| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 50100649610143 | Money Transfer to | 50100538238866 | HDFC0000240 | MAHARASHTRA | Layer : 1 | 505514394047 | 50000.00 | 50000.00 | IMPS |
| 2 | 50100649610143 | Money Transfer to | 60523714390 | MAHB0001858 | MAHARASHTRA | Layer : 1 | 505518379120 | 50000.00 | 50000.00 | IMPS |
| 3 | 50100649610143 | Money Transfer to | 500101014126817 | CIUB0000100 | GUJARAT | Layer : 1 | 505514390614 | 50000.00 | 50000.00 | IMPS |
| 4 | 50100649610143 | Money Transfer to | 05391000056333 | PSIB0000539 | PUNJAB | Layer : 1 | 505511315206 | 50000.00 | 50000.00 | IMPS |
| 5 | 50100649610143 | Money Transfer to | 05391000056333 | psib0000539 | PUNJAB | Layer : 1 | 100506465729 | 20000.00 | 20000.00 | 05391000056333@psib0000539.ifsc.npci |
| 6 | 50100649610143 | Money Transfer to | 60405669689 | mahb0001364 | PUNJAB | Layer : 1 | 100474773427 | 30000.00 | 30000.00 | 60405669689@mahb0001364.ifsc.npci |
| 7 | 50100649610143 | Money Transfer to | 60405669689 | mahb0001364 | PUNJAB | Layer : 1 | 100471080837 | 3000.00 | 3000.00 | 60405669689@mahb0001364.ifsc.npci |
| 8 | 50100649610143 | Money Transfer to | 60405669689 | mahb0001364 | PUNJAB | Layer : 1 | 100473702743 | 15000.00 | 15000.00 | 60405669689@mahb0001364.ifsc.npci |
| 9 | 50100649610143 | Money Transfer to | 05391000056333 | psib0000539 | PUNJAB | Layer : 1 | 100515573473 | 4280.00 | 4280.00 | 05391000056333@psib0000539.ifsc.npci |
| 10 | 50100649610143 | Money Transfer to | 60523714390 | mahb0001858 | MAHARASHTRA | Layer : 1 | 100528055656 | 10000.00 | 10000.00 | 60523714390@mahb0001858.ifsc.npci |
| 11 | 50100538238866 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | ATW-435584XXXXXX7812-S1ANXZ06-GOLAGHATATM Details: Place of ATM :-GOLAGHAT ATM ID :-S1ANXZ06
|
| 12 | 60405669689 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 3000.00 | RRN 505416001608 da 3000ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-SECNG197
|
| 13 | 05391000056333 | Other | | | | Layer : 1 | | 74280.00 | 0.00 | duplicate entry |
| 14 | 60405669689 | Withdrawal through ATM | | | | Layer : 1 | | 2500.00 | 2500.00 | 505416000022ATM Details: Place of ATM :-ICICI BANK ATM Opp To Gurdwara Chhevin Paatshahi Near CMC Chowk Hargobind Marg Main Road Mohar 14100 ATM ID :-S1SDL458
|
| 15 | 60405669689 | Withdrawal through ATM | 00000065019089157 | | | Layer : 1 | | 20000.00 | 15500.00 | 505517968273 505517968274ATM Details: Place of ATM :-NEW SHIVAJI NAGAR 141001 ATM ID :-NG241600
|
| 16 | 60523714390 | Money Transfer to | 500101013877783 | CIUB0000182 | MAHARASHTRA | Layer : 2 | 505518292267 | 20000.00 | 10300.00 | |
| 17 | 60523714390 | Money Transfer to | 110182687262 | CNRB0017176 | GUJARAT | Layer : 2 | 505519297118 | 9500.00 | 9500.00 | |
| 18 | 60523714390 | Money Transfer to | 110182687262 | CNRB0017176 | GUJARAT | Layer : 2 | 505519297263 | 10000.00 | 10000.00 | |
| 19 | 60523714390 | Money Transfer to | 1634010000000735 | UTKS0001734 | | Layer : 2 | 505518296255 | 30200.00 | 30200.00 | |
| 20 | 110182687262 | Withdrawal through ATM | | | | Layer : 2 | | 9500.00 | 9500.00 | DA 9500ATM Details: Place of ATM :-CASH-S1AWGJ37-RINGROAD2SURATGJIN-24/02/25 ATM ID :-S1AWGJ37
|
| 21 | 110182687262 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | DA 10000ATM Details: Place of ATM :-CASH-S1AWGJ37-RINGROAD2SURATGJIN-24/02/25 ATM ID :-S1AWGJ37
|
