| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 922010040526324 | Other | 50100678864372 | | | Layer : 0 | | 1.00 | 0.00 | Duplicate entry action already taken |
| 2 | 922010040526324 | Money Transfer to | 50100678864372 | HDFC0000001 | MAHARASHTRA | Layer : 1 | 420413252976 | 4990.00 | 4990.00 | 50100678864372@HDFC0000001.ifsc.npci |
| 3 | 50100678864372 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | Disputed : 4990ATM Details: Place of ATM :-00074164 ATM ID :-NWD-419188XXXXXX9961-00074164-BARDDHAMAN
|
| 4 | 922010040526324 | Money Transfer to | 50100678864372 | HDFC0001745 | KARNATAKA | Layer : 1 | 420414744985 | 30000.00 | 30000.00 | RAKESH KUMAR MANHAR |
| 5 | 922010040526324 | Money Transfer to | 20465297297 | | | Layer : 1 | 67643859 | 30000.00 | 30000.00 | Transaction ID: 67643859 Merchant Reference Number: 20465297297 Merchant Name: AMAZON PAY INDIA PRIVATET LIMITED(PAYU) Merchant ID: 9998034787 USER ID (Customer ID): 907584615 |
| 6 | 50100678864372 | Withdrawal through ATM | 0 | | | Layer : 1 | | 30000.00 | 0.00 | Disputed : 30000ATM Details: Place of ATM :-00074164 ATM ID :-NWD-419188XXXXXX9961-00074164-BARDDHAMAN
|
| 7 | 20465297297 | Other | 0 | | | Layer : 1 | | 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. |
| 8 | 922010040526324 | Money Transfer to | 1000129010133 | | | Layer : 1 | 420410800924 | 99900.00 | 99900.00 | POS ID - MobiKwik50000, Txn ID - 420410800924, ECOM PUR/MOBIKWIK50000/122002/220724/10:17 |
| 9 | 1000129010133 | Transaction put on hold | 0 | | | Layer : 1 | | 99900.00 | 0.00 | Amount saved INR 99900 |