| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100016153298 | Money Transfer to | 20351855545 | FINO0000001 | MAHARASHTRA | Layer : 1 | refer Remark | 120649.00 | 120649.00 | Txn ID 404744395548 404817209454 404839318382 404842088821 404851785940 404864692799 404865719563 404887897329 Txn date 16 feb and 17 feb |
| 2 | 50100016153298 | Money Transfer to | 00000107014393610 | GSCB0ADC001 | GUJARAT | Layer : 1 | Refer remark | 90200.00 | 90200.00 | TXN ID 404316437142 404326869877 404358774777 404385983595 |
| 3 | 50100016153298 | Money Transfer to | 2648745077 | KKBK0000958 | MAHARASHTRA | Layer : 1 | Refer remark | 33720.00 | 33720.00 | Txn Id 401812627489 401841845466 401848012401 401855504459 401864596495 401880370386 401884872089 401887467732 |
| 4 | 50100016153298 | Money Transfer to | 23100014958339 | FSFB0000001 | KARNATAKA | Layer : 1 | 401766426380 | 1060.00 | 1060.00 | |
| 5 | 50100016153298 | Money Transfer to | 24330110088647 | UCBA0002433 | HARYANA | Layer : 1 | 404862491292 | 17999.00 | 17999.00 | |
| 6 | 50100016153298 | Money Transfer to | 003752500000926 | YESB0000037 | HARYANA | Layer : 1 | 438441822594 438498744194 | 4000.00 | 4000.00 | |
| 7 | 50100016153298 | Money Transfer to | 0540100100008151 | PUNB0054010 | RAJASTHAN | Layer : 1 | 402271156343 | 2000.00 | 2000.00 | |
| 8 | 00000107014393610 | Other | 0 | | | Layer : 1 | | 90200.00 | 0.00 | The mentioned account belongs to THE AHMEDABAD DISTRICT COOPERATIVE BANK LTD. Please take up the matter with them |
| 9 | 24330110088647 | Withdrawal through ATM | 0 | | | Layer : 1 | | 18000.00 | 0.00 | ATM RRN 404811017069,404811017334ATM Details: Place of ATM :-VPO REWASAN REWASAN ATM ID :-ATMID-A9266001
|
| 10 | 110159043262 | Withdrawal through ATM | 0 | | | Layer : 1 | | 44000.00 | 0.00 | ATM Cash-MPZ09871-PINANGWAROADBIWANHRIN-19/01/24, DA 44000ATM Details: Place of ATM :-PINANGWAROADBIWANHRIN ATM ID :-MPZ09871
|
| 11 | 50100016153298 | Money Transfer to | 110159043262 | CNRB0000033 | KARNATAKA | Layer : 1 | Refer remark | 219000.00 | 219000.00 | TXN Date 18jan 19jan 26jan TXN ID 438417317262 438421455870 438454404367 438455407280 438461780204 438481076046 438499275086 438563416474 439200083111 439248158823 439267515094 |
| 12 | 50100016153298 | Money Transfer to | 923010062078565 | UTIB0005127 | HARYANA | Layer : 1 | 401801075448 401890004940 | 31400.00 | 31400.00 | |
| 13 | 50100016153298 | Money Transfer to | 99980122753523 | FDRL0001528 | HARYANA | Layer : 1 | Refer remark | 889208.00 | 889208.00 | TXN ID 402639545854 402647794882 402678881679 402693957083 402751834418 402773821754 402917593427 402951620598 403068068213 403107148148 403193508485 403310988209 403320085786 403389640151 403469507103 403656038320 403826367261 403845821694 403846082491 4 |
| 14 | 50100016153298 | Money Transfer to | 23100018192250 | FSFB0000001 | KARNATAKA | Layer : 1 | na | 750.00 | 750.00 | |
| 15 | 110159043262 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Reference numbers 439200083111 439248158823 439267515094 not found in account, remaining already replied |
| 16 | 2648745077 | Transaction put on hold | 0 | | | Layer : 1 | | 10.00 | 0.00 | DISPUTED AMOUNT OF RS 10 INTERNALY TRANSFER FROM 2648745077 TO 2548381733 AND MARKED DEBIT FREEZE AND SAVED IN THE SAME ACCOUNTTRANSFERED TO BANK |
| 17 | 923010062078565 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Transaction was not found please ensure correct transaction details |
| 18 | 23100018192250 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Unable to fetch details.Kindly provide correct RRN no and Account No. |
