| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 2406247662382189 | Other | | | | Layer : 0 | | 295000.00 | 0.00 | We are unable to process your request at the moment due to technical issues. We will provide the necessary updates as soon as possible. |
| 2 | 236201000007964 | Other | | | | Layer : 1 | | 49500.00 | 0.00 | Txn not found |
| 3 | 2301247651720292 | Money Transfer to | 236201000007964 | IOBA0000128 | MAHARASHTRA | Layer : 1 | N355242250116002 | 295000.00 | 295000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 4 | 2406247662382189 | Money Transfer to | N353242244653000 | IOBA0000128 | MAHARASHTRA | Layer : 1 | N353242244653000 | 49500.00 | 49500.00 | Pls Check With The UTR number Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 5 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH | Layer : 2 | 435514940319 | 30000.00 | 30000.00 | |
| 6 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH | Layer : 2 | 435514972553 | 15000.00 | 15000.00 | |
| 7 | 236201000007964 | Money Transfer to | 50100772849127 | HDFC0001960 | BIHAR | Layer : 2 | 435514889573 | 51000.00 | 51000.00 | |
| 8 | 236201000007964 | Money Transfer to | 0896001500045846 | PUNB0000896 | | Layer : 2 | 435514898926 | 25000.00 | 25000.00 | |
| 9 | 236201000007964 | Money Transfer to | 3008001500015937 | PUNB0300800 | BIHAR | Layer : 2 | 435514948458 | 51000.00 | 51000.00 | |
| 10 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH | Layer : 2 | 435514909665 | 65000.00 | 65000.00 | |
| 11 | 236201000007964 | Money Transfer to | 15951000001177 | PSIB0021595 | BIHAR | Layer : 2 | 435514883505 | 10000.00 | 7000.00 | |
| 12 | 236201000007964 | Money Transfer to | 110204685696 | CNRB0019627 | UTTAR PRADESH | Layer : 2 | 435516713645 | 51000.00 | 51000.00 | |
| 13 | 3008001500015937 | Transaction put on hold | | PUNB0056900 | BIHAR | Layer : 2 | | 480.00 | 0.00 | NCRP: Lien marked on account |
| 14 | 3008001500015937 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM WDR 1920 PNB \KATRISARAI NALANDA \ NALANATM Details: Place of ATM :-ATM WDR 1920 PNB \KATRISARAI NALANDA \ NALAN ATM ID :-N2235100
|
| 15 | 3008001500015937 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 15000.00 | ATM WDR 1917 PNB \KATRISARAI NALANDA \ NALANATM Details: Place of ATM :-ATM WDR 1917 PNB \KATRISARAI NALANDA \ NALAN ATM ID :-N2235100
|
| 16 | 3008001500015937 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 6179.98 | ATM WDR 435607019331 MANJU SINGH MARKET SAR\ATM Details: Place of ATM :-ATM WDR 435607019331 MANJU SINGH MARKET SAR\ ATM ID :-00042053
|
| 17 | 3008001500015937 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | ATM WDR 435607000440 MANJU SINGH MARKET SAR\ATM Details: Place of ATM :-ATM WDR 435607000440 MANJU SINGH MARKET SAR\ ATM ID :-00042053
|
| 18 | 15951000001177 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 7000.00 | ATMD/MCRM8028/BIHARSHARI/14:52:54/435514891583ATM Details: Place of ATM :-MCRM8028 ATM ID :-MCRM8028
|
| 19 | 50100772849127 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 50000.00 | ATW-652166XXXXXX3199-CHPTN037-SHEIKHPURAATM Details: Place of ATM :-SHEIKHPURA ATM ID :-CHPTN037
|
| 20 | 0896001500045846 | Withdrawal through ATM | | | | Layer : 2 | | 7500.00 | 7500.00 | ATM WDR 435607009288 MANJU SINGH MARKET SARATM Details: Place of ATM :-MANJU SINGH MARKET SARMERPATNA 811104 ATM ID :-T1BY000042053
|
| 21 | 0896001500045846 | Withdrawal through ATM | | | | Layer : 2 | | 17500.00 | 17500.00 | ATM WDR 5345 PNB HATIA MORE BARBIGHA S HEIKHPATM Details: Place of ATM :-HATIA MORE BARBIGHA DISTT: SHEIKHPURA BIHAR. PIN 811101 811101 ATM ID :-N3055500
|
| 22 | 110204685696 | Withdrawal through ATM | 700110110004489 | | | Layer : 2 | | 64100.00 | 64100.00 | da 64100ATM Details: Place of ATM :-GROUND FLOOR PRABHA PALACE BARBIGHA ATM ID :-ATMID-33485301
|
| 23 | 50100772849127 | Money Transfer to | 241000226339 | SURY0BK0000 | MAHARASHTRA | Layer : 3 | 462013478643 | 1000.00 | 1000.00 | PASWAN-9801691752-2@AXL-SURY0BK0000-462013478643-PAYMENT FROM PHONE |
