| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 10095797180 | Money Transfer to | 16840100082024 | FDRL0001980 | DELHI | Layer : 1 | 420312788588 | 313000.00 | 313000.00 | Please mark lien on account however, disputed funds INR 313000/- has been transferred to another account, find attached account statement. |
| 2 | 10095797180 | Money Transfer to | 16840100082024 | FDRL0001980 | DELHI | Layer : 1 | 420218336259 | 20000.00 | 20000.00 | Please mark lien on account however, disputed funds INR 20000/- has been transferred to another account, find attached account statement. |
| 3 | 16840100082024 | Money Transfer to | 922010040726438 | UTIB0003530 | RAJASTHAN | Layer : 2 | 420319532295 | 100055.00 | 22450.00 | MB IMPS/IFO/420319532295/UTIB0003530/NOSHAD QURESH |
| 4 | 16840100082024 | Money Transfer to | 110187777056 | CNRB0018403 | RAJASTHAN | Layer : 2 | 420313447501 | 290550.00 | 290550.00 | MB IMPS/IFO/420313447501/CNRB0018403/rakesh bhambu |
| 5 | 16840100082024 | Money Transfer to | 83071527130 | RMGB0000364 | RAJASTHAN | Layer : 2 | 420221350154 | 50000.00 | 20000.00 | MB IMPS/IFO/420221350154/RMGB0000364/anndi lal |
| 6 | 922010040726438 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATM-CASH/INDUSIND BANK LIMI/LADNUN/210724, DA-22450, CASH-ATM/420319027259/210724/19:58 Account marked as Debit FreezeATM Details: Place of ATM :-Ground Floor Ward No. 21 situated at Station Road Ladnun District: Nagaur Rajasthan 341306 341306 ATM ID :-MC |
| 7 | 110187777056 | Withdrawal through ATM | 20200054801355 | | | Layer : 2 | | 90000.00 | 0.00 | ATM Cash-15415079-BLAATMJODHPURRJINATM Details: Place of ATM :-ATM Cash-15415079-BLAATMJODHPURRJIN ATM ID :-15415079
|
| 8 | 83071527130 | Money Transfer to | 020405010285 | ICIC0000001 | TAMIL NADU | Layer : 3 | 420277499556 | 15770.00 | 7135.00 | |
| 9 | 83071527130 | Money Transfer to | 00000030965683394 | SBIN0000001 | WEST BENGAL | Layer : 3 | 420210260374 | 12865.00 | 12865.00 | |
| 10 | 110187777056 | Money Transfer to | 20200054801355 | BDBL0002343 | RAJASTHAN | Layer : 3 | CNRBR52024072184900747 | 200000.00 | 200000.00 | |
| 11 | 00000030965683394 | Transaction put on hold | 0 | | | Layer : 3 | | 12865.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs.41705-/ |
| 12 | 20200054801355 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATW USING 437312XXXXXX4901-REFERENCE420313010976-JODHPUR-01:18:58 PM(same ATM transaction)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|