| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 31453468870 | Money Transfer to | 257709438570 | | | Layer : 1 | 333523672486 | 26000.00 | 26000.00 | |
| 2 | 31453468870 | Money Transfer to | 257709438570 | | | Layer : 1 | 370111373507 | 30000.00 | 30000.00 | |
| 3 | 31453468870 | Money Transfer to | 258011873658 | | | Layer : 1 | 370117404854 | 7500.00 | 7500.00 | |
| 4 | 31453468870 | Money Transfer to | 258011873658 | | | Layer : 1 | 370116935312 | 2250.00 | 2250.00 | |
| 5 | 041003100017819 | Money Transfer to | 257709438570 | INDB0000001 | MAHARASHTRA | Layer : 1 | 333613029842 | 35000.00 | 35000.00 | PFA |
| 6 | 041003100017819 | Money Transfer to | 257709438570 | INDB0000001 | MAHARASHTRA | Layer : 1 | 333618611936 | 40000.00 | 40000.00 | PFA |
| 7 | 257709438570 | Money Transfer to | 9848558131 | | | Layer : 2 | 333513425845 | 159000.00 | 56000.00 | da 56000 |
| 8 | 258011873658 | Money Transfer to | 9848558131 | | | Layer : 2 | 333512387093 | 212222.00 | 9750.00 | da 9750 |
| 9 | 257709438570 | Money Transfer to | 9848558131 | | | Layer : 2 | 333611920954 | 184200.00 | 35000.00 | |
| 10 | 257709438570 | Money Transfer to | 9848558131 | | | Layer : 2 | 333610882933 | 137520.00 | 40000.00 | |
| 11 | 9848558131 | Money Transfer to | 0260102000011848 | IBKL0001603 | GUJARAT | Layer : 3 | 333513239742 | 257505.00 | 56000.00 | DISPUTED AMOUNT OF RS 56000 TRANSFER TO IDBI BANK FROM RS 257505 |
| 12 | 9848558131 | Money Transfer to | 0260102000011848 | IBKL0001603 | GUJARAT | Layer : 3 | 333512191552 | 200000.00 | 9750.00 | DISPUTED AMOUNT OF RS 9750 TRANSFER TO IDBI BANK FROM RS 200000 |
| 13 | 0260102000011848 | Other | 0 | | | Layer : 3 | | 2000000.00 | 0.00 | Amount debited through cheque dt.01.12.2023 |
| 14 | 9848558131 | Money Transfer to | 189116840603 | INDB0000016 | RAJASTHAN | Layer : 3 | 333611797460 | 200421.00 | 35000.00 | |
| 15 | 9848558131 | Money Transfer to | 10980100317289 | FDRL0001098 | KERALA | Layer : 3 | 333610748316 | 250009.00 | 40000.00 | |
| 16 | 10980100317289 | Cash Withdrawal through Cheque | 10980100317289 | FDRL0001098 | KERALA | Layer : 3 | | 490000.00 | 0.00 | 10733422 |
| 17 | 189116840603 | Money Transfer to | 7845752989 | | | Layer : 4 | 333611922631 | 200000.00 | 35000.00 | |
| 18 | 7845752989 | Money Transfer to | 003120391050359 | JIOP0000001 | MAHARASHTRA | Layer : 5 | 333611825288 | 50000.00 | 25271.00 | |
| 19 | 7845752989 | Money Transfer to | 003120391050359 | JIOP0000001 | MAHARASHTRA | Layer : 5 | 333612851408 | 150000.00 | 9729.00 | |
| 20 | 10900100394716 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | case reassigned already to concerned bank and revert rececived the wrong details again |
| 21 | 10900100394716 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | case reassigned already to concerned bank and revert rececived the wrong details again |
| 22 | 003120391050359 | Money Transfer to | 10900100394716 | FDRL0001090 | KERALA | Layer : 6 | 333601556543 | 25100.00 | 25100.00 | IFSC : KKBK0008283 |
| 23 | 003120391050359 | Money Transfer to | 5747995558 | KKBK0008283 | KARNATAKA | Layer : 6 | 333603557543 | 23863.00 | 9900.00 | IFSC : KKBK0008283 |
| 24 | 5747995558 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | kindly provide the correct transaction details |
| 25 | 10900100394716 | Wrong Transaction | 0 | | | Layer : 6 | | 0.00 | 0.00 | KINDLY PROVIDE THE COREECT account number |