| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301508245 | Money Transfer to | 00000042992061449 | SBIN0001534 | RAJASTHAN | Layer : 1 | 454650296711 | 35000.00 | 35000.00 | |
| 2 | 015301508245 | Money Transfer to | 00000042992061449 | SBIN0001534 | RAJASTHAN | Layer : 1 | 454236606712 | 25000.00 | 25000.00 | |
| 3 | 015301508245 | Money Transfer to | 00000042992061449 | SBIN0001534 | RAJASTHAN | Layer : 1 | 454265816489 | 30000.00 | 30000.00 | |
| 4 | 015301508245 | Money Transfer to | 00000042992061449 | SBIN0001534 | RAJASTHAN | Layer : 1 | 417429683319 | 40000.00 | 40000.00 | |
| 5 | 015301508245 | Money Transfer to | 00000042992061449 | SBIN0001534 | RAJASTHAN | Layer : 1 | 417459673663 | 20000.00 | 20000.00 | |
| 6 | 015301508245 | Money Transfer to | 1548215284 | KKBK0001793 | MAHARASHTRA | Layer : 1 | 455088184488 | 45000.00 | 45000.00 | |
| 7 | 015301508245 | Money Transfer to | 1548215284 | KKBK0001793 | MAHARASHTRA | Layer : 1 | 418404131700 | 45000.00 | 45000.00 | |
| 8 | 015301508245 | Money Transfer to | 7782827008 | IDIB000T086 | KERALA | Layer : 1 | ICICR12024070802884004 | 350000.00 | 350000.00 | |
| 9 | 015301508245 | Money Transfer to | 1548215284 | KKBK0001793 | MAHARASHTRA | Layer : 1 | ICICR12024070302842077 | 292500.00 | 292500.00 | |
| 10 | 015301508245 | Money Transfer to | 19860210002520 | UCBA0001986 | WEST BENGAL | Layer : 1 | HS92419250133970 | 75000.00 | 75000.00 | |
| 11 | 00000042992061449 | Transaction put on hold | 0 | | | Layer : 1 | | 150000.00 | 0.00 | Account Kept on Debit Freeze.Availabel Balance Rs. 747041/- |
| 12 | 7782827008 | Transaction put on hold | 0 | | | Layer : 1 | | 903.00 | 0.00 | Account made hold for DA. Balance Rs.903 at the time of hold |
| 13 | 1548215284 | Money Transfer to | 10135482816 | IDFB0021178 | PUNJAB | Layer : 2 | KKBKR22024070313153830 | 400000.00 | 382500.00 | |
| 14 | 7782827008 | Money Transfer to | 67187068694 | SBIN0070724 | KERALA | Layer : 2 | 419013116068 | 350000.00 | 350000.00 | IMPS TXN |
| 15 | 10135482816 | Cash Withdrawal through Cheque | 10135482816 | IDFB0021178 | PUNJAB | Layer : 2 | | 382500.00 | 0.00 | We have marked lien on account, however the amount INR 382500/- has been withdrawn through CASH WITHDRAWAL: CHEQUE NO.000001, statement attached. Customer Mobile Number.917888550216 |
| 16 | 67187068694 | Transaction put on hold | 0 | | | Layer : 2 | | 14799.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 14799/-. Disputed Amount Rs. 350000/- |
| 17 | 67187068694 | Cash Withdrawal through Cheque | 67187068694 | SBIN0070724 | KERALA | Layer : 2 | | 620000.00 | 0.00 | CASH WITHDRAWAL BY CHQ |
| 18 | 19860210002520 | Money Transfer to | 060150700007614 | YESB0000601 | PUNJAB | Layer : 2 | UCBAR52024071000114689 | 200000.00 | 75000.00 | eRTGS/YESB0000601/ROHIT KASHAYAP |
| 19 | 060150700007614 | Other | 0 | | | Layer : 2 | | 700000.00 | 0.00 | CHQ PAID-CASH PAID TO SANDEEP-MODEL TOWN L Reference Cheque No 10003088020240711002700000025 DA -75000 |
| 20 | 67187068694 | Money Transfer to | 40749101024229 | KLGB0040749 | KERALA | Layer : 3 | 419032288299 | 22150.00 | 22150.00 | |
| 21 | 40749101024229 | Money Transfer to | 00000020299615651 | SBIN0003285 | KERALA | Layer : 4 | UPI/419130755008 | 117.00 | 117.00 | upi |
| 22 | 40749101024229 | Money Transfer to | 00000040884480015 | SBIN0070457 | KERALA | Layer : 4 | UPI/419000103759 | 500.00 | 500.00 | upi |
| 23 | 40749101024229 | Money Transfer to | 00000003523015263 | CBIN0283113 | KERALA | Layer : 4 | UPI/419280345592 | 13984.00 | 11533.00 | upi |
