| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 1447384623 | Money Transfer to | 9992505047478801 | karb0000537 | DELHI | Layer : 1 | 411349037036 | 46908.00 | 46908.00 | |
| 2 | 536902010006597 | Money Transfer to | 9992505047478801 | | | Layer : 1 | 411410437296 | 52000.00 | 52000.00 | IMPSAR/411410437296/Kabita Tutiya/9992505047478801 |
| 3 | 536902010006597 | Money Transfer to | 9992505047478801 | | | Layer : 1 | 411316315520 | 25000.00 | 25000.00 | IMPSAR/411316315520/Kabita Tutiya/9992505047478801 |
| 4 | 536902010006597 | Money Transfer to | 9992505047478801 | | | Layer : 1 | 411315296034 | 30000.00 | 30000.00 | IMPSAR/411315296034/Kabita Tutiya/9992505047478801 |
| 5 | 536902010006597 | Money Transfer to | 19170100047596 | | | Layer : 1 | 410313320633 | 20000.00 | 20000.00 | IMPSAR/410313320633/Ankush chaturve/19170100047596 |
| 6 | 536902010006597 | Money Transfer to | 19170100047596 | | | Layer : 1 | 410715154226 | 25000.00 | 25000.00 | IMPSAR/410715154226/Ankush Chaturve/19170100047596 |
| 7 | 536902010006597 | Money Transfer to | 9992505047478801 | | | Layer : 1 | 411311233478 | 50000.00 | 50000.00 | IMPSAR/411311233478/kabita tutiya/9992505047478801 |
| 8 | 19170100047596 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | 410315011379 410315012006 (10,000 X 2)ATM Details: Place of ATM :-SANT NAGAR BURARI ATM ID :-P3ENDE4400000000
|
| 9 | 19170100047596 | Transaction put on hold | 0 | | | Layer : 1 | | 16594.00 | 0.00 | ACCOUNT FROZEN |
| 10 | 9992505047478801 | Other | 0 | | | Layer : 1 | | 248908.00 | 0.00 | Please find the attached file for transaction details |
| 11 | 19170100047596 | Money Transfer to | 0109104000465199 | IBKL0000001 | MADHYA PRADESH | Layer : 2 | 410764346526 | 24000.00 | 8406.00 | UPIOUT/410764346526/0109104000465199@IBKL000/0000 |
| 12 | 0109104000465199 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 410715018816ATM Details: Place of ATM :-GREATER NOIDA BR GAUTAM BUDDHAUPIN ATM ID :-S1ANDD64
|