| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301540652 | Money Transfer to | 42972232547 | sbin0000298 | MAHARASHTRA | Layer : 1 | 414958572181 | 50000.00 | 50000.00 | |
| 2 | 015301540652 | Money Transfer to | 8148210000008938 | DBSS0IN0148 | ANDHRA PRADESH | Layer : 1 | 417610771383 | 40768.00 | 40768.00 | DA 40768/- |
| 3 | 9913406655 | Money Transfer to | 43025221820 | SBIN0071174 | CHATTISGARH | Layer : 1 | 417011073491 | 50000.00 | 50000.00 | |
| 4 | 9913406655 | Money Transfer to | 43025221820 | SBIN0071174 | CHATTISGARH | Layer : 1 | 417009021856 | 130000.00 | 130000.00 | |
| 5 | 9913406655 | Money Transfer to | 43025221820 | SBIN0071174 | CHATTISGARH | Layer : 1 | KKBKR52024061000877094 | 263000.00 | 263000.00 | |
| 6 | 42972232547 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account debit freeze ( Partial Freeze ) |
| 7 | 43025221820 | Transaction put on hold | 0 | | | Layer : 1 | | 4000.00 | 0.00 | Account debit freeze ( Partial Freeze ) and available balance is Rs. 4124/- |
| 8 | 8148210000008938 | Money Transfer to | 53870100013725 | BARB0CMRABS | TAMIL NADU | Layer : 2 | 417611434138 | 119081.00 | 40768.00 | mahdhra gujra |
| 9 | 53870100013725 | Transaction put on hold | 0 | | | Layer : 2 | | 1000.00 | 0.00 | Account Freeze (Lien marked) |
| 10 | 43025221820 | Money Transfer to | 20100028156993 | BDBL0002274 | TELANGANA | Layer : 2 | 417012553420 | 150000.00 | 150000.00 | |
| 11 | 43025221820 | Money Transfer to | 25010100004209 | FDRL0002501 | TELANGANA | Layer : 2 | 416216982382 | 270000.00 | 270000.00 | |
| 12 | 25010100004209 | Money Transfer to | 5477101001573 | CNRB0005477 | ODISHA | Layer : 3 | FDRLM8162802526 | 35000.00 | 35000.00 | NFT/FDRLM8162802526 BINAYA SAHOO CNRB0005477PUTTI |
| 13 | 25010100004209 | Money Transfer to | 61293366646 | SBIN0005167 | RAJASTHAN | Layer : 3 | FDRLM8162803050 | 44000.00 | 44000.00 | NFT/FDRLM8162803050 Mr MAHAVEER GADHAWAL SBIN0005 |
| 14 | 25010100004209 | Money Transfer to | 38614389464 | SBIN0001688 | UTTAR PRADESH | Layer : 3 | FDRLM8162801978 | 150000.00 | 150000.00 | NFT/FDRLM8162801978 Mr RAJESH KUMAR SINGH SBIN0001 |
| 15 | 25010100004209 | Money Transfer to | 50100206621062 | HDFC0003098 | GUJARAT | Layer : 3 | FDRLM8162803368 | 35000.00 | 35000.00 | NFT/FDRLM8162803368 ASHISH VARU HDFC0003098PUTTI S |
| 16 | 25010100004209 | Money Transfer to | 3270000100131833 | PUNB0327000 | HARYANA | Layer : 3 | FDRLM8162825441 | 32000.00 | 6000.00 | NFT/FDRLM8162825441 NAVEEN RAMAN SO RAN PUNB032700 |
| 17 | 50100206621062 | Withdrawal through ATM | 0 | | | Layer : 3 | | 27000.00 | 0.00 | dis amt 27000ATM Details: Place of ATM :-Shree Hari Narayan Arcade, R S No.18/1/P1, Plot No 1, Savsar Naka, Shop No.21 to 25, Dist. Kachchh, Anjar Pin:370110 Gujarat
|
