| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 923010004913057 | Money Transfer to | 158422086712 | INDB0000018 | MAHARASHTRA | Layer : 1 | 402228549672 | 3000.00 | 0.00 | 158422086712@INDB0000018.ifsc.npci |
| 2 | 923010004913057 | Money Transfer to | 158422086712 | INDB0000018 | MAHARASHTRA | Layer : 1 | 402229293425 | 1500.00 | 0.00 | 158422086712@INDB0000018.ifsc.npci |
| 3 | 923010004913057 | Money Transfer to | 158422086712 | INDB0000018 | MAHARASHTRA | Layer : 1 | 438823485032 | 5000.00 | 0.00 | 158422086712@INDB0000018.ifsc.npci |
| 4 | 158422086712 | Money Transfer to | 22730100013271 | | | Layer : 2 | 402217037999 | 250000.00 | 4500.00 | da 4500 |
| 5 | 158422086712 | Money Transfer to | 309023478161 | | | Layer : 2 | 402221143015 | 50000.00 | 5000.00 | da 5000 |
| 6 | 309023478161 | Transaction put on hold | 0 | | | Layer : 2 | | 5000.00 | 0.00 | Amount Rs 5000/- put on hold out of available balance on account no 309023478161 |
| 7 | 22730100013271 | Money Transfer to | 001003101001518 | HDFC0CRANUJ | GUJARAT | Layer : 3 | FDRLH24022346140 | 250001.00 | 4500.00 | RTG/24022581483 AMBICA MOBILE WORLD 00100310100151 |