| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100443684179 | Money Transfer to | 0732500102276001 | KARB0000073 | KARNATAKA | Layer : 1 | 446619510780 | 52550.00 | 52550.00 | |
| 2 | 50100443684179 | Money Transfer to | 173301000003851 | ioba0001733 | DELHI | Layer : 1 | 425176965923 | 5000.00 | 5000.00 | |
| 3 | 50100443684179 | Money Transfer to | 60498680660 | sbin0021884 | ANDHRA PRADESH | Layer : 1 | 425039733859 | 10000.00 | 10000.00 | |
| 4 | 50100443684179 | Money Transfer to | 42658747190 | sbin0021884 | ANDHRA PRADESH | Layer : 1 | 412967263679 | 31999.00 | 31999.00 | |
| 5 | 50100443684179 | Money Transfer to | 0732500102276001 | KARB0000073 | KARNATAKA | Layer : 1 | N101242982669647 | 47000.00 | 47000.00 | |
| 6 | 50100443684179 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 1 | 412965775602 | 5000.00 | 5000.00 | |
| 7 | 60498680660 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Outstanding Balance 11244.83 |
| 8 | 32498649664 | Money Transfer to | 25090200001031 | barb0kesjun | GUJARAT | Layer : 1 | 410064939567 | 40000.00 | 40000.00 | |
| 9 | 32498649664 | Money Transfer to | 25090200001031 | barb0kesjun | GUJARAT | Layer : 1 | 410064970865 | 30000.00 | 30000.00 | |
| 10 | 32498649664 | Money Transfer to | 25090200001031 | barb0kesjun | GUJARAT | Layer : 1 | 410250753293 | 69000.00 | 69000.00 | |
| 11 | 25090200001031 | Transaction put on hold | 0 | | | Layer : 1 | | 50.00 | 0.00 | Lien Marked |
| 12 | 50100443684179 | Money Transfer to | 0663102000016241 | IBKL0000663 | MAHARASHTRA | Layer : 1 | refer rem 3 xtns | 64240.00 | 64240.00 | 409981982959-rs 5000 446514549193-rs 15000 409929632167-rs 44240 |
| 13 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 2 | 412965775602 | 5000.00 | 5000.00 | |
| 14 | 173301000003851 | Money Transfer to | 608810110004558 | BKID0006088 | DELHI | Layer : 2 | 425217633154 | 19000.00 | 5000.00 | |
| 15 | 25090200001031 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM | Layer : 2 | 410222192024 | 15100.00 | 11450.00 | |
| 16 | 25090200001031 | Money Transfer to | 23800100010152 | FDRL0002380 | GUJARAT | Layer : 2 | BARBU24102908115 | 11500.00 | 11500.00 | |
| 17 | 25090200001031 | Money Transfer to | 12360100227549 | FDRL0001236 | ASSAM | Layer : 2 | 410220164113 | 15100.00 | 15100.00 | |
| 18 | 25090200001031 | Money Transfer to | 19650100072710 | FDRL0001965 | TRIPURA | Layer : 2 | 410220117402 | 18500.00 | 18500.00 | |
| 19 | 25090200001031 | Money Transfer to | 19650100072710 | FDRL0001965 | TRIPURA | Layer : 2 | 410221529679 | 25100.00 | 25100.00 | |
| 20 | 25090200001031 | Money Transfer to | 19650100072710 | FDRL0001965 | TRIPURA | Layer : 2 | 410221550998 | 12400.00 | 12400.00 | |
| 21 | 25090200001031 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM | Layer : 2 | 410221433563 | 30500.00 | 30500.00 | |
| 22 | 25090200001031 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM | Layer : 2 | 410220312228 | 14400.00 | 14400.00 | |
| 23 | 16740100054967 | Transaction put on hold | 0 | | | Layer : 2 | | 7658.00 | 0.00 | ACCOUNT FROZEN |
| 24 | 0663102000016241 | Money Transfer to | 5412000100136401 | KARB0000541 | MAHARASHTRA | Layer : 2 | 409916174950 | 80000.00 | 64240.00 | 409981982959-rs 5000 446514549193-rs 15000 409929632167-rs 44240 total dispute INR64240 lien marked |
| 25 | 002261100000025 | Money Transfer to | 42658747190 | SBIN0021884 | ANDHRA PRADESH | Layer : 3 | 412912093509 | 228937.30 | 5000.00 | This is a settlement transaction towards a merchant account |
| 26 | 608810110004558 | Money Transfer to | 110156818124 | CNRB0018425 | RAJASTHAN | Layer : 3 | 425217579624 | 10000.00 | 5000.00 | |
| 27 | 42658747190 | Transaction put on hold | 0 | | | Layer : 3 | | 5964.00 | 0.00 | Account is hold for disputed amount available balance is Rs5964/- |
| 28 | 16740100054967 | Money Transfer to | 41847146963 | SBIN0003938 | JAMMU AND KASHMIR | Layer : 3 | 410221139797 | 3000.00 | 2142.00 | MB IMPS/IFO/410221139797/SBIN0003938/W |
| 29 | 16740100054967 | Money Transfer to | 410310110003251 | BKID0004109 | WEST BENGAL | Layer : 3 | 410220124378 | 500.00 | 500.00 | MB IMPS/IFO/410220124378/BKID0004109/W |
| 30 | 16740100054967 | Money Transfer to | 1937104000033877 | IBKL0001937 | KERALA | Layer : 3 | 410220124665 | 1000.00 | 1000.00 | MB IMPS/IFO/410220124665/IBKL0001937/W |
| 31 | 16740100054967 | Money Transfer to | 20074100895 | SBIN0011392 | RAJASTHAN | Layer : 3 | 410220134474 | 3100.00 | 3100.00 | MB IMPS/IFO/410220134474/SBIN0011392/W |
| 32 | 16740100054967 | Money Transfer to | 61245409667 | SBIN0032387 | RAJASTHAN | Layer : 3 | 410222177703 | 11127.00 | 11127.00 | MB IMPS/IFO/410222177703/SBIN0032387/W |
| 33 | 16740100054967 | Money Transfer to | 0094104000176644 | IBKL0000094 | ANDHRA PRADESH | Layer : 3 | 410222175361 | 8500.00 | 8500.00 | MB IMPS/IFO/410222175361/IBKL0000094/W |
| 34 | 16740100054967 | Money Transfer to | 666311610000009 | BKID0006663 | RAJASTHAN | Layer : 3 | 410221161177 | 1041.00 | 1041.00 | MB IMPS/IFO/410221161177/BKID0006663/W |
| 35 | 16740100054967 | Money Transfer to | 1937104000033877 | IBKL0001937 | KERALA | Layer : 3 | 410221159335 | 5000.00 | 5000.00 | MB IMPS/IFO/410221159335/IBKL0001937/W |
| 36 | 16740100054967 | Money Transfer to | 20074100895 | SBIN0011392 | RAJASTHAN | Layer : 3 | 410222175216 | 3100.00 | 3100.00 | MB IMPS/IFO/410222175216/SBIN0011392/W |
| 37 | 16740100054967 | Money Transfer to | 20296264874 | SBIN0000607 | HARYANA | Layer : 3 | 410222178284 | 1000.00 | 832.00 | MB IMPS/IFO/410222178284/SBIN0000607/W |
