| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 4522010025253903 | Other | 0 | | | Layer : 0 | | 18000.00 | 0.00 | 419445744833 / 919024075254 / PPIW0881822 bank name not showing in portal |
| 2 | 015301545359 | Money Transfer to | 919024075254 | | | Layer : 1 | 419433845419 | 50000.00 | 50000.00 | |
| 3 | 015301545359 | Money Transfer to | 35265971426 | SBIN0021933 | TELANGANA | Layer : 1 | 419423038911 | 21420.00 | 21420.00 | |
| 4 | 551205000028 | Money Transfer to | 20200046310926 | BDBL0001886 | RAJASTHAN | Layer : 1 | 419416231739 | 190575.00 | 146000.00 | |
| 5 | 9024075254mbk | Money Transfer to | 9024075254@mbk | | | Layer : 1 | 419445744833 | 18000.00 | 18000.00 | |
| 6 | nayabau14ibl | Money Transfer to | nayabau14@ibl | | | Layer : 1 | 419423038911 | 21420.00 | 21420.00 | |
| 7 | 9024075254mbk | Money Transfer to | 9024075254@mbk | | | Layer : 1 | 419433845419 | 50000.00 | 50000.00 | |
| 8 | 101720021171064 | Other | 0 | | | Layer : 1 | | 6600.00 | 0.00 | invalid account no |
| 9 | 101720021171064 | Other | 0 | | | Layer : 1 | | 6600.00 | 0.00 | invalid account no |
| 10 | 20200046310926 | Withdrawal through ATM | 0 | | | Layer : 1 | | 146000.00 | 0.00 | ATW USING 559759XXXXXX4307-REFERENCE 419416016611-AJAIPUR- (DA - Rs. 146000/-)ATM Details: Place of ATM :-AJAIPUR ATM ID :-00000
|
| 11 | 101720021171064 | Other | 0 | | | Layer : 1 | | 6600.00 | 0.00 | invalid account no |
| 12 | 101720021171064 | Other | 0 | | | Layer : 1 | | 6600.00 | 0.00 | Kindly provide correct transaction number and A/C number |
| 13 | 015301545359 | Money Transfer to | 101720021171064 | HDFC0CTGCUB | ANDHRA PRADESH | Layer : 1 | 419486229839 | 6600.00 | 6600.00 | Kindly check properly all the details are correct. IFSC: HDFC0CTGCUB Gayatri Co-operative Urban Bank GAYATRI TOWERS,TAHASIL CHOWRASTA, JAGTIAL State: TELANGANA District: KARIMNAGAR , detail checked as per given IFSC |
| 14 | 101720021171064 | Other | 0 | | | Layer : 1 | | 6600.00 | 0.00 | in valid account no |
| 15 | paddamshenkar-2okaxis | Money Transfer to | xxxxxxxx1064 | HDFC0CTGCUB | ANDHRA PRADESH | Layer : 1 | 419486229839 | 6600.00 | 6600.00 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. |
| 16 | xxxxxxxx1064 | Other | 0 | | | Layer : 1 | | 6600.00 | 0.00 | please provide correct account no |
| 17 | 9024075254@mbk | Money Transfer to | 9024075254@amazonpay | | | Layer : 2 | 419416906599 | 20000.00 | 20000.00 | 419416906599 RS 5000 419416968554 RS 5000 419416587570 RS 5000 419416699371 RS 5000 |
| 18 | 9024075254@mbk | Money Transfer to | 7976064254@axl | | | Layer : 2 | 419416537606 | 10000.00 | 10000.00 | 419416537606 RS 2000 419416806165 RS 2000 419416939346 RS 2000 419416532244 RS 2000 419416623228 RS 2000 |
| 19 | 9024075254@mbk | Money Transfer to | sunilsolankitaxi@oksbi | | | Layer : 2 | 419416412937 | 40000.00 | 40000.00 | RRN 419416412937 RS 5000 419416263825 RS 5000 419416785543 RS 5000 419416332483 RS 5000 419416453474 RS 5000 419416458526 RS 5000 419416204199 RS 5000 419416162975 RS 5000 |
| 20 | nayabau14@ibl | Money Transfer to | XXXXXX1426 | SBIN0021933 | TELANGANA | Layer : 2 | 419423038911 | 21420.00 | 21420.00 | |
| 21 | 9024075254@amazonpay | Other | 0 | | | Layer : 2 | | 20000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 22 | XXXXXX1426 | Other | 0 | | | Layer : 2 | | 8.00 | 0.00 | Account is debit freeze available balance is Rs8/- |
| 23 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416412937 | 5000.00 | 5000.00 | |
| 24 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416412937 | 5000.00 | 5000.00 | |
| 25 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416263825 | 5000.00 | 5000.00 | |
| 26 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416785543 | 5000.00 | 5000.00 | |
| 27 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416332483 | 5000.00 | 5000.00 | |
| 28 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416453474 | 5000.00 | 5000.00 | |
| 29 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416458526 | 5000.00 | 5000.00 | |
| 30 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416204199 | 5000.00 | 5000.00 | |
| 31 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416162975 | 5000.00 | 5000.00 | |
| 32 | XXXXXX1426 | Money Transfer to | 00000037253084194 | SBIN0021933 | TELANGANA | Layer : 3 | 419429740849 | 26000.00 | 21420.00 | |
| 33 | XXXXX5404 | Transaction put on hold | 0 | | | Layer : 3 | | 40000.00 | 0.00 | Account00000051006355404 is hold for disputed amount available balance is Rs92630/- |
| 34 | 00000037253084194 | Transaction put on hold | 0 | | | Layer : 3 | | 1501.00 | 0.00 | Account is hold for disputed amount available balance is Rs1501/- |
| 35 | 00000037253084194 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | 2 txns each for rs10000/-ATM Details: Place of ATM :-H.No. 4-105/5/2 East Gandhi Nagar 501301 ATM ID :-S1C031271
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