| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100389392238 | Money Transfer to | 16040100201266 | FDRL0001604 | KARNATAKA | Layer : 1 | HDFCR52024052058550534 | 204000.00 | 204000.00 | |
| 2 | 311016510000186 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 1 | 450662436525 | 38000.00 | 38000.00 | |
| 3 | 50100389392238 | Money Transfer to | 918949574690 | PPIW0881822 | | Layer : 1 | 414005973449 | 5000.00 | 5000.00 | |
| 4 | 50100389392238 | Money Transfer to | AFPKUT5P53LFTPGJF5REMKKVXW3A | PPIW0884207 | | Layer : 1 | 414012364727 | 30000.00 | 30000.00 | |
| 5 | 16040100201266 | Money Transfer to | 924010024054403 | UTIB0003296 | RAJASTHAN | Layer : 2 | 414112624540 | 200000.00 | 200000.00 | MB IMPS/IFO/414112624540/UTIB0003296/KULDEEP |
| 6 | 16040100201266 | Money Transfer to | 189481112496 | INDB0000008 | KARNATAKA | Layer : 2 | 414112630922 | 98000.00 | 4000.00 | MB IMPS/IFO/414112630922/INDB0000008/ZUBAIDA P I |
| 7 | 189481112496 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM cash withdrawalATM Details: Place of ATM :-NFS CASH TXN AT IN/THEVARA COCHIN ERNAKUL ATM ID :-S1AWCO15
|
| 8 | 189481112496 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 444261XXXXXX9523-600-189481112496ATM Details: Place of ATM :-NFS CASH TXN AT IN/THEVARA COCHIN ERNAKUL ATM ID :-S1AWCO15
|
| 9 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 450662436525 | 38000.00 | 38000.00 | |
| 10 | 924010024054403 | Transaction put on hold | 0 | | | Layer : 2 | | 200000.00 | 0.00 | Transaction put on hold and account has been marked debit freeze |
| 11 | 918020110872063 | Money Transfer to | xxxx5971 | fdrl0002073 | KERALA | Layer : 3 | 450662436525 | 38000.00 | 38000.00 | As per our tool only the last 4 digits of Account no is visible Money transfer to Merchant Name:Wholesale Suits ,Merchant Ext ID: BCR2DN4TW2BL3PCP, Transaction Settlement timestamp:2024-May-19 17:26:16 L,Settlement IMPS RRN:414017112868, Amount of individ |
| 12 | xxxx5971 | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | CASE REASSIGNED ALREADY TO THE CONCERNED BANK AND REVERT RECEIVED THE WRONG DETAILS AGAIN |