| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 32948096196 | Money Transfer to | 0948418677 | | | Layer : 1 | 413612589245 | 327713.00 | 327713.00 | |
| 2 | 32948096196 | Money Transfer to | 110802000006418 | | | Layer : 1 | 411542395943 | 49000.00 | 49000.00 | |
| 3 | 32948096196 | Money Transfer to | 110802000006418 | | | Layer : 1 | 411541528834 | 50000.00 | 50000.00 | |
| 4 | 32948096196 | Money Transfer to | 730105000426 | | | Layer : 1 | 411411857490 | 49000.00 | 49000.00 | |
| 5 | 32948096196 | Money Transfer to | 063284100000144 | yesb0000632 | KARNATAKA | Layer : 1 | 411934017257 | 90000.00 | 90000.00 | |
| 6 | 32948096196 | Money Transfer to | 0667002100026134 | | | Layer : 1 | 411733798031 | 90000.00 | 90000.00 | |
| 7 | 32948096196 | Money Transfer to | 42665825413 | | | Layer : 1 | 410235213492 | 62000.00 | 62000.00 | |
| 8 | 32948096196 | Money Transfer to | 50200085837755 | | | Layer : 1 | 409515932193 | 50000.00 | 50000.00 | |
| 9 | 32948096196 | Money Transfer to | 42830527814 | | | Layer : 1 | TR TO | 123175.00 | 123175.00 | |
| 10 | 32948096196 | Money Transfer to | 40045634186 | | | Layer : 1 | TR TO | 473000.00 | 473000.00 | |
| 11 | 32948096196 | Money Transfer to | 42788308663 | | | Layer : 1 | UTD0963862 | 30000.00 | 30000.00 | |
| 12 | 50200085837755 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Balance available already hold |
| 13 | 42830527814 | Other | 0 | | | Layer : 1 | | 123175.00 | 0.00 | Total debit freeze marked and further beneficiary details awaited from back end office |
| 14 | 40045634186 | Other | 0 | | | Layer : 1 | | 473000.00 | 0.00 | Further beneficiary details sought from back end office |
| 15 | 42788308663 | Other | 0 | | | Layer : 1 | | 30000.00 | 0.00 | Further beneficiary details sought from back end office |
| 16 | 730105000426 | Money Transfer to | 8748152401 | KKBK0005300 | UTTAR PRADESH | Layer : 2 | 411413719193 | 400000.00 | 49000.00 | |
| 17 | 110802000006418 | Money Transfer to | 100235893788 | | | Layer : 2 | IOBAN24115077909 | 30144.00 | 30000.00 | |
| 18 | 110802000006418 | Money Transfer to | 44380100012455 | | | Layer : 2 | IOBAN24115077908 | 29760.00 | 29000.00 | |
| 19 | 110802000006418 | Money Transfer to | 8645539237 | | | Layer : 2 | IOBAN24115077910 | 25056.00 | 25000.00 | |
| 20 | 110802000006418 | Money Transfer to | 7735897561 | | | Layer : 2 | IOBAN24115030153 | 20064.00 | 15000.00 | |
| 21 | 0667002100026134 | Money Transfer to | FDRL0001799/17990200005810 | | | Layer : 2 | 411712890437 | 500000.00 | 90000.00 | IMPS-OUT/411712890437/FDRL0001799/17990200005810 |
| 22 | 063284100000144 | Money Transfer to | 0184053000043855 | SIBL0000184 | KERALA | Layer : 2 | 412111034423 | 200007.00 | 90000.00 | |
| 23 | 0948418677 | Money Transfer to | 50100673991129 | HDFC0005601 | MADHYA PRADESH | Layer : 2 | KKBKR22024051512573515 | 200000.00 | 200000.00 | |
| 24 | 0948418677 | Money Transfer to | 110041359695 | CNRB0000033 | KARNATAKA | Layer : 2 | KKBKR22024051512576003 | 200000.00 | 127713.00 | |
