| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 041557732537 | Money Transfer to | 2302234553659769 | AUBL0002345 | MAHARASHTRA | Layer : 1 | SBINR12024021001463675 | 1200000.00 | 1200000.00 | |
| 2 | 041557732537 | Money Transfer to | 201028678578 | INDB0000053 | MAHARASHTRA | Layer : 1 | 402316859751 | 25000.00 | 25000.00 | |
| 3 | 041557732537 | Money Transfer to | 201028678578 | INDB0000053 | MAHARASHTRA | Layer : 1 | 402316860179 | 25000.00 | 25000.00 | |
| 4 | 041557732537 | Money Transfer to | 15520200003861 | FDRL0001552 | RAJASTHAN | Layer : 1 | 401815571034 | 25000.00 | 25000.00 | |
| 5 | 041557732537 | Money Transfer to | 15520200003861 | FDRL0001552 | RAJASTHAN | Layer : 1 | 401815570814 | 25000.00 | 25000.00 | |
| 6 | 041557732537 | Money Transfer to | 15520200003861 | FDRL0001552 | RAJASTHAN | Layer : 1 | 401815571034 | 25000.00 | 25000.00 | |
| 7 | 041557732537 | Money Transfer to | 15520200003861 | FDRL0001552 | RAJASTHAN | Layer : 1 | 401914547509 | 25000.00 | 25000.00 | |
| 8 | 041557732537 | Money Transfer to | 15520200003861 | FDRL0001552 | RAJASTHAN | Layer : 1 | 401914547596 | 25000.00 | 25000.00 | |
| 9 | 15520200003861 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | DUPLICATE |
| 10 | 201028678578 | Money Transfer to | 409871977953 | | | Layer : 2 | 402317546821 | 500000.00 | 50000.00 | IMPS/P2A/402317546821/RATN |
| 11 | 2302234553659769 | Money Transfer to | 6011911076 | | | Layer : 2 | AUBLR22024021003704660 | 500000.00 | 500000.00 | |
| 12 | 2302234553659769 | Money Transfer to | 6011911076 | | | Layer : 2 | AUBLR22024021003706805 | 470000.00 | 400000.00 | |
| 13 | 2302234553659769 | Money Transfer to | 0155053000043757 | | | Layer : 2 | 404114967983 | 100000.00 | 100000.00 | |
| 14 | 2302234553659769 | Money Transfer to | 252579363586 | | | Layer : 2 | 404114968265 | 200000.00 | 200000.00 | |
| 15 | 0155053000043757 | Transaction put on hold | 0 | | | Layer : 2 | | 50000.00 | 0.00 | put on hold |
| 16 | 0155053000043757 | Transaction put on hold | 0 | | | Layer : 2 | | 50554.00 | 0.00 | kindly avoide previous leg rs 50000 |
| 17 | 15520200003861 | Money Transfer to | 409871977953 | | | Layer : 2 | 401815116004 | 200000.00 | 50000.00 | FT IMPS/IFO/401815116004/RATN0000260/ C71418012415 |
| 18 | 15520200003861 | Money Transfer to | 259079144344 | | | Layer : 2 | 401917625252 | 190000.00 | 50000.00 | FT IMPS/IFO/401917625252/INDB0001956/ C76819012417 |
| 19 | 252579363586 | Money Transfer to | 8348845819 | | | Layer : 3 | 404115808136 | 200000.00 | 200000.00 | IMPS/P2A/404115808136/KKBK/VIHAN KHANDELWAL |
| 20 | 0155053000043757 | Money Transfer to | 14320100132139 | FDRL0001432 | KERALA | Layer : 3 | 404114399409 | 50000.00 | 49446.00 | |
| 21 | 6011911076 | Money Transfer to | 50200076144590 | HDFC0000118 | MAHARASHTRA | Layer : 3 | KKBKR22024021311492771 | 7500000.00 | 500000.00 | |
| 22 | 6011911076 | Money Transfer to | 50200076144590 | HDFC0000118 | MAHARASHTRA | Layer : 3 | KKBKR22024021311492771 | 7500000.00 | 400000.00 | |
| 23 | 14320100132139 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | 9153 9154 9156 (20000x2, 10000x1) DA 49446ATM Details: Place of ATM :-LIMA TOWER,CHAVAKKAD ATM ID :-CW143202
|
| 24 | 409871977953 | Money Transfer to | 923020034077085 | UTIB0003668 | RAJASTHAN | Layer : 3 | RATNR52024011800950712 | 3548215.00 | 50000.00 | RTGS/RATNH24018950712/ALT ENTERPRISES |
| 25 | 409871977953 | Money Transfer to | 923020034077085 | UTIB0003668 | RAJASTHAN | Layer : 3 | RATNR52024012300720756 | 3599852.00 | 50000.00 | RTGS/RATNH24023720756/ALT ENTERPRISES |
