| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 38511297499 | Money Transfer to | 10158212525 | | | Layer : 1 | 436927038924 | 11000.00 | 11000.00 | |
| 2 | 38511297499 | Money Transfer to | 63778084647 | | | Layer : 1 | 400324187186 | 25000.00 | 25000.00 | |
| 3 | 38511297499 | Money Transfer to | 63778084647 | | | Layer : 1 | 400324044210 | 8000.00 | 8000.00 | |
| 4 | 38511297499 | Money Transfer to | 63778084647 | | | Layer : 1 | 400323703978 | 1800.00 | 1800.00 | |
| 5 | 38511297499 | Money Transfer to | 63778084647 | | | Layer : 1 | 400323195392 | 1000.00 | 1000.00 | |
| 6 | 38511297499 | Money Transfer to | 409002073188 | | | Layer : 1 | 400413705022 | 15000.00 | 15000.00 | |
| 7 | 38511297499 | Money Transfer to | 409002073188 | | | Layer : 1 | 400413362199 | 30000.00 | 30000.00 | |
| 8 | 38511297499 | Money Transfer to | 065205500469 | | | Layer : 1 | 437125438293 | 49700.00 | 49700.00 | |
| 9 | 38511297499 | Money Transfer to | 18270200006400 | | | Layer : 1 | 436919032927 | 200.00 | 200.00 | |
| 10 | 38511297499 | Money Transfer to | 35716921442 | | | Layer : 1 | 400251398521 | 1900.00 | 1900.00 | |
| 11 | 38511297499 | Money Transfer to | 14730200006613 | | | Layer : 1 | 400145158978 | 100.00 | 100.00 | |
| 12 | 38511297499 | Money Transfer to | 409002162554 | | | Layer : 1 | 400144548692 | 500.00 | 500.00 | |
| 13 | 38511297499 | Money Transfer to | 42532160183 | | | Layer : 1 | 400136705735 | 480.00 | 480.00 | |
| 14 | 38511297499 | Money Transfer to | 42532160183 | | | Layer : 1 | 400136691096 | 320.00 | 320.00 | |
| 15 | 38511297499 | Money Transfer to | 409002147940 | | | Layer : 1 | 400142838372 | 100.00 | 100.00 | |
| 16 | 38511297499 | Money Transfer to | 409002010268 | | | Layer : 1 | 400125192299 | 200.00 | 200.00 | |
| 17 | 42532160183 | Transaction put on hold | 0 | | | Layer : 1 | | 800.00 | 0.00 | Account marked HOLD RS.800-/and available balance is Rs. 333331-/ |
| 18 | 35716921442 | Transaction put on hold | 0 | | | Layer : 1 | | 1900.00 | 0.00 | Account debit freeze and available balance is Rs. 5760-/ |
| 19 | 065205500469 | Transaction put on hold | 0 | | | Layer : 1 | | 49700.00 | 0.00 | Disputed : 49700 |
| 20 | 409002162554 | Transaction put on hold | 0 | | | Layer : 1 | | 500.00 | 0.00 | Amount Rs 500/- put on hold out of available balance on account no 409002162554 |
| 21 | 409002010268 | Transaction put on hold | 0 | | | Layer : 1 | | 200.00 | 0.00 | Amount Rs 200/- put on hold out of available balance on account no 409002010268 |
| 22 | 750305500100 | Money Transfer to | 50100682632967 | | | Layer : 2 | 400514215243 | 199555.00 | 24999.00 | DA 24999/- |
| 23 | 50100682632967 | Withdrawal through ATM | 0 | | | Layer : 2 | | 199500.00 | 0.00 | ATW-419188XXXXXX3839-S1ANJX45-SIRSA, DA 24999ATM Details: Place of ATM :-SIRSA ATM ID :-S1ANJX45
|
| 24 | 10158212525 | Money Transfer to | 409002137538 | | | Layer : 2 | 400316401736 | 12000.00 | 11000.00 | We have marked hold on account however, disputed funds INR 11000/- has been transferred to another account, find attached account statement. Contact no.917827576858 |