| 25 | 50100673991129 | Cash Withdrawal through Cheque | 50100673991129 | HDFC0005601 | MADHYA PRADESH | Layer : 2 | | 182300.00 | 0.00 | WITHDRAWAL - CHQ PAID - ORBIT MALL A |
| 26 | 8645539237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | disputed amount 10000 is withdrawn through ATMATM Details: Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:37 ATM ID :-na
|
| 27 | 8645539237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | disputed amount 10000 is withdrawn through ATMATM Details: Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:38 ATM ID :-na
|
| 28 | 8645539237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4500.00 | 0.00 | disputed amount 4500 is withdrawn through ATMATM Details: Place of ATM :-ATL/6732/504644/GANAURGANAURHRIN240424/21:42 ATM ID :-na
|
| 29 | 8645539237 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | from 10000 disputed amount 500 is withdrawn through ATMATM Details: Place of ATM :-ATL/6732/622018/GARHI KESHRI RAILWAYS260424/12:48 ATM ID :-na
|
| 30 | 7735897561 | Transaction put on hold | 0 | | | Layer : 2 | | 18.00 | 0.00 | Account made hold by branch.Balance is Rs.18 at the time of hold |
| 31 | 7735897561 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | SEQ NO 411519015436 SEQ NO 411519015605 CARD 8173XXXXXXXX1203ATM Details: Place of ATM :-MALDA WEST BENGAL MALDA MUSLIM INSTITUTE 1 K J SANYAL ROAD P/O/ DIST/ MALDA PIN 732 101 WEST ATM ID :-CWRO38905
|
| 32 | 42665825413 | Money Transfer to | 6148473515 | | | Layer : 2 | SBINR12024041115369968 | 200000.00 | 62000.00 | |
| 33 | 40045634186 | Money Transfer to | 40045634186 | | | Layer : 2 | CT00DSIXD0 | 100000.00 | 100000.00 | |
| 34 | 40045634186 | Money Transfer to | 67124499115 | | | Layer : 2 | CT00DSIJB4 | 100000.00 | 100000.00 | |
| 35 | 40045634186 | Money Transfer to | 57014311747 | | | Layer : 2 | CT00DSIXD0 | 100000.00 | 100000.00 | |
| 36 | 40045634186 | Wrong Transaction | 0 | | | Layer : 2 | | 0.00 | 0.00 | Erroneous entry |
| 37 | 57014311747 | Withdrawal through ATM | 0 | | | Layer : 2 | | 6000.00 | 0.00 | ATM CASH 41371 KAUSALYA BUILDING THALITHALIKULAMATM Details: Place of ATM :-ATM CASH 41371 KAUSALYA BUILDING THALITHALIKULAM ATM ID :-07520129
|
| 38 | 57014311747 | Transaction put on hold | 0 | | | Layer : 2 | | 63000.00 | 0.00 | Total debit freeze marked |
| 39 | 00000033232594802 | Other | 0 | | | Layer : 3 | | 4088.00 | 0.00 | NACH MANDATE .........DEBIT ACHDr KKBK00377000027379 KOTAKMAHPRIMEL |
| 40 | 6148473515 | Money Transfer to | 16130100072823 | FDRL0001613 | MADHYA PRADESH | Layer : 3 | 410222590713 | 100170.00 | 62000.00 | |
| 41 | 15600100070804 | Transaction put on hold | 0 | | | Layer : 3 | | 50378.00 | 0.00 | ACCOUNT FROZEN |
| 42 | 16130100072823 | Other | 0 | | | Layer : 3 | | 10000.00 | 0.00 | AMOUNT CREDITED TO ERUPEE POOL ACCOUNT |
| 43 | 16130100072823 | Withdrawal through ATM | 0 | | | Layer : 3 | | 2500.00 | 0.00 | 410310424413 (DA 2500)ATM Details: Place of ATM :-BANK OF INDIA MAIN ROAD SONKUTCH DIST- DEWAS MADHYA PRADESH-455118SONKUTCH 455118 ATM ID :-SUJ9069
|
