| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 50100421660917 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 433005996654 | 5000.00 | 5000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433005996654-UPI |
| 2 | 50100421660917 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 432237754869 | 1000.00 | 1000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237754869-UPI |
| 3 | 20449212257 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 433279327156 | 15000.00 | 15000.00 | |
| 4 | 20449212257 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 434123827381 | 5000.00 | 5000.00 | |
| 5 | 20449212257 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 433519125028 | 30000.00 | 30000.00 | |
| 6 | 50100421660917 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 430178194425 | 5000.00 | 5000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430178194425-UPI |
| 7 | 50100421660917 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 430203982593 | 4500.00 | 4500.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430203982593-UPI |
| 8 | 50100421660917 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 430548000765 | 10000.00 | 10000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430548000765-UPI |
| 9 | 50100421660917 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 432237660511 | 10000.00 | 10000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237660511-UPI |
| 10 | 50100421660917 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 433008547635 | 2000.00 | 2000.00 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433008547635-UPI |
| 11 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 2 | 434165288438 | 70000.00 | 5000.00 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 12 | 10107480617 | Money Transfer to | 14148100011930 | BARB0DHAMBO | RAJASTHAN | Layer : 2 | 433066920828 | 572.00 | 400.00 | We have marked hold on account however, disputed funds INR 400/- has been transferred to another account |
| 13 | 10107480617 | Money Transfer to | 50100421660917 | HDFC0003099 | GUJARAT | Layer : 2 | 468886881489 | 1000.00 | 1000.00 | We have marked hold on account however, disputed funds INR 1000/- has been transferred to another account |
| 14 | 10107480617 | Money Transfer to | 622505140000103 | UBIN0562254 | GOA | Layer : 2 | 469656015959 | 1600.00 | 1600.00 | We have marked hold on account however, disputed funds INR 1600/- has been transferred to another account |
| 15 | 10107480617 | Money Transfer to | 520101039731452 | UBIN0902811 | GOA | Layer : 2 | 433154841833 | 5000.00 | 5000.00 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 16 | 10107480617 | Money Transfer to | 00000020172245763 | SBIN0006490 | RAJASTHAN | Layer : 2 | 433519306691 | 5000.00 | 5000.00 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 17 | 10107480617 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 469882828485 | 2080.00 | 2080.00 | We have marked hold on account however, disputed funds INR 2080/- has been transferred to another account |
| 18 | 10107480617 | Money Transfer to | 001425000000051 | YESB0PTMUPI | | Layer : 2 | 469893725772 | 1120.00 | 1120.00 | We have marked hold on account however, disputed funds INR 1120/- has been transferred to another account |
| 19 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 2 | 433519390408 | 25000.00 | 25000.00 | We have marked hold on account however, disputed funds INR 25000/- has been transferred to another account |
| 20 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 2 | 433298428983 | 2000.00 | 1800.00 | We have marked hold on account however, disputed funds INR 1800/- has been transferred to another account |
| 21 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 2 | 433244327766 | 10000.00 | 10000.00 | We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account |
