| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 4522010025253903 | Other | 919024075254 | | | Layer : 0 | | 18000.00 | 18000.00 | 419445744833 / 919024075254 / PPIW0881822 |
| 2 | 015301545359 | Money Transfer to | 919024075254 | PPIW0881822 | | Layer : 1 | 419433845419 | 50000.00 | 50000.00 | 9024075254@mbk |
| 3 | 015301545359 | Money Transfer to | 00000035265971426 | SBIN0021933 | TELANGANA | Layer : 1 | 419423038911 | 21420.00 | 21420.00 | nayabau14@ibl |
| 4 | 015301545359 | Money Transfer to | 551205000028 | ICIC0005512 | ASSAM | Layer : 1 | DGG3528620 | 146000.00 | 146000.00 | |
| 5 | 015301545359 | Money Transfer to | 101720021171064 | HDFC0CTGCUB | ANDHRA PRADESH | Layer : 1 | 419486229839 | 6600.00 | 6600.00 | |
| 6 | 101720021171064 | Other | 0 | | | Layer : 1 | | 6600.00 | 0.00 | invalid account no |
| 7 | 00000035265971426 | Money Transfer to | 00000037253084194 | SBIN0021933 | TELANGANA | Layer : 2 | 419429740849 | 26000.00 | 21420.00 | |
| 8 | 551205000028 | Money Transfer to | 20200052349052 | BDBL0001378 | RAJASTHAN | Layer : 2 | 419416225113 | 200053.00 | 146000.00 | |
| 9 | 00000037253084194 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWALATM Details: Place of ATM :-H.No. 4-105/5/2 East Gandhi Nagar 501301 ATM ID :-S1C031271
|
| 10 | 00000037253084194 | Withdrawal through ATM | 0 | | | Layer : 2 | | 6000.00 | 0.00 | CASH WITHDRAWALATM Details: Place of ATM :-H.No. 4-105/5/2 East Gandhi Nagar 501301 ATM ID :-S1C031271
|
| 11 | 00000037253084194 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | CASH WITHDRAWALATM Details: Place of ATM :-H.No. 4-105/5/2 East Gandhi Nagar 501301 ATM ID :-S1C031271
|
| 12 | 919024075254 | Money Transfer to | sunilsolankitaxi@oksbi | | | Layer : 2 | 419416453474 | 20000.00 | 20000.00 | 419416453474 5000 419416458526 5000 419416204199 5000 419416162975 5000 |
| 13 | 919024075254 | Money Transfer to | 7976064254@axl | | | Layer : 2 | 419416537606 | 10000.00 | 10000.00 | 419416537606 2000 419416806165 2000 419416939346 2000 419416532244 2000 419416623228 2000 |
| 14 | 919024075254 | Money Transfer to | 9024075254@amazonpay | | | Layer : 2 | 419416906599 | 20000.00 | 20000.00 | 419416906599 5000 419416968554 5000 419416587570 5000 419416699371 5000 |
| 15 | 20200052349052 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW USING 559759XXXXXX9261-REFERENCE 419417414597-JODHPUR- (DA - Rs. 50000/-)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 16 | 9024075254@amazonpay | Other | 0 | | | Layer : 2 | | 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. |
| 17 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA | Layer : 3 | 419416537606 | 2000.00 | 2000.00 | |
| 18 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA | Layer : 3 | 419416806165 | 2000.00 | 2000.00 | |
| 19 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA | Layer : 3 | 419416939346 | 2000.00 | 2000.00 | |
| 20 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA | Layer : 3 | 419416532244 | 2000.00 | 2000.00 | |
| 21 | 7976064254@axl | Money Transfer to | XX3565 | CNRB0000033 | KARNATAKA | Layer : 3 | 419416623228 | 2000.00 | 2000.00 | |
| 22 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416453474 | 5000.00 | 5000.00 | |
| 23 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416453474 | 5000.00 | 5000.00 | |
| 24 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416458526 | 5000.00 | 5000.00 | |
| 25 | XX3565 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA IS RS.10000.ATM Details: Place of ATM :-ATM CASH-4855BH01-CANARABANKJODHPURRRJIN-12/07/24 18:12:35/2724 ATM ID :-4855BH01
|
| 26 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416204199 | 5000.00 | 5000.00 | |
| 27 | sunilsolankitaxi@oksbi | Money Transfer to | XXXXX5404 | SBIN0031202 | RAJASTHAN | Layer : 3 | 419416162975 | 5000.00 | 5000.00 | |
| 28 | XXXXX5404 | Transaction put on hold | 0 | | | Layer : 3 | | 25000.00 | 0.00 | AMOUNT PUT ON HOLD AND AVAILABLE BALANCE IS 92630/- ACCOUNT NO IS 510006355404 HOLD FOR 5000 EACH FOR 5 TIMES |
| 29 | 20200052349052 | Money Transfer to | 916378610688 | PPIW0881822 | | Layer : 3 | 456082240606 | 90950.00 | 90950.00 | UPI/DR/D456082240606/6378610688/MBK/6378610688@MBK/UPI/ICIA1333C4D5AD040A6A83A81590CA9F12E |
| 30 | 20200052349052 | Money Transfer to | 916378610688 | PPIW0881822 | | Layer : 3 | 456008444825 | 9000.00 | 5050.00 | UPI/DR/D456008444825/6378610688/MBK/6378610688@MBK/UPI/ICI60A0B319530144FAA2C3F4821314449D |