| 44 | 100235893788 | Money Transfer to | 0734100100010757 | | | Layer : 3 | 411902990936 | 20091.00 | 20091.00 | da 20091 |
| 45 | 100235893788 | Money Transfer to | 110169482220 | | | Layer : 3 | 411970169424 | 18200.00 | 9909.00 | da 9909 |
| 46 | 0734100100010757 | Withdrawal through ATM | 0 | | | Layer : 3 | | 18893.00 | 0.00 | ATM WDR 411910559368 ULITSA KABYLBAEVA, 3ATM Details: Place of ATM :-ULITSA KABYLBAEVA, 3 ATM ID :-V/RCL01352
|
| 47 | FDRL0001799/17990200005810 | Money Transfer to | 99909377000047 | HDFC0008258 | GUJARAT | Layer : 3 | FDRLR52024042600893476 | 330000.00 | 90000.00 | RTG/KAYAN E/FDRLR52024042600893476/HDFC BANK |
| 48 | 0184053000043855 | Money Transfer to | 99980117071006 | | | Layer : 3 | 412111360476 | 100000.00 | 90000.00 | Fund transferred. Balance not available, lien marked |
| 49 | 99980117071006 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15500.00 | 0.00 | 2187ATM Details: Place of ATM :-BAGYODAYA BLD PACHALAM ATM ID :-RH107501
|
| 50 | 99980117071006 | Other | 0 | | | Layer : 3 | | 699999.00 | 0.00 | AMOUNT DEBITED AS OUTWARD CUSTOMER PAYMENT |
| 51 | 99909377000047 | Transaction put on hold | 0 | | | Layer : 3 | | 90000.00 | 0.00 | REQUESTED FOR MARK HOLD IN NEXT BANKING HOURS |
| 52 | 50100673991129 | Money Transfer to | 50100589251001 | HDFC0000629 | MADHYA PRADESH | Layer : 3 | 450291976174 | 17700.00 | 17700.00 | |
| 53 | 8748152401 | Money Transfer to | 085110100118883 | UBIN0808512 | UTTAR PRADESH | Layer : 3 | 411423200742 | 50000.00 | 49000.00 | |
| 54 | 110041359695 | Money Transfer to | 50200076336074 | | | Layer : 3 | 413606591468 | 99500.00 | 99500.00 | |
| 55 | 110041359695 | Money Transfer to | 50498100005989 | | | Layer : 3 | 413612220681 | 75500.00 | 28213.00 | |
| 56 | 50200076336074 | Transaction put on hold | 0 | | | Layer : 3 | | 99500.00 | 0.00 | Transaction put on hold |
| 57 | 57014311747 | Money Transfer to | 10532244971 | | | Layer : 3 | fund trf | 50000.00 | 50000.00 | |
| 58 | 10532244971 | Transaction put on hold | 0 | | | Layer : 3 | | 50000.00 | 0.00 | Txn put on hold |
| 59 | 67124499115 | Money Transfer to | 00000033232594802 | | | Layer : 3 | 449098749936 | 20000.00 | 20000.00 | |
| 60 | 67124499115 | Money Transfer to | 1000129101465 | | | Layer : 3 | 412473902224 | 9243.00 | 9243.00 | |
| 61 | 67124499115 | Money Transfer to | 15600100070804 | | | Layer : 3 | 412479573168 | 70000.00 | 70000.00 | |
| 62 | 0734100100010757 | Money Transfer to | paytm-79777099@paytm/MPOKKET | | | Layer : 4 | 412244277766 | 531.00 | 531.00 | UPI/412244277766/P2M/paytm-79777099@paytm/MPOKKET |
| 63 | 110169482220 | Money Transfer to | 90000021201008 | | | Layer : 4 | 411960670817 | 8200.00 | 8200.00 | |
| 64 | 99980117071006 | Money Transfer to | 99980111616137 | FDRL0001156 | KERALA | Layer : 4 | 412110721416 | 14000.00 | 14000.00 | UPIOUT/412110721416/ameenazim123@oksbi/UPI/0000 |
| 65 | 99980111616137 | Transaction put on hold | 11560100306588 | | | Layer : 4 | | 2791.00 | 0.00 | AMOUNT LIEN MARKED |
| 66 | 50100589251001 | Money Transfer to | 1842104000003599 | IBKL0001842 | MADHYA PRADESH | Layer : 4 | 450363816402 | 30000.00 | 17700.00 | |
