| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 920010058013951 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 1 | 422580455777 | 58406.00 | 58406.00 | iiflassetmanagemen.billdesk@hdfcbank |
| 2 | 920010058013951 | Money Transfer to | 91610100028609 | BARB0DBCITR | GUJARAT | Layer : 1 | 423120881403 | 50000.00 | 50000.00 | UPI/P2A/423120881403/KRUPABA SATYARAJSINH /UPI |
| 3 | 920010058013951 | Money Transfer to | 91610100028609 | BARB0DBCITR | GUJARAT | Layer : 1 | 423123977871 | 50000.00 | 50000.00 | UPI/P2A/423123977871/KRUPABA SATYARAJSINH /UPI |
| 4 | 920010058013951 | Money Transfer to | 100012910508 | | | Layer : 1 | 8987555810010824 | 36273.41 | 36273.41 | MBBPay/ICICICredi/8987555810/010824 |
| 5 | 920010058013951 | Money Transfer to | 100012910508 | | | Layer : 1 | 8987555811010824 | 36273.41 | 36273.41 | MBBPay/ICICICredi/8987555811/010824 |
| 6 | 920010058013951 | Money Transfer to | 100012910508 | | | Layer : 1 | 8987555812010824 | 36273.41 | 36273.41 | MBBPay/ICICICredi/8987555812/010824 |
| 7 | 920010058013951 | Money Transfer to | 100012910508 | | | Layer : 1 | 8987555813050824 | 591.52 | 591.52 | MBBPay/ICICICredi/8987555813/050824 |
| 8 | 920010058013951 | Money Transfer to | 100012910508 | | | Layer : 1 | 8987555814050824 | 50000.00 | 50000.00 | MBBPay/ICICICredi/8987555814/050824 |
| 9 | 920010058013951 | Money Transfer to | 100012910508 | | | Layer : 1 | 8987555815070824 | 34895.31 | 34895.31 | MBBPay/IndusIndCr/8987555815/070824 |
| 10 | 920010058013951 | Money Transfer to | 100012910508 | | | Layer : 1 | 8987555816120824 | 15100.00 | 15100.00 | MBBPay/ICICICredi/8987555816/120824 |
| 11 | 100012910508 | Other | 0 | | | Layer : 1 | | 15100.00 | 0.00 | We regret to inform that basis the details provided from your end, we are unable to locate the transactions. Request you to please share the 14 digit BillDesk transaction ID or 20 digit BBPS transaction ID to enable us to assist you promptly. |
| 12 | 50200027864076 | Money Transfer to | 50200027864076 | | | Layer : 2 | 422580455777 | 58406.00 | 58406.00 | iiflassetmanagemen.billdesk@hdfcbank |
| 13 | 50200027864076 | Other | 0 | | | Layer : 2 | | 58406.00 | 0.00 | The transaction reference number ZHD52261354601 has already been processed towards the IIFL Finance Limited for reference number 146645028 amounting to Rs 58406.00 |
| 14 | 91610100028609 | Money Transfer to | 2748171516 | KKBK0002805 | GUJARAT | Layer : 2 | 423221828322 | 8000.00 | 8000.00 | |
| 15 | 91610100028609 | Money Transfer to | 18800100006502 | BARB0DBRACE | GUJARAT | Layer : 2 | 423371008894 | 700.00 | 690.00 | |
| 16 | 91610100028609 | Money Transfer to | 156905003226 | ICIC0001569 | MAHARASHTRA | Layer : 2 | 459704645255 | 25000.00 | 25000.00 | |
| 17 | 91610100028609 | Money Transfer to | 156905003226 | ICIC0001569 | MAHARASHTRA | Layer : 2 | 459779027721 | 5000.00 | 5000.00 | |
| 18 | 91610100028609 | Money Transfer to | 156905003226 | ICIC0001569 | MAHARASHTRA | Layer : 2 | 459702228340 | 50000.00 | 50000.00 | |
| 19 | 91610100028609 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 459888271991 | 353.00 | 353.00 | |
| 20 | 91610100028609 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 459861616216 | 302.00 | 302.00 | |
| 21 | 91610100028609 | Money Transfer to | 3446227321 | KKBK0002587 | GUJARAT | Layer : 2 | 423201875043 | 655.00 | 655.00 | |
| 22 | 91610100028609 | Money Transfer to | 2748171516 | KKBK0002805 | GUJARAT | Layer : 2 | 423256904815 | 10000.00 | 10000.00 | |
| 23 | 18800100006502 | Transaction put on hold | 0 | | | Layer : 2 | | 690.00 | 0.00 | Lien marked |
| 24 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 459888271991 | 353.00 | 353.00 | |
| 25 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 459861616216 | 302.00 | 302.00 | |
