| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 60396603884 | Money Transfer to | 29170100021013 | BARB0RATURO | JHARKHAND | Layer : 1 | 541762771506 | 10000.00 | 10000.00 | rubiranjana0508@axl |
| 2 | 60396603884 | Money Transfer to | 60512651614 | MAHB0001188 | DELHI | Layer : 1 | 505200545730 | 11800.00 | 11800.00 | a43pevjab40j@mahb |
| 3 | 60396603884 | Money Transfer to | 00000062196236702 | SBIN0020723 | ANDHRA PRADESH | Layer : 1 | 541950740652 | 15989.00 | 15989.00 | 7780515643@jio |
| 4 | 60396603884 | Money Transfer to | 00000020203729502 | SBIN0070211 | KERALA | Layer : 1 | 541938640599 | 18867.00 | 18867.00 | 9895215332@airtel |
| 5 | 60396603884 | Money Transfer to | 00000040247645973 | SBIN0004525 | BIHAR | Layer : 1 | 541988056520 | 18868.00 | 18868.00 | gkj4658@freecharge |
| 6 | 1246507674 | Money Transfer to | 2149887559 | KKBK0000958 | MAHARASHTRA | Layer : 1 | 542288874383 | 15000.00 | 15000.00 | 9220305493@ibl |
| 7 | 1246507674 | Money Transfer to | 2149887559 | KKBK0000958 | MAHARASHTRA | Layer : 1 | 542249183183 | 5000.00 | 5000.00 | 9220305493@ibl |
| 8 | 60512651614 | Transaction put on hold | | MAHB0001188 | DELHI | Layer : 1 | | 11800.00 | 0.00 | Outstanding balance 62145.27 |
| 9 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10.00 | FROM 10000 DISPUTED AMOUNT 10 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-LAJPAT NAGAR SAHIBABADNEW DELHI 201005 ATM ID :-T1NF000642427
|
| 10 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | FROM 10000 DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/17:06 ATM ID :-P3ENLM45
|
| 11 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 4990.00 | FROM 10000 DISPUTED AMOUNT 4990 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/17:05 ATM ID :-P3ENLM45
|
| 12 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 5000.00 | FROM 10000 DISPUTED AMOUNT 5000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-LAJPAT NAGAR SAHIBABADNEW DELHI 201005 ATM ID :-T1NF000642427
|
| 13 | 60396603884 | Money Transfer to | 08081100000556 | PSIB0000808 | UTTAR PRADESH | Layer : 1 | 541040082020 | 950.00 | 950.00 | |
| 14 | 60396603884 | Money Transfer to | 2149887559 | KKBK0004608 | DELHI | Layer : 1 | 542266977507 | 5000.00 | 5000.00 | |
| 15 | 60396603884 | Money Transfer to | 2149887559 | KKBK0004608 | DELHI | Layer : 1 | 542260479129 | 5000.00 | 5000.00 | |
| 16 | 60396603884 | Money Transfer to | 2149887559 | KKBK0004608 | DELHI | Layer : 1 | 542255176347 | 25000.00 | 25000.00 | |
| 17 | 60396603884 | Money Transfer to | 02821100001927 | PSIB0000282 | CHANDIGARH | Layer : 1 | 505507598170 | 30143.00 | 30143.00 | |
| 18 | 60396603884 | Money Transfer to | 506620110000249 | BKID0005066 | ASSAM | Layer : 1 | 505571098623 | 30144.00 | 30144.00 | |
| 19 | 60396603884 | Money Transfer to | 04101100001980 | PSIB0000410 | GUJARAT | Layer : 1 | 505571899533 | 25545.00 | 25545.00 | |
| 20 | 08081100000556 | Transaction put on hold | | | | Layer : 1 | | 950.00 | 0.00 | hold |
| 21 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 9990.00 | DISPUTED AMOUNT 9990 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/16:41 ATM ID :-P3ENLM45
|
| 22 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/16:42 ATM ID :-P3ENLM45
|
| 23 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 5010.00 | DISPUTED AMOUNT 5010 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/17:05 ATM ID :-P3ENLM45
|
| 24 | 2149887559 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/4717/504492/LAJPAT NAGAR, GHAZIABA250225/16:49 ATM ID :-P3ENLM45
