Chandigarh, Feb. 24 -- The AU Small Finance Bank which was de-empaneled by Haryana government on February 18 after suspected fraudulent transactions were detected in IDFC First Bank accounts said on Monday that following a preliminary review, it has come to light that there was no indication of any financial impact or any fraudulent activity towards them. The bank in a statement said it has though initiated an internal review. It said as per their records, the Haryana government account was opened with an initial credit of Rs 25 crore transferred from a large private sector bank. It said additional credits of Rs 47 crore were subsequently received through multiple transactions from IDFC First bank. "Out of the total credits received in the government account, Rs 47 crore was transferred to the customer account through 14 transactions. As per bank's preliminary findings, all these 14 transactions were initiated by the government department, duly authorised, and executed in accordance with the instructions provided by the department, in the normal course of business. The statement said the government account was closed on January 15, as per instructions from the department and the outstanding balance of Rs 25 crore along with accrued interest was transferred back to the original private sector bank. Based on facts and preliminary review, there is no indication of any financial impact or any fraudulent activity towards the bank. htc...