060	MAHARASHTRA	Layer : 4	422820809530	90000.00	4841.00
446	571702010015069	Money Transfer to	3139000100294488	PUNB0313900	MADHYA PRADESH	Layer : 4	422346260988	500.00	500.00	UPIAR/422346260988/DR/RAVINDRA/PUNB/6264765230@ikw
447	1328000100077250	Money Transfer to	bhair96600472@barodampay/BHAI			Layer : 4	422520203256	5500.00	229.00	UPI/422520203256/P2M/bhair96600472@barodampay/BHAI
448	9706859066	Money Transfer to	418405000394	ICIC0DC0099		Layer : 4	422708546358	5813.00	833.00
449	462802120006180	Aadhaar Enabled Payment System	0			Layer : 4		250.00	0.00	amount withdrawal through bc point
450	7947147027	Money Transfer to	178010100474849	UTIB0000178	GUJARAT	Layer : 4	422319533564	5000.00	1402.00
451	9101003684	Money Transfer to	00000038832207453	SBIN0009624	ASSAM	Layer : 4	458949011223	60.00	60.00
452	9101003684	Money Transfer to	00000038832207453	SBIN0009624	ASSAM	Layer : 4	459018695895	60.00	60.00
453	20344635705	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	458852739462	1450.00	1450.00
454	579910510000452	Money Transfer to	00000043187220229	SBIN0012245	TAMIL NADU	Layer : 4	422283908227	300.00	300.00
455	693518210006474	Money Transfer to	28593211004899	UCBA0002859	UTTAR PRADESH	Layer : 4	422255409382	800.00	500.00
456	7352024931	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	458992763366	300.00	300.00
457	823610110004769	Money Transfer to	1772108054346	CNRB0000033	KARNATAKA	Layer : 4	422320721250	2400.00	118.00
458	20253358227	Money Transfer to	00000031870226641	SBIN0012390	WEST BENGAL	Layer : 4	422204540731	1000.00	1000.00
459	668410510002913	Money Transfer to	0039034162283	SBIN0031308	RAJASTHAN	Layer : 4	422283431332	500.00	339.00
460	9122916315	Money Transfer to	5549722956	KKBK0005786	JHARKHAND	Layer : 4	458850672224	300.00	300.00
461	2912639361	Money Transfer to	0046522542	KKBK0000000		Layer : 4	MB-998630279275	44677.00	1434.00
462	3546736662	Money Transfer to	6305009140	AIRP0000001	HARYANA	Layer : 4	422276146648	500.00	224.00
463	7419001700254453	Money Transfer to	00000035560607596	SBIN0005339	MADHYA PRADESH	Layer : 4	181827938704	500.00	178.00	UPI/181827938704/P2V/9630272919@ybl/MANMOHAN KOLI
464	1822000101421079	Money Transfer to	92202100004106	PUNB0SUPGB5	UTTAR PRADESH	Layer : 4	422503495163	11000.00	130.00	UPI/422503495163/P2V/7599021910@pthdfc/AGGARWAL TR
465	0859000100336377	Money Transfer to	Q247616092@ybl/Sunil Mahto	PUNB0085900	BIHAR	Layer : 4	459085648123	120.00	42.00	UPI/459085648123/P2M/Q247616092@ybl/Sunil Mahto
466	1501010143585	Money Transfer to	021210087218	IPOS0000001	DELHI	Layer : 4	459166439664	20000.00	216.00	UPI/459166439664/P2V/8084383685@ybl/ANSHU KUMARI
467	3726001700078331	Money Transfer to	northernarccapitalli25.rzp@m/	CNRB0000033	KARNATAKA	Layer : 4	422610571108	6228.00	2225.00	UPI/422610571108/P2M/northernarccapitalli25.rzp@m/
468	0859000100336377	Money Transfer to	0859001500002006	PUNB0085900	BIHAR	Layer : 4	552045416785	170.00	170.00	UPI/552045416785/P2V/9653424138@ybl/ABHAY KUMAR YA
469	3726000100077085	Money Transfer to	1627101013205	CNRB0000033	KARNATAKA	Layer : 4	460729711029	2000.00	740.00	UPI/460729711029/P2V/7900320460@ptyes/Vasu Poply
470	9102298108	Money Transfer to	009010622165	IPOS0000001	DELHI	Layer : 4	458945437302	300.00	2.00
471	9102298108	Money Transfer to	009010622165	IPOS0000001	DELHI	Layer : 4	458842478059	600.00	600.00
472	500101012186100	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422407024659	50.00	50.00
473	500101012186100	Money Transfer to	201018179148	INDB0001789	TAMIL NADU	Layer : 4	422473835863	100.00	10.31
474	588318210001420	Money Transfer to	50200094652781	HDFC0004752	JHARKHAND	Layer : 4	671053262429	36000.00	4000.00
475	1795104000089742	Money Transfer to	9464000100000468	PUNB0946400	ANDHRA PRADESH	Layer : 4	458901030808	1500.00	479.00
476	7568070720	Money Transfer to	00000037493904045	SBIN0031693	RAJASTHAN	Layer : 4	458907920436	1720.00	500.00
477	949110100019944	Money Transfer to	949118210007084	BKID0009491	MADHYA PRADESH	Layer : 4	340217219053	20000.00	2021.00
478	8218492339	Money Transfer to	8148662289	KKBK0005300	UTTAR PRADESH	Layer : 4	459787025319	1500.00	300.00
479	50100047357529	Transaction put on hold	0			Layer : 4		4841.00	0.00	4841 Transaction put on hold AVAILABLE BALANCE 732090.03
480	201018179148	Withdrawal through ATM	0			Layer : 4		2000.00	0.00	525622XXXXXX5495 -397677-201018179148ATM Details: Place of ATM :-NFS CASH TXN/IN/SBI SOORAKOTTAI THANJAVUR ATM ID :-71199001
481	873610110001923	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 4	458858682577	302.00	302.00
482	873610110001923	Money Transfer to	873610110014565	BKID0008736	MAHARASHTRA	Layer : 4	458836115798	200.00	198.00
483	8513327508	Money Transfer to	00000005579096729	CBIN0280660	MAHARASHTRA	Layer : 4	458859346102	200.00	196.00
484	8513327508	Money Transfer to	1244135000004360	KVBL0001244	TAMIL NADU	Layer : 4	458850181997	500.00	404.00
485	9923246164	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422220116817	110.00	110.00
486	9923246164	Money Transfer to	13820200070130	FDRL0001382	DELHI	Layer : 4	422519146985	40.00	30.00
487	9923246164	Money Transfer to	001425000000051	YESB0YBLUPI		Layer : 4	422523346163	110.00	110.00
488	9923246164	Money Transfer to	001425000000051	YESB0YBLUPI		Layer : 4	422516891465	50.00	50.00
489	9336630584	Money Transfer to	50100642890394	HDFC0000001	MAHARASHTRA	Layer : 4	422234938935	1400.00	500.00
490	6948307386	Money Transfer to	50100261512081	HDFC0002761	GUJARAT	Layer : 4	422263841410	30.00	30.00
491	6948307386	Money Transfer to	10180003806815	BDBL0001481	GUJARAT	Layer : 4	422278982508	160.00	160.00
492	6948307386	Money Transfer to	0241001010584	COSB0000024	MAHARASHTRA	Layer : 4	422324593390	100.00	85.00
493	6948307386	Money Transfer to	20106505862	FINO0000001	MAHARASHTRA	Layer : 4	422277830472	30.00	30.00
494	6948307386	Money Transfer to	299810100076763	UBIN0829986	GUJARAT	Layer : 4	422267356643	15.00	15.00
495	6948307386	Money Transfer to	0622010100000406	JAKA0KLGUND	JAMMU AND KASHMIR	Layer : 4	422237542304	100.00	87.00
496	6948307386	Money Transfer to	110066326922	CNRB0000033	KARNATAKA	Layer : 4	422274295789	23.00	23.00
497	50200094652781	Transaction put on hold	0			Layer : 4		1467.61	0.00	1467.61 Transaction put on hold AVAILABLE BALANCE 1467.61
498	77580100208433	Transaction put on hold	0			Layer : 4		1000.00	0.00	422284651099
499	949118210007084	Transaction put on hold	0			Layer : 4		2021.00	0.00	Amt of Rs 2021 has been lien marked and put on hold
500	0622010100000406	Transaction put on hold	0			Layer : 4		1.00	0.00	LIEN OF RS 87 PLACED ON THE ACC
501	50100642890394	Transaction put on hold	0			Layer : 4		500.00	0.00	500 Transaction put on hold AVAILABLE BALANCE 578.75
502	4247212035	Money Transfer to	16210200001821	BARB0BOREAS	MAHARASHTRA	Layer : 4	422217512871	800.00	540.00
503	4247212035	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422316135536	25.00	25.00
504	4247212035	Money Transfer to	6545073332	KKBK0000647	MAHARASHTRA	Layer : 4	422218708295	20.00	20.00
505	4247212035	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422219768590	40.00	40.00
506	4247212035	Money Transfer to	006910132638	IPOS0000001	DELHI	Layer : 4	422317272485	1500.00	651.00
507	4247212035	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422220906140	70.00	70.00
508	4247212035	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	422219859565	10.00	10.00
509	4247212035	Money Transfer to	00000010524138984	SBIN0003134	BIHAR	Layer : 4	422220937949	50.00	50.00
510	4211000100176670	Money Transfer to	320989201113954@cnrb/MAYUR SN			Layer : 4	422737589837	980.00	400.00	UPI/422737589837/P2M/320989201113954@cnrb/MAYUR SN
511	7993001700041414	Money Transfer to	kvbupiqr.105000000019982@kvb	SBIN0004524	UTTAR PRADESH	Layer : 4	460182269467	500.00	400.00	UPI/460182269467/P2M/kvbupiqr.105000000019982@kvb
512	2011201700063270	Money Transfer to	9981217347@cnrb/JAI MAHAKAL E	PUNB0176300	UTTAR PRADESH	Layer : 4	422233547063	100.00	100.00	UPI/422233547063/P2M/9981217347@cnrb/JAI MAHAKAL E
