| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 189974597195 | Money Transfer to | 7913366163 | IDIB000D101 | MADHYA PRADESH | Layer : 1 | 210706345593 | 2520.00 | 2520.00 | |
| 2 | 189974597195 | Money Transfer to | 46230200000475 | BARB0KOMPAL | ANDHRA PRADESH | Layer : 1 | 193241292350 | 5000.00 | 5000.00 | |
| 3 | 189974597195 | Money Transfer to | 0319010100004282 | JAKA0GHAZIA | UTTAR PRADESH | Layer : 1 | 175345330176 | 2520.00 | 2520.00 | |
| 4 | 189974597195 | Money Transfer to | 60512724389 | MAHB0002611 | TAMIL NADU | Layer : 1 | 180704387728 | 2520.00 | 2520.00 | |
| 5 | 189974597195 | Money Transfer to | 60510934284 | MAHB0000136 | MAHARASHTRA | Layer : 1 | 203256575877 | 2100.00 | 2100.00 | |
| 6 | 189974597195 | Money Transfer to | 60510934284 | MAHB0000136 | MAHARASHTRA | Layer : 1 | 191336226607 | 2100.00 | 2100.00 | |
| 7 | 189974597195 | Money Transfer to | 60511127522 | MAHB0002330 | JHARKHAND | Layer : 1 | 080401484971 | 3000.00 | 3000.00 | |
| 8 | 34450100000744 | Money Transfer to | 07998100002972 | BARB0JAHAJP | RAJASTHAN | Layer : 1 | 174142167440 | 2520.00 | 2520.00 | |
| 9 | 189974597195 | Money Transfer to | 0319010100004282 | JAKA0GHAZIA | UTTAR PRADESH | Layer : 1 | 181134617968 | 2520.00 | 2520.00 | |
| 10 | 34450100000744 | Money Transfer to | 00000073157381915 | APGV0000001 | | Layer : 1 | 220134048843 | 2100.00 | 2100.00 | |
| 11 | 0319010100004282 | Transaction put on hold | | | | Layer : 1 | | 1.00 | 0.00 | Sufficient amount not available in account however account lien marked |
| 12 | 189974597195 | Money Transfer to | 0319010100004282 | JAKA0GHAZIA | UTTAR PRADESH | Layer : 1 | 181040040126 | 2940.00 | 2940.00 | |
| 13 | 34450100000744 | Money Transfer to | 43060100004577 | BARB0BRGBXX | RAJASTHAN | Layer : 1 | 203215294185 | 2520.00 | 2520.00 | |
| 14 | 0319010100004282 | Transaction put on hold | | | | Layer : 1 | | 1.00 | 0.00 | Sufficient amount not available in account however account lien marked |
| 15 | 189974597195 | Money Transfer to | 60512724389 | MAHB0002611 | TAMIL NADU | Layer : 1 | 180844999396 | 2520.00 | 2520.00 | |
| 16 | 34450100000744 | Money Transfer to | 00000040963109211 | SBIN0031080 | RAJASTHAN | Layer : 1 | 203614670800 | 2940.00 | 2940.00 | |
| 17 | 60512724389 | Transaction put on hold | | | | Layer : 1 | | 2520.00 | 0.00 | DA 2520/- HOLD 2520/- O/S BAL 36634.83/- |
| 18 | 34450100000744 | Money Transfer to | 924010060757867 | UTIB0001955 | RAJASTHAN | Layer : 1 | 202045229630 | 2520.00 | 2520.00 | |
| 19 | 60512724389 | Transaction put on hold | | | | Layer : 1 | | 2520.00 | 0.00 | DA 2520/- HOLD 2520/- O/S BAL 36634.83/- |
| 20 | 34450100000744 | Money Transfer to | 7871368494 | IDIB000B106 | ODISHA | Layer : 1 | 223518834240 | 2100.00 | 2100.00 | |
| 21 | 00000073157381915 | Transaction put on hold | | | | Layer : 1 | | 1631.00 | 0.00 | Funds Available partially, Account put on hold For RS 2100/- |
| 22 | 189974597195 | Money Transfer to | 60510934284 | MAHB0000136 | MAHARASHTRA | Layer : 1 | 175546053894 | 2520.00 | 2520.00 | |
| 23 | 60510934284 | Transaction put on hold | | | | Layer : 1 | | 4200.00 | 0.00 | DA 4200/- HOLD 4200/- O/S BAL 36667.66/- |
| 24 | 189974597195 | Money Transfer to | 7913366163 | IDIB000D101 | MADHYA PRADESH | Layer : 1 | 193722630776 | 5000.00 | 5000.00 | |
| 25 | 34450100000744 | Money Transfer to | 0042104000529167 | IBKL0000042 | ODISHA | Layer : 1 | 231241953911 | 2100.00 | 2100.00 | |
