| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301508226 | Money Transfer to | 60510046482 | MAHB0000008 | MAHARASHTRA | Layer : 1 | ICICR12024121103938956 | 1000000.00 | 1000000.00 | |
| 2 | 015301508226 | Money Transfer to | 60510046482 | MAHB0000008 | MAHARASHTRA | Layer : 1 | ICICR12024121003933130 | 1000000.00 | 1000000.00 | |
| 3 | 015301508226 | Money Transfer to | 60510321096 | MAHB0000533 | MAHARASHTRA | Layer : 1 | ICICR12024120303884765 | 1800000.00 | 1800000.00 | |
| 4 | 015301508226 | Money Transfer to | 10199053438 | IDFB0042622 | GUJARAT | Layer : 1 | ICICR12024121303957074 | 1846740.00 | 1846740.00 | |
| 5 | 015301508226 | Money Transfer to | 015301508226 | IDFB0042622 | GUJARAT | Layer : 1 | ICICR12024121203947120 | 1000000.00 | 1000000.00 | |
| 6 | 015301508226 | Money Transfer to | 60510321096 | MAHB0000533 | MAHARASHTRA | Layer : 1 | HS92433766284029 | 1000000.00 | 1000000.00 | |
| 7 | 015301508226 | Money Transfer to | 60510321096 | MAHB0000533 | MAHARASHTRA | Layer : 1 | HS92433866502144 | 2000000.00 | 2000000.00 | |
| 8 | 60510046482 | Money Transfer to | 20100034158320 | BDBL0001345 | WEST BENGAL | Layer : 2 | MAHBR52024121119015128 | 200000.00 | 200000.00 | |
| 9 | 60510046482 | Money Transfer to | 20100030367149 | BDBL0002088 | ODISHA | Layer : 2 | MAHBR52024121119015360 | 209000.00 | 200000.00 | |
| 10 | 60510046482 | Money Transfer to | 20100033981706 | BDBL0002634 | GUJARAT | Layer : 2 | MAHBR52024121119015095 | 300000.00 | 300000.00 | |
| 11 | 60510046482 | Money Transfer to | 201030685632 | INDB0000059 | WEST BENGAL | Layer : 2 | MAHBR52024121119015189 | 300000.00 | 300000.00 | |
| 12 | 60510046482 | Money Transfer to | 201029769248 | INDB0000766 | MADHYA PRADESH | Layer : 2 | MAHBR52024121019004008 | 250000.00 | 250000.00 | |
| 13 | 60510046482 | Money Transfer to | 20100034158320 | BDBL0001345 | WEST BENGAL | Layer : 2 | MAHBR52024121019003870 | 500000.00 | 500000.00 | |
| 14 | 60510046482 | Money Transfer to | 20100033359083 | BDBL0002130 | WEST BENGAL | Layer : 2 | MAHBR52024121019003978 | 250000.00 | 250000.00 | |
| 15 | 60510321096 | Money Transfer to | 20100031383475 | BDBL0001908 | UTTAR PRADESH | Layer : 2 | MAHBR52024120318927956 | 200000.00 | 200000.00 | |
| 16 | 60510321096 | Money Transfer to | 924020050617905 | UTIB0001041 | MAHARASHTRA | Layer : 2 | MAHBR52024120318927824 | 300000.00 | 300000.00 | |
| 17 | 60510321096 | Money Transfer to | 924020050617905 | UTIB0001041 | MAHARASHTRA | Layer : 2 | MAHBR52024120318928024 | 220000.00 | 100000.00 | |
| 18 | 60510321096 | Money Transfer to | 20100033972532 | BDBL0001671 | WEST BENGAL | Layer : 2 | MAHBR52024120318927855 | 400000.00 | 400000.00 | |
| 19 | 60510321096 | Money Transfer to | 20100033968061 | BDBL0002130 | WEST BENGAL | Layer : 2 | MAHBR52024120318927978 | 200000.00 | 200000.00 | |
| 20 | 60510321096 | Money Transfer to | 257877072860 | INDB0000233 | MAHARASHTRA | Layer : 2 | MAHBR52024120318927794 | 300000.00 | 300000.00 | |
| 21 | 60510321096 | Money Transfer to | 20100032557602 | BDBL0002428 | ODISHA | Layer : 2 | MAHBR52024120318927908 | 300000.00 | 300000.00 | |
| 22 | 20100033981706 | Other | | | | Layer : 2 | | 300000.00 | 0.00 | due to huge transaction attched excel file |
| 23 | 20100033981706 | Other | | | | Layer : 2 | | 300000.00 | 0.00 | due to huge transaction attched NEFT FILE |
| 24 | 20100034158320 | Other | | | | Layer : 2 | | 7000.00 | 0.00 | due to huge transaction attched excel file |
| 25 | 20100034158320 | Other | | | | Layer : 2 | | 700000.00 | 0.00 | due to huge transaction attched excel file ( Pls ignore previous transaction details) |
| 26 | 20100034158320 | Other | | | | Layer : 2 | | 700000.00 | 0.00 | due to huge transaction attched NEFT file |
| 27 | 20100030367149 | Other | | | | Layer : 2 | | 200000.00 | 0.00 | due to huge transaction attched excel file |
| 28 | 20100030367149 | Other | | | | Layer : 2 | | 200000.00 | 0.00 | due to huge transaction attched NEFT FILE |
| 29 | 20100033359083 | Other | | | | Layer : 2 | | 250000.00 | 0.00 | due to huge transaction attched excel file |
| 30 | 20100033359083 | Other | | | | Layer : 2 | | 250000.00 | 0.00 | due to huge transaction attched NEFT file |
