| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 624801520616 | Money Transfer to | 923020038441235 | UTIB0003732 | GUJARAT | Layer : 1 | 417914349019 | 21000.00 | 21000.00 | |
| 2 | 624801520616 | Money Transfer to | 923020038441235 | UTIB0003732 | GUJARAT | Layer : 1 | 418010157599 | 29000.00 | 29000.00 | |
| 3 | 624801520616 | Money Transfer to | 923020038441235 | UTIB0003732 | GUJARAT | Layer : 1 | 418012409299 | 48000.00 | 48000.00 | |
| 4 | 624801520616 | Money Transfer to | 924020018848802 | UTIB0000023 | MAHARASHTRA | Layer : 1 | 418610172971 | 115000.00 | 115000.00 | |
| 5 | 624801520616 | Money Transfer to | 60492682278 | MAHB0000012 | MAHARASHTRA | Layer : 1 | 418410550443 | 195000.00 | 195000.00 | |
| 6 | 923020038441235 | Cash Withdrawal through Cheque | 923020038441235 | UTIB0003488 | GUJARAT | Layer : 1 | | 990000.00 | 0.00 | 08 Jul 2024 143616 SAK/CASH WDL/SAK401987908/3488/SARTHANA /SELF 990000.00 |
| 7 | 923020038441235 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | 4:04 pm Time ATM withdrawal case sent to EDDATM Details: Place of ATM :-AHMEDABAD ATM ID :-09540749
|
| 8 | 60492682278 | Money Transfer to | 50100145646136 | HDFC0002601 | RAJASTHAN | Layer : 2 | 418410451176 | 150000.00 | 150000.00 | |
| 9 | 60492682278 | Money Transfer to | 61163787905 | SBIN0031375 | RAJASTHAN | Layer : 2 | 418411453491 | 250000.00 | 45000.00 | |
| 10 | 50100145646136 | Withdrawal through ATM | 0 | | | Layer : 2 | | 160000.00 | 0.00 | ATW-608027XXXXXX0789-S1AWRX55-JODHPUR,DA 150000ATM Details: Place of ATM :-JODHPUR ATM ID :-S1AWRX55
|
| 11 | 61163787905 | Other | 0 | | | Layer : 2 | | 45000.00 | 0.00 | Hold marked for Rs. 45000/-, and as on today balance is Rs. 29/-. |
| 12 | 61163787905 | Cash Withdrawal through Cheque | 61163787905 | SBIN0031375 | RAJASTHAN | Layer : 2 | | 250000.00 | 0.00 | |
| 13 | 924020018848802 | Money Transfer to | 510000000365597 | SRCB0000142 | MAHARASHTRA | Layer : 2 | UTIBR62024070460728777 | 230000.00 | 115000.00 | GENDO Mahto RTGS txn |
| 14 | 510000000365597 | Money Transfer to | 1343104000091905 | IBKL0001343 | MAHARASHTRA | Layer : 3 | 418614522747 | 250000.00 | 115000.00 | |
| 15 | 1343104000091905 | Cash Withdrawal through Cheque | 1343104000091905 | ibkl0001343 | MAHARASHTRA | Layer : 3 | | 100000.00 | 0.00 | self |
| 16 | 1343104000091905 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ID134301 04-07-24 15:56:21 000000672470ATM Details: Place of ATM :-ID134301 04-07-24 15:56:21 000000672470 ATM ID :-ID134301 04-07-24 15:56:21 000000672470
|