| 38 | 16740100054967 | Money Transfer to | 371802120003345 | UBIN0537187 | ASSAM | Layer : 3 | 410221163609 | 900.00 | 900.00 | MB IMPS/IFO/410221163609/UBIN0537187/W |
| 39 | 16740100054967 | Money Transfer to | 0094104000176644 | IBKL0000094 | ANDHRA PRADESH | Layer : 3 | 410222181008 | 4000.00 | 4000.00 | MB IMPS/IFO/410222181008/IBKL0000094/W |
| 40 | 16740100054967 | Money Transfer to | 1945108009632 | CNRB0001945 | KARNATAKA | Layer : 3 | 410222185519 | 500.00 | 500.00 | MB IMPS/IFO/410222185519/CNRB0001945/W |
| 41 | 16740100054967 | Money Transfer to | 1945108009632 | CNRB0001945 | KARNATAKA | Layer : 3 | 410222182714 | 1000.00 | 1000.00 | MB IMPS/IFO/410222182714/CNRB0001945/W |
| 42 | 16740100054967 | Money Transfer to | 321601000005636 | IOBA0003216 | GUJARAT | Layer : 3 | 410222186479 | 6000.00 | 5950.00 | MB IMPS/IFO/410222186479/IOBA0003216/W |
| 43 | 19650100072710 | Money Transfer to | 37283049799 | SBIN0007656 | UTTARAKHAND | Layer : 3 | 410220134662 | 30000.00 | 18500.00 | MB IMPS/IFO/410220134662/SBIN0007656/W |
| 44 | 666311610000009 | Transaction put on hold | 0 | | | Layer : 3 | | 1041.00 | 0.00 | Rs.1041 is marked lien. |
| 45 | 19650100072710 | Money Transfer to | 695102010004281 | UBIN0569518 | UTTAR PRADESH | Layer : 3 | 410221156412 | 600.00 | 600.00 | MB IMPS/IFO/410221156412/UBIN0569518/W |
| 46 | 19650100072710 | Money Transfer to | 50100631874803 | HDFC0008280 | HARYANA | Layer : 3 | 410222177817 | 2000.00 | 2000.00 | MB IMPS/IFO/410222177817/HDFC0008280/W |
| 47 | 19650100072710 | Money Transfer to | 9245419967 | KKBK0006581 | WEST BENGAL | Layer : 3 | 410221164918 | 1000.00 | 1000.00 | MB IMPS/IFO/410221164918/KKBK0006581/W |
| 48 | 19650100072710 | Money Transfer to | 2148528224 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 410221157244 | 1800.00 | 1800.00 | MB IMPS/IFO/410221157244/KKBK0000958/W |
| 49 | 19650100072710 | Money Transfer to | 904210110009700 | BKID0009042 | Chhattisgarh | Layer : 3 | 410221166861 | 2500.00 | 2500.00 | MB IMPS/IFO/410221166861/BKID0009042/W |
| 50 | 19650100072710 | Money Transfer to | 50100318829951 | HDFC0002670 | RAJASTHAN | Layer : 3 | 410222201801 | 36400.00 | 15600.00 | MB IMPS/IFO/410222201801/HDFC0002670/W |
| 51 | 19650100072710 | Money Transfer to | 8132500100964301 | KARB0000813 | ANDHRA PRADESH | Layer : 3 | 410221158826 | 14000.00 | 14000.00 | MB IMPS/IFO/410221158826/KARB0000813/W |
| 52 | 50100318829951 | Transaction put on hold | 0 | | | Layer : 3 | | 15600.00 | 0.00 | HOLD |
| 53 | 50100631874803 | Transaction put on hold | 5549476231 | | | Layer : 3 | | 11.73 | 0.00 | HOLD |
| 54 | 23800100010152 | Money Transfer to | 1613575305 | KKBK0004583 | DELHI | Layer : 3 | 410220128677 | 1000.00 | 1000.00 | MB IMPS/IFO/410220128677/KKBK0004583/W |
| 55 | 23800100010152 | Money Transfer to | 11915000068532 | FDRL0001191 | TAMIL NADU | Layer : 3 | 241024276723 | 23000.00 | 8900.00 | MB FTB/241024276723/DALWANI SH/11x895sam/W |
| 56 | 23800100010152 | Money Transfer to | 37930291113 | SBIN0000648 | UTTAR PRADESH | Layer : 3 | 410220127225 | 1000.00 | 1000.00 | MB IMPS/IFO/410220127225/SBIN0000648/W |
| 57 | 23800100010152 | Money Transfer to | 60412062791 | MAHB0001141 | MAHARASHTRA | Layer : 3 | 410220127518 | 600.00 | 600.00 | MB IMPS/IFO/410220127518/MAHB0001141/W |
| 58 | 12360100227549 | Money Transfer to | 20278189568 | SBIN0017796 | KARNATAKA | Layer : 3 | 410220123702 | 5000.00 | 1100.00 | MB IMPS/IFO/410220123702/SBIN0017796/W |
| 59 | 12360100227549 | Money Transfer to | 41280756651 | SBIN0008559 | BIHAR | Layer : 3 | 410220120339 | 10000.00 | 10000.00 | MB IMPS/IFO/410220120339/SBIN0008559/W |
| 60 | 12360100227549 | Money Transfer to | 50438606998 | IDIB000S579 | RAJASTHAN | Layer : 3 | 410220119739 | 2500.00 | 2500.00 | MB IMPS/IFO/410220119739/IDIB000S579/W |
| 61 | 12360100227549 | Money Transfer to | 33855670875 | SBIN0009662 | ODISHA | Layer : 3 | 410220118062 | 1500.00 | 1500.00 | MB IMPS/IFO/410220118062/SBIN0009662/W |
| 62 | 110156818124 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15000.00 | 0.00 | DA 5000ATM Details: Place of ATM :-RANTHAMBOUR CIRCLE SAWAIJAIPUR 322021 ATM ID :-S1NG031077016
|
| 63 | 9245419967 | Withdrawal through ATM | 06410090000076 | | | Layer : 3 | | 400.00 | 0.00 | FROM 400 DISPUTED AMOUNT 35 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd Premises No.219 Chittaranjan Avenue Kolkata West Bengal Pin Code - 700 70000 ATM ID :-KLBW1570
|
| 64 | 50438606998 | Transaction put on hold | 0 | | | Layer : 3 | | 733.00 | 0.00 | account marked hold for disputed amount.balance available 733.000 |
| 65 | 41847146963 | Transaction put on hold | 0 | | | Layer : 3 | | 2002.00 | 0.00 | Lien marked for the DA and available balance is 2002/- |
| 66 | 20074100895 | Transaction put on hold | 0 | | | Layer : 3 | | 6200.00 | 0.00 | Total debit freeze marked |
| 67 | 20296264874 | Transaction put on hold | 0 | | | Layer : 3 | | 832.00 | 0.00 | Txn put on hold |
| 68 | 33855670875 | Withdrawal through ATM | 0 | | | Layer : 3 | | 3300.00 | 0.00 | ATM WDLATM Details: Place of ATM :-SBI FERTILIZER TSBHUBANESHWAR 769004 ATM ID :-S1NB002112087
|
| 69 | 42658747190 | Money Transfer to | 256287094992 | INDB0000193 | JHARKHAND | Layer : 4 | SBINR12024050821025869 | 300000.00 | 36999.00 | |
| 70 | 410310110003251 | Money Transfer to | 259643401219 | INDB0001943 | DELHI | Layer : 4 | 410241726279 | 500.00 | 500.00 | INDB0001943 |
