| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 31823803344 | Money Transfer to | 110170832918 | cnrb0010641 | KARNATAKA | Layer : 1 | 411410431508 | 44999.00 | 0.00 | 2|SBGJflKF6GNEEO5SYYtZhQ==@cnrb0010641.ifsc.npci |
| 2 | 31823803344 | Money Transfer to | 110170832918 | cnrb0006238 | ODISHA | Layer : 1 | 411411070906 | 52889.99 | 0.00 | 3|/5fIct4ZHmk/c5q79SydYg==@cnrb0006238.ifsc.npci |
| 3 | 110170832918 | Other | 0 | | | Layer : 1 | | 49500.00 | 0.00 | Rs 49500 already put on hold by branch on 23042024 for other case. |
| 4 | 31823803344 | Money Transfer to | 110173465547 | | | Layer : 1 | 411418594066 | 497497.00 | 497497.00 | |
| 5 | 110173465547 | Withdrawal through ATM | 0 | | | Layer : 1 | | 100000.00 | 0.00 | DA IS RS.100000. TRANSACTION TIME IS FROM 06:55 PM TO 07:02 PM.ATM Details: Place of ATM :-ATM CASH-MPZ13086-MATHURAMATHURAUPIN-23/04/24 18:55:12/0000 ATM ID :-MPZ13086
|
| 6 | 110170832918 | Transaction put on hold | 0 | | | Layer : 1 | | 49500.00 | 0.00 | DISPUTED AMOUNT RS.49500 KEPT ON HOLD BY OUR BRANCH. |
| 7 | 110170832918 | Money Transfer to | 110171923162 | | | Layer : 2 | 110170832918 | 48500.00 | 48500.00 | |
| 8 | 110171923162 | Withdrawal through ATM | 0 | | | Layer : 2 | | 48000.00 | 0.00 | CASH-MPZ10900-AVADHPURIMARUTISTATEAGRAUPIN-23/04/24ATM Details: Place of ATM :-AVADHPURIMARUTISTATEAGRAUPIN ATM ID :-MPZ10900
|
| 9 | 110173465547 | Money Transfer to | TERMINLA ID-39771609 | | | Layer : 2 | 656057 | 99490.00 | 99490.00 | MERCHNANT NAME- RAJESHENTERPRISESMATHURA000IN. CARD NUMBER- 512971XXXXXX0000. APPROVAL CODE- 452769. |
| 10 | 110173465547 | Money Transfer to | TERMINLA ID-39771609 | | | Layer : 2 | 658566 | 99510.00 | 99510.00 | MERCHNANT NAME- RAJESHENTERPRISESMATHURA000IN. CARD NUMBER- 512971XXXXXX0000. APPROVAL CODE-557877 |
| 11 | 110173465547 | Money Transfer to | TERMINLA ID-39771609 | | | Layer : 2 | 659549 | 99490.00 | 99490.00 | MERCHNANT NAME- RAJESHENTERPRISESMATHURA000IN. CARD NUMBER- 512971XXXXXX0000. APPROVAL CODE-602917 |
| 12 | 110173465547 | Money Transfer to | 110173074354 | | | Layer : 2 | 11619757847 | 20000.00 | 20000.00 | |
| 13 | 110173465547 | Money Transfer to | 110173074354 | | | Layer : 2 | 11619819768 | 28000.00 | 28000.00 | |
| 14 | 110173465547 | Money Transfer to | 110173074354 | | | Layer : 2 | 11619836373 | 24000.00 | 24000.00 | |
| 15 | 110173465547 | Money Transfer to | TERMINLA ID-39771610 | | | Layer : 2 | 703269 | 26000.00 | 26000.00 | MERCHNANT NAME- RAJESHENTERPRISESMATHURA000IN. CARD NUMBER- 512971XXXXXX0000. APPROVAL CODE- 315890. |
| 16 | 110173465547 | Money Transfer to | TERMINLA ID-39771609 | | | Layer : 2 | 765852 | 50000.00 | 1007.00 | MERCHNANT NAME- RAJESHENTERPRISESMATHURA000IN. CARD NUMBER- 512971XXXXXX0000. APPROVAL CODE-466227. |
| 17 | 110173074354 | Transaction put on hold | 0 | | | Layer : 2 | | 1000.00 | 0.00 | DISPUTED AMOUNT RS.1000 KEPT HOLD. |
| 18 | 110173074354 | Withdrawal through ATM | 0 | | | Layer : 2 | | 71000.00 | 0.00 | TOTAL DA IS RS.71000. TRANSACTION TIME IS FROM 07:25 PM TO 07:36 PM. RRN NO 11619757847 DA IS RS.19000. RRN NO 11619819768 DA IS RS.28000 AND RRN NO 11619836373 DA IS RS.24000.ATM Details: Place of ATM :-atm CASH-MPZ13086-MATHURAMATHURAUPIN-23/04/24 19:25 |
| 19 | TERMINLA ID-39771609 | Other | 0 | | | Layer : 2 | | 645384.00 | 0.00 | ICICI Merchant services is being handled by other organization i.e. First Data (India) Pvt. Ltd. Kindly coordinate on e-mail ID ,merchantesc@fiserv.com, ranjit.lade@Fiserv.com, vishal.pandita@fiserv.com, merchantesc@icicims.com, imran.shaikh1@fiserv.com, |
| 20 | 110170832918 | Money Transfer to | 110171923162 | | | Layer : 2 | 11618913407 | 48500.00 | 48388.99 | TOTAL DA IS RS.48388.99. RRN NO 411410431508 DA IS RS.44999 AND RRN NO 411411070906 DA IS RS.3389.99 |
| 21 | 110171923162 | Withdrawal through ATM | 0 | | | Layer : 2 | | 48300.00 | 0.00 | DA IS RS.48300. TRASNACTION TIME IS FROM 05:54 PM TO 06:30 PM.ATM Details: Place of ATM :-ATM CASH-MPZ10900-AVADHPURIMARUTISTATEAGRAUPIN-23/04/24 17:54:01/9006 ATM ID :-MPZ10900
|
| 22 | 110171923162 | Transaction put on hold | 0 | | | Layer : 2 | | 200.00 | 0.00 | DISPUTED AMOUNT RS.200 KEPT HOLD. |