| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 138301500163 | Money Transfer to | 1515104000085269 | IBKL0001515 | ODISHA | Layer : 1 | 438288490039 | 38000.00 | 0.00 | sambitkuram@ybl |
| 2 | 66009736268 | Money Transfer to | 1626201100000050 | PUNB0162620 | ODISHA | Layer : 1 | 401692659920 | 5000.00 | 0.00 | sambitram08-4@oksbi |
| 3 | 138301500163 | Money Transfer to | 1515104000085269 | IBKL0001515 | ODISHA | Layer : 1 | 438241294346 | 50000.00 | 0.00 | sambitkuram@ibl |
| 4 | 66009736268 | Money Transfer to | 1515104000085269 | IBKL0001515 | ODISHA | Layer : 1 | 401694207345 | 38000.00 | 0.00 | sambitkuram@ibl |
| 5 | 1626201100000050 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDR 9357 PNB A 32 KHARAVEL NAGAR BHUBAATM Details: Place of ATM :-PNB A 32 KHARAVEL NAGAR BHUBA ATM ID :-P/P2140420
|
| 6 | 1515104000085269 | Money Transfer to | 16714700000408 | DCBL0000167 | ODISHA | Layer : 2 | 401620173652 | 100000.00 | 100000.00 | IMPS/401620173652/KUSHIA/DCBL/XX0408/No Rem |
| 7 | 16714700000408 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | Disputed amount of Rs 99032 is involved in this transactional amount, which is withdrawn through ATM in multiple transactions.ATM Details: Place of ATM :-Ground Floor Plot No - 16 Laxmi Sagar Cuttack Road Near Falcon House Bhuneshwar -751006 ATM ID :-DCB |
| 8 | 16714700000408 | Transaction put on hold | 0 | | | Layer : 2 | | 968.00 | 0.00 | Disputed amount of Rs 968 is put on hold. |