| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 31661392868 | Money Transfer to | 501022158038 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 438076901402 | 3000.00 | 0.00 | nawal.81@paytm |
| 2 | 31661392868 | Money Transfer to | 501022158038 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 401434998298 | 18841.00 | 0.00 | nawal.81@paytm |
| 3 | 31661392868 | Money Transfer to | 501022158038 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 401443764041 | 18851.00 | 0.00 | nawal.81@paytm |
| 4 | 31661392868 | Money Transfer to | 501022158038 | NSPB0000002 | MAHARASHTRA | Layer : 1 | 401421208091 | 24440.00 | 0.00 | nawal.81@paytm |
| 5 | 31661392868 | Money Transfer to | 501022158038 | | | Layer : 1 | 401421208091 | 24440.00 | 24440.00 | |
| 6 | 31661392868 | Money Transfer to | 501022158038 | | | Layer : 1 | 401443764041 | 18851.00 | 18851.00 | |
| 7 | 31661392868 | Money Transfer to | 501022158038 | | | Layer : 1 | 401434998298 | 18841.00 | 18841.00 | |
| 8 | 31661392868 | Money Transfer to | 501022158038 | | | Layer : 1 | 438076901402 | 3000.00 | 3000.00 | |
| 9 | 501022158038 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 20240114143426597734ATM Details: Place of ATM :-XXXX3816_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597734
|
| 10 | 501022158038 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 20240114143521597735ATM Details: Place of ATM :-XXXX3816_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597735
|
| 11 | 501022158038 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 20240114143701597737ATM Details: Place of ATM :-XXXX3899_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597737
|
| 12 | 501022158038 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9500.00 | 0.00 | 20240114143754597738ATM Details: Place of ATM :-XXXX3899_WITHDRAWAL_AGROHA HI ATM ID :-00000811443D4650300 0200597738
|