| 71 | 50100631874803 | Money Transfer to | 5549476231 | KKBK0004357 | HARYANA | Layer : 4 | 410367702413 | 7500.00 | 2000.00 | |
| 72 | 60412062791 | Money Transfer to | 60484238923 | MAHB0001246 | WEST BENGAL | Layer : 4 | 410287232873 | 100.00 | 100.00 | |
| 73 | 60412062791 | Money Transfer to | 60486198001 | MAHB0002532 | GUJARAT | Layer : 4 | 446851434812 | 500.00 | 500.00 | |
| 74 | 11915000068532 | Money Transfer to | 13570100123485 | FDRL0001357 | TAMIL NADU | Layer : 4 | 446826938781 | 7000.00 | 7000.00 | UPIOUT/446826938781/meshalsarah5-1@oksbi/UPI/0000 |
| 75 | 11915000068532 | Money Transfer to | 31519111124 | SBIN0004792 | TAMIL NADU | Layer : 4 | 410221144028 | 9000.00 | 1900.00 | MB IMPS/IFO/410221144028/SBIN0004792/David samuel |
| 76 | 2148528224 | Money Transfer to | 02840110064771 | UCBA0000284 | BIHAR | Layer : 4 | 410313371063 | 1000.00 | 566.00 | |
| 77 | 2148528224 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 446917947386 | 1150.00 | 1150.00 | |
| 78 | 2148528224 | Money Transfer to | 02840110065006 | UCBA0000284 | BIHAR | Layer : 4 | 410316570060 | 1000.00 | 84.00 | |
| 79 | 1945108009632 | Money Transfer to | 309022983639 | RATN0000473 | WEST BENGAL | Layer : 4 | 410213260320 | 500.00 | 500.00 | da 500 |
| 80 | 9245419967 | Money Transfer to | 06410090000076 | KKBK0000000 | | Layer : 4 | 410318789261 | 1000.00 | 965.00 | Aggrigator Code - NETC |
| 81 | 1945108009632 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 446868423263 | 1594.00 | 1000.00 | DA 1000 |
| 82 | 309022983639 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309022983639 for Rs. 500 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com, kindly request not to mark to individual i |
| 83 | 1613575305 | Money Transfer to | 9247020734 | KKBK0000218 | DELHI | Layer : 4 | 446939163781 | 700.00 | 68.00 | |
| 84 | 1613575305 | Money Transfer to | 3949877306 | KKBK0004622 | DELHI | Layer : 4 | 446900126511 | 1000.00 | 932.00 | |
| 85 | 904210110009700 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 410334366453 | 10.00 | 10.00 | 410334366453 |
| 86 | 904210110009700 | Money Transfer to | 20100018903930 | BDBL0002628 | GUJARAT | Layer : 4 | 446918866136 | 4500.00 | 2490.00 | 446918866136 |
| 87 | 695102010004281 | Money Transfer to | 20100018903930 | BDBL0002628 | GUJARAT | Layer : 4 | 410210620932 | 666.00 | 600.00 | UPIAR/410210620932/DR/Bank Acc/BDBL/20100018903930 |
| 88 | 371802120003345 | Money Transfer to | 9365851581 | AIRP0000001 | HARYANA | Layer : 4 | 446838115485 | 400.00 | 400.00 | UPIAR/446838115485/DR/Majida K/AIRP/ 9365851581@yb |
| 89 | 371802120003345 | Money Transfer to | 28150210001202 | UCBA0002815 | PUNJAB | Layer : 4 | 410290115500 | 300.00 | 300.00 | UPIAR/410290115500/DR/CHOPRA T/UCBA/28150210001202 |
| 90 | 371802120003345 | Money Transfer to | 9365851581 | AIRP0000001 | HARYANA | Layer : 4 | 446833924292 | 400.00 | 200.00 | UPIAR/446833924292/DR/Majida K/AIRP/ 9365851581@yb |
| 91 | 50438606998 | Money Transfer to | 00000051106170543 | SBIN0031140 | RAJASTHAN | Layer : 4 | 446816268244 | 2500.00 | 2500.00 | |
| 92 | 321601000005636 | Money Transfer to | 25090200001031 | BARB0KESJUN | GUJARAT | Layer : 4 | 410215674681 | 6000.00 | 5950.00 | |
| 93 | 0094104000176644 | Money Transfer to | 25090200001031 | BARB0KESJUN | GUJARAT | Layer : 4 | 410207464254 | 4000.00 | 4000.00 | UPI/410207464254/BANK ACCOUNT XXXXXXXXXX1031 |
| 94 | 0094104000176644 | Money Transfer to | 309022983639 | RATN0000473 | WEST BENGAL | Layer : 4 | 410233350311 | 6000.00 | 6000.00 | UPI/410233350311/BANK ACCOUNT XXXXXXXX3639 |
| 95 | 0094104000176644 | Money Transfer to | 309022983639 | RATN0000473 | WEST BENGAL | Layer : 4 | 410288914448 | 4000.00 | 4000.00 | UPI/410288914448/BANK ACCOUNT XXXXXXXX3639 |
| 96 | 1937104000033877 | Money Transfer to | 50100054624052 | HDFC0002566 | KARNATAKA | Layer : 4 | 446893528749 | 5000.00 | 5000.00 | UPI/446893528749/H AASHA |
| 97 | 1937104000033877 | Money Transfer to | 00000040655359965 | SBIN0011264 | KARNATAKA | Layer : 4 | 446838155773 | 1000.00 | 1000.00 | UPI/446838155773/J B Chethan |
| 98 | 50100054624052 | Transaction put on hold | 0 | | | Layer : 4 | | 10.00 | 0.00 | HOLD FUND MARKED // RS. 10 |
| 99 | 309022983639 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309022983639 for Rs.10000 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 id |
| 100 | 02840110064771 | Transaction put on hold | 0 | | | Layer : 4 | | 566.00 | 0.00 | on hold |
| 101 | 02840110065006 | Transaction put on hold | 0 | | | Layer : 4 | | 84.00 | 0.00 | on hold |
| 102 | 28150210001202 | Transaction put on hold | 0 | | | Layer : 4 | | 300.00 | 0.00 | on hold and account is frozen |
| 103 | 61245409667 | Money Transfer to | 113763200000202 | YESB0001137 | MAHARASHTRA | Layer : 4 | 410374124335 | 2000.00 | 2000.00 | |
| 104 | 61245409667 | Money Transfer to | 120027959118 | CNRB0000033 | KARNATAKA | Layer : 4 | 410375073437 | 10000.00 | 9127.00 | |
| 105 | 37283049799 | Money Transfer to | 50200060991163 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 410232613896 | 20000.00 | 18500.00 | |
| 106 | 37930291113 | Money Transfer to | 00000037972397177 | SBIN0000648 | UTTAR PRADESH | Layer : 4 | 410243433594 | 1000.00 | 1000.00 | |
| 107 | 20278189568 | Money Transfer to | 08072200154824 | CNRB0000033 | KARNATAKA | Layer : 4 | 446807865201 | 3000.00 | 1100.00 | |
| 108 | 41280756651 | Money Transfer to | 55550127280434 | FDRL0005555 | KERALA | Layer : 4 | 410496338324 | 6000.00 | 4000.00 | |
