| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 084801509041 | Money Transfer to | 20100029586480 | BDBL0001621 | KERALA | Layer : 1 | 422517155120 | 200000.00 | 200000.00 | |
| 2 | 20100029586480 | Money Transfer to | 217302000000397 | IOBA0000921 | MADHYA PRADESH | Layer : 2 | BDBLR62024081213814121 | 500000.00 | 200000.00 | BDBLR62024081213814121 |
| 3 | 217302000000397 | Money Transfer to | 426602010496325 | UBIN0542661 | MAHARASHTRA | Layer : 3 | IOBAN24225653376 | 200.00 | 200.00 | |
| 4 | 217302000000397 | Money Transfer to | 50100242193374 | HDFC0000408 | MAHARASHTRA | Layer : 3 | IOBAN24225653411 | 270.00 | 270.00 | |
| 5 | 217302000000397 | Money Transfer to | 996310410000945 | BKID0009963 | MADHYA PRADESH | Layer : 3 | IOBAN24225643932 | 1363.00 | 1363.00 | |
| 6 | 217302000000397 | Money Transfer to | 54055413989 | SBIN0040371 | KARNATAKA | Layer : 3 | IOBAN24225643945 | 1314.00 | 1314.00 | |
| 7 | 217302000000397 | Money Transfer to | 10695676517 | SBIN0012236 | PUNJAB | Layer : 3 | IOBAN24225643978 | 1169.00 | 1169.00 | |
| 8 | 217302000000397 | Money Transfer to | 38309459055 | SBIN0016583 | ODISHA | Layer : 3 | IOBAN24225647115 | 2700.00 | 2700.00 | |
| 9 | 217302000000397 | Money Transfer to | 1432500102834101 | KARB0000143 | KARNATAKA | Layer : 3 | IOBAN24225647412 | 2700.00 | 2700.00 | |
| 10 | 217302000000397 | Money Transfer to | 609002010012146 | UBIN0560901 | MAHARASHTRA | Layer : 3 | IOBAN24225653199 | 228.00 | 228.00 | |
| 11 | 217302000000397 | Money Transfer to | 41441099773 | SBIN0013615 | ODISHA | Layer : 3 | IOBAN24225647099 | 1260.00 | 1260.00 | |
| 12 | 217302000000397 | Money Transfer to | 67340100005929 | BARB0VJMARA | KARNATAKA | Layer : 3 | IOBAN24225647130 | 2700.00 | 2700.00 | |
| 13 | 217302000000397 | Money Transfer to | 15662200009992 | CNRB0011566 | KARNATAKA | Layer : 3 | IOBAN24225647369 | 2700.00 | 2700.00 | |
| 14 | 217302000000397 | Money Transfer to | 40027831801 | SBIN0006479 | ODISHA | Layer : 3 | IOBAN24225647430 | 2700.00 | 2700.00 | |
| 15 | 217302000000397 | Money Transfer to | 32727909820 | SBIN0006241 | TAMIL NADU | Layer : 3 | IOBAN24225653573 | 228.00 | 228.00 | |
| 16 | 217302000000397 | Money Transfer to | 0600101007998 | CNRB0000600 | KARNATAKA | Layer : 3 | IOBAN24225647161 | 2700.00 | 2700.00 | |
| 17 | 217302000000397 | Money Transfer to | 100205039444 | INDB0000850 | MADHYA PRADESH | Layer : 3 | IOBAN24225653362 | 110.00 | 110.00 | |
| 18 | 217302000000397 | Money Transfer to | 761718210010175 | BKID0007617 | UTTAR PRADESH | Layer : 3 | IOBAN24225653666 | 200.00 | 200.00 | |
| 19 | 217302000000397 | Money Transfer to | 884718210001263 | BKID0008847 | MADHYA PRADESH | Layer : 3 | IOBAN24225653714 | 110.00 | 110.00 | |
| 20 | 217302000000397 | Money Transfer to | 0447108014474 | CNRB0000447 | KARNATAKA | Layer : 3 | IOBAN24225653479 | 228.00 | 228.00 | |
| 21 | 217302000000397 | Money Transfer to | 0428000108365047 | PUNB0042800 | PUNJAB | Layer : 3 | IOBAN24225653570 | 190.00 | 190.00 | |
| 22 | 217302000000397 | Money Transfer to | 50100342515467 | HDFC0003242 | HARYANA | Layer : 3 | IOBAN24225643914 | 1136.00 | 1136.00 | |
| 23 | 217302000000397 | Money Transfer to | 0147455855 | KKBK0005295 | UTTAR PRADESH | Layer : 3 | IOBAN24225644058 | 1172.00 | 1172.00 | |
| 24 | 217302000000397 | Money Transfer to | 50100646951390 | HDFC0001873 | TAMIL NADU | Layer : 3 | IOBAN24225644216 | 1140.00 | 1140.00 | |
| 25 | 217302000000397 | Money Transfer to | 38403774873 | SBIN0003451 | JHARKHAND | Layer : 3 | IOBAN24225653308 | 111.00 | 111.00 | |
| 26 | 217302000000397 | Money Transfer to | 06602191033108 | PUNB0002700 | MADHYA PRADESH | Layer : 3 | IOBAN24225653568 | 950.00 | 950.00 | |
| 27 | 217302000000397 | Money Transfer to | 8044011981322 | PUNB0RRBTGB | TRIPURA | Layer : 3 | IOBAN24225653681 | 190.00 | 190.00 | |
| 28 | 217302000000397 | Money Transfer to | 732501501350 | ICIC0007325 | HARYANA | Layer : 3 | IOBAN24225643967 | 1505.00 | 1505.00 | |
| 29 | 217302000000397 | Money Transfer to | 41000950514 | SBIN0040230 | KARNATAKA | Layer : 3 | IOBAN24225647121 | 2700.00 | 2700.00 | |
| 30 | 217302000000397 | Money Transfer to | 188122010000058 | UBIN0918814 | KARNATAKA | Layer : 3 | IOBAN24225647320 | 1260.00 | 1260.00 | |
| 31 | 217302000000397 | Money Transfer to | 923010049469715 | UTIB0004166 | MAHARASHTRA | Layer : 3 | IOBAN24225653459 | 228.00 | 228.00 | |
| 32 | 217302000000397 | Money Transfer to | 33150200001880 | BARB0BURARI | DELHI | Layer : 3 | IOBAN24225653557 | 439.00 | 439.00 | |
| 33 | 217302000000397 | Money Transfer to | 7263002441 | IDIB000I517 | UTTAR PRADESH | Layer : 3 | IOBAN24225653695 | 200.00 | 200.00 | |
| 34 | 217302000000397 | Money Transfer to | 2933000100135825 | PUNB0293300 | MADHYA PRADESH | Layer : 3 | IOBAN24225643874 | 3760.00 | 3760.00 | |
| 35 | 217302000000397 | Money Transfer to | 42115304532 | SBIN0006823 | RAJASTHAN | Layer : 3 | IOBAN24225643930 | 1282.00 | 1282.00 | |
| 36 | 217302000000397 | Money Transfer to | 91135200410 | APGB0005186 | ANDHRA PRADESH | Layer : 3 | IOBAN24225644106 | 1840.00 | 1840.00 | |
| 37 | 217302000000397 | Money Transfer to | 0325010405898 | PUNB0032520 | MANIPUR | Layer : 3 | IOBAN24225644154 | 1840.00 | 1840.00 | |
| 38 | 217302000000397 | Money Transfer to | 50100213520550 | HDFC0004248 | KARNATAKA | Layer : 3 | IOBAN24225647228 | 2700.00 | 2700.00 | |
| 39 | 217302000000397 | Money Transfer to | 144610100040591 | UBIN0814466 | ODISHA | Layer : 3 | IOBAN24225647420 | 1260.00 | 1260.00 | |
| 40 | 217302000000397 | Money Transfer to | 40577985049 | SBIN0020992 | ANDHRA PRADESH | Layer : 3 | IOBAN24225648897 | 1425.00 | 1425.00 | |
| 41 | 217302000000397 | Money Transfer to | 05758100004993 | BARB0BAMANI | MADHYA PRADESH | Layer : 3 | IOBAN24225652494 | 1200.00 | 1200.00 | |
| 42 | 217302000000397 | Money Transfer to | 4812278725 | KKBK0004608 | DELHI | Layer : 3 | IOBAN24225643972 | 1836.00 | 1836.00 | |
| 43 | 217302000000397 | Money Transfer to | 38395492818 | SBIN0016096 | MAHARASHTRA | Layer : 3 | IOBAN24225644054 | 3201.00 | 3201.00 | |
| 44 | 217302000000397 | Money Transfer to | 895110110001715 | BKID0008951 | KARNATAKA | Layer : 3 | IOBAN24225647380 | 2700.00 | 2700.00 | |
| 45 | 217302000000397 | Money Transfer to | 38126453210 | SBIN0015029 | HIMACHAL PRADESH | Layer : 3 | IOBAN24225653463 | 228.00 | 228.00 | |
| 46 | 217302000000397 | Money Transfer to | 158175080855 | INDB0000702 | HARYANA | Layer : 3 | IOBAN24225643975 | 1173.00 | 1173.00 | |
| 47 | 217302000000397 | Money Transfer to | 30797901118 | SBIN0010339 | BIHAR | Layer : 3 | IOBAN24225653283 | 225.00 | 225.00 | |
| 48 | 217302000000397 | Money Transfer to | 1362500104527501 | KARB0000905 | KARNATAKA | Layer : 3 | IOBAN24225647390 | 2700.00 | 2700.00 | |
| 49 | 217302000000397 | Money Transfer to | 41593850536 | SBIN0003916 | KARNATAKA | Layer : 3 | IOBAN24225647443 | 1260.00 | 1260.00 | |
| 50 | 217302000000397 | Money Transfer to | 33658076535 | SBIN0003180 | MADHYA PRADESH | Layer : 3 | IOBAN24225648894 | 1232.00 | 1232.00 | |
| 51 | 217302000000397 | Money Transfer to | 290901500462 | ICIC0002909 | MADHYA PRADESH | Layer : 3 | IOBAN24225653470 | 228.00 | 228.00 | |
| 52 | 217302000000397 | Money Transfer to | 0498101008205 | CNRB0000498 | KARNATAKA | Layer : 3 | IOBAN24225647284 | 1260.00 | 1260.00 | |
| 53 | 217302000000397 | Money Transfer to | 1100010103312 | PUNB0110020 | ODISHA | Layer : 3 | IOBAN24225652544 | 3002.00 | 3002.00 | |
| 54 | 217302000000397 | Money Transfer to | 731618210016615 | BKID0007316 | UTTAR PRADESH | Layer : 3 | IOBAN24225653649 | 110.00 | 110.00 | |
| 55 | 217302000000397 | Money Transfer to | 03791050008028 | HDFC0000379 | GUJARAT | Layer : 3 | IOBAN24225643956 | 1183.00 | 1183.00 | |
| 56 | 217302000000397 | Money Transfer to | 11854067224 | SBIN0006759 | NAGALAND | Layer : 3 | IOBAN24225644199 | 1840.00 | 1840.00 | |
| 57 | 217302000000397 | Money Transfer to | 11600100015691 | BARB0TEKISE | ANDHRA PRADESH | Layer : 3 | IOBAN24225644222 | 1500.00 | 1500.00 | |
| 58 | 217302000000397 | Money Transfer to | 0566119000444 | CNRB0000566 | KARNATAKA | Layer : 3 | IOBAN24225647154 | 1260.00 | 1260.00 | |
| 59 | 217302000000397 | Money Transfer to | 55550130742057 | FDRL0005555 | KERALA | Layer : 3 | IOBAN24225652478 | 3600.00 | 3600.00 | |
| 60 | 217302000000397 | Money Transfer to | 41870100009946 | BARB0RAJARA | MAHARASHTRA | Layer : 3 | IOBAN24225653274 | 200.00 | 200.00 | |
| 61 | 217302000000397 | Money Transfer to | 02488100005013 | BARB0SANJAN | GUJARAT | Layer : 3 | IOBAN24225653413 | 300.00 | 300.00 | |
| 62 | 217302000000397 | Money Transfer to | 0094040100038022 | JAKA0SANGLA | JAMMU AND KASHMIR | Layer : 3 | IOBAN24225653513 | 228.00 | 228.00 | |
| 63 | 217302000000397 | Money Transfer to | 40642963247 | SBIN0012963 | UTTAR PRADESH | Layer : 3 | IOBAN24225653617 | 228.00 | 228.00 | |
| 64 | 217302000000397 | Money Transfer to | 35968575979 | SBIN0031148 | RAJASTHAN | Layer : 3 | IOBAN24225653686 | 301.00 | 301.00 | |
| 65 | 217302000000397 | Money Transfer to | 7786002100000847 | PUNB0778600 | JAMMU AND KASHMIR | Layer : 3 | IOBAN24225653429 | 300.00 | 300.00 | |
| 66 | 217302000000397 | Money Transfer to | 36890159978 | SBIN0070037 | KERALA | Layer : 3 | IOBAN24225653634 | 390.00 | 390.00 | |
| 67 | 217302000000397 | Money Transfer to | 9411494927 | KKBK0000723 | MAHARASHTRA | Layer : 3 | IOBAN24225643909 | 3008.00 | 3008.00 | |
| 68 | 217302000000397 | Money Transfer to | 0248101022406 | CNRB0000248 | KERALA | Layer : 3 | IOBAN24225644001 | 1410.00 | 1410.00 | |
| 69 | 217302000000397 | Money Transfer to | 110103453716 | CNRB0000605 | ANDHRA PRADESH | Layer : 3 | IOBAN24225653287 | 152.00 | 152.00 | |
| 70 | 217302000000397 | Money Transfer to | 5148334161 | KKBK0007446 | TELANGANA | Layer : 3 | IOBAN24225653373 | 200.00 | 200.00 | |
| 71 | 217302000000397 | Money Transfer to | 35414476470 | SBIN0014206 | CHATTISGARH | Layer : 3 | IOBAN24225653382 | 110.00 | 110.00 | |
| 72 | 217302000000397 | Money Transfer to | 18710100011159 | BARB0MUSSIK | RAJASTHAN | Layer : 3 | IOBAN24225644262 | 1436.00 | 1436.00 | |
