| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 42156053655 | Money Transfer to | 409002122855 | RATN0000163 | MAHARASHTRA | Layer : 1 | SBINR52024050119534926 | 900000.00 | 900000.00 | |
| 2 | 42156053655 | Money Transfer to | 409002043112 | RATN0000163 | MAHARASHTRA | Layer : 1 | SBINR12024042518446385 | 460000.00 | 460000.00 | |
| 3 | 42156053655 | Money Transfer to | 409002043112 | RATN0000394 | TAMIL NADU | Layer : 1 | SBIN524107912755 | 455000.00 | 455000.00 | |
| 4 | 42156053655 | Money Transfer to | 409002043112 | RATN0000394 | TAMIL NADU | Layer : 1 | SBIN524101279379 | 50000.00 | 50000.00 | |
| 5 | 42156053655 | Money Transfer to | 409002043112 | RATN0000394 | TAMIL NADU | Layer : 1 | 410315827939 | 30000.00 | 30000.00 | |
| 6 | 42156053655 | Money Transfer to | 409002043112 | RATN0000394 | TAMIL NADU | Layer : 1 | 410008808215 | 20000.00 | 20000.00 | |
| 7 | 409002122855 | Other | 0 | | | Layer : 1 | | 159551.00 | 0.00 | Observed the corresponding outward to the reported disputed amount as bulk upload transaction - one or more multiple small transactions - made through corporate internet banking, attached the details for reference, in case of any further queries please wr |
| 8 | 409002043112 | Money Transfer to | 0701105700000072 | PUNB0070110 | UTTAR PRADESH | Layer : 2 | 411625161453 | 200000.00 | 200000.00 | 411625161453-IMPS CIB R K FRUIT C |
| 9 | 409002043112 | Money Transfer to | 0701105700000072 | PUNB0070110 | UTTAR PRADESH | Layer : 2 | 411628169925 | 300000.00 | 260000.00 | 411628169925-IMPS CIB R K FRUIT C |
| 10 | 0701105700000072 | Money Transfer to | SIBL0000798/0798053000004568 | | | Layer : 3 | 411600745002 | 120000.00 | 120000.00 | IMPS-OUT/411600745002/SIBL0000798/0798053000004568 |
| 11 | 0701105700000072 | Money Transfer to | SBIN0031245/35149696269 | | | Layer : 3 | 411610769908 | 100000.00 | 100000.00 | IMPS-OUT/411610769908/SBIN0031245/35149696269 |
| 12 | 0701105700000072 | Money Transfer to | IOBA0002546/254601000012972 | | | Layer : 3 | 411611776059 | 100000.00 | 100000.00 | IMPS-OUT/411611776059/IOBA0002546/254601000012972 |
| 13 | 0701105700000072 | Money Transfer to | FDRL0001102/11020200017585 | | | Layer : 3 | 411616813639 | 180000.00 | 140000.00 | IMPS-OUT/411616813639/FDRL0001102/11020200017585 |
| 14 | IOBA0002546/254601000012972 | Transaction put on hold | 0 | | | Layer : 3 | | 100000.00 | 0.00 | Put on hold |
| 15 | FDRL0001102/11020200017585 | Transaction put on hold | 0 | | | Layer : 3 | | 16718.00 | 0.00 | ACCOUNT FROZEN |
| 16 | SBIN0031245/35149696269 | Other | 0 | | | Layer : 3 | | 100000.00 | 0.00 | Account marked debit freeze and available balance as on today is Rs. 49/- |
| 17 | SIBL0000798/0798053000004568 | Money Transfer to | 70100100009195 | BARB0VJAGRO | TAMIL NADU | Layer : 4 | 411601754520 | 179000.00 | 120000.00 | |
| 18 | 70100100009195 | Transaction put on hold | 0 | | | Layer : 4 | | 5800.00 | 0.00 | Lien Marked |
| 19 | 70100100009195 | Other | 0 | | | Layer : 4 | | 20000.00 | 0.00 | To Self Transaction Dispute Amount 20000 |
| 20 | 70100100009195 | Other | 0 | | | Layer : 4 | | 10000.00 | 0.00 | To Self Transaction Dispute Amount 10000 |
| 21 | 70100100009195 | Cash Withdrawal through Cheque | 70100100009195 | BARB0VJAGRO | TAMIL NADU | Layer : 4 | | 300000.00 | 0.00 | Dispute Amount 84200 / Amount Debit through Cheque |
| 22 | FDRL0001102/11020200017585 | Money Transfer to | 1341651100005173 | IBKL0001341 | KERALA | Layer : 4 | FDRLM8116986449 | 250000.00 | 123282.00 | NFT/FDRLM8116986449 ASHIQ HUSSAIN K IBKL0001341ASH |
| 23 | SBIN0031245/35149696269 | Money Transfer to | 00010340001762 | HDFC0000001 | MAHARASHTRA | Layer : 4 | 411719386559 | 50000.00 | 50000.00 | |