| 109 | 41280756651 | Money Transfer to | 20159418492 | FINO0000001 | MAHARASHTRA | Layer : 4 | 410430338492 | 6000.00 | 6000.00 | |
| 110 | 00000040655359965 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | ATM WDLATM Details: Place of ATM :-CHITRADURGA ROAD CHALLAKEBENGALURU 577522 ATM ID :-S1NB040110003
|
| 111 | 00000037972397177 | Transaction put on hold | 0 | | | Layer : 4 | | 1000.00 | 0.00 | Txn put on hold |
| 112 | 256287094992 | Money Transfer to | 01060100020428 | BARB0SONEPA | HARYANA | Layer : 5 | 412913814835 | 45000.00 | 36999.00 | |
| 113 | 259643401219 | Money Transfer to | 34676857497 | SBIN0011047 | GUJARAT | Layer : 5 | 410223089247 | 155000.00 | 500.00 | |
| 114 | 60486198001 | Money Transfer to | 21580100053228 | FDRL0002158 | BIHAR | Layer : 5 | 410221900300 | 30500.00 | 500.00 | |
| 115 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 446917947386 | 1150.00 | 1150.00 | |
| 116 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 446868423263 | 1594.00 | 1000.00 | DA 1000 |
| 117 | 13570100123485 | Money Transfer to | 037807629492190801 | CSBK0000378 | TAMIL NADU | Layer : 5 | 411320936536 | 2000.00 | 2000.00 | UPIOUT/411320936536/muthulakshmi9652-1@okaxi/0000 |
| 118 | 13570100123485 | Money Transfer to | 5634101003790 | CNRB0000033 | KARNATAKA | Layer : 5 | 447415122364 | 1000.00 | 1000.00 | UPIOUT/447415122364/santhiaustin@okicici/UPI/0000 |
| 119 | 13570100123485 | Money Transfer to | 11915000068532 | FDRL0001191 | TAMIL NADU | Layer : 5 | 448009697184 | 4000.00 | 780.00 | UPIOUT/448009697184/davidbilla97@okhdfcbank//0000 |
| 120 | 13570100123485 | Money Transfer to | 11915000068532 | FDRL0001191 | TAMIL NADU | Layer : 5 | 410387982162 | 1000.00 | 1000.00 | UPIOUT/410387982162/davidbilla97@okhdfcbank//0000 |
| 121 | 13570100123485 | Money Transfer to | 015001000021505 | IOBA0000150 | TAMIL NADU | Layer : 5 | 410712463942 | 500.00 | 500.00 | UPIOUT/410712463942/kirubaielizabeth030362@o/0000 |
| 122 | 13570100123485 | Money Transfer to | 015001000021505 | IOBA0000150 | TAMIL NADU | Layer : 5 | 410437961098 | 1200.00 | 1200.00 | UPIOUT/410437961098/kirubaielizabeth030362@o/0000 |
| 123 | 13570100123485 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 410368093299 | 520.00 | 520.00 | UPIOUT/410368093299/paytm-70893499@paytm/UPI/5912 |
| 124 | 5549476231 | Money Transfer to | 3218000614 | FINO0000001 | MAHARASHTRA | Layer : 5 | 410318961549 | 4350.00 | 2000.00 | |
| 125 | 037807629492190801 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | balance available in account hence put on hold |
| 126 | 9247020734 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 446978461045 | 305.00 | 68.00 | |
| 127 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 410334366453 | 10.00 | 10.00 | 410334366453 |
| 128 | 3949877306 | Money Transfer to | 924020001139232 | UTIB0005451 | UTTAR PRADESH | Layer : 5 | 447086563924 | 5000.00 | 99.00 | |
| 129 | 3949877306 | Money Transfer to | 00993564610190 | INDB0001006 | DELHI | Layer : 5 | 410412718403 | 10.00 | 10.00 | |
| 130 | 3949877306 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 483599068986 | 4000.00 | 813.00 | |
| 131 | 3949877306 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 410402837388 | 10.00 | 10.00 | |
| 132 | 9365851581 | Money Transfer to | 371802120003345 | UBIN0537187 | ASSAM | Layer : 5 | 446920221723 | 1000.00 | 600.00 | |
| 133 | 3218000614 | Transaction put on hold | 0 | | | Layer : 5 | | 2000.00 | 0.00 | 410318961549 - PaymentAge UPI P2M Settlement GL |
| 134 | 924020001139232 | Transaction put on hold | 0 | | | Layer : 5 | | 99.00 | 0.00 | txn put on hold |
| 135 | 015001000021505 | Transaction put on hold | 001425000000051 | | | Layer : 5 | | 700.00 | 0.00 | Amount hold |
| 136 | 50100054624052 | Money Transfer to | 301801000006044 | IOBA0003018 | KARNATAKA | Layer : 5 | 410244990491 | 5000.00 | 5000.00 | UPI-XXXXXX6044-IOBA0003018-410244990491-NA |
| 137 | 301801000006044 | Withdrawal through ATM | 0 | | | Layer : 5 | | 8000.00 | 0.00 | ATM-IOB CHITRADURGA MANGALORE CHITRADURGA KAIN-A3ATM Details: Place of ATM :-ATM-IOB CHITRADURGA MANGALORE CHITRADURGA KAIN-A3 ATM ID :-ATM-IOB CHITRADURGA MANGALORE CHITRADURGA KAIN-A3
|
| 138 | 34676857497 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | Txn put on hold |
| 139 | 50200060991163 | Money Transfer to | 098463700000576 | YESB0000984 | DELHI | Layer : 5 | N103242986253528 | 66692.00 | 18500.00 | |
| 140 | 55550127280434 | Money Transfer to | 00000003592256070 | CBIN0281797 | BIHAR | Layer : 5 | 410461066840 | 6000.00 | 4000.00 | UPIOUT/410461066840/7779810822@ybl/Payment f/0000 |
| 141 | 00000003592256070 | Transaction put on hold | 0 | | | Layer : 5 | | 4000.00 | 0.00 | HOLD |
| 142 | 31519111124 | Money Transfer to | 11915000068532 | FDRL0001191 | TAMIL NADU | Layer : 5 | 410310627949 | 2000.00 | 1900.00 | |
| 143 | 00000051106170543 | Money Transfer to | 4235101002505 | CNRB0000033 | KARNATAKA | Layer : 5 | 446863404496 | 3000.00 | 2500.00 | |
| 144 | 11915000068532 | Withdrawal through ATM | 0 | | | Layer : 5 | | 4000.00 | 0.00 | 8617 (DA 1900)ATM Details: Place of ATM :-FBL-KAVUNDAM PALAYAM GANDHI COIMBATORE ATM ID :-RO135701
|
| 145 | 120027959118 | Money Transfer to | 2147199432 | KKBK0001847 | MAHARASHTRA | Layer : 5 | 410315394671 | 10500.00 | 9127.00 | DA 9127 |
| 146 | 08072200154824 | Money Transfer to | 6852500100023401 | KARB0000685 | KARNATAKA | Layer : 5 | 410462976737 | 14000.00 | 1100.00 | DA 1100 |
| 147 | 25090200001031 | Money Transfer to | 24390100005658 | FDRL0002439 | GUJARAT | Layer : 5 | BARBU24102945771 | 10600.00 | 9950.00 | |
