| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | | Money Transfer to | 38RR00000562458 | | | Layer : 1 | 003715109819 | 36900.00 | 36900.00 | merchant is RAZ AMARJEET KUMAR SIN South West De IND and merchant ID 38RR00000562458 AND TERMINAL ID 43R62458 AND ACQUIRER BANK IS RBL BANK LTD AND AUTH CODE IS T10210 |
| 2 | | Money Transfer to | 24GOLDSALON1016 | | | Layer : 1 | 011569046987 | 95000.00 | 95000.00 | MERCHANT IS 24 GOLD SALON AND SPA THANE IND AND MERCHANT ID 24GOLDSALON1016 AND TERMINAL ID 64037359 AND ACQUIRER BANK IS HDFC BANK LTD AND AUTH CODE T19432 |
| 3 | 24GOLDSALON1016 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Correct card number required |
| 4 | 38RR00000562458 | Money Transfer to | 38RR00000562458 | | | Layer : 2 | 003715109819 | 36900.00 | 36900.00 | merchant is RAZ AMARJEET KUMAR SIN South West De IND and merchant ID 38RR00000562458 AND TERMINAL ID 43R62458 AND ACQUIRER BANK IS RBL BANK LTD AND AUTH CODE IS T10210 |
| 5 | 38RR00000562458 | Other | 0 | | | Layer : 2 | | 36900.00 | 0.00 | Thank You for reaching out to Razorpay. We have escalated the issue to the merchant meanwhile please find the beneficiary details below |
| 6 | 24GOLDSALON1016 | Money Transfer to | 50100656020278 | | | Layer : 2 | 401511361490 | 100000.00 | 95000.00 | |
| 7 | 50100656020278 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-526099XXXXXX4431-S1ACBL39-BANGALORE-RURATM Details: Place of ATM :-BANGALORE-RUR ATM ID :-S1ACBL39
|
| 8 | 50100656020278 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-526099XXXXXX4431-S1ANMX16-PUNEATM Details: Place of ATM :-PUNE ATM ID :-S1ANMX16
|