| 24 | SBIN0031245/35149696269 | Money Transfer to | 83091144799 | rmgb0000535 | RAJASTHAN | Layer : 4 | 411736145990 | 20000.00 | 20000.00 | |
| 25 | SBIN0031245/35149696269 | Money Transfer to | 83091144799 | rmgb0000535 | RAJASTHAN | Layer : 4 | 411736205764 | 10000.00 | 10000.00 | |
| 26 | SBIN0031245/35149696269 | Money Transfer to | 00000061221726083 | SBIN0031245 | RAJASTHAN | Layer : 4 | 411723353166 | 20000.00 | 20000.00 | |
| 27 | 00000061221726083 | Other | 0 | | | Layer : 4 | | 20000.00 | 0.00 | Please share correct account number |
| 28 | 1341651100005173 | Money Transfer to | 39987785511 | SBIN0018077 | KERALA | Layer : 5 | 028663273861 | 200000.00 | 123282.00 | |
| 29 | 00010340001762 | Money Transfer to | 00010340001762 | | | Layer : 5 | 411719386559 | 50000.00 | 50000.00 | ANGEL ONE LTD USCNB AC |
| 30 | 39987785511 | Other | 0 | | | Layer : 5 | | 123282.00 | 0.00 | Account put on hold for disputed amount and available balance as on today is Rs. 73167/- |
| 31 | 83091144799 | Money Transfer to | 35149696269 | SBIN0031245 | RAJASTHAN | Layer : 5 | 412009161158 | 40000.00 | 30000.00 | |
| 32 | 39987785511 | Money Transfer to | 20670100054234 | FDRL0002067 | KERALA | Layer : 6 | 412106455183 | 13000.00 | 13000.00 | |
| 33 | 39987785511 | Money Transfer to | 10480200006064 | FDRL0001048 | KERALA | Layer : 6 | 412108350095 | 9747.00 | 9747.00 | |
| 34 | 39987785511 | Money Transfer to | 99980113167055 | FDRL0001449 | KERALA | Layer : 6 | 412062732182 | 15950.00 | 15950.00 | |
| 35 | 20670100054234 | Transaction put on hold | 0 | | | Layer : 6 | | 10656.00 | 0.00 | AMOUNT LIEN MARKED |
| 36 | 20670100054234 | Withdrawal through ATM | 0 | | | Layer : 6 | | 13000.00 | 0.00 | 5938 (DA 2344) 10:53ATM Details: Place of ATM :-SARA HOTELS APPARTMENTS ATM ID :-CN100115
|
| 37 | 10480200006064 | Transaction put on hold | 0 | | | Layer : 6 | | 9747.00 | 0.00 | AMOUNT LIEN MARKED |
| 38 | 39987785511 | Money Transfer to | 10480200006064 | FDRL0001048 | KERALA | Layer : 6 | 412108329371 | 11293.00 | 11293.00 | |
| 39 | 39987785511 | Money Transfer to | 10480200006064 | FDRL0001048 | KERALA | Layer : 6 | 412108306911 | 9747.00 | 9747.00 | |
| 40 | 99980113167055 | Transaction put on hold | 0 | | | Layer : 6 | | 1240.00 | 0.00 | AMOUNT LIEN MARKED |
| 41 | 35149696269 | Money Transfer to | 42846652453 | YESB0PTMUPI | | Layer : 6 | 448610054611 | 23000.00 | 23000.00 | |
| 42 | 35149696269 | Money Transfer to | 211071614 | YESB0PTMUPI | | Layer : 6 | 412052584590 | 17000.00 | 17000.00 | Hold marked for Rs. 30000/-, and as on today balance is Rs. 49/-. |
| 43 | 42846652453 | Transaction put on hold | 0 | | | Layer : 6 | | 23000.00 | 0.00 | Hold marked for Rs. 23000/-, and as on today balance is Rs. 1788049/- with other Branches Hold. |
| 44 | 99980113167055 | Money Transfer to | 10480200006064 | FDRL0001048 | KERALA | Layer : 7 | 448690077594 | 15949.00 | 14710.00 | UPIOUT/448690077594/cialintlcargo1@fbl/UPI/4582 |
| 45 | 10480200006064 | Transaction put on hold | 0 | | | Layer : 7 | | 14710.00 | 0.00 | AMOUNT LIEN MARKED |
| 46 | 211071614 | Money Transfer to | 211071614 | | | Layer : 7 | 412052584590 | 17000.00 | 17000.00 | Hold marked for Rs. 30000/-, and as on today balance is Rs. 49/-. |
| 47 | 211071614 | Money Transfer to | XXXX XXXX XXX3 000 | ICIC0000000 | | Layer : 8 | AXNPM12057086418 | 17000.00 | 17000.00 | We wish to inform you that we only have access to the first six and last four digits of the card number and do not store complete card numbers. I would request that you contact the issuer/ acquirer bank to get the complAmount used for Bill Payment Of ICIC |
| 48 | XXXX XXXX XXX3 000 | Other | 0 | | | Layer : 8 | | 17000.00 | 0.00 | Funds credited into ICICI bank credit card 374742254283000 kindly contact nearest branch for further details. |