| 22 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 2 | 432244388177 | 10000.00 | 10000.00 | We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account |
| 23 | 520101039731452 | Withdrawal through ATM | 520101033323697 | | | Layer : 2 | | 7000.00 | 5000.00 | card no 4346588535878333 txn id 433110015241ATM Details: Place of ATM :-CALANGUTE BR NORTH GOA GAIN ATM ID :-S1ACPJ06
|
| 24 | 20172245763 | Transaction put on hold | | SBIN0006490 | RAJASTHAN | Layer : 2 | | 5000.00 | 0.00 | |
| 25 | 14148100011930 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 2 | | 5.89 | 0.00 | Current Available Balance: 0.00 |
| 26 | 50100421660917 | Transaction put on hold | | HDFC0003099 | GUJARAT | Layer : 2 | | 1000.00 | 0.00 | Put on Hold |
| 27 | 10107480617 | Money Transfer to | 00000020414694126 | SBIN0016060 | GUJARAT | Layer : 2 | 430340920743 | 9000.00 | 4500.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 28 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 2 | 430311755320 | 3000.00 | 3000.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 29 | 10107480617 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 430334493652 | 1000.00 | 1000.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 30 | 10107480617 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 430277968694 | 520.00 | 520.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 31 | 10107480617 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 2 | 430267592163 | 550.00 | 520.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 32 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 2 | 430970583969 | 15000.00 | 10000.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 33 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 469893725772 | 1120.00 | 1120.00 | We have marked hold on account however, disputed funds INR 1120/- has been transferred to another account |
| 34 | 001425000000051 | Money Transfer to | 001425000000051 | | | Layer : 3 | 469882828485 | 2080.00 | 2080.00 | We have marked hold on account however, disputed funds INR 2080/- has been transferred to another account |
| 35 | 622505140000103 | Money Transfer to | 520101033323697 | ubin0535630 | GUJARAT | Layer : 3 | 17122646 | 10000.00 | 1600.00 | |
| 36 | 50220033300411 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 3 | 433201282622 | 6500.00 | 6500.00 | UPI/DR/D433201282622/SANGEETA S/OKSB/DANWARUMESH6@OKSBI/UPI/HDF670A29B18A1D46D98932AFAB3FE1BFB5 |
| 37 | 50220033300411 | Money Transfer to | 00000034043822677 | SBIN0003864 | MADHYA PRADESH | Layer : 3 | 433344701432 | 40000.00 | 3500.00 | UPI/DR/D433344701432/ISHIKA ./OKSB/BABLIOJHA4@OKSBI/UPI/HDF0F0B0B17997E46FDAD50DEF2053990AD |
| 38 | 50220033300411 | Money Transfer to | 50100306751620 | HDFC0000781 | GUJARAT | Layer : 3 | 433342201994 | 2000.00 | 1800.00 | UPI/DR/D433342201994/MAYUR SATI/OKHD/MAYURMALI927-2@OKHDFCBANK/UPI/HDFFDC923BEB7A54198A10149B9402FA67B |
| 39 | 50220033300411 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 432573158889 | 15005.90 | 10000.00 | UPI/DR/D432573158889/CAPRI GLOB/PTYB/PAYTM-76706154@PTYBL/UPI/PYTM41120804378529209381 |
| 40 | 34043822677 | Transaction put on hold | | SBIN0003864 | MADHYA PRADESH | Layer : 3 | | 3500.00 | 0.00 | |
| 41 | 50220033300411 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 3 | 433905179387 | 42057.90 | 25000.00 | UPI/DR/D433905179387/CAPRI GLOB/PTYB/PAYTM-76706154@PTYBL/UPI/PYTM41204803604432407557 |
| 42 | 50220033300411 | Money Transfer to | 049701506843 | ICIC0006829 | RAJASTHAN | Layer : 3 | 434118363285 | 140000.00 | 5000.00 | IMPS-434118363285-SANGEETA SONI -ICIC0006829-6843-CREDIT |
| 43 | 50100306751620 | Transaction put on hold | | | | Layer : 3 | | 1800.00 | 0.00 | PUT ON HOLD |
| 44 | 50100306751620 | Transaction put on hold | | HDFC0000781 | GUJARAT | Layer : 3 | | 1800.00 | 0.00 | Put on Hold |
