| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 36117389362 | Money Transfer to | 923010069887737 | UTIB0000532 | WEST BENGAL | Layer : 1 | 400431322066 | 90339.00 | 0.00 | 86706818@axl |
| 2 | 36117389362 | Money Transfer to | 188972147222 | INDB0000029 | WEST BENGAL | Layer : 1 | 400416646013 | 200000.00 | 200000.00 | |
| 3 | 36117389362 | Money Transfer to | 50100420144858 | HDFC0002912 | JAMMU AND KASHMIR | Layer : 1 | 400416645217 | 50000.00 | 50000.00 | |
| 4 | 36117389362 | Money Transfer to | 003520391289493 | JIOP0000001 | MAHARASHTRA | Layer : 1 | 400416628135 | 80000.00 | 80000.00 | |
| 5 | 50100420144858 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATW-652166XXXXXX6262-P3FNHJ47-DUMKA and ATW-652166XXXXXX6262-P3ENJH41-DUMKA, DA 50000ATM Details: Place of ATM :-DUMKA ATM ID :-P3FNHJ47 a d P3ENJH41
|
| 6 | 923010069887737 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATM case withdrawal account lien sent to EDDATM Details: Place of ATM :-ABINASHPUR ATM ID :-ABINASHPUR ON SIT
|
| 7 | 188972147222 | Withdrawal through ATM | 0 | | | Layer : 1 | | 100000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-/INDUSIND BANK LIMITED ASANSOL WB ATM ID :-MN012802
|
| 8 | 923010069887737 | Money Transfer to | 06730110057216 | | | Layer : 2 | refer remarks | 40100.00 | 40100.00 | RRN no-400467367914 400479020132 400464206126 400444451590 400493051841 400432635381 400480654068 400488865860 400473471075 400424619865 |
| 9 | 188972147222 | Money Transfer to | 50100682273791 | | | Layer : 2 | 400417079777 | 50000.00 | 50000.00 | |
| 10 | 188972147222 | Money Transfer to | 189432640267 | | | Layer : 2 | DebitTransfer to IndusInd | 50000.00 | 50000.00 | |
| 11 | 189432640267 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-SUBHASH CHOWK KARMATA JAMTARA ATM ID :-00213024
|
| 12 | 50100682273791 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | NWD-512967XXXXXX7384-00213023-JAMTARA, DA 50000ATM Details: Place of ATM :-JAMTARA ATM ID :-00213023
|
| 13 | 06730110057216 | Withdrawal through ATM | 0 | | | Layer : 2 | | 24000.00 | 0.00 | 400414022289,400414028865,400414025846ATM Details: Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
|
| 14 | 06730110057216 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | 400414018236ATM Details: Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
|
| 15 | 06730110057216 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | 400414025518,400414016002,400414028018ATM Details: Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
|
| 16 | 06730110057216 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | 400414028574ATM Details: Place of ATM :-ABINASHPUR (ON-SITE 2ND) 731121 ATM ID :-S1BW008733003
|
| 17 | 003520391289493 | Money Transfer to | 50100682273791 | HDFC0004390 | WEST BENGAL | Layer : 2 | 400402242832 | 150000.00 | 80000.00 | |
| 18 | 50100682273791 | Withdrawal through ATM | 0 | | | Layer : 2 | | 80000.00 | 0.00 | NWD-512967XXXXXX7384-6NJAMTAR-JAMTARAATM Details: Place of ATM :-BANK OF BARODA KAYASTH PARA JAMTARA JAMTARA 815351 ATM ID :-6NJAMTAR01
|