| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50200091176572 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | unable to trace with transaction details. |
| 2 | 35070924689 | Money Transfer to | 588810110004484 | | | Layer : 1 | 409918173139 | 7000.00 | 7000.00 | |
| 3 | 35070924689 | Money Transfer to | 539002010027459 | | | Layer : 1 | 409994171245 | 25000.00 | 25000.00 | |
| 4 | 588810110004484 | Aadhaar Enabled Payment System(AEPS) | 0 | | | Layer : 1 | | 3300.00 | 0.00 | TRANSACTION_ID 409915243425 TRANSACTION_DATE 08-04-24 TRANSACTION_TYPE Onus Withdrawal TERMINAL_ID BIU000011660714 AMOUNT 3300 ACQUIRER_ID 200001 ACQUIRER_NAME Bank of India TRANSACTION_TIME 03:43:33 PM |
| 5 | 35070924689 | Money Transfer to | 588810110004484 | | | Layer : 1 | 409918173139 | 7000.00 | 7000.00 | |
| 6 | 35070924689 | Money Transfer to | 539002010027459 | | | Layer : 1 | 409994171245 | 25000.00 | 25000.00 | |
| 7 | 588810110004484 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | duplicat eentry |
| 8 | 539002010027459 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | details already provided for this transaction id |
| 9 | 35070924689 | Money Transfer to | 411711905030 | | | Layer : 1 | 411711905030 | 150000.00 | 150000.00 | UNABLE TO FETCH UPI DETAILS. PLEASE VERIFY FROM UPI TRANSACTION ID AT YOUR END. |
| 10 | 35070924689 | Money Transfer to | 410713868679 | | | Layer : 1 | 410713868679 | 50000.00 | 50000.00 | UNABLE TO FETCH UPI DETAILS. PLEASE VERIFY FROM UPI TRANSACTION ID AT YOUR END. |
| 11 | 35070924689 | Money Transfer to | 410715951353 | | | Layer : 1 | 410715951353 | 10000.00 | 10000.00 | UNABLE TO FETCH UPI DETAILS. PLEASE VERIFY FROM UPI TRANSACTION ID AT YOUR END. |
| 12 | 539002010027459 | Money Transfer to | 52320100006935 | | | Layer : 2 | 446524185114 | 25000.00 | 25000.00 | |
| 13 | 588810110004484 | Money Transfer to | 920020052862444 | UTIB0002936 | RAJASTHAN | Layer : 2 | 446598214188 | 3999.00 | 3999.00 | |
| 14 | 52320100006935 | Other | 0 | | | Layer : 2 | | 25000.00 | 0.00 | Account Has Been Closed |
| 15 | 410713868679 | Money Transfer to | 157878552606 | | | Layer : 2 | 410715450468 | 200000.00 | 60000.00 | DOMIMPS01 - INDB0000259 - C76656160424152339 - - 157878552606 - LHF ANIL DEWASI |
| 16 | 411711905030 | Money Transfer to | 16130100073094 | | | Layer : 2 | 0405481 | 158400.00 | 150000.00 | FN/VIKASH/0405481 |
| 17 | 920020052862444 | Money Transfer to | 41317436410 | SBIN0008349 | UTTAR PRADESH | Layer : 3 | 409930683022 | 2002.00 | 2002.00 | Rahil |
| 18 | 920020052862444 | Money Transfer to | 10099609853 | IDFB0040101 | MAHARASHTRA | Layer : 3 | 409916725921 | 2613.00 | 1997.00 | Jaydeep Arvind Kumbhar and Debit Freeze marked |
| 19 | 157878552606 | Money Transfer to | 004920800000610 | YESB0000049 | RAJASTHAN | Layer : 3 | 410715059899 | 200000.00 | 60000.00 | |
| 20 | 16130100073094 | Money Transfer to | 924010002610278 | | | Layer : 3 | 411711569865 | 157920.00 | 150000.00 | MB IMPS/IFO/411711569865/UTIB0001126/POOJA KUMARI |
| 21 | 924010002610278 | Transaction put on hold | 0 | | | Layer : 3 | | 12876.00 | 0.00 | Lien and freeze marked on account Avail bal 12876 |
| 22 | 10099609853 | Money Transfer to | 033204201980179 | | | Layer : 4 | 446958765335 | 2000.00 | 1997.00 | Disputed amount 1997/- put on hold, however money has been transferrred to. find attachment. customer mobile number 919028221299. |
| 23 | 41317436410 | Money Transfer to | 7818832626 | | | Layer : 4 | 409916991472 | 2002.00 | 2002.00 | |
| 24 | 004920800000610 | Money Transfer to | 919010037898063 | UTIB0000097 | RAJASTHAN | Layer : 4 | 410716076766 | 50000.00 | 50000.00 | |
| 25 | 004920800000610 | Money Transfer to | 0148519570 | KKBK0000958 | MAHARASHTRA | Layer : 4 | 447352682418 | 25000.00 | 10000.00 | |
| 26 | 0148519570 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DISPUTED AMOUNT 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/9599/504432/UBI SHOBHAGPURAUDAIPUR160424/16:23 ATM ID :-HUDA0060
|
| 27 | 919010037898063 | Transaction put on hold | 0 | | | Layer : 4 | | 21000.00 | 0.00 | Lien marked on account |
| 28 | 919010037898063 | Withdrawal through ATM | 0 | | | Layer : 4 | | 40000.00 | 0.00 | Amount withdrawn through ATMATM Details: Place of ATM :-UDAIPUR ATM ID :-ATM/410717010988/160424/17:11
|
| 29 | 924010002610278 | Money Transfer to | 40260200001381 | BARB0BAIKUN | CHANDIGARH | Layer : 4 | 411714898290 | 30000.00 | 30000.00 | Bene name ANITA |
| 30 | 40260200001381 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Disputed Amount 10000 / 411715003182ATM Details: Place of ATM :-BLA ATM ABU ROAD RJ0 IN ATM ID :-00601002
|
| 31 | 40260200001381 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Disputed Amount 10000 / 411715010082ATM Details: Place of ATM :-BLA ATM ABU ROAD RJ0 IN ATM ID :-00601002
|
| 32 | 40260200001381 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Disputed Amount 10000 / 411715008187ATM Details: Place of ATM :-BLA ATM ABU ROAD RJ0 IN ATM ID :-00601002
|
| 33 | 033204201980179 | Transaction put on hold | 0 | | | Layer : 4 | | 1997.00 | 0.00 | Lien of Rs. 1997 marked |
| 34 | 7818832626 | Money Transfer to | 89111790096287 | PUNB0SUPGB5 | UTTAR PRADESH | Layer : 5 | 410163727426 | 5000.00 | 2002.00 | |