| 19 | 99980122753523 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | case ressianged alraedy to the the concerned bank and revert recived the wrong details again please provide utr number separately |
| 20 | 003752500000926 | Money Transfer to | 76121901097743 | PUNB0HGB001 | DELHI | Layer : 2 | 401967784452 | 3500.00 | 3500.00 | |
| 21 | 003752500000926 | Money Transfer to | 9256927399 | AIRP0000001 | HARYANA | Layer : 2 | 401955296809 | 1400.00 | 500.00 | |
| 22 | 9256927399 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 9500.00 | 0.00 | CASH WITHDRAWAL USING AADHAAR NUMBER/401913882897 |
| 23 | 76121901097743 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 3500.00 | 0.00 | 401914010177 |
| 24 | 60472251405 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | RRN 402211473526 DA 2000ATM Details: Place of ATM :-AHIRWADI MAIN IN FRONT OF HOSPITAL AND TEHSIL OFFICE BAHADURPUR -301028 301028 ATM ID :-N2120800
|
| 25 | 20351855545 | Money Transfer to | 00000039656207570 | SBIN0001154 | MAHARASHTRA | Layer : 2 | 404817653112 | 4500.00 | 4500.00 | |
| 26 | 20351855545 | Money Transfer to | 00000039656207570 | SBIN0001154 | MAHARASHTRA | Layer : 2 | 441462753979 | 4500.00 | 4500.00 | |
| 27 | 20351855545 | Money Transfer to | 0900001700177066 | PUNB0090000 | RAJASTHAN | Layer : 2 | 404708317646 | 500.00 | 500.00 | |
| 28 | 0900001700177066 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 2000.00 | 0.00 | AEPS/CW/404815358486/register/ BHARATPUR/TRTR/I account no 0900001700177066 |
| 29 | 23100014958339 | Money Transfer to | 110015902960 | | | Layer : 2 | 401726686881 | 1000.00 | 1000.00 | |
| 30 | 23100014958339 | Money Transfer to | 110015902960 | | | Layer : 2 | 438457413707 | 1000.00 | 60.00 | |
| 31 | 110015902960 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1000.00 | 0.00 | DA IS RS.1000.0ATM Details: Place of ATM :-ATM CASH-16184101-SBHNANDEDIENANDEDMHIN-17/01/24 17:47:19/2463 ATM ID :-16184101
|
| 32 | 00000039656207570 | Transaction put on hold | 0 | | | Layer : 2 | | 9000.00 | 0.00 | Txn put on hold for the DA............. Current account Name : SBI PAYMENT SERVICES PRIVATE LIMITED............ |
| 33 | 2648745077 | Money Transfer to | 923010062078565 | UTIB0005127 | HARYANA | Layer : 2 | 401815599414 | 7000.00 | 2000.00 | DISPUTED AMOUNT OF RS 2000 TRANSFER TO AXIS BANK FROM RS 7000 |
| 34 | 2648745077 | Money Transfer to | 923010062078565 | UTIB0005127 | HARYANA | Layer : 2 | 401815599414 | 7000.00 | 575.00 | DISPUTED AMOUNT OF RS 575 TRANSFER TO AXIS BANK FROM RS 7000 |
| 35 | 2648745077 | Money Transfer to | 33914108662 | SBIN0061303 | HARYANA | Layer : 2 | 402015664883 | 3500.00 | 74.00 | DISPUTED AMOUNT OF RS 74 INTERNALY TRANSFER FROM 2648745077 TO 2149042125 AND TRANSFERED TO STATE BANK OF INDIA |
| 36 | 2648745077 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 438569188534 | 242.00 | 113.00 | DISPUTED AMOUNT OF RS 113 TRANSFER TO YES BANK FROM RS 242 |
| 37 | 2648745077 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 438571785302 | 302.00 | 302.00 | DISPUTED AMOUNT TRANSFERED TO YES BANK |
| 38 | 2648745077 | Money Transfer to | 9256927399 | AIRP0000001 | HARYANA | Layer : 2 | 401930203616 | 1000.00 | 1000.00 | DISPUTED AMOUNT TRANSFERED TO AIRTEL PAYMENTS BANK |
| 39 | 2648745077 | Money Transfer to | 50200018553226 | HDFC0000499 | | Layer : 2 | 401903018516 | 500.00 | 500.00 | DISPUTED AMOUNT TRANSFERED TO HDFC BANK |
| 40 | 2648745077 | Money Transfer to | 923010062078565 | UTIB0005127 | HARYANA | Layer : 2 | 401815599414 | 7000.00 | 2000.00 | DISPUTED AMOUNT OF RS 2000 TRANSFER TO AXIS BANK FROM RS 7000 |