| 67 | 085110100118883 | Money Transfer to | 8748152401 | | | Layer : 4 | 411400094503 | 50000.00 | 49000.00 | UPIAR/411400094503/DR/MOHD DA/KKBK/mohdd6932-1@ok |
| 68 | 8748152401 | Cash Withdrawal through Cheque | 8748152401 | KKBK0005300 | UTTAR PRADESH | Layer : 4 | | 99000.00 | 0.00 | DISPUTED AMOUNT OF RS 49000, CASH WITHDRAWAL BY SELF AT MORADABAD 5300 |
| 69 | 00000033232594802 | Money Transfer to | 50100699228528 | | | Layer : 4 | 412459422732 | 5000.00 | 5000.00 | |
| 70 | 00000033232594802 | Money Transfer to | 57500001229784 | | | Layer : 4 | 449114765944 | 3517.00 | 3517.00 | |
| 71 | 1000129101465 | Money Transfer to | 1000129101465 | | | Layer : 4 | 412473902224 | 9243.00 | 9243.00 | thekeralastatefinancialenterprises.rzp |
| 72 | 50498100005989 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 450214447064 | 25000.00 | 25000.00 | |
| 73 | 50498100005989 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 413606602209 | 50500.00 | 3213.00 | |
| 74 | 50200076336074 | Other | 0 | | | Layer : 4 | | 28213.00 | 0.00 | put on hold we will in next banking hours |
| 75 | 50200076336074 | Transaction put on hold | 0 | | | Layer : 4 | | 28213.00 | 0.00 | disputed amount put on hold |
| 76 | 50200076336074 | Transaction put on hold | 0 | | | Layer : 4 | | 28213.00 | 0.00 | Disputed amount put on hold |
| 77 | 1000129101465 | Other | 0 | | | Layer : 4 | | 9243.00 | 0.00 | We have escalated issue to the merchant meanwhile please find the Beneficiary details for your reference |
| 78 | 15600100070804 | Money Transfer to | 13000100289367 | FDRL0001300 | KERALA | Layer : 4 | 449000048358 | 25000.00 | 19622.00 | UPIOUT/449000048358/mumthaskp37-2@okhdfcbank/0000 |
| 79 | 16130100072823 | Money Transfer to | 20357797873 | FINO0009001 | MAHARASHTRA | Layer : 4 | 410222196886 | 10000.00 | 10000.00 | MB IMPS/IFO/410222196886/FINO0009001/Amjad Khan |
| 80 | 16130100072823 | Money Transfer to | 20100017770239 | BDBL0001350 | WEST BENGAL | Layer : 4 | 410222208347 | 11100.00 | 11100.00 | MB IMPS/IFO/410222208347/BDBL0001350/KIRTTICHANDRA |
| 81 | 16130100072823 | Money Transfer to | 23100011913626 | FSFB0000001 | KARNATAKA | Layer : 4 | 410309413671 | 26000.00 | 26000.00 | MB IMPS/IFO/410309413671/FSFB0000001/MrRoshan Sah |
| 82 | 16130100072823 | Money Transfer to | 30130100014686 | BARB0DAVGUR | HARYANA | Layer : 4 | 410312528974 | 25000.00 | 2400.00 | MB IMPS/IFO/410312528974/BARB0DAVGUR/ROSHANSAH |
| 83 | 30130100014686 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | DA 2400 / Sequence No 410312030490ATM Details: Place of ATM :-JMD MEGA POLIS SOHNA GURGAON HR0 IN ATM ID :-S1ANDD16
|
| 84 | 20357797873 | Other | 0 | | | Layer : 4 | | 179.00 | 0.00 | 41031136361552 |
| 85 | paytm-79777099@paytm/MPOKKET | Money Transfer to | NA | | | Layer : 5 | NA | 531.00 | 531.00 | Amount paid to merchant against the order id-mpokket-I17145587082059223158538-1 In future if you require any further information request you to please write us on cybercell@paytmpayments.com. |
