| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 012003100021905 | Money Transfer to | 100240076787 | INDB0001917 | PUNJAB | Layer : 1 | 415615327018 | 100673.00 | 100673.00 | Beneficiary MMID: 9234000 |
| 2 | 012003100014773 | Money Transfer to | 100240076787 | INDB0001917 | PUNJAB | Layer : 1 | 415614326853 | 88703.00 | 88703.00 | Beneficiary MMID: 9234000 |
| 3 | 012003100014773 | Money Transfer to | 100240076787 | INDB0001917 | PUNJAB | Layer : 1 | 415614326681 | 47913.00 | 47913.00 | Beneficiary MMID: 9234000 |
| 4 | 012003100014773 | Money Transfer to | 110161458931 | CNRB0006600 | RAJASTHAN | Layer : 1 | 415610325480 | 50000.00 | 50000.00 | Beneficiary MMID: 9015000 |
| 5 | 012003100014773 | Money Transfer to | 081605012864 | ICIC0000816 | UTTAR PRADESH | Layer : 1 | 415512321593 | 18283.00 | 18283.00 | Beneficiary MMID: 9229000 |
| 6 | 012003100014773 | Money Transfer to | 081605012864 | ICIC0000816 | UTTAR PRADESH | Layer : 1 | 415510321068 | 10000.00 | 10000.00 | Beneficiary MMID: 9229000 |
| 7 | 110161458931 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DA: 50000/-, TRANSACTION TIME 11:10:02 TO 11:14:08ATM Details: Place of ATM :-ATM CASH-HA319702-NIWARUROADJAISABOHRJAIPURRJIN-04/06/24 ATM ID :-HA319702
|
| 8 | 100240076787 | Money Transfer to | 20200045992556 | BDBL0001828 | PUNJAB | Layer : 2 | 415615803788 | 151000.00 | 100673.00 | |
| 9 | 100240076787 | Money Transfer to | 20200045992556 | BDBL0001828 | PUNJAB | Layer : 2 | 415614792430 | 195000.00 | 88703.00 | |
| 10 | 081605012864 | Money Transfer to | 110177088456 | | | Layer : 2 | 415511859852 | 100188.00 | 10000.00 | |
| 11 | 100240076787 | Money Transfer to | 20200045992556 | BDBL0001828 | PUNJAB | Layer : 2 | 415614779260 | 88000.00 | 47913.00 | |
| 12 | 110177088456 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | DA: 10000/-, TRANSACTION TIME 11:12:51 TO 11:16:03ATM Details: Place of ATM :-ATM CASH-MN191301-INDUSINDBANKLIMITEDJODHPURRJIN-03/06/24 ATM ID :-MN191301
|
| 13 | 081605012864 | Money Transfer to | 20200045424483 | | | Layer : 2 | 415512193776 | 196252.00 | 18283.00 | |
| 14 | 20200045424483 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | ATW USING 559759XXXXXX0744-REFERENCE (DA RS 18283)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 15 | 20200045992556 | Money Transfer to | 075307960074190001 | CSBK0000753 | PUNJAB | Layer : 3 | 415616112199 | 40150.00 | 19822.00 | IMPS-415616112199-KUNAL-CSBK0000753-0001-KKSAINI |
| 16 | 20200045992556 | Money Transfer to | 075307951097190001 | CSBK0000753 | PUNJAB | Layer : 3 | 415615112203 | 40150.00 | 40150.00 | IMPS-415615112203-BABITA-CSBK0000753-0001-OK |
| 17 | 20200045992556 | Money Transfer to | 075307960029190001 | CSBK0000753 | PUNJAB | Layer : 3 | 415615112057 | 40150.00 | 40150.00 | IMPS-415615112057-LAKHWINDER-CSBK0000753-0001-ZVV |
| 18 | 20200045992556 | Money Transfer to | 075307960020190001 | CSBK0000753 | PUNJAB | Layer : 3 | 415615112029 | 40150.00 | 40150.00 | IMPS-415615112029-MANAV-CSBK0000753-0001-VSV |
| 19 | 20200045992556 | Money Transfer to | 075307960020190001 | CSBK0000753 | PUNJAB | Layer : 3 | 415615111990 | 40150.00 | 40150.00 | IMPS-415615111990-MANAV-CSBK0000753-0001-VSV |
| 20 | 20200045992556 | Money Transfer to | 075307952005190001 | CSBK0000753 | PUNJAB | Layer : 3 | 415615111881 | 40150.00 | 40150.00 | IMPS-415615111881-VICKY-CSBK0000753-0001-ISK |
| 21 | 20200045992556 | Money Transfer to | 075307948637190001 | CSBK0000753 | PUNJAB | Layer : 3 | 415615111818 | 40150.00 | 35000.00 | IMPS-415615111818-VIJAYSINGH-CSBK0000753-0001-ZVZV |
| 22 | 075307960074190001 | Other | 0 | | | Layer : 3 | | 315572.00 | 0.00 | WE ARE UNABLE TO FIND THE DETAILS PLEASE PROVIDE CORRECT ACCOUNT DETAILS. |