| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 100064999031 | Money Transfer to | 6847427673 | | | Layer : 1 | 403024449329 | 30000.00 | 30000.00 | |
| 2 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 1 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8263/504644/ BAWANA KANJHAWLA CHOW300124/15:31 ATM ID :-CPRH43105
|
| 3 | 73420100022965 | Money Transfer to | 50100411762350 | HDFC0000001 | MAHARASHTRA | Layer : 1 | 324226795088 | 25000.00 | 25000.00 | |
| 4 | 73420100022965 | Money Transfer to | 50100411762350 | HDFC0000001 | MAHARASHTRA | Layer : 1 | 328374777213 | 13500.00 | 13500.00 | |
| 5 | 73420100022965 | Money Transfer to | 061978100003174 | YESB0000619 | DELHI | Layer : 1 | 401234038656 | 40000.00 | 40000.00 | |
| 6 | 73420100022965 | Money Transfer to | 061978100003174 | YESB0000619 | DELHI | Layer : 1 | 401828933332 | 65000.00 | 65000.00 | |
| 7 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA | Layer : 1 | 402413439264 | 13100.00 | 13100.00 | |
| 8 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA | Layer : 1 | 402413042791 | 25000.00 | 25000.00 | |
| 9 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA | Layer : 1 | 402464554710 | 50000.00 | 50000.00 | |
| 10 | 73420100022965 | Money Transfer to | 3128010040160942 | JSFB0000001 | KARNATAKA | Layer : 1 | 402506388295 | 25000.00 | 25000.00 | |
| 11 | 50100411762350 | Withdrawal through ATM | 0 | | | Layer : 1 | | 25000.00 | 0.00 | ATW-541919XXXXXX0911-S1ACMJ37-G B NAGARATM Details: Place of ATM :-G B NAGAR ATM ID :-S1ACMJ37
|
| 12 | 50100411762350 | Withdrawal through ATM | 0 | | | Layer : 1 | | 13500.00 | 0.00 | EAW-541919XXXXXX0911-CPCN62452-NOIDAATM Details: Place of ATM :-NOIDA ATM ID :-CPCN62452
|
| 13 | 73420100022965 | Money Transfer to | 6847427673 | KKBK0000001 | | Layer : 1 | 403035905208 | 50000.00 | 50000.00 | |
| 14 | 73420100022965 | Money Transfer to | 6847427673 | KKBK0000001 | | Layer : 1 | 403027853014 | 50000.00 | 50000.00 | |
| 15 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA | Layer : 1 | 403738397871 | 23000.00 | 23000.00 | |
| 16 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA | Layer : 1 | 403742323865 | 50000.00 | 50000.00 | |
| 17 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA | Layer : 1 | 403767158396 | 25000.00 | 25000.00 | |
| 18 | 73420100022965 | Money Transfer to | 4625010035641880 | JSFB0000001 | KARNATAKA | Layer : 1 | 403844805485 | 25000.00 | 25000.00 | |
| 19 | 73420100022965 | Money Transfer to | 8243010000005159 | DBSS0IN0243 | HARYANA | Layer : 1 | 404608325393 | 50000.00 | 50000.00 | |
| 20 | 73420100022965 | Money Transfer to | 8243010000005159 | DBSS0IN0243 | HARYANA | Layer : 1 | 404676979940 | 49999.00 | 49999.00 | |
| 21 | 73420100022965 | Money Transfer to | 7694705114 | IDIB000R028 | DELHI | Layer : 1 | 408050621949 | 50000.00 | 50000.00 | |
| 22 | 73420100022965 | Money Transfer to | 5847814094 | KKBK0000001 | | Layer : 1 | 408238099474 | 50000.00 | 50000.00 | |
| 23 | 73420100022965 | Money Transfer to | 5847814094 | KKBK0000001 | | Layer : 1 | 408155006928 | 50000.00 | 50000.00 | |
| 24 | 061978100003174 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | ACQ ID 800025 DA 30000ATM Details: Place of ATM :-SITAPURI DELHI SOUTH WEST DEDLIN ATM ID :-P3DCDE19
|
| 25 | 061978100003174 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | ACQ ID 800084 DA 30000ATM Details: Place of ATM :-VISHAL ENCLAVE RAJOURI DELHI DLIN ATM ID :-EN201082
|
| 26 | 061978100003174 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | ACQ ID 622018 DA 30000ATM Details: Place of ATM :-VIKASPURI MOD DELHI DLIN ATM ID :-17036242
|
| 27 | 061978100003174 | Withdrawal through ATM | 0 | | | Layer : 1 | | 5000.00 | 0.00 | ACQ ID 429393 DA 5000ATM Details: Place of ATM :-Plot No 21 Uttam Ngr Delhi DLIN ATM ID :-DLON9518
|
| 28 | 7694705114 | Transaction put on hold | 0 | | | Layer : 1 | | 45875.00 | 0.00 | hold marked on account. balance available is Rs.45875 |
| 29 | 7694705114 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATM WDL SEQ NO 408017010369, 408017023128, 408017025988, 408017010439, 408017030689.Rs.10000/- FOR EACH SEQ NO.ATM Details: Place of ATM :-DISTRICT CENTRE JANAKPURINEW DELHI 110058 ATM ID :-S1BW017036139
|
| 30 | 8243010000005159 | Transaction put on hold | 0 | | | Layer : 1 | | 99999.00 | 0.00 | lien marked on DA |
