| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100375846372 | Money Transfer to | 627705057686 | ICIC0006277 | WEST BENGAL | Layer : 1 | N125243019825688 | 50000.00 | 50000.00 | |
| 2 | 50100375846372 | Money Transfer to | 42909926006 | sbin0031840 | RAJASTHAN | Layer : 1 | 412527694097 | 100000.00 | 100000.00 | |
| 3 | 50100375846372 | Money Transfer to | 00000042927360639 | | | Layer : 1 | 412516131150 | 50000.00 | 50000.00 | |
| 4 | 50100375846372 | Money Transfer to | 00000042906353296 | | | Layer : 1 | 412516131576 | 50000.00 | 50000.00 | |
| 5 | 627705057686 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | SR981652576 |
| 6 | 50100375846372 | Money Transfer to | 42855404544 | sbin0018822 | BIHAR | Layer : 1 | 412018524635 | 10000.00 | 10000.00 | |
| 7 | 50100375846372 | Money Transfer to | 42855404544 | sbin0018822 | BIHAR | Layer : 1 | 412021841040 | 31671.00 | 31671.00 | |
| 8 | 50100375846372 | Money Transfer to | 42627854358 | sbin0031997 | RAJASTHAN | Layer : 1 | 412279645305 | 100000.00 | 100000.00 | |
| 9 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA | Layer : 1 | 412216170915 | 20764.00 | 20764.00 | |
| 10 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA | Layer : 1 | 412218193329 | 29000.00 | 29000.00 | |
| 11 | 50100375846372 | Money Transfer to | 50200090371482 | hdfc0007313 | MAHARASHTRA | Layer : 1 | 412324635117 | 50000.00 | 50000.00 | 50200090371482@hdfc0007313.ifsc.npci |
| 12 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA | Layer : 1 | 412313122374 | 150000.00 | 150000.00 | |
| 13 | 50100375846372 | Money Transfer to | 23880100005691 | FDRL0002388 | KARNATAKA | Layer : 1 | 412313127792 | 50000.00 | 50000.00 | |
| 14 | 00000042927360639 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account is debit freeze available balance is Rs392932/- |
| 15 | 00000042906353296 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account is debit freeze available balance is Rs792127/- |
| 16 | 42855404544 | Transaction put on hold | 0 | | | Layer : 1 | | 41671.00 | 0.00 | Account is debit freeze available balance is Rs332512/- |
| 17 | 42627854358 | Transaction put on hold | 0 | | | Layer : 1 | | 3771.00 | 0.00 | Account is debit freeze available balance is Rs3771/- |
| 18 | 23880100005691 | Money Transfer to | 55550121707424 | | | Layer : 2 | 241229052801 | 50000.00 | 20764.00 | MB FTB/241229052801/MOHAMMED S/shad e/ |
| 19 | 23880100005691 | Money Transfer to | 924010015151634 | UTIB0003530 | RAJASTHAN | Layer : 2 | 412218978198 | 99000.00 | 29000.00 | MB IMPS/IFO/412218978198/UTIB0003530/MAHENDRA PUNI |
| 20 | 55550121707424 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | 9360 9361 (DA 20764)ATM Details: Place of ATM :-PUDUPADY P.O,ENGAPUZHA ATM ID :-CW174401
|
| 21 | 42909926006 | Money Transfer to | 50200089447842 | HDFC0001130 | WEST BENGAL | Layer : 2 | SBINR12024050420387016 | 650001.00 | 100000.00 | PROVIDED DATA IS CORRECT. PLEASE VERIFY AT YOUR END. |
| 22 | 50200090371482 | Money Transfer to | 20205214660 | SBIN0061458 | MAHARASHTRA | Layer : 2 | N123243015186888 | 80000.00 | 50000.00 | NEFT - SBIN0061458 - 5976414 - 20205214660 - PRAMOD VASANT KAHANDOLE |
| 23 | 23880100005691 | Money Transfer to | 99980123028230 | | | Layer : 2 | 241233459242 | 50000.00 | 50000.00 | MB FTB/241233459242/MOHAMMED S/shibin/ |
| 24 | 23880100005691 | Money Transfer to | 15770100126557 | | | Layer : 2 | 241233467627 | 50000.00 | 50000.00 | MB FTB/241233467627/MOHAMMED S/shafeeq/ |
| 25 | 23880100005691 | Money Transfer to | 39381165120 | SBIN0040710 | KARNATAKA | Layer : 2 | 412313757609 | 50000.00 | 50000.00 | MB IMPS/IFO/412313757609/SBIN0040710/Mr MUHAMMED |
| 26 | 23880100005691 | Money Transfer to | 189656628137 | INDB0000010 | KERALA | Layer : 2 | 412313770736 | 75000.00 | 50000.00 | MB IMPS/IFO/412313770736/INDB0000010/MANU HAFIL P |
| 27 | 189656628137 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | 444261XXXXXX0600-600-189656628137ATM Details: Place of ATM :-VISA CASH TXN AT IN/CSB PALARIVATTOM ERNAK ATM ID :-03380234
|
| 28 | 99980123028230 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | 2040 2041 2042 (13:35 13:39 )ATM Details: Place of ATM :-GROUND FLOOR,FEDERAL TOWR ATM ID :-RO141301
|
| 29 | 15770100126557 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | 0160 0161 0162 (13:19 13:22 )ATM Details: Place of ATM :-SREELAKSHMI COMPLEX ATM ID :-CW197101
|
| 30 | 50200089447842 | Money Transfer to | 1108713034 | | | Layer : 3 | 412520482138 | 327860.00 | 100000.00 | |
| 31 | 924010015151634 | Money Transfer to | 90000021201008 | BARB0DIGITB | GUJARAT | Layer : 3 | 412290915528,412221121599 | 50000.00 | 29000.00 | Account has been marked debit freeze. |
| 32 | 1108713034 | Other | 0 | | | Layer : 3 | | 280860.00 | 0.00 | CASH PAYMENT ACCEPTED FOR L T FINANCE HOLDINGS LIMITED/6787453614 |
| 33 | 90000021201008 | Other | 0 | | | Layer : 3 | | 50000.00 | 0.00 | Digital Rupee Wallet upload. Wallet id c3e349b2523abbc2231a37572764959272c47bb8/DA-29000 |