| 31 | 015301508226 | Money Transfer to | 20100030367149 | BDBL0002088 | ODISHA | Layer : 2 | IDFBR52024121200483236 | 200000.00 | 200000.00 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 32 | 015301508226 | Money Transfer to | 20100031767420 | BDBL0002515 | HARYANA | Layer : 2 | IDFBR52024121200483025 | 200000.00 | 200000.00 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 33 | 015301508226 | Money Transfer to | 20100031776978 | BDBL0001776 | DELHI | Layer : 2 | IDFBR52024121200483129 | 200000.00 | 200000.00 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 34 | 015301508226 | Money Transfer to | 500101013615883 | CIUB0000001 | TAMIL NADU | Layer : 2 | IDFBH24347021204 | 100000.00 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |
| 35 | 015301508226 | Money Transfer to | 20200066241292 | BDBL0001849 | MAHARASHTRA | Layer : 2 | IDFBR52024121200483638 | 300000.00 | 300000.00 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account |
| 36 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434719673642ATM Details: Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
|
| 37 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 500.00 | 500.00 | 435510724095ATM Details: Place of ATM :-20 VEL NAGAR METTUKUPPAM ROAD MADURAVOYAL CHENNAI-95 ATM ID :-CUB02722
|
| 38 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434719674911ATM Details: Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
|
| 39 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434719674267ATM Details: Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
|
| 40 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434719675473ATM Details: Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
|
| 41 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 19500.00 | 19500.00 | 434719678111ATM Details: Place of ATM :-No.172 Sri Devi Kuppam Main Road (Near Friends Park Hotel) Valasarawalkam Chennai Chennai ATM ID :-CUB02340
|
| 42 | 10199053438 | Money Transfer to | 500101013615883 | CIUB0000001 | TAMIL NADU | Layer : 2 | IDFBH24348165831 | 100000.00 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account |
| 43 | 10199053438 | Money Transfer to | 730705500092 | ICIC0007307 | TAMIL NADU | Layer : 2 | IDFBR52024121300500048 | 500000.00 | 500000.00 | We have marked lien on account however, disputed funds INR 500000/- has been transferred to another account |
| 44 | 10199053438 | Money Transfer to | 730705500092 | ICIC0007307 | TAMIL NADU | Layer : 2 | IDFBR52024121300500375 | 440000.00 | 440000.00 | We have marked lien on account however, disputed funds INR 440000/- has been transferred to another account |
| 45 | 10199053438 | Money Transfer to | 20100031794061 | BDBL0001017 | MAHARASHTRA | Layer : 2 | IDFBR52024121300499949 | 300000.00 | 300000.00 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account |
| 46 | 10199053438 | Money Transfer to | 20200066241292 | BDBL0001849 | MAHARASHTRA | Layer : 2 | IDFBR52024121300500006 | 300000.00 | 300000.00 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account |
| 47 | 10199053438 | Money Transfer to | 20100033981706 | BDBL0002634 | GUJARAT | Layer : 2 | IDFBR52024121300500106 | 200000.00 | 200000.00 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 48 | 10199053438 | Money Transfer to | 20100033981706 | BDBL0002634 | GUJARAT | Layer : 2 | IDFBH24348202472 | 47000.00 | 6740.00 | We have marked lien on account however, disputed funds INR 6740/- has been transferred to another account |
| 49 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434819160758ATM Details: Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
|
| 50 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434819161524ATM Details: Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
|
| 51 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434819159385ATM Details: Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
|
| 52 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434819160101ATM Details: Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
|
| 53 | 500101013615883 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | 434819158573ATM Details: Place of ATM :-Old No 154 New No 319 Thambu Chetty Street George Town Chennai Chennai ATM ID :-CUB01691
|
| 54 | 20100033972532 | Other | | | | Layer : 2 | | 400000.00 | 0.00 | Due to huge transaction of neft file upoaded |