|
| 25 | 40672855181 | Money Transfer to | 0523010100002826 | JAKA0BATMOL | JAMMU AND KASHMIR | Layer : 1 | 505044755302 | 2000.00 | 2000.00 | |
| 26 | 40672855181 | Money Transfer to | 60520813111 | MAHB0000027 | MAHARASHTRA | Layer : 1 | 505045547796 | 800.00 | 800.00 | |
| 27 | 40672855181 | Money Transfer to | 1603104000204712 | ibkl0001603 | GUJARAT | Layer : 1 | 505045341507 | 1500.00 | 1500.00 | |
| 28 | 00000062196236702 | Transaction put on hold | | | | Layer : 1 | | 15989.00 | 0.00 | We found Already hold by branch 99924 User id 9930058 in core banking solution (CBS) |
| 29 | 00000020203729502 | Transaction put on hold | | | | Layer : 1 | | 18867.00 | 0.00 | Disputed amount has been hold |
| 30 | 00000040247645973 | Transaction put on hold | | | | Layer : 1 | | 18868.00 | 0.00 | Disputed amount has been hold |
| 31 | 0523010100002826 | Transaction put on hold | | | | Layer : 1 | | 2000.00 | 0.00 | liened |
| 32 | 29170100021013 | Money Transfer to | 344702010942126 | UBIN0534471 | UTTAR PRADESH | Layer : 2 | 147092110525 | 40000.00 | 10000.00 | |
| 33 | 02821100001927 | Money Transfer to | 60501385018 | MAHB0001883 | DELHI | Layer : 2 | POD054271866 | 82000.00 | 30143.00 | PSIBN25055823883 |
| 34 | 60501385018 | Transaction put on hold | | | | Layer : 2 | | 30143.00 | 0.00 | DA 30143/- HOLD 30143/- Avail Balance: Rs. 1126898.20/- |
| 35 | 04101100001980 | Money Transfer to | 020100209901 | UTIB0SNUC01 | DELHI | Layer : 2 | PSIBR22025022400788566 | 219707.00 | 25545.00 | PSIBR25055788566 |
| 36 | 506620110000249 | Money Transfer to | 020100209901 | UTIB0SNUC01 | DELHI | Layer : 2 | BKIDR52025022400422751 | 209707.00 | 30144.00 | |
| 37 | 60520813111 | Money Transfer to | XETTLE38550824 | IDIB000G026 | HARYANA | Layer : 2 | MAHBR52025021919708897 | 234214.00 | 800.00 | |
| 38 | 1603104000204712 | Money Transfer to | 31433788237 | SBIN0021049 | ANDHRA PRADESH | Layer : 2 | 505014376296 | 83000.00 | 1500.00 | |
| 39 | 31433788237 | Transaction put on hold | | SBIN0000955 | ANDHRA PRADESH | Layer : 2 | | 65.14 | 0.00 | Hold(s) Exist due to statutory dues, etc. |
| 40 | XETTLE38550824 | Transaction put on hold | | | | Layer : 2 | | 800.00 | 0.00 | HOLD MARKED ON AGGREGATOR ACCOUNT- XETTLE TECHNOLOGIES PRIVATE LIMITED (7858691069) |
| 41 | 344702010942126 | Money Transfer to | 769002120001134 | ubin0576905 | UTTARAKHAND | Layer : 3 | 505214762598 | 50000.00 | 10000.00 | MOBFT from: ANURAG KUMAR BHARTI /505214762598 |
| 42 | 769002120001134 | Money Transfer to | 20138389875 | FINO0000001 | MAHARASHTRA | Layer : 4 | 486053535850 | 50000.00 | 10000.00 | UPIAR/486053535850/DR/Sonu Kum/FINO/ 6280107950@ib |
| 43 | 20138389875 | Money Transfer to | 7080336234 | AIRP0000001 | HARYANA | Layer : 5 | 519189380969 | 30000.00 | 10000.00 | |
| 44 | 7080336234 | Money Transfer to | 00000031025951946 | SBIN0011250 | UTTAR PRADESH | Layer : 6 | 098783498497 | 210.00 | 210.00 | |
| 45 | 7080336234 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 779756902347 | 150.00 | 150.00 | |
| 46 | 00000031025951946 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 47 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 779756902347 | 150.00 | 150.00 | |
| 48 | 002261100000025 | Money Transfer to | 40933217018 | SBIN0011250 | UTTAR PRADESH | Layer : 8 | YESBN12025022305557872 | 381647.00 | 150.00 | The disputed transaction is made to a fuel merchant. |
| 49 | 40933217018 | Other | | | | Layer : 8 | | 150.00 | 0.00 | Disputed amount is less than or equal to 500. |