| 18 | 5477101001573 | Withdrawal through ATM | 0 | | | Layer : 3 | | 40000.00 | 0.00 | DA IS RS.35000. TRASNACTION TIME IS FROM 08:28 AM TO 08:31 AMATM Details: Place of ATM :-ATM CASH-S1ANKN47-NARASANNAPETABRSRIKAKULAMAPIN-11/06/24 08:28:23/5524 ATM ID :-S1ANKN47
|
| 19 | 3270000100131833 | Transaction put on hold | 0 | | | Layer : 3 | | 6000.00 | 0.00 | Lien has been marked for reported unused txn. Amount Rs. 6000/- in ACCOUNT No. 3270000100131833, Investigating Police Officer may contact to BRANCH MANAGER, RAJIV KUMAR MALHOTRA, PNB Branch Office- KARNAL,SECTOR-7 at email ID- bo4001@pnb.co.in and their C |
| 20 | 20100028156993 | Money Transfer to | 11931000003703 | PSIB0021193 | PUNJAB | Layer : 3 | N170240158845014 | 20000.00 | 19172.00 | NEFT DR-N170240158845014- BHUPENDR KUMAR-PSIB002119 |
| 21 | 20100028156993 | Money Transfer to | 31695346617 | SBIN0006500 | UTTARAKHAND | Layer : 3 | N170240258853029 | 43328.00 | 43328.00 | NEFT DR-N170240258853029- PRAMOD KUMAR NAINWAL-SBIN |
| 22 | 20100028156993 | Money Transfer to | 1206104000573474 | IBKL0001206 | DELHI | Layer : 3 | N170240258839022 | 25500.00 | 25500.00 | NEFT DR-N170240258839022- YASH-IBKL0001206-HEAD OFF |
| 23 | 20100028156993 | Money Transfer to | 3475717469 | CBIN0283196 | RAJASTHAN | Layer : 3 | N170240158839017 | 30000.00 | 30000.00 | NEFT DR-N170240158839017- KARAN CHARPOTA-CBIN028319 |
| 24 | 20100028156993 | Money Transfer to | 614702010018623 | UBIN0561479 | UTTAR PRADESH | Layer : 3 | N170240158858008 | 32000.00 | 32000.00 | NEFT DR-N170240158858008- JAVED AHMAD-UBIN0561479-H |
| 25 | 614702010018623 | Aadhaar Enabled Payment System | 0465011110000006 | | | Layer : 3 | | 17301.00 | 0.00 | 19-06-2024 AEPS-ONUS-CW-417111037474-UOU0000U0100284-AMBEDKAR INR 25,000.00 da Rs- 17301/- |
| 26 | 11931000003703 | Transaction put on hold | 0 | | | Layer : 3 | | 19172.00 | 0.00 | Lien Marked of Rs 19172/- |
| 27 | 3475717469 | Transaction put on hold | 0 | | | Layer : 3 | | 30000.00 | 0.00 | DA 30000 |
| 28 | 61293366646 | Aadhaar Enabled Payment System | 0 | | | Layer : 3 | | 30000.00 | 0.00 | 015771031404728799 AEPS WDL TXN @KO 1A796332 |
| 29 | 61293366646 | Aadhaar Enabled Payment System | 0 | | | Layer : 3 | | 30000.00 | 0.00 | 015597485408928101 AEPS WDL TXN @KO 1A796332 |
| 30 | 31695346617 | Transaction put on hold | 0 | | | Layer : 3 | | 43328.00 | 0.00 | Stop (debit freeze) marked this account and as on today balance is Rs.334176-/ |
| 31 | 38614389464 | Transaction put on hold | 0 | | | Layer : 3 | | 150000.00 | 0.00 | Stop (debit freeze) marked this account and as on today balance is Rs.185510-/ |
| 32 | 50100206621062 | Money Transfer to | 00000043028108823 | SBIN0005489 | CHATTISGARH | Layer : 4 | 416249081517 | 1900.00 | 1900.00 | |
