| Index | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Id | Amount | Disputed Amount | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 027905019483 | Transaction put on hold | 0 | Layer : 0 | 630000.00 | 0.00 | DA 630000/- PUT ON HOLD. | |||
| 2 | 06611050008434 | Money Transfer to | refer remarks and UTR for account no | ICIC0000279 | ANDHRA PRADESH | Layer : 1 | HDFCR52024070271378887 | 630000.00 | 630000.00 | RTGS DR-ICIC0000279-SRI DATTA BALAJI INDUSTRIES AND -AMBEDKAR CHO-HDFCR52024070271378887 |
| 3 | refer remarks and UTR for account no | Other | 0 | Layer : 1 | 630000.00 | 0.00 | DUPLICATE ENTRY. |