| 55 | 20100033972532 | Other | | | | Layer : 2 | | 400000.00 | 0.00 | Due to huge transaction of neft upoloaded |
| 56 | 730705500092 | Other | | | | Layer : 2 | | 628451.00 | 0.00 | DA 940000/- (440000,500000) Credited in ICICI BANK A/C 730705500092 Vide RTGS: IDFBR52024121300500375,IDFBR52024121300500048 and remaining Disputed Amount 628451/- is Multiple Transfer, Lien Recommended. |
| 57 | 60510321096 | Money Transfer to | 924020009543433 | UTIB0000701 | MAHARASHTRA | Layer : 2 | MAHBR52024120318922515 | 300000.00 | 300000.00 | |
| 58 | 60510321096 | Money Transfer to | 20100033980261 | BDBL0002175 | WEST BENGAL | Layer : 2 | MAHBR52024120318922363 | 600000.00 | 600000.00 | |
| 59 | 60510321096 | Money Transfer to | 20100033972532 | BDBL0001671 | WEST BENGAL | Layer : 2 | MAHBR52024120318922612 | 400000.00 | 400000.00 | |
| 60 | 60510321096 | Money Transfer to | 20100034157840 | BDBL0002175 | WEST BENGAL | Layer : 2 | MAHBR52024120318922414 | 200000.00 | 200000.00 | |
| 61 | 60510321096 | Money Transfer to | 20100033980261 | BDBL0002175 | WEST BENGAL | Layer : 2 | MAHBR52024120318922442 | 300000.00 | 300000.00 | |
| 62 | 60510321096 | Money Transfer to | 259737048295 | INDB0001387 | GUJARAT | Layer : 2 | MAHBR52024120318922575 | 260000.00 | 200000.00 | |
| 63 | 60510321096 | Money Transfer to | 20100033972532 | BDBL0001671 | WEST BENGAL | Layer : 2 | MAHBR52024120218909044 | 200000.00 | 200000.00 | |
| 64 | 60510321096 | Money Transfer to | 655705502326 | ICIC0006557 | GUJARAT | Layer : 2 | MAHBR52024120218909058 | 500000.00 | 500000.00 | |
| 65 | 60510321096 | Money Transfer to | 20100033972532 | BDBL0001671 | WEST BENGAL | Layer : 2 | MAHBR52024120218908994 | 300000.00 | 300000.00 | |
| 66 | 730705500092 | Money Transfer to | 3877395691 | CBIN0280820 | ANDHRA PRADESH | Layer : 3 | 434817147756 | 18000.00 | 18000.00 | |
| 67 | 730705500092 | Money Transfer to | 3247231473 | KKBK0004660 | DELHI | Layer : 3 | 434817145092 | 22436.04 | 22436.04 | |
| 68 | 730705500092 | Money Transfer to | 62165655459 | SBIN0021135 | ANDHRA PRADESH | Layer : 3 | 434817145298 | 20000.00 | 20000.00 | |
| 69 | 730705500092 | Money Transfer to | 39193538368 | SBIN0008564 | BIHAR | Layer : 3 | 434817147668 | 20000.00 | 20000.00 | |
| 70 | 730705500092 | Money Transfer to | 50100388404881 | HDFC0004889 | KARNATAKA | Layer : 3 | 434817145182 | 23275.00 | 23275.00 | |
| 71 | 730705500092 | Money Transfer to | 50100252190737 | HDFC0002392 | ANDHRA PRADESH | Layer : 3 | 434817145573 | 19000.00 | 19000.00 | |
| 72 | 730705500092 | Money Transfer to | 6322500100614801 | KARB0000632 | ANDHRA PRADESH | Layer : 3 | 434817144869 | 12838.00 | 12838.00 | |
| 73 | 3877395691 | Withdrawal through ATM | | | | Layer : 3 | | 5000.00 | 5000.00 | 001275800001ATM Details: Place of ATM :-ICICI Bank Atm Shop No.2 Manasa Complex Near Bus Stand Khammam 507001Khammam 507001 ATM ID :-S1CNQ740
|
| 74 | 3877395691 | Withdrawal through ATM | | | | Layer : 3 | | 11500.00 | 11500.00 | 030438622018,011802622018ATM Details: Place of ATM :-ZP KHAMMAM CMS ADWM 62 KHAMMAM T ATM ID :-20780624
|
| 75 | 50100388404881 | Transaction put on hold | | | | Layer : 3 | | 4155.00 | 0.00 | Funds on hold |
| 76 | 201030685632 | Money Transfer to | 3672108004064 | CNRB0003672 | UTTAR PRADESH | Layer : 3 | 434616507714 | 8420.00 | 8420.00 | |
| 77 | 201030685632 | Money Transfer to | 924010055211482 | UTIB0001267 | RAJASTHAN | Layer : 3 | 434616507613 | 29323.00 | 29323.00 | |
| 78 | 201030685632 | Money Transfer to | 922010056675371 | UTIB0002154 | BIHAR | Layer : 3 | 434616507657 | 9000.00 | 9000.00 | |
| 79 | 201030685632 | Money Transfer to | 9140914389 | AIRP0000001 | HARYANA | Layer : 3 | 434616507635 | 9990.00 | 9990.00 | |
| 80 | 201030685632 | Money Transfer to | 9939834041 | AIRP0000001 | HARYANA | Layer : 3 | 434616507727 | 8200.00 | 8200.00 | |
| 81 | 201030685632 | Money Transfer to | 10114907437 | IDFB0021416 | UTTAR PRADESH | Layer : 3 | 434616507650 | 9000.00 | 9000.00 | |
| 82 | 201030685632 | Money Transfer to | 50200096007262 | HDFC0002307 | JHARKHAND | Layer : 3 | 434616507618 | 9300.00 | 9300.00 | |
| 83 | 201030685632 | Money Transfer to | 20200056857772 | BDBL0002588 | BIHAR | Layer : 3 | 434616507678 | 9000.00 | 9000.00 | |
