| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 34903392513 | Money Transfer to | 20357289974 | FINO0000001 | MAHARASHTRA | Layer : 1 | 410916536683 | 45000.00 | 45000.00 | |
| 2 | 20357289974 | Cash Withdrawal through Cheque | 20357289974 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 50000.00 | 50000.00 | 160410241099558018, 160410241090241095 |
| 3 | 34903392513 | Money Transfer to | XXXXXXX9974 | FINO0000001 | MAHARASHTRA | Layer : 1 | 412521531779 | 50000.00 | 50000.00 | KINDLY IGNORE GIVEN DETAIL STATUS IS REV ONLINE |
| 4 | 34903392513 | Money Transfer to | XXXXXXX9974 | FINO0000001 | MAHARASHTRA | Layer : 1 | 411322677074 | 40000.00 | 40000.00 | KINDLY IGNORE GIVEN DETAIL STATUS IS REV ONLINE |
| 5 | 03700100058277 | Money Transfer to | 20357289974 | fino0000001 | MAHARASHTRA | Layer : 1 | 447957890388 | 50000.00 | 50000.00 | |
| 6 | 03700100058277 | Money Transfer to | 20357289974 | fino0000001 | MAHARASHTRA | Layer : 1 | 447808805627 | 95000.00 | 95000.00 | |
| 7 | 15010100041727 | Money Transfer to | 20357289974 | fino0000001 | MAHARASHTRA | Layer : 1 | 410665287954 | 90000.00 | 90000.00 | |
| 8 | 15010100041727 | Money Transfer to | 20100018777430 | bdbl0001555 | GUJARAT | Layer : 1 | 410032621701 | 25000.00 | 25000.00 | |
| 9 | 15010100041727 | Money Transfer to | 20357289974 | fino0000001 | MAHARASHTRA | Layer : 1 | 410348797906 | 50000.00 | 50000.00 | |
| 10 | 15010100041727 | Money Transfer to | 20357289974 | fino0000001 | MAHARASHTRA | Layer : 1 | 410350464389 | 45000.00 | 45000.00 | |
| 11 | 15010100041727 | Money Transfer to | 20357289974 | fino0000001 | MAHARASHTRA | Layer : 1 | 411020964442 | 75000.00 | 75000.00 | |
| 12 | 20100018777430 | Withdrawal through ATM | | | | Layer : 1 | | 30000.00 | 25000.00 | ATW USING 508968XXXXXX0099-REFERENCEATM Details: Place of ATM :-VADNAGAR ATM ID :-410213006694
|
| 13 | 20357289974 | Cash Withdrawal through Cheque | 20357289974 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 50000.00 | 50000.00 | 160410241149485280/160410241141049655 |
| 14 | 20357289974 | Cash Withdrawal through Cheque | 20357289974 | FINO0000000 | | Layer : 1 | | 100000.00 | 95000.00 | 160410241127185819/160410241127471053/160410241128409363/160410241129128664 |
| 15 | 20357289974 | Cash Withdrawal through Cheque | 20357289974 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 100000.00 | 90000.00 | 160410241067278973/160410241068008883/160410241069077260/160410241069338213 |
| 16 | 20357289974 | Cash Withdrawal through Cheque | 20357289974 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 50000.00 | 50000.00 | 160410241036322961/160410241037008430 |
| 17 | 20357289974 | Cash Withdrawal through Cheque | 20357289974 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 45800.00 | 45000.00 | 160410241037531660/160410241039063271 |
| 18 | 20357289974 | Cash Withdrawal through Cheque | 20357289974 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 75000.00 | 75000.00 | 160410241105021997/160410241105461284/160410241106586586 |