| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 7319893566paytm | Money Transfer to | 23503211081098 | | | Layer : 2 | 401345829345 | 15000.00 | 15000.00 | |
| 2 | 7319893566paytm | Money Transfer to | 23503211081098 | UCBA0002350 | BIHAR | Layer : 2 | 401345829345 | 15000.00 | 15000.00 | |
| 3 | 23503211081098 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATM RRN 401310002978,401310004018ATM Details: Place of ATM :-RATHTALA BURDWAN BURDWAN WB IN ATM ID :-00048018
|
| 4 | akashchoudhary55y@oksbi | Money Transfer to | xxxxxx8220 | MAHB0001673 | MADHYA PRADESH | Layer : 2 | 400693914165 | 35000.00 | 35000.00 | Based on UTR number we have only the last four digit bank account number xxxxx8220. Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer or Payee. Accordingly the last four digits of the pay |
| 5 | akashchoudhary55y@oksbi | Money Transfer to | xxxx8220 | MAHB0001673 | MADHYA PRADESH | Layer : 2 | 437908447267 | 35000.00 | 35000.00 | Based on UTR number we have only the last four digit bank account number xxxxx8220. Google Pay is the third party application provider (TPAP) and does not have access to the account number of the Payer/Payee. Accordingly the last four digits of the payee |
| 6 | xxxxxx8220 | Other | 0 | | | Layer : 2 | | 35000.00 | 0.00 | We did not find such transaction with the RRN 400693914165 in the mentioned accoun on 13/01/2024.We have no option for Re-reassign. Therefore we select other for remarking. |
| 7 | xxxx8220 | Money Transfer to | 60461405686 | MAHB0000341 | MADHYA PRADESH | Layer : 3 | 4566830 | 19500.00 | 19500.00 | |
| 8 | xxxx8220 | Money Transfer to | 60463158305 | MAHB0000341 | MADHYA PRADESH | Layer : 3 | 4602535 | 500.00 | 500.00 | |
| 9 | xxxx8220 | Money Transfer to | 60463158305 | MAHB0000341 | MADHYA PRADESH | Layer : 3 | 4661158 | 14000.00 | 14000.00 | |
| 10 | xxxx8220 | Money Transfer to | 60470854084 | MAHB0002435 | MADHYA PRADESH | Layer : 3 | 4649790 | 525.00 | 525.00 | |
| 11 | xxxx8220 | Money Transfer to | 60461405686 | MAHB0000341 | MADHYA PRADESH | Layer : 3 | 4893320 | 700.00 | 475.00 | |
| 12 | 60461405686 | Withdrawal through ATM | 0 | | | Layer : 3 | | 19500.00 | 0.00 | DA 19500/- RRN 401311000988 401311000989ATM Details: Place of ATM :-PUNJAB SIND BANK NEW DELHI DL IN ATM ID :-SPSBW088
|
| 13 | 60470854084 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | da 500/- RRN 401311444197ATM Details: Place of ATM :-BANK OF INDIA WZ-16 SANTPURA BINDRA MARKET TILAKNAGAR NEW DELHI-110018DELHI 110018 ATM ID :-SND9121
|
| 14 | 60463158305 | Withdrawal through ATM | 0 | | | Layer : 3 | | 19500.00 | 0.00 | DA 14500/- RRN 401311000990 401311000991ATM Details: Place of ATM :-PUNJAB SIND BANK NEW DELHI DL IN ATM ID :-SPSBW088
|
| 15 | 60461405686 | Money Transfer to | 60456724358 | MAHB0001317 | UTTAR PRADESH | Layer : 4 | 13954148 | 1500.00 | 475.00 | |
| 16 | 60456724358 | Withdrawal through ATM | 0 | | | Layer : 4 | | 1500.00 | 0.00 | DA 475/- RRN 401319020442ATM Details: Place of ATM :-TILAK NAGAR 110018 ATM ID :-HFBC017036347
|