| 45 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 430334493652 | 1000.00 | 1000.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 46 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 430277968694 | 520.00 | 520.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 47 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 3 | 430267592163 | 550.00 | 520.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 48 | 50220033300411 | Money Transfer to | 10107480617 | IDFB0040101 | MAHARASHTRA | Layer : 3 | 430496337063 | 7000.00 | 3000.00 | UPI/DR/D430496337063/SANGEETAS/OKSB/DANWARUMESH6@OKSBI/UPI/HDF434A726E71BD41E5BCEC343E5CFEEE53 |
| 49 | 50220033300411 | Money Transfer to | 049701506843 | ICIC0006829 | RAJASTHAN | Layer : 3 | 431214746232 | 300000.00 | 10000.00 | IMPS-431214746232-SANGEETASONI-ICIC0006829-6843-CREDIT |
| 50 | 049701506843 | Transaction put on hold | | | | Layer : 3 | | 500.00 | 0.00 | 026567455 |
| 51 | 520101033323697 | Money Transfer to | 251301000002918 | IOBA0002513 | GOA | Layer : 4 | 433425754568 | 1000.00 | 1000.00 | UPIAR/433425754568/DR/ZIEN MAR/IOBA/ziensouza6-2@o |
| 52 | 520101033323697 | Money Transfer to | 08690100012922 | BARB0ALDONA | GOA | Layer : 4 | 471074798001 | 2000.00 | 600.00 | UPIAR/471074798001/DR/SUCCORIN/BARB/afonsosuccorin |
| 53 | 08690100012922 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 4 | | 600.00 | 0.00 | Current Available Balance: 1146 |
| 54 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | 432573158889 | 15005.90 | 10000.00 | UPI/DR/D432573158889/CAPRI GLOB/PTYB/PAYTM-76706154@PTYBL/UPI/PYTM41120804378529209381 |
| 55 | 211071614 | Money Transfer to | 211071614 | | | Layer : 4 | 433905179387 | 42057.90 | 25000.00 | UPI/DR/D433905179387/CAPRI GLOB/PTYB/PAYTM-76706154@PTYBL/UPI/PYTM41204803604432407557 |
| 56 | 049701506843 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 470795866317 | 11000.00 | 5000.00 | |
| 57 | 10107480617 | Money Transfer to | 50100301827763 | HDFC0000781 | GUJARAT | Layer : 4 | 433201432043 | 6234.00 | 6234.00 | We have marked lien on account however, disputed funds INR 6234/- has been transferred to another account |
| 58 | 10107480617 | Money Transfer to | 01300100026127 | BARB0CHURUX | RAJASTHAN | Layer : 4 | 433329715881 | 6000.00 | 266.00 | We have marked lien on account however, disputed funds INR 266/- has been transferred to another account |
| 59 | 01300100026127 | Transaction put on hold | | BARB0BANEAS | MAHARASHTRA | Layer : 4 | | 266.00 | 0.00 | Current Available Balance: 4287 |
| 60 | 50100301827763 | Transaction put on hold | | HDFC0000781 | GUJARAT | Layer : 4 | | 6234.00 | 0.00 | Put on Hold |
| 61 | 251301000002918 | Transaction put on hold | | | | Layer : 4 | | 1000.00 | 0.00 | put on hold |
| 62 | 049701506843 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 4 | HS92431263774248 | 10000.00 | 9500.00 | |
| 63 | 10107480617 | Money Transfer to | 50220033300411 | BDBL0001378 | RAJASTHAN | Layer : 4 | 430485298144 | 45000.00 | 3000.00 | DA 3000 |
| 64 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 470795866317 | 11000.00 | 5000.00 | |
| 65 | 211071614 | Money Transfer to | NA | | | Layer : 5 | ReferRemarks | 57063.80 | 35000.00 | The whole amount of INR 57063.8/- was paid to merchant against the order id-301000137420691f08e9b4dcf441a9a16f0653e8567297 and 30100014095718db8edf99aec84af9992b6a5d7bb23c62. Should you require any further details, we request you to please write us back o |
| 66 | 50220033300411 | Money Transfer to | 049701506843 | ICIC0006829 | RAJASTHAN | Layer : 5 | 431215752015 | 200000.00 | 9500.00 | IMPS-431215752015-SANGEETA |
| 67 | 049701506843 | Money Transfer to | 207778977216 | ESFB0007003 | GUJARAT | Layer : 6 | HS92431263805314 | 50000.00 | 9500.00 | |
| 68 | 207778977216 | Transaction put on hold | | | | Layer : 6 | | 9500.00 | 0.00 | Account Open, however we have marked lien for the disputed amount in the account |