| 84 | 201030685632 | Money Transfer to | 1405019102707394 | UTKS0001405 | BIHAR | Layer : 3 | 434616507652 | 8200.00 | 8200.00 | |
| 85 | 201030685632 | Money Transfer to | 83040887836 | RMGB0000219 | RAJASTHAN | Layer : 3 | 434616507682 | 9648.00 | 9648.00 | |
| 86 | 201030685632 | Money Transfer to | 29688100014790 | BARB0HABRAX | WEST BENGAL | Layer : 3 | 434616507630 | 7769.00 | 7769.00 | |
| 87 | 201030685632 | Money Transfer to | 12128100121428 | BARB0DEODEO | UTTAR PRADESH | Layer : 3 | 434616507614 | 11500.00 | 11500.00 | |
| 88 | 201030685632 | Money Transfer to | 28820100015677 | BARB0SOROBS | UTTAR PRADESH | Layer : 3 | 434616507692 | 9000.00 | 9000.00 | |
| 89 | 201030685632 | Money Transfer to | 20215804443 | SBIN0013568 | ODISHA | Layer : 3 | 434616507655 | 9009.00 | 9009.00 | |
| 90 | 201030685632 | Money Transfer to | 41564210502 | SBIN0008703 | CHANDIGARH | Layer : 3 | 434616507736 | 9000.00 | 9000.00 | |
| 91 | 201030685632 | Money Transfer to | 30923306562 | SBIN0000141 | BIHAR | Layer : 3 | 434616507639 | 9800.00 | 9800.00 | |
| 92 | 201030685632 | Money Transfer to | 41610540890 | SBIN0012100 | ODISHA | Layer : 3 | 434616507617 | 9000.00 | 9000.00 | |
| 93 | 201030685632 | Money Transfer to | 39635859189 | SBIN0000010 | BIHAR | Layer : 3 | 434616507616 | 9000.00 | 9000.00 | |
| 94 | 201030685632 | Money Transfer to | 33534499304 | SBIN0031132 | RAJASTHAN | Layer : 3 | 434616507654 | 9500.00 | 9500.00 | |
| 95 | 201030685632 | Money Transfer to | 43032953322 | SBIN0011202 | UTTAR PRADESH | Layer : 3 | 434616507671 | 9001.00 | 9001.00 | |
| 96 | 201030685632 | Money Transfer to | 32565390512 | SBIN0008223 | UTTAR PRADESH | Layer : 3 | 434616507748 | 9500.00 | 9500.00 | |
| 97 | 201030685632 | Money Transfer to | 41766532100 | SBIN0013341 | UTTAR PRADESH | Layer : 3 | 434616507662 | 8500.00 | 8500.00 | |
| 98 | 201030685632 | Money Transfer to | 4483000400001828 | PUNB0448300 | UTTAR PRADESH | Layer : 3 | 434616507699 | 9000.00 | 9000.00 | |
| 99 | 201030685632 | Money Transfer to | 1211001500775143 | PUNB0121100 | UTTAR PRADESH | Layer : 3 | 434616507687 | 8070.00 | 8070.00 | |
| 100 | 201030685632 | Money Transfer to | 1737010068642 | PUNB0173720 | MAHARASHTRA | Layer : 3 | 434616507653 | 8500.00 | 8500.00 | |
| 101 | 201030685632 | Money Transfer to | 1150001500003093 | PUNB0115000 | BIHAR | Layer : 3 | 434616507685 | 9228.00 | 9228.00 | |
| 102 | 201030685632 | Money Transfer to | 60144850128 | MAHB0000633 | MADHYA PRADESH | Layer : 3 | 434616507665 | 9500.00 | 9500.00 | |
| 103 | 201030685632 | Money Transfer to | 4685000108245771 | PUNB0468500 | UTTAR PRADESH | Layer : 3 | 434616507695 | 8670.00 | 8670.00 | |
| 104 | 201030685632 | Money Transfer to | 2107139904 | CBIN0280070 | BIHAR | Layer : 3 | 434616507668 | 9200.00 | 9200.00 | |
| 105 | 201030685632 | Money Transfer to | 110178135250 | CNRB0019937 | UTTAR PRADESH | Layer : 3 | 434616507651 | 8500.00 | 8500.00 | |
| 106 | 83040887836 | Transaction put on hold | | | | Layer : 3 | | 7423.00 | 0.00 | Funds partially available, Account kept on hold for Rs.9648/- |
| 107 | 9939834041 | Transaction put on hold | | AIRP0000001 | HARYANA | Layer : 3 | | 6.02 | 0.00 | |
| 108 | 28820100015677 | Transaction put on hold | | | | Layer : 3 | | 500.00 | 0.00 | Lien Marked |
| 109 | 12128100121428 | Transaction put on hold | | | | Layer : 3 | | 1950.00 | 0.00 | Lien Marked |
| 110 | 50200096007262 | Transaction put on hold | | | | Layer : 3 | | 9300.00 | 0.00 | hold |
| 111 | 730705500092 | Money Transfer to | 1925100100013803 | PUNB0192510 | RAJASTHAN | Layer : 3 | 434817147845 | 20000.00 | 20000.00 | |
| 112 | 730705500092 | Money Transfer to | 33442200090786 | CNRB0013344 | ANDHRA PRADESH | Layer : 3 | 434817233013 | 47500.00 | 47500.00 | |
| 113 | 730705500092 | Money Transfer to | 40391130842 | SBIN0000297 | MAHARASHTRA | Layer : 3 | 434817148522 | 45000.00 | 45000.00 | |
| 114 | 730705500092 | Money Transfer to | 081710110010067 | BKID0000817 | MAHARASHTRA | Layer : 3 | 434817233088 | 45500.00 | 45500.00 | |
| 115 | 730705500092 | Money Transfer to | 490310510010176 | BKID0004903 | JHARKHAND | Layer : 3 | 434817147999 | 18000.00 | 18000.00 | |
| 116 | 60144850128 | Aadhaar Enabled Payment System | | | | Layer : 3 | | 10000.00 | 0.00 | RRN 434708350746 DA 9500/- |
