| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 510909010202490 | Money Transfer to | 6972500100622501 | KARB0000697 | WEST BENGAL | Layer : 1 | 415518142978 | 500000.00 | 500000.00 | |
| 2 | 6972500100622501 | Money Transfer to | 39070100011793 | BARB0BUDHVI | RAJASTHAN | Layer : 2 | 415602515991 | 27500.00 | 27500.00 | |
| 3 | 6972500100622501 | Money Transfer to | 32532098991 | SBIN0001605 | DELHI | Layer : 2 | 415502429944 | 30000.00 | 30000.00 | |
| 4 | 6972500100622501 | Money Transfer to | 922020060885754 | UTIB0000631 | GUJARAT | Layer : 2 | KARBR52024060300538606 | 450001.00 | 442500.00 | |
| 5 | 39070100011793 | Transaction put on hold | 0 | | | Layer : 2 | | 27500.00 | 0.00 | Lien / Freeze Marked |
| 6 | 32532098991 | Transaction put on hold | 0 | | | Layer : 2 | | 30000.00 | 0.00 | Hold Marked Rs.30000 /- and available balance Rs.153404 /- |
| 7 | 922020060885754 | Money Transfer to | 201029709653 | INDB0000719 | RAJASTHAN | Layer : 3 | UTIBR62024060355559801 | 650000.00 | 442500.00 | Bene name- Paydeer Services Pvt Ltd. Account marked debit freeze. Aval bal.- 34446.35/- |
| 8 | 201029709653 | Money Transfer to | 019505501605 | ICIC0000195 | ODISHA | Layer : 4 | INDBR32024060300250865 | 900000.00 | 442500.00 | |
| 9 | 019505501605 | Money Transfer to | 50190023341569 | BDBL0001770 | ODISHA | Layer : 5 | ICICR42024060800500645 | 890000.00 | 442500.00 | |
| 10 | 50190023341569 | Other | 0 | | | Layer : 5 | | 850000.00 | 0.00 | INTERNAL TRF/MB/1000/FROM-MR. UTKAL KUMAR BISWAL/TO-ISPAT TRADERS(DA-442500) |
| 11 | 50190023341569 | Other | 0 | | | Layer : 5 | | 850000.00 | 0.00 | INTERNAL TRF/MB/1000/FROM-MR. UTKAL KUMAR BISWAL/TO-ISPAT TRADERS(DA-442500)(10170004719440) Kindly ignore the pervious transaction |
| 12 | 50190023341569 | Money Transfer to | GPVG111111128757 | ICIC0000104 | MAHARASHTRA | Layer : 6 | 416414478707 | 200000.00 | 200000.00 | IMPS-416414478707-V GUARD INDUSTRIES L-ICIC0000104-8757-OK |
| 13 | GPVG111111128757 | Other | 0 | | | Layer : 6 | | 200000.00 | 0.00 | Account no 001005011383 in witch amount is credited is a account in the name of M/S.V GUARD INDUSTRIES LTD Kindly Coordinate with mail id TREASURY.HO@VGUARD.IN. |