513	0302000105317787	Money Transfer to	325143300106637@cnrb/AMNS ELE	SBIN0000731	PUNJAB	Layer : 4	422332048883	100.00	80.00	UPI/422332048883/P2M/325143300106637@cnrb/AMNS ELE
514	0918000102150894	Money Transfer to	q59033788@ybl/JOSEPH P C			Layer : 4	422388629391	35.00	35.00	UPI/422388629391/P2M/q59033788@ybl/JOSEPH P C
515	5226101500001223	Money Transfer to	326318719278825@cnrb/KARNA E			Layer : 4	459040510455	5000.00	500.00	UPI/459040510455/P2M/326318719278825@cnrb/KARNA E
516	8263001700003565	Money Transfer to	05503211207092	UCBA0000550	UTTAR PRADESH	Layer : 4	458809840285	100.00	100.00	UPI/458809840285/P2V/8009403154@ybl/NIKESH
517	8263001700003565	Money Transfer to	05503211228998	UCBA0000550	UTTAR PRADESH	Layer : 4	458817368902	40.00	40.00	UPI/458817368902/P2V/9026900527@ibl/VINIT KUMAR
518	8263001700003565	Money Transfer to	05503211207092	UCBA0000550	UTTAR PRADESH	Layer : 4	458869382821	50.00	50.00	UPI/458869382821/P2V/8009403154@ybl/NIKESH
519	0230001700021710	Money Transfer to	16250110041505	UCBA0001625	JHARKHAND	Layer : 4	422382763893	600.00	402.00	UPI/422382763893/P2V/6204290973@ptsbi/PRAMESHWAR K
520	8263001700003565	Money Transfer to	05503211207092	UCBA0000550	UTTAR PRADESH	Layer : 4	458832746220	100.00	100.00	UPI/458832746220/P2V/8009403154@ybl/NIKESH
521	1763001700632183	Money Transfer to	1763000100656456	PUNB0176300	UTTAR PRADESH	Layer : 4	459072739391	3200.00	500.00	UPI/459072739391/P2V/brijeshkumarkumar788@oksbi/BR
522	9304000100035348	Money Transfer to	princytradingcompany@sbi/PRIN	UCBA0001625	JHARKHAND	Layer : 4	422229288558	150.00	150.00	UPI/422229288558/P2M/princytradingcompany@sbi/PRIN
523	0918000102150894	Money Transfer to	923010045522135	UTIB0000001	MAHARASHTRA	Layer : 4	422254813709	8600.00	840.00	UPI/422254813709/P2A/923010045522135@UTIB0000001./
524	2011201700063270	Money Transfer to	00000041597755070	SBIN0009975	WEST BENGAL	Layer : 4	458820642964	620.00	300.00	UPI/458820642964/P2V/mkaushik16032@ibl/Kaushik Kum
525	14022191019183	Money Transfer to	309016453456	RATN0000000		Layer : 4	422620749147	82000.00	9815.00	UPI/422620749147/P2V/meetapatil85-1@okicici/MEETA
526	0302000105317787	Money Transfer to	00000065021362645	SBIN0000731	PUNJAB	Layer : 4	422323291468	420.00	420.00	UPI/422323291468/P2V/narindermalhotraking@oksbi/NA
527	3875001700121153	Money Transfer to	060110255101	IPOS0000001	DELHI	Layer : 4	458840957470	500.00	500.00	UPI/458840957470/P2V/sanatanishubham588@okicici/sa
528	8263001700003565	Money Transfer to	00000040714062210	SBIN0004524	UTTAR PRADESH	Layer : 4	425285258542	300.00	10.00	UPI/425285258542/P2V/6394881001@ibl/Nikku Nikku
529	9304000100035348	Money Transfer to	054510209732	IPOS0000001	DELHI	Layer : 4	422205995578	200.00	200.00	UPI/422205995578/P2V/tmk904814@okaxis/MD TASLEEM
530	0918000102150894	Money Transfer to	gupta99904690@barodampay/GUPT	RATN0000000		Layer : 4	422227342797	1000.00	1000.00	UPI/422227342797/P2M/gupta99904690@barodampay/GUPT
531	0918000102150894	Money Transfer to	q59033788@ybl/JOSEPH P C			Layer : 4	422323669731	50.00	50.00	UPI/422323669731/P2M/q59033788@ybl/JOSEPH P C
532	0918000102150894	Money Transfer to	q59033788@ybl/JOSEPH P C			Layer : 4	422262394391	20.00	20.00	UPI/422262394391/P2M/q59033788@ybl/JOSEPH P C
533	0918000102150894	Money Transfer to	q165533468@ybl/ADARSHK	UTIB0000001	MAHARASHTRA	Layer : 4	422261284977	40.00	40.00	UPI/422261284977/P2M/q165533468@ybl/ADARSHK
534	0918000102150894	Money Transfer to	q59033788@ybl/JOSEPH P C			Layer : 4	422265295910	105.00	105.00	UPI/422265295910/P2M/q59033788@ybl/JOSEPH P C
535	50100261512081	Transaction put on hold	0			Layer : 4		30.00	0.00	30 Transaction put on hold AVAILABLE BALANCE 81460.81
536	50100261512081	Transaction put on hold	0			Layer : 4		30.00	0.00	markd hold
537	2845541595	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	422433467013	60.00	45.00
538	2845541595	Money Transfer to	1425000000051	YESB0MCHUPI		Layer : 4	422389756322	140.00	140.00
539	2845541595	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	422344427572	130.00	130.00
540	2845541595	Money Transfer to	6148561601	KKBK0008070	KARNATAKA	Layer : 4	422399100136	200.00	185.00
541	7546287568	Money Transfer to	120029887379	CNRB0001661	ANDHRA PRADESH	Layer : 4	458820989105	350.00	70.00
542	7546287568	Money Transfer to	056410274043	IPOS0000001	DELHI	Layer : 4	458892748678	200.00	140.00
543	7546287568	Money Transfer to	120029887379	CNRB0001661	ANDHRA PRADESH	Layer : 4	422243230780	200.00	200.00
544	309016453456	Transaction put on hold	0			Layer : 4		9815.00	0.00	We marked Positive Lien on the RBL Bank A/c no.: 309016453456 for Rs.,9815 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com.
545	5747641394	Money Transfer to	2347110190054337	UJVN0002347	UTTAR PRADESH	Layer : 4	422202217830	200.00	170.00
546	5747641394	Money Transfer to	00000043207367535	SBIN0012508	MAHARASHTRA	Layer : 4	422399405744	200.00	130.00
547	5747641394	Money Transfer to	00000043160253493	SBIN0008043	MAHARASHTRA	Layer : 4	422382746048	100.00	100.00
548	0046522542	Other	0			Layer : 4		200000.00	0.00	DISPUTED AMOUNT 1434 MB:PAID CARD NUMBER XX4174
549	28593211004899	Transaction put on hold	0			Layer : 4		500.00	0.00	on hold
550	0241001010584	Transaction put on hold	0			Layer : 4		85.00	0.00	Account is lien marked for Rs.85/-
551	60061378235	Money Transfer to	920020017850978	UTIB0000131	HARYANA	Layer : 4	422247853318	150.00	150.00
552	60061378235	Money Transfer to	6082000100241686	PUNB0608200	BIHAR	Layer : 4	422207536988	100.00	100.00
553	16250110041505	Transaction put on hold	0			Layer : 4		402.00	0.00	on hold
554	05503211228998	Transaction put on hold	0			Layer : 4		40.00	0.00	on hold
555	60290816416	Money Transfer to	120029410205	CNRB0000297	MADHYA PRADESH	Layer : 4	422231879625	199.62	199.00
556	60290816416	Money Transfer to	00000043225480877	SBIN0000138	BIHAR	Layer : 4	422686857820	200.00	200.00
557	60290816416	Money Transfer to	00000003599979422	CBIN0281374	MAHARASHTRA	Layer : 4	459104461271	100.00	100.00
558	60290816416	Money Transfer to	3599979422	CBIN0281374	MAHARASHTRA	Layer : 4	458861599217	50.00	50.00
559	60290816416	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 4	459211828568	65.00	65.00
560	60290816416	Money Transfer to	401912230001	RATN0000500	DELHI	Layer : 4	422978059302	300.00	151.00
561	60290816416	Money Transfer to	24970200000758	BARB0JODCHA	RAJASTHAN	Layer : 4	422620021600	199.32	199.00
562	401912230001	Other	0			Layer : 4		300.00	0.00	The reported RBL Bank A/c:401912230001 is an Escrow account. Attached the Account details for perusal, further, please write to us on email id: vigilance_cft@rblbank.com
563	northernarccapitalli25.rzp@m/	Transaction put on hold	0			Layer : 4		6228.00	0.00	Transaction has been temporarily put on hold due to a disputed fraudulent transaction. Refund of the amount is subject to the associated transaction, merchants consent and further updates.
564	2347110190054337	Transaction put on hold	0			Layer : 4		170.00	0.00	HOLD
565	3599979422	Transaction put on hold	0			Layer : 4		150.00	0.00	HOLD
566	923010045522135	Transaction put on hold	0			Layer : 4		840.00	0.00	Lien marked.
567	178010100474849	Transaction put on hold	0			Layer : 4		1402.00	0.00	Lien marked.
568	923010072609900	Transaction put on hold	0			Layer : 4		542.00	0.00	Amount put on hold
569	924010030253197	Money Transfer to	1559100100006862	PUNB0155910	RAJASTHAN	Layer : 4	422238290991	5000.00	5000.00	NARENDRA MEENA, Account freezed
570	924010030253197	Money Transfer to	918020110872063			Layer : 4	422267214891	2000.00	400.00
571	922010059944348	Money Transfer to	07993211003281	UCBA0000799	WEST BENGAL	Layer : 4	458823668689	2000.00	500.00	Debit Freeze marked.
572	07993211003281	Transaction put on hold	0			Layer : 4		500.00	0.00	Lien Marked
573	921030009926999	Transaction put on hold	0			Layer : 4		150.00	0.00	Lien marked on linked A/c no. 004010200059291
574	923010026439953	Money Transfer to	1258000102589715	PUNB0125800	MADHYA PRADESH	Layer : 4	685870792154	3000.00	2726.00	Debit Freeze marked.
575	41728346607	Money Transfer to	458914509300	CNRB0006448	TAMIL NADU	Layer : 4	458914509300	1000.00	1000.00	PLEASE CHECK UTR NOT FETCH.......
