| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 17770100034981 | Money Transfer to | 98070200000504 | BARB0XTUNIJ | RAJASTHAN | Layer : 1 | 418488058192 | 50454.55 | 50454.55 | jaswantgoyal63@ybl |
| 2 | 17770100034981 | Money Transfer to | 20266433533 | FINO0000001 | MAHARASHTRA | Layer : 1 | 455075440389 | 50000.00 | 50000.00 | 7061414011@ikwik |
| 3 | 98070200000504 | Transaction put on hold | 0 | | | Layer : 1 | | 319.00 | 0.00 | Account Freeze (Lien Marked) |
| 4 | 17770100034981 | Money Transfer to | 21300210001356 | UCBA0002130 | JHARKHAND | Layer : 1 | 418422429062 | 99500.00 | 99500.00 | MB IMPS/IFO/418422429062/UCBA0002130/AKXXX PRAMXXX |
| 5 | 17770100034981 | Money Transfer to | 9702000100015999 | PUNB0970200 | TELANGANA | Layer : 1 | 418921560204 | 50601.00 | 50601.00 | MB IMPS/IFO/418921560204/PUNB0970200/CHENAGANI VEE |
| 6 | 21300210001356 | Transaction put on hold | 0 | | | Layer : 1 | | 86570.00 | 0.00 | Lien marked |
| 7 | 98070200000504 | Money Transfer to | 016401575430 | icic0000011 | MAHARASHTRA | Layer : 2 | 418442842600 | 45000.00 | 45000.00 | |
| 8 | 98070200000504 | Money Transfer to | 54378100007349 | BARB0000000 | | Layer : 2 | 418467240765 | 6000.00 | 5135.55 | |
| 9 | 20266433533 | Money Transfer to | 00000038124629437 | SBIN0001604 | DELHI | Layer : 2 | 418569098592 | 2623.00 | 2623.00 | |
| 10 | 20266433533 | Money Transfer to | 7713756057 | KKBK0000286 | HARYANA | Layer : 2 | 418569098875 | 798.00 | 798.00 | |
| 11 | 20266433533 | Money Transfer to | 917061414011 | PPIW0881822 | | Layer : 2 | 418468808233 | 10000.00 | 10000.00 | |
| 12 | 20266433533 | Money Transfer to | 917061414011 | PPIW0881822 | | Layer : 2 | 418468826225 | 5000.00 | 5000.00 | |
| 13 | 20266433533 | Money Transfer to | 0508010296380 | punb0050820 | BIHAR | Layer : 2 | 418569945802 | 5688.00 | 5688.00 | |
| 14 | 20266433533 | Money Transfer to | 7585000100071659 | PUNB0758500 | BIHAR | Layer : 2 | 418422014495 | 10000.00 | 10000.00 | |
| 15 | 20266433533 | Money Transfer to | 7585000100071659 | PUNB0758500 | BIHAR | Layer : 2 | 418422012913 | 15000.00 | 15000.00 | |
| 16 | 20266433533 | Money Transfer to | 0686053000004402 | SIBL0000686 | NAGALAND | Layer : 2 | 418569057951 | 939.00 | 939.00 | |
| 17 | 7713756057 | Transaction put on hold | 0 | | | Layer : 2 | | 798.00 | 0.00 | Marked debit freeze and saved in the same account |
| 18 | 9702000100015999 | Money Transfer to | 020912010001597 | UBIN0802093 | TELANGANA | Layer : 2 | 419098207726 | 1000.00 | 601.00 | UPI/419098207726/P2V/918340839328 chveeranja/eyu |
| 19 | 0686053000004402 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | CWDR/000000644146/03-07-2024 10:34:43/CMNATM Details: Place of ATM :-Medoviu Suohu Building P.R.Hill Kohima 797001 Nagaland 797001 ATM ID :-ID114712
|
| 20 | 00000038124629437 | Other | 0 | | | Layer : 2 | | 2623.00 | 0.00 | Stop (debit freeze) marked this account and as on today balance is Rs.169/- |
| 21 | 9702000100015999 | Money Transfer to | 157428723671 | INDB0000516 | BIHAR | Layer : 2 | 418971363218 | 50000.00 | 50000.00 | UPI/418971363218/P2V/918340839328 ranvijay90/741/as per record it is correct. |
| 22 | 21300210001356 | Money Transfer to | 5549343205 | KKBK0000146 | JHARKHAND | Layer : 2 | 418458040452 | 45600.00 | 12930.00 | |
| 23 | 54378100007349 | Money Transfer to | 016401575430 | icic0000011 | MAHARASHTRA | Layer : 3 | 418442865851 | 6000.00 | 5135.55 | |
