| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 0248457260 | Money Transfer to | 500101014096523 | ciub0000387 | RAJASTHAN | Layer : 1 | 436528933498 | 50000.00 | 50000.00 | |
| 2 | 923010053189180 | Withdrawal through ATM | 918020055075686 | | | Layer : 1 | | 50000.00 | 50000.00 | 5 atm withdrawal - - (Preventive lien marked)ATM Details: Place of ATM :-ATM-CASH/HOTEL SKYLARK OATM/PANIPAT/291224 ATM ID :-CWDR/000000004208/29-12-2024 22:03:17/EUR
|
| 3 | 39709941479 | Money Transfer to | 923010053189180 | utib0002221 | HARYANA | Layer : 1 | 436404921010 | 50000.00 | 50000.00 | |
| 4 | 39709941479 | Money Transfer to | 60516157755 | MAHB0000391 | MAHARASHTRA | Layer : 1 | 436112707663 | 50000.00 | 50000.00 | |
| 5 | 39709941479 | Money Transfer to | 11020100357578 | fdrl0001102 | KERALA | Layer : 1 | 436115033624 | 86653.00 | 86653.00 | |
| 6 | 923010053189180 | Other | | | | Layer : 1 | | 50000.00 | 0.00 | DUPLICATE ENTRY |
| 7 | 11020100357578 | Other | | | | Layer : 1 | | 1.00 | 0.00 | duplicate |
| 8 | 60516157755 | Money Transfer to | 074608234548190001 | CSBK0000746 | GUJARAT | Layer : 2 | 436112295516 | 133668.00 | 50000.00 | |
| 9 | 074608234548190001 | Transaction put on hold | | | | Layer : 2 | | 193.00 | 0.00 | Available balance |
| 10 | 074608234548190001 | Cash Withdrawal through Cheque | 074608234548190001 | CSBK0000746 | GUJARAT | Layer : 2 | | 300000.00 | 48807.00 | |
| 11 | 500101014064640 | Money Transfer to | 5405290009034007 | ICIC0000004 | GREATER BOMBAY | Layer : 2 | CIUBH24363044691 | 118145.00 | 100000.00 | NEFT |
| 12 | 500101014064640 | Money Transfer to | 5405290009034007 | ICIC0000004 | GREATER BOMBAY | Layer : 2 | CIUBH24363044691 | 118145.00 | 17747.00 | NEFT |
| 13 | 500101014064640 | Money Transfer to | 309026881108 | RATN0000367 | RAJASTHAN | Layer : 2 | 436318602854 | 106393.00 | 82253.00 | |
| 14 | 5405290009034007 | Other | | | | Layer : 2 | | 100000.00 | 0.00 | We have mailed the backend team for 12 digit account no. once we will receive the account number we will the case. |
| 15 | 5405290009034007 | Other | | | | Layer : 2 | | 17747.00 | 0.00 | We have mailed the backend team for 12 digit account no. once we will receive the account number we will the case. |
| 16 | 500101014064640 | Money Transfer to | 309026881108 | RATN0000367 | RAJASTHAN | Layer : 2 | 436318602854 | 106393.00 | 24140.00 | |
| 17 | 500101014064640 | Money Transfer to | 309026881108 | RATN0000367 | RAJASTHAN | Layer : 2 | 436318603205 | 170000.00 | 75860.00 | |
| 18 | 923010053189180 | Money Transfer to | 918020055075686 | | | Layer : 2 | 473066487333 | 9990.00 | 9990.00 | UPI/P2M/473066487333/Google India Digital /UPI |
| 19 | 500101014064640 | Money Transfer to | 309026881108 | RATN0000367 | RAJASTHAN | Layer : 2 | 436318603205 | 170000.00 | 94140.00 | |
| 20 | 500101014064640 | Money Transfer to | 309026881108 | RATN0000367 | RAJASTHAN | Layer : 2 | 436319606176 | 58509.00 | 3060.00 | |
| 21 | 500101014096523 | Money Transfer to | 2387110190052076 | UJVN0002408 | UTTAR PRADESH | Layer : 2 | 436519656025 | 110000.00 | 25415.00 | |
| 22 | 500101014096523 | Money Transfer to | 5405290008447002 | ICIC0000004 | GREATER BOMBAY | Layer : 2 | CIUBH24365414048 | 300001.00 | 24585.00 | RTGS |
| 23 | 5405290008447002 | Other | | | | Layer : 2 | | 24585.00 | 0.00 | We have mailed the backend team for 12 digit account no. once we will receive the account number we will the case. |
| 24 | 2387110190052076 | Other | | | | Layer : 2 | | 25415.00 | 0.00 | FD booked by customer |
| 25 | 11020100357578 | Money Transfer to | 1695101014755 | CNRB0001695 | KERALA | Layer : 2 | 436114109659 | 300000.00 | 86653.00 | MB IMPS/IFO/436114109659/CNRB0001695/Pey |
