| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 642701513237 | Money Transfer to | 00000042697539230 | SBIN0031176 | RAJASTHAN | Layer : 1 | 414910872868 | 50000.00 | 50000.00 | |
| 2 | 642701513237 | Money Transfer to | 0259053000019926 | SIBL0000259 | KERALA | Layer : 1 | 415009100756 | 100000.00 | 100000.00 | |
| 3 | 642701513237 | Money Transfer to | 23710200001037 | FDRL0002371 | ANDHRA PRADESH | Layer : 1 | 415213004074 | 130000.00 | 130000.00 | |
| 4 | 00000042697539230 | Transaction put on hold | 0 | | | Layer : 1 | | 1477.00 | 0.00 | account is debit freeze available balance is Rs1477/- |
| 5 | 0259053000019926 | Money Transfer to | 730102010007518 | UBIN0573019 | RAJASTHAN | Layer : 2 | SIBLR52024052900062389 | 2178000.00 | 100000.00 | ACC CLOSED LIEN FREEZE MARKING NOT POSSIBLE |
| 6 | 730102010007518 | Cash Withdrawal through Cheque | 730102010007518 | ubin0573019 | RAJASTHAN | Layer : 2 | | 200000.00 | 0.00 | DA 100000 |
| 7 | 23710200001037 | Money Transfer to | 6182500101503701 | KARB0000618 | ANDHRA PRADESH | Layer : 2 | FDRLH24152365496 | 230000.00 | 130000.00 | RTG/FDRLR52024053133365496/RTK/KARB/61825001015037 |
| 8 | 6182500101503701 | Cash Withdrawal through Cheque | 6182500101503701 | KARB0000618 | ANDHRA PRADESH | Layer : 2 | | 340000.00 | 0.00 | Transaction ID: D15882 |
| 9 | 00000042697539230 | Money Transfer to | 062063300003331 | YESB0000620 | BIHAR | Layer : 2 | 414911580822 | 160002.00 | 50000.00 | |
| 10 | 062063300003331 | Money Transfer to | 000163306600001357 | RATN0000031 | MAHARASHTRA | Layer : 3 | 414916058793 | 100032.00 | 50000.00 | |
| 11 | 000163306600001357 | Money Transfer to | 201028624391 | INDB0000573 | GUJARAT | Layer : 4 | RATNR52024053000022287 | 5000000.00 | 50000.00 | RTGS/RATNH24151022287/SHREE VENKATESHA MULTISTATE//if txn. PO num:000378613317 not found please check for UTR:RATNH24151022287 or with Txn id:RATNR52024053000022287 |
| 12 | 201028624391 | Other | 0 | | | Layer : 4 | | 50000.00 | 0.00 | kindly provide correct date unable to fetch details |