| 73 | 217302000000397 | Money Transfer to | 35243862173 | SBIN0012785 | TAMIL NADU | Layer : 3 | IOBAN24225653586 | 200.00 | 200.00 | |
| 74 | 217302000000397 | Money Transfer to | 50100306451051 | HDFC0004665 | MADHYA PRADESH | Layer : 3 | IOBAN24225643880 | 1504.00 | 1504.00 | |
| 75 | 217302000000397 | Money Transfer to | 03240100015899 | BARB0NAROLX | GUJARAT | Layer : 3 | IOBAN24225644028 | 2360.00 | 2360.00 | |
| 76 | 217302000000397 | Money Transfer to | 20180513528 | SBIN0013251 | ASSAM | Layer : 3 | IOBAN24225644050 | 4145.00 | 4145.00 | |
| 77 | 217302000000397 | Money Transfer to | 20413096411 | SBIN0007692 | KARNATAKA | Layer : 3 | IOBAN24225647397 | 2700.00 | 2700.00 | |
| 78 | 217302000000397 | Money Transfer to | 8305675348 | AIRP0000001 | HARYANA | Layer : 3 | IOBAN24225653410 | 110.00 | 110.00 | |
| 79 | 217302000000397 | Money Transfer to | 39510100016370 | BARB0GNBHIL | RAJASTHAN | Layer : 3 | IOBAN24225653460 | 228.00 | 228.00 | |
| 80 | 217302000000397 | Money Transfer to | 50100501347743 | HDFC0002939 | HARYANA | Layer : 3 | IOBAN24225647104 | 1260.00 | 1260.00 | |
| 81 | 217302000000397 | Money Transfer to | 33078206214 | SBIN0001222 | BIHAR | Layer : 3 | IOBAN24225647358 | 2700.00 | 2700.00 | |
| 82 | 217302000000397 | Money Transfer to | 62250440091 | SBIN0020209 | KARNATAKA | Layer : 3 | IOBAN24225652413 | 1330.00 | 1330.00 | |
| 83 | 217302000000397 | Money Transfer to | 110179117498 | CNRB0004001 | HARYANA | Layer : 3 | IOBAN24225653238 | 112.00 | 112.00 | |
| 84 | 217302000000397 | Money Transfer to | 7000359230 | AIRP0000001 | HARYANA | Layer : 3 | IOBAN24225653672 | 300.00 | 300.00 | |
| 85 | 217302000000397 | Money Transfer to | 217001500960 | ICIC0002170 | MANIPUR | Layer : 3 | IOBAN24225644147 | 1840.00 | 1840.00 | |
| 86 | 217302000000397 | Money Transfer to | 20484323612 | SBIN0009062 | MAHARASHTRA | Layer : 3 | IOBAN24225653175 | 228.00 | 228.00 | |
| 87 | 217302000000397 | Money Transfer to | 9771991114 | AIRP0000001 | HARYANA | Layer : 3 | IOBAN24225653346 | 200.00 | 200.00 | |
| 88 | 217302000000397 | Money Transfer to | 61092002563 | SBIN0050853 | RAJASTHAN | Layer : 3 | IOBAN24225653553 | 228.00 | 228.00 | |
| 89 | 217302000000397 | Money Transfer to | 3202001500006225 | PUNB0320200 | WEST BENGAL | Layer : 3 | IOBAN24225653698 | 200.00 | 200.00 | |
| 90 | 217302000000397 | Money Transfer to | 30078403484 | SBIN0003647 | WEST BENGAL | Layer : 3 | IOBAN24225643889 | 1166.00 | 1166.00 | |
| 91 | 217302000000397 | Money Transfer to | 050910110008306 | BKID0000520 | MAHARASHTRA | Layer : 3 | IOBAN24225643925 | 5499.00 | 5499.00 | |
| 92 | 217302000000397 | Money Transfer to | 34441357059 | SBIN0016016 | TRIPURA | Layer : 3 | IOBAN24225644098 | 1840.00 | 1840.00 | |
| 93 | 3272437391 | Transaction put on hold | | | | Layer : 3 | | 1001.00 | 0.00 | HOLD |
| 94 | 217001500960 | Other | | | | Layer : 3 | | 3573.00 | 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. |
| 95 | 0094040100038022 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 96 | 2301248755053236 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 97 | 110179117498 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 98 | 0248101022406 | Withdrawal through ATM | | | | Layer : 3 | | 1500.00 | 1500.00 | DA 1410ATM Details: Place of ATM :-CASH-MCRM5007-THEMANANTHAVADYFARMEMANANTHAVADYKLIN-13/08/24 ATM ID :-MCRM5007
|
| 99 | 5549352726 | Other | | | | Layer : 3 | | 3834.00 | 0.00 | FROM 3834 DISPUTED AMOUNT 2355 TRANSFERED TO NACH-10-DR-CASHFREE PAYMENTS IN-2972342289 |
| 100 | 609002010012146 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 101 | 3202001500006225 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 102 | 7263002441 | Transaction put on hold | | | | Layer : 3 | | 100.20 | 0.00 | DA put on hold. Balance available is Rs.100.200/- |
| 103 | 7063724395 | Transaction put on hold | | | | Layer : 3 | | 1840.00 | 0.00 | DA put on hold. Required balance is available. |
| 104 | 6431862631 | Transaction put on hold | | | | Layer : 3 | | 228.00 | 0.00 | DA put on hold. Required balance is available. |
| 105 | 50100521769834 | Transaction put on hold | | | | Layer : 3 | | 228.00 | 0.00 | Funds on hold |
| 106 | 7560235489 | Transaction put on hold | | | | Layer : 3 | | 1025.00 | 0.00 | DA put on hold. Required balance is available. |
| 107 | 50100342515467 | Transaction put on hold | | | | Layer : 3 | | 1136.00 | 0.00 | Funds on hold |
| 108 | 0325010405898 | Withdrawal through ATM | | | | Layer : 3 | | 4100.00 | 1840.00 | ATM WDR 426718489400 TH Singh SurachanATM Details: Place of ATM :-TH Singh Surachan ATM ID :-NSD0HTCZ
|
| 109 | 50100646951390 | Transaction put on hold | | | | Layer : 3 | | 1140.00 | 0.00 | Funds on hold |
| 110 | 609002010012146 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 111 | 50100501347743 | Transaction put on hold | | | | Layer : 3 | | 1.04 | 0.00 | Funds on hold |
| 112 | 50100306451051 | Transaction put on hold | | | | Layer : 3 | | 326.63 | 0.00 | Funds on hold |
| 113 | 50100213520550 | Transaction put on hold | | | | Layer : 3 | | 202.74 | 0.00 | Funds on hold |
| 114 | 50100242193374 | Transaction put on hold | | | | Layer : 3 | | 194.99 | 0.00 | Funds on hold |
| 115 | 11320100009203 | Transaction put on hold | | | | Layer : 3 | | 2700.00 | 0.00 | lien marked |
| 116 | 18970110047408 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 117 | 39510100016370 | Transaction put on hold | | | | Layer : 3 | | 65.00 | 0.00 | Lien Marked |
| 118 | 18710100011159 | Transaction put on hold | | | | Layer : 3 | | 1436.00 | 0.00 | Lien Marked |
| 119 | 02488100005013 | Transaction put on hold | | | | Layer : 3 | | 300.00 | 0.00 | Lien Marked |
| 120 | 41870100009946 | Transaction put on hold | | | | Layer : 3 | | 27.00 | 0.00 | Lien Marked |
| 121 | 33150200001880 | Transaction put on hold | | | | Layer : 3 | | 439.00 | 0.00 | Lien Marked |
| 122 | 50438100030330 | Transaction put on hold | | | | Layer : 3 | | 200.00 | 0.00 | Lien Marked |
| 123 | 13058100006387 | Transaction put on hold | | | | Layer : 3 | | 200.00 | 0.00 | Lien Marked |
| 124 | 40401925058 | Others [ <=500] | | | | Layer : 3 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 125 | 67333026138 | Transaction put on hold | | | | Layer : 3 | | 1840.00 | 0.00 | Txn put on hold |
| 126 | 33769646478 | Transaction put on hold | | | | Layer : 3 | | 1449.00 | 0.00 | Txn put on hold |
| 127 | 67164842614 | Other | | | | Layer : 3 | | 950.00 | 0.00 | Lien marked for the DA and available balance on account is 14/- |
| 128 | 38310313476 | Transaction put on hold | | | | Layer : 3 | | 1840.00 | 0.00 | Total debit freeze marked |
| 129 | 30096613773 | Transaction put on hold | | | | Layer : 3 | | 4889.00 | 0.00 | Txn put on hold |
| 130 | 34752921615 | Transaction put on hold | | | | Layer : 3 | | 1840.00 | 0.00 | Lien marked for the DA and total balance on hold including other holds is 9296/- |
| 131 | 20023012636 | Transaction put on hold | | | | Layer : 3 | | 24942.00 | 0.00 | Total debit freeze marked and total balance on hold including other holds is 24942/- |
| 132 | 51113154217 | Withdrawal through ATM | | | | Layer : 3 | | 6000.00 | 2496.00 | ATM WDLATM Details: Place of ATM :-WARD NO.-15 BADI CHOPAD JAIPUR 332311 ATM ID :-T1BH064035009
|
| 133 | 20221589936 | Transaction put on hold | | | | Layer : 3 | | 1840.00 | 0.00 | Txn put on hold |
| 134 | 39947833620 | Withdrawal through ATM | | | | Layer : 3 | | 7000.00 | 2700.00 | ATM WDLATM Details: Place of ATM :-HP PETROL PUMP RAGHUNATHPUR NANDANKANAN BHUBANESWARA - 751024Nandankanan Raghunathpur 751024 ATM ID :-YBB8052
|
| 135 | 54055413989 | Transaction put on hold | | | | Layer : 3 | | 1314.00 | 0.00 | Txn put on hold |
| 136 | 10695676517 | Transaction put on hold | | | | Layer : 3 | | 1169.00 | 0.00 | Txn put on hold |
| 137 | 38309459055 | Withdrawal through ATM | | | | Layer : 3 | | 2500.00 | 2500.00 | ATM WDLATM Details: Place of ATM :-2ND LANE BRAMHA NAGARBHUBANESHWAR 760001 ATM ID :-S1BW000033091
|
| 138 | 41441099773 | Transaction put on hold | | | | Layer : 3 | | 1260.00 | 0.00 | Txn put on hold |
| 139 | 42115304532 | Transaction put on hold | | | | Layer : 3 | | 461.00 | 0.00 | Lien marked for the DA and available balance on account is 461/- |
| 140 | 40577985049 | Transaction put on hold | | | | Layer : 3 | | 1425.00 | 0.00 | Txn put on hold |
| 141 | 33658076535 | Transaction put on hold | | | | Layer : 3 | | 477.00 | 0.00 | Lien marked for the DA and available balance on account is 477/- |
| 142 | 11854067224 | Transaction put on hold | | | | Layer : 3 | | 1183.00 | 0.00 | Lien marked for the DA and available balance on account is 1183/- |
| 143 | 20180513528 | Transaction put on hold | | | | Layer : 3 | | 4145.00 | 0.00 | Txn put on hold |
| 144 | 20413096411 | Withdrawal through ATM | | | | Layer : 3 | | 2000.00 | 2000.00 | ATM WDLATM Details: Place of ATM :-ATM CASH 42251 KANAKAPURA RAMANAGAR ATM ID :-0426EP02
|
| 145 | 33078206214 | Transaction put on hold | | | | Layer : 3 | | 2700.00 | 0.00 | Txn put on hold |
| 146 | 30078403484 | Transaction put on hold | | | | Layer : 3 | | 1166.00 | 0.00 | Txn put on hold |
| 147 | 34441357059 | Transaction put on hold | | | | Layer : 3 | | 1840.00 | 0.00 | Total debit freeze marked |
| 148 | 923010049469715 | Transaction put on hold | | | | Layer : 3 | | 228.00 | 0.00 | lien marked |
| 149 | 996310410000945 | Transaction put on hold | | | | Layer : 3 | | 1363.00 | 0.00 | da 1363 lien mark |
| 150 | 895110110001715 | Transaction put on hold | | | | Layer : 3 | | 2700.00 | 0.00 | da 2700 lien mark |
| 151 | 050910110008306 | Transaction put on hold | | | | Layer : 3 | | 2565.98 | 0.00 | da 2565.98 lien mark |
| 152 | 217302000000397 | Money Transfer to | 7566634060 | FINO0000001 | MAHARASHTRA | Layer : 3 | IOBAN24225653390 | 110.00 | 110.00 | money sent by neft/rtgs. UTR number is correctly provided |
| 153 | 217302000000397 | Money Transfer to | 512581000117375 | BARB0BRGBXX | RAJASTHAN | Layer : 3 | IOBAN24225653421 | 300.00 | 300.00 | acc no: updated |
| 154 | 217302000000397 | Money Transfer to | 512581000117375 | BARB0BHADAU | UTTAR PRADESH | Layer : 3 | IOBAN24225653241 | 110.00 | 110.00 | |