| 22 | 60405669689 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 2 | 505416162501 | 10000.00 | 4080.00 | |
| 23 | 60405669689 | Money Transfer to | 4750624646 | kkbk0008316 | KARNATAKA | Layer : 2 | 505420223088 | 460.00 | 460.00 | |
| 24 | 60405669689 | Money Transfer to | 1367001700135325 | punb0136700 | UTTAR PRADESH | Layer : 2 | 505477813121 | 460.00 | 460.00 | |
| 25 | 60405669689 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 2 | 505416161844 | 10000.00 | 10000.00 | |
| 26 | 60405669689 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 2 | 505414155034 | 4000.00 | 3000.00 | |
| 27 | 60405669689 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 2 | 505416164653 | 0.00 | 0.00 | |
| 28 | 1634010000000735 | Withdrawal through ATM | | | | Layer : 2 | | 30500.00 | 30200.00 | Customer withdrawn from same ATM, between-18.55 PM to 18.56 PMATM Details: Place of ATM :-SURAT ATM ID :-UK174501
|
| 29 | 4750624646 | Transaction put on hold | | | | Layer : 2 | | 460.00 | 0.00 | MARKED LIEN IN THE ACCOUNT |
| 30 | 500101014126817 | Money Transfer to | 5753871033 | CBIN0284996 | HARYANA | Layer : 2 | 505515378859 | 200000.00 | 50000.00 | |
| 31 | 500101013877783 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 10300.00 | 505518082952-10300ATM Details: Place of ATM :-Shop No G 1 Ground Floor Vibrant Milestone Next to Reliance Mall Opp. Apple Hospital Udhana Da ATM ID :-CUB01585
|
| 32 | 5753871033 | Withdrawal through ATM | | | | Layer : 2 | | 45000.00 | 45000.00 | 005796678124 ,005797678124,005798678124ATM Details: Place of ATM :-ATELI MANDI REWARI HRIN ATM ID :-TCDN499611
|
| 33 | 5753871033 | Cash Withdrawal through Cheque | 5753871033 | CBIN0284996 | HARYANA | Layer : 2 | | 150000.00 | 5000.00 | CASH CHEQUE Paid to SELF |
| 34 | 60523714390 | Money Transfer to | 500101013877783 | CIUB0000182 | MAHARASHTRA | Layer : 2 | 505518292267 | 20000.00 | 10000.00 | |
| 35 | 60523714390 | Money Transfer to | 110182687262 | CNRB0017176 | GUJARAT | Layer : 2 | 505519297263 | 10000.00 | 10000.00 | |
| 36 | 60523714390 | Money Transfer to | 110182687262 | CNRB0017176 | GUJARAT | Layer : 2 | 505519297390 | 10000.00 | 9800.00 | |
| 37 | 60523714390 | Money Transfer to | 1634010000000735 | UTKS0001734 | | Layer : 2 | 505518296255 | 30200.00 | 30200.00 | |
| 38 | 500101013877783 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 10000.00 | 505518082952-10000ATM Details: Place of ATM :-Shop No G 1 Ground Floor Vibrant Milestone Next to Reliance Mall Opp. Apple Hospital Udhana Da ATM ID :-CUB01585
|
| 39 | 1634010000000735 | Other | | | | Layer : 2 | | 30200.00 | 0.00 | We have already details given against this RRN(Duplicate RRN) |
| 40 | 110182687262 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 19800.00 | DA19800ATM Details: Place of ATM :-CASH-S1AWGJ37-RINGROAD2SURATGJIN-24/02/25 ATM ID :-S1AWGJ37
|
| 41 | 05391000056333 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 2 | 505511877735 | 63000.00 | 63000.00 | |
| 42 | 60405669689 | Withdrawal through ATM | | FDRL0001858 | PUNJAB | Layer : 2 | | 10000.00 | 0.00 | DA 10000/- RRN 505416001608ATM Details: Place of ATM :-ICICI Bank Atm 1177 4b Baba Than Singh Chowk Shingar Cinema Road Ludhiana Punjab 141008Ludhia 141008 ATM ID :-SECNG197
|
| 43 | 60405669689 | Money Transfer to | 00000065019089157 | SBIN0050499 | PUNJAB | Layer : 2 | 542130706085 | 2000.00 | 2000.00 | |
