| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | | Money Transfer to | LOCONSOL6873969 | | | Layer : 1 | 401314562927 | 182700.00 | 182700.00 | Its a credit card and an acquirer case. Amount- 182700/- Credit Card- 4315810685348009 Auth ID- 816716 Merchant Name- LOCON SOLUTIONS POS ID- 70034806 Acquirer ID- 433274 |
| 2 | LOCONSOL6873969 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Correct card number required |
| 3 | C CARD 4315810685348009 | Money Transfer to | 188371039757 | INDB0000001 | MAHARASHTRA | Layer : 2 | 401327205212 | 182700.00 | 182700.00 | The transaction of INR 182700 has been processed to Acc no. 188371039757 on 13 Jan 2024 through UTR 401327205212. |
| 4 | 188371039757 | Money Transfer to | 50100681254710 | | | Layer : 3 | 401320191621 | 225000.00 | 182700.00 | |
| 5 | 50100681254710 | Money Transfer to | 0944002100062442 | PUNB0094400 | JHARKHAND | Layer : 4 | 401320128514 | 245000.00 | 182700.00 | IMPS-401320128514-SAMSAD CONSTRUCTION PRIVATE LIMITED-PUNB-XXXXXXXXXXXX2442-GHJ |
| 6 | 0944002100062442 | Other | 0 | | | Layer : 4 | | 118.00 | 0.00 | bank charges |
| 7 | 0944002100062442 | Transaction put on hold | 0 | | | Layer : 4 | | 73166.00 | 0.00 | Lien has been marked for reported unused txn.. Investigating Police Officer may contact to Branch Manager RAJ KISHORE SHRIVASTAVA, Contact No-8057228000, PNB Branch Office RAMGARH CANTT. (JHARKHAND) at email ID- bo0944@pnb.co.in and their Controlling Offi |
| 8 | 0944002100062442 | Money Transfer to | 054001509934 | | | Layer : 5 | PUNBH24014455453 | 150000.00 | 109416.00 | NEFT:PUNBH24014455453/5144578324/MUNNA SINGH |
| 9 | 054001509934 | Transaction put on hold | 0 | | | Layer : 5 | | 109416.00 | 0.00 | Disputed Amount 109416/- Put On Hold. |