| 155 | 512581000117375 | Other | | | | Layer : 3 | | 110.00 | 0.00 | Please Provide 14 Digit Account Number |
| 156 | 512581000117375 | Other | | | | Layer : 3 | | 300.00 | 0.00 | Not found re-assign option. Please Provide 14 Digit Account Number |
| 157 | 217302000000397 | Money Transfer to | 33708187741 | SBIN0007957 | JHARKHAND | Layer : 3 | IOBAN24225643887 | 5346.00 | 5346.00 | |
| 158 | 217302000000397 | Money Transfer to | 67333026138 | SBIN0071162 | KERALA | Layer : 3 | IOBAN24225644121 | 1840.00 | 1840.00 | |
| 159 | 217302000000397 | Money Transfer to | 33769646478 | SBIN0006154 | CHATTISGARH | Layer : 3 | IOBAN24225644247 | 1449.00 | 1449.00 | |
| 160 | 217302000000397 | Money Transfer to | 33956065105 | SBIN0015344 | UTTARAKHAND | Layer : 3 | IOBAN24225647241 | 1260.00 | 1260.00 | |
| 161 | 217302000000397 | Money Transfer to | 67164842614 | SBIN0070805 | TAMIL NADU | Layer : 3 | IOBAN24225653188 | 950.00 | 950.00 | |
| 162 | 217302000000397 | Money Transfer to | 39450653527 | SBIN0011400 | RAJASTHAN | Layer : 3 | IOBAN24225653273 | 144.00 | 144.00 | |
| 163 | 217302000000397 | Money Transfer to | 614702120002345 | UBIN0561479 | UTTAR PRADESH | Layer : 3 | IOBAN24225653415 | 309.00 | 309.00 | |
| 164 | 217302000000397 | Money Transfer to | 50150080715836 | BDBL0001304 | BIHAR | Layer : 3 | IOBAN24225653580 | 228.00 | 228.00 | |
| 165 | 217302000000397 | Money Transfer to | 35107189532 | SBIN0017865 | KARNATAKA | Layer : 3 | IOBAN24225653669 | 500.00 | 500.00 | |
| 166 | 217302000000397 | Money Transfer to | 38310313476 | SBIN0006873 | ODISHA | Layer : 3 | IOBAN24225644103 | 1840.00 | 1840.00 | |
| 167 | 217302000000397 | Money Transfer to | 40625101105481 | KLGB0040625 | KERALA | Layer : 3 | IOBAN24225644280 | 9200.00 | 9200.00 | |
| 168 | 217302000000397 | Money Transfer to | 32670744563 | SBIN0008006 | WEST BENGAL | Layer : 3 | IOBAN24225653453 | 350.00 | 350.00 | |
| 169 | 217302000000397 | Money Transfer to | 30096613773 | SBIN0016587 | ODISHA | Layer : 3 | IOBAN24225643897 | 4889.00 | 4889.00 | |
| 170 | 217302000000397 | Money Transfer to | 7560235489 | IDIB000P652 | WEST BENGAL | Layer : 3 | IOBAN24225643939 | 1025.00 | 1025.00 | |
| 171 | 217302000000397 | Money Transfer to | 34752921615 | SBIN0002112 | ODISHA | Layer : 3 | IOBAN24225644166 | 1840.00 | 1840.00 | |
| 172 | 217302000000397 | Money Transfer to | 3546101001688 | CNRB0003546 | KARNATAKA | Layer : 3 | IOBAN24225644172 | 4845.00 | 4845.00 | |
| 173 | 217302000000397 | Money Transfer to | 9745459722 | KKBK0005129 | UTTAR PRADESH | Layer : 3 | IOBAN24225647134 | 2700.00 | 2700.00 | |
| 174 | 217302000000397 | Money Transfer to | 918010084444744 | UTIB0000049 | DELHI | Layer : 3 | IOBAN24225648901 | 1001.00 | 1001.00 | |
| 175 | 217302000000397 | Money Transfer to | 39765105813 | SBIN0032267 | RAJASTHAN | Layer : 3 | IOBAN24225653282 | 110.00 | 110.00 | |
| 176 | 217302000000397 | Money Transfer to | 40627735583 | SBIN0006908 | ODISHA | Layer : 3 | IOBAN24225653371 | 110.00 | 110.00 | |
| 177 | 217302000000397 | Money Transfer to | 9973709621 | AIRP0000001 | HARYANA | Layer : 3 | IOBAN24225653424 | 295.00 | 295.00 | |
| 178 | 217302000000397 | Money Transfer to | 003121711130979 | JIOP0000001 | MAHARASHTRA | Layer : 3 | IOBAN24225653636 | 254.00 | 254.00 | |
| 179 | 217302000000397 | Money Transfer to | 20023012636 | SBIN0006182 | MANIPUR | Layer : 3 | IOBAN24225644204 | 1840.00 | 1840.00 | |
| 180 | 217302000000397 | Money Transfer to | 703110110012364 | BKID0007031 | UTTAR PRADESH | Layer : 3 | IOBAN24225647386 | 5622.00 | 5622.00 | |
| 181 | 217302000000397 | Money Transfer to | 6431862631 | IDIB000T064 | TAMIL NADU | Layer : 3 | IOBAN24225653483 | 228.00 | 228.00 | |
| 182 | 217302000000397 | Money Transfer to | 5348274113 | KKBK0000219 | DELHI | Layer : 3 | IOBAN24225653706 | 110.00 | 110.00 | |
| 183 | 217302000000397 | Money Transfer to | 731002010004485 | UBIN0573108 | MANIPUR | Layer : 3 | IOBAN24225644096 | 1840.00 | 1840.00 | |
| 184 | 217302000000397 | Money Transfer to | 7063724395 | IDIB000S529 | JHARKHAND | Layer : 3 | IOBAN24225644191 | 1840.00 | 1840.00 | |
| 185 | 217302000000397 | Money Transfer to | 7012359836 | KKBK0008065 | KARNATAKA | Layer : 3 | IOBAN24225647157 | 2700.00 | 2700.00 | |
| 186 | 217302000000397 | Money Transfer to | 1248488483 | KKBK0000958 | MAHARASHTRA | Layer : 3 | IOBAN24225652490 | 1200.00 | 1200.00 | |
| 187 | 217302000000397 | Money Transfer to | 50100521769834 | HDFC0000003 | DELHI | Layer : 3 | IOBAN24225653180 | 228.00 | 228.00 | |
| 188 | 217302000000397 | Money Transfer to | 18970110047408 | UCBA0001897 | BIHAR | Layer : 3 | IOBAN24225653190 | 228.00 | 228.00 | |
| 189 | 217302000000397 | Money Transfer to | 201013749012 | INDB0001024 | JHARKHAND | Layer : 3 | IOBAN24225653202 | 200.00 | 200.00 | |
| 190 | 217302000000397 | Money Transfer to | 13058100006387 | BARB0VELAPU | MAHARASHTRA | Layer : 3 | IOBAN24225653250 | 200.00 | 200.00 | |
| 191 | 217302000000397 | Money Transfer to | 0081101500000226 | PUNB0008110 | UTTAR PRADESH | Layer : 3 | IOBAN24225653315 | 150.00 | 150.00 | |
| 192 | 217302000000397 | Money Transfer to | 40577985049 | SBIN0020992 | ANDHRA PRADESH | Layer : 3 | IOBAN24225653522 | 285.00 | 285.00 | |
| 193 | 217302000000397 | Money Transfer to | 501021686992 | NSPB0000002 | MAHARASHTRA | Layer : 3 | IOBAN24225653676 | 633.00 | 633.00 | |
| 194 | 217302000000397 | Money Transfer to | 0870010563635 | PUNB0087020 | JHARKHAND | Layer : 3 | IOBAN24225643900 | 2427.00 | 2427.00 | |
| 195 | 217302000000397 | Money Transfer to | 2301248755053236 | AUBL0002487 | UTTAR PRADESH | Layer : 3 | IOBAN24225653208 | 350.00 | 350.00 | |
| 196 | 217302000000397 | Money Transfer to | 37183088110 | SBIN0016060 | GUJARAT | Layer : 3 | IOBAN24225653324 | 400.00 | 400.00 | |
| 197 | 217302000000397 | Money Transfer to | 722302120012221 | UBIN0572233 | UTTAR PRADESH | Layer : 3 | IOBAN24225653409 | 201.00 | 201.00 | |
| 198 | 217302000000397 | Money Transfer to | 0227063000001127 | SIBL0000227 | TAMIL NADU | Layer : 3 | IOBAN24225653531 | 228.00 | 228.00 | |
| 199 | 217302000000397 | Money Transfer to | 20200058915812 | BDBL0002188 | WEST BENGAL | Layer : 3 | IOBAN24225653564 | 503.00 | 503.00 | |
| 200 | 217302000000397 | Money Transfer to | 40401925058 | SBIN0011112 | ANDHRA PRADESH | Layer : 3 | IOBAN24225653613 | 228.00 | 228.00 | |
| 201 | 217302000000397 | Money Transfer to | 7645536307 | KKBK0001416 | MAHARASHTRA | Layer : 3 | IOBAN24225643881 | 1185.00 | 1185.00 | |
| 202 | 217302000000397 | Money Transfer to | 11529920528 | SBIN0008256 | UTTAR PRADESH | Layer : 3 | IOBAN24225643983 | 1209.00 | 1209.00 | |
| 203 | 217302000000397 | Money Transfer to | 3272437391 | CBIN0281479 | JHARKHAND | Layer : 3 | IOBAN24225643990 | 1001.00 | 1001.00 | |
| 204 | 217302000000397 | Money Transfer to | 0616000100343552 | PUNB0468900 | UTTARAKHAND | Layer : 3 | IOBAN24225644004 | 2511.00 | 2511.00 | |
| 205 | 217302000000397 | Money Transfer to | 51113154217 | SBIN0031391 | RAJASTHAN | Layer : 3 | IOBAN24225644006 | 2496.00 | 2496.00 | |
| 206 | 217302000000397 | Money Transfer to | 5549352726 | KKBK0005077 | UTTAR PRADESH | Layer : 3 | IOBAN24225644076 | 5520.00 | 5520.00 | |
| 207 | 217302000000397 | Money Transfer to | 20221589936 | SBIN0020064 | ANDHRA PRADESH | Layer : 3 | IOBAN24225644158 | 1840.00 | 1840.00 | |
| 208 | 217302000000397 | Money Transfer to | 39947833620 | SBIN0017950 | ODISHA | Layer : 3 | IOBAN24225647193 | 2700.00 | 2700.00 | |
| 209 | 217302000000397 | Money Transfer to | 11320100009203 | UCBA0001132 | ODISHA | Layer : 3 | IOBAN24225647428 | 2700.00 | 2700.00 | |
| 210 | 217302000000397 | Money Transfer to | 6899001700076047 | PUNB0689900 | MADHYA PRADESH | Layer : 3 | IOBAN24225653204 | 400.00 | 400.00 | |
| 211 | 217302000000397 | Money Transfer to | 50438100030330 | BARB0TARUJJ | MADHYA PRADESH | Layer : 3 | IOBAN24225653234 | 200.00 | 200.00 | |
| 212 | 11529920528 | Money Transfer to | 00000031382073290 | SBIN0008256 | UTTAR PRADESH | Layer : 4 | 423155002821 | 5000.00 | 1209.00 | |
| 213 | 41593850536 | Money Transfer to | 10045331594 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 422590906502 | 1250.00 | 1250.00 | |
| 214 | 40027831801 | Money Transfer to | 545510110010229 | BKID0000001 | MAHARASHTRA | Layer : 4 | 422625953151 | 6000.00 | 2700.00 | |
| 215 | 41000950514 | Money Transfer to | 917010059273567 | UTIB0000151 | KARNATAKA | Layer : 4 | 422708878495 | 8000.00 | 2700.00 | |
| 216 | 38395492818 | Money Transfer to | 349202010508128 | UBIN0534927 | MAHARASHTRA | Layer : 4 | 422543128050 | 5000.00 | 3201.00 | |
| 217 | 62250440091 | Money Transfer to | 85380200000056 | BARB0RAYACH | ANDHRA PRADESH | Layer : 4 | 422644258379 | 3000.00 | 1330.00 | |
| 218 | 00000043121465700 | Transaction put on hold | | | | Layer : 4 | | 150.00 | 0.00 | Txn already put on hold |
| 219 | 00000040907215056 | Transaction put on hold | | | | Layer : 4 | | 1180.00 | 0.00 | Txn put on hold |
| 220 | 00000043225480877 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | Txn put on hold |
| 221 | 00000020283964723 | Transaction put on hold | | | | Layer : 4 | | 2300.00 | 0.00 | Txn put on hold |
| 222 | 00000032817144596 | Transaction put on hold | | | | Layer : 4 | | 1460.00 | 0.00 | Txn put on hold |
| 223 | 00000030576105197 | Transaction put on hold | | | | Layer : 4 | | 3002.00 | 0.00 | Txn put on hold |
| 224 | 00000031382073290 | Transaction put on hold | | | | Layer : 4 | | 1209.00 | 0.00 | Txn put on hold |
| 225 | 39510100016370 | Money Transfer to | 1921216824130383 | AUBL0000001 | RAJASTHAN | Layer : 4 | 422563125013 | 250.00 | 163.00 | |
| 226 | 1921216824130383 | Other | | | | Layer : 4 | | 250.00 | 0.00 | Utr no is 422563125013 |
| 227 | 33956065105 | Money Transfer to | 00000003851474255 | CBIN0284700 | BIHAR | Layer : 4 | 422635677043 | 1500.00 | 1260.00 | |
| 228 | 0566119000444 | Money Transfer to | 00000064081497919 | SBIN0040646 | KARNATAKA | Layer : 4 | 459104267735 | 1260.00 | 1260.00 | DA 1260 |
