| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | | Other | 0 | | | Layer : 1 | | 91168.20 | 0.00 | Kindly allow us some time to revert |
| 2 | | Money Transfer to | 89051801 | | | Layer : 1 | 400211618295 | 91168.20 | 91168.20 | FRAUD HAPPENED ON INDUSIND BANK CREDIT CARD 4147524594149978 AND MERCHAND NAME IS NOBROKER 9241700000 IN IN ACQUIRED HDFC BANK LIMITED TERMINAL ID IS 89051801 AND AUTHORISATION CODE IS 399293 |
| 3 | | Money Transfer to | 89051801 | | | Layer : 1 | 400211580420 | 91168.20 | 91168.20 | FRAUD HAPPENED ON INDUSIND BANK CREDIT CARD 4147524594149978 AND MERCHAND NAME IS NOBROKER 9241700000 IN ACQUIRED HDFC BANK LIMITED TERMINAL ID IS 89051801 AND AUTHORISATION CODE IS 676656 |
| 4 | 89051801 | Other | 0 | | | Layer : 1 | | 90000.00 | 0.00 | RefundTxnId: refund_3082931371858575,Amount held and refunded to source card/account. |
| 5 | 89051801 | Other | 0 | | | Layer : 1 | | 90000.00 | 0.00 | RefundTxnId: refund_3082979455163011,Amount held and refunded to source card/account. |