| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 084801504767 | Money Transfer to | 15800100080593 | FDRL0001580 | DELHI | Layer : 1 | ICICR12024051002443943 | 877699.60 | 877699.60 | |
| 2 | 15800100080593 | Transaction put on hold | 0 | | | Layer : 1 | | 111654.00 | 0.00 | ACCOUNT FROZEN |
| 3 | 15800100080593 | Withdrawal through POS | 0 | | | Layer : 1 | 413114181276 | 49000.00 | 0.00 | POS413114181276DOMU YADAV DOMU14:00 |
| 4 | 15800100080593 | Withdrawal through POS | 0 | | | Layer : 1 | 413114182001 | 48000.00 | 0.00 | POS413114182001SAURABH CHOUHAN SAUR14:02 |
| 5 | 15800100080593 | Withdrawal through POS | 0 | | | Layer : 1 | 413115211198 | 25000.00 | 0.00 | POS413115211198DOMU YADAV DOMU/15:27 |
| 6 | 15800100080593 | Withdrawal through POS | 0 | | | Layer : 1 | 413115211355 | 23000.00 | 0.00 | POS413115211355SAURABH CHOUHAN SAUR15:27 |
| 7 | 15800100080593 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | duplicate |
| 8 | 15800100080593 | Money Transfer to | 4350072328 | KKBK0004265 | HARYANA | Layer : 2 | 413114312602 | 125000.00 | 125000.00 | MB IMPS/IFO/413114312602/KKBK0004265/Shopping |
| 9 | 15800100080593 | Money Transfer to | CNRB0001184 | CNRB0001184 | MEGHALAYA | Layer : 2 | 413114316655 | 100000.00 | 100000.00 | MB IMPS/IFO/413114316655/CNRB0001184/Shopping |
| 10 | 15800100080593 | Money Transfer to | 110174374853 | CNRB0001184 | MEGHALAYA | Layer : 2 | 413114317026 | 100000.00 | 100000.00 | MB IMPS/IFO/413114317026/CNRB0001184/Shopping |
| 11 | 15800100080593 | Money Transfer to | 41961219173 | SBIN0062015 | RAJASTHAN | Layer : 2 | 413115350123 | 40000.00 | 40000.00 | MB IMPS/IFO/413115350123/SBIN0062015/Shopping |
| 12 | 15800100080593 | Money Transfer to | 110159979536 | CNRB0002840 | MAHARASHTRA | Layer : 2 | 413115355107 | 75000.00 | 75000.00 | MB IMPS/IFO/413115355107/CNRB0002840/Shopping |
| 13 | 15800100080593 | Money Transfer to | 50100716231141 | HDFC0000001 | MAHARASHTRA | Layer : 2 | 413186008134 | 13000.00 | 13000.00 | UPIOUT/413186008134/50100716231141@HDFC00000/0000 |
| 14 | 15800100080593 | Money Transfer to | 5937000100011616 | PUNB0593700 | KARNATAKA | Layer : 2 | 413116389138 | 80000.00 | 80000.00 | MB IMPS/IFO/413116389138/PUNB0593700/Shopping |
| 15 | 15800100080593 | Money Transfer to | 110171427348 | CNRB0003490 | NAGALAND | Layer : 2 | 413116393274 | 90000.00 | 88045.00 | MB IMPS/IFO/413116393274/CNRB0003490/Shopping |
| 16 | 50100716231141 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATW-526099XXXXXX6665-S1ANDD56-WEST DelhiATM Details: Place of ATM :-WEST Delhi ATM ID :-S1ANDD56
|
| 17 | 5937000100011616 | Transaction put on hold | 0 | | | Layer : 2 | | 20315.00 | 0.00 | Lien has been marked for reported by GUJRAT police by ackd No 31105240068442 unused txn. 413116389138 Amount Rs. 20315 in ACCOUNT No.5937000100011616 NETHRAVATHI V Investigating Police Officer may contact to BRANCH MANAGER PRERNA SONI Mobile No.9931066221 |
| 18 | 5937000100011616 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | ATM WDR 8875 8878 8881 PNB B 15 SHUBHAM ENCLAVE DELHIATM Details: Place of ATM :- B 15 SHUBHAM ENCLAVE DELHI ATM ID :-P/A1513510
|
