| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
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 | Transaction put on hold | | HDFC0003874 | RAJASTHAN | Layer : 3 | | 318.00 | 0.00 | Put on Hold |
| 38 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 39 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 40 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 2000.00 | 2000.00 | 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 | 20000.00 | 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 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 45 | 50100517467166 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 5962.00 | ATW-419188XXXXXX4936-S1ANJP68-JAIPURATM Details: Place of ATM :-JAIPUR ATM ID :-S1ANJP68
|
| 46 | BCR2DN4TZLJO5K2E | Money Transfer to | Remarks | | | Layer : 4 | HGAFP1463C0737751868 | 9990.00 | 9990.00 | The transaction reference number HGAFP1463C0737751868 has already been processed towards the Biller SBI Bank Credit Card ending with 6107 for reference number 100043736 amounting to Rs. 9990.00 |
| 47 | 98460100004293 | Money Transfer to | 20200009571661 | BDBL0001842 | RAJASTHAN | Layer : 4 | 442334170868 | 30000.00 | 2260.00 | |
| 48 | 20200009571661 | Other | | | | Layer : 4 | | 30000.00 | 0.00 | WTHDRL LOAN EMI 90001020209705-NITIL KHANDELWAL DRAWDOWN FROM CASA (DA - Rs 2260) |