| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | | Money Transfer to | 223192 | | | Layer : 1 | 394051373790686 | 99346.75 | 99346.75 | |
| 2 | | Money Transfer to | 105891 | | | Layer : 1 | 404051372132910 | 95743.50 | 95743.50 | |
| 3 | | Money Transfer to | 805528 | | | Layer : 1 | 404051371696492 | 96707.74 | 96707.74 | |
| 4 | | Money Transfer to | 896098 | | | Layer : 1 | 404051371259954 | 98760.56 | 98760.56 | |
| 5 | 896098 | Other | 0 | | | Layer : 1 | | 379500.00 | 0.00 | Details already mentioned on below response. |
| 6 | CARD NO 4069775015484691 | Money Transfer to | 608810110004499 | BKID0006088 | DELHI | Layer : 2 | 405115969912 | 96000.00 | 96000.00 | |
| 7 | CARD NO 4069775015484691 | Money Transfer to | 08931000205819 | PSIB0000893 | DELHI | Layer : 2 | 405115982111 | 40000.00 | 40000.00 | |
| 8 | CARD NO 4069775015484691 | Money Transfer to | 08931000205819 | PSIB0000893 | DELHI | Layer : 2 | 405115985174 | 48000.00 | 48000.00 | |
| 9 | CARD NO 4069775015484691 | Money Transfer to | 08931000205819 | PSIB0000893 | DELHI | Layer : 2 | 405115988819 | 5000.00 | 5000.00 | |
| 10 | CARD NO 4069775015484691 | Money Transfer to | 608810110004499 | BKID0006088 | DELHI | Layer : 2 | 405115974047 | 94000.00 | 94000.00 | |
| 11 | CARD NO 4069775015484691 | Money Transfer to | 7065529765@ibl | | | Layer : 2 | 405192726611 | 96500.00 | 96500.00 | |
| 12 | 608810110004499 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CWDR//9574/SPSBA003ATM Details: Place of ATM :-- PUNJAB SIND BANK NEWDELHI DLIN ATM ID :-SPSBA003
|
| 13 | 608810110004499 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | CWDR//9575/SPSBA003,da5000ATM Details: Place of ATM :-PUNJAB SIND BANK NEWDELHI DLIN ATM ID :-SPSBA003
|
| 14 | 608810110004499 | Transaction put on hold | 0 | | | Layer : 2 | | 80000.00 | 0.00 | Rs.80000 has marked lien and informed to the concerned branch |
| 15 | 608810110004499 | Money Transfer to | 18720110047187 | UCBA0001872 | DELHI | Layer : 3 | BKIDY24051806156 | 25000.00 | 25000.00 | UCBA0001872 |
| 16 | 608810110004499 | Money Transfer to | 20070110056127 | UCBA0002007 | DELHI | Layer : 3 | BKIDY24051808480 | 30000.00 | 30000.00 | UCBA0002007 |
| 17 | 608810110004499 | Money Transfer to | 42642815944 | SBIN0061322 | DELHI | Layer : 3 | 405117288507 | 40000.00 | 40000.00 | SBIN0061322 |
| 18 | 20070110056127 | Transaction put on hold | 0 | | | Layer : 3 | | 30000.00 | 0.00 | Lien marked |
| 19 | 18720110047187 | Transaction put on hold | 0 | | | Layer : 3 | | 25000.00 | 0.00 | Lien marked |
| 20 | 42642815944 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | Atm Wdl......... 4 txns each of 10k and all from same ATM on same date.......ATM Details: Place of ATM :-PUNJAB SIND BANK NEW DELHI ATM ID :-SPSBA003
|
| 21 | 08931000205819 | Money Transfer to | 923010071753903 | | | Layer : 3 | 405117315392 | 50000.00 | 50000.00 | |
| 22 | 08931000205819 | Money Transfer to | 18720110047187 | UCBA0001872 | DELHI | Layer : 3 | POD012481530 | 25000.00 | 25000.00 | |
| 23 | 08931000205819 | Money Transfer to | 18720110047187 | UCBA0001872 | DELHI | Layer : 3 | POD012495736 | 50000.00 | 18000.00 | |
| 24 | 923010071753903 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | DA 50000 ATM-CASH/Double Storey/w Delhi DL/200224 Account marked debit freeze available balance 10.01ATM Details: Place of ATM :-Double Storey/w Delhi DL ATM ID :-561239 561242 561245 561248 561251
|
| 25 | 18720110047187 | Withdrawal through ATM | 0 | | | Layer : 3 | | 29000.00 | 0.00 | RRN 405119007112 405119007139 405119007169ATM Details: Place of ATM :-4B/1A TILAK NAGAR TILAK NAGAR 110018 ATM ID :-6NTILDEL01
|
| 26 | 18720110047187 | Withdrawal through ATM | 0 | | | Layer : 3 | | 21000.00 | 0.00 | RRN 405120037544 405120056363 405120073668ATM Details: Place of ATM :-YBL TILAK NAGAR NEW DELHI DL IN ATM ID :-DLACB024
|
| 27 | 18720110047187 | Withdrawal through ATM | 0 | | | Layer : 3 | | 8000.00 | 0.00 | RRN 405210024978ATM Details: Place of ATM :-Shop No 2 Plot No. 17/1 Tihar Prem Nagar Tilak nagar Delhi 110059. 110059 ATM ID :-MN000597
|
| 28 | 18720110047187 | Withdrawal through ATM | 0 | | | Layer : 3 | | 21000.00 | 0.00 | 405207018848 405207018517 405207027253ATM Details: Place of ATM :-TILAK NAGAR 110018 ATM ID :-SYN2016534031
|
| 29 | 7065529765@ibl | Money Transfer to | XXXXXXXXXX5819 | PSIB0000893 | DELHI | Layer : 3 | 405192726611 | 96500.00 | 96500.00 | |
| 30 | XXXXXXXXXX5819 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15000.00 | 0.00 | ATMD/9572/003801/17:21:05ATM Details: Place of ATM :-TILAK NAGAR NEW DELHI ATM ID :-SPSBA003801
|
| 31 | XXXXXXXXXX5819 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATMD/9573/003801/17:22:07ATM Details: Place of ATM :-TILAK NAGAR NEW DELHI ATM ID :-SPSBA003801
|
| 32 | XXXXXXXXXX5819 | Money Transfer to | 923010071753903 | | | Layer : 4 | 405119335213 | 39000.00 | 39000.00 | Dr-IMPS :P2A/05DEBIT/IMPS/405119/335213/Payment |
| 33 | 923010071753903 | Withdrawal through ATM | 0 | | | Layer : 4 | | 19500.00 | 0.00 | Amount withdrawn through ATM DA 19000/-ATM Details: Place of ATM :-TILAK NAGAR/WEST ATM ID :-405207018297/210224/07:21, 405207029778/210224/07:22
|
| 34 | 923010071753903 | Money Transfer to | 42642815944 | | | Layer : 5 | 405119888682 | 20000.00 | 20000.00 | AMIT, |
| 35 | 42642815944 | Withdrawal through ATM | 0 | | | Layer : 5 | | 20000.00 | 0.00 | ATM WDL.............Total debit freeze already marked..........ATM Details: Place of ATM :-TILAK NAGAR 110018 ATM ID :-SYN2016534031
|