| 117 | 655705502326 | Money Transfer to | 20290090707 | SBIN0040308 | KARNATAKA | Layer : 3 | 433711665097 | 23690.00 | 23690.00 | |
| 118 | 655705502326 | Money Transfer to | 20274023221 | SBIN0021121 | ANDHRA PRADESH | Layer : 3 | 433711664754 | 20000.00 | 20000.00 | |
| 119 | 655705502326 | Money Transfer to | 5312710685 | KKBK0008360 | TELANGANA | Layer : 3 | 433711666462 | 20200.00 | 20200.00 | |
| 120 | 655705502326 | Money Transfer to | 1619102000007207 | IBKL0001619 | TAMIL NADU | Layer : 3 | 433720223412 | 20650.00 | 20650.00 | |
| 121 | 655705502326 | Money Transfer to | 015810100175329 | UBIN0801585 | ANDHRA PRADESH | Layer : 3 | 433717675519 | 15811.00 | 15811.00 | |
| 122 | 655705502326 | Money Transfer to | 006691900030862 | YESB0000066 | DELHI | Layer : 3 | 433711670028 | 25000.00 | 25000.00 | |
| 123 | 655705502326 | Money Transfer to | 39759097353 | SBIN0010101 | ANDHRA PRADESH | Layer : 3 | 433716625900 | 10000.00 | 10000.00 | |
| 124 | 655705502326 | Money Transfer to | 6112947868 | KKBK0000665 | MAHARASHTRA | Layer : 3 | 433712699500 | 19400.00 | 19400.00 | |
| 125 | 655705502326 | Money Transfer to | 064310100140457 | UBIN0806439 | TELANGANA | Layer : 3 | 433716619943 | 12000.00 | 12000.00 | |
| 126 | 655705502326 | Money Transfer to | 77770134174123 | FDRL0001668 | ANDHRA PRADESH | Layer : 3 | 433716618848 | 13000.00 | 13000.00 | |
| 127 | 655705502326 | Money Transfer to | 2513901867 | KKBK0001388 | MAHARASHTRA | Layer : 3 | 433712728156 | 21000.00 | 21000.00 | |
| 128 | 50100388404881 | Money Transfer to | 0539101043745 | CNRB0000033 | KARNATAKA | Layer : 4 | 359377186185 | 20000.00 | 20000.00 | RAGHAVENDRA-RAGHAVENDERA1@AXL-CNRB0000033-359377186185-PAYMENT FROM PHONE |
| 129 | 50100252190737 | Money Transfer to | 3218000219 | FINO0000001 | MAHARASHTRA | Layer : 4 | 434917549527 | 25000.00 | 19000.00 | INVESTMENT-FPAY.DALAPATHI@FINOBANK-FINO0000001-434917549527-TEST |
| 130 | 1737010068642 | Money Transfer to | 045410108970 | IPOS0000001 | DELHI | Layer : 4 | 419552225880 | 2000.00 | 1288.47 | |
| 131 | 1737010068642 | Money Transfer to | 09601100000238 | PSIB0020960 | UTTAR PRADESH | Layer : 4 | 471510092703 | 2000.00 | 2000.00 | |
| 132 | 1737010068642 | Money Transfer to | 09601100000238 | PSIB0020960 | UTTAR PRADESH | Layer : 4 | 720610988609 | 1000.00 | 1000.00 | |
| 133 | 1737010068642 | Money Transfer to | 00000031398019972 | SBIN0012690 | MAHARASHTRA | Layer : 4 | 046200821302 | 2000.00 | 2000.00 | |
| 134 | 1737010068642 | Money Transfer to | 00000043500367642 | SBIN0017021 | HARYANA | Layer : 4 | 208207971767 | 2000.00 | 211.53 | |
| 135 | 1737010068642 | Money Transfer to | 340002000001039 | IOBA0003400 | ANDHRA PRADESH | Layer : 4 | 697231957415 | 2000.00 | 2000.00 | |
| 136 | 9939834041 | Money Transfer to | 37372371274 | SBIN0012810 | BIHAR | Layer : 4 | 607599178131 | 5500.00 | 93.98 | |
| 137 | 9939834041 | Money Transfer to | 37372371274 | SBIN0012810 | BIHAR | Layer : 4 | 717585380072 | 7600.00 | 7600.00 | |
| 138 | 9939834041 | Money Transfer to | 0854011110000102 | JAKA0SHUHAM | JAMMU AND KASHMIR | Layer : 4 | 230357617203 | 500.00 | 500.00 | |
| 139 | 2107139904 | Money Transfer to | 7260077196 | AIRP0000001 | HARYANA | Layer : 4 | 592551216818 | 12800.00 | 9200.00 | UPI |
| 140 | 83040887836 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 4 | 929452942967 | 319.00 | 319.00 | |
| 141 | 83040887836 | Money Transfer to | 002071041000032 | JIOP0000001 | MAHARASHTRA | Layer : 4 | 373176136476 | 1743.00 | 1743.00 | |
| 142 | 83040887836 | Money Transfer to | 120032272104 | CNRB0002076 | MAHARASHTRA | Layer : 4 | 849883941077 | 1000.00 | 163.00 | |
| 143 | 28820100015677 | Money Transfer to | 00000043315777800 | SBIN0003959 | UTTAR PRADESH | Layer : 4 | 472382419241 | 10000.00 | 8500.00 | |
| 144 | 7260077196 | Transaction put on hold | | AIRP0000001 | HARYANA | Layer : 4 | | 200.00 | 0.00 | |
| 145 | 4483000400001828 | Money Transfer to | 4483000400001828 | punb0000001 | | Layer : 4 | 434616507699 | 9000.00 | 9000.00 | IMPS-IN/434616507699/0000000000/NAYAN EN |
| 146 | 1211001500775143 | Money Transfer to | 1211001500775143 | punb0000001 | | Layer : 4 | 434616507687 | 8070.00 | 8070.00 | IMPS-IN/434616507687/0000000000/NAYAN EN |
