| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100478406985 | Money Transfer to | 8459786022 | | | Layer : 1 | REFER REM 5 TXNS | 16000.00 | 16000.00 | 412967207799 412968696213 412974126359 412974328044 412975566281 |
| 2 | 50100478406985 | Money Transfer to | 135378100003590 | | | Layer : 1 | 412962273746 | 1000.00 | 1000.00 | |
| 3 | 50100478406985 | Money Transfer to | 188459786022 | | | Layer : 1 | 413007293387,413007801521 | 70000.00 | 70000.00 | |
| 4 | 20183148449 | Money Transfer to | 42762163885 | | | Layer : 1 | 412991953182 | 50000.00 | 50000.00 | |
| 5 | 20183148449 | Money Transfer to | 0042762163885 | | | Layer : 1 | 412995234679 | 30000.00 | 30000.00 | |
| 6 | 20183148449 | Money Transfer to | 188459786022 | | | Layer : 1 | 412995425530 | 20000.00 | 20000.00 | |
| 7 | 20183148449 | Money Transfer to | 188459786022 | | | Layer : 1 | 413027435654 | 30000.00 | 30000.00 | |
| 8 | 20183148449 | Money Transfer to | 188459786022 | | | Layer : 1 | 412919923980 | 50000.00 | 50000.00 | |
| 9 | 188459786022 | Money Transfer to | 1776002100002723 | PUNB0177600 | UTTAR PRADESH | Layer : 2 | 413011087155 | 50000.00 | 50000.00 | |
| 10 | 188459786022 | Money Transfer to | 15720100244710 | FDRL0001572 | KERALA | Layer : 2 | 413011090301 | 20000.00 | 20000.00 | |
| 11 | 135378100003590 | Money Transfer to | 25029450135 | MAHB0001610 | MAHARASHTRA | Layer : 2 | 412919139026 | 2870.00 | 1000.00 | |
| 12 | 25029450135 | Transaction put on hold | 0 | | | Layer : 2 | | 1000.00 | 0.00 | DA 1000/- HLD 1000/- O/S BAL 2203.33/- |
| 13 | 188459786022 | Money Transfer to | 15720100244710 | | | Layer : 2 | 412919922811 | 35000.00 | 35000.00 | |
| 14 | 188459786022 | Money Transfer to | 1776002100002723 | | | Layer : 2 | 413011087155 | 50000.00 | 15000.00 | |
| 15 | 188459786022 | Money Transfer to | 15720100244710 | | | Layer : 2 | 413012118197 | 25000.00 | 25000.00 | |
| 16 | 188459786022 | Money Transfer to | 135378100003590 | | | Layer : 2 | 413116497094 | 3000.00 | 3000.00 | |
| 17 | 188459786022 | Money Transfer to | 15720100244710 | | | Layer : 2 | 413011090301 | 20000.00 | 20000.00 | |
| 18 | 1776002100002723 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Transactions with given transaction id already reported. Please refer remarks for details. |
| 19 | 15720100244710 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | DUPLICATE ENTRY ALREADY DONE |
| 20 | 8459786022 | Money Transfer to | 234901503330 | ICIC0000000 | | Layer : 2 | 412915298239 | 16000.00 | 16000.00 | |
| 21 | 1776002100002723 | Money Transfer to | 9821000100109984 | | | Layer : 3 | 1776002100002723 | 300000.00 | 50000.00 | To:9821000100109984:PREMA RAM GODARA |
| 22 | 9821000100109984 | Cash Withdrawal through Cheque | 9821000100109984 | PUNB0982100 | RAJASTHAN | Layer : 3 | | 300000.00 | 0.00 | PREMA RAM GODARA |
| 23 | 15720100244710 | Money Transfer to | 50100485648210 | HDFC0001594 | KERALA | Layer : 3 | 413012413665 | 200000.00 | 20000.00 | MB IMPS/IFO/413012413665/HDFC0001594/NAVAS MOHAMED |
| 24 | 15720100244710 | Money Transfer to | 922010032103490 | UTIB0001770 | KARNATAKA | Layer : 3 | 412919892235 | 462500.00 | 35000.00 | MB IMPS/IFO/412919892235/UTIB0001770/SHARATH N GOW |
| 25 | 15720100244710 | Money Transfer to | 50100485648210 | HDFC0001594 | KERALA | Layer : 3 | 413014507667 | 200000.00 | 25000.00 | MB IMPS/IFO/413014507667/HDFC0001594/NAVAS MOHAMED |
| 26 | 135378100003590 | Money Transfer to | 2541109900110151 | RATN000RAPL | | Layer : 3 | 413131619231 | 2880.00 | 2880.00 | |
| 27 | 135378100003590 | Money Transfer to | 135378100003590 | YESB0001353 | MAHARASHTRA | Layer : 3 | 449772175269 | 120.00 | 120.00 | |
| 28 | 234901503330 | Money Transfer to | 1433155000194892 | KVBL0001433 | ANDHRA PRADESH | Layer : 3 | 449524998937 | 19000.00 | 16000.00 | |
| 29 | 1433155000194892 | Transaction put on hold | 0 | | | Layer : 3 | | 16000.00 | 0.00 | DA 16000 |
| 30 | 2541109900110151 | Money Transfer to | 2541109900110151 | | | Layer : 4 | 413131619231 | 2880.00 | 2880.00 | |
| 31 | 2541109900110151 | Closed Complaint | 0 | | | Layer : 4 | | 0.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 32 | 50100485648210 | Money Transfer to | 50100470004810 | HDFC0000240 | MAHARASHTRA | Layer : 4 | 413023307724 | 378693.40 | 45000.00 | |
| 33 | 50100470004810 | Other | 0 | | | Layer : 4 | | 45000.00 | 0.00 | The mentioned disputed amount will be placed under put on hold in next bank Working hours |
| 34 | 922010032103490 | Money Transfer to | 2885101006511 | CNRB0000411 | KARNATAKA | Layer : 4 | 412920285399 | 455000.00 | 35000.00 | SHARATH N GOWDA , CNRB0000411. The account has been marked debit freeze. |
| 35 | 2885101006511 | Transaction put on hold | 0 | | | Layer : 4 | | 35000.00 | 0.00 | Rs 35000 put on hold |
| 36 | 50100470004810 | Withdrawal through ATM | 0 | | | Layer : 4 | | 60000.00 | 0.00 | ATW-416021XXXXXX4452-S1ACKT12-MALAPPURAM//11-05-2024 22:41:18ATM Details: Place of ATM :-MALAPPURAM ATM ID :-S1ACKT12
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