| Index | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Id | Amount | Disputed Amount | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 37923700182 | Money Transfer to | 1748510196 | KKBK0004337 | HARYANA | Layer : 1 | 400697982667 | 31000.00 | 0.00 | manjitshingh992@okicici |
| 2 | 37923700182 | Money Transfer to | 1748510196 | KKBK0004337 | HARYANA | Layer : 1 | 400698315636 | 31000.00 | 0.00 | manjitshingh992@okicici |
| 3 | 37923700182 | Money Transfer to | 1748510196 | KKBK0004337 | HARYANA | Layer : 1 | 400698424703 | 31000.00 | 0.00 | manjitshingh992@okicici |
| 4 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400610950245 | 100.00 | 100.00 | |
| 5 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400610950581 | 100.00 | 100.00 | |
| 6 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400610953223 | 24500.00 | 24500.00 | |
| 7 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 437200600599 | 5000.00 | 5000.00 | |
| 8 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400619832013 | 25000.00 | 300.00 | |
| 9 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400619832013 | 25000.00 | 23690.00 | |
| 10 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400619880228 | 25000.00 | 7310.00 | |
| 11 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400619880228 | 25000.00 | 17690.00 | |
| 12 | 1748510196 | Money Transfer to | 50100429736694 | HDFC0009272 | HARYANA | Layer : 2 | 400610088747 | 12500.00 | 12500.00 | |
| 13 | 1748510196 | Money Transfer to | 919772410693 | PPIW0884915 | Layer : 2 | 400610882058 | 500.00 | 500.00 | ||
| 14 | 1748510196 | Money Transfer to | 919772410693 | PPIW0884915 | Layer : 2 | 400612599037 | 2500.00 | 310.00 | ||
| 15 | 50100429736694 | Withdrawal through ATM | 0 | Layer : 2 | 50000.00 | 0.00 | DA 50000ATM Details: Place of ATM :-NANDED ATM ID :-NWD-526099XXXXXX8611-20708101-NANDED |