| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 072805501631 | Money Transfer to | 110160534454 | | | Layer : 1 | 414813946684 | 20000.00 | 20000.00 | |
| 2 | 7781698027 | Wrong Transaction | 0 | | | Layer : 1 | | 0.00 | 0.00 | Not idbi |
| 3 | 8413270218 | Money Transfer to | 110160534454 | CNRB0000205 | MAHARASHTRA | Layer : 1 | 414813158201 | 25000.00 | 25000.00 | |
| 4 | 8413270218 | Money Transfer to | 919784161664 | | | Layer : 1 | 451534566836 | 50000.00 | 50000.00 | |
| 5 | 8413270218 | Money Transfer to | 917728873492 | | | Layer : 1 | 414962971586 | 50000.00 | 50000.00 | |
| 6 | 8413278009 | Money Transfer to | 110160534454 | CNRB0005913 | DELHI | Layer : 1 | 414813135022 | 100000.00 | 100000.00 | |
| 7 | 8413270218 | Money Transfer to | 7781698027 | IDIB000P081 | KARNATAKA | Layer : 1 | 414910595050 | 100000.00 | 100000.00 | |
| 8 | 8413270218 | Money Transfer to | 03561001005682 | PSIB0000356 | DELHI | Layer : 1 | 414808921099 | 70000.00 | 70000.00 | |
| 9 | 670010010186 | Money Transfer to | 110160534454 | | | Layer : 1 | 414813281017 | 49000.00 | 49000.00 | IMPS/P2A/414813281017/CNRB/suman das |
| 10 | 753000111833 | Money Transfer to | 110160534454 | | | Layer : 1 | 414813278035 | 50000.00 | 50000.00 | IMPS/P2A/414813278035/CNRB/suman das |
| 11 | 110160534454 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | DWARAKASEC6NEWDELHIDLIN-27/05/24ATM Details: Place of ATM :-ICICI Bank Atm Plot No. 5 6 Lsc-3 Sec-6 Dwarka Khatri Dwarka Plaza New Delhi-1100075Delhi 110075 ATM ID :-08431SRY
|
| 12 | 110160534454 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9000.00 | 0.00 | MANGALAPURIBUSSTANDELHIDLIN-27/05/24ATM Details: Place of ATM :-MANGALAPURIBUSSTANDELHIDLIN-27/05/24 ATM ID :-CPRH13209
|
| 13 | 7781698027 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | SEQ NO 414910623846 / 414910632534 / 414910639889 / 414910648125ATM Details: Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
|
| 14 | 7781698027 | Transaction put on hold | 0 | | | Layer : 1 | | 699.00 | 0.00 | Hold marked. Balance Rs 699 |
| 15 | 110160534454 | Money Transfer to | 5472500101848301 | | | Layer : 2 | 414815958141 | 190000.00 | 20000.00 | |
| 16 | 110160534454 | Money Transfer to | 5472500101848301 | | | Layer : 2 | 414814950082 | 25000.00 | 25000.00 | |
| 17 | 110160534454 | Money Transfer to | 5472500101848301 | | | Layer : 2 | 414815958141 | 190000.00 | 170000.00 | We have already Rs.20000/- dispute amount is given Remaining Rs.170000/- also dispute amount for this Case |
| 18 | 7781698027 | Money Transfer to | 15820100169220 | FDRL0001582 | KARNATAKA | Layer : 2 | 414910192866 | 1100.00 | 1100.00 | |
| 19 | 7781698027 | Money Transfer to | 510210110000150 | BKID0005102 | MIZORAM | Layer : 2 | 414910192997 | 1100.00 | 1100.00 | |
| 20 | 7781698027 | Money Transfer to | 510210110000150 | BKID0005102 | MIZORAM | Layer : 2 | 414910193576 | 49000.00 | 49000.00 | |
| 21 | 7781698027 | Money Transfer to | 15820100169220 | FDRL0001582 | KARNATAKA | Layer : 2 | 414910193757 | 8500.00 | 8500.00 | |
| 22 | 7781698027 | Money Transfer to | 15820100169220 | FDRL0001582 | KARNATAKA | Layer : 2 | 414910194978 | 10000.00 | 10000.00 | |
| 23 | 15820100169220 | Withdrawal through ATM | 0 | | | Layer : 2 | | 29500.00 | 0.00 | 414910558540 ( 1 x 1000 )414910585889 ( 1 x 8500 )414913645856, 414910668882 ( 2 x 10000 ) TIME 10:17:52 AM TO 10:29:56 AM AND ( 414913645856 1:42:06 PM )ATM Details: Place of ATM :-YBL UTTAM NAGAR1 ATM ID :-DLHAO03200000000
|
| 24 | 03561001005682 | Money Transfer to | 5462500102205701 | | | Layer : 2 | 414809432356 | 50000.00 | 50000.00 | |
| 25 | 510210110000150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 1024.78 | 0.00 | CWDR//550818/DLHAO032ATM Details: Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
|
| 26 | 510210110000150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9024.78 | 0.00 | CWDR//616037/DLHAO032ATM Details: Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
|
| 27 | 510210110000150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10024.78 | 0.00 | CWDR//607041/DLHAO032ATM Details: Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
|
| 28 | 510210110000150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10024.78 | 0.00 | CWDR//599397/DLHAO032ATM Details: Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
|
| 29 | 510210110000150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10024.78 | 0.00 | CWDR//577794/DLHAO032ATM Details: Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
|
| 30 | 510210110000150 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10024.78 | 0.00 | CWDR//569080/DLHAO032ATM Details: Place of ATM :-T 207 SUKAR BAZAAR ROAD ARYA SAMAJ MARKET UTTAM NAGAR NEW DELHI 110059 110059 ATM ID :-DLHAO032
|
| 31 | 5472500101848301 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 91000741484148160267951ATM Details: Place of ATM :-AXIS BANK ATM RZ167 NASIR PUR DURGA PARK DDA FLAT NEW DELHI110045 ATM ID :-CPRH13213
|
| 32 | 5472500101848301 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 91000741484148160265823ATM Details: Place of ATM :-AXIS BANK ATM RZ167 NASIR PUR DURGA PARK DDA FLAT NEW DELHI110045 ATM ID :-CPRH13213
|
| 33 | 510210110000150 | Money Transfer to | 01452200105433 | CNRB0000033 | KARNATAKA | Layer : 3 | 451552360313 | 4900.00 | 4900.00 | CNRB0000033 |
| 34 | 01452200105433 | Money Transfer to | 5534146980 | | | Layer : 4 | 414911895008 | 20000.00 | 4900.00 | |
| 35 | 5534146980 | Money Transfer to | 7432500100426101 | karb0000743 | KARNATAKA | Layer : 5 | 414960122205 | 20000.00 | 20000.00 | UPI |
| 36 | 7432500100426101 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 81146441494149184113701 / 414918411370ATM Details: Place of ATM :-UTTAM NAGAR DELHI DLIN ATM ID :-MPB02200
|
| 37 | 7432500100426101 | Withdrawal through ATM | 0 | | | Layer : 5 | | 10000.00 | 0.00 | 81146441494149184116050 / 414918411605ATM Details: Place of ATM :-UTTAM NAGAR DELHI DLIN ATM ID :-MPB02200
|