| 24 | 7585000100071659 | Money Transfer to | 917061414011 | | | Layer : 3 | 418573347780 | 10000.00 | 10000.00 | UPI/418573347780/P2V/917061414011 7061414011/mbk |
| 25 | 7585000100071659 | Money Transfer to | AF3ULS5HJO7S3RK75XPJV7K6JYCQ | | | Layer : 3 | 418468853230 | 5000.00 | 5000.00 | UPI/418468853230/P2V/917061414011 7061414011/ama |
| 26 | 7585000100071659 | Money Transfer to | AF3ULS5HJO7S3RK75XPJV7K6JYCQ | | | Layer : 3 | 418468814028 | 5000.00 | 5000.00 | UPI/418468814028/P2V/917061414011 7061414011/ama |
| 27 | 7585000100071659 | Money Transfer to | AF3ULS5HJO7S3RK75XPJV7K6JYCQ | | | Layer : 3 | 418573389265 | 10000.00 | 5000.00 | UPI/418573389265/P2V/917061414011 7061414011/ama |
| 28 | 0508010296380 | Money Transfer to | 00000091129149223 | APGB0000001 | ANDHRA PRADESH | Layer : 3 | 418888534609 | 7000.00 | 5688.00 | UPI/418888534609/P2V/917903380702 7601075601/ibl |
| 29 | 020912010001597 | Money Transfer to | 574210110006565 | BKID0005742 | TELANGANA | Layer : 3 | 419033393109 | 5000.00 | 601.00 | UPIAR/419033393109/DR/CHENAGAN/BKID/ 8340839328@p |
| 30 | 574210110006565 | Transaction put on hold | 0 | | | Layer : 3 | | 601.00 | 0.00 | DISP AMT 601 |
| 31 | 00000038124629437 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 3 | 455111625153 | 3367.00 | 2454.00 | |
| 32 | AF3ULS5HJO7S3RK75XPJV7K6JYCQ | Other | 0 | | | Layer : 3 | | 20000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 33 | 5549343205 | Money Transfer to | 2301262152704601 | AUBL0002621 | ANDHRA PRADESH | Layer : 3 | 418422408030 | 45600.00 | 12930.00 | |
| 34 | 157428723671 | Money Transfer to | refer remarks | INDB0000099 | MAHARASHTRA | Layer : 3 | 162375 | 58403.00 | 50000.00 | TID: 87053553 CARD NO: 525622XXXXXX6656 MC POS TXN AT IN/PAY Flipkart Internet BANGALORE |
| 35 | refer remarks | Other | 0 | | | Layer : 3 | | 50000.00 | 0.00 | ICICI Merchant services is being handled by other organization i.e. First Data (India) Pvt. Ltd. Kindly coordinate on e-mail ID,merchantesc@,fiserv.com, ranjit.lade@Fiserv.com, vishal.pandita@fiserv.com, merchantesc@icicims.com, imran.shaikh1@fiserv.com, |
| 36 | 016401575430 | Money Transfer to | 97856401011 | IDFB0040101 | MAHARASHTRA | Layer : 4 | 418513945632 | 99000.00 | 50135.00 | |
| 37 | 00000091129149223 | Money Transfer to | 110056752105 | CNRB0000033 | KARNATAKA | Layer : 4 | 418917014637 | 50000.00 | 5688.00 | |
| 38 | 97856401011 | Other | 0 | | | Layer : 4 | | 50135.00 | 0.00 | We shall share with you beneficiary details in shortly. We have not marked lien in the account due to ledger account. |
| 39 | 110056752105 | Other | 0 | | | Layer : 4 | | 105000.00 | 0.00 | cash withdrawal without cheque- txn ref. no.8013220240709006700000039 |
| 40 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 4 | 455111625153 | 3367.00 | 2454.00 | |
| 41 | 97856401011 | Other | 0 | | | Layer : 4 | | 50135.00 | 0.00 | The funds INR 50135/- has been transfer through SWIFT payment mode to another country in CAD. Find attachment for your reference |
| 42 | 2301262152704601 | Money Transfer to | 34405339430 | SBIN0007954 | ANDHRA PRADESH | Layer : 4 | 418422111588 | 45600.00 | 12930.00 | |
| 43 | 34405339430 | Transaction put on hold | 0 | | | Layer : 4 | | 12930.00 | 0.00 | Disputed Amount has been Marked hold and available balance Rs.20472 /- |
| 44 | 002261100000025 | Money Transfer to | NX24070309594900312854851 | | | Layer : 5 | 455111625153 | 3367.00 | 2454.00 | The disputed transaction is made towards Loan payment , For Loan number 43117749. |