| 25 | 63778084647 | Money Transfer to | 199711010000076 | | | Layer : 2 | IDFBH24003695531 | 45000.00 | 35800.00 | We have marked hold on account however, disputed funds INR 35800/- has been transferred to another account, find attached account statement. Contact no.916377808464 |
| 26 | 18270200006400 | Money Transfer to | 35515342442 | SBIN0000902 | TAMIL NADU | Layer : 2 | 400313784573 | 22000.00 | 200.00 | FT IMPS/IFO/400313784573/SBIN0000902/ BT2401035478 03-01-2024 |
| 27 | 35515342442 | Other | 0 | | | Layer : 2 | | 22000.00 | 0.00 | Hi Team, Please share the 16 digit SBI credit card number |
| 28 | 409002147940 | Money Transfer to | 409002148589 | | | Layer : 2 | TPFT0900209421 | 60000.00 | 100.00 | IB:TPFT0900209421 409002148589/2024-01/SHANU TRADI |
| 29 | 409002137538 | Transaction put on hold | 0 | | | Layer : 2 | | 11000.00 | 0.00 | Amount Rs 11000/- put on hold out of available balance on account no 409002137538 |
| 30 | 409002073188 | Money Transfer to | 054402000005454 | IOBA0000544 | DELHI | Layer : 2 | RATNR52024010400374497 | 370000.00 | 45000.00 | RTGS/RATNH24004374497/YOGI // IFSC Code IOBA0000544 // Please refer attachment // |
| 31 | 199711010000076 | Money Transfer to | 199712010001017 | | | Layer : 3 | 436922846831 | 2300.00 | 2300.00 | UPIAR/436922846831/DR/ROHIT KU/UBIN/rajib1972@axl/ |
| 32 | 199711010000076 | Money Transfer to | 68180100004679 | | | Layer : 3 | 400325029084 | 2200.00 | 2200.00 | UPIAR/400325029084/DR/Bank Acc/BARB/68180100004679 |
| 33 | 199711010000076 | Money Transfer to | 11330110235416 | | | Layer : 3 | 437099589833 | 2100.00 | 2100.00 | UPIAR/437099589833/DR/LAXMIPRI/UCBA/mpriya2003@axl |
| 34 | 199711010000076 | Money Transfer to | 11330110235416 | | | Layer : 3 | 437026050587 | 2100.00 | 2100.00 | UPIAR/437026050587/DR/LAXMIPRI/UCBA/routpri@ibl/Pa |
| 35 | 199711010000076 | Money Transfer to | 171010100123495 | | | Layer : 3 | 400491042800 | 1500.00 | 1500.00 | UPIAR/400491042800/DR/DILIP KU/UTIB/droutass@okaxi |
| 36 | 199711010000076 | Money Transfer to | 11330110235416 | | | Layer : 3 | 437012389660 | 16800.00 | 16800.00 | UPIAR/437012389660/DR/LAXMIPRI/UCBA/mpriya2003@axl |
| 37 | 199711010000076 | Money Transfer to | 00000040566502952 | | | Layer : 3 | 437078552712 | 1.00 | 1.00 | UPIAR/437078552712/DR/MALAYA K/SBIN/9090761194@axl |
| 38 | 199711010000076 | Money Transfer to | 00000040566502952 | | | Layer : 3 | 437024899917 | 1000.00 | 1000.00 | UPIAR/437024899917/DR/MALAYA K/SBIN/9090761194@axl |
| 39 | 199711010000076 | Money Transfer to | 159785424031 | | | Layer : 3 | 400551330807 | 5400.00 | 2799.00 | UPIAR/400551330807/DR/SHANKAR /INDB/hansa1938@free |
| 40 | 68180100004679 | Transaction put on hold | 0 | | | Layer : 3 | | 2200.00 | 0.00 | Account Freezed (Lien Marked) |
| 41 | 00000040566502952 | Transaction put on hold | 0 | | | Layer : 3 | | 1001.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 15814/- |
