| Index |
Sender Ac No |
Txn Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amt |
Remarks |
| 1 | 258925390289 | Money Transfer to | 18650100152885 | FDRL0001865 | GUJARAT | Layer : 2 | INDBR32024052200961333 | 200000.00 | 100000.00 | |
| 2 | 9449002100000870 | Money Transfer to | 11820200047221 | FDRL0001182 | ASSAM | Layer : 2 | 412710041326 | 140011.00 | 50000.00 | IMPS-OUT/412710041326/FDRL0001182/11820200047221 |
| 3 | 18650100152885 | Other | | | | Layer : 2 | | 100000.00 | 0.00 | Account statement |
| 4 | 18650100152885 | Other | | | | Layer : 2 | | 100000.00 | 0.00 | Beneficiarty details. |
| 5 | 11820200047221 | Other | | | | Layer : 2 | | 50000.00 | 0.00 | Beneficiarty details. |
| 6 | 11820200047221 | Other | | | | Layer : 2 | | 50000.00 | 0.00 | Account statement |
| 7 | 192102000000756 | Money Transfer to | 12850100117203 | | | Layer : 2 | IOBAN24135536389 | 500000.00 | 39000.00 | |
| 8 | 192102000000756 | Money Transfer to | 5531144590 | | | Layer : 2 | IOBAN24135532454 | 495000.00 | 50000.00 | |
| 9 | 192102000000756 | Money Transfer to | 100202027031 | | | Layer : 2 | IOBAN24138189129 | 299440.00 | 299440.00 | |
| 10 | 5531144590 | Other | | | | Layer : 2 | | 450000.00 | 0.00 | SELF WDL ON 14052024 DA 50000 |
| 11 | 100202027031 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 0.00 | da 440ATM Details: Place of ATM :-NFS CASH TXN/IN/POLICE LINES LUCKNOW 421681XXXXXX3278 ATM ID :-12221307
|
| 12 | 100202027031 | Other | | | | Layer : 2 | | 299000.00 | 0.00 | da 299000 SELF CAWID CHQ 12426 17-05-2024 |
| 13 | 192102000000756 | Money Transfer to | 53770100018528 | | | Layer : 2 | IOBAN24138191943 | 100000.00 | 100000.00 | NEFT txn IFSC code-BARB0BUPGBX, Payment Order ID : 000677020097 |
| 14 | 192102000000756 | Money Transfer to | 12850100117203 | | | Layer : 2 | IOBAN24138192036 | 80000.00 | 55560.00 | NEFT txn IFSC code-FDRL0001285, Payment Order ID : 000677020175 |
| 15 | 53770100018528 | Other | | | | Layer : 2 | | 100000.00 | 0.00 | THE ACCOUNT PERTAINS TO BARODA UP GRAMIN BANK. IFSC - BARB0BUPGBX |
| 16 | 12850100117203 | Money Transfer to | 35083417734 | SBIN0001957 | WEST BENGAL | Layer : 3 | 413512861330 | 5720.00 | 5720.00 | MB IMPS/IFO/413512861330/SBIN0001957/rakhi |
| 17 | 12850100117203 | Money Transfer to | 20238860547 | SBIN0001399 | MAHARASHTRA | Layer : 3 | 413512840747 | 2800.00 | 2800.00 | MB IMPS/IFO/413512840747/SBIN0001399/Mr CHETAN RA |
| 18 | 12850100117203 | Money Transfer to | 32068002344 | SBIN0006615 | HARYANA | Layer : 3 | 413512861671 | 5720.00 | 3400.00 | MB IMPS/IFO/413512861671/SBIN0006615/bhagwan |
| 19 | 12850100117203 | Money Transfer to | 1555104000038155 | IBKL0001555 | MADHYA PRADESH | Layer : 3 | 413512854065 | 5720.00 | 5720.00 | MB IMPS/IFO/413512854065/IBKL0001555/SANDHYA BAGHE |
| 20 | 12850100117203 | Money Transfer to | 31833978776 | SBIN0011843 | HARYANA | Layer : 3 | 413512848642 | 12360.00 | 12360.00 | MB IMPS/IFO/413512848642/SBIN0011843/Mr ABHISHEK |
| 21 | 12850100117203 | Money Transfer to | 004701532372 | ICIC0000047 | KARNATAKA | Layer : 3 | 413512852081 | 9000.00 | 9000.00 | MB IMPS/IFO/413512852081/ICIC0000047/RAMANUJAM KES |
| 22 | 004701532372 | Transaction put on hold | | | | Layer : 3 | | 7754.00 | 0.00 | HOLD 7754/- |
| 23 | 31833978776 | Transaction put on hold | | | | Layer : 3 | | 12360.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 14615. |
| 24 | 35083417734 | Transaction put on hold | | | | Layer : 3 | | 5720.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 34137. |
| 25 | 20238860547 | Transaction put on hold | | | | Layer : 3 | | 2800.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 4115. |
| 26 | 32068002344 | Transaction put on hold | | | | Layer : 3 | | 3400.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 268218. |
| 27 | 004701532372 | Money Transfer to | 1719018699683101 | | | Layer : 4 | 413513678611 | 500000.00 | 1246.00 | |
| 28 | 1555104000038155 | Money Transfer to | 40015591066 | SBIN0001061 | MADHYA PRADESH | Layer : 4 | 452088933044 | 5100.00 | 5100.00 | |
| 29 | 40015591066 | Transaction put on hold | | | | Layer : 4 | | 2555.00 | 0.00 | Hold marked for Rs. 5100/-, and as on today balance is Rs. 2555/-. |
| 30 | 1719018699683101 | Money Transfer to | 116100105531 | COSB0000116 | MAHARASHTRA | Layer : 5 | UTKSR12024135010000242 | 200000.00 | 1246.00 | customer has transferred the amount through rtgs |
| 31 | 40015591066 | Money Transfer to | 10321245614 | | | Layer : 5 | 452071394095 | 5000.00 | 2600.00 | |
| 32 | 10321245614 | Transaction put on hold | | | | Layer : 5 | | 2600.00 | 0.00 | Hold marked for Rs. 2600/-, and as on today balance is Rs. 16560/-. |
| 33 | 116100105531 | Money Transfer to | 31650200000805 | BARB0JARIPA | MAHARASHTRA | Layer : 6 | 000036788227 | 250001.00 | 1246.00 | Tran id is correct please check attachment and confirm. |
| 34 | 116100105531 | Money Transfer to | 31650200000805 | BARB0JARIPA | MAHARASHTRA | Layer : 6 | 000036788227 | 250001.00 | 250001.00 | Tran id is correct please check attachment and confirm. |