| 26 | 60516157755 | Money Transfer to | 074608234548190001 | CSBK0000746 | GUJARAT | Layer : 2 | 436112295516 | 133668.00 | 50000.00 | Its duplicate entry please close it at your end by putting in others as we do not have closing option. |
| 27 | 1695101014755 | Cash Withdrawal through Cheque | 1695101014755 | CNRB0001695 | KERALA | Layer : 2 | | 300000.00 | 86653.00 | DA 86653 |
| 28 | 5405290008447002 | Other | | | | Layer : 2 | | 633853.00 | 0.00 | We are unable to trace the transaction with given UTR (CIUBH24365414048), Kindly share SFMS RBI Settlement report. For UTR CIUBH24363044691 fund got credited NEFT Card Account. |
| 29 | 309026881108 | Other | | | | Layer : 2 | | 158113.00 | 0.00 | Already action |
| 30 | 074608234548190001 | Cash Withdrawal through Cheque | 074608234548190001 | CSBK0000746 | GUJARAT | Layer : 2 | | 300000.00 | 48807.00 | na |
| 31 | 918020055075686 | Money Transfer to | BCR2DN4TZLJO5K2E | | | Layer : 3 | 473066487333 | 9990.00 | 9990.00 | Payment Ref ID: HGAFP1463C0737751868 , Bill Desk ID: BILe27edd5d6392496bb2b3ccbb226775dd new BILL_PAYMENT IMF |
| 32 | 309026881108 | Money Transfer to | 50100517467166 | HDFC0003874 | RAJASTHAN | Layer : 3 | 436326253673 | 200000.00 | 118280.00 | 436326253673-IMPS MBR TANU |
| 33 | 309026881108 | Money Transfer to | 98460100004293 | BARB0EXTGAN | RAJASTHAN | Layer : 3 | 436323144910 | 50000.00 | 3060.00 | UPI/436323144910/PAYMENT FROM RBL MOBANK/954955559 |
| 34 | 98460100004293 | Transaction put on hold | | | | Layer : 3 | | 800.00 | 0.00 | Lien marked |
| 35 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 160000.00 | 118280.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 36 | 50100517467166 | Transaction put on hold | | | | Layer : 3 | | 9793.69 | 0.00 | HOLD |
| 37 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 38 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 2000.00 | 2000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 39 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 40 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 41 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 42 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 5962.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 43 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 44 | 50100517467166 | Transaction put on hold | | HDFC0003874 | RAJASTHAN | Layer : 3 | | 318.00 | 0.00 | Put on Hold |
| 45 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 46 | 98460100004293 | Money Transfer to | 20200009571661 | BDBL0001842 | RAJASTHAN | Layer : 4 | 442334170868 | 30000.00 | 2260.00 | |
| 47 | 20200009571661 | Other | | | | Layer : 4 | | 30000.00 | 0.00 | WTHDRL LOAN EMI 90001020209705-NITIL KHANDELWAL DRAWDOWN FROM CASA (DA - Rs 2260) |
| 48 | BCR2DN4TZLJO5K2E | Money Transfer to | creditcardendingwith6107 | | | Layer : 4 | HGAFP1463C0737751868 | 9990.00 | 9990.00 | As per RBI Tokenization guidelines, payment aggregators, including BillDesk, are no longer allowed to store the card data in our systems. Since BillDesk is compliant to this guideline by RBI, we will no longer be able to share the complete card number whe |
| 49 | creditcardendingwith6107 | Other | | | | Layer : 4 | | 9990.00 | 0.00 | Details has been sent to concerned department for card/account details. We will you with required details as soon as possible. |
| 50 | creditcardendingwith6107 | Other | | | | Layer : 4 | | 9990.00 | 0.00 | Dear Team, we are unable to fetch the transactions with given details. Kindly share correct SBI Credit card number or Payment Reference number in order to fetch the transactions. |