| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 36720100002494 | Money Transfer to | 0317202100000712 | | | Layer : 1 | BARBT24096924645 | 10000.00 | 10000.00 | |
| 2 | 36720100002494 | Money Transfer to | 0317202100000712 | | | Layer : 1 | BARBQ24106197421 | 50000.00 | 50000.00 | |
| 3 | 36720100002494 | Money Transfer to | 0317202100000712 | | | Layer : 1 | BARBS24101835083 | 30000.00 | 30000.00 | |
| 4 | 36720100002494 | Money Transfer to | 0038002100028163 | | | Layer : 1 | BARBY24110224623 | 100000.00 | 100000.00 | |
| 5 | 0317202100000712 | Money Transfer to | 158009606348 | | | Layer : 2 | 409614662945 | 100032.00 | 10000.00 | IMPS-OUT/409614662945/INDB0000713/158009606348 |
| 6 | 0317202100000712 | Money Transfer to | 2223330031155314/RATN0VAAPIS | | | Layer : 2 | 410117255802 | 100000.00 | 30000.00 | IMPS-OUT/410117255802/RATN0VAAPIS/2223330031155314 |
| 7 | 0317202100000712 | Money Transfer to | 32051690609 | | | Layer : 2 | 410617766854 | 63871.00 | 50000.00 | IMPS-OUT/410617766854/SBIN0000911/32051690609 |
| 8 | 0038002100028163 | Money Transfer to | 258469096264 | | | Layer : 2 | 411016189724 | 200002.00 | 100000.00 | IMPS-OUT/411016189724/INDB0001656/258469096264 |
| 9 | 158009606348 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-Shop No. 54 Lucknow Plaza Nazirabad Aminabad Lucknow Uttar Pradesh Pin Code 226018 226018 ATM ID :-MC056306
|
| 10 | 158009606348 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-Hotel Dileep Hussainganj Chowraha Lucknow 226001 UP 226001 ATM ID :-MC056331
|
| 11 | 32051690609 | Transaction put on hold | 0 | | | Layer : 2 | | 1682.00 | 0.00 | Account is debit freeze available balance is Rs1682/- |
| 12 | 258469096264 | Money Transfer to | 99980123148293 | | | Layer : 3 | 411018564139 | 333280.00 | 100000.00 | |
| 13 | 2223330031155314/RATN0VAAPIS | Money Transfer to | 2223330031155314/RATN0VAAPIS | | | Layer : 3 | 410117255802 | 100000.00 | 30000.00 | IMPS-OUT/410117255802/RATN0VAAPIS/2223330031155314 |
| 14 | 32051690609 | Money Transfer to | 567510110004136 | | | Layer : 3 | 447677112873 | 50000.00 | 50000.00 | |
| 15 | 567510110004136 | Transaction put on hold | 0 | | | Layer : 3 | | 48700.00 | 0.00 | account has been lien marked for Rs 48700 |
| 16 | 2223330031155314/RATN0VAAPIS | Other | 0 | | | Layer : 3 | | 100000.00 | 0.00 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 17 | 99980123148293 | Money Transfer to | 4700110107477145 | UTIB0000400 | MAHARASHTRA | Layer : 4 | 411019539145 | 150000.00 | 100000.00 | MB IMPS/IFO/411019539145/UTIB0000400/MOHAMMEDZAID |
| 18 | 567510110004136 | Money Transfer to | 50200064550122 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 411011038876 | 50000.00 | 50000.00 | |
| 19 | 567510110004136 | Money Transfer to | 50200064550122 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 411011038876 | 50000.00 | 2300.00 | please ignore previous entry |
| 20 | 4700110107477145 | Wrong Transaction | 0 | | | Layer : 4 | | 0.00 | 0.00 | We have checked the card number 4700110107477145, and we could not find any txn of this amount please provide correct amount for further action. |
| 21 | 50200064550122 | Money Transfer to | FT - DR - 50200033789354 - DDL PROPERTY DEVELOPERS | | | Layer : 5 | 411011038876 | 487500.00 | 73500.00 | FT - DR - 50200033789354 - DDL PROPERTY DEVELOPERS |