| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 624801520616 | Money Transfer to | 924020018848802 | UTIB0000023 | MAHARASHTRA | Layer : 1 | 418610172971 | 115000.00 | 115000.00 | |
| 2 | 624801520616 | Money Transfer to | 923020038441235 | UTIB0003732 | GUJARAT | Layer : 1 | 418010157599 | 29000.00 | 29000.00 | |
| 3 | 624801520616 | Money Transfer to | 923020038441235 | UTIB0003732 | GUJARAT | Layer : 1 | 418012409299 | 48000.00 | 48000.00 | |
| 4 | 624801520616 | Money Transfer to | 60492682278 | MAHB0000012 | MAHARASHTRA | Layer : 1 | 418410550443 | 195000.00 | 195000.00 | |
| 5 | 624801520616 | Money Transfer to | 923020038441235 | UTIB0003732 | GUJARAT | Layer : 1 | 417914349019 | 21000.00 | 21000.00 | |
| 6 | 923020038441235 | Cash Withdrawal through Cheque | 923020038441235 | UTIB0003732 | GUJARAT | Layer : 1 | | 990000.00 | 0.00 | DA-77000 Cash withdrawn through Cheque and account marked debit freeze |
| 7 | 923020038441235 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | DA-21000 Cash withdrawn through ATM and account marked debit freezeATM Details: Place of ATM :-THE PRINCIPAL OFFI/AHMEDABAD ATM ID :-09540749
|
| 8 | 60492682278 | Money Transfer to | 50100145646136 | HDFC0002601 | RAJASTHAN | Layer : 2 | 418410451176 | 150000.00 | 150000.00 | |
| 9 | 60492682278 | Money Transfer to | 61163787905 | SBIN0031375 | RAJASTHAN | Layer : 2 | 418411453491 | 250000.00 | 45000.00 | |
| 10 | 50100145646136 | Withdrawal through ATM | 115063600000612 | | | Layer : 2 | | 200000.00 | 0.00 | 20000x 10 disputed amount 120000ATM Details: Place of ATM :-S1AWRX55 ATM ID :-ATW-608027XXXXXX0789-S1AWRX55-JODHPUR
|
| 11 | 61163787905 | Other | 0 | | | Layer : 2 | | 45000.00 | 0.00 | ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 29. |
| 12 | 61163787905 | Cash Withdrawal through Cheque | 61163787905 | SBIN0031375 | RAJASTHAN | Layer : 2 | | 250000.00 | 0.00 | |
| 13 | 924020018848802 | Money Transfer to | 510000000365597 | SRCB0000142 | MAHARASHTRA | Layer : 2 | UTIBR62024070460728777 | 230000.00 | 115000.00 | Bene name-GENDO Mahto and account marked debit freeze |
| 14 | 510000000365597 | Transaction put on hold | 0 | | | Layer : 2 | | 115000.00 | 0.00 | DISPUTED AMT ON HOLD |
| 15 | 50100145646136 | Money Transfer to | 115063600000612 | YESB0APLUPI | | Layer : 3 | 455064552176 | 30000.00 | 30000.00 | |
| 16 | 115063600000612 | Money Transfer to | 115063600000612 | | | Layer : 4 | 455064552176 | 30000.00 | 30000.00 | |
| 17 | 115063600000612 | Other | 0 | | | Layer : 4 | | 30000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |