| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100720056589 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | NWD-531209XXXXXX7858-MPZ13040-NUHATM Details: Place of ATM :-NUH ATM ID :-MPZ13040
|
| 2 | 310110110009004 | Money Transfer to | 236201506032 | ICIC0000011 | MAHARASHTRA | Layer : 1 | 412524657001 | 29500.00 | 29500.00 | ICIC0000011 |
| 3 | 236201506032 | Transaction put on hold | 0 | | | Layer : 1 | | 2459.00 | 0.00 | DA 2459/- PUT ON HOLD. AUTO SR- SR982190827 RAISED FOR THE SAME. ACCOUNT DEBIT FREEZED. |
| 4 | 20476480790 | Money Transfer to | 236201506032 | | | Layer : 1 | 412703040179 | 10000.00 | 10000.00 | |
| 5 | 20476480790 | Money Transfer to | 236201506032 | | | Layer : 1 | 412513566572 | 40000.00 | 40000.00 | |
| 6 | 20476480790 | Money Transfer to | 236201506032 | | | Layer : 1 | 449329325599 | 50000.00 | 50000.00 | |
| 7 | 20476480790 | Money Transfer to | 236201506032 | | | Layer : 1 | 449113576855 | 49000.00 | 49000.00 | |
| 8 | 236201506032 | Withdrawal through ATM | 0 | | | Layer : 1 | | 149000.00 | 0.00 | DA 149000ATM Details: Place of ATM :-N/A ATM ID :-NFS/CASH WDL
|
| 9 | 236201506032 | Money Transfer to | 110175793600 | CNRB0018225 | HARYANA | Layer : 2 | REF REMARK | 152100.00 | 150000.00 | VIDE RRN: 412719804046 412716150306 412716215706 412718673702 |
| 10 | 110175793600 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | CASH-MCRM5328-JAMALGARHPUNHANAPUNAHANAHRIN-06/05/24ATM Details: Place of ATM :-JAMALGARHPUNHANAPUNAHANAHRIN ATM ID :-MCRM5328
|
| 11 | 236201506032 | Money Transfer to | 50100720056589 | HDFC0004262 | TELANGANA | Layer : 2 | 412514526265 | 40000.00 | 29500.00 | Disputed : 29500 |
| 12 | 50100720056589 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | NWD-531209XXXXXX7858-MPZ10734-PUNHANAATM Details: Place of ATM :-PUNHANA ATM ID :-MPZ10734
|
| 13 | 110175793600 | Money Transfer to | terminal id is 63099388 | | | Layer : 3 | 412719849335 | 40000.00 | 40000.00 | approval code is 425819, card number is 6082210032354790, merchant name is SHIVAMFILLINGSTATION |
| 14 | 110175793600 | Money Transfer to | terminal id is 63099388 | | | Layer : 3 | 412718799165 | 12000.00 | 12000.00 | approval code is 440626, card number is 6082210032354790, merchant name is SHIVAMFILLINGSTATION |
| 15 | terminal id is 63099388 | Money Transfer to | terminal id is 63099388 | | | Layer : 4 | 412719849335 | 40000.00 | 40000.00 | approval code is 425819, card number is 6082210032354790, merchant name is SHIVAMFILLINGSTATION |
| 16 | terminal id is 63099388 | Money Transfer to | terminal id is 63099388 | | | Layer : 4 | 412718799165 | 12000.00 | 12000.00 | approval code is 440626, card number is 6082210032354790, merchant name is SHIVAMFILLINGSTATION |