| 42 | 00000040566502952 | Transaction put on hold | 0 | | | Layer : 3 | | 1001.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 15814/- |
| 43 | 159785424031 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 3 | | 2799.00 | 0.00 | AEPS CASH WD AT,159785424031/register |
| 44 | 199711010000076 | Money Transfer to | 0948257993 | | | Layer : 3 | 400433052953 | 5000.00 | 5000.00 | UPIAR/400433052953/DR/Laxmipri/KKBK/8249309798@kot |
| 45 | 409002148589 | Money Transfer to | 409001989091 | RATN0000202 | CHANDIGARH | Layer : 3 | 400126170808 | 300000.00 | 100.00 | 400126170808-SHANU TRADING COMPANY FUND TRA |
| 46 | 409001989091 | Transaction put on hold | 0 | | | Layer : 3 | | 100.00 | 0.00 | Amount Rs 100/- put on hold out of available balance on account no 409001989091 |
| 47 | 054402000005454 | Money Transfer to | 40532164772 | | | Layer : 3 | IOBAN24004380125 | 44131.00 | 44131.00 | |
| 48 | 40532164772 | Other | 0 | | | Layer : 3 | | 44131.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 30001/- |
| 49 | 0948257993 | Other | 0 | | | Layer : 3 | | 300.00 | 0.00 | 811 SUPER ANNUAL PROGRAM FEE FOR 2024 |
| 50 | 0948257993 | Other | 0 | | | Layer : 3 | | 4700.00 | 0.00 | Ac xfr from gl 11997 to 12048 |
| 51 | 199712010001017 | Money Transfer to | 1041104000076012 | | | Layer : 4 | 437331934653 | 530.00 | 530.00 | UPIAR/437331934653/DR/PARSHURA/IBKL/9938264013par@ |
| 52 | 1041104000076012 | Transaction put on hold | 0 | | | Layer : 4 | | 530.00 | 0.00 | Lien marked |
| 53 | 171010100123495 | Money Transfer to | 171010100123495 | | | Layer : 4 | AXLbe67746460aa4ba1a20d7c | 1500.00 | 1500.00 | UPIAR/400491042800/DR/DILIP KU/UTIB/droutass@okaxi |
| 54 | 199712010001017 | Money Transfer to | 199712010001341 | | | Layer : 4 | 400711318462 | 16800.00 | 1770.00 | |
| 55 | 11330110235416 | Money Transfer to | 00000041488037393 | | | Layer : 4 | 437018284691,437024397851 | 4200.00 | 4200.00 | UPI TXN |
| 56 | 11330110235416 | Money Transfer to | 257777959528 | | | Layer : 4 | 400488466082 | 16800.00 | 16800.00 | UPI TXN |
| 57 | 199712010001017 | Money Transfer to | 199712010001341 | | | Layer : 4 | 400711318462 | 16800.00 | 1770.00 | UPIAR/400708752002/DR/Bank Acc/BARB/68180100004679 |
| 58 | 257777959528 | Other | 0 | | | Layer : 4 | | 50000.00 | 0.00 | PG/YIDS2193555349/BILLDESK/ (DA Rs 16800) |
| 59 | 00000041488037393 | Other | 0 | | | Layer : 4 | | 4200.00 | 0.00 | Account put on hold for disputed amount Rs. 4200/- and available balance as on today is Rs. 88/- |
| 60 | 40532164772 | Money Transfer to | 3947615351 | KKBK0004004 | PUNJAB | Layer : 4 | 400441487676 | 43021.00 | 14131.00 | |
| 61 | 3947615351 | Money Transfer to | 9933000100053270 | PUNB0993300 | WEST BENGAL | Layer : 5 | 400517538321 | 100000.00 | 14131.00 | DISPUTED AMOUNT 14131 INTERNALY TRANSFER TO 4048799056 FROM 6348746303 FROM 3947615351 AND AMOUNT TRANSFERED TO PUNJAB NATIONAL BANK |