| 229 | 918010084444744 | Money Transfer to | 02621100066661 | PSIB0000262 | PUNJAB | Layer : 4 | 422653957093 | 1930.00 | 1001.00 | PREVENTIVE LIEN MARKED ON ACCOUNT OF Disputed Amount. UPI/P2M/422653957093/AR ENTERPRISES /taSA3 |
| 230 | 10001291012072 | Transaction put on hold | | | | Layer : 4 | | 500.00 | 0.00 | lien marked on linked account 923020046433259 |
| 231 | 917010059273567 | Transaction put on hold | | | | Layer : 4 | | 2700.00 | 0.00 | LIEN MARKED ON ACCOUNT NO 917010059273567 |
| 232 | 922010062449520 | Transaction put on hold | | | | Layer : 4 | | 950.00 | 0.00 | Amount put on hold. Lien marked |
| 233 | 00000064081497919 | Other | | | | Layer : 4 | | 1260.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 371/- |
| 234 | 703110110012364 | Money Transfer to | 7080962974 | AIRP0000001 | HARYANA | Layer : 4 | 423151723975 | 30000.00 | 5622.00 | |
| 235 | 545510110010229 | Transaction put on hold | | | | Layer : 4 | | 2700.00 | 0.00 | da 2700 lien mark |
| 236 | 050910110008306 | Money Transfer to | 68018174927 | MAHB0000320 | MAHARASHTRA | Layer : 4 | 422621870261 | 1000.00 | 1000.00 | |
| 237 | 050910110008306 | Money Transfer to | 103101537088 | ICIC0001031 | HARYANA | Layer : 4 | 422697599995 | 1350.00 | 1350.00 | |
| 238 | 995810110004878 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 239 | 103101537088 | Transaction put on hold | | | | Layer : 4 | | 1350.00 | 0.00 | Lien mark request for Rs 1350 is successfully processed, lien has been marked in the account. Auto SR No. SR1020844463 has been raised for the same. |
| 240 | 68018174927 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | Outstanding Balance 87358.79 |
| 241 | 9771991114 | Money Transfer to | 50100663327303 | HDFC0002605 | BIHAR | Layer : 4 | 459463939135 | 300.00 | 200.00 | |
| 242 | 0081101500000226 | Money Transfer to | 00000043121465700 | SBIN0015479 | HARYANA | Layer : 4 | 422614937267 | 10000.00 | 150.00 | |
| 243 | 7000359230 | Money Transfer to | 991518210000762 | BKID0009915 | MADHYA PRADESH | Layer : 4 | 459295056251 | 500.00 | 300.00 | |
| 244 | 8305675348 | Money Transfer to | 995810110004878 | BKID0009958 | MADHYA PRADESH | Layer : 4 | 459636450418 | 15.00 | 10.00 | |
| 245 | 8305675348 | Money Transfer to | 995810110004878 | BKID0009958 | MADHYA PRADESH | Layer : 4 | 422544910777 | 100.00 | 100.00 | |
| 246 | 201013749012 | Money Transfer to | 00160100022365 | BARB0RAMGAR | JHARKHAND | Layer : 4 | 422509170222 | 460.00 | 200.00 | |
| 247 | 9973709621 | Money Transfer to | 1402018521265310 | UTKS0001402 | BIHAR | Layer : 4 | 422563559707 | 500.00 | 295.00 | |
| 248 | 3546101001688 | Money Transfer to | 12428100003145 | PKGB0012428 | KARNATAKA | Layer : 4 | 422665604170 | 6000.00 | 4845.00 | DA 4845 |
| 249 | 15662200009992 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 422780346276 | 3000.00 | 2700.00 | DA 2700 |
| 250 | 9745459722 | Money Transfer to | 39880100013908 | barb0barraw | UTTAR PRADESH | Layer : 4 | 422698037876 | 3000.00 | 2700.00 | |
| 251 | 100205039444 | Money Transfer to | 00000043121465700 | SBIN0015479 | HARYANA | Layer : 4 | 459152994493 | 100.00 | 100.00 | |
| 252 | 100205039444 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 422561230841 | 30.00 | 10.00 | |
| 253 | 158175080855 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 459207352962 | 10.00 | 3.00 | |
| 254 | 158175080855 | Money Transfer to | 50100516902780 | HDFC0000929 | HARYANA | Layer : 4 | 459144227084 | 1000.00 | 1000.00 | |
| 255 | 158175080855 | Money Transfer to | 50100516902780 | HDFC0000929 | HARYANA | Layer : 4 | 459140868104 | 170.00 | 170.00 | |
| 256 | 5348274113 | Money Transfer to | 120030517244 | CNRB0017572 | JHARKHAND | Layer : 4 | 424693126426 | 200.00 | 110.00 | |
| 257 | 0600101007998 | Money Transfer to | 0600108010283 | CNRB0000033 | KARNATAKA | Layer : 4 | 423292884794 | 2700.00 | 2700.00 | DA 2700 |
| 258 | 0498101008205 | Money Transfer to | 0498101015912 | CNRB0000033 | KARNATAKA | Layer : 4 | 461071137094 | 5000.00 | 1260.00 | DA 1260 |
| 259 | 0870010563635 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 423503890937 | 1612.00 | 1612.00 | UPI/423503890937/P2M/EKART@ybl/EKART |
| 260 | 0870010563635 | Money Transfer to | 5165002200000012 | PUNB0112000 | DELHI | Layer : 4 | 423818254709 | 900.00 | 815.00 | UPI/423818254709/P2M/0514400A0260222.mab@pnb/008 F |
| 261 | 7012359836 | Money Transfer to | 881038386176 | DBSS0IN0811 | MAHARASHTRA | Layer : 4 | 422773693524 | 5000.00 | 247.00 | |
| 262 | 7012359836 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459318954988 | 15.00 | 15.00 | |
| 263 | 7012359836 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459494452094 | 1160.00 | 1160.00 | |
| 264 | 7012359836 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 459328393266 | 12.00 | 12.00 | |
| 265 | 7012359836 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 422774564906 | 45.00 | 45.00 | |
| 266 | 1248488483 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459170793349 | 930.00 | 900.00 | |
| 267 | 1248488483 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 4 | 422573477883 | 300.00 | 300.00 | |
| 268 | 188905000298 | Old Transaction | | | | Layer : 4 | | 0.00 | 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. |
| 269 | 7645536307 | Money Transfer to | 00000040907215056 | SBIN0000533 | MAHARASHTRA | Layer : 4 | 422586808689 | 1180.00 | 1180.00 | |
| 270 | 7645536307 | Money Transfer to | 4899218162092 | SBIN0016209 | MAHARASHTRA | Layer : 4 | 422603223371 | 12.00 | 5.00 | |
| 271 | 5549352726 | Money Transfer to | 70020100000108 | BARB0VJBELI | UTTAR PRADESH | Layer : 4 | 422811075509 | 5000.00 | 3165.00 | |
| 272 | 0616000100343552 | Money Transfer to | 1278100100014768 | PUNB0127810 | HIMACHAL PRADESH | Layer : 4 | M396591 | 350000.00 | 2511.00 | BY CHQ 636340 |
| 273 | 1278100100014768 | Transaction put on hold | | PUNB0127810 | HIMACHAL PRADESH | Layer : 4 | | 2511.00 | 0.00 | NCRP: Lien marked on account |
| 274 | 50150080715836 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 423608471525 | 200.00 | 200.00 | UPI/DR/D423608471525/YADAVKIRY/YBL/Q212417317@YBL/UPI/ICIDD5FBC5FF8D74A3493FA7A553F95ACB6 |
| 275 | 55550130742057 | Money Transfer to | 00000043158090654 | SBIN0010600 | ANDHRA PRADESH | Layer : 4 | 422599377634 | 500.00 | 500.00 | UPIOUT/422599377634/vinpackonlineservices.74/7407 |
| 276 | 55550130742057 | Money Transfer to | 10001291012072 | UTIB0000100 | MAHARASHTRA | Layer : 4 | 422595724456 | 500.00 | 500.00 | UPIOUT/422595724456/mab.037213000071848@axis/7372 |
| 277 | 55550130742057 | Money Transfer to | 00000043225480877 | SBIN0000138 | BIHAR | Layer : 4 | 422518911781 | 1000.00 | 1000.00 | UPIOUT/422518911781/cyera4322.20098882@sbi/X/7407 |
| 278 | 55550130742057 | Money Transfer to | 120030198088 | CNRB0004779 | MADHYA PRADESH | Layer : 4 | 459278100543 | 500.00 | 500.00 | UPIOUT/459278100543/326231559198088@cnrb/1og/1799 |
| 279 | 55550130742057 | Money Transfer to | 110155547899 | CNRB0000033 | KARNATAKA | Layer : 4 | 422683515588 | 15000.00 | 1100.00 | UPIOUT/422683515588/9000858570@ybl/Payment f/0000 |
| 280 | 120030198088 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 281 | 0147455855 | Money Transfer to | 412102050000189 | UBIN0541214 | DELHI | Layer : 4 | 422518797992 | 1000.00 | 1000.00 | |
| 282 | 0147455855 | Money Transfer to | 13763211054634 | UCBA0001376 | BIHAR | Layer : 4 | 460078064080 | 230.00 | 172.00 | |
| 283 | 6899001700076047 | Money Transfer to | 6899001700123303 | PUNB0689900 | MADHYA PRADESH | Layer : 4 | 416327541072 | 300.00 | 300.00 | UPI/416327541072/P2V/8815972569-3@ybl/BHARTEE |
| 284 | 20200058915812 | Money Transfer to | 120030141869 | CNRB0019006 | DELHI | Layer : 4 | 424991107114 | 5000.00 | 503.00 | UPI/DR/D424991107114/SHREEJIB/CNRB/326170977141869@CNRB/HFMF/YBLD9E63827699E454E822985359990F054 |
| 285 | 4812278725 | Money Transfer to | 1795201005284 | CNRB0001795 | DELHI | Layer : 4 | KKBKH24225855895 | 70000.00 | 1836.00 | |
| 286 | 7263002441 | Money Transfer to | 055210121096 | IPOS0000001 | DELHI | Layer : 4 | 422707332287 | 400.00 | 200.00 | IMPS |
| 287 | 06602191033108 | Money Transfer to | 922010062449520 | UTIB0001208 | MADHYA PRADESH | Layer : 4 | 459243858117 | 950.00 | 950.00 | UPI/459243858117/P2V/9343569010@axl/ASHARAM |
| 288 | 2933000100135825 | Money Transfer to | 00000020283964723 | SBIN0030152 | MADHYA PRADESH | Layer : 4 | 456767433313 | 3000.00 | 2300.00 | UPI/456767433313/P2V/7869119756@ybl/HEMANT KUMAR S |
| 289 | 2933000100135825 | Money Transfer to | 00000032817144596 | SBIN0030465 | MADHYA PRADESH | Layer : 4 | 827233640552 | 2000.00 | 1460.00 | UPI/827233640552/P2V/anilpachchisiya@ybl/ANIL KUMA |
| 290 | 50100516902780 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 291 | 50100663327303 | Transaction put on hold | | | | Layer : 4 | | 200.00 | 0.00 | Funds on hold |
| 292 | 1100010103312 | Money Transfer to | 00000030576105197 | SBIN0008074 | ODISHA | Layer : 4 | 660454934621 | 4000.00 | 3002.00 | UPI/660454934621/P2V/9692269642@ybl/ARUN KUMAR PAR |
| 293 | 70020100000108 | Transaction put on hold | | | | Layer : 4 | | 19.00 | 0.00 | Lien Marked |
| 294 | 5165002200000012 | Transaction put on hold | | | | Layer : 4 | | 815.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 815/- in ACCOUNT No. 3044002100018900, Investigating Police Officer may contact to BRANCH MANAGER, AMAR SANDEEP BECK, PNB Branch Office- RANCHI, MAIN ROAD at email ID- BO3044@PNB.CO.IN and their Con |
| 295 | 9411494927 | Money Transfer to | 44780200000211 | BARB0GOLAXX | JHARKHAND | Layer : 4 | 423973008110 | 19000.00 | 3008.00 | 3008 |
| 296 | 50100501347743 | Money Transfer to | 120030219213 | CNRB0001831 | BIHAR | Layer : 4 | 424992943049 | 25200.00 | 1260.00 | TRADERS-326252651219213@CNRB-CNRB0001831-424992943049-DK1GGW |
| 297 | 055210121096 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 298 | 50100306451051 | Money Transfer to | 40968100009981 | BARB0TALAWA | RAJASTHAN | Layer : 4 | 459986330319 | 1500.00 | 1500.00 | MEENA-8769976063@YBL-BARB0TALAWA-459986330319-PAYMENT FROM PHONE |
| 299 | 5148334161 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 422552201455 | 60.00 | 60.00 | |
