| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 6582500100556701 | Money Transfer to | 01230110049204 | UCBA0000123 | JAMMU AND KASHMIR | Layer : 1 | 420938357041 | 65081.00 | 65081.00 | aisanaisan098@oksbi |
| 2 | 77770132826781 | Money Transfer to | 20100029581475 | BDBL0001895 | GUJARAT | Layer : 1 | 420715476123 | 100000.00 | 100000.00 | FT IMPS/IFO/420715476123/BDBL0001895/Sent |
| 3 | 77770132826781 | Money Transfer to | 924020018849197 | UTIB0000248 | MAHARASHTRA | Layer : 1 | 420711414198 | 100000.00 | 100000.00 | FT IMPS/IFO/420711414198/UTIB0000248/Sent via Jupi |
| 4 | 77770132826781 | Money Transfer to | 916377294482 | PPIW0881822 | | Layer : 1 | 420718893871 | 100000.00 | 100000.00 | UPIOUT/420718893871/6377294482@mbk/UPI/0000 |
| 5 | 77770132826781 | Money Transfer to | 110188565465 | CNRB0000033 | KARNATAKA | Layer : 1 | 420727969854 | 54396.00 | 54396.00 | UPIOUT/420727969854/rostamdebbarma51-4@okhdf/0000 |
| 6 | 924020018849197 | Transaction put on hold | 0 | | | Layer : 1 | | 100000.00 | 0.00 | lien and debit freeze marked on account |
| 7 | 110188565465 | Withdrawal through ATM | rkarjun137-3@okhdfcbank | | | Layer : 1 | | 30000.00 | 0.00 | DA 30000ATM Details: Place of ATM :-CASH-FAIE0201-NEARWATERSUPPLYAGARTALATRIN-25/07/24 ATM ID :-FAIE0201
|
| 8 | 110188565465 | Withdrawal through ATM | 503310110004506 | | | Layer : 1 | | 10000.00 | 0.00 | DA 9996ATM Details: Place of ATM :-BODHJUNG CHOUMOHONI AGARTGUWAHATI 799001 ATM ID :-DFBK000002107
|
| 9 | 01230110049204 | Money Transfer to | 0003041000000342 | jaka0hkadal | JAMMU AND KASHMIR | Layer : 2 | 420990055003 | 40000.00 | 40000.00 | UPI |
| 10 | 01230110049204 | Money Transfer to | 159103526575 | indb0000136 | JAMMU AND KASHMIR | Layer : 2 | 420990495554 | 25000.00 | 25000.00 | UPI |
| 11 | 0003041000000342 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 420911197436ATM Details: Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
|
| 12 | 0003041000000342 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 420911185812ATM Details: Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
|
| 13 | 0003041000000342 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 420911174576ATM Details: Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
|
| 14 | 0003041000000342 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 420911211135ATM Details: Place of ATM :-YBL M S MALL SRINAGAR JKIN ATM ID :-JKHCB001
|
| 15 | 159103526575 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | 6220 /510035/ 39030.00ATM Details: Place of ATM :-INDUSIND BANK LIMITED SRINAGAR J ATM ID :-MN198001XX
|
| 16 | 20100029581475 | Money Transfer to | 70010101763302 | FDRL0007001 | KERALA | Layer : 2 | BDBLR62024072513523293 | 243787.00 | 100000.00 | RTGSDR-BDBLR62024072513523293-FDRL0007001-SURESH |
| 17 | 110188565465 | Money Transfer to | 503310110004506 | BKID0005033 | TRIPURA | Layer : 2 | 420721771679 | 400.00 | 400.00 | DA 400 |
| 18 | 110188565465 | Money Transfer to | rkarjun137-3@okhdfcbank | | | Layer : 2 | 457379284335 | 14000.00 | 14000.00 | DA 14000 |
| 19 | 70010101763302 | Money Transfer to | 110186501498 | CNRB0004701 | KERALA | Layer : 3 | 420715480888 | 49604.00 | 24900.00 | MB IMPS/IFO/420715480888/CNRB0004701/MUHAMMED RISH |
| 20 | 70010101763302 | Money Transfer to | 110187580695 | CNRB0016228 | TAMIL NADU | Layer : 3 | 420715480097 | 75100.00 | 75100.00 | MB IMPS/IFO/420715480097/CNRB0016228/BHARATHI K |
| 21 | 110187580695 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | DA 100ATM Details: Place of ATM :-SBI MANAMADURAI-2ND ONCHENNAI 630606 ATM ID :-S1BW001039002
|
| 22 | 110187580695 | Withdrawal through ATM | 0 | | | Layer : 3 | | 75000.00 | 0.00 | DA 75000ATM Details: Place of ATM :-CASH-S1ANLD81-MANAMADURAIONSITECHENNAITNIN-25/07/24 ATM ID :-S1ANLD81
|
| 23 | 110186501498 | Withdrawal through ATM | 0 | | | Layer : 3 | | 46984.00 | 0.00 | DA 24900ATM Details: Place of ATM :-CASH-E4011893-EMIRATESBANKIDUBAIAE-25/07/24 ATM ID :-E4011893
|
| 24 | 503310110004506 | Money Transfer to | 2348108012948 | CNRB0000033 | KARNATAKA | Layer : 3 | 421182751671 | 10000.00 | 400.00 | CNRB0000033 |
| 25 | 2348108012948 | Transaction put on hold | 0 | | | Layer : 3 | | 400.00 | 0.00 | Rs 400 has been marked hold in the account 2348108012948. |
| 26 | rkarjun137-3@okhdfcbank | Money Transfer to | XXXXXXXXXXXX9840 | HDFC0000884 | TRIPURA | Layer : 3 | 457379284335 | 14000.00 | 14000.00 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. |
| 27 | XXXXXXXXXXXX9840 | Withdrawal through ATM | 0 | | | Layer : 3 | | 14000.00 | 0.00 | NWD-512967XXXXXX2689-ID015711-AGARTALAATM Details: Place of ATM :-Shop of Shri Debesh Roy Dimsagar Lake (E) Opposite Astabal Ground Beside Vinayak Restaurant P. 79900 ATM ID :-ID015711
|