| 62 | 171010100123495 | Money Transfer to | droutass@okaxis | | | Layer : 5 | 400491042800 | 1500.00 | 1500.00 | We do not have the account number as the disputed transaction was initiated by entering the VPA address, kindly trace with UTR and other details. |
| 63 | 199712010001341 | Money Transfer to | 11330110235416 | | | Layer : 5 | 400703186806 | 16800.00 | 1770.00 | |
| 64 | 00000041488037393 | Money Transfer to | 918258008294 | PYTM0123456 | UTTAR PRADESH | Layer : 5 | 400433018871 | 7550.00 | 4200.00 | |
| 65 | 11330110235416 | Money Transfer to | 00000042488238505 | | | Layer : 6 | 400714779223 | 16800.00 | 1770.00 | UPI TXN |
| 66 | 00000042488238505 | Transaction put on hold | 0 | | | Layer : 6 | | 1770.00 | 0.00 | Account put on hold for disputed amount Rs. 1770/- and available balance as on today is Rs. 584628/- |
| 67 | droutass@okaxis | Money Transfer to | xxxx3495 | UTIB0000171 | JHARKHAND | Layer : 6 | 400491042800 | 1500.00 | 1500.00 | IFSC Code: UTIB0000171and/or VPA:droutass@okaxis, funds settlement date and the UPI RRN associated with the relevant transaction(s) have been provided in the details. The bank can identify the account holder with the given details and help provide relevan |
| 68 | 918258008294 | Money Transfer to | 20390531060 | SBIN0016362 | TRIPURA | Layer : 6 | 400564634127 | 7500.00 | 4200.00 | |
| 69 | xxxx3495 | Transaction put on hold | 0 | | | Layer : 6 | | 1500.00 | 0.00 | Transaction put on hold and lien marked |
| 70 | 9933000100053270 | Money Transfer to | 00000040108333305 | | | Layer : 6 | 437275191383 | 6935.00 | 5343.00 | UPI/437275191383/P2V/9875396856@ybl/Mousumi Chowd |
| 71 | 9933000100053270 | Money Transfer to | 00390100016964 | | | Layer : 6 | 437276565057 | 6500.00 | 6500.00 | UPI/437276565057/P2V/8334910966@ybl/RESHMA KHATUN |
| 72 | 9933000100053270 | Money Transfer to | 10036114718 | | | Layer : 6 | 400690526305 | 3000.00 | 2288.00 | UPI/400690526305/P2V/8240704952@axl/Farha Naaz |
| 73 | 00390100016964 | Transaction put on hold | 0 | | | Layer : 6 | | 6500.00 | 0.00 | lien marked |
| 74 | 10036114718 | Other | 0 | | | Layer : 6 | | 1.00 | 0.00 | We will share detail shortly |
| 75 | 00000040108333305 | Transaction put on hold | 0 | | | Layer : 6 | | 5343.00 | 0.00 | Hold Rs 5343/-.Available bal is Rs 42673/- |
| 76 | 20390531060 | Money Transfer to | 20058256140 | | | Layer : 7 | 400531796765 | 10000.00 | 3700.00 | Hold marked for Rs.4200 /-, and as on today balance is Rs.537- /-. |
| 77 | 20058256140 | Transaction put on hold | 0 | | | Layer : 7 | | 3700.00 | 0.00 | Hold marked for Rs. 3700-/-, and as on today balance is Rs.4791- /-. |
| 78 | 10036114718 | Money Transfer to | 1415000109141359 | | | Layer : 7 | 400665374161 | 3000.00 | 2288.00 | Disputed amount INR 2288/- marked lien however money has been transferred to another account. Find attachment |
| 79 | 1415000109141359 | Withdrawal through ATM | 0 | | | Layer : 7 | | 20000.00 | 0.00 | ATM WDR 3530 PNB PNB TANGRA 16C SEAL LKOLKAATM Details: Place of ATM :-PNB PNB TANGRA 16C SEAL LKOLKA ATM ID :-P/N5218900
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