| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100446254931 | Money Transfer to | 0581053000005127 | SIBL0000581 | ANDHRA PRADESH | Layer : 1 | HDFCR52024053061805406 | 205000.00 | 205000.00 | DR-SIBL0000581-NISHAPAWAR-SHARDABAUG-HDFCR52024053061805406 |
| 2 | 50100446254931 | Money Transfer to | 0581053000005127 | SIBL0000581 | ANDHRA PRADESH | Layer : 1 | 415122845344 | 75000.00 | 75000.00 | |
| 3 | 0581053000005127 | Money Transfer to | 921010010864037 | | | Layer : 2 | 415110703390 | 45000.00 | 45000.00 | Fund transferred. Balance not available, lien marked |
| 4 | 0581053000005127 | Money Transfer to | 10720100441238 | | | Layer : 2 | 415141835452 | 30000.00 | 30000.00 | Fund transferred. Balance not available, lien marked |
| 5 | 0581053000005127 | Money Transfer to | 921010010864037 | | | Layer : 2 | 415116745153 | 20000.00 | 20000.00 | Fund transferred. Balance not available, lien marked |
| 6 | 0581053000005127 | Money Transfer to | 921010010864037 | | | Layer : 2 | 415116745525 | 75000.00 | 75000.00 | Fund transferred. Balance not available, lien marked |
| 7 | 0581053000005127 | Money Transfer to | 78730100025860 | | | Layer : 2 | 415117746886 | 10000.00 | 10000.00 | Fund transferred. Balance not available, lien marked |
| 8 | 0581053000005127 | Money Transfer to | 78730100025860 | | | Layer : 2 | 415117747222 | 10000.00 | 10000.00 | Fund transferred. Balance not available, lien marked |
| 9 | 0581053000005127 | Money Transfer to | 78730100025860 | | | Layer : 2 | 41511774757 | 10000.00 | 10000.00 | Fund transferred. Balance not available, lien marked |
| 10 | 0581053000005127 | Money Transfer to | 78730100025860 | | | Layer : 2 | 415117747815 | 10000.00 | 10000.00 | Fund transferred. Balance not available, lien marked |
| 11 | 0581053000005127 | Money Transfer to | 78730100025860 | | | Layer : 2 | 415117747991 | 9500.00 | 9500.00 | Fund transferred. Balance not available, lien marked |
| 12 | 0581053000005127 | Money Transfer to | 10170100049926 | | | Layer : 2 | 415134880901 | 50000.00 | 50000.00 | Fund transferred. Balance not available, lien marked |
| 13 | 10170100049926 | Transaction put on hold | 0 | | | Layer : 2 | | 5200.00 | 0.00 | LIEN MARKED |
| 14 | 10170100049926 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415119011075ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 15 | 10170100049926 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415119026298ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 16 | 10170100049926 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415119025484ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 17 | 10170100049926 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415119025498ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 18 | 10170100049926 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 4800 / 415119009732ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 19 | 78730100025860 | Transaction put on hold | 0 | | | Layer : 2 | | 900.00 | 0.00 | ACCOUNT FREEZED ( LIEN MARKED) |
| 20 | 78730100025860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 3600 / 415117000485ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 21 | 78730100025860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415117008367ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 22 | 78730100025860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415117022493ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 23 | 78730100025860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415117009688ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 24 | 78730100025860 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000 / 415117028933ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 25 | 921010010864037 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | Amount withdrawn through ATM DA 5000/-ATM Details: Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
|
| 26 | 921010010864037 | Withdrawal through ATM | 0 | | | Layer : 2 | | 45000.00 | 0.00 | Amount withdrawn through ATM DA 45000/-, Account has been marked as debit freezeATM Details: Place of ATM :-H NO.- 132 SINIK ENCLAVE SECTOR-3 MOHAN GARDEN NEWAR RAJASTHAN SWEETS NEW DELHI ATM ID :-NDEL71811111111
|
| 27 | 10720100441238 | Money Transfer to | 20100026058519 | BDBL0002387 | NAGALAND | Layer : 3 | 415111178057 | 30000.00 | 30000.00 | MB IMPS/IFO/415111178057/BDBL0002387/Friend |
| 28 | 78730100025860 | Money Transfer to | 20295480390 | FINO0000001 | MAHARASHTRA | Layer : 3 | 415100158309 | 5000.00 | 5000.00 | |
| 29 | 20295480390 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | 415117000534ATM Details: Place of ATM :-SBI MANGAL BZR DELHI, INDIA ATM ID :-17036316
|
| 30 | 921010010864037 | Money Transfer to | 7756301394 | idib000d027 | NAGALAND | Layer : 3 | 451753274891 | 70000.00 | 70000.00 | |
| 31 | 921010010864037 | Money Transfer to | 7756301394 | idib000d027 | NAGALAND | Layer : 3 | 415184773100 | 20000.00 | 20000.00 | |
| 32 | 20100026058519 | Withdrawal through ATM | 0 | | | Layer : 3 | | 39000.00 | 0.00 | ATW USING 508968XXXXXX2889-REFERENCE (DA RS 30000)ATM Details: Place of ATM :-WEST DELHI ATM ID :-00000
|
| 33 | 7756301394 | Transaction put on hold | 0 | | | Layer : 3 | | 1342.00 | 0.00 | Account made hold.Balance is Rs.1342 at the time of hold |
| 34 | 7756301394 | Withdrawal through ATM | 0 | | | Layer : 3 | | 9500.00 | 0.00 | SEQ NO 415210021362 CARD 8173XXXXXXXX2520ATM Details: Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
|
| 35 | 7756301394 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | SEQ NO 415117028713 SEQ NO 415117009724 SEQ NO 415117001568 SEQ NO 415117029717 SEQ NO 415117028668 CARD 8173XXXXXXXX2520ATM Details: Place of ATM :-MANGAL BZR MOHAN GRDNNEW DELHI 110059 ATM ID :-HFBC017036316
|
| 36 | 7756301394 | Money Transfer to | 78730100025860 | | | Layer : 4 | 415117479254 | 5000.00 | 5000.00 | imps transfer |
| 37 | 7756301394 | Money Transfer to | 5322500101801001 | | | Layer : 4 | 415117482376 | 1000.00 | 1000.00 | upi transfer |
| 38 | 7756301394 | Money Transfer to | 5322500101801001 | | | Layer : 4 | 415117482813 | 24000.00 | 24000.00 | imps transfer |
| 39 | 78730100025860 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Disputed Amount 5000 / 415117000485ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DL0 IN ATM ID :-17036316
|
| 40 | 5322500101801001 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | 62201841514151170186401 / 415117018640ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
|
| 41 | 5322500101801001 | Withdrawal through ATM | 0 | | | Layer : 4 | | 1000.00 | 0.00 | 62201841514151170066538 / 415117006653ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
|
| 42 | 5322500101801001 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | 62201841514151170275584 / 415117027558ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
|
| 43 | 5322500101801001 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | 62201841514151170326866 / 415117032686ATM Details: Place of ATM :-SBI MANGAL BZR DELHI DLIN ATM ID :-17036316
|