| 300 | 5148334161 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 459189013468 | 18.00 | 18.00 | |
| 301 | 5148334161 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459183195001 | 20.00 | 20.00 | |
| 302 | 5148334161 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459203786002 | 10.00 | 10.00 | |
| 303 | 5148334161 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 422642085147 | 18.00 | 1.00 | |
| 304 | 5148334161 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 459124137238 | 19.00 | 19.00 | |
| 305 | 5148334161 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 422510641860 | 72.00 | 72.00 | |
| 306 | 188122010000058 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459420350490 | 480.00 | 480.00 | |
| 307 | 731002010004485 | Money Transfer to | 1067001500037424 | punb0025520 | MANIPUR | Layer : 4 | 422544214551 | 1840.00 | 1840.00 | |
| 308 | 188122010000058 | Money Transfer to | 00000039793187848 | SBIN0040025 | KARNATAKA | Layer : 4 | 422857963193 | 300.00 | 300.00 | |
| 309 | 188122010000058 | Money Transfer to | 920010047302316 | UTIB0004631 | KARNATAKA | Layer : 4 | 489723330475 | 1000.00 | 450.00 | |
| 310 | 144610100040591 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459298855150 | 1000.00 | 930.00 | |
| 311 | 144610100040591 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459189465197 | 330.00 | 330.00 | |
| 312 | 50100213520550 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 460071872512 | 3862.56 | 2700.00 | UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-460071872512-PAYMENT |
| 313 | 03791050008028 | Money Transfer to | 7877364498 | AIRP0000001 | HARYANA | Layer : 4 | 422607056194 | 1380.00 | 1183.00 | BHAHADA-7877364498@AIRTEL-AIRP0000001-422607056194-SPKHXSHT4C5ACUOR |
| 314 | 0227063000001127 | Money Transfer to | 6733652280 | IDIB000S085 | TAMIL NADU | Layer : 4 | 422696743944 | 17000.00 | 228.00 | |
| 315 | 1067001500037424 | Cash Withdrawal through Cheque | 1067001500037424 | ifsc0100000 | | Layer : 4 | | 45000.00 | 1840.00 | TO SELF |
| 316 | 003121711130979 | Money Transfer to | 6147830944 | KKBK0007460 | TELANGANA | Layer : 4 | 459167475248 | 260.00 | 260.00 | da 260 |
| 317 | 6733652280 | Transaction put on hold | | | | Layer : 4 | | 1.00 | 0.00 | NO BALANCE. MARK HOLD OF DA |
| 318 | 91135200410 | Money Transfer to | 00000091112497939 | APGB0000001 | ANDHRA PRADESH | Layer : 4 | 422569952774 | 1840.00 | 1840.00 | |
| 319 | 39880100013908 | Transaction put on hold | | | | Layer : 4 | | 2700.00 | 0.00 | Lien Marked |
| 320 | 00160100022365 | Transaction put on hold | | | | Layer : 4 | | 200.00 | 0.00 | Lien Marked |
| 321 | 40968100009981 | Transaction put on hold | | | | Layer : 4 | | 215.00 | 0.00 | Lien marked |
| 322 | 44780200000211 | Transaction put on hold | | | | Layer : 4 | | 3008.00 | 0.00 | Lien Marked |
| 323 | 40625101105481 | Money Transfer to | 00000040603427962 | SBIN0070710 | KERALA | Layer : 4 | 422636792716 | 50.00 | 50.00 | |
| 324 | 40625101105481 | Money Transfer to | 052410232025 | IPOS0000001 | DELHI | Layer : 4 | 422643738934 | 3000.00 | 3000.00 | |
| 325 | 40625101105481 | Money Transfer to | 00000040603427962 | SBIN0070710 | KERALA | Layer : 4 | 459132272781 | 50.00 | 50.00 | |
| 326 | 40625101105481 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 422753585508 | 10000.00 | 6100.00 | |
| 327 | 03240100015899 | Money Transfer to | 115063600000612 | YESB0APLUPI | | Layer : 4 | 422510142445 | 810.00 | 810.00 | |
| 328 | 03240100015899 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 422663033558 | 1000.00 | 1000.00 | |
| 329 | 03240100015899 | Money Transfer to | 03240100016130 | BARB0DELHIC | GUJARAT | Layer : 4 | 459261715097 | 300.00 | 300.00 | |
| 330 | 03240100015899 | Money Transfer to | 00000036791474789 | SBIN0010861 | GUJARAT | Layer : 4 | 459106147548 | 300.00 | 250.00 | |
| 331 | 41870100009946 | Money Transfer to | 0870501075226 | COSB0000087 | MAHARASHTRA | Layer : 4 | 422576563540 | 200.00 | 173.00 | |
| 332 | 11600100015691 | Money Transfer to | 50100449569809 | HDFC0002383 | ANDHRA PRADESH | Layer : 4 | 459702276328 | 1880.00 | 1500.00 | |
| 333 | 05758100004993 | Money Transfer to | 885810110011469 | BKID0000001 | MAHARASHTRA | Layer : 4 | 422548156948 | 1200.00 | 1200.00 | |
| 334 | 67340100005929 | Money Transfer to | 0426131000192 | CNRB0000033 | KARNATAKA | Layer : 4 | 459307688891 | 2700.00 | 2700.00 | |
| 335 | 03240100016130 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 300.00 | Sequence No 426815028300ATM Details: Place of ATM :-NAROL CIRCLE AHMEDABAD AHMEDABAD GJ0 IN ATM ID :-SPAN0804
|
| 336 | 0426131000192 | Transaction put on hold | | | | Layer : 4 | | 2700.00 | 0.00 | DA 2700 |
| 337 | 50100449569809 | Transaction put on hold | | | | Layer : 4 | | 7.68 | 0.00 | HOLD |
| 338 | 501021686992 | Money Transfer to | 7505575611 | AIRP0000001 | HARYANA | Layer : 4 | 422507185092 a | 798.00 | 633.00 | |
| 339 | 33708187741 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 423274527941 | 2000.00 | 2000.00 | |
| 340 | 33708187741 | Money Transfer to | 0939000100226149 | PUNB0093900 | JHARKHAND | Layer : 4 | 913617138718 | 1300.00 | 1300.00 | |
| 341 | 33708187741 | Money Transfer to | 100979902356 | DBSS0IN0811 | MAHARASHTRA | Layer : 4 | 423364644255 | 28975.48 | 1301.00 | |
| 342 | 33708187741 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 459152837123 | 745.00 | 745.00 | |
| 343 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 422780346276 | 3000.00 | 2700.00 | DA 2700 |
| 344 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 422561230841 | 30.00 | 10.00 | |
| 345 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 459207352962 | 10.00 | 3.00 | |
| 346 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 423503890937 | 1612.00 | 1612.00 | UPI/423503890937/P2M/EKART@ybl/EKART |
| 347 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459494452094 | 1160.00 | 1160.00 | |
| 348 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 422774564906 | 45.00 | 45.00 | |
| 349 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 459328393266 | 12.00 | 12.00 | |
| 350 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459318954988 | 15.00 | 15.00 | |
| 351 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459170793349 | 930.00 | 900.00 | |
| 352 | 881038386176 | Money Transfer to | 218015373402@axl | | | Layer : 5 | 422724440387 | 5000.00 | 247.00 | DEVARAJ |
| 353 | 0600108010283 | Money Transfer to | 46900200001718 | BARB0VIBHAV | UTTAR PRADESH | Layer : 5 | 423295157477 | 25200.00 | 2700.00 | DA 2700 |
| 354 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 423608471525 | 200.00 | 200.00 | UPI/DR/D423608471525/YADAVKIRY/YBL/Q212417317@YBL/UPI/ICIDD5FBC5FF8D74A3493FA7A553F95ACB6 |
| 355 | 0498101015912 | Money Transfer to | 00000041477721457 | SBIN0007692 | KARNATAKA | Layer : 5 | 461167710053 | 20000.00 | 1260.00 | DA 1260 |
| 356 | 110155547899 | Money Transfer to | 614976010 | IDIB000K058 | ANDHRA PRADESH | Layer : 5 | 459441004635 | 15000.00 | 1100.00 | DA 1100 |
| 357 | 614976010 | Transaction put on hold | | | | Layer : 5 | | 1100.00 | 0.00 | DA put on hold. Required balance is available |
| 358 | 6899001700123303 | Money Transfer to | 6266734585 | AIRP0000001 | HARYANA | Layer : 5 | 461502258652 | 200.00 | 0.02 | |
| 359 | 6899001700123303 | Money Transfer to | 50100679478512 | HDFC0003021 | MADHYA PRADESH | Layer : 5 | 214913906515 | 20.00 | 20.00 | |
| 360 | 6899001700123303 | Money Transfer to | 00000041146680290 | SBIN0002851 | MADHYA PRADESH | Layer : 5 | 146403588607 | 7.00 | 7.00 | |
| 361 | 6899001700123303 | Money Transfer to | 00000041146680290 | SBIN0002851 | MADHYA PRADESH | Layer : 5 | 546325126357 | 11.00 | 11.00 | |
| 362 | 6899001700123303 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 5 | 604267570666 | 19.00 | 19.00 | |
| 363 | 6899001700123303 | Money Transfer to | 120030563490 | CNRB0013204 | ANDHRA PRADESH | Layer : 5 | 424884016655 | 120.00 | 120.00 | |
| 364 | 6899001700123303 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 497742405801 | 123.00 | 122.98 | |
| 365 | 50100679478512 | Transaction put on hold | | | | Layer : 5 | | 20.00 | 0.00 | Funds on hold |
| 366 | 120030141869 | Money Transfer to | 924020022670354 | UTIB0000266 | MAHARASHTRA | Layer : 5 | CNRBR52024090588116959 | 240116.00 | 503.00 | DA 503 |
| 367 | 120030563490 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 368 | 1795201005284 | Money Transfer to | 3333201000294 | CNRB0003009 | DELHI | Layer : 5 | 246115000 | 200000.00 | 1836.00 | DA 1836 |
| 369 | 412102050000189 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 5 | 423064208781 | 849.00 | 800.00 | |
| 370 | 412102050000189 | Money Transfer to | 13763211054634 | UCBA0001376 | BIHAR | Layer : 5 | 459234598396 | 200.00 | 200.00 | |
| 371 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 459189013468 | 18.00 | 18.00 | |
| 372 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 422552201455 | 60.00 | 60.00 | |
| 373 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459183195001 | 20.00 | 20.00 | |
| 374 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 422642085147 | 18.00 | 1.00 | |
| 375 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459203786002 | 10.00 | 10.00 | |
| 376 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 422510641860 | 72.00 | 72.00 | |
| 377 | 120030219213 | Money Transfer to | 3651020001126504 | JSFB0004569 | MAHARASHTRA | Layer : 5 | CNRBR52024090588106808 | 350000.00 | 1260.00 | DA 1260 |
| 378 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459298855150 | 1000.00 | 930.00 | |
| 379 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459420350490 | 480.00 | 480.00 | |
| 380 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459189465197 | 330.00 | 330.00 | |
| 381 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 460071872512 | 3862.56 | 2700.00 | UPI-PHONEPE-BBPSBP@YBL-YESB0YBLUPI-460071872512-PAYMENT |
| 382 | 50100516902780 | Money Transfer to | 55600100006546 | BARB0BHEERA | UTTAR PRADESH | Layer : 5 | 422524431845 | 1380.00 | 1000.00 | SNGH-KSENTERPRISEZ@AXL-BARB0BHEERA-422524431845-SENT FROM PAYTM |