| 33 | 50100206621062 | Money Transfer to | 00000043032565578 | SBIN0010837 | CHATTISGARH | Layer : 4 | 416245039808 | 3800.00 | 3800.00 | |
| 34 | 50100206621062 | Money Transfer to | 761110056436 | BARB0BGGBXX | GUJARAT | Layer : 4 | 416516752883 | 7000.00 | 7000.00 | |
| 35 | 614702010018623 | Money Transfer to | 00000043027213919 | SBIN0001150 | PUNJAB | Layer : 4 | 453785182402 | 4000.00 | 4000.00 | UPIAR/453785182402/DR/ONLINE T/SBIN/ 7009682081@sb |
| 36 | 614702010018623 | Money Transfer to | 0465011110000006 | JAKA0RAIPUR | CHANDIGARH | Layer : 4 | 417146541785 | 9999.00 | 9999.00 | UPIAR/417146541785/DR/SHIVASHI/JAKA/jkbmerc0025791 |
| 37 | 614702010018623 | Money Transfer to | 054310121581 | IPOS0000001 | DELHI | Layer : 4 | 453673592451 | 700.00 | 700.00 | UPIAR/453673592451/DR/SUMIT SO/IPOS/ 8090874692@yb |
| 38 | 1206104000573474 | Money Transfer to | 42990846532 | SBIN0000429 | GUJARAT | Layer : 4 | 417115905256 | 10000.00 | 10000.00 | |
| 39 | 1206104000573474 | Money Transfer to | 42990846532 | SBIN0000429 | GUJARAT | Layer : 4 | 417157860042 | 5000.00 | 5000.00 | |
| 40 | 1206104000573474 | Money Transfer to | 42990846532 | SBIN0000429 | GUJARAT | Layer : 4 | 417113190531 | 5000.00 | 5000.00 | |
| 41 | 1206104000573474 | Money Transfer to | 43011629346 | SBIN0031201 | RAJASTHAN | Layer : 4 | 417143647488 | 5000.00 | 5000.00 | |
| 42 | 1206104000573474 | Money Transfer to | 43011629346 | SBIN0031201 | RAJASTHAN | Layer : 4 | 417129801462 | 5000.00 | 500.00 | |
| 43 | 761110056436 | Other | 0 | | | Layer : 4 | | 7000.00 | 0.00 | KINDLY PROVIDE 14 DIGIT ACCOUNT NUMBER |
| 44 | 43011629346 | Transaction put on hold | 0 | | | Layer : 4 | | 5500.00 | 0.00 | Account is hold for disputed amount available balance is Rs.279745-/ |
| 45 | 42990846532 | Transaction put on hold | 0 | | | Layer : 4 | | 20000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.33824-/ |
| 46 | 00000043027213919 | Transaction put on hold | 0 | | | Layer : 4 | | 4000.00 | 0.00 | Account is hold for disputed amount available balance is Rs.56127-/ |
| 47 | 00000043028108823 | Transaction put on hold | 0 | | | Layer : 4 | | 1900.00 | 0.00 | Account is hold for disputed amount available balance is Rs.363138-/ |
| 48 | 00000043032565578 | Transaction put on hold | 0 | | | Layer : 4 | | 3800.00 | 0.00 | Account is hold for disputed amount available balance is Rs.321413-/ |
| 49 | 054310121581 | Money Transfer to | 00000043007440537 | SBIN0002183 | MAHARASHTRA | Layer : 5 | 417038729969 | 699.99 | 699.99 | upi txn |
| 50 | 0465011110000006 | Money Transfer to | 409002283907 | RATN0000313 | GUJARAT | Layer : 5 | JAKAH24171010238 | 185000.00 | 9999.00 | |
| 51 | 00000043007440537 | Transaction put on hold | 0 | | | Layer : 5 | | 700.00 | 0.00 | Account is hold for disputed amount available balance is Rs.32066-/ |