| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 655301522209 | Money Transfer to | 0119104000158718 | | | Layer : 1 | 411210000043 | 30000.00 | 30000.00 | |
| 2 | 015301539178 | Money Transfer to | 42463446003 | sbin0011746 | ANDHRA PRADESH | Layer : 1 | 447872210727 | 50000.00 | 50000.00 | |
| 3 | 655301522209 | Money Transfer to | 634305014144 | | | Layer : 1 | BIL/INFT/DE57982375 | 316664.00 | 316664.00 | |
| 4 | 634305014144 | Other | 0 | | | Layer : 1 | | 316664.00 | 0.00 | Amount Rs.316664/- credited in ICICI Bank a/c no. 634305014144 and further amount (disputed Amount 316664) has Transferred in multiple accounts VIDE multiple RRN. we are unable to fetch the details. However lien recommended in beneficiary account. Account |
| 5 | 0119104000158718 | Money Transfer to | 42874493328 | SBIN0005869 | RAJASTHAN | Layer : 1 | 411214225314 | 58480.00 | 58480.00 | 411214225314 |
| 6 | 42463446003 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Total debit freeze marked and for further beneficiary details we sought details from our back end office |
| 7 | 655301522209 | Money Transfer to | 42667927218 | | | Layer : 1 | REF REMARK | 612691.00 | 612691.00 | vide RRN: 411415105275 (206634) 411414940087 (280000) 411412581098 (126057) |
| 8 | 42667927218 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | No such transaction happened for the reported transaction amount |
| 9 | 0119104000158718 | Money Transfer to | 42874493328 | sbin0005869 | RAJASTHAN | Layer : 2 | 411250398245 | 30000.00 | 30000.00 | 411250398245 |
| 10 | 42874493328 | Money Transfer to | 098863200000396 | | | Layer : 3 | SBINR12024042117411851 | 200000.00 | 88480.00 | |
| 11 | 098863200000396 | Money Transfer to | 50100572209314 | HDFC0001433 | HARYANA | Layer : 4 | 411214037598 | 193321.00 | 88480.00 | |
| 12 | 50100572209314 | Withdrawal through ATM | 0 | | | Layer : 4 | | 195753.00 | 0.00 | ATW-419188XXXXXX7422-S8NB7612-DXBATM Details: Place of ATM :-DXB ATM ID :-S8NB7612
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