| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400226552871 | 10688.00 | 10688.00 | |
| 2 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 436833740576 | 11000.00 | 11000.00 | |
| 3 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 436876147090 | 10195.00 | 10195.00 | |
| 4 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400284257752 | 9000.00 | 9000.00 | |
| 5 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 2000 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 6 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 393 is Withdrawal through ATM modeATM Details: Place of ATM :-MPZ11098 ATM ID :-MPZ11098
|
| 7 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 1000.00 | 0.00 | D A of Rs 727 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 8 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 499 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 9 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 2000 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 10 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 774 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 11 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 1226 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 12 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 1775 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 13 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 225 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 14 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 999 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 15 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 1775 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 16 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 225 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 17 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 2000 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 18 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 1277 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 19 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 723 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 20 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 1000 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 21 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 998 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 22 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 3277 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 23 | 21111500003148 | Withdrawal through ATM | 0 | | | Layer : 1 | | 4000.00 | 0.00 | D A of Rs 4000 is Withdrawal through ATM modeATM Details: Place of ATM :-GULPARA ATM ID :-MPZ11098
|
| 24 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400123749373 | 2000.00 | 2000.00 | |
| 25 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400193428159 | 1120.00 | 1120.00 | |
| 26 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400121380749 | 499.00 | 499.00 | |
| 27 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400203199304 | 2000.00 | 2000.00 | |
| 28 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400262821381 | 2000.00 | 2000.00 | |
| 29 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400201115984 | 2000.00 | 2000.00 | |
| 30 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400226825080 | 999.00 | 999.00 | |
| 31 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400242609535 | 2000.00 | 2000.00 | |
| 32 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400228881624 | 2000.00 | 2000.00 | |
| 33 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400251622443 | 2000.00 | 2000.00 | |
| 34 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400255641656 | 1000.00 | 1000.00 | |
| 35 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 400233397003 | 998.00 | 998.00 | |
| 36 | 520101044346121 | Money Transfer to | 21111500003148 | | | Layer : 1 | 436874850692 | 15500.00 | 15500.00 | |
| 37 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 436820575313 | 26000.00 | 14905.00 | D A of Rs 14905 is transferred to Kotak Mahi through UPI mode |
| 38 | 21111500003148 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 2 | 400359579865 | 500.00 | 500.00 | D A of Rs 500 is transferred to HDFC Bank through UPI mode |
| 39 | 21111500003148 | Money Transfer to | 00993564615950 | INDB0002201 | KARNATAKA | Layer : 2 | 400386891327 | 500.00 | 95.00 | D A of Rs 95 is transferred to INDUSIND B through UPI mode |
| 40 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 400223127891 | 4000.00 | 4000.00 | D A of Rs 4000 is transferred to Kotak Mahi through UPI mode |
| 41 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 436820575313 | 26000.00 | 596.00 | D A of Rs 596 is transferred to Kotak Mahi through UPI mode |
| 42 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 9492 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
|
| 43 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 400223031249 | 10000.00 | 7098.00 | D A of Rs 7098 is transferred to Kotak Mahi through UPI mode |
| 44 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 7098 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-na
|
| 45 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 6092 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:43 ATM ID :-na
|
| 46 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 400222762565 | 10.00 | 10.00 | D A of Rs 10 is transferred to Kotak Mahi through UPI mode |
| 47 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4000.00 | 0.00 | from 4000 disputed amount 3982 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:44 ATM ID :-na
|
| 48 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 18 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
|
| 49 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 596 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-na
|
| 50 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 10 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-na
|
| 51 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 400223031249 | 10000.00 | 2908.00 | D A of Rs 2908 is transferred to HDFC Bank through UPI mode |
| 52 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 436820575313 | 26000.00 | 9000.00 | D A of Rs 9000 is transferred to Kotak Mahi through UPI mode |
| 53 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 2908 IS WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:42 ATM ID :-NA
|
| 54 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 9000 is withdrawn through atmATM Details: Place of ATM :-ATL/2402/504644/MALLO COMPLEXALWARRJIN020124/17:27 ATM ID :-NA
|
| 55 | 2748616154 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | DETAILS ALREADY SHARED |
| 56 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 400223092479 | 10000.00 | 3902.00 | D A of Rs 3902 is transferred to Kotak Mahi through UPI mode |
| 57 | 21111500003148 | Money Transfer to | 2748616154 | KKBK0003707 | RAJASTHAN | Layer : 2 | 400223092479 | 10000.00 | 6092.00 | D A of Rs 6092 is transferred to Kotak Mahi through UPI mode |
| 58 | 2748616154 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 6092 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/2402/811464/MOHALARIYAN FLYOVER NE020124/15:43 ATM ID :-NA
|
| 59 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 400359579865 | 500.00 | 500.00 | |
| 60 | 00993564615950 | Money Transfer to | 00993564615950 | | | Layer : 3 | 400386891327 | 500.00 | 95.00 | Takeup with payu |
| 61 | 2748616154 | Money Transfer to | NTERPRISE849600 | | | Layer : 3 | 394002440222207 | 16000.00 | 5413.00 | |
| 62 | 00993564615950 | Other | 0 | | | Layer : 3 | | 500.00 | 0.00 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |