| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 409002094701 | Transaction put on hold | 0 | | | Layer : 1 | | 644.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409002094701 only for Rs.644 from the balance available in the Account at the time of actioning the complaint. |
| 2 | 409002078749 | Transaction put on hold | 0 | | | Layer : 1 | | 4700.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409002078749 only for Rs.4700 from the balance available in the Account at the time of actioning the complaint. |
| 3 | 39927187545 | Money Transfer to | 409002076578 | | | Layer : 1 | 336095546099 | 19532.00 | 19532.00 | PROVIDED DATA IS CORRECT. PLEASE VERIFY AT YOUR END. |
| 4 | 409002108743 | Other | 0 | | | Layer : 1 | | 21032.00 | 0.00 | Unable to fetch transaction with given details, please recheck and confirm correct disputed transaction details. |
| 5 | 39927187545 | Money Transfer to | 201023414160 | | | Layer : 1 | 437084445911 | 110.00 | 110.00 | |
| 6 | 39927187545 | Money Transfer to | 201022262445 | | | Layer : 1 | 328656351586 | 600.00 | 600.00 | |
| 7 | 39927187545 | Money Transfer to | 409002094701 | | | Layer : 1 | 400467729944 | 644.00 | 644.00 | |
| 8 | 39927187545 | Money Transfer to | 409002103960 | | | Layer : 1 | 335353894291 | 3800.00 | 3800.00 | |
| 9 | 39927187545 | Money Transfer to | 409002108743 | | | Layer : 1 | 400441953733 | 20000.00 | 20000.00 | |
| 10 | 39927187545 | Money Transfer to | 409002108743 | | | Layer : 1 | 400434940671 | 1500.00 | 1500.00 | |
| 11 | 39927187545 | Money Transfer to | 409002059885 | | | Layer : 1 | 400124217299 | 5500.00 | 5500.00 | |
| 12 | 39927187545 | Money Transfer to | 409002078749 | | | Layer : 1 | 336433686172 | 5000.00 | 5000.00 | |
| 13 | 201023414160 | Transaction put on hold | 0 | | | Layer : 1 | | 110.00 | 0.00 | Amount saved account blocked |
| 14 | 201022262445 | Old Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Kindly mark mail to gbomha@indusind.com |
| 15 | 409002103960 | Money Transfer to | 1435102100000850 | PUNB0143510 | CHHATTISGARH | Layer : 2 | RATNR52023121900759858 | 420000.00 | 3800.00 | RTGS/RATNH23353759858/013 CLICK // |
| 16 | 409002108743 | Money Transfer to | 21170100109525 | FDRL0002117 | KARNATAKA | Layer : 2 | RATNR52024010400448227 | 250000.00 | 20000.00 | RTGS/RATNH24004448227/SHEKH BASHID HUSSAIN // |
| 17 | 409002059885 | Money Transfer to | 259811830499 | INDB0000879 | MADHYA PRADESH | Layer : 2 | RATNR52024010100895449 | 200000.00 | 5500.00 | RTGS/RATNH24001895449/Arman Traders // |
| 18 | 259811830499 | Transaction put on hold | 0 | | | Layer : 2 | | 5500.00 | 0.00 | transaction of 5500 is put on hold |
| 19 | 409002078749 | Money Transfer to | 3631002100024132 | PUNB0363100 | ANDHRA PRADESH | Layer : 2 | RATNR52023123000597608 | 240000.00 | 300.00 | RTGS/RATNH23364597608/Swapnil // |
| 20 | 409002108743 | Money Transfer to | 50200088941314 | HDFC0009317 | MAHARASHTRA | Layer : 2 | 000352909254 | 99000.00 | 1500.00 | UTR No. RATNN24004414223 // Correspondence Outward Transaction as NEFT Bulk Upload // |
| 21 | 3631002100024132 | Money Transfer to | 0148073000010420 | | | Layer : 3 | PUNBR52023123012847480 | 200000.00 | 300.00 | NRTGS/PUNBR52023123012847480/5142858140/M SALIM AJ |
| 22 | 1435102100000850 | Money Transfer to | 936576566396600558 | | | Layer : 3 | PUNBR52023121912442651 | 480000.00 | 3800.00 | NRTGS/PUNBR52023121912442651/5141781361/BANK DBD |
| 23 | 21170100109525 | Money Transfer to | 2301253354329904 | AUBL0002533 | MAHARASHTRA | Layer : 3 | 400419573600 | 80000.00 | 20000.00 | MB IMPS/IFO/400419573600/AUBL0002533/Udhdhd |
| 24 | 50200088941314 | Money Transfer to | 00000034034644503 | SBIN0012082 | ODISHA | Layer : 3 | 400425149793 | 30000.00 | 1500.00 | |
| 25 | 00000034034644503 | Transaction put on hold | 0 | | | Layer : 3 | | 1500.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 5251/- |
| 26 | 936576566396600558 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | Kindly send over valid account number to proceed further |
| 27 | 0148073000010420 | Money Transfer to | 15476900000592 | | | Layer : 4 | 336415371489 | 100000.00 | 300.00 | |
| 28 | 15476900000592 | Other | 0 | | | Layer : 4 | | 300.00 | 0.00 | amount credited to loan account 15476900000592 |
| 29 | 2301253354329904 | Money Transfer to | 923020048833022 | UTIB0001668 | JHARKHAND | Layer : 4 | 400420962746 | 3000.00 | 3000.00 | |
| 30 | 2301253354329904 | Money Transfer to | 919010053818292 | UTIB0000215 | MAHARASHTRA | Layer : 4 | 400420963954 | 1116.00 | 1116.00 | |
| 31 | 923020048833022 | Transaction put on hold | 0 | | | Layer : 4 | | 3000.00 | 0.00 | Amount put on hold |
| 32 | 919010053818292 | Transaction put on hold | 0 | | | Layer : 4 | | 1116.00 | 0.00 | Amount put on hold |