| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50200095977934 | Cash Withdrawal through Cheque | 50200095977934 | HDFC0000001 | MAHARASHTRA | Layer : 1 | | 200000.00 | 0.00 | SELF - CHQ PAID - KHANDSA ROAD |
| 2 | 17820100041724 | Money Transfer to | 7805454983 | IDIB000B820 | RAJASTHAN | Layer : 1 | 418622394621 | 213000.00 | 213000.00 | MB IMPS/IFO/418622394621/IDIB000B820/Mr Niraj |
| 3 | 43064742473 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account marked debit freeze. |
| 4 | 1653104000085135 | Withdrawal through POS | 0 | | | Layer : 1 | 418611398534 | 49000.00 | 0.00 | 418611398534 |
| 5 | 7805454983 | Transaction put on hold | 0 | | | Layer : 1 | | 154.00 | 0.00 | Debit freeze marked on the account. Available balance Rs.154. |
| 6 | 1653104000085135 | Money Transfer to | 50505151091 | IDIB000K551 | WEST BENGAL | Layer : 2 | 418617207270 | 45000.00 | 999.00 | |
| 7 | 50505151091 | Transaction put on hold | 0 | | | Layer : 2 | | 999.00 | 0.00 | Debit freeze marked on the account. DA available. |
| 8 | 7805454983 | Money Transfer to | 924010001052413 | UTIB0001057 | RAJASTHAN | Layer : 2 | 418622696994 | 59600.00 | 59600.00 | IMPS Trf |
| 9 | 7805454983 | Money Transfer to | 924010001038925 | UTIB0001057 | RAJASTHAN | Layer : 2 | 418622692781 | 70200.00 | 70200.00 | IMPS Trf |
| 10 | 7805454983 | Money Transfer to | 924010001038925 | UTIB0001057 | RAJASTHAN | Layer : 2 | 418622693664 | 30000.00 | 30000.00 | IMPS Trf |
| 11 | 7805454983 | Money Transfer to | 110178927576 | CNRB0003532 | RAJASTHAN | Layer : 2 | 418710736700 | 100000.00 | 3050.00 | IMPS Trf |
| 12 | 7805454983 | Money Transfer to | 12290110072974 | UCBA0001229 | RAJASTHAN | Layer : 2 | 418622693417 | 50150.00 | 50150.00 | IMPS Trf |
| 13 | 110178927576 | Withdrawal through ATM | 0 | | | Layer : 2 | | 70000.00 | 0.00 | disputed amount 3050ATM Details: Place of ATM :-CASH-46091SRY-JODHPURDPSCIRCLEJODHPURRJIN-05/07/24 ATM ID :-46091SRY
|
| 14 | 12290110072974 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | 418622031001,418622031376,418622031735,418622032050ATM Details: Place of ATM :-THE THAR DRY PORT CAPTIJODHPUR RJIN, RJ ATM ID :-P3ENJR69
|
| 15 | 924010001038925 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | CASH WITHDRAWAL BY ATM/ NO BALANCE AVAILABLE ACCOUNT MARKED DEBIT FREEZEATM Details: Place of ATM :-GANDHI MAIDAN PARK/JODHPUR ATM ID :-418622016026
|
| 16 | 12290110072974 | Money Transfer to | 924010001052413 | utib0001057 | RAJASTHAN | Layer : 3 | 418667063476 | 10050.00 | 10050.00 | UPI Transfer |
| 17 | 924010001052413 | Withdrawal through ATM | 0 | | | Layer : 3 | | 69500.00 | 0.00 | CASH WITHDRAWAL BY ATM/ NO BALANCE AVAILABLE ACCOUNT MARKED DEBIT FREEZEATM Details: Place of ATM :-JODHPUR ATM ID :-418622017091
|