| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | | Money Transfer to | 89051801 | | | Layer : 1 | 404004491518,404004808054 | 303894.00 | 303894.00 | CC- 4375519485779001 Amt- 151947/-,151947/- Auth ID- 295986,780124 Merchant Name- NOBROKER POS ID- 89051801 Acquirer ID- 433274 |
| 2 | 89051801 | Other | 0 | | | Layer : 1 | | 303894.00 | 0.00 | Kindly allow us sometime to revert back. |
| 3 | 239501501562 | Money Transfer to | 187063419780 | INDB0000029 | WEST BENGAL | Layer : 1 | 404109853052 | 343500.00 | 343500.00 | |
| 4 | 239501501562 | Money Transfer to | 187063419780 | ICIC0SF0002 | MAHARASHTRA | Layer : 1 | HS92404132912311 | 45500.00 | 45500.00 | |
| 5 | 239501501562 | Money Transfer to | 039305007322 | | | Layer : 1 | 0795346259 | 5000.00 | 5000.00 | Payee Id- 000000001149, User Id- 536377934, Consumer Code- 113174001233-100001113106. |
| 6 | 039305007322 | Other | 0 | | | Layer : 1 | | 5000.00 | 0.00 | 113174001233 |
| 7 | 187063419780 | Money Transfer to | 187586943535 | | | Layer : 2 | DebitTransfer to IndusInd | 50000.00 | 50000.00 | |
| 8 | 187063419780 | Money Transfer to | 187586943535 | | | Layer : 2 | DebitTransfer to IndusInd | 50000.00 | 50000.00 | |
| 9 | 187063419780 | Money Transfer to | 187586943535 | | | Layer : 2 | DebitTransfer to IndusInd | 50100.00 | 50100.00 | |
| 10 | 187063419780 | Money Transfer to | 189002357425 | | | Layer : 2 | DebitTransfer to IndusInd | 49999.00 | 49999.00 | |
| 11 | 187063419780 | Money Transfer to | 189002357425 | | | Layer : 2 | DebitTransfer to IndusInd | 51000.00 | 51000.00 | |
| 12 | 187063419780 | Money Transfer to | 189002357425 | | | Layer : 2 | DebitTransfer to IndusInd | 49999.00 | 49999.00 | |
| 13 | 187063419780 | Money Transfer to | 187586943535 | | | Layer : 2 | DebitTransfer to IndusInd | 42000.00 | 42000.00 | |
| 14 | 187063419780 | Money Transfer to | 41957196158 | | | Layer : 2 | 404110592870 | 45900.00 | 402.00 | |
| 15 | 187586943535 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-MILITARY RD KOLKATA ATM ID :-00093118
|
| 16 | 187586943535 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-V I P NAGAR PARGANA ATM ID :-00093123
|
| 17 | 187586943535 | Withdrawal through ATM | 0 | | | Layer : 2 | | 90000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-Indusind Bank Ltdground Floor Rene Tower Plot No Aa 1 1842 Rajdhanga Main Road Ward No 107 K 700107 ATM ID :-MC087201
|
| 18 | 189002357425 | Withdrawal through ATM | 0 | | | Layer : 2 | | 150000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-INDUSIND BANK LIMITED KOLKATA WB ATM ID :-MC087201
|
| 19 | 189002357425 | Transaction put on hold | 0 | | | Layer : 2 | | 998.00 | 0.00 | Amount saved account blocked |
| 20 | 187063419780 | Money Transfer to | 41957196158 | | | Layer : 2 | 404110592870 | 45900.00 | 45500.00 | |
| 21 | 41957196158 | Transaction put on hold | 0 | | | Layer : 2 | | 402.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 6998/- |
| 22 | 41957196158 | Other | 0 | | | Layer : 2 | | 45500.00 | 0.00 | Account debit freeze and available balance is Rs. 6998/-.............previous reply ignore..................... |
| 23 | 41957196158 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | 404111001623, 404111001928, 404111002105,404111002470ATM Details: Place of ATM :-PRANSAGAR BUS STAND GANGARAMPUR ATM ID :-APCN5302
|
| 24 | 89051801 | Money Transfer to | 110159351315 | CNRB0019573 | WEST BENGAL | Layer : 2 | AXISCN0513743996 | 150000.00 | 150000.00 | Ifsc: CNRB0019573,Settlement Id: AXISCN0513743996,Remitter Phone: 9038615809 |
| 25 | 89051801 | Money Transfer to | 110159351315 | CNRB0019573 | WEST BENGAL | Layer : 2 | AXISCN0513740462 | 150000.00 | 150000.00 | Ifsc: CNRB0019573,Settlement Id: AXISCN0513740462,Remitter Phone: 9724436842 |
| 26 | 110159351315 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | CASH-00034258-KATLAMARIMURSHIDABAMURSHIDABADWBIN-10/02/24, DA 100000ATM Details: Place of ATM :-KATLAMARIMURSHIDABAMURSHIDABADWBIN ATM ID :-00034258
|
| 27 | 187586943535 | Money Transfer to | 045891900084745 | | | Layer : 3 | 404110582730 | 29000.00 | 12100.00 | |
| 28 | 045891900084745 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ACQ ID - 504482 Disputed : 12100ATM Details: Place of ATM :-170 SANTI PALLY ECAD PRKOLKATA WBIN ATM ID :-VA208102
|
| 29 | 41957196158 | Money Transfer to | 924010005604423 | | | Layer : 3 | 440781147489 | 6000.00 | 6000.00 | |
| 30 | 924010005604423 | Transaction put on hold | 0 | | | Layer : 3 | | 6000.00 | 0.00 | Account marked debit freeze |
| 31 | 110159351315 | Money Transfer to | 110152232890 | | | Layer : 3 | 110159351315 | 100000.00 | 100000.00 | |
| 32 | 110152232890 | Withdrawal through ATM | 0 | | | Layer : 3 | | 75000.00 | 0.00 | CASH-B1109020-PNBVILLPOKATLAMARMURSHIDABADWBIN-10/02/24ATM Details: Place of ATM :-PNBVILLPOKATLAMARMURSHIDABADWBIN ATM ID :-B1109020
|
| 33 | 110152232890 | Money Transfer to | 22318100040865 | | | Layer : 4 | 404110306709 | 25000.00 | 25000.00 | |
| 34 | 22318100040865 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 / 404110022734ATM Details: Place of ATM :-KATLA MARI MURSHIDABA MURSHIDABAD WB0 IN ATM ID :-00034258
|
| 35 | 22318100040865 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 / 404110004712ATM Details: Place of ATM :-KATLA MARI MURSHIDABA MURSHIDABAD WB0 IN ATM ID :-00034258
|
| 36 | 22318100040865 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4900.00 | 0.00 | DISPUTED AMOUNT 4900 / 404110024000ATM Details: Place of ATM :-KATLA MARI MURSHIDABA MURSHIDABAD WB0 IN ATM ID :-00034258
|
| 37 | 22318100040865 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DISPUTED AMOUNT 100 / 404206021896ATM Details: Place of ATM :-KATLA MARI MURSHIDABA MURSHIDABAD WB0 IN ATM ID :-00034258
|