| 148 | 20159418492 | Money Transfer to | 410439067734 | CBIN0281797 | BIHAR | Layer : 5 | 410439067734 | 6000.00 | 6000.00 | |
| 149 | 60484238923 | Money Transfer to | 99980123045556 | FDRL0001799 | GUJARAT | Layer : 5 | 410305907836 | 13100.00 | 100.00 | |
| 150 | 113763200000202 | Money Transfer to | 0546108918 | KKBK0001847 | MAHARASHTRA | Layer : 5 | 410307012978 | 13000.00 | 2000.00 | |
| 151 | 20100018903930 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM | Layer : 5 | 410303670269 | 15100.00 | 600.00 | IMPS-410303670269-NGANGOMSINGHA-FDRL0001674-4967-W |
| 152 | 20100018903930 | Money Transfer to | 99980123045556 | FDRL0001438 | WEST BENGAL | Layer : 5 | 410307671648 | 22900.00 | 2490.00 | IMPS-410307671648-ANWARALIFEDERAL-FDRL0001438-5556-W |
| 153 | 21580100053228 | Money Transfer to | 06002210022471 | CNRB0010600 | KARNATAKA | Layer : 6 | 410221140059 | 1000.00 | 500.00 | MB IMPS/IFO/410221140059/CNRB0010600/N SHRAVANI |
| 154 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 410368093299 | 520.00 | 520.00 | UPIOUT/410368093299/paytm-70893499@paytm/UPI/5912 |
| 155 | 11915000068532 | Money Transfer to | 155201001305 | ICIC0001552 | TAMIL NADU | Layer : 6 | 411400000363 | 4000.00 | 780.00 | UPIOUT/411400000363/aathi.pickle@okicici/UPI/0000 |
| 156 | 5634101003790 | Money Transfer to | 129120000091840 | CIUB0000129 | TAMIL NADU | Layer : 6 | 448654037973 | 35000.00 | 1000.00 | DA 1000 |
| 157 | 11915000068532 | Money Transfer to | 42580870457 | SBIN0040259 | WEST BENGAL | Layer : 6 | 410318770753 | 1000.00 | 1000.00 | MB IMPS/IFO/410318770753/SBIN0040259/RL ENTERPRISE |
| 158 | 155201001305 | Other | 0 | | | Layer : 6 | | 780.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 159 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 446978461045 | 305.00 | 68.00 | |
| 160 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 483599068986 | 4000.00 | 813.00 | |
| 161 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 410402837388 | 10.00 | 10.00 | |
| 162 | 00993564610190 | Money Transfer to | 00993564610190 | | | Layer : 6 | 410412718403 | 10.00 | 10.00 | Take up with bharat pe team |
| 163 | 371802120003345 | Money Transfer to | 55550104179856 | FDRL0005555 | KERALA | Layer : 6 | 410349030440 | 700.00 | 600.00 | UPIAR/410349030440/DR/MITHU SH/FDRL/ 8822125225@ib |
| 164 | 129120000091840 | Cash Withdrawal through Cheque | 129120000091840 | CIUB0000129 | TAMIL NADU | Layer : 6 | | 20000.00 | 0.00 | TO OUT-CHQ RETURN:12:00121 |
| 165 | 015001000021505 | Money Transfer to | 1204101555727 | CNRB0000033 | KARNATAKA | Layer : 6 | 448741365509 | 1000.00 | 500.00 | |
| 166 | 015001000021505 | Money Transfer to | 011322010000619 | UBIN0901130 | TAMIL NADU | Layer : 6 | 447160300536 | 200.00 | 200.00 | |
| 167 | 015001000021505 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 447651205599 | 300.00 | 300.00 | |
| 168 | 42580870457 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Total debit freeze already marked |
| 169 | 4235101002505 | Money Transfer to | 00000051106170543 | SBIN0031140 | RAJASTHAN | Layer : 6 | 447027781590 | 2500.00 | 2500.00 | DA 2500 |
| 170 | 098463700000576 | Money Transfer to | 100022137220019 | DEUT0784PBC | MAHARASHTRA | Layer : 6 | YESBR12024041300002374 | 1400000.00 | 18500.00 | |
| 171 | 2147199432 | Money Transfer to | 32371132233 | SBIN0007484 | KARNATAKA | Layer : 6 | 410315039958 | 13000.00 | 6580.00 | |
| 172 | 2147199432 | Money Transfer to | 50100508604124 | HDFC0000364 | ANDHRA PRADESH | Layer : 6 | 410315014281 | 4000.00 | 2547.00 | |
| 173 | 50100508604124 | Transaction put on hold | 918020110872063 | | | Layer : 6 | | 625.97 | 0.00 | PUT ON HOLD |
| 174 | 32371132233 | Withdrawal through ATM | 1242010100000272 | | | Layer : 6 | | 2000.00 | 0.00 | 410417232711ATM Details: Place of ATM :-SHALIMAR ROAD JAMMU ATM ID :-09850705
|
| 175 | 01060100020428 | Money Transfer to | 00000041775098623 | SBIN0032453 | HARYANA | Layer : 6 | 412922742869 | 10000.00 | 10000.00 | |
| 176 | 01060100020428 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 412974865451 | 5000.00 | 5000.00 | |
| 177 | 01060100020428 | Money Transfer to | 00000042696478584 | SBIN0001648 | WEST BENGAL | Layer : 6 | 412975909364 | 15000.00 | 6999.00 | |
| 178 | 01060100020428 | Money Transfer to | 00000042696478584 | SBIN0001648 | WEST BENGAL | Layer : 6 | 412975504482 | 15000.00 | 15000.00 | |
| 179 | 002261100000025 | Money Transfer to | 50100286727549 | HDFC0004474 | BIHAR | Layer : 6 | YESPH41040623154 | 8789.00 | 1150.00 | This is a settlement transaction towards a merchant account |
| 180 | 50100286727549 | Transaction put on hold | 0 | | | Layer : 6 | | 390.00 | 0.00 | da 390 put on hold |
| 181 | 00000042696478584 | Transaction put on hold | 0 | | | Layer : 6 | | 21999.00 | 0.00 | Account is hold for disputed amount available balance is Rs337609/- |
| 182 | 00000041775098623 | Other | 0 | | | Layer : 6 | | 90.00 | 0.00 | Account is hold for disputed amount available balance is Rs90/- |
| 183 | 24390100005658 | Money Transfer to | 2347768339 | KKBK0007462 | TELANGANA | Layer : 6 | 410223249161 | 500.00 | 500.00 | MB IMPS/IFO/410223249161/KKBK0007462/W |
| 184 | 24390100005658 | Money Transfer to | 86082250033407 | CNRB0018608 | UTTAR PRADESH | Layer : 6 | 410223253468 | 40000.00 | 7050.00 | MB IMPS/IFO/410223253468/CNRB0018608/W |
| 185 | 24390100005658 | Money Transfer to | 31047434149 | SBIN0000977 | ANDHRA PRADESH | Layer : 6 | 410223250363 | 400.00 | 400.00 | MB IMPS/IFO/410223250363/SBIN0000977/W |