| 383 | 13763211054634 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 384 | 6733652280 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 422710736993 | 140.00 | 28.00 | UPI |
| 385 | 6733652280 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 5 | 422798565604 | 200.90 | 200.90 | UPI |
| 386 | 188905000298 | Other | | | | Layer : 5 | | 200.00 | 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. |
| 387 | 7877364498 | Money Transfer to | 92160100010474 | BARB0DBJOBN | RAJASTHAN | Layer : 5 | 459224689021 | 6400.00 | 1380.00 | UPI |
| 388 | 1402018521265310 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 422605035230 | 10000.00 | 295.00 | UPI/DR/422605035230/SHYAM SU/YESB/ paytmqrknvy5l3a/Payment f |
| 389 | 00000091112497939 | Money Transfer to | 00000032704600773 | SBIN0000854 | ANDHRA PRADESH | Layer : 5 | 459143355482 | 1840.00 | 1840.00 | |
| 390 | 92160100010474 | Transaction put on hold | | | | Layer : 5 | | 1380.00 | 0.00 | Lien marked |
| 391 | 70020100000108 | Money Transfer to | 6392982225 | AIRP0000001 | HARYANA | Layer : 5 | 459460711747 | 2500.00 | 2046.00 | |
| 392 | 70020100000108 | Money Transfer to | 39450100000420 | BARB0MUMFOR | UTTAR PRADESH | Layer : 5 | 459402861146 | 1100.00 | 1100.00 | |
| 393 | 39450100000420 | Transaction put on hold | | | | Layer : 5 | | 1100.00 | 0.00 | Lien Marked |
| 394 | 6147830944 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 422522128897 | 30.00 | 30.00 | |
| 395 | 6147830944 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 459198216510 | 30.00 | 30.00 | |
| 396 | 6147830944 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 422504386416 | 60.00 | 60.00 | |
| 397 | 6147830944 | Money Transfer to | 00000043121179796 | SBIN0015479 | HARYANA | Layer : 5 | 459190885269 | 100.00 | 77.00 | |
| 398 | 6147830944 | Money Transfer to | 0739021360000276 | JAKA0WANGAT | JAMMU AND KASHMIR | Layer : 5 | 459120947353 | 100.00 | 63.00 | |
| 399 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 422753585508 | 10000.00 | 6100.00 | |
| 400 | 052410232025 | Money Transfer to | 601002010027583 | UBIN0560103 | UTTAR PRADESH | Layer : 5 | 422614394607 | 6940.00 | 3000.00 | upo txn |
| 401 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 422663033558 | 1000.00 | 1000.00 | |
| 402 | 40968100009981 | Money Transfer to | 708602010009560 | UBIN0570869 | UTTAR PRADESH | Layer : 5 | 423523306465 | 500.00 | 500.00 | |
| 403 | 40968100009981 | Money Transfer to | 00000042981241539 | SBIN0006134 | RAJASTHAN | Layer : 5 | 460057393120 | 80.00 | 80.00 | |
| 404 | 0870501075226 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 422678312810 | 535.00 | 173.00 | |
| 405 | 50100449569809 | Money Transfer to | 00000020170471612 | SBIN0003349 | ANDHRA PRADESH | Layer : 5 | 462198986985 | 10000.00 | 1500.00 | |
| 406 | 115063600000612 | Money Transfer to | 115063600000612 | | | Layer : 5 | 422510142445 | 810.00 | 810.00 | |
| 407 | 00000042981241539 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 408 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 423274527941 | 2000.00 | 2000.00 | |
| 409 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 459152837123 | 745.00 | 745.00 | |
| 410 | 0939000100226149 | Money Transfer to | 00000032314303810 | SBIN0005991 | JHARKHAND | Layer : 5 | 423784499239 | 301.00 | 7.24 | |
| 411 | 0939000100226149 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 423772232841 | 20.00 | 20.00 | |
| 412 | 0939000100226149 | Money Transfer to | 12230200001155 | BARB0TATYAT | MADHYA PRADESH | Layer : 5 | 423130349675 | 1380.00 | 1272.76 | |
| 413 | 00000032314303810 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 414 | 10045331594 | Money Transfer to | 00000041593850536 | SBIN0003916 | KARNATAKA | Layer : 5 | 422642550066 | 2180.00 | 1250.00 | We have marked lien on account however, disputed funds INR 1250/- has been transferred to another account. Customer Mobile Number 918548950565 |
| 415 | 349202010508128 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 422643508067 | 1200.00 | 1200.00 | |
| 416 | 349202010508128 | Money Transfer to | 00000038395492818 | SBIN0016096 | MAHARASHTRA | Layer : 5 | 191107575995 | 9000.00 | 2001.00 | |
| 417 | 100979902356 | Money Transfer to | -9945544766@yb | | | Layer : 5 | 423411951890 | 3164.76 | 1301.00 | UPI Pay-423411951890-9945544766@yb |
| 418 | 00000041477721457 | Transaction put on hold | | | | Layer : 5 | | 1260.00 | 0.00 | Txn put on hold |
| 419 | 85380200000056 | Money Transfer to | 120029045053 | CNRB0006632 | GUJARAT | Layer : 5 | 422614467326 | 274000.00 | 1330.00 | |
| 420 | 00000020170471612 | Transaction put on hold | | | | Layer : 5 | | 1500.00 | 0.00 | Txn put on hold |
| 421 | 7505575611 | Money Transfer to | 8548889590 | KKBK0000958 | MAHARASHTRA | Layer : 5 | 422740681205 | 500.00 | 333.00 | |
| 422 | 7505575611 | Money Transfer to | 00000043179633452 | SBIN0060458 | DELHI | Layer : 5 | 422609607635 | 300.00 | 300.00 | |
| 423 | 1921216824130383 | Money Transfer to | 1821223118166259 | AUBL0002231 | RAJASTHAN | Layer : 5 | 1821223118166259 | 250.00 | 163.00 | The funds has been received in AUSFB Nodal Account and the amount has been settled to Ausfb 1821223118166259 (AUBL0002231) However, Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitie |
| 424 | 1821223118166259 | Other | | | | Layer : 5 | | 250.00 | 0.00 | Utr no is 422563125013 |
| 425 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPi | | Layer : 5 | 459124137238 | 19.00 | 19.00 | Yes bank phone pe account |
| 426 | 920010047302316 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 5 | 423250449055 | 1000.00 | 450.00 | paytmqr2810050501012wdgw6iaygys@paytm |
| 427 | 02621100066661 | Money Transfer to | 008905012897 | ICIC0000089 | JHARKHAND | Layer : 5 | PSIBR22024081300876162 | 200008.00 | 1001.00 | PSIBR22024081300876162 |
| 428 | 924020022670354 | Transaction put on hold | | | | Layer : 5 | | 503.00 | 0.00 | Amount put on hold. Lien marked |
| 429 | 008905012897 | Other | | | | Layer : 5 | | 1001.00 | 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. |
| 430 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND | Layer : 5 | 423381975540 | 7900.00 | 1260.00 | UPI |
| 431 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND | Layer : 5 | 423381975540 | 7900.00 | 1260.00 | UPI |
| 432 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND | Layer : 5 | 423381975540 | 7900.00 | 1260.00 | UPI |
| 433 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND | Layer : 5 | 423381975540 | 7900.00 | 1260.00 | UPI |
| 434 | 885810110011469 | Money Transfer to | 05758100004993 | BARB0BAMANI | MADHYA PRADESH | Layer : 5 | 423922904891 | 2000.00 | 1200.00 | |
| 435 | 7080962974 | Money Transfer to | 13630100024803 | BARB0KHULDA | UTTAR PRADESH | Layer : 5 | 423128173098 | 31000.00 | 5622.00 | |
| 436 | 13630100024803 | Transaction put on hold | | | | Layer : 5 | | 5622.00 | 0.00 | Lien Marked |
| 437 | 115063600000612 | Other | | | | Layer : 5 | | 810.00 | 0.00 | Regarding complaint 31111240188647 for Rs 810 paid in relation to an order placed on Amazon.in on Date 12/08/2024 which was processed successfully. Hence, the amount cannot be refunded. |
| 438 | 3333201000294 | Money Transfer to | 114805000159 | ICIC0001148 | HARYANA | Layer : 6 | 422611078811 | 15000.00 | 1836.00 | DA 1836 |
| 439 | 46900200001718 | Money Transfer to | 20100029591671 | BDBL0000000 | | Layer : 6 | BARBR52024081900991420 | 288618.00 | 2700.00 | |
| 440 | 114805000159 | Other | | | | Layer : 6 | | 1836.00 | 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. |
| 441 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 6 | 423064208781 | 849.00 | 800.00 | |
| 442 | 918020110872063 | Money Transfer to | 41564644733 | sbin0003026 | ANDHRA PRADESH | Layer : 6 | 422523005547 | 1236.00 | 72.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 443 | 3651020001126504 | Money Transfer to | 6440000100076497 | PUNB0644000 | HIMACHAL PRADESH | Layer : 6 | N249240007386356 | 1840.00 | 1260.00 | |
| 444 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 497742405801 | 123.00 | 122.98 | |
| 445 | 001425000000051 | Money Transfer to | 00000020290411474 | SBIN0041005 | KARNATAKA | Layer : 6 | AXNPM22827810937 | 10552.00 | 12.00 | 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. |
| 446 | 001425000000051 | Money Transfer to | 00000020223472937 | SBIN0003026 | ANDHRA PRADESH | Layer : 6 | AXNPM22714360179 | 4835.30 | 1.00 | 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. |
| 447 | 001425000000051 | Money Transfer to | 74720200000076 | BARB0VJSUNA | KARNATAKA | Layer : 6 | AXNPM22826805037 | 22393.56 | 45.00 | 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. |
| 448 | 001425000000051 | Money Transfer to | 156004293996 | CBIN0MPDCAO | MADHYA PRADESH | Layer : 6 | AXNPM22604406942 | 165.00 | 10.00 | 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. |
| 449 | 001425000000051 | Money Transfer to | 00000039787007581 | SBIN0040676 | KARNATAKA | Layer : 6 | AXNPM22828049254 | 47203.00 | 2700.00 | 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. |
| 450 | 001425000000051 | Money Transfer to | 00000039714968122 | SBIN0008026 | ANDHRA PRADESH | Layer : 6 | AXNPM22605613980 | 238.00 | 18.00 | 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. |
| 451 | 001425000000051 | Money Transfer to | 9113713555 | KKBK0004329 | HARYANA | Layer : 6 | AXNPM22609410395 | 320.00 | 3.00 | 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. |
| 452 | 001425000000051 | Money Transfer to | 1848075489 | KKBK0007474 | TELANGANA | Layer : 6 | AXNPM22602374222 | 550.00 | 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. |
| 453 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 422710736993 | 140.00 | 28.00 | UPI |
| 454 | 218015373402@axl | Money Transfer to | XXXXXXXXXXX1443 | UBIN0935107 | KARNATAKA | Layer : 6 | 422724440387 | 5000.00 | 247.00 | 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 |
| 455 | 002261100000025 | Money Transfer to | Merchant Order ID: naviloans-J88638584093528064-1 | | | Layer : 6 | 459298855150 | 1000.00 | 930.00 | Merchant Name:NAVI FINSERV LIMITED, Merchant Mobile No:9765278624, Merchant Email ID: naziya.sk@navi.com. Merchant Order Id: naviloans-J88638584093528064-1 and Merchant Transaction Id: OM2408130840203102021877. |