576	00000043225480877	Transaction put on hold	0			Layer : 4		200.00	0.00	Account put on hold for disputed amount and available balance Rs.12572-/
577	00000043207367535	Transaction put on hold	0			Layer : 4		130.00	0.00	Account put on hold for disputed amount and available balance Rs.2249-/
578	00000043160253493	Transaction put on hold	0			Layer : 4		100.00	0.00	Account put on hold for disputed amount and available balance Rs.1424695-/
579	00000041597755070	Transaction put on hold	0			Layer : 4		300.00	0.00	Account put on hold for disputed amount and available balance Rs.20729-/
580	00000065021362645	Transaction put on hold	0			Layer : 4		420.00	0.00	Account put on hold for disputed amount and available balance Rs.47556-/
581	00000010524138984	Transaction put on hold	0			Layer : 4		50.00	0.00	Account put on hold for disputed amount and available balance Rs.1512-/
582	00000037493904045	Transaction put on hold	0			Layer : 4		500.00	0.00	Account put on hold for disputed amount and available balance Rs.2260-/
583	00000035560607596	Transaction put on hold	0			Layer : 4		71.00	0.00	Account put on hold for disputed amount and available balance Rs.71-/
584	0039034162283	Transaction put on hold	0			Layer : 4		339.00	0.00	Account put on hold for disputed amount and available balance Rs.3607-/
585	00000031870226641	Transaction put on hold	0			Layer : 4		1000.00	0.00	Account put on hold for disputed amount and available balance Rs.9904-/
586	00000043187220229	Transaction put on hold	0			Layer : 4		300.00	0.00	Account put on hold for disputed amount and available balance Rs.5692-/
587	00000038832207453	Transaction put on hold	0			Layer : 4		120.00	0.00	Account put on hold for disputed amount and available balance Rs.1266-/
588	00000005622324592	Transaction put on hold	0			Layer : 4		400.00	0.00	HOLD
589	3697091288	Money Transfer to	211071614	YESB0PTMUPI		Layer : 4	422321114830	2074.56	300.00	UPI
590	3411400900	Money Transfer to	21360110005064	UCBA0002136	BIHAR	Layer : 4	422230904970	500.00	460.00	UPI
591	00000043121179796	Transaction put on hold	0			Layer : 4		500.00	0.00	Account put on hold for disputed amount and available balance Rs.30092-/
592	00000043204336804	Transaction put on hold	0			Layer : 4		100.00	0.00	Account put on hold for disputed amount and available balance Rs.495546-/
593	00000043121179796	Transaction put on hold	0			Layer : 4		100.00	0.00	Account put on hold for disputed amount and available balance Rs.30092-/
594	00000043121465700	Transaction put on hold	0			Layer : 4		200.00	0.00	Account put on hold for disputed amount and available balance Rs.300728-/
595	61239627243	Transaction put on hold	0			Layer : 4		208.00	0.00	Account put on hold for disputed amount and available balance Rs.13810-/
596	38683811352	Money Transfer to	211071614	YESB0PTMUPI		Layer : 4	422472694902	1037.83	1037.00
597	509302010027194	Money Transfer to	45750200000472	BARB0CHOUBE	CHANDIGARH	Layer : 4	422653566107	499.00	118.00	provoded details are correct
598	923010022766765	Money Transfer to	5412643289	KKBK0000143	UTTAR PRADESH	Layer : 4	424760997788	2000.00	900.00	UPI TXN. Bene - POOJA and a/c marked as debit freeze
599	5412643289	Other	0			Layer : 4		2000.00	0.00	FROM 2000 DISPUTE AMOUNT 900 TRANSFERED TO KOTAK NEO NEOTR 0038017204
600	61224156132	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	422245094082	500.00	500.00
601	61224156132	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	422243894534	105.00	105.00
602	36483947421	Money Transfer to	00000042329644894	SBIN0020196	ANDHRA PRADESH	Layer : 4	458898518670	3100.00	3100.00
603	881032938722	Money Transfer to	8765524721@airtel	AIRP0000001	HARYANA	Layer : 4	422398053328	814.00	768.00	ASHOK KUMAR(Dear team we have given correct details which we have at our side . request you to check with your internal team for transaction/ account details to avoid reassign)
604	38446808974	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 4	422233470052	100.00	100.00
605	31861434381	Money Transfer to	00000039211964989	SBIN0050456	PUNJAB	Layer : 4	422486533786	100000.00	3130.00
606	10953782841	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 4	422358327244	530.00	530.00
607	10953782841	Money Transfer to	250205500454	ICIC0002502	WEST BENGAL	Layer : 4	422616907736	1058.00	954.00
608	250205500454	Transaction put on hold	0			Layer : 4		954.00	0.00	Lien mark request for Rs 954 is successfully processed, lien has been marked in the account. Auto SR No. SR1007861081 has been raised for the same.
609	41313279131	Money Transfer to	120030126510	CNRB0000325	MADHYA PRADESH	Layer : 4	458902171738	273.00	273.00
610	41313279131	Money Transfer to	13820200070130	FDRL0001382	DELHI	Layer : 4	422255914232	240.00	240.00
611	41313279131	Money Transfer to	1425000000051	YESB0MCHUPI		Layer : 4	422263118355	160.00	160.00
612	40670630510	Money Transfer to	190001000008604	IOBA0001900	KARNATAKA	Layer : 4	422272770972	500.00	500.00
613	40670630510	Money Transfer to	4201011000000010	KVBL0004201	HARYANA	Layer : 4	422230824900	100.00	100.00
614	4201011000000010	Transaction put on hold	0			Layer : 4		100.00	0.00	da 100
615	05462210073586	Money Transfer to	375302010137584	UBIN0537535	KARNATAKA	Layer : 4	422564668612	3000.00	776.00	DA 776
616	110046164806	Money Transfer to	00000003155521016	CBIN0283400	UTTAR PRADESH	Layer : 4	422256413248	4000.00	600.00	DA 600
617	0904010156110	Money Transfer to	51050100013511	BARB0GANGAS	RAJASTHAN	Layer : 4	422368872983	2000.00	500.00	UPI/422368872983/P2V/9079058800@airtel/ARJUN
618	110118807560	Money Transfer to	00000034067362224	SBIN0000056	WEST BENGAL	Layer : 4	460556663526	800.00	500.00	DA 500
619	3312101005375	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 4	460279171273	8000.00	500.00	DA 500
620	4620108002102	Money Transfer to	615510510000976	BKID0006155	JHARKHAND	Layer : 4	459067780150	1485.00	600.00	DA 600
621	0918000102150894	Money Transfer to	53220005234421	ESMF0001198	KERALA	Layer : 4	422327371170	1130.00	151.00	UPI/422327371170/P2V/jabir21365-2@okaxis/Jabir P
622	458914509300	Other	0			Layer : 4		1000.00	0.00	da 1000 invalid account number.
623	00000042329644894	Other	0			Layer : 4		3100.00	0.00	Account put on hold for disputed amount and available balance as of today is Rs. 703/-
624	00000039211964989	Transaction put on hold	0			Layer : 4		3130.00	0.00	Account put on hold for disputed amount.
625	00000034067362224	Transaction put on hold	0			Layer : 4		500.00	0.00	Account put on hold for disputed amount.
626	190001000008604	Transaction put on hold	0			Layer : 4		500.00	0.00	Amount put on hold
627	07210100072072	Money Transfer to	00000042614821917	SBIN0000680	UTTAR PRADESH	Layer : 4	422391660551	200.00	67.00
628	07210100072072	Money Transfer to	120029887379	CNRB0001661	ANDHRA PRADESH	Layer : 4	422291780265	200.00	200.00
629	17038100006882	Money Transfer to	120030284034	CNRB0004472	ANDHRA PRADESH	Layer : 4	458901262490	110.00	110.00
630	17038100006882	Money Transfer to	15023016109	JJSB0000014	MAHARASHTRA	Layer : 4	422426645464	300.00	244.00
631	40448100025582	Money Transfer to	120028164465	CNRB0008419	WEST BENGAL	Layer : 4	422346029560	200.00	148.00
632	40448100025582	Money Transfer to	120030151298	CNRB0004492	TELANGANA	Layer : 4	422241949666	100.00	100.00
633	40448100025582	Money Transfer to	60494633136	MAHB0002358	PUNJAB	Layer : 4	422224571420	500.00	500.00
634	40448100025582	Money Transfer to	87900200001484	BARB0DBMSUR	MADHYA PRADESH	Layer : 4	422257405273	100.00	100.00
635	40448100025582	Money Transfer to	00000043121179796	SBIN0015479	HARYANA	Layer : 4	422357132618	100.00	100.00
636	18718100006209	Money Transfer to	4115149000000410	KVBL0004115	DELHI	Layer : 4	458906675086	150.00	140.00
637	500101010869532	Money Transfer to	183001000009933	IOBA0001830	TAMIL NADU	Layer : 5	422754513246	10000.00	2301.00
638	500101010869532	Money Transfer to	57500000945476	HDFC0009195	TAMIL NADU	Layer : 5	422317872849	2000.00	2000.00
639	500101010869532	Money Transfer to	50100468307956	HDFC0009195	TAMIL NADU	Layer : 5	422372747222	13000.00	3652.00
640	500101010869532	Money Transfer to	50100238351629	HDFC0000232	TAMIL NADU	Layer : 5	422380905498	1975.00	1975.00
641	50100468307956	Transaction put on hold	0			Layer : 5		190.00	0.00	hold placed
642	50100468307956	Withdrawal through ATM	0			Layer : 5		10000.00	3652.00	ATW-652166XXXXXX0848-COTNU046-DINDIGULATM Details: Place of ATM :-DINDIGUL ATM ID :-COTNU046
643	50100238351629	Transaction put on hold	0			Layer : 5		1975.00	0.00	hold placed
644	183001000009933	Transaction put on hold	0			Layer : 5		2301.00	0.00	Put on hold
645	918020110872063	Money Transfer to	918020110872063			Layer : 5	422311950955	440.00	440.00	trf
646	002261100000025	Money Transfer to	002261100000025			Layer : 5	422223958364	300.00	300.00
647	50200015779672	Money Transfer to	50200015779672			Layer : 5	422219135600	24932.00	8640.00
648	50200015779672	Money Transfer to	50200015779672	hdfc0000053	KARNATAKA	Layer : 5	422219135600	24932.00	8640.00	RAZORPAY SOFTWARE PVT LTD
649	002261100000025	Money Transfer to	002261100000025			Layer : 5	422214144786	1800.00	1576.00	We have marked lien on account however, disputed funds INR 1576/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596
650	918020110872063	Money Transfer to	918020110872063			Layer : 5	422244049459	50.00	50.00	UPIAR/422244049459/DR/CHANDAN /UTIB/gpay-112355813
651	0071021360000194	Money Transfer to	0739010100000141	JAKA0WANGAT	JAMMU AND KASHMIR	Layer : 5	eTFR/AAMIR MEHRAJ MIR/Ars	26000.00	200.00
652	918020110872063	Money Transfer to	918020110872063			Layer : 5	422216401916	60.00	60.00	UPIAR/422216401916/DR/THANGARA/UTIB/gpay-111744766
653	177310100146266	Money Transfer to	120028824159	CNRB0000916	TAMIL NADU	Layer : 5	422244992336	500.00	303.00	UPIAR/422244992336/DR/VADIUDAI/CNRB/32487920182415
654	510101002453031	Money Transfer to	50100522629838	HDFC0000814	MAHARASHTRA	Layer : 5	458924918841	10000.00	3000.00	UPIAR/458924918841/DR/KHAN ISL/HDFC/ik2760223@okhd
655	418405000394	Money Transfer to	418405000394			Layer : 5	422708546358	5813.00	833.00
656	002261100000025	Money Transfer to	002261100000025			Layer : 5	458852739462	1450.00	1450.00
657	002261100000025	Money Transfer to	002261100000025			Layer : 5	458992763366	300.00	300.00
658	002261100000025	Money Transfer to	002261100000025			Layer : 5	422407024659	50.00	50.00
659	001425000000051	Money Transfer to	001425000000051			Layer : 5	422516891465	50.00	50.00
660	001425000000051	Money Transfer to	001425000000051			Layer : 5	422523346163	110.00	110.00
661	002261100000025	Money Transfer to	002261100000025			Layer : 5	422220116817	110.00	110.00
662	873610110014565	Money Transfer to	120028469029	CNRB0019089	DELHI	Layer : 5	422247304729	100.00	100.00
663	873610110014565	Money Transfer to	120030049868	CNRB0000360	MADHYA PRADESH	Layer : 5	422284826594	100.00	98.00
664	9262714334	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 5	422425485913	644.00	50.00
665	7633009713	Money Transfer to	0103SL00IPAY	ICIC0DC0099		Layer : 5	422542184354	200.00	100.00
666	10125261683	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	422301826585	650.00	301.00	We have marked lien on account however, disputed funds INR 301/- has been transferred to another account
667	50200094652781	Money Transfer to	588318210001420	BKID0005883	JHARKHAND	Layer : 5	825799045055	60000.00	2532.39	UPI-PRADUM KUMAR-7903825065@AXL-BKID0005883-825799045055-PAYMENT FROM PHONE
668	6305009140	Money Transfer to	010561100000039	YESB0YESUPI		Layer : 5	422284252715	500.00	224.00
669	50100522629838	Withdrawal through ATM	0			Layer : 5		10000.00	0.00	ATW-435584XXXXXX1036-P3ENUM39-MUMBAIATM Details: Place of ATM :-MUMBAI ATM ID :-P3ENUM39
670	1108095226	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 5	422371254975	460.00	8.00
671	50100522629838	Transaction put on hold	0			Layer : 5		3.09	0.00	3.09 Transaction put on hold AVAILABLE BALANCE 3.09
672	002261100000025	Money Transfer to	002261100000025			Layer : 5	422219768590	40.00	40.00
673	002261100000025	Money Transfer to	002261100000025			Layer : 5	422219859565	10.00	10.00
674	002261100000025	Money Transfer to	002261100000025			Layer : 5	422316135536	25.00	25.00
675	002261100000025	Money Transfer to	002261100000025			Layer : 5	422220906140	70.00	70.00
676	2096050001335	Money Transfer to	0730102100000688	punb0073010	PUNJAB	Layer : 5	S44709889	296000.00	360.00	To:0730102100000688:RYDER MOTO CORP.