| 26 | 409871977953 | Money Transfer to | 923020034077085 | UTIB0003668 | RAJASTHAN | Layer : 3 | RATNR52024011800950712 | 3548215.00 | 50000.00 | RTGS/RATNH24018950712/ALT ENTERPRISES // Ignore the Previous action |
| 27 | 259079144344 | Money Transfer to | 0015100100005717 | | | Layer : 3 | 401918571742 | 62867.00 | 50000.00 | |
| 28 | 259079144344 | Money Transfer to | 0015100100005717 | | | Layer : 3 | 401918571742 | 62867.00 | 50000.00 | |
| 29 | 0015100100005717 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | DA IS MATCHED |
| 30 | 8348845819 | Money Transfer to | 42094920673 | SBIN0006843 | CHATTISGARH | Layer : 4 | 404115484949 | 20000.00 | 19892.00 | |
| 31 | 8348845819 | Money Transfer to | 77094636171 | CRGB0008135 | CHHATTISGARH | Layer : 4 | PR_KKBKH24041816205 | 45000.00 | 45000.00 | |
| 32 | 8348845819 | Money Transfer to | 920020052295556 | UTIB0003070 | UTTAR PRADESH | Layer : 4 | 404115486129 | 135000.00 | 135000.00 | |
| 33 | 8348845819 | Money Transfer to | 1076102000010609 | IBKL0001076 | BIHAR | Layer : 4 | 404313342893 | 398000.00 | 108.00 | |
| 34 | 50200076144590 | Money Transfer to | 50200076144590 | | | Layer : 4 | KKBKR22024021311492771 | 900000.00 | 900000.00 | Nodal account |
| 35 | 920020052295556 | Transaction put on hold | 0 | | | Layer : 4 | | 135000.00 | 0.00 | Amount put on hold 920020052295556 |
| 36 | 42094920673 | Transaction put on hold | 0 | | | Layer : 4 | | 19892.00 | 0.00 | Account is hold available balance is Rs12205/- |
| 37 | 50200076144590 | Money Transfer to | 29150500000043 | BARB0CFSBAL | MAHARASHTRA | Layer : 4 | HDFCR52024021680040032 | 90000000.00 | 400000.00 | |
| 38 | 50200076144590 | Money Transfer to | 29150500000043 | BARB0CFSBAL | MAHARASHTRA | Layer : 4 | HDFCR52024021680040032 | 90000000.00 | 500000.00 | |
| 39 | 29150500000043 | Transaction put on hold | 0 | | | Layer : 4 | | 900000.00 | 0.00 | Lien Marked |
| 40 | 923020034077085 | Money Transfer to | 7428031778 | KKBK0000279 | RAJASTHAN | Layer : 4 | UTIBR62024012334069222 | 3280000.00 | 100000.00 | MARGO IMPEX ,account marked as debit freeze available balance 0.00 |
| 41 | 7428031778 | Other | 0 | | | Layer : 4 | | 305.00 | 0.00 | CMS GST PAY MARGO1 240124015GE7 |
| 42 | 7428031778 | Other | 0 | | | Layer : 4 | | 1698.00 | 0.00 | CMS CHARGES PAY MARGO1 240124015HEU |
| 43 | 7428031778 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | from 10000 disputed amount 9962 is internally transferred from 3313058690 to 7428031778 and further withdrawn through atmATM Details: Place of ATM :-ATL/0503/504644/KONDAPUR TELANGANAHYD240124/19:13 ATM ID :-na
|
| 44 | 7428031778 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | from 10000 disputed amount 8124 is internally transferred from 3313058690 to 7428031778 and further withdrawn through atmATM Details: Place of ATM :-ATL/0503/504644/KONDAPUR TELANGANAHYD240124/19:15 ATM ID :-na
|
| 45 | 1076102000010609 | Money Transfer to | 20209046304 | SBIN0000001 | WEST BENGAL | Layer : 5 | 404303338061 | 100000.00 | 108.00 | 404303338061 |
| 46 | 20209046304 | Transaction put on hold | 0 | | | Layer : 5 | | 108.00 | 0.00 | Account is hold available balance is Rs604296/- |
| 47 | 42094920673 | Money Transfer to | 918010096530910 | | | Layer : 5 | 404116903489 | 22000.00 | 8000.00 | |
| 48 | 918010096530910 | Transaction put on hold | 0 | | | Layer : 5 | | 8000.00 | 0.00 | Transaction on hold Lien marked on account |
| 49 | 7428031778 | Money Transfer to | 301010200014377 | UTIB0000301 | GUJARAT | Layer : 5 | 402318115837 | 45000.00 | 42092.00 | |
