| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 4529110010050034 | Withdrawal through ATM | 0 | | | Layer : 0 | | 1500.00 | 0.00 | 336111535441ATM Details: Place of ATM :-GF / A 001. Lisa Sara House Opp APMC Market Near Canara Bank Station Road UNJHA Mehsana ATM ID :-CUB02560
|
| 2 | 4529110010050034 | Withdrawal through ATM | 0 | | | Layer : 0 | | 25000.00 | 0.00 | 336212159730 336212160651 336212161618ATM Details: Place of ATM :-GF / A 001. Lisa Sara House Opp APMC Market Near Canara Bank Station Road UNJHA Mehsana ATM ID :-CUB02560
|
| 3 | 4529110010050034 | Withdrawal through ATM | 0 | | | Layer : 0 | | 25000.00 | 0.00 | 336413005551 336413005586 336413005622ATM Details: Place of ATM :-GROUND FLOOR SARALISA COMPLEX UNJHA ATM ID :-ATMID-38102688
|
| 4 | 4529110010050034 | Money Transfer to | 923010022912089 | | | Layer : 1 | 336183053179 | 13500.00 | 13500.00 | UPI/DR/336183053179/UTIB/arjunbapu4564@okaxis/Pa |
| 5 | 4529110010050034 | Money Transfer to | 923010022912089 | | | Layer : 1 | 336242203175 | 9000.00 | 5000.00 | UPI/DR/336242203175/UTIB/arjunbapu4564@okaxis/Pa |
| 6 | 00000039090899807 | Money Transfer to | 4529110010050034 | | | Layer : 1 | 336017080064 | 70000.00 | 70000.00 | |
| 7 | 00000039090899807 | Money Transfer to | 4529110010050034 | | | Layer : 1 | 400246355971 | 20000.00 | 20000.00 | |
| 8 | 00000039090899807 | Money Transfer to | 4529110010050034 | | | Layer : 1 | 400244002573 | 30000.00 | 30000.00 | |
| 9 | 4529110010050034 | Withdrawal through ATM | 0 | | | Layer : 1 | | 25000.00 | 0.00 | 400308020176 400308020193 400308020209ATM Details: Place of ATM :-AITTHOR TEH-UNJHA ATM ID :-ATMID-A7133001
|
| 10 | 4529110010050034 | Withdrawal through ATM | 0 | | | Layer : 1 | | 5000.00 | 0.00 | 400215271735ATM Details: Place of ATM :-UNJHA 384170 ATM ID :-A1015810
|
| 11 | 4529110010050034 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 400215460430ATM Details: Place of ATM :-Shilp complex Shop no 15 Shilp complex Nr.Umiya mataji Sansthan gate Visnagar chokdi Unjha Gu 384170 ATM ID :-SGA8017
|
| 12 | 4529110010050034 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 400215271734ATM Details: Place of ATM :-UNJHA 384170 ATM ID :-A1015810
|
| 13 | 923010022912089 | Transaction put on hold | 0 | | | Layer : 1 | | 18500.00 | 0.00 | Account marked debit freeze |