| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 435102010913063 | Money Transfer to | 0667053000005055 | SIBL0000667 | KERALA | Layer : 1 | 414809294356 | 140000.00 | 140000.00 | IMPSAR/414809294356/Sreekumar M/0667053000005055 |
| 2 | 435102010913063 | Money Transfer to | 8750071264 | KKBK0002880 | GUJARAT | Layer : 1 | 415612971033 | 50000.00 | 50000.00 | IMPSAR/415612971033/prei remittance/8750071264 |
| 3 | 435102010913063 | Money Transfer to | 42912400423 | SBIN0007627 | DELHI | Layer : 1 | 416313464560 | 485000.00 | 485000.00 | IMPSAR/416313464560/Prei Remittance/42912400423 |
| 4 | 42912400423 | Transaction put on hold | 0 | | | Layer : 1 | | 357297.00 | 0.00 | Account marked partial debit freeze, Available balance is Rs 357297 |
| 5 | 0667053000005055 | Money Transfer to | 42312410000108 | CNRB0014231 | KERALA | Layer : 2 | SIBLR52024052700284578 | 257179.00 | 140000.00 | |
| 6 | 42312410000108 | Other | 0 | | | Layer : 2 | | 255000.00 | 0.00 | DA 140000 CASH WITHDRAWAL AT KARIVELLUR BRANCH ON 27.05.2024 |
| 7 | 8750071264 | Money Transfer to | 020801563127 | ICIC0000208 | WEST BENGAL | Layer : 2 | 415612603581 | 120000.00 | 50000.00 | |
| 8 | 020801563127 | Transaction put on hold | 0 | | | Layer : 2 | | 16500.00 | 0.00 | Lien mark request for Rs 16500 is successfully processed, lien has been marked in the account. Auto SR No. SR1001199523 has been raised for the same. |
| 9 | 020801563127 | Withdrawal through ATM | 0 | | | Layer : 2 | | 33500.00 | 0.00 | DA 33500/-ATM Details: Place of ATM :-ICICI BANK ATM Metroplaza Sf Road Siliguri 734005Darjiling 734005 ATM ID :-SACWJ476
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