| 456 | 002261100000025 | Money Transfer to | Merchant Order ID: branch-31296061-1 | | | Layer : 6 | 459170793349 | 930.00 | 900.00 | Merchant Name:BRANCH INT FINANCIAL SERVICES PL, Merchant Mobile No:9988530899, Merchant Email ID: charu.shukla@branch.co. Merchant Order Id: branch-31296061-1 and Merchant Transaction Id: OM2408122018444103243586 |
| 457 | 002261100000025 | Money Transfer to | 00000034232336581 | SBIN0004904 | ANDHRA PRADESH | Layer : 6 | AXNPN22717557691 | 1735.00 | 10.00 | This is a settlement transaction towards a merchant account. |
| 458 | 002261100000025 | Money Transfer to | 0801010151795 | PUNB0080120 | ODISHA | Layer : 6 | YESPH42261372166 | 368.00 | 330.00 | This is a settlement transaction towards a merchant account. |
| 459 | 002261100000025 | Money Transfer to | 73580200001737 | BARB0VJADUG | KARNATAKA | Layer : 6 | YESPH42280221767 | 14083.00 | 15.00 | This is a settlement transaction towards a merchant account. |
| 460 | 002261100000025 | Money Transfer to | 64190100015604 | BARB0VJSIKO | KARNATAKA | Layer : 6 | AXNPN22938870003 | 25589.00 | 480.00 | This is a settlement transaction towards a merchant account. |
| 461 | 002261100000025 | Money Transfer to | 1456153000001347 | KVBL0001456 | ANDHRA PRADESH | Layer : 6 | AXNPN22601001482 | 727.00 | 20.00 | This is a settlement transaction towards a merchant account. |
| 462 | 002261100000025 | Money Transfer to | 82773070000883 | CNRB0018277 | HARYANA | Layer : 6 | AXNPN23722765927 | 112096.00 | 200.00 | This is a settlement transaction towards a merchant account. |
| 463 | 1456153000001347 | Transaction put on hold | | | | Layer : 6 | | 20.00 | 0.00 | DA 20 |
| 464 | 0801010151795 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 465 | 73580200001737 | Transaction put on hold | | | | Layer : 6 | | 15.00 | 0.00 | Lien Marked |
| 466 | 64190100015604 | Transaction put on hold | | | | Layer : 6 | | 480.00 | 0.00 | Lien Marked |
| 467 | 74720200000076 | Transaction put on hold | | | | Layer : 6 | | 45.00 | 0.00 | Lien Marked |
| 468 | XXXXXXXXXXX1443 | Other | | | | Layer : 6 | | 247.00 | 0.00 | low value transaction dispute amount less than equal to 500 |
| 469 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 422605035230 | 10000.00 | 295.00 | UPI/DR/422605035230/SHYAM SU/YESB/ paytmqrknvy5l3a/Payment f |
| 470 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 422522128897 | 30.00 | 30.00 | |
| 471 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 422504386416 | 60.00 | 60.00 | |
| 472 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 459198216510 | 30.00 | 30.00 | |
| 473 | 601002010027583 | Money Transfer to | 601002010020867 | UBIN0560103 | UTTAR PRADESH | Layer : 6 | 594269517241 | 45000.00 | 3000.00 | |
| 474 | 001425000000051 | Money Transfer to | 50100266113027 | HDFC0009434 | KERALA | Layer : 6 | AXNPM22828404022 | 22076.00 | 6100.00 | 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. |
| 475 | 55600100006546 | Money Transfer to | 0216010425141 | PUNB0021620 | WEST BENGAL | Layer : 6 | 422696120740 | 20230.39 | 1000.00 | |
| 476 | 0216010425141 | Withdrawal through ATM | | | | Layer : 6 | | 10000.00 | 1000.00 | ATM WDR 422612004935 SBI SRIRAMPUR BR \ATM Details: Place of ATM :-ATM WDR 422612004935 SBI SRIRAMPUR BR \ ATM ID :-18635001
|
| 477 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 422678312810 | 535.00 | 173.00 | |
| 478 | 708602010009560 | Money Transfer to | 00000041332903793 | SBIN0050389 | PUNJAB | Layer : 6 | 423604623952 | 860.00 | 500.00 | |
| 479 | 50100266113027 | Transaction put on hold | | | | Layer : 6 | | 6100.00 | 0.00 | HOLD |
| 480 | 6392982225 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 422802552484 | 350.00 | 350.00 | |
| 481 | 6392982225 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 422838452982 | 50.00 | 46.00 | |
| 482 | 6392982225 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 422884543613 | 650.00 | 650.00 | |
| 483 | 6392982225 | Money Transfer to | 59194219976 | IDIB000A579 | UTTAR PRADESH | Layer : 6 | 422810537574 | 1000.00 | 1000.00 | |
| 484 | 59194219976 | Transaction put on hold | | | | Layer : 6 | | 0.40 | 0.00 | account marked hold for disputed amount.balance available 0.400 |
| 485 | 918020110872063 | Money Transfer to | 0939000100115791 | punb0093900 | JHARKHAND | Layer : 6 | AXNGG23374821176 | 2726.00 | 2000.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 486 | 12230200001155 | Money Transfer to | 20100029591671 | BDBL0000000 | | Layer : 6 | BARBR52024081800963008 | 217176.00 | 1272.76 | |
| 487 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 6 | 422643508067 | 1200.00 | 1200.00 | |
| 488 | 0939000100115791 | Transaction put on hold | | | | Layer : 6 | | 2000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 2000/- in ACCOUNT No. 0939000100115791, Investigating Police Officer may contact to BRANCH MANAGER, GOPAL KRISHNA, PNB Branch Office- RANCHI, ARGORA COLONY at email ID- BO0939@PNB.CO.IN and their Co |
| 489 | 41564644733 | Other | | | | Layer : 6 | | 72.00 | 0.00 | Lien marked for the DA and available balance on account is 2/- |
| 490 | 00000020223472937 | Transaction put on hold | | | | Layer : 6 | | 1.00 | 0.00 | Txn put on hold |
| 491 | 00000020290411474 | Transaction put on hold | | | | Layer : 6 | | 12.00 | 0.00 | Txn put on hold |
| 492 | 00000039787007581 | Transaction put on hold | | | | Layer : 6 | | 2700.00 | 0.00 | Txn put on hold |
| 493 | 00000034232336581 | Transaction put on hold | | | | Layer : 6 | | 10.00 | 0.00 | Txn put on hold |
| 494 | 00000032704600773 | Money Transfer to | 00000091112497939 | APGB0000001 | ANDHRA PRADESH | Layer : 6 | 423585520948 | 10000.00 | 1840.00 | |
| 495 | 00000041332903793 | Transaction put on hold | | | | Layer : 6 | | 337.00 | 0.00 | Lien marked for the DA and availabel balance on account is 337/- |
| 496 | 120029045053 | Money Transfer to | 99752000006031 | UTIB0CCH274 | MAHARASHTRA | Layer : 6 | CNRBR52024081386523429 | 520023.00 | 1330.00 | da 1330 |
| 497 | 1821223118166259 | Money Transfer to | RCMBHI89104 | HDFC0004989 | MAHARASHTRA | Layer : 6 | N227241028465578 | 100000.00 | 163.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 498 | 99752000006031 | Other | | | | Layer : 6 | | 1330.00 | 0.00 | This is a collection account cannot mark lien or debit freeze |
| 499 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 6 | 423772232841 | 20.00 | 20.00 | gpay-11244585604@okbizaxis |
| 500 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 459124137238 | 19.00 | 19.00 | Yes bank phone pe account |
| 501 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 604267570666 | 19.00 | 19.00 | yes bank phone pe account |
| 502 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 6 | 423250449055 | 1000.00 | 450.00 | paytmqr2810050501012wdgw6iaygys@paytm |
| 503 | 8548889590 | Money Transfer to | 3422520598 | CBIN0285026 | RAJASTHAN | Layer : 6 | 422720171539 | 5000.00 | 333.00 | |
| 504 | 3422520598 | Transaction put on hold | | | | Layer : 6 | | 333.00 | 0.00 | HOLD |
| 505 | 00000035026811818 | Money Transfer to | 00000033956065105 | SBIN0015344 | UTTARAKHAND | Layer : 6 | 363297109867 | 7900.00 | 1260.00 | |
| 506 | 002261100000025 | Money Transfer to | 491010100000039 | BKID0004910 | JHARKHAND | Layer : 6 | AXNPN22601506494 | 7794.59 | 745.00 | This is a settlement transaction towards a merchant account |
| 507 | 05758100004993 | Money Transfer to | 00000043171710131 | SBIN0000312 | GUJARAT | Layer : 6 | 423955899181 | 2000.00 | 1200.00 | |
| 508 | 00000043171710131 | Transaction put on hold | | | | Layer : 6 | | 1200.00 | 0.00 | Txn already put on hold and total balance on hold including other holds is 84545/- |
| 509 | 002261100000025 | Money Transfer to | PZT2408221255HJXBG01 | | | Layer : 6 | 423503890937 | 1612.00 | 1612.00 | Merchant Transaction ID - PZT2408221255HJXBG01,9742241348, garvit.munjal@flipkart.com |
| 510 | 491010100000039 | Transaction put on hold | | | | Layer : 6 | | 745.00 | 0.00 | Account has been lien marked for rs 745 |
| 511 | 9945544766@yb | Money Transfer to | XXXXXX4360 | SBIN0003286 | KARNATAKA | Layer : 6 | 423411951890 | 3164.00 | 1301.00 | 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 |
| 512 | 002261100000025 | Money Transfer to | 069663400004556 | YESB0000696 | KARNATAKA | Layer : 6 | 2414920240815000301419195 | 147980.00 | 1160.00 | This is a settlement transaction towards a merchant account. |
| 513 | 918020110872063 | Money Transfer to | 010111101000373 | hdfc0ckmnsb | GUJARAT | Layer : 6 | 422613046411 | 1230.00 | 1000.00 | Case Type : reassign Transaction Type : Merchant IN Full Account Number : Not Provided Settlement Amount : Not Provided We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets req |
| 514 | 20100029591671 | Money Transfer to | 35497525444 | SBIN0000673 | UTTAR PRADESH | Layer : 7 | N232240270836038 | 33079.00 | 2700.00 | NEFT DR-N232240270836038-MAHENDRA-SBIN00 |
| 515 | 6440000100076497 | Money Transfer to | 628702010003806 | UBIN0562874 | HIMACHAL PRADESH | Layer : 7 | 461572319299 | 1840.00 | 1260.00 | |
| 516 | 010561100000039 | Money Transfer to | 10288100020804 | BARB0NAGAUR | RAJASTHAN | Layer : 7 | YESB42309626140 | 10000.00 | 800.00 | Necessary action taken on this // Money transferred to BANK OF BARODA The dispute amount has been settled. |
| 517 | 82773070000883 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 460571662262 | 13978.00 | 200.00 | DA 200 |
| 518 | 001425000000051 | Money Transfer to | 008100050317972 | TMBL0000008 | TAMIL NADU | Layer : 7 | AXNPM22827899393 | 11670.00 | 28.00 | 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. |
| 519 | 211071614 | Money Transfer to | NA | | | Layer : 7 | NA | 123.00 | 122.98 | Amount paid to the merchant- Jio Prepaid Recharges Reliance Retail Ltd against the order id- BR000B7PCCQ6 For further details, we request you to please write usack on cybercell@paytmpayments.com we shall be glad to assist you |