| 147 | 10114907437 | Money Transfer to | 6342000100043230 | PUNB0634200 | UTTAR PRADESH | Layer : 4 | 879906569796 | 9000.00 | 9000.00 | Disputed amount INR 9000/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 919557417689 |
| 148 | 1150001500003093 | Money Transfer to | 1150001500003093 | punb0000001 | | Layer : 4 | 434616507685 | 9228.00 | 9228.00 | |
| 149 | 4685000108245771 | Money Transfer to | 50100643481412 | HDFC0004092 | UTTAR PRADESH | Layer : 4 | 471306953111 | 3000.00 | 2500.00 | UPI/471306953111/P2V/mohdnafeesrashid123@okhdfcba |
| 150 | 4685000108245771 | Money Transfer to | 00000003349622594 | CBIN0284672 | UTTAR PRADESH | Layer : 4 | 979580588695 | 10000.00 | 5570.00 | UPI/979580588695/P2V/8887818571@ybl/Mr VISHNU KUMA |
| 151 | 50100643481412 | Transaction put on hold | | | | Layer : 4 | | 2500.00 | 0.00 | hold |
| 152 | 1925100100013803 | Money Transfer to | 00000061181082652 | SBIN0031139 | RAJASTHAN | Layer : 4 | 648403574431 | 20000.00 | 18257.62 | |
| 153 | 1925100100013803 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 415338130101 | 230.00 | 230.00 | |
| 154 | 1925100100013803 | Money Transfer to | 00000020161982471 | SBIN0006704 | RAJASTHAN | Layer : 4 | 765393175673 | 32.00 | 32.00 | |
| 155 | 1925100100013803 | Money Transfer to | 00000020161982471 | SBIN0006704 | RAJASTHAN | Layer : 4 | 121037023465 | 70.00 | 70.00 | |
| 156 | 09601100000238 | Transaction put on hold | | | | Layer : 4 | | 3000.00 | 0.00 | Lien marked |
| 157 | 0539101043745 | Money Transfer to | 50100483879694 | HDFC0005494 | UTTAR PRADESH | Layer : 5 | 819004102028 | 10000.00 | 10000.00 | |
| 158 | 0539101043745 | Money Transfer to | 22100002959350 | FSFB0000001 | KARNATAKA | Layer : 5 | 212291516182 | 4000.00 | 500.00 | |
| 159 | 0539101043745 | Money Transfer to | 39650194665 | SBIN0040668 | KARNATAKA | Layer : 5 | 979953902186 | 2500.00 | 2500.00 | |
| 160 | 0539101043745 | Money Transfer to | 3556627674 | CBIN0284378 | UTTAR PRADESH | Layer : 5 | 882385309705 | 7000.00 | 7000.00 | |
| 161 | 3556627674 | Transaction put on hold | | | | Layer : 5 | | 7000.00 | 0.00 | hold |
| 162 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 5 | 929452942967 | 319.00 | 319.00 | |
| 163 | 002071041000032 | Money Transfer to | 002071041000032 | | | Layer : 5 | 373176136476 | 1743.00 | 1743.00 | DA - 1743 |
| 164 | 7260077196 | Money Transfer to | 120032039215 | CNRB0004984 | WEST BENGAL | Layer : 5 | 870529913355 | 2000.00 | 2000.00 | |
| 165 | 7260077196 | Money Transfer to | 120032039215 | CNRB0004984 | WEST BENGAL | Layer : 5 | 817705850627 | 2000.00 | 2000.00 | |
| 166 | 7260077196 | Money Transfer to | 00000037847237229 | SBIN0012650 | BIHAR | Layer : 5 | 967679680047 | 3000.00 | 3000.00 | |
| 167 | 7260077196 | Money Transfer to | 120032321699 | CNRB0002854 | ANDHRA PRADESH | Layer : 5 | 144334642656 | 2000.00 | 2000.00 | |
| 168 | 4483000400001828 | Money Transfer to | 50200095307036 | HDFC0000001 | MAHARASHTRA | Layer : 5 | 434672266810 | 80.00 | 80.00 | |
| 169 | 4483000400001828 | Money Transfer to | 0719000400326642 | PUNB0071900 | UTTAR PRADESH | Layer : 5 | 434661332276 | 8000.00 | 6447.21 | |
| 170 | 4483000400001828 | Money Transfer to | 2247208713 | KKBK0005196 | UTTAR PRADESH | Layer : 5 | 434662061766 | 400.00 | 400.00 | |
| 171 | 4483000400001828 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 5 | 434767073506 | 688.00 | 262.79 | |
| 172 | 4483000400001828 | Money Transfer to | 353302010822212 | UBIN0535338 | UTTAR PRADESH | Layer : 5 | 434673655649 | 1500.00 | 1500.00 | |
| 173 | 4483000400001828 | Money Transfer to | 7226704115 | IDIB000T508 | UTTAR PRADESH | Layer : 5 | 969784159294 | 200.00 | 200.00 | |
| 174 | 4483000400001828 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 434673267197 | 110.00 | 110.00 | |
| 175 | 1211001500775143 | Money Transfer to | 1211001500775143 | punb0000001 | | Layer : 5 | 434616507687 | 8070.00 | 8070.00 | |
| 176 | 1150001500003093 | Money Transfer to | 1150001500003093 | punb0000001 | | Layer : 5 | 434616507685 | 9228.00 | 9228.00 | IMPS-IN/434616507685/0000000000/NAYAN EN |
| 177 | 6342000100043230 | Money Transfer to | 6342000100043230 | punb0000001 | | Layer : 5 | 879906569796 | 9000.00 | 9000.00 | UPI/879906569796/P2V/tasleem95574176893@ybl/Taslee |