| 86 | 99980111616137 | Money Transfer to | 11560100306588 | FDRL0001156 | KERALA | Layer : 5 | 412115917286 | 15565.00 | 11209.00 | UPIOUT/412115917286/nishadrahmank71-2@oksbi//0000 |
| 87 | 11560100306588 | Transaction put on hold | 0 | | | Layer : 5 | | 6311.00 | 0.00 | ACCOUNT FROZEN |
| 88 | 11560100306588 | Transaction put on hold | 0 | | | Layer : 5 | | 6311.00 | 0.00 | AMOUNT LIEN MARKED(KINDLY IGNORE THE PREVIUOS TRANSACTION ) |
| 89 | 1842104000003599 | Money Transfer to | 50426781045 | IDIB000D585 | MADHYA PRADESH | Layer : 5 | 413719182242 | 11000.00 | 11000.00 | 413719182242 |
| 90 | 50426781045 | Transaction put on hold | 0 | | | Layer : 5 | | 865.00 | 0.00 | Account made hold.Balance is Rs.865 at the time of hold |
| 91 | 50100699228528 | Money Transfer to | 00000033232594802 | SBIN0012875 | KERALA | Layer : 5 | 412657124754 | 5000.00 | 5000.00 | |
| 92 | 57500001229784 | Money Transfer to | 57500001229784 | | | Layer : 5 | 449114765944 | 3517.00 | 3517.00 | Nodal account. |
| 93 | 00000033232594802 | Transaction put on hold | 0 | | | Layer : 5 | | 5000.00 | 0.00 | Account hold for Rs 5000/- and Available balance is Rs 5444/- |
| 94 | 13000100289367 | Money Transfer to | 4886101003144 | CNRB0000033 | KARNATAKA | Layer : 5 | 412505471773 | 25000.00 | 19022.00 | UPIOUT/412505471773/mumthaskp37@okaxis/UPI/0000 |
| 95 | 13000100289367 | Money Transfer to | 026710083655 | IPOS0000001 | DELHI | Layer : 5 | 449177654477 | 600.00 | 600.00 | UPIOUT/449177654477/sidhupt234@okaxis/UPI/0000 |
| 96 | 20357797873 | Money Transfer to | 9845578639 | AIRP0000001 | HARYANA | Layer : 5 | 410246251515 | 5223.00 | 5223.00 | |
| 97 | 20357797873 | Money Transfer to | 110039613149 | CNRB0000033 | KARNATAKA | Layer : 5 | 410246382105 | 706.00 | 706.00 | |
| 98 | 20357797873 | Money Transfer to | 920010065907515 | UTIB0004739 | WEST BENGAL | Layer : 5 | 410246231705 | 3916.00 | 3916.00 | |
| 99 | 23100011913626 | Money Transfer to | 1526100100006174 | PUNB0152610 | UTTARAKHAND | Layer : 5 | 410346465802 410309000794 | 26000.00 | 26000.00 | |
| 100 | 1526100100006174 | Withdrawal through ATM | 0 | | | Layer : 5 | | 24500.00 | 0.00 | ATM WDR 4885,4889 PNB VILL MAKKAWALA PO DEHRAATM Details: Place of ATM :-PNB VILL MAKKAWALA PO DEHRA ATM ID :-P/A1152610
|
| 101 | 4886101003144 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | DA IS RS.10000.ATM Details: Place of ATM :-ATM CASH-MCRM6396-POPUTHIYANGADIPUTHIYANGADIKLIN-05/05/24 19:13:24/9526 ATM ID :-MCRM6396
|
| 102 | 4886101003144 | Other | 0 | | | Layer : 5 | | 12416.00 | 0.00 | DA IS RS.9022. NACH BDDMINBFC TIED33810343 CNRB0000000014629623. |
| 103 | 11560100306588 | Money Transfer to | 99980117071006 | FDRL0001156 | KERALA | Layer : 6 | 412153272571 | 15500.00 | 4898.00 | UPIOUT/412153272571/nishadrahmank71@oksbi/UP/0000 |
| 104 | 99980117071006 | Other | 0 | | | Layer : 6 | | 699999.00 | 0.00 | AMOUNT DEBITED AS OUTWARD CUSTOMER PAYMENT |
| 105 | 50426781045 | Money Transfer to | 00000020009452052 | SBIN0003710 | MADHYA PRADESH | Layer : 6 | 450397930421 | 9000.00 | 9000.00 | upi transfer |
