| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100205091524 | Money Transfer to | 923020048234548 | UTIB0001697 | MAHARASHTRA | Layer : 1 | 420014106525 | 50000.00 | 50000.00 | |
| 2 | 50100205091524 | Money Transfer to | 924020018848802 | UTIB0000023 | MAHARASHTRA | Layer : 1 | 419009198234 | 100000.00 | 100000.00 | |
| 3 | 50100205091524 | Money Transfer to | 60492682278 | MAHB0000012 | MAHARASHTRA | Layer : 1 | 420014106785 | 50000.00 | 50000.00 | |
| 4 | 50100205091524 | Money Transfer to | 409002236057 | RATN0000286 | MAHARASHTRA | Layer : 1 | 417719167925 | 10000.00 | 10000.00 | |
| 5 | 50100205091524 | Money Transfer to | 20100028370768 | BDBL0001514 | MADHYA PRADESH | Layer : 1 | 420009162829 | 50000.00 | 50000.00 | |
| 6 | 923020048234548 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Lien marked. Account has been marked Debit Freeze. Available balance :- 4,50,914.80 |
| 7 | 20100028370768 | Other | 0 | | | Layer : 1 | | 200000.00 | 0.00 | 4314141 DR - 20200053643934 - ANIL KUMAR(DA:50000) |
| 8 | 60492682278 | Money Transfer to | 50100145646136 | HDFC0002601 | RAJASTHAN | Layer : 2 | 420015365707 | 100000.00 | 50000.00 | |
| 9 | 924020018848802 | Money Transfer to | 8378010000006194 | DBSS0IN0378 | MAHARASHTRA | Layer : 2 | 419009369507 | 490000.00 | 100000.00 | RIYAZ FAROOK UDDIN S. Account has been marked Debit Freeze. Zero balance available. |
| 10 | 8378010000006194 | Cash Withdrawal through Cheque | 8378010000006194 | DBSS0IN0378 | MAHARASHTRA | Layer : 2 | | 480000.00 | 0.00 | B03780020080724 |
| 11 | 409002236057 | Money Transfer to | 686702010009433 | UBIN0568678 | MAHARASHTRA | Layer : 2 | 417728202988 | 157000.00 | 10000.00 | 417728202988-IMPS CIB MOHAMMED UM/UBIN0568678 |
| 12 | 686702010009433 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | card no 6521636867033795 RRN 417722031415 da 10000/-ATM Details: Place of ATM :-SHOP-2 RAJARAM YADAV CHAWL NEW LINK RD BEHRAM BAUG JOGESHWARI WEST MUMBAI - 400102 ATM ID :-BPCN217107
|
| 13 | 50100145646136 | Money Transfer to | 7626000100053516 | PUNB0762600 | RAJASTHAN | Layer : 3 | 420015332915 | 100000.00 | 50000.00 | |
| 14 | 7626000100053516 | Cash Withdrawal through Cheque | 7626000100053516 | PUNB0762600 | RAJASTHAN | Layer : 3 | | 100000.00 | 0.00 | TO SELF |