| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 215701501801 | Money Transfer to | 919116767144 | | | Layer : 1 | 419750321261 | 51525.00 | 51525.00 | |
| 2 | 215701501799 | Money Transfer to | 500101013835555 | CIUB0000165 | KARNATAKA | Layer : 1 | 419714155782 | 200000.00 | 200000.00 | |
| 3 | 50100335663592 | Money Transfer to | 257700994757 | INDB0001581 | MAHARASHTRA | Layer : 1 | 419616315785 | 50000.00 | 50000.00 | |
| 4 | 50100335663592 | Money Transfer to | 1942100100006774 | PUNB0194210 | TAMIL NADU | Layer : 1 | 419616316607 | 50000.00 | 50000.00 | |
| 5 | 257700994757 | Money Transfer to | 50100493799050 | HDFC0001420 | RAJASTHAN | Layer : 2 | 419616040636 | 100000.00 | 50000.00 | IMPS/P2A/419616040636/HDFC |
| 6 | 50100493799050 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ATW-419188XXXXXX9914-P3ENJR41-JODHPURATM Details: Place of ATM :-JODHPUR ATM ID :-P3ENJR41
|
| 7 | 1942100100006774 | Money Transfer to | 50100534499142 | HDFC0003067 | GUJARAT | Layer : 2 | PUNBR52024071410393171 | 200000.00 | 50000.00 | NRTGS/PUNBR52024071410393171/0546423100/9142 |
| 8 | 257700994757 | Money Transfer to | 50100493799050 | HDFC0001420 | RAJASTHAN | Layer : 2 | 419616040636 | 100000.00 | 50000.00 | IMPS/P2A/419616040636/HDFC |
| 9 | 50100493799050 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | ATW-419188XXXXXX9914-P3ENJR41-JODHPURATM Details: Place of ATM :-ATW-419188XXXXXX9914-P3ENJR41-JODHPUR ATM ID :-ATW-419188XXXXXX9914-P3ENJR41-JODHPUR
|
| 10 | 500101013835555 | Money Transfer to | 378802010025853 | UBIN0537888 | KERALA | Layer : 2 | 419715197156 | 200000.00 | 199905.00 | |
| 11 | 500101013835555 | Money Transfer to | 157535893737 | INDB0000114 | UTTAR PRADESH | Layer : 2 | 419715198074 | 226619.00 | 95.00 | |
| 12 | 157535893737 | Cash Withdrawal through Cheque | 157535893737 | INDB0000114 | UTTAR PRADESH | Layer : 2 | | 226000.00 | 0.00 | SELF |
| 13 | 378802010025853 | Cash Withdrawal through Cheque | 378802010025853 | UBIN0537888 | KERALA | Layer : 2 | | 599500.00 | 0.00 | DA 199905 rs |
| 14 | 919116767144 | Money Transfer to | 9983818168@amazonpay | | | Layer : 2 | 419717403477 | 60000.00 | 51525.00 | 419717403477//419717672554//419717231337 Amount-20000//20000//20000 |
| 15 | 9983818168@amazonpay | Other | 0 | | | Layer : 2 | | 60000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 16 | 50100534499142 | Money Transfer to | ZHDF2162885202 | HDFC0000000 | | Layer : 3 | 241967833477,241967835716 | 42300.00 | 42300.00 | Refer remarks-ZHDF2162892846/BILLDKHDFCCARD,ZHDF2162885202/BILLDKHDFCCARD |
| 17 | 50100534499142 | Money Transfer to | OYWRBRUE19VCKD | HDFC0000000 | | Layer : 3 | 241967840109 | 47998.00 | 7700.00 | Refer remarks-OYWRBRUE19VCKD/RAZPCREDCLUB |
| 18 | OYWRBRUE19VCKD | Money Transfer to | XXXX-XXXX-XXXX-3366 | | | Layer : 4 | 7f56980c039a4243961fdeec7 | 48000.00 | 7700.00 | Transaction was made towards SBI credit card ending with 3366,with complete UTR -7f56980c039a4243961fdeec7ccb1d0b , Due to RBI guidelines we do not store any sensitive information of the User/Customer like mobile number, account number, full card number e |
| 19 | XXXX-XXXX-XXXX-3366 | Other | 0 | | | Layer : 4 | | 48000.00 | 0.00 | Dear Team, unable to fetch the transaction. Kindly provide the correct transaction ID and complete card number. |
| 20 | ZHDF2162885202 | Money Transfer to | remarks | IFSC0000000 | | Layer : 4 | ZHDF2162892846 | 30000.00 | 30000.00 | The transaction reference number ZHDF2162892846 been settled to the merchant HDFC Credit Card ending with 9292. Merchant reference number for which the payment was made is HDFCCARD2407140963730421 an amount of Rs. 30000.00 Merchant has requested to inform |
| 21 | ZHDF2162885202 | Money Transfer to | remarks | IFSC0000000 | | Layer : 4 | ZHDF2162885202 | 12300.00 | 12300.00 | The transaction reference number ZHDF2162885202 been settled to the merchant HDFC Credit Card ending with 0822. Merchant reference number for which the payment was made is HDFCCARD2407140963730421 an amount of Rs. 12300.00 Merchant has requested to inform |