| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3114385803 | Money Transfer to | 43050058677 | SBIN0015471 | UTTAR PRADESH | Layer : 1 | 417712988285 | 20000.00 | 20000.00 | |
| 2 | 3114385803 | Money Transfer to | 42978933679 | SBIN0016740 | UTTAR PRADESH | Layer : 1 | 417313810412 | 30000.00 | 30000.00 | |
| 3 | 99982103447703 | Money Transfer to | 00000042985771027 | SBIN0031857 | RAJASTHAN | Layer : 1 | 417613687326 | 500000.00 | 500000.00 | MB IMPS/IFO/417613687326/SBIN0031857/Shailesh 9974 |
| 4 | 42978933679 | Transaction put on hold | 0 | | | Layer : 1 | | 30000.00 | 0.00 | Account marked debit freeze. |
| 5 | 43050058677 | Transaction put on hold | 0 | | | Layer : 1 | | 20000.00 | 0.00 | Account marked debit freeze. |
| 6 | 00000042985771027 | Other | 0 | | | Layer : 1 | | 500000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 594/- |
| 7 | 00000042985771027 | Money Transfer to | 20200019873703 | BDBL0001935 | GUJARAT | Layer : 2 | SBINR12024062431009225 | 500000.00 | 500000.00 | |
| 8 | 20200019873703 | Cash Withdrawal through Cheque | 20200019873703 | BDBL0001935 | GUJARAT | Layer : 2 | | 980000.00 | 0.00 | CHQ PAID-SELF-CASH WITHDRW BY SELF - PATAN (DA - Rs. 500000/-) |