| 24 | 110204685696 | Money Transfer to | 16110110036921 | ucba0001611 | UTTAR PRADESH | Layer : 3 | 435574517108 | 50500.00 | 50500.00 | da 50500 |
| 25 | 110204685696 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 435584458535 | 1010.00 | 500.00 | da 500 |
| 26 | 110204685696 | Money Transfer to | 700110110004489 | bkid0004869 | JHARKHAND | Layer : 3 | 435568166849 | 15000.00 | 15000.00 | da 15000 |
| 27 | 110204685696 | Money Transfer to | 15951000001177 | psib0021595 | BIHAR | Layer : 3 | 435567806210 | 30000.00 | 30000.00 | da 30000 |
| 28 | 110204685696 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 435584458535 | 1010.00 | 400.00 | da 400 |
| 29 | 110204685696 | Money Transfer to | 16110110036921 | ucba0001611 | UTTAR PRADESH | Layer : 3 | 435572502721 | 500.00 | 500.00 | da 500 |
| 30 | 15951000001177 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATMD/MCRM8028/BIHARSHARI/14:54:00/435514891892ATM Details: Place of ATM :-MCRM8028 ATM ID :-MCRM8028
|
| 31 | 15951000001177 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATMD/MCRM8028/BIHARSHARI/14:52:54/435514891583ATM Details: Place of ATM :-BIHARSHARI ATM ID :-MCRM8028
|
| 32 | 15951000001177 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATMD/MCRM7492/BIHARSHARI/15:44:31/435615573705ATM Details: Place of ATM :-MCRM7492 ATM ID :-MCRM7492
|
| 33 | 16110110036921 | Withdrawal through ATM | | | | Layer : 3 | | 40000.00 | 40000.00 | CWDR/000000005632/20-12-2024 16:44:35/EFT,CWDR/000000005635/20-12-2024 16:45:32/EFT,CWDR/000000005638/20-12-2024 16:46:30/EFT,CWDR/000000005641/20-12-2024 16:47:25/EFTATM Details: Place of ATM :-sol 1611 ATM ID :-HA318202
|
| 34 | 16110110036921 | Transaction put on hold | | | | Layer : 3 | | 2022.00 | 0.00 | lien marked |
| 35 | 16110110036921 | Withdrawal through ATM | | | | Layer : 3 | | 49000.00 | 48978.00 | CWDR/000000005632/20-12-2024 16:44:35/EFT,CWDR/000000005635/20-12-2024 16:45:32/EFT,CWDR/000000005638/20-12-2024 16:46:30/EFT,CWDR/000000005641/20-12-2024 16:47:25/EFTATM Details: Place of ATM :-sol 1611 ATM ID :-HA318202
|
| 36 | 700110110004489 | Withdrawal through ATM | | | | Layer : 3 | | 10024.78 | 10024.78 | CWDR//595346/N3055500ATM Details: Place of ATM :-HATIA MORE BARBIGHA DISTT: SHEIKHPURA BIHAR. PIN 811101 811101 ATM ID :-N3055500
|
| 37 | 700110110004489 | Withdrawal through ATM | | | | Layer : 3 | | 5024.78 | 5024.78 | CWDR//595347/N3055500ATM Details: Place of ATM :-HATIA MORE BARBIGHA DISTT: SHEIKHPURA BIHAR. PIN 811101 811101 ATM ID :-N3055500
|
| 38 | 3008001500015937 | Money Transfer to | 3008001500015937 | SBIN0000042 | BIHAR | Layer : 3 | 435516836999 | 10000.00 | 9820.02 | |
| 39 | 241000226339 | Money Transfer to | 007310324465 | IPOS0000001 | DELHI | Layer : 4 | 435776923756 | 2900.00 | 136.00 | |
| 40 | 241000226339 | Money Transfer to | 20300782322 | FINO0000001 | MAHARASHTRA | Layer : 4 | 145981379080 | 1000.00 | 414.00 | UPI |
| 41 | 241000226339 | Money Transfer to | 20300782322 | FINO0000001 | MAHARASHTRA | Layer : 4 | 103480230330 | 450.00 | 450.00 | UPI |
| 42 | 20300782322 | Transaction put on hold | | | | Layer : 4 | | 450.00 | 0.00 | Amount has been saved for further process mail us on reportfraud@finobank.com |
| 43 | 20300782322 | Transaction put on hold | | | | Layer : 4 | | 414.00 | 0.00 | Amount has been saved for further process mail us on reportfraud@finobank.com |
| 44 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 435584458535 | 1010.00 | 500.00 | da 500 |
| 45 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 435584458535 | 1010.00 | 400.00 | da 400 |
| 46 | 007310324465 | Money Transfer to | 00000040344902523 | SBIN0015987 | DELHI | Layer : 5 | 435899636042 | 308.00 | 136.00 | upi tnx |
| 47 | 00000040344902523 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 48 | 002261100000025 | Money Transfer to | 38643818026 | SBIN0001216 | BIHAR | Layer : 5 | AXNPN35608111457 | 5982.00 | 400.00 | This is a settlement transaction towards a merchant account. |
| 49 | 38643818026 | Other | | | | Layer : 5 | | 400.00 | 0.00 | Low value transaction Disputed Amt less then equal to 500 |