Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
1 | 05951000012426 | Money Transfer to | 020505504308 | ICIC0000205 | GUJARAT | Layer : 1 | 413610194991 | 49999.00 | 49999.00 | imps-413610194991 |
2 | 05951000012426 | Money Transfer to | 57230100005861 | BARB0MERTAR | RAJASTHAN | Layer : 1 | 413611104885 | 49999.00 | 49999.00 | imps-413611104885 |
3 | 020505504308 | Transaction put on hold | 0 | | | Layer : 1 | | 49999.00 | 0.00 | Lien mark request for Rs 49999 is successfully processed, lien has been marked in the account. Auto SR No. SR983646797 has been raised for the same. |
4 | 120024289430 | Withdrawal through ATM | 0 | | | Layer : 1 | | 49500.00 | 0.00 | CASH-HG071200-SHOPNO1WARDNO55JODHPURRJIN-14/05/24 da 49500ATM Details: Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
|
5 | 120024289430 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | CASH-HG071200-SHOPNO1WARDNO55JODHPURRJIN-15/05/24 da 500ATM Details: Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
|
6 | 020505504308 | Closed Complaint | 0 | | | Layer : 1 | | 0.00 | 0.00 | ALREADY CLOSED |
7 | 57230100005861 | Other | 0 | | | Layer : 1 | | 49999.00 | 0.00 | Duplicate Transaction |
8 | 50100659714622 | Money Transfer to | AFLGVNNJOKZSWAVJMBUXMZ6JSP5Q | | | Layer : 1 | PPIW0884207 | 10000.00 | 10000.00 | 8890524858@amazonpay |
9 | 8890524858amazonpay | 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. |
10 | 57230100005861 | Money Transfer to | 57238100001148 | BARB0MERTAR | RAJASTHAN | Layer : 2 | 450280590730 | 1000.00 | 1000.00 | |
11 | 57230100005861 | Money Transfer to | AHZBGDJW5JGLOLVRJEJI2OSRXDPQ | PPIW0884207 | | Layer : 2 | 413630889164 | 24999.00 | 23999.00 | |
12 | 57238100001148 | Transaction put on hold | 0 | | | Layer : 2 | | 1000.00 | 0.00 | Account Freeze (Lien Marked) |