| 19 | 110174374853 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ATM CASH-9192BDA1-CANARABANKDELHIDLIN-10/05/24 DA 100000ATM Details: Place of ATM :-CANARABANKDELHIDLIN ATM ID :-9192BDA1
|
| 20 | 110159979536 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM CASH-P1TNDL17-VISHNUGARDENDELHIWESTDELHIDLIN-10/05/24 DA 10000ATM Details: Place of ATM :-VISHNUGARDENDELHIWESTDELHIDLIN ATM ID :-P1TNDL17
|
| 21 | 110159979536 | Withdrawal through ATM | 0 | | | Layer : 2 | | 64500.00 | 0.00 | ATM CASH-N1917600-111A14MAINROADVISWESTDELHIDLIN-10/05/24 DA 64500ATM Details: Place of ATM :- 111-A14 MAIN ROAD VISHNU GARDEN NEW DELHI 110018 ATM ID :-N1917600
|
| 22 | 110159979536 | Transaction put on hold | 0 | | | Layer : 2 | | 500.00 | 0.00 | Rs 500 has been marked hold in the account 110159979536. |
| 23 | 110171427348 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | ATM CASH-MC001292-INDUSINDBANKLIMITEDDELHIDLIN-10/05/24 DA 40000ATM Details: Place of ATM :-D-60 Arya Samaj Road Prem Nagar Uttam Nagar Delhi Pin Code-110059Delhi 110059 ATM ID :-MC001292
|
| 24 | 110171427348 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATM CASH-APCN6963-OMVIHARPHASE3WESTDELHIDLIN-10/05/24 17:35:50/7783 DA 50000ATM Details: Place of ATM :-WZ-61 OM VIHAR PHASE -3 SOM BAZAR ROAD UTTAM NAGAR DELHI-59 NEAR PILLAR NO. 706 AND ARYAN GARD ATM ID :-APCN69634
|
| 25 | 110171427348 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATM CASH-APCN6963-OMVIHARPHASE3WESTDELHIDLIN-10/05/24 17:35:50/7783 DA 48045 Kindly ignore the last entry on the same UTR with DA 50000ATM Details: Place of ATM :-WZ-61 OM VIHAR PHASE -3 SOM BAZAR ROAD UTTAM NAGAR DELHI-59 NEAR PILLAR NO. 706 AND ARYAN GA |
| 26 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/1546/Ramphal chowkDelhiDLIN100524/14:50 ATM ID :-BDLBH507
|
| 27 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/1546/Ramphal chowkDelhiDLIN100524/14:51 ATM ID :-BDLBH507
|
| 28 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/1546/Ramphal chowkDelhiDLIN100524/14:52 ATM ID :-BDLBH507
|
| 29 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:53 ATM ID :-BDLBH507
|
| 30 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:54 ATM ID :-BDLBH507
|
| 31 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:56 ATM ID :-BDLBH507
|
| 32 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:57 ATM ID :-BDLBH507
|
| 33 | 4350072328 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/0847/Ramphal chowkDelhiDLIN100524/14:58 ATM ID :-BDLBH507
|
| 34 | 41961219173 | Transaction put on hold | 0 | | | Layer : 2 | | 686.00 | 0.00 | ACCOUNT DEBIT FREEZED. Available bal is Rs 686/- |
| 35 | 41961219173 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM CASHATM Details: Place of ATM :-KYALA NEW DELHINEW DELHI 110018 ATM ID :-HFBC017036259
|
| 36 | 41961219173 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10023.60 | 0.00 | AATM Details: Place of ATM :- 111 A14 MAIN ROAD VISHNU GARDEN 110018 ATM ID :-N2917600
|
| 37 | 41961219173 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10023.60 | 0.00 | AATM Details: Place of ATM :- 111 A14 MAIN ROAD VISHNU GARDEN 110018 ATM ID :-N2917600
|
| 38 | 41961219173 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10023.60 | 0.00 | AATM Details: Place of ATM :- 111 A14 MAIN ROAD VISHNU GARDEN 110018 ATM ID :-N2917600
|