Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
1 | 01011050130572 | Money Transfer to | 88880008886 | IDFB0080104 | TAMIL NADU | Layer : 1 | N079242941764980 | 100000.00 | 100000.00 | |
2 | 01011050130572 | Money Transfer to | 88880008886 | IDFB0080104 | TAMIL NADU | Layer : 1 | N177243110584382 | 500000.00 | 500000.00 | |
3 | 01011050130572 | Money Transfer to | 88880008886 | IDFB0080104 | TAMIL NADU | Layer : 1 | N039242874727847 | 100000.00 | 100000.00 | |
4 | 01011050130572 | Money Transfer to | 88880008886 | IDFB0080104 | TAMIL NADU | Layer : 1 | N177243110735619 | 4000.00 | 4000.00 | |
5 | 88880008886 | Money Transfer to | 326922010000020 | UBIN0932698 | TAMIL NADU | Layer : 2 | IDFBH24183580966 | 300000.00 | 300000.00 | We have marked lien on account however funds INR 300000/- has been transferred to another account. |
6 | 88880008886 | Money Transfer to | 326922010000020 | UBIN0932698 | TAMIL NADU | Layer : 2 | IDFBH24189013083 | 201000.00 | 200000.00 | We have marked lien on account however funds INR 200000/- has been transferred to another account. |
7 | 326922010000020 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | Card no 4346588556616232/418509251108(10000/-)418509251387(10000/-) DA 20000/-ATM Details: Place of ATM :-SHOP NO.3 KANIYAMUR KAIKATTI KANIYAMUR POST KALLAKURICHI TK VILLUPURAM DT - 620601 ATM ID :-S1AC0120102
|
8 | 326922010000020 | Cash Withdrawal through Cheque | 326922010000020 | ubin0903655 | TAMIL NADU | Layer : 2 | | 500000.00 | 0.00 | DA 427000/- |
9 | 326922010000020 | Withdrawal through ATM | 520101074832650 | | | Layer : 2 | | 3000.00 | 0.00 | Card no 4346588556616232 RRN 419700002255 DA 3000/-ATM Details: Place of ATM :-SBI PORUR ONSITE 2NDCHENNAI 600116 ATM ID :-S1NB005200003
|
10 | 88880008886 | Money Transfer to | 754648078 | IDIB000O016 | TAMIL NADU | Layer : 2 | IDFBH24183581036 | 92720.00 | 75000.00 | We have marked lien on account however funds INR 75000/- has been transferred to another account. |
11 | 88880008886 | Money Transfer to | 112109000000941 | CIUB0000112 | TAMIL NADU | Layer : 2 | IDFBH24183705130 | 129000.00 | 129000.00 | We have marked lien on account however funds INR 129000/- has been transferred to another account. KINDLY CONFIRM. |
12 | 326922010000020 | Money Transfer to | 520101074832650 | ubin0903655 | TAMIL NADU | Layer : 3 | 419112106978 | 50000.00 | 50000.00 | |
13 | 112109000000941 | Money Transfer to | 990028005N13377 | SCBL0036001 | MAHARASHTRA | Layer : 3 | CIUBH24187011931 | 152700.00 | 129000.00 | |
14 | 754648078 | Transaction put on hold | 0 | | | Layer : 3 | | 75000.00 | 0.00 | da on hold. balance is 1,00,686.950 |
15 | 520101074832650 | Money Transfer to | 110007907096 | CNRB0000033 | KARNATAKA | Layer : 4 | 455802955565 | 50000.00 | 27327.00 | |
16 | 520101074832650 | Money Transfer to | 011901000043886 | IOBA0000119 | TAMIL NADU | Layer : 4 | 419172979801 | 15000.00 | 15000.00 | |
17 | 520101074832650 | Money Transfer to | 00000032318349115 | SBIN0007200 | TAMIL NADU | Layer : 4 | 419240027760 | 7000.00 | 7000.00 | |
18 | 520101074832650 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 4 | 419243923826 | 673.00 | 673.00 | |
19 | 00000032318349115 | Transaction put on hold | 0 | | | Layer : 4 | | 7000.00 | 0.00 | Account is hold for disputed amount available balance is Rs15501/- |
20 | 011901000043886 | Transaction put on hold | 0 | | | Layer : 4 | | 6213.00 | 0.00 | put on hold |
21 | 011901000043886 | Withdrawal through ATM | 326922010001403 | | | Layer : 4 | | 5000.00 | 0.00 | 420510187038-ATM-IOB CHINNASALEM CHINNASALEM TNINATM Details: Place of ATM :-420510187038-ATM-IOB CHINNASALEM CHINNASALEM TNIN ATM ID :-IOBC8921-ATM187038O230724x3919-01190000438861
|
22 | 110007907096 | Transaction put on hold | 0 | | | Layer : 4 | | 27327.00 | 0.00 | AMT 27327 KEPT ON HOLD |
23 | 990028005N13377 | Money Transfer to | 00440330000516 | HDFC0000044 | HARYANA | Layer : 4 | IN1ON24070505330 | 108296.00 | 108296.00 | 1700008531247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505330NEFTHDFC0000044 |
24 | 990028005N13377 | Money Transfer to | 00440330000516 | HDFC0000044 | HARYANA | Layer : 4 | IN1ON24070505332 | 42602.00 | 20704.00 | 1700008530247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505332NEFTHDFC0000044 |
25 | 00440330000516 | Other | 0 | | | Layer : 4 | | 129000.00 | 0.00 | EBIXCASH WORLD MONEY LIMITED-COLLECTION ACCOUNT |
26 | 011901000043886 | Money Transfer to | 326922010001403 | UBIN0932698 | TAMIL NADU | Layer : 5 | 420028640609 | 7500.00 | 7500.00 | 420028640609 |
27 | 50200027864076 | Money Transfer to | 50200027864076 | HDFC0000499 | | Layer : 5 | 419243923826 | 673.00 | 673.00 | amazonsellerservices.98397377@hdfcbank THIS IS NODAL ACCOUNT |
28 | 326922010001403 | Money Transfer to | 011901000031728 | IOBA0000001 | | Layer : 6 | 420091371549 | 6000.00 | 6000.00 | UPIAR/420091371549/DR/Bank Acc/IOBA/01190100003172 |
29 | 011901000031728 | Transaction put on hold | 0 | | | Layer : 6 | | 6000.00 | 0.00 | txn put on hold |