| 31 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW-652520XXXXXX2683-DELHI ( 402412004681 )ATM Details: Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
|
| 32 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW-652520XXXXXX2683-DELHI ( 402412004682 )ATM Details: Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
|
| 33 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW-652520XXXXXX2683-DELHI ( 402412004683 )ATM Details: Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
|
| 34 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW-652520XXXXXX2683-DELHI ( 402412004684 )ATM Details: Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
|
| 35 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW-652520XXXXXX2683-DELHI ( 402412004685 )ATM Details: Place of ATM :-VILLAGE BHORGARH DELHI DL 356 ATM ID :-S1CWE288
|
| 36 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATS-652520XXXXXX2683-NORTH WEST ( 402512000304 )ATM Details: Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
|
| 37 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATS-652520XXXXXX2683-NORTH WEST ( 402512007009 )ATM Details: Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
|
| 38 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 8000.00 | 0.00 | ATS-652520XXXXXX2683-NORTH WEST ( 402512021765 )ATM Details: Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
|
| 39 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATS-652520XXXXXX2683-NORTH WEST ( 402512029186 )ATM Details: Place of ATM :-MAIN BAWANA ROAD NORTH WEST DL 356 ATM ID :-17036010
|
| 40 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW-652520XXXXXX2683-HNEW DELHI ( 402513012910 )ATM Details: Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
|
| 41 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 2000.00 | 0.00 | ATW-652520XXXXXX2683-HNEW DELHI ( 402513012911 )ATM Details: Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
|
| 42 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATW-652520XXXXXX2683-HNEW DELHI ( 402513012912 )ATM Details: Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
|
| 43 | 3128010040160942 | Withdrawal through ATM | 0 | | | Layer : 1 | | 3000.00 | 0.00 | ATW-652520XXXXXX2683-HNEW DELHI ( 402513012913)ATM Details: Place of ATM :-MEERA BAGH PASCHIM VIH NEW DELHI DL 356 ATM ID :-CN159601
|
| 44 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8263/811464/DELHINARELADLIN300124/13:15 ATM ID :-MPB00314
|
| 45 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8263/811464/DELHINARELADLIN300124/13:15 ATM ID :-MPB00314
|
| 46 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8263/811464/DELHINARELADLIN300124/13:16 ATM ID :-MPB00314
|
| 47 | 5847814094 | Money Transfer to | 00000041847918625 | SBIN0001704 | DELHI | Layer : 2 | 444871539901 | 20000.00 | 20000.00 | |
| 48 | 5847814094 | Money Transfer to | 00000041847918625 | SBIN0001704 | DELHI | Layer : 2 | 444866601919 | 10000.00 | 10000.00 | |
| 49 | 5847814094 | Money Transfer to | 41847918625 | SBIN0007484 | KARNATAKA | Layer : 2 | 408113081615 | 50000.00 | 50000.00 | |
| 50 | 3148012119 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:37 ATM ID :-P3ECDE19
|
| 51 | 3148012119 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:38 ATM ID :-P3ECDE19
|
| 52 | 3148012119 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:39 ATM ID :-P3ECDE19
|
| 53 | 3148012119 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:39 ATM ID :-P3ECDE19
|
| 54 | 3148012119 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8217/504492/1065,MAIN CHOWK BAWAN120224/14:40 ATM ID :-P3ECDE19
|
| 55 | 41847918625 | Other | 0 | | | Layer : 2 | | 9.00 | 0.00 | Account is debit freeze available balance is Rs9/- |
| 56 | 41847918625 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | 4 TXNS EACH FOR RS10000/-ATM Details: Place of ATM :-SHOP NO- S1/36 FRIDAY BAZAR ROAD BUDDH VIHAR PHASE 1 DELHI. ATM ID :-DPCN266704
|
| 57 | 41847918625 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | 4 TXNS EACH FOR RS10000/-ATM Details: Place of ATM :-KHASRA NO. 35/24 NEAR IDBI BANK MAIN ROHINI SEC. 22 ROAD BALJEET VIHAR KIRARI EXTN. DELHI 110 ATM ID :-DPCN266702
|
| 58 | 6847427673 | Money Transfer to | 4625010035641880 | JSFB0004625 | WEST BENGAL | Layer : 2 | 403013217358 | 70000.00 | 29999.00 | |