677	0859001500002006	Money Transfer to	00000030990160246	SBIN0009480	BIHAR	Layer : 5	002555634936	1500.00	170.00	UPI/002555634936/P2V/7903886736@ybl/MD NAIMULLAH
678	3139000100294488	Money Transfer to	50100270695986	hdfc0002852	HARYANA	Layer : 5	422385000385	47500.00	500.00	UPI/422385000385/P2A/50100270695986@hdfc0002852.i
679	211720110000248	Money Transfer to	004788700000990	YESB0000047	CHANDIGARH	Layer : 5	BKIDR52024081000976933	500000.00	100.00	YESB0000047
680	21640100013018	Money Transfer to	0692104000094425	IBKL0000692	KARNATAKA	Layer : 5	458945876981	15000.00	300.00	UPIOUT/458945876981/smrama10@okicici/UPI/0000
681	50100270695986	Transaction put on hold	0			Layer : 5		500.00	0.00	amrkd hold
682	13820200070130	Money Transfer to	422519146985			Layer : 5	422519146985	40.00	30.00	AMOUNT CREDITED TO RESILIENT ACCOUNT
683	1763000100656456	Money Transfer to	8354000100096897	PUNB0835400	UTTAR PRADESH	Layer : 5	615100206444	4764.00	500.00	UPI/615100206444/P2V/6306670729@axl/BRIJESH KUMAR
684	9464000100000468	Money Transfer to	1402155000184287	KVBL0001402	ANDHRA PRADESH	Layer : 5	422390531063	2000.00	479.00	UPI/422390531063/P2V/vaddejagadish61@ybl/V JAGADEE
685	001425000000051	Money Transfer to	001425000000051			Layer : 5	422344427572	130.00	130.00
686	001425000000051	Money Transfer to	001425000000051			Layer : 5	422433467013	60.00	45.00
687	1425000000051	Money Transfer to	1425000000051			Layer : 5	422389756322	140.00	140.00
688	3949227781	Money Transfer to	120029924828	CNRB0000264	MAHARASHTRA	Layer : 5	422772721403	1000.00	106.00
689	5549722956	Money Transfer to	5348894212	KKBK0005786	JHARKHAND	Layer : 5	458830808401	300.00	300.00
690	8148662289	Money Transfer to	110146290347	CNRB0000033	KARNATAKA	Layer : 5	459735310256	3000.00	300.00
691	6545073332	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	458902442077	30.00	20.00
692	05503211207092	Money Transfer to	00000040714062210	SBIN0004524	UTTAR PRADESH	Layer : 5	422245288067	50.00	50.00
693	05503211207092	Money Transfer to	49870200000517	BARB0KATMOR	UTTAR PRADESH	Layer : 5	422203806619	100.00	100.00
694	05503211207092	Money Transfer to	00000040714062210	SBIN0004524	UTTAR PRADESH	Layer : 5	422245216255	100.00	100.00
695	6148561601	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	458958881873	5.00	5.00
696	6148561601	Money Transfer to	546602010002005	UBIN0554669	KARNATAKA	Layer : 5	458913979055	50.00	50.00
697	6148561601	Money Transfer to	6848120962	KKBK0000958	MAHARASHTRA	Layer : 5	458926680555	76.00	76.00
698	6148561601	Money Transfer to	00000020334243661	SBIN0007982	KARNATAKA	Layer : 5	422381275063	50.00	48.00
699	6148561601	Money Transfer to	010561100000039	YESB0YESUPI		Layer : 5	422451167943	50.00	6.00
700	918020110872063	Money Transfer to	918020110872063			Layer : 5	459211828568	65.00	65.00
701	8099838281-2@ybl	Money Transfer to	XXXXXX004893	DBSS0IN0811	MAHARASHTRA	Layer : 5	422245132211	5000.00	5000.00	As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
702	1244135000004360	Money Transfer to	610000000041982	SRCB0000058	MAHARASHTRA	Layer : 5	N222240215500736	200001.00	404.00
703	00000005579096729	Money Transfer to	409002307832	RATN0000161	WEST BENGAL	Layer : 5	CBINR12024080910000099	244153.00	244153.00	CBINR12024080910000099
704	002261100000025	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 5	458858682577	302.00	302.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
705	920020017850978	Money Transfer to	920020017850978			Layer : 5	422247853318	150.00	150.00
706	610000000041982	Other	0			Layer : 5		404.00	0.00	EFFECTIVE AVAILABLE BAL IN ACCOUNT IS ZERO . ACCOUNT IS DEBIT FREEZED
707	409002307832	Transaction put on hold	0			Layer : 5		244153.00	0.00	We marked Positive Lien on the RBL Bank A/c no.:409002307832 for Rs.244153 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 i
708	00000020334243661	Transaction put on hold	0			Layer : 5		48.00	0.00	Account put on hold for disputed amount and available balance Rs.4787-/
709	00000040714062210	Other	0			Layer : 5		160.00	0.00	Account put on hold for disputed amount and available balance Rs.0-/
710	00000030990160246	Other	0			Layer : 5		170.00	0.00	Account put on hold for disputed amount and available balance Rs.27-/
711	211071614	Money Transfer to	211071614			Layer : 5	422321114830	2074.56	300.00	UPI
712	21360110005064	Money Transfer to	8546786303	KKBK0001356	MAHARASHTRA	Layer : 5	458804058163	333.00	333.00	UPI
713	21360110005064	Money Transfer to	120027064140	CNRB0005984	MADHYA PRADESH	Layer : 5	422256949557	140.00	127.00	UPI
714	1559100100006862	Money Transfer to	50200076336074	HDFC0009956		Layer : 5	422252192962	5000.00	5000.00	UPI/422252192962/P2M/cbdcmgs123@hdfcbank/CBDC HDFC
715	00000030922787053	Money Transfer to	120030167303	CNRB0005061	ANDHRA PRADESH	Layer : 5	422649927918	9700.00	5565.00
716	1258000102589715	Money Transfer to	903918210001793	BKID0009039	MADHYA PRADESH	Layer : 5	459232046133	8082.00	2726.00	UPI/459232046133/P2V/6264346257@ybl/KESHAV KUMAR
717	903918210001793	Transaction put on hold	0			Layer : 5		2726.00	0.00	Amount RS 2726 MARKEDLIEN
718	211071614	Money Transfer to	NA			Layer : 5	NA	1037.83	1037.00	Amount paid to merchant against the order id-mpokket-1723371178742915041637-1 mpokket-1723371178742915041637-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
719	056410274043	Money Transfer to	7546287568	KKBK0005030	UTTAR PRADESH	Layer : 5	422237202393	200.00	140.00	UPI TXN
720	001425000000051	Money Transfer to	001425000000051			Layer : 5	422243894534	105.00	105.00
721	001425000000051	Money Transfer to	001425000000051			Layer : 5	422245094082	500.00	500.00
722	918020110872063	Money Transfer to	918020110872063			Layer : 5	422233470052	100.00	100.00
723	001425000000051	Money Transfer to	001425000000051			Layer : 5	422358327244	530.00	530.00
724	13820200070130	Money Transfer to	422255914232			Layer : 5	422255914232	240.00	240.00	AMOUNT CREDITED TO RESILIENT ACCOUNT
725	1425000000051	Money Transfer to	1425000000051			Layer : 5	422263118355	160.00	160.00
726	8765524721@airtel	Money Transfer to	98448100005956	BARB0EXTPIL	UTTAR PRADESH	Layer : 5	422309432419	485.00	100.00
727	6082000100241686	Money Transfer to	3022040100090856	JAKA0GRAMEN	JAMMU AND KASHMIR	Layer : 5	422269225967	3240.00	100.00	UPI/422269225967/P2A/3022040100090856@JAKA0GRAMEN/
728	00000003155521016	Money Transfer to	110046164806	CNRB0000033	KARNATAKA	Layer : 5	458997821169	900.00	600.00	UPI
729	002261100000025	Money Transfer to	002261100000025			Layer : 5	460279171273	8000.00	500.00	DA 500
730	375302010137584	Money Transfer to	120028980431	CNRB0000511	KARNATAKA	Layer : 5	422562670070	32900.00	776.00	UPIAR/422562670070/DR/JOHN BE/CNRB/32502217998043
731	120030126510	Money Transfer to	610000000041982	SRCB0000058	MAHARASHTRA	Layer : 5	CNRBR52024081086347641	500008.00	273.00	da 273
732	615510510000976	Money Transfer to	110121031937	CNRB0000033	KARNATAKA	Layer : 5	422438919251	299.00	250.00	422438919251
733	615510510000976	Money Transfer to	4043000100125114	PUNB0404300	JHARKHAND	Layer : 5	144265917888	350.00	350.00	144265917888
734	120029410205	Money Transfer to	924020034960104	UTIB0000194	KARNATAKA	Layer : 5	CNRBR52024080986338690	200333.00	199.00	da 199
735	00000042329644894	Money Transfer to	331002010028896	UBIN0533106	ANDHRA PRADESH	Layer : 5	718371700741	2000.00	2000.00
736	924020034960104	Transaction put on hold	0			Layer : 5		199.00	0.00	Amount put on hold
737	002261100000025	Money Transfer to	002261100000025			Layer : 5	422260865263	900.00	900.00
738	002261100000025	Money Transfer to	002261100000025			Layer : 5	422520179365	250.00	250.00
739	001425000000051	Money Transfer to	001425000000051			Layer : 5	459040629135	95.00	50.00
740	87900200001484	Money Transfer to	MHVN24APIMH15	HDFC0002833	JHARKHAND	Layer : 5	BARBQ24223475301	200011.00	100.00
741	MHVN24APIMH15	Transaction put on hold	0			Layer : 5		100.00	0.00	99999771464542 marked hold
742	34238100016336	Money Transfer to	00000040823103832	SBIN0031713	RAJASTHAN	Layer : 5	422244874420	30.00	3.00
743	120029887379	Money Transfer to	9632827262	KKBK0008339	KARNATAKA	Layer : 5	P222240342403053	200004.50	200.00	da 200
744	120030284034	Money Transfer to	409002308488	RATN0000234	RAJASTHAN	Layer : 5	CNRBR52024081086362988	460999.00	110.00	DA 110
745	120030151298	Money Transfer to	9632827262	KKBK0008339	KARNATAKA	Layer : 5	CNRBR52024080986341676	220003.20	100.00	DA 100
746	120028164465	Money Transfer to	9776350450	KKBK0007248	ODISHA	Layer : 5	CNRBR52024081086353084	372501.00	148.00	DA 148
747	918020110872063	Money Transfer to	XXXXXXXXXXXX6718	airp0000001	HARYANA	Layer : 5	422267214891	2000.00	2000.00	As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: 422222284632
748	4115149000000410	Money Transfer to	301282100432160176	YESB0CMSNOC	MAHARASHTRA	Layer : 5	KVBLR52024081053270392	500002.00	140.00	140
749	20106505862	Money Transfer to	188905000298	ICIC0DC0099		Layer : 5	422412620165	350.90	30.00
750	188905000298	Other	0			Layer : 5		30.00	0.00	Account no. 0140SLEURONT/188905000298 is a nodal account of Euronet who is a payment gateway/aggregator. For further details kindly coordinate Euronet team using the given contact details. pshivalkar@euronetworldwide.com rvkhedekar@euronetworldwide.com
751	00000040823103832	Transaction put on hold	0			Layer : 5		3.00	0.00	Account put on hold for disputed amount and available balance Rs.20971-/
752	16210200001821	Money Transfer to	20100030358953	BDBL0001608	TELANGANA	Layer : 5	422217392424	186000.00	540.00
753	7229002577	Money Transfer to	7229002577			Layer : 5	458616642582	2000.00	2000.00	please take necessary action,dispute amount is 2000
754	24970200000758	Money Transfer to	6679000100039399	PUNB0000000		Layer : 5	BARBR52024081300762008	220000.00	199.00
755	96607102014	Money Transfer to	10181816346	IDFB0040106	MAHARASHTRA	Layer : 5	458656808454	15000.00	10000.00	The disputed funds INR 10000/- has been transferred to another account.