| 178 | 50200095307036 | Transaction put on hold | | | | Layer : 5 | | 80.00 | 0.00 | hold |
| 179 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 5 | 415338130101 | 230.00 | 230.00 | |
| 180 | 1150001500003093 | Money Transfer to | 00993564615950 | INDB0MERCHA | | Layer : 6 | 084537722227 | 20.00 | 20.00 | |
| 181 | 1150001500003093 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 838316336770 | 50.00 | 50.00 | |
| 182 | 1150001500003093 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 782320596521 | 40.00 | 40.00 | |
| 183 | 1150001500003093 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 279446065954 | 2500.00 | 2500.00 | |
| 184 | 1150001500003093 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 470429983335 | 30.00 | 30.00 | |
| 185 | 1150001500003093 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 6 | 772664762848 | 30.00 | 30.00 | |
| 186 | 1150001500003093 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 977428811006 | 30.00 | 30.00 | |
| 187 | 1150001500003093 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 681069827246 | 40.00 | 40.00 | |
| 188 | 1150001500003093 | Money Transfer to | 0727010100000372 | JAKA0NIPARK | JAMMU AND KASHMIR | Layer : 6 | 435044592489 | 2000.00 | 2000.00 | |
| 189 | 1150001500003093 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 006830823689 | 300.00 | 300.00 | |
| 190 | 1150001500003093 | Money Transfer to | 4899227162091 | SBIN0016209 | MAHARASHTRA | Layer : 6 | 995262107963 | 1350.00 | 825.03 | |
| 191 | 1150001500003093 | Money Transfer to | 00000043540330397 | SBIN0000069 | ASSAM | Layer : 6 | 435028776578 | 1000.00 | 1000.00 | |
| 192 | 1150001500003093 | Money Transfer to | 00000034876415439 | SBIN0016691 | GUJARAT | Layer : 6 | 434829875613 | 150.00 | 150.00 | |
| 193 | 6342000100043230 | Money Transfer to | 2947576105 | KKBK0000958 | MAHARASHTRA | Layer : 6 | 557295344373 | 50.00 | 50.00 | |
| 194 | 6342000100043230 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 806513714953 | 2000.00 | 2000.00 | |
| 195 | 6342000100043230 | Money Transfer to | 7409994643 | AIRP0000001 | HARYANA | Layer : 6 | 378400418565 | 1800.00 | 1800.00 | |
| 196 | 6342000100043230 | Money Transfer to | 2947576105 | KKBK0000958 | MAHARASHTRA | Layer : 6 | 521930092499 | 50.00 | 50.00 | |
| 197 | 6342000100043230 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 328469765471 | 80.00 | 80.00 | |
| 198 | 6342000100043230 | Money Transfer to | 1346190509 | KKBK0005321 | UTTAR PRADESH | Layer : 6 | 291285353507 | 5000.00 | 3095.59 | |
| 199 | 6342000100043230 | Money Transfer to | 120031125473 | CNRB0017755 | MADHYA PRADESH | Layer : 6 | 892955045167 | 2000.00 | 1424.41 | |
| 200 | 6342000100043230 | Money Transfer to | 120028369785 | CNRB0006056 | MADHYA PRADESH | Layer : 6 | 250696740037 | 500.00 | 500.00 | |
| 201 | 50100483879694 | Money Transfer to | 00000035546219251 | SBIN0009874 | UTTAR PRADESH | Layer : 6 | 358107628534 | 1000.00 | 1000.00 | VERMA-7652043815@IBL-SBIN0009874-358107628534-PAYMENT FROM PHONE |
| 202 | 22100002959350 | Money Transfer to | 107501000021387 | IOBA0001075 | TAMIL NADU | Layer : 6 | 639426587846 | 4000.00 | 500.00 | |
| 203 | 211071614 | Money Transfer to | 211071614 | | | Layer : 6 | 434767073506 | 688.00 | 262.79 | |
| 204 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 6 | 434673267197 | 110.00 | 110.00 | |
| 205 | 0719000400326642 | Money Transfer to | 1045576778 | AIRP0000001 | HARYANA | Layer : 6 | 434985184363 | 1074.72 | 729.05 | |
| 206 | 0719000400326642 | Money Transfer to | 77140100001975 | barb0vjhazr | UTTAR PRADESH | Layer : 6 | 435446311701 | 4600.00 | 2862.66 | |
| 207 | 0719000400326642 | Money Transfer to | 50200020362360 | HDFC0001794 | MAHARASHTRA | Layer : 6 | 361396735233 | 329.00 | 329.00 | |
| 208 | 0719000400326642 | Money Transfer to | 00000030739295956 | SBIN0000125 | UTTAR PRADESH | Layer : 6 | 435047009974 | 1100.00 | 1100.00 | |
| 209 | 353302010822212 | Money Transfer to | 4483000400001828 | PUNB0448300 | UTTAR PRADESH | Layer : 6 | 471569650945 | 2500.00 | 1500.00 | UPIAR/471569650945/DR/VIPIN KU/PUNB/vipinyad2023@o |
