| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 0392101020911 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH | Layer : 1 | 420060225010 | 30000.00 | 30000.00 | 43040264478@sbi |
| 2 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH | Layer : 1 | 419977919119 | 34800.00 | 34800.00 | |
| 3 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH | Layer : 1 | 419977846111 | 30000.00 | 30000.00 | |
| 4 | 2348738492 | Money Transfer to | 917229922073 | PPIW0881822 | | Layer : 1 | 420015657417 | 30200.00 | 30200.00 | |
| 5 | 2348738492 | Money Transfer to | 0936002100011245 | PUNB0093600 | ASSAM | Layer : 1 | 419970326408 | 19860.00 | 19860.00 | |
| 6 | 0936002100011245 | Withdrawal through ATM | 0 | | | Layer : 1 | | 25000.00 | 0.00 | ATM WDR 4662 ///4665 //4671ATM Details: Place of ATM :-JURIA COLLEGES PO FAKUNAGAON ASIN 782124 ATM ID :-P3206220
|
| 7 | 00000043040264478 | Transaction put on hold | 0 | | | Layer : 1 | | 94800.00 | 0.00 | Account marked debit freeze. |
| 8 | 0392101020911 | Money Transfer to | 2348738492 | KKBK0000811 | GUJARAT | Layer : 1 | 420015103016 | 30000.00 | 30000.00 | |
| 9 | 0392101020911 | Money Transfer to | 100239816462 | INDB0000428 | RAJASTHAN | Layer : 1 | 419916917599 | 50000.00 | 50000.00 | |
| 10 | 0392101020911 | Money Transfer to | 2348738492 | KKBK0000811 | GUJARAT | Layer : 1 | 419915896590 | 62000.00 | 62000.00 | |
| 11 | 0392101020911 | Money Transfer to | 2348738492 | KKBK0000811 | GUJARAT | Layer : 1 | 419910835522 | 50000.00 | 50000.00 | |
| 12 | 100239816462 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | da 50000ATM Details: Place of ATM :-Shop No.2 Opp Shanti Petrol Pump Banar Road Jodhpur 342015 342015 ATM ID :-MN002607
|
| 13 | 2348738492 | Transaction put on hold | 917229922073 | | | Layer : 1 | | 1866.00 | 0.00 | Marked debit freeze and saved in the same account 2348738492 |
| 14 | 2348738492 | Money Transfer to | 0392101020911 | CNRB0000392 | GUJARAT | Layer : 1 | 419923709505 | 30000.00 | 30000.00 | |
| 15 | 2348738492 | Money Transfer to | 0392101020911 | CNRB0000392 | GUJARAT | Layer : 1 | 419915503589 | 62000.00 | 62000.00 | |
| 16 | 2348738492 | Money Transfer to | 917229922073 | PPIW0881822 | | Layer : 2 | 420015657417 | 30200.00 | 28134.00 | |
| 17 | 2348738492 | Money Transfer to | 0392101020911 | CNRB0000392 | GUJARAT | Layer : 2 | 419923709505 | 30000.00 | 30000.00 | |
| 18 | 2348738492 | Money Transfer to | 0392101020911 | CNRB0000392 | GUJARAT | Layer : 2 | 419915503589 | 62000.00 | 17377.00 | |
| 19 | 2348738492 | Money Transfer to | 917229922073 | PPIW0881822 | | Layer : 2 | 420015657417 | 30200.00 | 14623.00 | |
| 20 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH | Layer : 2 | 419977846111 | 30000.00 | 24824.00 | |
| 21 | 2348738492 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH | Layer : 2 | 419977919119 | 34800.00 | 25176.00 | |
| 22 | 0392101020911 | Money Transfer to | 100239816462 | INDB0000428 | RAJASTHAN | Layer : 2 | 419916917599 | 50000.00 | 47500.00 | |
| 23 | 0392101020911 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH | Layer : 2 | 420060225010 | 30000.00 | 30000.00 | |
| 24 | 100239816462 | Other | 0 | | | Layer : 2 | | 47500.00 | 0.00 | Already action taken on this case |
| 25 | 0392101020911 | Money Transfer to | 2348738492 | KKBK0000811 | GUJARAT | Layer : 2 | 420015103016 | 30000.00 | 14500.00 | refer attachment |
| 26 | 00000043040264478 | Transaction put on hold | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 27 | 0392101020911 | Money Transfer to | 100239816462 | INDB0000428 | RAJASTHAN | Layer : 3 | 419916917599 | 50000.00 | 17377.00 | |
| 28 | 0392101020911 | Money Transfer to | 00000043040264478 | SBIN0001880 | ANDHRA PRADESH | Layer : 3 | 420060225010 | 30000.00 | 30000.00 | |
| 29 | 100239816462 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | 8339 /250410/ 50001.30ATM Details: Place of ATM :-ATM CASH TXN/INDUSIND BANK LIMITED JODHPUR RJ ATM ID :-MN002607
|
| 30 | 00000043040264478 | Transaction put on hold | 0 | | | Layer : 3 | | 80000.00 | 0.00 | Account is debit freeze available balance is Rs316187/- |