| 26 | 156905003226 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 423643396263 | 43000.00 | 43000.00 | |
| 27 | 156905003226 | Money Transfer to | 50200074289942 | HDFC0000001 | MAHARASHTRA | Layer : 3 | 423745806562 | 40000.00 | 37000.00 | |
| 28 | 50200074289942 | Transaction put on hold | 0 | | | Layer : 3 | | 37000.00 | 0.00 | Put on hold DA 37000 |
| 29 | 2748171516 | Money Transfer to | 00000020136780134 | SBIN0060243 | GUJARAT | Layer : 3 | 423307066757 | 54000.00 | 1428.00 | |
| 30 | 2748171516 | Money Transfer to | 00000039418753373 | SBIN0003470 | GUJARAT | Layer : 3 | 423287162312 | 10000.00 | 6572.00 | |
| 31 | 2748171516 | Money Transfer to | 00000020136780134 | SBIN0060243 | GUJARAT | Layer : 3 | 423307066757 | 54000.00 | 10000.00 | |
| 32 | 3446227321 | Money Transfer to | 80430100008308 | BARB0DBSUIG | GUJARAT | Layer : 3 | 424128011323 | 1250.00 | 655.00 | |
| 33 | 80430100008308 | Transaction put on hold | 0 | | | Layer : 3 | | 655.00 | 0.00 | LIEN MARKED |
| 34 | 00000020136780134 | Transaction put on hold | 0 | | | Layer : 3 | | 11428.00 | 0.00 | Disputed Amount put on hold |
| 35 | 00000039418753373 | Transaction put on hold | 0 | | | Layer : 3 | | 6572.00 | 0.00 | Disputed Amount put on hold |
| 36 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 423643396263 | 43000.00 | 43000.00 | |
| 37 | 002261100000025 | Money Transfer to | NX24081914013093396320131 | | | Layer : 4 | 459861616216 | 302.00 | 302.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 8200573924 , Circle GJ. |
| 38 | 002261100000025 | Money Transfer to | NX24081913425100320236601 | | | Layer : 4 | 459888271991 | 353.00 | 353.00 | The disputed transaction is made towards Dish TV bill payment , for Bill number 9624990983 |
| 39 | 918020110872063 | Money Transfer to | XXXXXXXX4017 | utib0002362 | GUJARAT | Layer : 5 | 423643396263 | 43000.00 | 43000.00 | Settlement IMPS RRN: 423618690463 |
| 40 | XXXXXXXX4017 | Money Transfer to | 918020110872063 | | | Layer : 6 | 423643396263 | 43000.00 | 43000.00 | 9924046311@okbizaxis |
| 41 | 918020110872063 | Money Transfer to | XXXXXX4017 | utib0002362 | GUJARAT | Layer : 7 | 21108240019562 | 43000.00 | 43000.00 | IMPS Settlement RRN: 423618690463 |
| 42 | XXXXXX4017 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 8 | 423737333462 | 29999.00 | 15903.00 | cred.club@axisb |
| 43 | XXXXXX4017 | Money Transfer to | 921020038977853 | UTIB0000114 | KARNATAKA | Layer : 8 | 423706684955 | 27097.00 | 27097.00 | cred.club@axisb |
| 44 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-9148 | | | Layer : 9 | 423718827817 | 27098.00 | 27097.00 | Transaction was made toward Indusind Bank credit card ending with 9148,Due to tokenization, we dont store the full credit card number at our end. |
| 45 | 921020038977853 | Money Transfer to | XXXX-XXXX-XXXX-9006 | | | Layer : 9 | ede4cad871ac49efa8d0fa5de | 30000.00 | 15903.00 | Transaction was made toward Icici Bank credit card ending with 9006,with complete UTR _ede4cad871ac49efa8d0fa5de6102cb4.Due to tokenization, we dont store the full credit card number at our end. we have already shared the last four digits of the card as r |
| 46 | XXXX-XXXX-XXXX-9006 | Other | 0 | | | Layer : 9 | | 15903.00 | 0.00 | DA-15903/- credited in ICICI card no ending with last four digit 9006, kindly coordinate with nearest branch. |
| 47 | XXXX-XXXX-XXXX-9148 | Money Transfer to | 4147524035819148 | INDB0000018 | MAHARASHTRA | Layer : 10 | NA | 27098.00 | 27097.00 | WE CONFIRM THE PAYMENT OF INR 27098.00 RECEIVED ON 24-08-2024 4147524035819148 HELD BY KETAN VADOLIYA THE PAYMENT RECEIVED HAVE BEEN FURTHER UTILISED BY THE CARD HOLDER HENCE WE REGRET WE WILL BE UNABLE TO REFUND THE AMOUNT |
| 48 | 4147524035819148 | Other | 0 | | | Layer : 10 | | 27098.00 | 0.00 | TRANSACTIONS DETAILS SHARED |