| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 33112316991 | Money Transfer to | 20365926078 | FINO0000001 | MAHARASHTRA | Layer : 1 | 505896132299 | 58000.00 | 58000.00 | |
| 2 | 33112316991 | Money Transfer to | 00000084063103214 | SBIN0RRVCGB | JHARKHAND | Layer : 1 | 505871716638 | 2200.00 | 2200.00 | |
| 3 | 33112316991 | Money Transfer to | 159782334822 | INDB0000710 | RAJASTHAN | Layer : 1 | 505865805983 | 1000.00 | 1000.00 | |
| 4 | 33112316991 | Money Transfer to | 2501229964778412 | AUBL0002299 | MADHYA PRADESH | Layer : 1 | 505877805579 | 5500.00 | 5500.00 | |
| 5 | 33112316991 | Money Transfer to | 00000043632692324 | SBIN0012196 | UTTAR PRADESH | Layer : 1 | 505881712110 | 26000.00 | 26000.00 | |
| 6 | 20365926078 | Cash Withdrawal through Cheque | 20365926078 | FINO0000001 | MAHARASHTRA | Layer : 1 | | 60000.00 | 58000.00 | CashWithdraw Transaction 925679250588211029 925679250588379202 925679250588555079 925679250589148107 925679250589328057 925679250580033412 |
| 7 | 00000043632692324 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 7808ATM Details: Place of ATM :-KANDAWA CHITAIPUR VARANASLUCKNOW 221106 ATM ID :-T1BW000201249
|
| 8 | 00000043632692324 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | 7809ATM Details: Place of ATM :-KANDAWA CHITAIPUR VARANASLUCKNOW 221106 ATM ID :-T1BW000201249
|
| 9 | 00000043632692324 | Withdrawal through ATM | | | | Layer : 1 | | 6000.00 | 6000.00 | 7810ATM Details: Place of ATM :-KANDAWA CHITAIPUR VARANASLUCKNOW 221106 ATM ID :-T1BW000201249
|
| 10 | 00000084063103214 | Other | | | | Layer : 1 | | 2200.00 | 0.00 | nable to find details on given information. Please provide 11 digit correct SBI account number, Transaction Id / UTR Number, date, amount and other correct details. |
| 11 | 33112316991 | Money Transfer to | 924010047403640 | UTIB0002519 | UTTAR PRADESH | Layer : 1 | 505873555079 | 2000.00 | 2000.00 | |
| 12 | 2501229964778412 | Money Transfer to | 00000032489348657 | SBIN0000069 | ASSAM | Layer : 2 | 728077531889 | 10300.00 | 5500.00 | |
| 13 | 00000032489348657 | Transaction put on hold | | | | Layer : 2 | | 5500.00 | 0.00 | Disputed amount Rupees 5500/- put on hold. |
| 14 | 159782334822 | Money Transfer to | 649202120004626 | UBIN0564923 | UTTAR PRADESH | Layer : 2 | 198271556702 | 1480.00 | 1000.00 | |
| 15 | 649202120004626 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 542489624939 | 800.00 | 800.00 | UPIAR/542489624939/DR/Vinayak /UTIB/9571472403@okb |
| 16 | 649202120004626 | Money Transfer to | 649202010003205 | UBIN0564923 | UTTAR PRADESH | Layer : 3 | 505832785514 | 1000.00 | 200.00 | UPIAR/505832785514/DR/BABALU K/UBIN/ag0592906@oksb |
| 17 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 4 | 542489624939 | 800.00 | 800.00 | UPIAR/542489624939/DR/Vinayak /UTIB/9571472403@okb |
| 18 | 649202010003205 | Money Transfer to | 1242018853369241 | UTKS0001242 | BIHAR | Layer : 4 | 505874775732 | 1000.00 | 200.00 | UPIAR/505874775732/DR/RENU DE/UTKS/gray72748@okax |
| 19 | 1242018853369241 | Money Transfer to | 0464000100356997 | PUNB0046400 | UTTAR PRADESH | Layer : 5 | 542470506936 | 12820.00 | 200.00 | money transfer to upi |
| 20 | 918020110872063 | Money Transfer to | fdrl0002547 | fdrl0002547 | RAJASTHAN | Layer : 5 | 505900344935 | 50312.00 | 800.00 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 21 | 0464000100356997 | Money Transfer to | 00000032722157239 | SBIN0005721 | CHATTISGARH | Layer : 6 | 100680349316 | 15400.00 | 200.00 | UPI:DR:P2V:N:MOBIN |
| 22 | 00000032722157239 | Transaction put on hold | | | | Layer : 6 | | 200.00 | 0.00 | Total disputed amount of selected entries rupees 200/- put on hold. |
| 23 | fdrl0002547 | Money Transfer to | 4586001700035018 | PUNB0458600 | UTTAR PRADESH | Layer : 6 | 505910799704 | 50000.00 | 800.00 | MB IMPS/IFO/505910799704/PUNB0458600/Wsp |
| 24 | 4586001700035018 | Money Transfer to | 676010110015890 | BKID0006760 | HARYANA | Layer : 7 | 094674833090 | 50000.00 | 800.00 | UPI:DR:P2V:N:MOBIN |
| 25 | 676010110015890 | Transaction put on hold | | | | Layer : 7 | | 800.00 | 0.00 | lien marked on disputed amt Rs 800 |