756	47838100009866	Money Transfer to	683502120003032	UBIN0568350	UTTAR PRADESH	Layer : 5	422213947043	1200.00	590.00
757	48808100007731	Money Transfer to	8601094051	AIRP0000001	HARYANA	Layer : 5	422251704189	3000.00	62.00
758	51050100013511	Money Transfer to	39958100017648	BARB0MURLIP	RAJASTHAN	Layer : 5	458950226209	2192.00	500.00
759	3022040100090856	Other	0			Layer : 5		3240.00	0.00	account not pertain to our bank
760	7229002577	Other	0			Layer : 5		2000.00	0.00	Please find the service utilization proof shared by the merchant for the above mentioned transaction.
761	054510209732	Money Transfer to	9304000100035348	PUNB0930400	UTTAR PRADESH	Layer : 5	422247791266	200.00	200.00	upi txn
762	060110255101	Money Transfer to	757602010009406	UBIN0575763	UTTAR PRADESH	Layer : 5	422357586504	60.00	60.00	UPI TXN
763	006910132638	Money Transfer to	742102010002656	UBIN0574210	BIHAR	Layer : 5	422395460951	1500.00	651.00	UPI TXN
764	009010622165	Money Transfer to	0834010100000355	JAKA0BATWIN	JAMMU AND KASHMIR	Layer : 5	458938036146	100.00	2.00	UPI TXN
765	42890200000721	Money Transfer to	922020014033231	UTIB0000000		Layer : 5	BARBR52024080900857714	225600.00	996.00
766	009010622165	Money Transfer to	8539865158	AIRP0000001	HARYANA	Layer : 5	458938798854	600.00	600.00	upi txn
767	021210087218	Money Transfer to	1501010151467	PUNB0150120	JHARKHAND	Layer : 5	422593401381	13400.00	216.00	upi txn
768	059110190662	Money Transfer to	120030284034	CNRB0004472	ANDHRA PRADESH	Layer : 5	422410324097	500.00	100.00	upi txn
769	013410055681	Money Transfer to	00000005600436889	CBIN0281432	UTTAR PRADESH	Layer : 5	422582933279	400.00	400.00	upi txn
770	1244135000004360	Money Transfer to	409002307832	RATN0000161	WEST BENGAL	Layer : 5	KVBLR52024080953268749	219519.00	200.00
771	4115149000000410	Money Transfer to	301282100432160176	YESB0CMSNOC	MAHARASHTRA	Layer : 5	N222240215477547	600000.00	200.00
772	72800200002234	Money Transfer to	011202000007566	IOBA0000000		Layer : 5	BARBR52024080900859208	254135.00	400.00
773	011202000007566	Transaction put on hold	0			Layer : 5		400.00	0.00	txn put on hold
774	422561298239	Money Transfer to	041989900000722	YESB0000419	MAHARASHTRA	Layer : 5	459201704306	20000.00	200.00	mab0450064a0150420@yesbank
775	00000005579096729	Money Transfer to	409002307832	RATN0000161	WEST BENGAL	Layer : 5	CBINR12024080910000099	244153.00	301.00	RTGS
776	409002307832	Transaction put on hold	0			Layer : 5		301.00	0.00	We marked Positive Lien on the RBL Bank A/c no.:409002307832 for Rs.301 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
777	301282100432160176	Transaction put on hold	0			Layer : 5		200.00	0.00	Hold has been marked on account 041263400005478
778	53220005234421	Transaction put on hold	0			Layer : 5		151.00	0.00	DA 151 put on hold
779	060110255101	Money Transfer to	060110174995	IPOS0000001	DELHI	Layer : 5	422338792732	20.00	20.00	UPI TXN
780	060110255101	Money Transfer to	64530100004277	BARB0BUPGBX	UTTAR PRADESH	Layer : 5	458958488137	400.00	400.00	UPI TXN
781	00000078038640675	Transaction put on hold	0			Layer : 5		0.65	0.00	WE PUT A HOLD OF AMOUNT 76 RS WITH CURRENT AVAILABLE BALANCE 0.65 RS
782	00000078038640675	Money Transfer to	13410084039	IPOS0000001	DELHI	Layer : 5	423404143783	100.00	76.00
783	060110255101	Money Transfer to	060110174995	IPOS0000001	DELHI	Layer : 5	459029443770	20.00	20.00	UPI TXN
784	00000080070941835	Money Transfer to	00000020302473567	SBIN0020055	MAHARASHTRA	Layer : 5	423713905110	600.00	500.00
785	00000020302473567	Transaction put on hold	0			Layer : 5		500.00	0.00	ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT
786	001425000000051	Money Transfer to	NA			Layer : 6	422243894534	105.00	105.00	The whole amount of INR 105/- was paid to merchant against the order id-202408092010200083. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
787	001425000000051	Money Transfer to	NA			Layer : 6	NA	530.00	530.00	Amount paid to merchant against the order id-T2408102107200523521664. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
788	1425000000051	Money Transfer to	42506300509	SBIN0021135	ANDHRA PRADESH	Layer : 6	AXNPM22372735711	123980.00	160.00	The disputed amount was moved to 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.
789	0692104000094425	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	459097870451	1000.00	300.00
790	120030167303	Money Transfer to	258824910139	INDB0001921	RAJASTHAN	Layer : 6	CNRBR52024081386561901	296000.00	5565.00	DA 5565
791	120027064140	Money Transfer to	409001785822	RATN0000418	UTTAR PRADESH	Layer : 6	P222240342092138	99205.00	127.00	DA 127
792	002261100000025	Money Transfer to	00000003512260263	CBIN0280687	MAHARASHTRA	Layer : 6	AXNPN23719645236	8430.00	500.00	This is a settlement transaction towards a merchant account
793	00000003512260263	Transaction put on hold	0			Layer : 6		500.00	0.00	hold
794	4043000100125114	Money Transfer to	0060010116088	PUNB0006020	JHARKHAND	Layer : 6	621231706013	1500.00	350.00	UPI/621231706013/P2V/9431403042@ybl/BINOD KRRAM CH
795	422255914232	Money Transfer to	62183243136	SBIN0021135	ANDHRA PRADESH	Layer : 6	422292369281	10540.00	240.00	Necessary action taken on this // Money transferred to STATE BANK OF INDIA
796	42506300509	Transaction put on hold	0			Layer : 6		160.00	0.00	Account put on hold for disputed amount.
797	331002010028896	Money Transfer to	00000037963814547	SBIN0020468	ANDHRA PRADESH	Layer : 6	220349889854	400.00	400.00	UPIAR/220349889854/DR/V Srinu/SBIN/ 8464025827@ax
798	331002010028896	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 6	422646284173	190.00	190.00	UPIAR/422646284173/DR/RAJENDAR/YESB/paytmqr1uraq6v
799	331002010028896	Money Transfer to	00000062061820737	SBIN0020468	ANDHRA PRADESH	Layer : 6	491335717378	1000.00	910.00	UPIAR/491335717378/DR/ K BALU/SBIN/ 9985031327@yb
800	331002010028896	Money Transfer to	00000062362232359	SBIN0020590	ANDHRA PRADESH	Layer : 6	001574315125	500.00	500.00	UPIAR/001574315125/DR/J NEHRU/SBIN/ 8790402713@yb
801	62183243136	Other	0			Layer : 6		240.00	0.00	Account put on hold for disputed amount and available balance as of today is Rs. 19/-
802	00000037963814547	Transaction put on hold	0			Layer : 6		400.00	0.00	Account put on hold for disputed amount.
803	00000062061820737	Transaction put on hold	0			Layer : 6		910.00	0.00	Account put on hold for disputed amount.
804	00000062362232359	Transaction put on hold	0			Layer : 6		500.00	0.00	Account put on hold for disputed amount.
805	110146290347	Money Transfer to	ali18264@ybl	SBIN0012516	UTTAR PRADESH	Layer : 6	459726259754	4400.00	300.00	DA 300
806	242633000000001	Transaction put on hold	0			Layer : 6		500.00	0.00	Amount put on hold
807	001425000000051	Money Transfer to	27630100004741	BARB0PBBPAT	BIHAR	Layer : 6	AXNPM22591256933	2886.00	95.00	The disputed amount was moved to 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.