| 520 | 10288100020804 | Transaction put on hold | | | | Layer : 7 | | 800.00 | 0.00 | Lien Marked |
| 521 | 001425000000051 | Money Transfer to | 120024104699 | CNRB0001252 | BIHAR | Layer : 7 | AXNPM22716537035 | 46936.45 | 295.00 | 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. |
| 522 | 1848075489 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 7 | 422642433707 | 690.00 | 60.00 | |
| 523 | 9113713555 | Money Transfer to | 0103SL00IPAY | ICIC0DC0099 | | Layer : 7 | 424319354186 | 2166.00 | 3.00 | |
| 524 | 0103SL00IPAY | Other | | | | Layer : 7 | | 3.00 | 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. |
| 525 | 601002010020867 | Money Transfer to | 50200090531852 | HDFC0000060 | MAHARASHTRA | Layer : 7 | 422714139286 | 45000.00 | 3000.00 | |
| 526 | 50200090531852 | Transaction put on hold | | | | Layer : 7 | | 3000.00 | 0.00 | HOLD |
| 527 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 422802552484 | 350.00 | 350.00 | |
| 528 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 422884543613 | 650.00 | 650.00 | |
| 529 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 422838452982 | 50.00 | 46.00 | |
| 530 | 20100029591671 | Money Transfer to | 20345325723 | SBIN0002347 | UTTARAKHAND | Layer : 7 | N231240673595010 | 77400.00 | 1272.00 | NEFT DR-N231240673595010-BANDHAN BANK-SB |
| 531 | 918020110872063 | Money Transfer to | 30274525749 | sbin0006273 | MAHARASHTRA | Layer : 7 | 422609970294 | 3400.00 | 1200.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 532 | 00000091112497939 | Money Transfer to | 520331002801803 | UBIN0803049 | ANDHRA PRADESH | Layer : 7 | 423540687141 | 10000.00 | 1840.00 | |
| 533 | RCMBHI89104 | Money Transfer to | 57500001509612 | | | Layer : 7 | N227241028465578 | 100000.00 | 163.00 | |
| 534 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 604267570666 | 19.00 | 19.00 | yes bank phone pe account |
| 535 | 918020110872063 | Money Transfer to | 34502714344 | sbin0000230 | JHARKHAND | Layer : 7 | 423719282482 | 115.00 | 20.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 536 | 001425000000051 | Money Transfer to | 520101252906884 | UBIN0918814 | KARNATAKA | Layer : 7 | AXNPM23376935449 | 1250.00 | 450.00 | 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. |
| 537 | 002261100000025 | Money Transfer to | 53260200000146 | BARB0PATAUD | HARYANA | Layer : 7 | AXNPN24047969290 | 34878.00 | 200.00 | This is a settlement transaction towards a merchant account |
| 538 | 002261100000025 | Money Transfer to | 5013284942 | KKBK0007747 | ANDHRA PRADESH | Layer : 7 | AXNPN22603806380 | 5946.17 | 30.00 | This is a settlement transaction towards a merchant account |
| 539 | 53260200000146 | Transaction put on hold | | | | Layer : 7 | | 200.00 | 0.00 | Lien Marked |
| 540 | 34502714344 | Others [ <=500] | | | | Layer : 7 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 541 | 00000033956065105 | Money Transfer to | 00000003112795409 | CBIN0284700 | BIHAR | Layer : 7 | 423381639499 | 18500.00 | 1260.00 | |
| 542 | 00000003112795409 | Transaction put on hold | | | | Layer : 7 | | 1260.00 | 0.00 | DA 1260 |
| 543 | 002261100000025 | Money Transfer to | NB24081220310207977348312 | | | Layer : 7 | 459124137238 | 19.00 | 19.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 9951340072 , Circle APT. |
| 544 | 002261100000025 | Money Transfer to | 007011100000679 | HDFC0CTCCBK | MAHARASHTRA | Layer : 7 | YESPH42271177233 | 52713.00 | 173.00 | This is a settlement transaction towards a merchant account |
| 545 | XXXXXX4360 | Transaction put on hold | | | | Layer : 7 | | 1301.00 | 0.00 | Account 39972334360 Hold marked for Rs. 1301/-, and as on today balance is Rs. 29964/- |
| 546 | 628702010003806 | Money Transfer to | 00000039766722449 | SBIN0009088 | HIMACHAL PRADESH | Layer : 8 | 424936452197 | 5000.00 | 1260.00 | |
| 547 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 460571662262 | 13978.00 | 200.00 | DA 200 |
| 548 | 120024104699 | Money Transfer to | 30210428604A316145 | SBIN0009995 | MAHARASHTRA | Layer : 8 | CNRBR52024081986881970 | 1150000.00 | 295.00 | DA 295 |
| 549 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 8 | 422642433707 | 690.00 | 60.00 | |
| 550 | 918020110872063 | Money Transfer to | 50100299191500 | hdfc0000226 | UTTAR PRADESH | Layer : 8 | 422820977377 | 4630.00 | 650.00 | Case Type : New Transaction Type : MERCHANT IN Full Account Number : Provided Settlement Amount : Provided |
| 551 | 918020110872063 | Money Transfer to | 50100299191500 | hdfc0000226 | UTTAR PRADESH | Layer : 8 | 422820977377 | 4630.00 | 350.00 | Case Type : New Transaction Type : MERCHANT IN Full Account Number : Provided Settlement Amount : Provided |
| 552 | 50100299191500 | Transaction put on hold | | | | Layer : 8 | | 1000.00 | 0.00 | hold placed |
| 553 | 001425000000051 | Money Transfer to | 6597000100054492 | PUNB0659700 | MADHYA PRADESH | Layer : 8 | AXNPM22827788143 | 1400.00 | 46.00 | 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. |
| 554 | 35497525444 | Money Transfer to | 33010110033722 | UCBA0003301 | UTTAR PRADESH | Layer : 8 | 459892519011 | 15000.00 | 2700.00 | |
| 555 | 30210428604A316145 | Transaction put on hold | | | | Layer : 8 | | 295.00 | 0.00 | Txn put on hold |
| 556 | 520331002801803 | Money Transfer to | 50100160238370 | HDFC0003119 | ANDHRA PRADESH | Layer : 8 | 633807059154 | 10000.00 | 1840.00 | |
| 557 | 50100160238370 | Transaction put on hold | 096012010000647 | | | Layer : 8 | | 56.86 | 0.00 | put on hold |
| 558 | 520101252906884 | Money Transfer to | 00000042599856557 | SBIN0040025 | KARNATAKA | Layer : 8 | 459914294634 | 720.00 | 450.00 | |
| 559 | 5013284942 | Money Transfer to | 00000039995749027 | SBIN0021245 | ANDHRA PRADESH | Layer : 8 | 459899231530 | 5250.00 | 30.00 | |
| 560 | 00000042599856557 | Withdrawal through ATM | | | | Layer : 8 | | 4000.00 | 450.00 | 1575ATM Details: Place of ATM :-ICICI Bank Atm 1575 Ahmedmiya Commercial Centre Satnur Road Channapatna 571501Bengaluru 571501 ATM ID :-S1CNQ600
|
| 561 | 00000039995749027 | Transaction put on hold | | | | Layer : 8 | | 30.00 | 0.00 | Disputed Amount put on hold |
| 562 | 002261100000025 | Money Transfer to | NX24090417343228776384941 | | | Layer : 8 | 604267570666 | 19.00 | 19.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 8815972569 , Circle MPC. |
| 563 | 001425000000051 | Money Transfer to | 00000020201878488 | SBIN0004347 | ANDHRA PRADESH | Layer : 9 | AXNPM22605173992 | 9780.00 | 90.00 | 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. |
| 564 | 001425000000051 | Money Transfer to | 1327102000032470 | IBKL0001327 | ANDHRA PRADESH | Layer : 9 | AXNPM22716817211 | 187339.64 | 690.00 | 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. |
| 565 | 1327102000032470 | Cash Withdrawal through Cheque | 1327102000032470 | IBKL0001327 | ANDHRA PRADESH | Layer : 9 | | 62296.00 | 690.00 | |
| 566 | 6597000100054492 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 459593199014 | 5000.00 | 46.00 | |
| 567 | 00000039766722449 | Money Transfer to | 33010110033722 | UCBA0003301 | UTTAR PRADESH | Layer : 9 | 459892519011 | 15000.00 | 1260.00 | |
| 568 | 00000020201878488 | Transaction put on hold | | | | Layer : 9 | | 90.00 | 0.00 | Txn put on hold |
| 569 | 50100160238370 | Money Transfer to | 096012010000647 | UBIN0809608 | ANDHRA PRADESH | Layer : 9 | 269369790385 | 15000.00 | 1840.00 | |
| 570 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 459593199014 | 5000.00 | 46.00 | |
| 571 | 33010110033722 | Money Transfer to | 683018210001709 | BKID0006830 | UTTAR PRADESH | Layer : 10 | 459861067230 | 4750.00 | 3960.00 | UPI 459861067230 |
| 572 | 096012010000647 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 460669027335 | 1000.00 | 815.00 | |
| 573 | 096012010000647 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 10 | 460685900119 | 425.00 | 425.00 | |
| 574 | 096012010000647 | Money Transfer to | 9121334861 | AIRP0000001 | HARYANA | Layer : 10 | 460685202837 | 600.00 | 600.00 | |
| 575 | 683018210001709 | Withdrawal through ATM | | | | Layer : 10 | | 2500.00 | 2500.00 | CWDR//22287/P3ENLP01ATM Details: Place of ATM :-MOTI NAGAR LAKHIMPUR LAKHIMPUR UPIN ATM ID :-P3ENLP01
|
| 576 | 683018210001709 | Transaction put on hold | | | | Layer : 10 | | 1460.00 | 0.00 | da 1460 lien mark |
| 577 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 460685900119 | 425.00 | 425.00 | |
| 578 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 11 | 460669027335 | 1000.00 | 815.00 | |
| 579 | 9121334861 | Money Transfer to | 018712010000617 | UBIN0801879 | ANDHRA PRADESH | Layer : 11 | 460672360861 | 1500.00 | 600.00 | |
| 580 | 002261100000025 | Money Transfer to | 6597002100006266 | PUNB0659700 | MADHYA PRADESH | Layer : 11 | AXNPN23044406931 | 17745.30 | 46.00 | This is a settlement transaction towards a merchant account |
| 581 | 018712010000617 | Money Transfer to | 00000031581887985 | SBIN0014163 | ANDHRA PRADESH | Layer : 12 | 411632003184 | 4000.00 | 600.00 | |
| 582 | 002261100000025 | Money Transfer to | 00000030932103050 | SBIN0000854 | ANDHRA PRADESH | Layer : 12 | AXNPN24162634897 | 2614.00 | 425.00 | This is a settlement transaction towards a merchant account |
| 583 | 002261100000025 | Money Transfer to | 00000010897436451 | SBIN0000854 | ANDHRA PRADESH | Layer : 12 | YESPH42410867584 | 5664.00 | 815.00 | This is a settlement transaction towards a merchant account |
| 584 | 6597002100006266 | Money Transfer to | 9202203621 | KKBK0005940 | MADHYA PRADESH | Layer : 12 | 459746901610 | 22695.00 | 46.00 | |
| 585 | 00000030932103050 | Transaction put on hold | | | | Layer : 12 | | 425.00 | 0.00 | Account is kept on hold of RS.425/- available balance RS.7563/- |
| 586 | 00000010897436451 | Transaction put on hold | | | | Layer : 12 | | 815.00 | 0.00 | Account is kept on hold of RS.815/- available balance RS.42172/- |
| 587 | 9202203621 | Money Transfer to | 02812790000621 | HDFC0000281 | MADHYA PRADESH | Layer : 13 | 423615820190 | 99609.00 | 46.00 | |
| 588 | 02812790000621 | Money Transfer to | 02812790000621 | HDFC0000189 | ANDHRA PRADESH | Layer : 14 | 423615820190 | 99609.00 | 46.00 | Over draft account |