| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 353702010008014 | Money Transfer to | 52001198016 | IDFB0040104 | MAHARASHTRA | Layer : 1 | 371822549352 | 50000.00 | 50000.00 | UPIAR/371822549352/DR/CONSUMER/IDFB/casservic.09@c |
| 2 | 353702010008014 | Money Transfer to | 0003102100000733 | PUNB0006600 | MAHARASHTRA | Layer : 1 | 372727757696 | 100000.00 | 100000.00 | UPIAR/372727757696/DR/Jaiswal /PUNB/00031021000007 |
| 3 | 353702010008014 | Money Transfer to | 923020034475764 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 372827292221 | 100000.00 | 100000.00 | UPIAR/372827292221/DR/Shivay E/UTIB/92302003447576 |
| 4 | 353702010008014 | Money Transfer to | 0003102100000733 | PUNB0006600 | MAHARASHTRA | Layer : 1 | 335915669632 | 50000.00 | 50000.00 | UPIAR/335915669632/DR/JAISWAL /PUNB/00031021000007 |
| 5 | 353702010008014 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA | Layer : 1 | 401710630020 | 10000.00 | 10000.00 | IMPSAR/401710630020/WISHESKEPT SOLUTI/257428754943 |
| 6 | 353702010008014 | Money Transfer to | 259725881848 | INDB0000880 | GUJARAT | Layer : 1 | 401012282021 | 100000.00 | 100000.00 | IMPSAR/401012282021/ALLY WORLD/259725881848 |
| 7 | 353702010008014 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA | Layer : 1 | 401911062687 | 100000.00 | 100000.00 | IMPSAR/401911062687/WISHESKEPT SOLUTI/257428754943 |
| 8 | 353702010008014 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA | Layer : 1 | 401116583156 | 100000.00 | 100000.00 | IMPSAR/401116583156/WISHESKEPT SOLUTI/257428754943 |
| 9 | 353702010008014 | Money Transfer to | 0003102100000733 | PUNB0006600 | MAHARASHTRA | Layer : 1 | 336027829795 | 100000.00 | 100000.00 | UPIAR/336027829795/DR/Jaiswal /PUNB/00031021000007 |
| 10 | 353702010008014 | Money Transfer to | 259725881848 | INDB0000880 | GUJARAT | Layer : 1 | UBINH24002536058 | 500000.00 | 500000.00 | RTGSO-ALLY WORLD utr no UBINH24002536058 ref no 001197433998 |
| 11 | 353702010008014 | Money Transfer to | 259725881848 | INDB0000880 | GUJARAT | Layer : 1 | UBINH24009992416 | 500000.00 | 500000.00 | RTGSO-ALLY WORLD UBINH24009992416 ref no 001208831639 |
| 12 | 536902010006675 | Money Transfer to | 259725881848 | INDB0000880 | GUJARAT | Layer : 1 | UBINH24010057682 | 500000.00 | 500000.00 | RTGSO-ALLY WORLD utr no UBINH24010057682 ref no 001210178198 |
| 13 | 536902010006675 | Money Transfer to | 259725881848 | INDB0000880 | GUJARAT | Layer : 1 | UBINH24009024416 | 500000.00 | 500000.00 | RTGSO-ALLY WORLD utr no UBINH24009024416 ref no 001209113261 |
| 14 | 353702010008013 | Money Transfer to | 257428754943 | INDB0002039 | KARNATAKA | Layer : 1 | 401118603628 | 100000.00 | 100000.00 | IMPSAR/401118603628/WISHESKEPT SOLUTI/257428754943 |
| 15 | 536902010010167 | Money Transfer to | 2402264355678725 | AUBL0002643 | MAHARASHTRA | Layer : 1 | 402316830146 | 500000.00 | 500000.00 | IMPSAR/402316830146/MR ENTERPRISE/2402264355678725 |
| 16 | 536902010010167 | Money Transfer to | 259725881848 | INDB0000880 | GUJARAT | Layer : 1 | UBINH24009024628 | 500000.00 | 500000.00 | RTGSO-ALLY WORLD UBINH24009024628 ref no 001209105466 |
| 17 | 923020034475764 | Transaction put on hold | 0 | | | Layer : 1 | | 100000.00 | 0.00 | Account has been marked as debit freeze remaining balance is 2,74,978/- |
| 18 | 0003102100000733 | Money Transfer to | 409002075854 | | | Layer : 2 | PUNBR52023122712676441 | 500000.00 | 250000.00 | NRTGS/PUNBR52023122712676441/5142454625/Techwersys |
| 19 | 52001198016 | Money Transfer to | 259025671565 | INDB0000006 | MAHARASHTRA | Layer : 2 | IDFBR52023121800566167 | 580000.00 | 50000.00 | Disputed amount INR 50000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919001483261 |
| 20 | 2402264355678725 | Money Transfer to | 409002148107 | RATN0000432 | DELHI | Layer : 2 | 402316437920 | 476775.00 | 476775.00 | |
| 21 | 2402264355678725 | Money Transfer to | 409002148107 | RATN0000432 | DELHI | Layer : 2 | 402316438125 | 463225.00 | 23225.00 | |
| 22 | 409002148107 | Transaction put on hold | 0 | | | Layer : 2 | | 500000.00 | 0.00 | Marked positive lien on the RBL Bank A/c.:409002148107 only for Rs.500000 from the balance available in the Account at the time of actioning the complaint. |
| 23 | 257428754943 | Money Transfer to | 42391909288 | SBIN0010317 | UTTARPRADESH | Layer : 2 | 401911324008 | 500000.00 | 310000.00 | |
| 24 | 42391909288 | Other | 0 | | | Layer : 2 | | 310000.00 | 0.00 | Account put on hold for disputed amount Rs. 310000/- and available balance as of today is Rs. 50574/- |
| 25 | 409002075854 | Money Transfer to | 99980101498637 | | | Layer : 3 | 336128033809 | 486999.00 | 250000.00 | 336128033809-TECHWERSYS INDIA PRIVATE LIMIT // IFSC - FDRL0001189 |
| 26 | 42391909288 | Money Transfer to | IPAY9368153026 | ICIC0000104 | MAHARASHTRA | Layer : 3 | SBINR12024011996883521 | 1000000.00 | 259426.00 | |
| 27 | 99980101498637 | Money Transfer to | 50100622556478 | HDFC0002858 | KARNATAKA | Layer : 4 | 336109915285 | 490000.00 | 250000.00 | MB IMPS/IFO/336109915285/HDFC0002858/SHWETHA A |
| 28 | 50100622556478 | Other | 0 | | | Layer : 4 | | 496232.50 | 0.00 | NET PI TO HSL SEC A/C 6265326-00602340029478 Disputed 250000 |
| 29 | IPAY9368153026 | Money Transfer to | 071605002161 | | | Layer : 4 | SBINR12024011996883521 | 259426.00 | 259426.00 | DA 259426/- |