808	409002308488	Money Transfer to	100241154408	INDB0000447	BIHAR	Layer : 6	422325351928	111.00	110.00	422325351928-PAYFOR172330440089122C5FB
809	918020110872063	Money Transfer to	XXXXXXX8575	punb0003320	ASSAM	Layer : 6	422233470052	100.00	100.00	As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: AXNGG22367463448
810	918020110872063	Money Transfer to	XXXXXXXXXXXX0284	ibkl0001330	MAHARASHTRA	Layer : 6	459211828568	65.00	65.00	As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: AXNGG22710952098
811	9632827262	Money Transfer to	41218053280	SBIN0007865	RAJASTHAN	Layer : 6	422222743436	5000.00	300.00
812	9776350450	Money Transfer to	50100264457588	HDFC0000957	GUJARAT	Layer : 6	CMS2232441287748	14500.00	148.00
813	50100264457588	Transaction put on hold	0			Layer : 6		65.03	0.00	65.03 Transaction put on hold AVAILABLE BALANCE 65.03
814	50100264457588	Withdrawal through ATM	0			Layer : 6		10000.00	0.00	NWD-416021XXXXXX5069-16480001-NESVAD DISPUTE AMOUNT 82.97ATM Details: Place of ATM :-NESVAD ATM ID :-16480001
815	002261100000025	Money Transfer to	20500110056721	UCBA0002050	BIHAR	Layer : 6	AXNPN22370303051	1390.00	900.00	This is a settlement transaction towards a merchant account
816	002261100000025	Money Transfer to	20500110056721	UCBA0002050	BIHAR	Layer : 6	AXNPN22603147567	4460.00	250.00	This is a settlement transaction towards a merchant account
817	20500110056721	Transaction put on hold	0			Layer : 6		1150.00	0.00	on hold
818	XXXXXXX8575	Other	0			Layer : 6		100.00	0.00	We have not identified the account as mentioned details are not sufficient provided by Google Pay. Despite of reassigning back, they have not provided proper account no. Please look into the matter.
819	301282100432160176	Money Transfer to	43108868761	SBIN0004120	MAHARASHTRA	Layer : 6	YESIB42231651007	50000000.00	140.00
820	XXXXXXXXXXXX6718	Money Transfer to	1106714368			Layer : 6	422267214891	361.00	361.00
821	27630100004741	Transaction put on hold	0			Layer : 6		95.00	0.00	Lien Marked
822	98448100005956	Money Transfer to	125002174627	CNRB0002198	UTTAR PRADESH	Layer : 6	422367266478	500.00	100.00
823	43108868761	Transaction put on hold	0			Layer : 6		140.00	0.00	Account put on hold for disputed amount and available balance Rs.1997-/
824	41218053280	Transaction put on hold	0			Layer : 6		300.00	0.00	Account put on hold for disputed amount and available balance Rs.825-/
825	20664315905	Other	0			Layer : 6		556.00	0.00	Cancelled and refunded
826	125002174627	Other	0			Layer : 6		100.00	0.00	AMOUNT CREDITED TO CANARA LOAN ACCOUNT
827	67020100003388	Transaction put on hold	0			Layer : 6		140.00	0.00	Lien Marked
828	6679000100039399	Money Transfer to	77770122958925	FDRL0007777	KERALA	Layer : 6	PUNBR52024081311491564	221000.00	199.00	NRTGS/PUNBR52024081311491564/0556577764/Dipin
829	10181816346	Money Transfer to	35574567318	SBIN0014886	MAHARASHTRA	Layer : 6	422219612387	10000.00	10000.00	We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement. Customer Mobile Number.917266899479
830	7229002577	Money Transfer to	N/A			Layer : 6	No Settlement Id Given	2000.00	2000.00	jungleerummy-679391686-1
831	683502120003032	Money Transfer to	00000043121465700	SBIN0015479	HARYANA	Layer : 6	422242847751	1200.00	590.00
832	8601094051	Money Transfer to	48808100007731	BARB0MANVAR	UTTAR PRADESH	Layer : 6	422248216892	3000.00	3000.00	UPI
833	00000043121465700	Transaction put on hold	0			Layer : 6		590.00	0.00	Txn already put on hold and total balance on hold including other holds is 300728/-
834	9304000100035348	Money Transfer to	120030222817	CNRB0018411	RAJASTHAN	Layer : 6	422220904984	200.00	200.00	UPI/422220904984/P2M/326255866222817@cnrb/3 STAR F
835	742102010002656	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 6	459012757006	120.00	120.00
836	742102010002656	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	459358114253	1000.00	531.00
837	XXXX5211	Other	0			Layer : 6		60.00	0.00	Transaction not traceable by UPI or IMPS dept
838	757602010009406	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	458954433041	302.00	60.00
839	0834010100000355	Money Transfer to	50100556518400	HDFC0002528	JAMMU AND KASHMIR	Layer : 6	423314554852	50000.00	2.00	amount internally transferred to 0217010100003323 and subsequently imps transaction done
840	50100556518400	Transaction put on hold	0			Layer : 6		1.26	0.00	marked hold
841	49870200000517	Money Transfer to	922020014033231	UTIB0000000		Layer : 6	BARBR52024080900859068	234566.00	200.00
842	922020014033231	Money Transfer to	32234895690	SBIN0005497	MADHYA PRADESH	Layer : 6	422311120884	1400.00	1196.00	IMPS/P2A/422311120884/SUNEEL KUMAR CHATUR/X895690
843	32234895690	Other	0			Layer : 6		315.00	0.00	Account is hold for disputed amount available balance is Rs315/-
844	XXXXXXXXXXXX0284	Other	0			Layer : 6		65.00	0.00	THE SAID AC NO XXXXXXXXXXXX0284 DOES NOT BELONG TO IDBI BANK
845	1501010151467	Money Transfer to	33700200000951	BARB0JHALAW	RAJASTHAN	Layer : 6	459135420677	27000.00	216.00	UPI/459135420677/P2M/balaj81075951@barodampay/BALA
846	8539865158	Money Transfer to	00000042558304149	SBIN0040243	MAHARASHTRA	Layer : 6	422391237501	100.00	100.00
847	8539865158	Money Transfer to	538150050800032	TMBL0000538	TAMIL NADU	Layer : 6	422363007898	100.00	100.00
848	8539865158	Money Transfer to	54030200000436	BARB0SHIBUL	UTTAR PRADESH	Layer : 6	422369957996	100.00	100.00
849	8539865158	Money Transfer to	0739021360000113	JAKA0WANGAT	JAMMU AND KASHMIR	Layer : 6	422343532718	100.00	100.00
850	8539865158	Money Transfer to	099202000001825	IOBA0000992	UTTAR PRADESH	Layer : 6	422392146170	100.00	100.00
851	8539865158	Money Transfer to	00000042335294816	SBIN0006333	MAHARASHTRA	Layer : 6	422373930523	100.00	100.00
852	409002307832	Money Transfer to	16112191043030	PUNB0161110	WEST BENGAL	Layer : 6	422226200015	100000.00	200.00	422226200015-USD240809194241657B
853	54030200000436	Transaction put on hold	0			Layer : 6		100.00	0.00	Lien Marked
854	16112191043030	Withdrawal through ATM	0			Layer : 6		10000.00	0.00	ATM WDR 422220004459 VILL LOKEPURATM Details: Place of ATM :-VILL LOKEPUR ATM ID :-N/MCRM7173
855	00000042558304149	Transaction put on hold	0			Layer : 6		100.00	0.00	Hold marked for Rs. 100/-, and as on today balance is Rs. 6728/- with other Branches Hold.
856	00000042335294816	Transaction put on hold	0			Layer : 6		100.00	0.00	Hold marked for Rs. 100/-, and as on today balance is Rs. 27214/- with other Branches Hold.
857	00000005600436889	Money Transfer to	032361900000665	YESB0000323	RAJASTHAN	Layer : 6	CBINI24225916396	180125.00	400.00	NEFT
858	041989900000722	Money Transfer to	041989900000722			Layer : 6	459201704306	200.00	200.00
859	50375782341	Transaction put on hold	0			Layer : 6		30.00	0.00	Account made hold for DA. Balance available
860	50180096281	Transaction put on hold	0			Layer : 6		300.00	0.00	Account made hold for DA. Balance available
861	13410084039	Money Transfer to	3218000624	FINO0000001	MAHARASHTRA	Layer : 6	423458557127	500.00	76.00	UPI TXN
862	3218000624	Transaction put on hold	0			Layer : 6		76.00	0.00	K2VS pay UPI P2M Settlement GL varun.shimoga@shulkpay.com
863	0739021360000113	Others [ <=500]	0			Layer : 6		0.00	0.00	Low value transaction less then equal to 500
864	57500000945476	Money Transfer to	refer remarks	hdfc0000000		Layer : 6	408125147473	35523.00	2000.00	57500000946848-TO MC PAYMENT 848
865	0739010100000141	Money Transfer to	33679004544	SBIN0008664	KERALA	Layer : 6	JAKAH24223042888	250000.00	200.00	NEFT-JAKAH24223042888-MUHAMMED YASHIK P
866	918020110872063	Money Transfer to	918020110872063			Layer : 6	422425485913	644.00	50.00
867	002261100000025	Money Transfer to	002261100000025			Layer : 6	422301826585	650.00	301.00	We have marked lien on account however, disputed funds INR 301/- has been transferred to another account
868	010561100000039	Money Transfer to	010561100000039			Layer : 6	422284252715	500.00	224.00
869	918020110872063	Money Transfer to	XXXX5211	barb0kuruma	TAMIL NADU	Layer : 6	422216401916	60.00	60.00	Settlement IMPS RRN:AXNGG22266005293
870	001425000000051	Money Transfer to	001425000000051			Layer : 6	422371254975	460.00	8.00
871	001425000000051	Money Transfer to	NA			Layer : 6	422523346163	110.00	110.00	The amount paid to merchant SIDDHIVINAYAK PETROLIUM (BPCL Pump) against the order id- 534245570090. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
872	001425000000051	Money Transfer to	NA			Layer : 6	422516891465	50.00	50.00	The amount paid to merchant TAKAWADE SERVICE STATION (BPCL Pump) against the order id- 317707273196. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
873	918020110872063	Money Transfer to	XXXXX4856	indb0000595	BIHAR	Layer : 6	422244049459	50.00	50.00	Settlement IMPS RRN:422217524157
874	918020110872063	Money Transfer to	XXXXX5888	cnrb0003550	PUNJAB	Layer : 6	422311950955	440.00	440.00	Settlement IMPS RRN:AXNGG22477994715
875	588318210001420	Money Transfer to	120030338861	CNRB0006670	TELANGANA	Layer : 6	422720460147	42100.00	2532.39	CNRB0006670
876	0730102100000688	Money Transfer to	5426526841	CBIN0281026	HARYANA	Layer : 6	PUNBR52024081311464737	500000.00	360.00	NRTGS/PUNBR52024081311464737/5170226301/URBAN ELEC
877	8354000100096897	Money Transfer to	5426526841	CBIN0281026	HARYANA	Layer : 6	693051656447	30000.00	500.00	UPI/693051656447/P2V/9582593361-4@ybl/ARYAN HOSPIT
878	418405000394	Money Transfer to	20664315905			Layer : 6	PZT2408140827V7YVM02	556.00	556.00	The said transaction has been partially refunded
879	002261100000025	Money Transfer to	002261100000025			Layer : 6	458902442077	30.00	20.00
880	002261100000025	Money Transfer to	002261100000025			Layer : 6	458958881873	5.00	5.00
881	010561100000039	Money Transfer to	010561100000039			Layer : 6	422451167943	50.00	6.00
882	5348894212	Money Transfer to	00000043057399882	SBIN0012405	WEST BENGAL	Layer : 6	422343041804	300.00	300.00
883	1425000000051	Money Transfer to	67020100003388	BARB0DBCHOL	KARNATAKA	Layer : 6	AXNPM22483045598	5928.00	140.00	The disputed amount was moved to 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.