| 50 | 7428031778 | Money Transfer to | 20136431105 | SBIN0000854 | ANDHRA PRADESH | Layer : 5 | 402318115770 | 6000.00 | 6000.00 | |
| 51 | 7428031778 | Money Transfer to | 89126215107 | KVGB0007301 | KARNATAKA | Layer : 5 | 402319121316 | 4360.00 | 4360.00 | |
| 52 | 7428031778 | Money Transfer to | 61041122494 | SBIN0032503 | RAJASTHAN | Layer : 5 | 402319121511 | 3000.00 | 3000.00 | |
| 53 | 7428031778 | Money Transfer to | 140101508798 | ICIC0001401 | HARYANA | Layer : 5 | 402410317794 | 36000.00 | 36000.00 | |
| 54 | 7428031778 | Money Transfer to | 89520100008725 | BARB0VJNSPU | KARNATAKA | Layer : 5 | 402410317798 | 500.00 | 500.00 | |
| 55 | 7428031778 | Money Transfer to | 0049104000505635 | IBKL0000049 | CHHATTISGARH | Layer : 5 | 402410317790 | 4000.00 | 4000.00 | |
| 56 | 7428031778 | Money Transfer to | 029601506777 | ICIC0001935 | KARNATAKA | Layer : 5 | 402410317789 | 199000.00 | 19959.00 | |
| 57 | 7428031778 | Money Transfer to | 923020042815028 | UTIB0003668 | RAJASTHAN | Layer : 5 | 402415497004 | 800.00 | 500.00 | from 800 disputed amount 500 is internally transferred from 5845791861 to 7428031778 and furthe transferred to axis bank |
| 58 | 89520100008725 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | Lien Marked |
| 59 | 923020042815028 | Transaction put on hold | 0 | | | Layer : 5 | | 500.00 | 0.00 | Transaction put on hold |
| 60 | 301010200014377 | Transaction put on hold | 0 | | | Layer : 5 | | 42092.00 | 0.00 | Transaction put on hold |
| 61 | 20136431105 | Other | 0 | | | Layer : 5 | | 6000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 16/- |
| 62 | 61041122494 | Transaction put on hold | 0 | | | Layer : 5 | | 3000.00 | 0.00 | Account marked HOLD FOR DISPUTED AM and available balance is Rs. 53287/- |
| 63 | 89126215107 | Wrong Transaction | 0 | | | Layer : 5 | | 0.00 | 0.00 | The mentioned account number does not belong to Karnataka Gramin Bank |
| 64 | 140101508798 | Money Transfer to | 405464654656 | RATN0000467 | GUJARAT | Layer : 6 | 402502634358 | 50000.00 | 36000.00 | DA 36000/- |
| 65 | 029601506777 | Money Transfer to | 408733013338 | RATN0000467 | GUJARAT | Layer : 6 | 402412819216 | 99000.00 | 19959.00 | DA 19959/- |
| 66 | 0049104000505635 | Money Transfer to | 658101500569 | ICIC0006581 | CHHATTISGARH | Layer : 6 | 439186240258 | 17000.00 | 4000.00 | 439186240258 |
| 67 | 658101500569 | Transaction put on hold | 0 | | | Layer : 6 | | 4000.00 | 0.00 | DA 4000/- Put on Hold. |
| 68 | 20136431105 | Money Transfer to | 54510100004060 | | | Layer : 6 | 438993632915 | 6300.00 | 6000.00 | |
| 69 | 54510100004060 | Transaction put on hold | 0 | | | Layer : 6 | | 1000.00 | 0.00 | Lien Marked |
| 70 | 54510100004060 | Withdrawal through ATM | 0 | | | Layer : 6 | | 10000.00 | 0.00 | Dispute Amount 5000 / 402319001048ATM Details: Place of ATM :-FBL HYDERABAD ALKAPURI HYDERABAD TS0 IN ATM ID :-RH232501
|
| 71 | 405464654656 | Money Transfer to | 923020042815011 | UTIB0003668 | RAJASTHAN | Layer : 7 | 402525020580 | 244000.00 | 36000.00 | 402525020580-IMPS CIB JAI ENTERPR |
| 72 | 923020042815011 | Transaction put on hold | 0 | | | Layer : 7 | | 36000.00 | 0.00 | txn put on hold |
| 73 | 408733013338 | Money Transfer to | 923020042815011 | UTIB0003668 | RAJASTHAN | Layer : 7 | RATNR52024012900489882 | 220000.00 | 19959.00 | RTGS/RATNH24029489882/JAI ENTERPRISES//Correct Transaction Date is 29/1/2024 / refer to the attached |
| 74 | 923020042815011 | Transaction put on hold | 0 | | | Layer : 7 | | 19959.00 | 0.00 | Lien marked on account |