| 106 | 50426781045 | Money Transfer to | 682902010003954 | UBIN0568295 | MADHYA PRADESH | Layer : 6 | 450349939443 | 500.00 | 500.00 | upi transfer |
| 107 | 50426781045 | Money Transfer to | 00000035301102037 | SBIN0005196 | MADHYA PRADESH | Layer : 6 | 450422083485 | 600.00 | 600.00 | upi transfer |
| 108 | 682902010003954 | Transaction put on hold | 0 | | | Layer : 6 | | 500.00 | 0.00 | account marked lien for available reported dispute amount of rs 500 dtd 19052024 |
| 109 | 00000020009452052 | Transaction put on hold | 0 | | | Layer : 6 | | 9000.00 | 0.00 | Txn put on hold |
| 110 | 00000035301102037 | Transaction put on hold | 0 | | | Layer : 6 | | 600.00 | 0.00 | Txn put on hold |
| 111 | 026710083655 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 6 | 412503337948 | 1650.00 | 600.00 | UPI TXN |
| 112 | 920010065907515 | Money Transfer to | 7229002577 | IDIB000C108 | TAMIL NADU | Layer : 6 | 447000641991 | 10000.00 | 3916.00 | IDIB000C108 |
| 113 | 9845578639 | Money Transfer to | 010561100000039 YESB0YESUPI | YESB0YESUPI | | Layer : 6 | 410459733122 | 1869.00 | 1869.00 | |
| 114 | 9845578639 | Money Transfer to | 841218210000353 BKID0008412 | BKID0008412 | KARNATAKA | Layer : 6 | 410485480547 | 900.00 | 900.00 | |
| 115 | 1526100100006174 | Money Transfer to | 8340694826@ybl/KUNAL KUMAR DE | YESB0000001 | MAHARASHTRA | Layer : 6 | 446977504263 | 1450.00 | 1450.00 | UPI/446977504263/P2V/8340694826@ybl/KUNAL KUMAR DE/Details are correct at our end. |
| 116 | 8340694826@ybl/KUNAL KUMAR DE | Other | 0 | | | Layer : 6 | | 1450.00 | 0.00 | unable to fetch details with the given RRN no kindly share correct RRN no and Account no to fetch details in our record |
| 117 | 110039613149 | Money Transfer to | 414810110000863 | BKID0004148 | WEST BENGAL | Layer : 6 | 410570588996 | 1300.00 | 706.00 | |
| 118 | 414810110000863 | Transaction put on hold | 0 | | | Layer : 6 | | 706.00 | 0.00 | lien marked for DA Rs.706 |
| 119 | 7229002577 | Money Transfer to | 7229002577 | | | Layer : 7 | 447000641991 | 10000.00 | 3916.00 | |
| 120 | 010561100000039 YESB0YESUPI | Money Transfer to | 010561100000039 | | | Layer : 7 | 410459733122 | 1869.00 | 1869.00 | |
| 121 | 841218210000353 BKID0008412 | Money Transfer to | 00000033165596339 | SBIN0013232 | KARNATAKA | Layer : 7 | 447042047659 | 1000.00 | 900.00 | |
| 122 | 00000033165596339 | Other | 0 | | | Layer : 7 | | 900.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.03-/ |
| 123 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 7 | 412503337948 | 1650.00 | 600.00 | UPI TXN |
| 124 | 7229002577 | Money Transfer to | NA | | | Layer : 8 | No settlement ID given | 10000.00 | 3916.00 | 076aee8f-32c3-4917-bb4e-247d57b7d195 |
| 125 | 010561100000039 | Money Transfer to | 919020013493904 | UTIB0001927 | KARNATAKA | Layer : 8 | YESB41059878167 | 18013.00 | 1869.00 | Necessary action taken on this // Money transferred to Axis Bank and The dispute amount has been settled. |
| 126 | 919020013493904 | Transaction put on hold | 0 | | | Layer : 8 | | 1869.00 | 0.00 | LIEN MARKED ON ACCOUNT no 919020013493904 |