| 44 | 05391000056333 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 2 | 505511877735 | 63000.00 | 11280.00 | |
| 45 | 18580100113332 | Other | | | | Layer : 2 | | 1.00 | 0.00 | already done with same utr number |
| 46 | 05391000056333 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 2 | 505512911868 | 90000.00 | 24280.00 | |
| 47 | 1367001700135325 | Money Transfer to | 60405669689 | mahb0001364 | PUNJAB | Layer : 3 | 542009844484 | 30000.00 | 460.00 | UPI:DR:P2A:N:MOBIN |
| 48 | 18580100113332 | Money Transfer to | 4723101004534 | CNRB0004723 | MANIPUR | Layer : 3 | 505416447013 | 10000.00 | 10000.00 | MB IMPS/IFO/505416447013/CNRB0004723/SANDHAM MALEM |
| 49 | 18580100113332 | Money Transfer to | 505318210003489 | BKID0005053 | MANIPUR | Layer : 3 | 505414436078 | 4000.00 | 3000.00 | MB IMPS/IFO/505414436078/BKID0005053/LAISHRAM MAX |
| 50 | 505318210003489 | Withdrawal through ATM | | | | Layer : 3 | | 4000.00 | 3000.00 | 23-02-2025 23-02-2025 CWDR//15135/04461004 INR 4,000.00 378.00CRATM Details: Place of ATM :-THOUBAL ATHOKPHAMGUWAHATI 795138 ATM ID :-DFBK004461004
|
| 51 | 18580100113332 | Money Transfer to | 159157831322 | INDB0000079 | GUJARAT | Layer : 3 | 505511569945 | 63000.00 | 63000.00 | MB IMPS/IFO/505511569945/INDB0000079/PARMAR HEMAL |
| 52 | 159157831322 | Transaction put on hold | | | | Layer : 3 | | 63000.00 | 0.00 | Amount saved |
| 53 | 00000065019089157 | Money Transfer to | 50180009456371 | BDBL0001386 | PUNJAB | Layer : 3 | 505682550711 | 30000.00 | 2000.00 | DISPUTED AMOUNT 2000 HOLD MARKED IN THE ACCOUNT. |
| 54 | 50180009456371 | Transaction put on hold | | | | Layer : 3 | | 2000.00 | 0.00 | Amount has been put on hold |
| 55 | 18580100113332 | Money Transfer to | 60516311991 | MAHB0000708 | RAJASTHAN | Layer : 3 | 505513600193 | 90000.00 | 24280.00 | MB IMPS/IFO/505513600193/MAHB0000708/Mr Laxman Si |
| 56 | 60516311991 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | RRN 505513012611 da 10000ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-S1ANJO05
|
| 57 | 60516311991 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | RRN 505513013428 da 10000ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-S1ANJO05
|
| 58 | 60516311991 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 4280.00 | RRN 505513014125 da 4280ATM Details: Place of ATM :-Out of Bank of Maharashtra ATM ID :-S1ANJO05
|
| 59 | 60405669689 | Money Transfer to | 18580100113332 | FDRL0001858 | PUNJAB | Layer : 4 | 505416162501 | 10000.00 | 460.00 | |
| 60 | 4723101004534 | Money Transfer to | 00000005689637187 | CBIN0285015 | TELANGANA | Layer : 4 | 100476679469 | 15675.00 | 10000.00 | DA 10000 |
| 61 | 00000005689637187 | Transaction put on hold | | | | Layer : 4 | | 10000.00 | 0.00 | hold |
| 62 | 18580100113332 | Money Transfer to | 704402120002723 | UBIN0570443 | UTTAR PRADESH | Layer : 5 | 505416447919 | 10000.00 | 4540.00 | MB IMPS/IFO/505416447919/UBIN0570443/SURAJ YADAV |
| 63 | 704402120002723 | Money Transfer to | 574218210001049 | BKID0005742 | TELANGANA | Layer : 6 | 684139978339 | 9500.00 | 4540.00 | UPIAR/684139978339/DR/SETTI RA/BKID/9666573579@pts |
| 64 | 574218210001049 | Money Transfer to | 100029744698 | ESFB0001001 | TAMIL NADU | Layer : 7 | 505466089810 | 20000.00 | 4540.00 | |
| 65 | 100029744698 | Other | | | | Layer : 7 | | 4540.00 | 0.00 | Hold Funds Marked on dispute amount in said account as per layer |