| 24 | 40749101024229 | Money Transfer to | 00000067187068694 | SBIN0070724 | KERALA | Layer : 4 | UPI/419123965217 | 10000.00 | 10000.00 | upi |
| 25 | 00000067187068694 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Account kept on hold, Disputed amount RS 10000/- balance as on today RS 17816/- |
| 26 | 00000020299615651 | Transaction put on hold | 0 | | | Layer : 4 | | 117.00 | 0.00 | Account kept on hold, Disputed amount RS 117/- balance as on today RS 163374/- |
| 27 | 00000003523015263 | Money Transfer to | 40532101008461 | KLGB0040532 | KERALA | Layer : 5 | 455806048871 | 14000.00 | 11533.00 | UPI |
| 28 | 00000040884480015 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 419000146282 | 500.00 | 500.00 | |
| 29 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 419000146282 | 500.00 | 500.00 | |
| 30 | 40532101008461 | Money Transfer to | 43072010033864 | CNRB0000033 | KARNATAKA | Layer : 6 | UPI/419202595323 | 9000.00 | 9000.00 | upi |
| 31 | 40532101008461 | Money Transfer to | 16600110081037 | UCBA0001660 | KERALA | Layer : 6 | UPI/419211091680 | 9000.00 | 2533.00 | upi |
| 32 | 16600110081037 | Transaction put on hold | 0 | | | Layer : 6 | | 2533.00 | 0.00 | lien marked |
| 33 | 002261100000025 | Money Transfer to | 12430200008808 | FDRL0001243 | KERALA | Layer : 7 | YESPH41910557631 | 61755.15 | 500.00 | This is a settlement transaction towards a merchant account |
| 34 | 12430200008808 | Cash Withdrawal through Cheque | 12430200008808 | FDRL0001084 | KERALA | Layer : 7 | | 500000.00 | 0.00 | 10073731 |
| 35 | 43072010033864 | Money Transfer to | 40532101008470 | KLGB0040532 | KERALA | Layer : 7 | 420808020379 | 15200.00 | 1000.00 | DA 1000 |
| 36 | 43072010033864 | Money Transfer to | 40532101008470 | KLGB0040532 | KERALA | Layer : 7 | 456497431454 | 1500.00 | 1500.00 | DA 1500 |
| 37 | 43072010033864 | Money Transfer to | 40532101008470 | KLGB0040532 | KERALA | Layer : 7 | 455953772807 | 9000.00 | 6500.00 | DA 6500 |
| 38 | 40532101008470 | Transaction put on hold | 0 | | | Layer : 7 | | 1500.00 | 0.00 | lien marked |
| 39 | 40532101008470 | Money Transfer to | 81330100002292 | BARB0VJKAVA | KERALA | Layer : 8 | 457699413229 | 5000.00 | 1000.00 | UPI |
| 40 | 40532101008470 | Money Transfer to | 81330100002292 | BARB0VJKAVA | KERALA | Layer : 8 | 456799600678 | 10000.00 | 6500.00 | UPI |
| 41 | 81330100002292 | Transaction put on hold | 0 | | | Layer : 8 | | 1000.00 | 0.00 | Lien Marked |
| 42 | 81330100002292 | Transaction put on hold | 0 | | | Layer : 8 | | 2700.00 | 0.00 | Lien Marked |
| 43 | 81330100002292 | Money Transfer to | 00000067137719240 | SBIN0070078 | KERALA | Layer : 9 | 420141602493 | 10000.00 | 3800.00 | |
| 44 | 00000067137719240 | Transaction put on hold | 0 | | | Layer : 9 | | 1024.00 | 0.00 | Account is hold for disputed amount available balance is Rs1024/- |
| 45 | 00000067137719240 | Money Transfer to | 00000067101176111 | SBIN0070092 | KERALA | Layer : 10 | 420123299412 | 29500.00 | 3800.00 | |
| 46 | 00000067101176111 | Transaction put on hold | 0 | | | Layer : 10 | | 910.00 | 0.00 | Account is hold for disputed amount available balance is Rs910/- |
| 47 | 00000067101176111 | Money Transfer to | 81330100002864 | barb0vjkava | KERALA | Layer : 11 | 420296583740 | 23061.00 | 3800.00 | |
| 48 | 81330100002864 | Transaction put on hold | 0 | | | Layer : 11 | | 1150.00 | 0.00 | Lien Marked |
| 49 | 81330100002864 | Other | 0 | | | Layer : 11 | | 23061.00 | 0.00 | 81330100002864 - Payoff Source a/c Dispute Amount 2650 |