| 41 | 2648745077 | Money Transfer to | 923010062078565 | UTIB0005127 | HARYANA | Layer : 2 | 401815599414 | 7000.00 | 2000.00 | DISPUTED AMOUNT OF RS 2000 TRANSFER TO AXIS BANK FROM RS 7000 |
| 42 | 9256927399 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 2 | | 9500.00 | 0.00 | Cash Withdrawal using Aadhaar Number/VID 401913882897 |
| 43 | 33914108662 | Transaction put on hold | 0 | | | Layer : 2 | | 74.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 46661/- |
| 44 | 2648745077 | Money Transfer to | 35562705081 | SBIN0006324 | RAJASTHAN | Layer : 2 | 401815610676 | 15000.00 | 11457.00 | DISPUTED AMOUNT OF RS 11457 TRANSFER TO STATE BANK OF INDIA FROM RS 15000 |
| 45 | 2648745077 | Money Transfer to | 35562705081 | SBIN0006324 | RAJASTHAN | Layer : 2 | 401815621223 | 10000.00 | 843.00 | DISPUTED AMOUNT OF RS 843 TRANSFER TO STATE BANK OF INDIA FROM RS 10000 |
| 46 | 2648745077 | Money Transfer to | 35562705081 | SBIN0006324 | RAJASTHAN | Layer : 2 | 401815621223 | 10000.00 | 9157.00 | DISPUTED AMOUNT OF RS 9157 TRANSFER TO STATE BANK OF INDIA FROM RS 10000 |
| 47 | 2648745077 | Money Transfer to | 76121901097743 | PUNB0HGB001 | DELHI | Layer : 2 | 401858722961 | 4000.00 | 2843.00 | DISPUTED AMOUNT OF RS 2843 TRANSFER TO PUNJAB NATIONAL BANK FROM RS 4000 |
| 48 | 2648745077 | Money Transfer to | 76121901097743 | PUNB0HGB001 | DELHI | Layer : 2 | 401858722961 | 4000.00 | 300.00 | DISPUTED AMOUNT OF RS 300 TRANSFER TO PUNJAB NATIONAL BANK FROM RS 4000 |
| 49 | 2648745077 | Money Transfer to | 35562705081 | SBIN0006324 | RAJASTHAN | Layer : 2 | 401815610676 | 15000.00 | 545.00 | DISPUTED AMOUNT OF RS 545 TRANSFER TO STATE BANK OF INDIA FROM RS 15000 |
| 50 | 2648745077 | Money Transfer to | 77550101002121 | PUNB0HGB001 | DELHI | Layer : 2 | 402048822705 | 1.00 | 1.00 | DISPUTED AMOUNT TRANSFERED TO PUNJAB NATIONAL BANK |
| 51 | 923010062078565 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Transaction was not found please ensure correct transaction details |
| 52 | 77550101002121 | Other | 0 | | | Layer : 2 | | 8001.00 | 0.00 | No such account is found. please recheck with IFSC and reassign to bank. i.e. Sarva Haryana Gramin Bank. |
| 53 | 35562705081 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | No such transaction took place on the given date for the given account number..............Transaction details attached....... |
| 54 | 0540100100008151 | Money Transfer to | 60472251405 | MAHB0001485 | RAJASTHAN | Layer : 2 | 402215717177 | 21000.00 | 2000.00 | UPI/402215717177/P2V/8130248262@pz/Mr LAKHAN KAIB |
| 55 | 110015902960 | Money Transfer to | 00000034949189020 | | | Layer : 3 | 438481401946 | 600.00 | 60.00 | |
| 56 | 00000034949189020 | Transaction put on hold | 0 | | | Layer : 3 | | 60.00 | 0.00 | Total debit freeze marked on the account...... |
| 57 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 438569188534 | 242.00 | 113.00 | DISPUTED AMOUNT OF RS 113 TRANSFER TO YES BANK FROM RS 242 |
| 58 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 438571785302 | 302.00 | 302.00 | DISPUTED AMOUNT TRANSFERED TO YES BANK |
| 59 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 401903018516 | 500.00 | 500.00 | |
| 60 | 50200018553226 | Other | 0 | | | Layer : 3 | | 500.00 | 0.00 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 61 | 002261100000025 | Other | 0 | | | Layer : 3 | | 544.00 | 0.00 | This payment is done towards mobile recharge for Phone Number: 8093651562 and 9653515343. The details are attached below. |