| 186 | 24390100005658 | Money Transfer to | 110079078650 | CNRB0019534 | WEST BENGAL | Layer : 6 | 410223249664 | 2000.00 | 2000.00 | MB IMPS/IFO/410223249664/CNRB0019534/W |
| 187 | 31047434149 | Other | 0 | | | Layer : 6 | | 400.00 | 0.00 | Disputed amount has been hold and available balance Rs.53 /- |
| 188 | 110079078650 | Withdrawal through ATM | 0 | | | Layer : 6 | | 7000.00 | 0.00 | DA IS RS.2000.ATM Details: Place of ATM :-BONGAON SDO OFFICEKOLKATA 743235 ATM ID :-S1BW000047026
|
| 189 | 99980123045556 | Money Transfer to | 56608100006701 | BARB0KULPAH | UTTAR PRADESH | Layer : 6 | 410305339371 | 200.00 | 100.00 | MB IMPS/IFO/410305339371/BARB0KULPAH/W |
| 190 | 16740100054967 | Money Transfer to | 38243686716 | SBIN0021931 | TELANGANA | Layer : 6 | 410304334080 | 3000.00 | 600.00 | MB IMPS/IFO/410304334080/SBIN0021931/W |
| 191 | 99980123045556 | Money Transfer to | 581702010013228 | UBIN0558176 | UTTAR PRADESH | Layer : 6 | 410308375042 | 10070.00 | 2490.00 | MB IMPS/IFO/410308375042/UBIN0558176/W |
| 192 | 38243686716 | Transaction put on hold | 0 | | | Layer : 6 | | 600.00 | 0.00 | Account marked hold for disputed amount |
| 193 | 001425000000051 | Money Transfer to | 601810110011467 | BKID0006018 | DELHI | Layer : 7 | AXNPM10521682697 | 3930.00 | 10.00 | 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. |
| 194 | 001425000000051 | Money Transfer to | 10088975696 | IDFB0042562 | RAJASTHAN | Layer : 7 | 410323999936 | 19500.00 | 813.00 | 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. |
| 195 | 001425000000051 | Money Transfer to | 922020062384514 | UTIB0002930 | BIHAR | Layer : 7 | PB0021850588 | 305.00 | 68.00 | 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. |
| 196 | 001425000000051 | Money Transfer to | NA | | | Layer : 7 | 410368093299 | 520.00 | 520.00 | The whole amount of INR 520/- was paid to merchant against the order id-2024041219401905354610697683. 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. |
| 197 | 55550104179856 | Money Transfer to | 6031001700354004 | PUNB0603100 | ASSAM | Layer : 7 | 410390917292 | 1000.00 | 1000.00 | UPIOUT/410390917292/9365109097-2@axl/Payment/0000 |
| 198 | 922020062384514 | Transaction put on hold | 0 | | | Layer : 7 | | 68.00 | 0.00 | txn put on hold |
| 199 | 601810110011467 | Transaction put on hold | 0 | | | Layer : 7 | | 10.00 | 0.00 | Lien marked on DA of RS 10/- |
| 200 | 00993564610190 | Money Transfer to | 0968001500015285 | PUNB0096800 | BIHAR | Layer : 7 | YESB41059899614 | 240.00 | 10.00 | Necessary action taken on this // Money transferred to PUNJAB NATIONAL BANK |
| 201 | 0968001500015285 | Withdrawal through ATM | 0 | | | Layer : 7 | | 7500.00 | 0.00 | ATM WDR 415313009170 NEHRU PLACE/DA is 10/-ATM Details: Place of ATM :-NEHRU PLACENEW DELHI 110048 ATM ID :-S1NW041077001
|
| 202 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 447651205599 | 300.00 | 300.00 | |
| 203 | 011322010000619 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 447290615982 | 600.00 | 200.00 | UPIAR/447290615982/DR/VILASINI/YESB/ q072831831@yb |
| 204 | 00000051106170543 | Money Transfer to | 4235101002505 | CNRB0000033 | KARNATAKA | Layer : 7 | 447013716743 | 2500.00 | 2500.00 | Hold marked for Rs. 2500/-, and as on today balance is NIl |
| 205 | 50100508604124 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 7 | 410312063371 | 2000.00 | 2000.00 | |
| 206 | 32371132233 | Money Transfer to | 1242010100000272 | JAKA0CRCARD | | Layer : 7 | 447010161333 | 2000.00 | 2000.00 | |
| 207 | 1242010100000272 | Other | 0 | | | Layer : 7 | | 2000.00 | 0.00 | upi transaction details before 30th june 2024 not available |
| 208 | 100022137220019 | Money Transfer to | 100022137220019 | YESB0000050 | UTTAR PRADESH | Layer : 7 | DEUTN24104637081 | 100000.00 | 18500.00 | The funds have been transferred to YES Bank account. |
| 209 | 100022137220019 | Withdrawal through ATM | 0 | | | Layer : 7 | | 20000.00 | 0.00 | Disp amt 18500ATM Details: Place of ATM :-DAWAR FOOTWEAR INDUSTRIES NEAR BAPU ASARAM ASHRAM AGRA-DELHI ROAD SIKANDRA AGRA U.P.- 282007A 282007 ATM ID :-ZAG8024
|
| 210 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 412974865451 | 5000.00 | 5000.00 | |
| 211 | 50100286727549 | Money Transfer to | 180905500209 | ICIC0DC0099 | | Layer : 7 | 410434455170 | 4500.00 | 1150.00 | |
| 212 | 180905500209 | Other | 0 | | | Layer : 7 | | 1150.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 213 | 00000041775098623 | Money Transfer to | 03101000110855 | PSIB0000310 | HARYANA | Layer : 7 | 412900809581 | 10000.00 | 10000.00 | |
| 214 | 31047434149 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 446918421900 | 100.00 | 100.00 | |
| 215 | 31047434149 | Money Transfer to | 50100512585539 | HDFC0006507 | ANDHRA PRADESH | Layer : 7 | 446970664527 | 180.00 | 180.00 | |
| 216 | 50100512585539 | Transaction put on hold | 13820200070130 | | | Layer : 7 | | 8.11 | 0.00 | PUT ON HOLD |
| 217 | 2347768339 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 7 | 446972266028 | 3496.00 | 500.00 | |
| 218 | 86082250033407 | Money Transfer to | 68600200001585 | BARB0DBSILI | WEST BENGAL | Layer : 7 | 446927991844 | 10000.00 | 7050.00 | |
| 219 | 06002210022471 | Money Transfer to | 8431847446@axl | HDFC0CSUCOB | KARNATAKA | Layer : 7 | 410555058869 | 3000.00 | 500.00 | DA 500 |
| 220 | 1204101555727 | Money Transfer to | 9843644478@ybl | SBIN0003690 | TAMIL NADU | Layer : 7 | 412352306126 | 500.00 | 500.00 | DA 500 |