| 59 | 061978100003174 | Money Transfer to | 100049968331 | ESFB0001001 | TAMIL NADU | Layer : 2 | 401225168316 | 10000.00 | 10000.00 | |
| 60 | 100049968331 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Dispute amount transferred to another bank Mail sent to concern team to retrieve the beneficiary details and Account alredy marked debit freeze, however we have marked lien for disputed amount in the account. |
| 61 | 100049968331 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Cash withdrwal through ATMATM Details: Place of ATM :-HDF-HDFC Bank ATM ID :-P3DCDE19
|
| 62 | 4625010035641880 | Money Transfer to | 6112500101280001 | KARB0000616 | KARNATAKA | Layer : 2 | 403712412014 | 24000.00 | 24000.00 | IMPS 403712412014 OK 6112500101280001 KARB0000616 9999-JFS-HO |
| 63 | 4625010035641880 | Money Transfer to | 6112500101280001 | KARB0000616 | KARNATAKA | Layer : 2 | 403813679469 | 24000.00 | 24000.00 | IMPS 403813679469 K 6112500101280001 KARB0000616 9999-JFS-HO |
| 64 | 4625010035641880 | Money Transfer to | 3148012119 | KKBK0000286 | HARYANA | Layer : 2 | 404314990971 | 50000.00 | 50000.00 | IMPS 404314990971 F 3148012119 KKBK0000286 9999-JFS-HO |
| 65 | 4625010035641880 | Money Transfer to | 8243010000005159 | DBSS0IN0243 | HARYANA | Layer : 2 | 404315994273 | 39000.00 | 25000.00 | IMPS 404315994273 J 8243010000005159 DBSS0IN0243 9999-JFS-HO |
| 66 | 8243010000005159 | Transaction put on hold | 0 | | | Layer : 2 | | 25000.00 | 0.00 | lien marked on DA |
| 67 | 6112500101280001 | Other | 0 | | | Layer : 2 | | 48000.00 | 0.00 | LIEN MARKED FOR RS 48000 |
| 68 | 6847427673 | Money Transfer to | 4625010035641880 | JSFB0004625 | WEST BENGAL | Layer : 2 | 403013214885 | 30000.00 | 30000.00 | |
| 69 | 6847427673 | Money Transfer to | 4625010035641880 | JSFB0004625 | WEST BENGAL | Layer : 2 | 403013217358 | 70000.00 | 40000.00 | |
| 70 | 5847814094 | Money Transfer to | 00000041847918625 | SBIN0001704 | DELHI | Layer : 2 | 444895927731 | 20000.00 | 20000.00 | |
| 71 | 4625010035641880 | Money Transfer to | 6847427673 | KKBK0004329 | HARYANA | Layer : 3 | 403015713450 | 60000.00 | 29999.00 | IMPS 403015713450 OK 6847427673 KKBK0004329 9999-JFS-HO |
| 72 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:35 ATM ID :-CPRH4310
|
| 73 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:36 ATM ID :-CPRH4310
|
| 74 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 9999 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:37 ATM ID :-CPRH4310
|
| 75 | 4625010035641880 | Money Transfer to | 6847427673 | KKBK0004329 | HARYANA | Layer : 3 | 403015713450 | 60000.00 | 40001.00 | IMPS 403015713450 OK 6847427673 KKBK0004329 9999-JFS-HO |
| 76 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 60000.00 | 0.00 | Disputed amount 40001 is withdrawn through atmATM Details: Place of ATM :-ATL/8263/504644/BAWANA KANJHAWLA CHOW300124/15:38 ATM ID :-CPRH4310
|
| 77 | 41847918625 | Money Transfer to | 5847814094 | | | Layer : 3 | 444742026890 | 10000.00 | 10000.00 | |
| 78 | 41847918625 | Money Transfer to | 5847814094 | | | Layer : 3 | 444845704500 | 10000.00 | 10000.00 | |
| 79 | 5847814094 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/6672/504644/FRIDAY BAZAR ROADDELH210324/14:29 ATM ID :-NA
|
| 80 | 5847814094 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | FROM 10000 DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/6672/504644/FRIDAY BAZAR ROADDELH220324/13:09 ATM ID :-NA
|
| 81 | 4625010035641880 | Money Transfer to | 6847427673 | KKBK0004329 | HARYANA | Layer : 3 | 403015713450 | 60000.00 | 60000.00 | IMPS 403015713450 OK 6847427673 KKBK0004329 9999-JFS-HO |
| 82 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 9999 OUT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
|
| 83 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
|
| 84 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
|
| 85 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
|
| 86 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
|
| 87 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
|
| 88 | 6847427673 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | THE DISPUTED AMOUNT RS 1 OUT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO. 14 B KHASRA NO. 10/16/4 5 MAIN BEGAMPUR SECTOR -22 ROHINI NEW DELHI -110086 ATM ID :-CPRH43105
|