884	001425000000051	Money Transfer to	41744018031	SBIN0041207	KARNATAKA	Layer : 6	AXNPM22376221285	510.00	130.00	The disputed amount was moved to 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.
885	6848120962	Money Transfer to	002261100000025	UTIB0AXLUPI		Layer : 6	458937217197	188.00	76.00
886	001425000000051	Money Transfer to	914010046415928	UTIB0000065	KARNATAKA	Layer : 6	PB0060702180	580.00	60.00	The disputed amount was moved to 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.
887	004788700000990	Money Transfer to	35551025246	SBIN0007296	ODISHA	Layer : 6	422321113260	2400.00	100.00
888	002261100000025	Money Transfer to	00000038276797644	SBIN0003370	HARYANA	Layer : 6	422221966889	4512.00	1576.00	This is a settlement transaction towards a merchant account
889	002261100000025	Money Transfer to	4655101001280	CNRB0000033	KARNATAKA	Layer : 6	AXNPN22482740928	3745.00	300.00	This is a settlement transaction towards a merchant account
890	002261100000025	Money Transfer to	00000041103996815	SBIN0012806	TAMIL NADU	Layer : 6	AXNPN22592754733	40282.94	50.00	This is a settlement transaction towards a merchant account
891	1402155000184287	Money Transfer to	1402155000186330	KVBL0001402	ANDHRA PRADESH	Layer : 6	422318860136	10000.00	479.00
892	5426526841	Transaction put on hold	0			Layer : 6		860.00	0.00	HOLD
893	1402155000186330	Transaction put on hold	0			Layer : 6		479.00	0.00	DA 479
894	50200015779672	Money Transfer to	200999666519	INDB0000010	KERALA	Layer : 6	UTIBR72024081200025799	44663069.00	8640.00	Please find the details below, the disputed transaction amount is Rs 8640. The amount has been settled with UTR UTIBR72024081200025799 and the bulk settlement amount is Rs 446,630,699.00 which is settled on 12th August 2024. Kindly note that the transacti
895	914010046415928	Transaction put on hold	0			Layer : 6		60.00	0.00	Lien marked.
896	546602010002005	Money Transfer to	1350200100008631	PUNB0135020	WEST BENGAL	Layer : 6	459033059126	600.00	73.00	UPIAR/459033059126/DR/MARKUS T/PUNB/ 9046674074@ax
897	920020017850978	Money Transfer to	Zakru4QDySYRNH_swp_7f652187f21723204244_1			Layer : 6	_swp_7f652187f21723204244	150.00	150.00	Total amount 150.00 Against the merchant transaction which was initiated, kindly contact the merchant directly at info@innopaytech.com for any further assistance related to the service/refund/beneficiary details.
898	002261100000025	Money Transfer to	180805500421	ICIC0001808	BIHAR	Layer : 6	422220537612	3290.00	70.00	This is a settlement transaction towards a merchant account
899	002261100000025	Money Transfer to	41072397280	SBIN0007901	BIHAR	Layer : 6	AXNPN22368375352	3056.50	10.00	This is a settlement transaction towards a merchant account
900	002261100000025	Money Transfer to	00000040585809222	SBIN0007901	BIHAR	Layer : 6	AXNPN22371587693	450.00	40.00	This is a settlement transaction towards a merchant account
901	002261100000025	Money Transfer to	1044208706	CBIN0280657	MAHARASHTRA	Layer : 6	YESPH42230253043	176987.00	110.00	This is a settlement transaction towards a merchant account
902	002261100000025	Money Transfer to	0277301000090890	DBSS0IN0277	ANDHRA PRADESH	Layer : 6	AXNPN22368811164	10441.00	1450.00	This is a settlement transaction towards a merchant account
903	002261100000025	Money Transfer to	50180096281	IDIB000S763	RAJASTHAN	Layer : 6	AXNPN22369278776	7853.00	300.00	This is a settlement transaction towards a merchant account
904	180805500421	Other	0			Layer : 6		70.00	0.00	No action required
905	002261100000025	Money Transfer to	002261100000025			Layer : 6	458858682577	302.00	302.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
906	422519146985	Money Transfer to	50375782341	IDIB000M618	MAHARASHTRA	Layer : 6	YESB42266610508	5447.00	30.00	Necessary action taken on this // Money transferred to INDIAN BANK.
907	1044208706	Transaction put on hold	0			Layer : 6		110.00	0.00	HOLD
908	00000040585809222	Transaction put on hold	0			Layer : 6		40.00	0.00	Account put on hold for disputed amount and available balance Rs.622-/
909	41072397280	Transaction put on hold	0			Layer : 6		10.00	0.00	Account put on hold for disputed amount and available balance Rs.8645-/
910	00000041103996815	Transaction put on hold	0			Layer : 6		50.00	0.00	Account put on hold for disputed amount and available balance Rs.480-/
911	00000038276797644	Other	0			Layer : 6		1596.00	0.00	Account put on hold for disputed amount and available balance Rs.298-/
912	35551025246	Transaction put on hold	0			Layer : 6		85.00	0.00	Account put on hold for disputed amount and available balance Rs.85-/
913	41744018031	Other	0			Layer : 6		130.00	0.00	Account put on hold for disputed amount and available balance Rs.28-/
914	00000043057399882	Transaction put on hold	0			Layer : 6		300.00	0.00	Account put on hold for disputed amount and available balance Rs.4900-/
915	211071614	Money Transfer to	NA			Layer : 6	NA	2074.56	300.00	Amount paid to merchant against the order id- mpokket-1723312989778655048052-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
916	0103SL00IPAY	Money Transfer to	0103SL00IPAY			Layer : 6	422542184354	200.00	100.00
917	8546786303	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 6	458812142136	3000.00	333.00
918	33679004544	Transaction put on hold	0			Layer : 6		200.00	0.00	Account put on hold for disputed amount and available balance Rs.96151-/
919	1350200100008631	Aadhaar Enabled Payment System	0			Layer : 6		500.00	0.00	AEPS/CW/422509655301/register/BAIDARA /TRTR/I
920	50200076336074	Money Transfer to	50200076336074	HDFC0000000		Layer : 6	422252192962	5000.00	5000.00
921	7546287568	Money Transfer to	00000043121465700	SBIN0015479	HARYANA	Layer : 6	SBIN0015479	200.00	140.00
922	200999666519	Transaction put on hold	0			Layer : 6		8640.00	0.00	Amount of 8640 is put on hold
923	001425000000051	Money Transfer to	242633000000001	IOBA0002426	RAJASTHAN	Layer : 6	AXNPM22372829861	6107.00	500.00	The disputed amount was moved to the mentioned bank. Please take the necessary action. For further information, we request you to write back to us at cybercell@paytmpayments.com. We shall be glad to assist you.
924	918020110872063	Money Transfer to	XXXX9704	idib000a605	BIHAR	Layer : 7	422425485913	644.00	644.00	Settlement IMPS RRN:AXNGG22590022068
925	001425000000051	Money Transfer to	653401010050304	UBIN0565342	WEST BENGAL	Layer : 7	AXNPM22483482942	19775.00	8.00	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.
926	XXXXX4856	Money Transfer to	8434261781	AIRP0000001	HARYANA	Layer : 7	458844532871	1600.00	50.00
927	002261100000025	Money Transfer to	00000030663766499	SBIN0009624	ASSAM	Layer : 7	AXNPN22480180830	749.00	301.00	This is a settlement transaction towards a merchant account
928	002261100000025	Money Transfer to	002261100000025	YESB0YBLUPI		Layer : 7	458937217197	188.00	76.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
929	002261100000025	Money Transfer to	520101001721425	UBIN0932124	KARNATAKA	Layer : 7	AXNPN22483446309	5114.00	5.00	This is a settlement transaction towards a merchant account
930	002261100000025	Money Transfer to	201014967730	INDB0000595	BIHAR	Layer : 7	AXNPN22480655995	1814.00	20.00	This is a settlement transaction towards a merchant account
931	010561100000039	Money Transfer to	00000020247679819	SBIN0011820	KARNATAKA	Layer : 7	AXNFCN0708911800	797.00	6.00	Necessary action taken on this // Money transferred to STATE BANK OF INDIA.
932	010561100000039	Money Transfer to	00000062304723843	SBIN0020356	ANDHRA PRADESH	Layer : 7	AXNFCN0707064850	807.00	224.00	Necessary action taken on this // Money transferred to State Bank of India.
933	00000020247679819	Transaction put on hold	0			Layer : 7		6.00	0.00	Account put on hold for disputed amount and available balance Rs.1721-/
934	00000030663766499	Transaction put on hold	0			Layer : 7		301.00	0.00	Account put on hold for disputed amount and available balance Rs.42595-/
935	002261100000025	Money Transfer to	002261100000025			Layer : 7	458812142136	3000.00	333.00
936	00000062304723843	Transaction put on hold	0			Layer : 7		224.00	0.00	Account put on hold for disputed amount and available balance Rs.50098-/
937	002261100000025	Money Transfer to	002261100000025			Layer : 7	459097870451	1000.00	300.00
938	4655101001280	Money Transfer to	00000037307047245	SBIN0012811	JHARKHAND	Layer : 7	422543446650	60000.00	300.00	DA 300
939	258824910139	Money Transfer to	1327102000028486	IBKL0001327	ANDHRA PRADESH	Layer : 7	422619544396	435000.00	5565.00
940	002261100000025	Money Transfer to	NX24080917101101548233961			Layer : 7	458858682577	302.00	302.00	The disputed transaction is made towards Phone recharge, for the Mobile number 9673613191, Circle MHG.
941	0060010116088	Money Transfer to	ZCFDLNBRU00487C	INDB0000007	TAMIL NADU	Layer : 7	PUNBR52024091112485838	1100000.00	350.00	NRTGS/PUNBR52024091112485838/SAGAR KUMAR
942	001425000000051	Money Transfer to	001425000000051			Layer : 7	422646284173	190.00	190.00	UPIAR/422646284173/DR/RAJENDAR/YESB/paytmqr1uraq6v
943	00000037307047245	Transaction put on hold	0			Layer : 7		300.00	0.00	Account put on hold for disputed amount.
