| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 338801001116 | Other | | | | Layer : 0 | | 245051.79 | 0.00 | Already closed through this Acknowledgement No.- 31102250039433 |
| 2 | 7905405331 | Money Transfer to | 09411100010333 | PSIB0020941 | BIHAR | Layer : 1 | 504302153654 | 499.97 | 499.97 | 7644911993@psbpay |
| 3 | 7905405331 | Money Transfer to | 09411100010333 | PSIB0020941 | BIHAR | Layer : 1 | 503984372202 | 500.00 | 500.00 | 7644911993@psbpay |
| 4 | 7905405331 | Money Transfer to | 0049102000059990 | IBKL0000049 | CHHATTISGARH | Layer : 1 | 503981791138 | 4200.00 | 4200.00 | rajdhanitraders123@idbi |
| 5 | 7905405331 | Money Transfer to | 6747601821 | KKBK0003630 | RAJASTHAN | Layer : 1 | 503203114712 | 25000.00 | 25000.00 | 992864248786@axl |
| 6 | 7905405331 | Money Transfer to | 60518484736 | MAHB0002071 | TELANGANA | Layer : 1 | 502742568211 | 1700.00 | 1700.00 | vh5wntmuz2dr@mahb |
| 7 | 09411100010333 | Others [ <=500] | | | | Layer : 1 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 8 | 6747601821 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | DETAILS ALREADY SHARED IN THE ACK NO - 31102250039433 |
| 9 | 0049102000059990 | Money Transfer to | 259704176260 | INDB0002317 | ANDHRA PRADESH | Layer : 2 | IBKLR62025020801549679 | 200016.00 | 4200.00 | IBKLR62025020801549679 |
| 10 | 60518484736 | Money Transfer to | 20100035181879 | BDBL0002522 | PUNJAB | Layer : 2 | MAHBR52025012719482621 | 320000.00 | 1700.00 | |
| 11 | 259704176260 | Money Transfer to | 41386758742 | SBIN0008635 | KERALA | Layer : 3 | 503920645343 | 100110.00 | 4200.00 | da 4200 |
| 12 | 41386758742 | Transaction put on hold | | | | Layer : 3 | | 1659.00 | 0.00 | Hold marked From central cyber crime processing cell Patna for Rs. 4200/- and as on today balance is Rs. 1659/- with other branches hold |
| 13 | 41386758742 | Money Transfer to | 43012503025 | SBIN0001175 | MAHARASHTRA | Layer : 4 | TRTO | 100000.00 | 2541.00 | |
| 14 | 43012503025 | Transaction put on hold | | | | Layer : 4 | | 2541.00 | 0.00 | Hold marked for Rs. 2541/-, and as on today balance is Rs. 103445/- |