| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 10837940563 | Money Transfer to | 20012100568513 | STCB0000065 | MAHARASHTRA | Layer : 1 | 413556500332 | 10000.00 | 0.00 | amzn0010090119@apl |
| 2 | 20012100568513 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 413510022070ATM Details: Place of ATM :-AT- BADAPUT CHHAK PO-BHUBANESHWAR 752080 ATM ID :-T1BW000143050
|
| 3 | 10837940563 | Money Transfer to | 9352336531@amazonpay | PPIW0884207 | | Layer : 1 | 413559017010 | 28900.00 | 28900.00 | AH77DTVUJAG3NAJVFWQP6K2V2XSQ |
| 4 | 10837940563 | Money Transfer to | 9079219812@amazonpay | PPIW0884207 | | Layer : 1 | 413561138686 | 50000.00 | 50000.00 | AE622FFRKJX4TLAFM3I7XHYPGJMQ |
| 5 | 10837940563 | Money Transfer to | 9352336531@amazonpay | PPIW0884207 | | Layer : 1 | 413562562130 | 300.00 | 300.00 | AH77DTVUJAG3NAJVFWQP6K2V2XSQ |
| 6 | 9352336531@amazonpay | Closed Complaint | 0 | | | Layer : 1 | | 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. |
| 7 | 9352336531@amazonpay | Money Transfer to | 9352336531@amazonpay | | | Layer : 2 | 413562241349 | 41500.00 | 41500.00 | As per our tool the transaction (413562241349) was made to the third party VPA (9352336531@amazonpay) thus the bank details are not available at our end. We have provided responsive information to the extent reasonably accessible from our system. Kindly a |
| 8 | 9352336531@amazonpay | Closed Complaint | 0 | | | Layer : 2 | | 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. |