944	409001785822	Money Transfer to	950953758175040419	UTIB0CCH274	MAHARASHTRA	Layer : 7	RATNR52024080900769004	110000.00	127.00	RTGS/RATNH24222769004/mpluseapi
945	ZCFDLNBRU00487C	Other	0			Layer : 7		551093.00	0.00	Loan Account Payments For : MBB01399L (DA 350)
946	100241154408	Money Transfer to	923010070470216	UTIB0003514	BIHAR	Layer : 7	422505934928	600.00	110.00
947	950953758175040419	Transaction put on hold	0			Layer : 7		127.00	0.00	Lien marked on this account 923020035772457.
948	ali18264@ybl	Money Transfer to	XXXXXX4754	SBIN0012516	UTTAR PRADESH	Layer : 7	459726259754	4400.00	300.00	As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked
949	002261100000025	Money Transfer to	00000043005351160	SBIN0003134	BIHAR	Layer : 7	AXNPN22483703664	3099.00	25.00	This is a settlement transaction towards a merchant account
950	XXXXXX4754	Other	0			Layer : 7		300.00	0.00	Account 34669314754
951	XXXXXX4754	Transaction put on hold	0			Layer : 7		300.00	0.00	Account put on hold for disputed amount and available balance Rs.7942-/
952	77770122958925	Money Transfer to	0049665499	KKBK0009316	KERALA	Layer : 7	459277445119	25000.00	199.00	UPIOUT/459277445119/8921689652-2@ybl/Sent fr/0000
953	35574567318	Money Transfer to	120030197912	CNRB0003027	TAMIL NADU	Layer : 7	422285782971	10000.00	10000.00
954	918020110872063	Money Transfer to	918020110872063			Layer : 7	459012757006	120.00	120.00
955	002261100000025	Money Transfer to	002261100000025			Layer : 7	459358114253	1000.00	531.00
956	002261100000025	Money Transfer to	002261100000025			Layer : 7	458954433041	302.00	60.00
957	120030222817	Money Transfer to	409002302431	RATN0000108	GUJARAT	Layer : 7	422222340366	224532.00	200.00	DA 200
958	32234895690	Money Transfer to	125401000033123	IOBA0001254	ANDHRA PRADESH	Layer : 7	422386063714	700.00	700.00
959	409002302431	Transaction put on hold	0			Layer : 7		200.00	0.00	We marked Positive Lien on the RBL Bank A/c no.:409002302431 for Rs.200 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
960	538150050800032	Money Transfer to	50100362494970	hdfc0002027	TAMIL NADU	Layer : 7	422301112460	16021.00	100.00	UPI
961	50100362494970	Transaction put on hold	0			Layer : 7		100.00	0.00	hold
962	099202000001825	Money Transfer to	2548303797	KKBK0000180	DELHI	Layer : 7	422335997709	835.00	100.00	2548303797
963	33700200000951	Money Transfer to	257326934180	INDB0000000		Layer : 7	BARBR52024081200909846	400000.00	216.00
964	032361900000665	Money Transfer to	99752000006076	UTIB0CCH274	MAHARASHTRA	Layer : 7	422506006189	180006.00	400.00
965	XXXX9704	Transaction put on hold	0			Layer : 7		644.00	0.00	7252659704 - Account made hold for DA. Balance available
966	8434261781	Money Transfer to	00000042671607565	SBIN0017465	BIHAR	Layer : 8	459169677047	4000.00	50.00	UPI
967	520101001721425	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 8	422438356996	110.00	5.00	UPIAR/422438356996/DR/RAJA RAO/YESB/paytmqr57vj4a@
968	002261100000025	Money Transfer to	002261100000025			Layer : 8	458937217197	188.00	76.00	Yes Bank Phone Pe Account - Bene IFCS - YESB0YBLUPI
969	201014967730	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 8	422526653904	242.00	20.00
970	00000042671607565	Transaction put on hold	0			Layer : 8		50.00	0.00	Account put on hold for disputed amount and available balance Rs.25602-/
971	002261100000025	Money Transfer to	91840200001295	BARB0DBSARJ	KARNATAKA	Layer : 8	AXNPN22594990740	230139.00	300.00	This is a settlement transaction towards a merchant account
972	002261100000025	Money Transfer to	31567726651	SBIN0013133	BIHAR	Layer : 8	AXNPN22368985943	3135.00	333.00	This is a settlement transaction towards a merchant account
973	31567726651	Transaction put on hold	0			Layer : 8		333.00	0.00	Account put on hold for disputed amount.
974	001425000000051	Money Transfer to	00000062038691243	SBIN0020468	ANDHRA PRADESH	Layer : 8	AXNPM22714017676	810.00	190.00	The disputed amount was moved to 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.
975	91840200001295	Transaction put on hold	0			Layer : 8		300.00	0.00	Lien Marked
976	00000062038691243	Transaction put on hold	0			Layer : 8		190.00	0.00	Txn put on hold
977	923010070470216	Money Transfer to	00000034737932285	SBIN0008574	BIHAR	Layer : 8	498320637039	2000.00	110.00	7050518782@ybl
978	00000034737932285	Transaction put on hold	0			Layer : 8		110.00	0.00	Account put on hold for disputed amount and available balance Rs.2387-/
979	0049665499	Money Transfer to	10149363449	IDFB0080511	KARNATAKA	Layer : 8	424113074328	5000.00	199.00
980	120030197912	Money Transfer to	9632827262	KKBK0008339	KARNATAKA	Layer : 8	P222240342419108	200003.00	10000.00
981	125401000033123	Money Transfer to	002401577510	ICIC0000024	GUJARAT	Layer : 8	422375769795	7800.00	700.00	422375769795
982	002401577510	Transaction put on hold	0			Layer : 8		700.00	0.00	Lien mark request for Rs 700 is successfully processed, lien has been marked in the account. Auto SR No. SR1009531411 has been raised for the same.
983	918020110872063	Money Transfer to	xxxx7733	barb0phulwa	BIHAR	Layer : 8	459012757006	120.00	120.00	Settlement RRN AXNGG22589199277
984	2548303797	Money Transfer to	8148860012	KKBK0005033	UTTAR PRADESH	Layer : 8	422564500951	2000.00	100.00	int. trans
985	99752000006076	Money Transfer to	99752000006076			Layer : 8	422506006189	180006.00	400.00
986	257326934180	Money Transfer to	33627619505	SBIN0017311	ANDHRA PRADESH	Layer : 8	422515221881	3052.00	216.00
987	33627619505	Transaction put on hold	0			Layer : 8		216.00	0.00	Account put on hold for disputed amount and available balance Rs.13001-/
988	1327102000028486	Money Transfer to	024201078375	ICIC0000242	TELANGANA	Layer : 8	28845646801	300000.00	1855.00	MPAY/INST/NEFT/028845646801/024201078375/MOHAMMED
989	1327102000028486	Money Transfer to	6554398132	IDIB000K304	TELANGANA	Layer : 8	28844290481	100000.00	1855.00	MPAY/INST/NEFT/028844290481/6554398132/MOHAMMED AT
990	1327102000028486	Money Transfer to	62368556311	SBIN0021098	KARNATAKA	Layer : 8	28844284661	210000.00	1855.00	MPAY/INST/NEFT/028844284661/62368556311/SHAIK WASE
991	024201078375	Transaction put on hold	0			Layer : 8		1855.00	0.00	Lien mark request for Rs 1855 is successfully processed, lien has been marked in the account. Auto SR No. SR1010616869 has been raised for the same.
992	6554398132	Transaction put on hold	0			Layer : 8		1855.00	0.00	account marked hold for disputed amount.balance available
993	62368556311	Transaction put on hold	0			Layer : 8		1855.00	0.00	Account put on hold for disputed amount.
994	001425000000051	Money Transfer to	001425000000051			Layer : 9	422438356996	110.00	5.00	UPIAR/422438356996/DR/RAJA RAO/YESB/paytmqr57vj4a@
995	918020110872063	Money Transfer to	918020110872063			Layer : 9	422526653904	242.00	20.00
996	002261100000025	Money Transfer to	Merchant Order ID: OD2408101658194830419858			Layer : 9	458937217197	188.00	76.00	Merchant Transaction ID: OBT2408101658195978530834
997	10149363449	Money Transfer to	9948301408	KKBK0009021	KERALA	Layer : 9	424162607028	5000.00	199.00	We have mark lien on account however, disputed funds INR 199/- has been transferred to another account, find attached account statement. Customer Mobile Number 919995063261
998	9632827262	Money Transfer to	0842040800000071	JAKA0SAKHII	JAMMU AND KASHMIR	Layer : 9	422220692387	50000.00	10000.00
999	8148860012	Money Transfer to	0245101039906	CNRB0000033	KARNATAKA	Layer : 9	459103131940	10000.00	100.00
1000	0245101039906	Other	0			Layer : 9		500.00	0.00	AMOUNT CREDITED TO MERCHANT SETTLEMENT ACCOUNT NUMBER.
1001	001425000000051	Money Transfer to	50100500243841	HDFC0004082	KARNATAKA	Layer : 10	AXNPM22594413853	8297.00	5.00	The disputed amount was moved to 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.
1002	50100500243841	Transaction put on hold	0			Layer : 10		5.00	0.00	HOLD FUND MARKED // RS. 5
1003	918020110872063	Money Transfer to	XXXXXXXXXXXXX3662	ucba0000323	RAJASTHAN	Layer : 10	422526653904	242.00	242.00	As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: AXNGG22595688664
1004	XXXXXXXXXXXXX3662	Other	0			Layer : 10		242.00	0.00	RRN not found
1005	9948301408	Money Transfer to	00000039813644014	SBIN0070228	KERALA	Layer : 10	460712224401	5000.00	199.00
1006	00000039813644014	Other	0			Layer : 10		199.00	0.00	Account put on hold for disputed amount and available balance Rs.16-/
1007	0842040800000071	Money Transfer to	00000011402328933	SBIN0002417	JAMMU AND KASHMIR	Layer : 10	422298744284	10000.00	10000.00
1008	00000011402328933	Transaction put on hold	0			Layer : 10		10000.00	0.00	Disputed amount has been hold
1009	50100500243841	Money Transfer to	918020110872063	UTIB0000553	ANDHRA PRADESH	Layer : 11	422694642182	920.00	5.00	UPI-SRI KALABYRAVA ELECT-GPAY-11240303089@OKBIZAXIS-UTIB0000553-422694642182-PAYMENT FROM PHONE
1010	918020110872063	Money Transfer to	918020110872063			Layer : 12	422694642182	920.00	5.00	UPI-SRI KALABYRAVA ELECT-GPAY-11240303089@OKBIZAXIS-UTIB0000553-422694642182-PAYMENT FROM PHONE
1011	918020110872063	Money Transfer to	XXXXXXXXXXXX3001	karb0000666	KARNATAKA	Layer : 13	422694642182	920.00	920.00	As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: 422612691879