| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414159451899 | 31500.00 | 31500.00 | UTIB0000004 |
| 2 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414659837080 | 15000.00 | 15000.00 | UTIB0000004 |
| 3 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414671808388 | 10000.00 | 10000.00 | UTIB0000004 |
| 4 | 312310110006568 | Money Transfer to | 924010006471893 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 413761846314 | 23509.00 | 23509.00 | UTIB0000004 |
| 5 | 312310110006568 | Money Transfer to | 924010006471893 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 413962957940 | 48743.00 | 48743.00 | UTIB0000004 |
| 6 | 312310110006568 | Money Transfer to | 924010006471893 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 413813445940 | 21450.00 | 21450.00 | UTIB0000004 |
| 7 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414661877726 | 5000.00 | 5000.00 | UTIB0000004 |
| 8 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414668381282 | 12650.00 | 12650.00 | UTIB0000004 |
| 9 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414667679189 | 10917.00 | 10917.00 | UTIB0000004 |
| 10 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414665531651 | 4999.00 | 4999.00 | UTIB0000004 |
| 11 | 312310110006568 | Money Transfer to | 924010009494059 | UTIB0000004 | MAHARASHTRA | Layer : 1 | 414157019799 | 18500.00 | 18500.00 | UTIB0000004 |
| 12 | 924010006471893 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | CARD NUMBER- 4691970119163186ATM Details: Place of ATM :-PK-137 SECTOR-122 NOIDA DIST-GAUTAM BUDDHA NAGAR 201316 ATM ID :-HZ2506H1
|
| 13 | 924010006471893 | Withdrawal through ATM | 0 | | | Layer : 1 | | 49000.00 | 0.00 | CARD NUMBER- 4691970119163186ATM Details: Place of ATM :-NOIDA ATM ID :-DERH491401
|
| 14 | 924010006471893 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | CARD NUMBER- 4691970119163186, account marked debit freezeATM Details: Place of ATM :-GROUND FLOOR SHOP NO. 40 AND 41 CLEO COUNTY SECTOR 121 NOIDA DISTRICT GAUTAM BUDH NAGAR UTTAR ATM ID :-DERH491401
|
| 15 | 924010009494059 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | CARD NUMBER- 4691970120520069ATM Details: Place of ATM :-MANGOLPUR KALANNEW DELHI 110086 ATM ID :-HFBC017036471
|
| 16 | 924010009494059 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | CARD NUMBER- 4691970120520069ATM Details: Place of ATM :-SBOP KONDLI CRMNEW DELHI 110096 ATM ID :-S5NA050376621
|
| 17 | 924010009494059 | Withdrawal through ATM | 0 | | | Layer : 1 | | 26000.00 | 0.00 | CARD NUMBER- 4691970120520069ATM Details: Place of ATM :-SBI ATM VASUNDHARA ENCLAVNEW DELHI 110096 ATM ID :-S1BW017036074
|
| 18 | 924010009494059 | Withdrawal through ATM | 0 | | | Layer : 1 | | 23000.00 | 0.00 | CARD NUMBER- 4691970115788564, account no. 924010009494059 and account no. 923010070174167 marked debit freezeATM Details: Place of ATM :-SARAI KHAWAJA CHOW/FARIDABAD ATM ID :-6NVJMMRO
|