| 210 | 1211001500775143 | Money Transfer to | 1211000100836465 | PUNB0121100 | UTTAR PRADESH | Layer : 6 | 900309785216 | 3000.00 | 3000.00 | |
| 211 | 1211001500775143 | Money Transfer to | 1108000100613706 | PUNB0110800 | UTTAR PRADESH | Layer : 6 | 259234459236 | 900.00 | 900.00 | |
| 212 | 1211001500775143 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 434617439686 | 640.00 | 640.00 | |
| 213 | 1211001500775143 | Money Transfer to | 120032136836 | CNRB0000224 | MAHARASHTRA | Layer : 6 | 434608910268 | 1100.00 | 723.00 | |
| 214 | 1150001500003093 | Money Transfer to | 01773211000853 | UCBA0000177 | GUJARAT | Layer : 6 | 366675813774 | 30.00 | 30.00 | |
| 215 | 1150001500003093 | Money Transfer to | 35640100024748 | BARB0PUNSUR | GUJARAT | Layer : 6 | 856964826058 | 500.00 | 500.00 | |
| 216 | 1150001500003093 | Money Transfer to | 06428100007063 | BARB0TEXTIL | GUJARAT | Layer : 6 | 284777602058 | 1000.00 | 1000.00 | |
| 217 | 1150001500003093 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 760936857031 | 40.00 | 40.00 | |
| 218 | 1150001500003093 | Money Transfer to | 00993564615950 | INDB0MERCHA | | Layer : 6 | 616680705911 | 40.00 | 34.36 | |
| 219 | 50200020362360 | Money Transfer to | 50200020362360 | | | Layer : 7 | 361396735233 | 329.00 | 329.00 | |
| 220 | 4483000400001828 | Money Transfer to | 120031770844 | CNRB0007313 | ASSAM | Layer : 7 | 242604899175 | 1900.00 | 1500.00 | |
| 221 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 434617439686 | 640.00 | 640.00 | |
| 222 | 1211000100836465 | Money Transfer to | 10000000857465 | JIOP0000001 | MAHARASHTRA | Layer : 7 | 878845673847 | 11000.00 | 2888.25 | |
| 223 | 1211000100836465 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 7 | 348261305866 | 150.00 | 111.75 | |
| 224 | 1108000100613706 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 7 | 434660475649 | 3000.00 | 900.00 | UPI/434660475649/P2M/billdeskpg.uppcl@hdfcbank/Utt |
| 225 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 772664762848 | 30.00 | 30.00 | |
| 226 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 470429983335 | 30.00 | 30.00 | |
| 227 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 279446065954 | 2500.00 | 2500.00 | |
| 228 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 977428811006 | 30.00 | 30.00 | |
| 229 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 760936857031 | 40.00 | 40.00 | |
| 230 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 006830823689 | 300.00 | 300.00 | |
| 231 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 681069827246 | 40.00 | 40.00 | |
| 232 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 838316336770 | 50.00 | 50.00 | |
| 233 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 7 | 782320596521 | 40.00 | 40.00 | |
| 234 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 806513714953 | 2000.00 | 2000.00 | |
| 235 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 328469765471 | 80.00 | 80.00 | |
| 236 | 7409994643 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 628914252424 | 1000.00 | 1000.00 | |
| 237 | 7409994643 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 7 | 986056061392 | 500.00 | 500.00 | |
| 238 | 7409994643 | Money Transfer to | 50200068394210 | HDFC0000001 | MAHARASHTRA | Layer : 7 | 723544719575 | 300.00 | 300.00 | |
| 239 | 50200068394210 | Transaction put on hold | | | | Layer : 7 | | 300.00 | 0.00 | hold |
| 240 | 1045576778 | Money Transfer to | 1045576778 | | | Layer : 7 | 434985184363 | 1074.72 | 729.05 | |
| 241 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 8 | 348261305866 | 150.00 | 111.75 | |
| 242 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 628914252424 | 1000.00 | 1000.00 | |
| 243 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 8 | 986056061392 | 500.00 | 500.00 | |
| 244 | 10000000857465 | Money Transfer to | 1211001500775143 | PUNB0121100 | UTTAR PRADESH | Layer : 8 | 434932074833 | 10000.00 | 2888.25 | DA - 2888.25 |
| 245 | 50200027864076 | Money Transfer to | billdeskpguppcl@hdfcbank | | | Layer : 8 | 434660475649 | 3000.00 | 900.00 | |
| 246 | 1211001500775143 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 9 | 434902083918 | 10000.00 | 2888.25 | |
| 247 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 10 | 434902083918 | 10000.00 | 2888.25 | |