| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 084801509333 | Transaction put on hold | 0 | | | Layer : 0 | | 230000.00 | 0.00 | Disputed Amt:230000 |
| 2 | 084801509333 | Money Transfer to | 666105603088 | | | Layer : 1 | DDA1410818 | 230000.00 | 230000.00 | |
| 3 | 210310110028407 | Money Transfer to | AEYPPMO5C2FY6C4OFHVUTLZ5PMYQ | PPIW0884207 | | Layer : 1 | 409699785330 | 50000.00 | 50000.00 | PPIW0884207 |
| 4 | 210310110028407 | Money Transfer to | AEQDMMOD7HLOKMDMZEZVRSYDBTDA | PPIW0884207 | | Layer : 1 | 409678211609 | 32000.00 | 32000.00 | PPIW0884207 |
| 5 | 084801509333 | Money Transfer to | 16830100050170 | | | Layer : 1 | 409713001648 409712687987 | 560000.00 | 560000.00 | DA 560000/- |
| 6 | 919010049694473 | Money Transfer to | 6884002100000939 | punb0688400 | HARYANA | Layer : 1 | 409652281820 | 9000.00 | 9000.00 | 6884002100000939@punb0688400.ifsc.npci |
| 7 | 16830100050170 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | CASE REASSIGNED ALREADY TO THE CONCERNED BANK AND REVERT RECEIVED THE WRONG DETAILS AGAIN |
| 8 | 6884002100000939 | Money Transfer to | 095951400018713 | YESB0000959 | RAJASTHAN | Layer : 2 | PUNBR52024040516676693 | 369900.00 | 9000.00 | NRTGS/PUNBR52024040516676693/5154770832/Jassdeep |
| 9 | 095951400018713 | Other | 0 | | | Layer : 2 | | 390000.00 | 0.00 | CHQ PAID_AAKASHDEEP_955935_PILIBANGA_959-PILIBANGA DA -9000 ( Reference Cheque No 10002636220240405007400000027) |