| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 084801503704 | Money Transfer to | 4652029692687238 | jsfb0004652 | ODISHA | Layer : 1 | 451076693133 | 9000.00 | 9000.00 | |
| 2 | 084801503704 | Money Transfer to | 18350100087146 | FDRL0001835 | KERALA | Layer : 1 | 414413286720 | 168000.00 | 168000.00 | |
| 3 | 084801503704 | Money Transfer to | 18350100087146 | FDRL0001835 | KERALA | Layer : 1 | 414412186555 | 50000.00 | 50000.00 | |
| 4 | 18350100087146 | Money Transfer to | 3348685144 | | | Layer : 2 | 414413388856 | 172000.00 | 168000.00 | MB IMPS/IFO/414413388856/KKBK0002851/Savaliya Sahi |
| 5 | 18350100087146 | Money Transfer to | 100211700550 | | | Layer : 2 | 414412369575 | 50000.00 | 50000.00 | MB IMPS/IFO/414412369575/INDB0002211/TARA CHAND JA |
| 6 | 3348685144 | Other | 0 | | | Layer : 2 | | 168000.00 | 0.00 | CASH WITHDRAWAL BY SELF AT HIRABUG BRANCH |
| 7 | 4652029692687238 | Money Transfer to | 30305923282 | TGMB0000016 | KARNATAKA | Layer : 2 | 41441183351 | 106134.00 | 9000.00 | IMPS 414411833514 SADA 30305923282 TGMB0000016 9999-JFS-HO |
| 8 | 4652029692687238 | Money Transfer to | 30305923282 | TGMB0000016 | KARNATAKA | Layer : 2 | 414411833514 | 106134.00 | 9000.00 | IMPS 414411833514 SADA 30305923282 TGMB0000016 9999-JFS-HO ( ( Details shared from our end is correct please check ) |
| 9 | 4652029692687238 | Money Transfer to | 50100726918713 | HDFC0003217 | HARYANA | Layer : 2 | 414411840116 | 156795.00 | 9000.00 | IMPS 414411840116 GHDGH 50100726918713 HDFC0003217 9999-JFS-HO |
| 10 | 50100726918713 | Cash Withdrawal through Cheque | 50100726918713 | HDFC0003217 | HARYANA | Layer : 2 | | 990000.00 | 0.00 | SELF - CHQ PAID - OUDHAN |
| 11 | 100211700550 | Money Transfer to | 924010007644263 | | | Layer : 3 | 414415313630 | 50000.00 | 50000.00 | IMPS/P2A/414415313630/UTIB/tara chand |
| 12 | 924010007644263 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | Withdrawal through ATM. Account marked debit freeze. Aval bal.- 513.01/-ATM Details: Place of ATM :-SRI MADHOP ATM ID :-ATM-CASH-AXIS/DPRH118602/2995/2996/2997
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