| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 30108142872 | Money Transfer to | 016810080241 | IPOS0000001 | DELHI | Layer : 1 | 437922220256 | 51999.00 | 0.00 | 7873656513@ibl |
| 2 | 30108142872 | Money Transfer to | 016810080241 | IPOS0000001 | DELHI | Layer : 1 | 437945242188 | 21500.00 | 0.00 | 7873656513@ibl |
| 3 | 30108142872 | Money Transfer to | 016810080241 | IPOS0000001 | DELHI | Layer : 1 | 437900800739 | 21500.00 | 0.00 | 7873656513@ibl |
| 4 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 5000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-NA
|
| 5 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 5000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
|
| 6 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 5000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
|
| 7 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 1,286 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
|
| 8 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 1,714 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:25 ATM ID :-NA
|
| 9 | 93630100001770 | Money Transfer to | 50100688742537 | HDFC0002462 | UTTAR PRADESH | Layer : 1 | BARBT24015147547 | 160000.00 | 160000.00 | |
| 10 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 5000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
|
| 11 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 1,286 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-NA
|
| 12 | 2148900150 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 3,714 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7042/622018/PINANGWAN NEAR PUNHANA130124/17:22 ATM ID :-NA
|
| 13 | 110159159190 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | CASH-SPSBL114-PUNJABSINDBANKNUHHRIN-15/01/24ATM Details: Place of ATM :-PUNJABSINDBANKNUHHRIN ATM ID :-SPSBL114
|
| 14 | 30108142872 | Money Transfer to | 016810080241 | | | Layer : 1 | 437900800739 | 21500.00 | 21500.00 | |
| 15 | 30108142872 | Money Transfer to | 016810080241 | | | Layer : 1 | 437945242188 | 21500.00 | 21500.00 | |
| 16 | 30108142872 | Money Transfer to | 016810080241 | | | Layer : 1 | 437922220256 | 51999.00 | 51999.00 | |
| 17 | 016810080241 | Other | 0 | | | Layer : 1 | | 94999.00 | 0.00 | DETAILS ALREADY GEVIN KINDLY CHECK |
| 18 | 7240842483@paytm | Money Transfer to | 110159159190 | | | Layer : 2 | 438116516436 | 15000.00 | 15000.00 | |
| 19 | 7873656513 | Money Transfer to | XXXXXXXX0241 | IPOS0000001 | DELHI | Layer : 2 | 437922220256 | 51999.00 | 51999.00 | |
| 20 | 7873656513 | Money Transfer to | XXXXXXXX0241 | IPOS0000001 | DELHI | Layer : 2 | 437900800739 | 21500.00 | 21500.00 | |
| 21 | 7873656513 | Money Transfer to | XXXXXXXX0241 | IPOS0000001 | DELHI | Layer : 2 | 437945242188 | 21500.00 | 21500.00 | |
| 22 | 110159159190 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | CASH-SPSBL114-PUNJABSINDBANKNUHHRIN-15/01/24ATM Details: Place of ATM :-PUNJABSINDBANKNUHHRIN ATM ID :-SPSBL114
|
| 23 | 50100688742537 | Money Transfer to | 63334528 | | | Layer : 2 | 867279 | 80000.00 | 80000.00 | acq id-00000504492 _ROYAL KIRYANA ST.. |
| 24 | 50100688742537 | Money Transfer to | 81522050 | | | Layer : 2 | 874823 | 80000.00 | 80000.00 | JAFAR HUSSAIN GUR acq id-00000720206 |
| 25 | vinodkarye-1@oksbi | Money Transfer to | XXXXXXXXX0150 | KKBK0000958 | MAHARASHTRA | Layer : 2 | 401366529403 | 12000.00 | 12000.00 | 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 account number as available in our records has been submitted. |
| 26 | asharane1236@okhdfcbank | Money Transfer to | XXXXXXXXXX7133 | HDFC0002462 | UTTAR PRADESH | Layer : 2 | 437942527869 | 20000.00 | 20000.00 | 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 account number as available in our records has been submitted. |
| 27 | XXXXXXXXXX7133 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | NWD-652166XXXXXX6596-P0307088-GURGAONATM Details: Place of ATM :-GURGAON ATM ID :-P0307088
|
| 28 | XXXXXXXXX0150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 8287 is withdrawn through atmATM Details: Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:49 ATM ID :-na
|
| 29 | XXXXXXXXX0150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 3713 is withdrawn through atmATM Details: Place of ATM :-ATL/7042/810869/Anisha BegumGurgaonHR130124/16:57 ATM ID :-na
|
| 30 | 016810080241 | Money Transfer to | 100196498022 | INDB0000673 | HARYANA | Layer : 2 | 401357260615 | 5000.00 | 2000.00 | UPI TXN |
| 31 | 100196498022 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-Sehbaz Khan Mewat ATM ID :-58762404
|
| 32 | 100196498022 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 10000.00 | 0.00 | AEPS CASH WD AT,100196498022/register |
| 33 | 100196498022 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-Sehbaz Khan Mewat ATM ID :-58762404
|
| 34 | XXXXXXXX0241 | Money Transfer to | 100196498022 | INDB0000673 | HARYANA | Layer : 3 | 401316409044 | 70000.00 | 70000.00 | IMPS TXN |
| 35 | XXXXXXXX0241 | Money Transfer to | 100196498022 | INDB0000673 | HARYANA | Layer : 3 | 401323024719 | 5000.00 | 5000.00 | UPI TXN |
| 36 | XXXXXXXX0241 | Money Transfer to | 100196498022 | INDB0000673 | HARYANA | Layer : 3 | 401323009270 | 5000.00 | 5000.00 | UPI TXN |
| 37 | XXXXXXXX0241 | Money Transfer to | 100196498022 | INDB0000673 | HARYANA | Layer : 3 | 401322987878 | 4999.00 | 4999.00 | UPI TXN |
| 38 | XXXXXXXX0241 | Money Transfer to | 100196498022 | INDB0000673 | HARYANA | Layer : 3 | 401383067562 | 4999.00 | 4999.00 | UPI TXN |
| 39 | XXXXXXXX0241 | Money Transfer to | 100196498022 | INDB0000673 | HARYANA | Layer : 3 | 401357260615 | 5000.00 | 2999.00 | UPI TXN |
| 40 | 100196498022 | Money Transfer to | 53998100026126 | | | Layer : 3 | 437927773648 | 25000.00 | 25000.00 | |
| 41 | 53998100026126 | Transaction put on hold | 0 | | | Layer : 3 | | 400.00 | 0.00 | Account Freeze ( Lien marked ) |
| 42 | 53998100026126 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Dispute Amount 10000 / Sequence no - 401317084134ATM Details: Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
|
| 43 | 53998100026126 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Dispute Amount 10000 / Sequence no - 401317086736ATM Details: Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
|
| 44 | 53998100026126 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | Dispute Amount 4600 / Sequence no - 401317090476ATM Details: Place of ATM :-Sehbaz Khan Mewat HR0 IN ATM ID :-58762404
|