| 221 | 56608100006701 | Money Transfer to | 00000042848972470 | SBIN0060052 | GUJARAT | Layer : 7 | 410332504692 | 800.00 | 100.00 | |
| 222 | 581702010013228 | Money Transfer to | 00000032455354375 | SBIN0015137 | UTTAR PRADESH | Layer : 7 | 446959371491 | 13000.00 | 2490.00 | |
| 223 | 00000032455354375 | Transaction put on hold | 0 | | | Layer : 7 | | 2490.00 | 0.00 | Account marked hold for disputed amount |
| 224 | 10088975696 | Money Transfer to | 924010007467150 | UTIB0000553 | ANDHRA PRADESH | Layer : 8 | 410323265768 | 20000.00 | 813.00 | Disputed amount INR 813/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 8619390750 |
| 225 | 6031001700354004 | Money Transfer to | 9365851581 | AIRP0000001 | HARYANA | Layer : 8 | 446947506305 | 1000.00 | 1000.00 | UPI/446947506305/P2V/9365851581@ybl/Majida Khatun |
| 226 | 924010007467150 | Transaction put on hold | 0 | | | Layer : 8 | | 813.00 | 0.00 | txn put on hold |
| 227 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 447290615982 | 600.00 | 200.00 | UPIAR/447290615982/DR/VILASINI/YESB/ q072831831@yb |
| 228 | 001425000000051 | Money Transfer to | 1759155000016217 | KVBL0001759 | TAMIL NADU | Layer : 8 | AXNPM11173089005 | 30875.96 | 300.00 | 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. |
| 229 | 1759155000016217 | Transaction put on hold | 0 | | | Layer : 8 | | 300.00 | 0.00 | DA 300 |
| 230 | 4235101002505 | Money Transfer to | 60485465853 | MAHB0000345 | GUJARAT | Layer : 8 | 410400562342 | 2500.00 | 2500.00 | DA 2500 |
| 231 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 410312063371 | 2000.00 | 2000.00 | |
| 232 | 002261100000025 | Money Transfer to | 42658747190 | SBIN0021884 | ANDHRA PRADESH | Layer : 8 | 412916705905 | 281660.10 | 5600.00 | The disputed amounts are 5000, 600. This is a settlement transaction towards a merchant account |
| 233 | 42658747190 | Transaction put on hold | 0 | | | Layer : 8 | | 5600.00 | 0.00 | Account is hold for disputed amount available balance is Rs5964/- |
| 234 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 446918421900 | 100.00 | 100.00 | |
| 235 | 50100512585539 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 8 | 410303916067 | 190.00 | 180.00 | |
| 236 | 921020038977853 | Money Transfer to | 921020038977853 | | | Layer : 8 | 446972266028 | 3496.00 | 500.00 | |
| 237 | 68600200001585 | Money Transfer to | 309024394015 | RATN0000506 | MAHARASHTRA | Layer : 8 | BARBX24103088705 | 14100.00 | 7050.00 | |
| 238 | 309024394015 | Transaction put on hold | 0 | | | Layer : 8 | | 1185.00 | 0.00 | We marked Positive Lien on the RBL Bank A/c no.:309024394015 for Rs.,1185 from the available balance. In case of further refund queries, Notice please write only to our email team on id: vigilance_cft@rblbank.com. |
| 239 | 03101000110855 | Money Transfer to | 00000042696478584 | SBIN0001648 | WEST BENGAL | Layer : 8 | 412924269980 | 10000.00 | 10000.00 | |
| 240 | 00000042696478584 | Transaction put on hold | 0 | | | Layer : 8 | | 10000.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.328169-/ |
| 241 | 00000042848972470 | Money Transfer to | 99980123045556 | FDRL0001799 | GUJARAT | Layer : 8 | 410319976847 | 30100.00 | 100.00 | |
| 242 | 9365851581 | Money Transfer to | 7726191488 | IDIB000S045 | UTTAR PRADESH | Layer : 9 | 410332071926 | 3000.00 | 1000.00 | |
| 243 | 7726191488 | Transaction put on hold | 0 | | | Layer : 9 | | 1000.00 | 0.00 | account marked hold for disputed amount.balance available |
| 244 | 60485465853 | Money Transfer to | 99980123555877 | FDRL0001799 | GUJARAT | Layer : 9 | 410409949247 | 20500.00 | 2500.00 | |
| 245 | 13820200070130 | Money Transfer to | 410303916067 | | | Layer : 9 | 410303916067 | 190.00 | 180.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 246 | 002261100000025 | Money Transfer to | 00000031541148690 | SBIN0000977 | ANDHRA PRADESH | Layer : 9 | YESPH41041080672 | 2633.00 | 100.00 | This is a settlement transaction towards a merchant account |
| 247 | 309024394015 | Money Transfer to | 23640200002851 | FDRL0001799 | GUJARAT | Layer : 9 | 000370430471 | 115500.00 | 5865.00 | NEFT/000370430471/FDRL/KRISHNA FASHION |
| 248 | 00000031541148690 | Transaction put on hold | 0 | | | Layer : 9 | | 100.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT. |
| 249 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-2693 | | | Layer : 9 | HGADP0F8DF0414028842 | 3500.00 | 500.00 | Transaction was made toward Sbi credit card ending with 2693 ,Due to tokenization, we dont store the full credit card number at our end. |
| 250 | XXXX-XXXX-XXXX-2693 | Other | 0 | | | Layer : 9 | | 3500.00 | 0.00 | Details have been sent to necessary department to for card/account details. We will required information in 2 business days |
| 251 | 918020110872063 | Money Transfer to | xxxxxxxxx8244 | utib0003369 | MAHARASHTRA | Layer : 9 | 410312063371 | 2000.00 | 2000.00 | Settlement IMPS RRN : 410400196712 |
| 252 | xxxxxxxxx8244 | Transaction put on hold | 0 | | | Layer : 9 | | 2000.00 | 0.00 | Lien marked on A/c no. 922020062168244 |
| 253 | 99980123045556 | Money Transfer to | 591202010005936 | UBIN0559121 | UTTAR PRADESH | Layer : 9 | 410319803163 | 29000.00 | 100.00 | MB IMPS/IFO/410319803163/UBIN0559121/W |
| 254 | XXXX-XXXX-XXXX-2693 | Other | 0 | | | Layer : 9 | | 3500.00 | 0.00 | Hi Team , Necessary action against the same has been taken at our end , for further details please reach out to our legal team. Email id: sbicard.lt@sbicard.com |
