| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 16038100001138 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 504026115789 | 5000.00 | 5000.00 | 3473000100068343@punb0347300.ifsc.npci |
| 2 | 16038100001138 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 504085416385 | 5000.00 | 5000.00 | 3473000100068343@punb0347300.ifsc.npci |
| 3 | 16038100001138 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 504076823300 | 5000.00 | 5000.00 | 3473000100068343@punb0347300.ifsc.npci |
| 4 | 16038100001138 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 504028111016 | 5000.00 | 5000.00 | 3473000100068343@punb0347300.ifsc.npci |
| 5 | 2714517973 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 504077105579 | 21000.00 | 21000.00 | 3473000100068343@punb0347300.ifsc.npci |
| 6 | 017003100038394 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 504018172580 | 5000.00 | 5000.00 | 3473000100068343@punb0347300.ifsc.npci |
| 7 | 017003100038394 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 504030564094 | 20000.00 | 20000.00 | 3473000100068343@punb0347300.ifsc.npci |
| 8 | 017003100038394 | Money Transfer to | 38590401610 | sbin0012903 | ANDHRA PRADESH | Layer : 1 | 504037762214 | 40000.00 | 40000.00 | 38590401610@sbin0012903.ifsc.npci |
| 9 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 5000.00 | 0.00 | NCRP: Lien marked on account |
| 10 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 15000.00 | 0.00 | NCRP: Lien marked on account |
| 11 | 16038100001137 | Money Transfer to | 3473000100068343 | punb0347300 | PUNJAB | Layer : 1 | 540603713809 | 15000.00 | 15000.00 | |
| 12 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 5000.00 | 0.00 | NCRP: Lien marked on account |
| 13 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 5000.00 | 0.00 | NCRP: Lien marked on account |
| 14 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 5000.00 | 0.00 | NCRP: Lien marked on account |
| 15 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 5000.00 | 0.00 | NCRP: Lien marked on account |
| 16 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 21000.00 | 0.00 | NCRP: Lien marked on account |
| 17 | 3473000100068343 | Transaction put on hold | | PUNB0347300 | PUNJAB | Layer : 1 | | 20000.00 | 0.00 | NCRP: Lien marked on account |
| 18 | 3473000100068343 | Other | | | | Layer : 1 | | 96000.00 | 0.00 | Already Lien Marks |
| 19 | 65216494730 | Transaction put on hold | | | | Layer : 1 | | 22000.00 | 0.00 | Account is hold for 275000-disputed amount available balance is Rs.283018-/ |
| 20 | 65216494730 | Transaction put on hold | | | | Layer : 1 | | 32500.00 | 0.00 | Account is hold for 275000-disputed amount available balance is Rs.283018-/ |
| 21 | 65216494730 | Transaction put on hold | | | | Layer : 1 | | 24500.00 | 0.00 | Account is hold for 275000-disputed amount available balance is Rs.283018-/ |
| 22 | 65216494730 | Transaction put on hold | | | | Layer : 1 | | 18500.00 | 0.00 | Account is hold for 275000-disputed amount available balance is Rs.283018-/ |
| 23 | 65216494730 | Transaction put on hold | | | | Layer : 1 | | 32500.00 | 0.00 | Account is hold for 275000-disputed amount available balance is Rs.283018-/ |
| 24 | 65216494730 | Transaction put on hold | | | | Layer : 1 | | 32000.00 | 0.00 | Account is hold for 275000-disputed amount available balance is Rs.283018-/ |
| 25 | 65216494730 | Transaction put on hold | | | | Layer : 1 | | 27000.00 | 0.00 | Account is hold for 275000-disputed amount available balance is Rs.283018-/ |
| 26 | 43450633156 | Transaction put on hold | | | | Layer : 1 | | 28500.00 | 0.00 | Account is hold for disputed266000-amount available balance is Rs.242024-/ |
| 27 | 43450633156 | Transaction put on hold | | | | Layer : 1 | | 37500.00 | 0.00 | Account is hold for 266000-disputed amount available balance is Rs.242024-/ |
| 28 | 43450633156 | Transaction put on hold | | | | Layer : 1 | | 28500.00 | 0.00 | Account is hold for 266000-disputed amount available balance is Rs.242024-/ |
| 29 | 43450633156 | Transaction put on hold | | | | Layer : 1 | | 14000.00 | 0.00 | Account is hold for 266000-disputed amount available balance is Rs.242024-/ |
| 30 | 43450633156 | Transaction put on hold | | | | Layer : 1 | | 23000.00 | 0.00 | Account is hold for 266000-disputed amount available balance is Rs.242024-/ |
| 31 | 38590401610 | Transaction put on hold | | | | Layer : 1 | | 40000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.680119-/ |