| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 921010030439905 | Money Transfer to | 3241002100205172 | PUNB0324100 | MADHYA PRADESH | Layer : 1 | 400315687699 | 18000.00 | 0.00 | 7470867015@upi |
| 2 | 01011020002138 | Money Transfer to | 081105500426 | ICIC0000811 | UTTAR PRADESH | Layer : 1 | 400318179079 | 50000.00 | 50000.00 | |
| 3 | 624801048477 | Money Transfer to | 256026387209 | | | Layer : 1 | 400214821655 | 1000.00 | 1000.00 | DA-1000/- |
| 4 | 624801048477 | Money Transfer to | 256026387209 | | | Layer : 1 | 400215878211 | 3000.00 | 3000.00 | DA-3000/- |
| 5 | 624801048477 | Money Transfer to | 256026387209 | | | Layer : 1 | 400216906216 | 7000.00 | 7000.00 | DA-7000/- |
| 6 | 624801048477 | Money Transfer to | 201022717884 | | | Layer : 1 | 400311502117 | 10000.00 | 10000.00 | DA-10000/- |
| 7 | 624801048477 | Money Transfer to | 3241002100205172 | | | Layer : 1 | 400312537246 | 25000.00 | 25000.00 | DA-25000/- |
| 8 | 624801048477 | Money Transfer to | 3241002100205172 | | | Layer : 1 | 400314677088 | 20000.00 | 20000.00 | DA-20000/- |
| 9 | 624801048477 | Money Transfer to | 3241002100205172 | | | Layer : 1 | 400314676220 | 20000.00 | 20000.00 | DA-20000/- |
| 10 | 3241002100205172 | Money Transfer to | 16900100089401 | FDRL0001690 | KERALA | Layer : 2 | 400315537734 | 440000.00 | 18000.00 | IMPS-OUT/400315537734/FDRL0001690/16900100089401 |
| 11 | 371405000053 | Money Transfer to | 0035053000028292 | | | Layer : 2 | 400409890088 | 476000.00 | 150000.00 | DA-150000/- |
| 12 | 035405003522 | Money Transfer to | 10590100269149 | | | Layer : 2 | 400413655252 | 400000.00 | 295680.00 | DA-295680/- |
| 13 | 081105500426 | Money Transfer to | 923020051719298 | | | Layer : 2 | 400318668198 | 73625.00 | 50000.00 | DA-50000/- |
| 14 | 3241002100205172 | Money Transfer to | 40139100109012 | KLGB0040139 | KERALA | Layer : 2 | 400312515040 | 300000.00 | 25000.00 | IMPS-OUT/400312515040/KLGB0040139/40139100109012 |
| 15 | 3241002100205172 | Money Transfer to | 0439000102577008 | | | Layer : 2 | 3241002100205172 | 150000.00 | 20000.00 | To:0439000102577008:THAKOR DINESHKUMAR RANCHHODBHA |
| 16 | 3241002100205172 | Money Transfer to | 2224100100011040 | | | Layer : 2 | 3241002100205172 | 150000.00 | 20000.00 | To:2224100100011040:VATALIYA RAVIKUMAR JAYSUKHBHAI |
| 17 | 0439000102577008 | Withdrawal through ATM | 0 | | | Layer : 2 | | 149852.00 | 0.00 | ATM WDR 400309145713 EBSU BURDUBAI ON FF/DA is 20000ATM Details: Place of ATM :-EBSU BURDUBAI ON FF ATM ID :-V/AN900103
|
| 18 | 2224100100011040 | Withdrawal through ATM | 0 | | | Layer : 2 | | 149852.00 | 0.00 | ATM WDR 400309145716 EBSU BURDUBAI ON FF/DA is 20000ATM Details: Place of ATM :- EBSU BURDUBAI ON FF ATM ID :-V/AN900103
|
| 19 | 0035053000028292 | Cash Withdrawal through Cheque | 0035053000028292 | SIBL0000035 | KERALA | Layer : 2 | | 1817000.00 | 0.00 | Amount withdrawn through cheque no1178527. DA Rs. 150000/- |
| 20 | 256026387209 | Money Transfer to | 21910100061097 | | | Layer : 2 | 400214916288 | 200260.00 | 11000.00 | |
| 21 | 201022717884 | Money Transfer to | 77770138065152 | | | Layer : 2 | 400311362050 | 200000.00 | 10000.00 | |
| 22 | 10590100269149 | Cash Withdrawal through Cheque | 10590100269149 | | | Layer : 2 | | 600000.00 | 0.00 | chq no 10640413 |
| 23 | 40139100109012 | Other | 0 | | | Layer : 2 | | 600000.00 | 0.00 | Amount withdrawn as cash on 03.01.2024 itself. The reported sdipsuted amount in this transaction is Rs.25000/- only |
| 24 | 923020051719298 | Money Transfer to | 100038476200 | ESFB0001001 | TAMIL NADU | Layer : 3 | 400305681618 | 50000.00 | 50000.00 | Yash Joshi |
| 25 | 100038476200 | Transaction put on hold | 0 | | | Layer : 3 | | 50000.00 | 0.00 | Account already in debit freeze status, however we have marked lien for the transaction amount in the account. |
| 26 | 16900100089401 | Money Transfer to | 110095146520 | cnrb0000836 | KERALA | Layer : 3 | 400302262089 | 50000.00 | 18000.00 | UPIOUT/400302262089/110095146520@cnrb0000836/0000 |
| 27 | 21910100061097 | Money Transfer to | 41155579108 | SBIN0002912 | BIHAR | Layer : 3 | 400214304116 | 198097.50 | 11000.00 | MB IMPS/IFO/400214304116/SBIN0002912/SAMBHAV KUMAR |
| 28 | 110095146520 | Other | 0 | | | Layer : 3 | | 18000.00 | 0.00 | For Given Transaction We have already Put hold in Case no 33701240000704 by Telangana Cyber Police |
| 29 | 41155579108 | Transaction put on hold | 0 | | | Layer : 3 | | 11000.00 | 0.00 | Hold marked for Rs.11000- /-, and as on today balance is Rs. 27399-//-. |