| Index | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Id | Amount | Disputed Amount | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 30060856558 | Money Transfer to | 258547858275 | INDB0002038 | KERALA | Layer : 1 | 400813845219 | 125000.00 | 125000.00 | |
| 2 | 30060856558 | Money Transfer to | 258547858275 | INDB0002038 | KERALA | Layer : 1 | 400811766493 | 1.00 | 1.00 | |
| 3 | 30060856558 | Money Transfer to | 258547858275 | INDB0002038 | KERALA | Layer : 1 | 400515755624 | 15000.00 | 15000.00 | |
| 4 | 258547858275 | Money Transfer to | 22950100037878 | Layer : 2 | 400910337321 | 300000.00 | 125001.00 | |||
| 5 | 258547858275 | Money Transfer to | 911010021216130 | Layer : 2 | 400515517119 | 200000.00 | 15000.00 | |||
| 6 | 22950100037878 | Cash Withdrawal through Cheque | 22950100037878 | fdrl0002295 | TAMIL NADU | Layer : 2 | 480000.00 | 0.00 | AMOUNT WITHDRAWAL BY CHQ 10082857 DA 125001 | |
| 7 | 911010021216130 | Transaction put on hold | 0 | Layer : 2 | 26560.40 | 0.00 | Transaction put on hold , ACC marked debit freeze only DA 15000 |