| 26 | 34450100000744 | Money Transfer to | 10230003399840 | BDBL0002235 | JHARKHAND | Layer : 1 | 231029117723 | 2520.00 | 2520.00 | |
| 27 | 60510934284 | Transaction put on hold | | | | Layer : 1 | | 2520.00 | 0.00 | DA 2520/- HOLD 2520/- O/S BAL 36667.66/- |
| 28 | 189974597195 | Money Transfer to | 7913366163 | IDIB000D101 | MADHYA PRADESH | Layer : 1 | 210519373863 | 2520.00 | 2520.00 | |
| 29 | 34450100000744 | Money Transfer to | 9390431389 | AIRP0000001 | HARYANA | Layer : 1 | 211645981511 | 2520.00 | 2520.00 | |
| 30 | 189974597195 | Money Transfer to | 07951100000556 | PSIB0000795 | JHARKHAND | Layer : 1 | 431615334963 | 2520.00 | 2520.00 | |
| 31 | 34450100000744 | Money Transfer to | 07998100002972 | BARB0JAHAJP | RAJASTHAN | Layer : 1 | 215223266402 | 2520.00 | 2520.00 | |
| 32 | 189974597195 | Money Transfer to | 037092000012000 | YESB0000370 | RAJASTHAN | Layer : 1 | 431615865280 | 2100.00 | 2100.00 | |
| 33 | 07998100002972 | Transaction put on hold | | | | Layer : 1 | | 5040.00 | 0.00 | Lien Marked |
| 34 | 0042104000529167 | Transaction put on hold | | | | Layer : 1 | | 2100.00 | 0.00 | Disputed : 2100 lien marked in acnt |
| 35 | 924010060757867 | Withdrawal through ATM | | | | Layer : 1 | | 5000.00 | 2520.00 | CASH-ATM/7370/241224/20:27 - - (Preventive lien marked)ATM Details: Place of ATM :-GROUND FLOOR SHOP NO. C-1 OPPOSITE RAPP GUEST HOUSE BHIMGANJ MANDI YOJNA MAIN STATION ROAD KOT ATM ID :-BPRH298301
|
| 36 | 07951100000556 | Transaction put on hold | | | | Layer : 1 | | 2520.00 | 0.00 | hold |
| 37 | 0319010100004282 | Transaction put on hold | | | | Layer : 1 | | 1.00 | 0.00 | Sufficient amount not available in account however account lien marked |
| 38 | 037092000012000 | Transaction put on hold | | | | Layer : 1 | | 2100.00 | 0.00 | Hold Marked - 037092000012000 |
| 39 | 60511127522 | Money Transfer to | 627602010001718 | UBIN0562769 | UTTAR PRADESH | Layer : 2 | 435708918424 | 41000.00 | 3000.00 | |
| 40 | 00000073157381915 | Money Transfer to | 921010043884064 | utib0001815 | PUNJAB | Layer : 2 | 435819508880 | 3290.00 | 469.00 | NPCI Txn Date 2024-12-23 |
| 41 | 46230200000475 | Money Transfer to | 003121711217285 | JIOP0000001 | MAHARASHTRA | Layer : 2 | 434722164000 | 7349.00 | 5000.00 | |
| 42 | 921010043884064 | Transaction put on hold | | | | Layer : 2 | | 469.00 | 0.00 | Amount put on hold marked lien |
| 43 | 10230003399840 | Money Transfer to | 687502010011508 | UBIN0000001 | | Layer : 2 | 350463006516 | 16351.00 | 2520.00 | UPI/DR/D350463006516/BANKACCOU/UBIN/687502010011508/PAYMENTFR/YBLAB70AD1D71CD4174A9B78928E8736A85 |
| 44 | 627602010001718 | Money Transfer to | 4612085011 | KKBK0004622 | DELHI | Layer : 3 | 264599299829 | 5000.00 | 3000.00 | UPIAR/264599299829/DR/DEEPANSH/KKBK/ 7565817748@yb |
| 45 | 4612085011 | Withdrawal through ATM | | | | Layer : 3 | | 3000.00 | 2976.00 | FROM 3000 DISPUTED AMOUNT 2976 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/7903/810299/URJA BHAWAN ORAIOraiUP221224/11:53 ATM ID :-45121208
|
| 46 | 003121711217285 | Money Transfer to | 2215282721 | kkbk0000638 | MAHARASHTRA | Layer : 3 | 434765092448 | 6945.00 | 5000.00 | DA - 5000 |
| 47 | 4612085011 | Money Transfer to | 060010290422 | IPOS0000001 | DELHI | Layer : 4 | 435824755148 | 300.00 | 24.00 | |
| 48 | 060010290422 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 49 | 2215282721 | Money Transfer to | 00000020003357584 | SBIN0001861 | MAHARASHTRA | Layer : 4 | 434727430288 | 6900.00 | 5000.00 | |