| 255 | 99980123555877 | Money Transfer to | 40345937929 | SBIN0002850 | MADHYA PRADESH | Layer : 10 | 410409257608 | 1000.00 | 500.00 | MB IMPS/IFO/410409257608/SBIN0017521/W |
| 256 | 99980123555877 | Money Transfer to | 32379074826 | SBIN0002850 | MADHYA PRADESH | Layer : 10 | 410409255056 | 2000.00 | 2000.00 | MB IMPS/IFO/410409255056/SBIN0002850/W |
| 257 | 40345937929 | Transaction put on hold | 0 | | | Layer : 10 | | 500.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT |
| 258 | 32379074826 | Transaction put on hold | 0 | | | Layer : 10 | | 1000.00 | 0.00 | HOLD MARKED FOR DISPUTED AMOUNT AND AVAILALBE BALANCE IS Rs. 1078/- |
| 259 | 410303916067 | Money Transfer to | 00000035005962894 | SBIN0000977 | ANDHRA PRADESH | Layer : 10 | AXNFCN0584126668 | 580.00 | 190.00 | Necessary action taken on this // Money transferred to state bank of india |
| 260 | 00000035005962894 | Other | 0 | | | Layer : 10 | | 190.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT AND AVAILABLE BALANCE IS Rs. 7/- |
| 261 | 23640200002851 | Money Transfer to | 12360100208937 | FDRL0001236 | ASSAM | Layer : 10 | SMEFB241044a228 | 25200.00 | 5865.00 | IFN/SMEFB241044a228 SHADAT FEDERAL 12360100208937 |
| 262 | 591202010005936 | Money Transfer to | 55940100004617 | BARB0NAUTAN | UTTAR PRADESH | Layer : 10 | 410375113246 | 1000.00 | 100.00 | |
| 263 | 55940100004617 | Transaction put on hold | 0 | | | Layer : 10 | | 100.00 | 0.00 | lien marked |
| 264 | 12360100208937 | Money Transfer to | 38544486410 | SBIN0001428 | MADHYA PRADESH | Layer : 11 | 410408220994 | 800.00 | 800.00 | MB IMPS/IFO/410408220994/SBIN0001428/W |
| 265 | 12360100208937 | Money Transfer to | 1151000100234046 | PUNB0115100 | UTTAR PRADESH | Layer : 11 | 410409263684 | 2121.00 | 1065.00 | MB IMPS/IFO/410409263684/PUNB0115100/W |
| 266 | 12360100208937 | Money Transfer to | 9064104208 | AIRP0000001 | HARYANA | Layer : 11 | 410408225884 | 500.00 | 500.00 | MB IMPS/IFO/410408225884/AIRP0000001/W |
| 267 | 12360100208937 | Money Transfer to | 40943265718 | SBIN0000761 | ANDHRA PRADESH | Layer : 11 | 410408223484 | 3500.00 | 3500.00 | MB IMPS/IFO/410408223484/SBIN0000761/W |
| 268 | 40943265718 | Other | 0 | | | Layer : 11 | | 3500.00 | 0.00 | Hold marked for Rs. 3500/-, and as on today balance is Rs. 1/- |
| 269 | 38544486410 | Transaction put on hold | 0 | | | Layer : 11 | | 800.00 | 0.00 | Hold marked for Rs. 800/-, and as on today balance is Rs. 9556/- |
| 270 | 1151000100234046 | Money Transfer to | BARB0NEEMGA/16600100027745 | BARB0NEEMGA | UTTAR PRADESH | Layer : 12 | 410412540668 | 8000.00 | 1065.00 | IMPS-OUT/410412540668/BARB0NEEMGA/16600100027745 |
| 271 | 40943265718 | Money Transfer to | 42782862325 | SBIN0001821 | MAHARASHTRA | Layer : 12 | 447009920987 | 2000.00 | 2000.00 | |
| 272 | 40943265718 | Money Transfer to | 77770122813187 | FDRL0000001 | KERALA | Layer : 12 | 410464942186 | 1500.00 | 1500.00 | |
| 273 | 42782862325 | Transaction put on hold | 0 | | | Layer : 12 | | 2000.00 | 0.00 | Hold marked for Rs. 2000/-, and as on today balance is Rs. 2886/- with other branches hold/stop exists. |
| 274 | 9064104208 | Money Transfer to | 1347225941 | KKBK0004656 | UTTAR PRADESH | Layer : 12 | 410412919815 | 1000.00 | 500.00 | |
| 275 | BARB0NEEMGA/16600100027745 | Withdrawal through ATM | 0 | | | Layer : 12 | | 10000.00 | 0.00 | DA 1065 / Sequence No 410709031786ATM Details: Place of ATM :-NEEM GAON LAKHIMPUR KH KHERI UP0 IN ATM ID :-00673016
|
| 276 | 77770122813187 | Money Transfer to | 24200000011512 | FSFB0000001 | KARNATAKA | Layer : 13 | 410799392310 | 1000.00 | 1000.00 | UPIOUT/410799392310/fsfba00045536@fincarem/S/7278 |
| 277 | 77770122813187 | Money Transfer to | 60484238923 | MAHB0001246 | WEST BENGAL | Layer : 13 | 410480409049 | 500.00 | 500.00 | UPIOUT/410480409049/msienterprise001@mahb/Se/7407 |
| 278 | 1347225941 | Money Transfer to | 20010200002694 | FDRL0002001 | ODISHA | Layer : 13 | 410410460659 | 10000.00 | 500.00 | |
| 279 | 24200000011512 | Money Transfer to | 12360100208937 | FDRL0001236 | ASSAM | Layer : 14 | FSFBH24604493201 | 25100.00 | 1000.00 | |
| 280 | 20010200002694 | Money Transfer to | 42773344360 | SBIN0012550 | JHARKHAND | Layer : 14 | 410417550711 | 1645.00 | 500.00 | MB IMPS/IFO/410417550711/SBIN0012550/Mr Saddam A |
| 281 | 42773344360 | Transaction put on hold | 0 | | | Layer : 14 | | 500.00 | 0.00 | Account put on hold for disputed amount. |
| 282 | 60484238923 | Money Transfer to | 309024394015 | RATN0000506 | MAHARASHTRA | Layer : 14 | 410411953571 | 21500.00 | 500.00 | |
| 283 | 12360100208937 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 15 | 410718067341 | 2389.00 | 1000.00 | UPIOUT/410718067341/euronetgpay.rch@icici/UP/5411 |
| 284 | 188905000298 | Other | 0 | | | Layer : 15 | | 1000.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |
| 285 | 309024394015 | Money Transfer to | 23640200002851 | FDRL0001799 | GUJARAT | Layer : 15 | 000370441210 | 65500.00 | 500.00 | Neft Txn / If not found please also try to search with PO Num:000370441210/UTR:RATNN24104907301/Txn Identifer:RATNR52024041300907301 |
| 286 | 23640200002851 | Money Transfer to | 235401501242 | ICIC0002354 | DELHI | Layer : 16 | 410413406429 | 100000.00 | 500.00 | FT IMPS/IFO/410413406429/ICIC0002354/pay |
| 287 | 235401501242 | Other | 0 | | | Layer : 16 | | 500.00 | 0.00 | Due to old transaction, we are unable to retrieve the details. Thus, requesting the police authority to kindly serve a notice to concerned / local branch for further details |