| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 01011000089754 | Money Transfer to | 259233193132 | INDB0000044 | DELHI | Layer : 1 | 417909336367,417909338434 | 200000.00 | 200000.00 | IMPS-417909336367-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT PURPOSE IMPS-417909338434-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT PURPOSE |
| 2 | 01011000089754 | Money Transfer to | 259233193132 | INDB0000044 | DELHI | Layer : 1 | 417819338711,417820354530 | 200000.00 | 200000.00 | IMPS-417819338711-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT PURPOSE IMPS-417820354530-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-INVESTMENT |
| 3 | 01011000089754 | Money Transfer to | 259233193132 | INDB0000044 | DELHI | Layer : 1 | 417717308472 | 50000.00 | 50000.00 | IMPS-417717308472-GOLDMAN SACHS 3-INDB-XXXXXXXX3132-DEPOSIT FOR INVESTMENT PURPOSE |
| 4 | 259233193132 | Other | 0 | | | Layer : 1 | | 450000.00 | 0.00 | already done |
| 5 | 259233193132 | Money Transfer to | 110181092978 | CNRB0005369 | MAHARASHTRA | Layer : 2 | 417821892412 | 75000.00 | 75000.00 | |
| 6 | 259233193132 | Money Transfer to | 110182393018 | CNRB0005369 | MAHARASHTRA | Layer : 2 | 417820891181 | 75000.00 | 75000.00 | |
| 7 | 259233193132 | Money Transfer to | 110181693643 | CNRB0005369 | MAHARASHTRA | Layer : 2 | 417821893431 | 75000.00 | 50000.00 | |
| 8 | 259233193132 | Money Transfer to | 02401560816324 | HDFC0000570 | KARNATAKA | Layer : 2 | 417719625796 | 180000.00 | 50000.00 | |
| 9 | 259233193132 | Money Transfer to | 42465727581 | SBIN0004208 | DELHI | Layer : 2 | 417909951394 | 250000.00 | 200000.00 | |
| 10 | 02401560816324 | Cash Withdrawal through Cheque | 02401560816324 | HDFC0000522 | MAHARASHTRA | Layer : 2 | | 325000.00 | 0.00 | SELF - CHQ PAID - UDUPI |
| 11 | 110182393018 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74961.92 | 0.00 | ATM CASH-E4011116-EMIRATESISLAMIDUBAIAE-26/06/24 DA RS.73659/-ATM Details: Place of ATM :-EMIRATESISLAMIDUBAIAE ATM ID :-E4011116
|
| 12 | 110182393018 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74935.01 | 0.00 | ATM CASH-E4010261-EMIRATESISLAMIDXBAE-02/07/24 DA RS.1341/-ATM Details: Place of ATM :-EMIRATESISLAMIDXBAE ATM ID :-E4010261
|
| 13 | 110181092978 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74968.13 | 0.00 | ATM CASH-E4011116-EMIRATESISLAMIDUBAIAE-01/07/24 DA RS.1716/-ATM Details: Place of ATM :-EMIRATESISLAMIDUBAIAE ATM ID :-E4011116
|
| 14 | 110181092978 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74961.92 | 0.00 | ATM CASH-E4010261-EMIRATESISLAMIDXBAE-26/06/24 DA RS.73284/-ATM Details: Place of ATM :-EMIRATESISLAMIDXBAE ATM ID :-E4010261
|
| 15 | 110181693643 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74961.92 | 0.00 | ATM CASH-E4010261-EMIRATESISLAMIDXBAE-26/06/24 DA RS.50000/-ATM Details: Place of ATM :-EMIRATESISLAMIDXBAE ATM ID :-E4010261
|
| 16 | 42465727581 | Cash Withdrawal through Cheque | 42465727581 | SBIN0004208 | DELHI | Layer : 2 | | 490000.00 | 0.00 | |
| 17 | 42465727581 | Other | 0 | | | Layer : 2 | | 200000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE RS.18/-With Other Branches hold |