| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301539135 | Money Transfer to | 50100726745720 | | | Layer : 1 | 415114328299 | 199900.00 | 199900.00 | |
| 2 | 015301539135 | Money Transfer to | 418405000394 | | | Layer : 1 | 0847524991 | 450.00 | 450.00 | |
| 3 | 50100726745720 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | d a 50000ATM Details: Place of ATM :-P3FNHJ32 ATM ID :-ATW-531209XXXXXX5845-P3FNHJ32-RANCHI
|
| 4 | 50100726745720 | Money Transfer to | 924010013277224 | | | Layer : 2 | N151243062720802 | 50000.00 | 50000.00 | |
| 5 | 50100726745720 | Money Transfer to | 924010013277211 | | | Layer : 2 | N151243062862434 | 50000.00 | 50000.00 | |
| 6 | 50100726745720 | Money Transfer to | 924010013277240 | | | Layer : 2 | 415114332416 | 50000.00 | 50000.00 | |
| 7 | 418405000394 | Money Transfer to | 20015710891 | | | Layer : 2 | NXlWu2rcOFXnzGpIPdz7IBYl5 | 450.00 | 450.00 | 0847524991 |
| 8 | 20015710891 | Closed Complaint | 0 | | | Layer : 2 | | 0.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 9 | 924010013277224 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Amount Withdrawal through ATM, DA - 50000/-ATM Details: Place of ATM :-KHATA NO. 1 PLOT NO. 138 39 WARD NO. 5 MAA PITAMBRA PALACE KRISHNA NAGAR CHOWK BOOTY RANCHI- 8 ATM ID :-CPCN10635
|
| 10 | 924010013277240 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Amount Withdrawal through ATM, DA - 50000/- Account has been marked as debit freeze.ATM Details: Place of ATM :-RANCHI ATM ID :-P3CNJH01
|
| 11 | 924010013277211 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Amount Withdrawal through ATM, DA - 50000/- Account has been marked as debit freeze.ATM Details: Place of ATM :-KHATA NO. 1 PLOT NO. 138 39 WARD NO. 5 MAA PITAMBRA PALACE KRISHNA NAGAR CHOWK BOOTY RANCHI- 8 ATM ID :-CPCN10635
|
| 12 | 924010013277224 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Account has been marked as debit freeze. |