| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 6411637934 | Money Transfer to | 20100030071048 | BDBL0001505 | WEST BENGAL | Layer : 1 | 422010124655 | 50000.00 | 50000.00 | |
| 2 | 6411637934 | Money Transfer to | 20100030071048 | BDBL0001505 | WEST BENGAL | Layer : 1 | KKBKH24221790145 | 50000.00 | 50000.00 | |
| 3 | 6411637934 | Money Transfer to | 1548403766 | KKBK0000001 | | Layer : 1 | 998631552184 | 25000.00 | 25000.00 | IT |
| 4 | 6411637934 | Money Transfer to | 20100031175816 | BDBL0001365 | MADHYA PRADESH | Layer : 1 | 423212728345 | 25000.00 | 25000.00 | |
| 5 | 6049926097 | Money Transfer to | 1548403766 | KKBK0000001 | | Layer : 1 | 998631554855 | 50000.00 | 50000.00 | IT |
| 6 | 1548403766 | Money Transfer to | 20100030159657 | BDBL0001814 | BIHAR | Layer : 1 | 423312152614 | 250000.00 | 50000.00 | |
| 7 | 1548403766 | Money Transfer to | 325102000000554 | IOBA0003251 | WEST BENGAL | Layer : 1 | 423313184113 | 90000.00 | 25000.00 | |
| 8 | 1548403766 | Other | 0 | | | Layer : 1 | | 75000.00 | 0.00 | ALREADY GIVEN |
| 9 | 325102000000554 | Money Transfer to | MHVN24APIMH15 | HDFC0002833 | JHARKHAND | Layer : 2 | IOBAN24234198944 | 250001.00 | 25000.00 | |