| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 30293146281 | Money Transfer to | 923020011507691 | UTIB0003782 | ASSAM | Layer : 1 | 420213559949 | 10000.00 | 10000.00 | |
| 2 | 30293146281 | Money Transfer to | 855210067342 | DBSS0IN0855 | GUJARAT | Layer : 1 | SBIN124205411900 | 50000.00 | 50000.00 | |
| 3 | 30293146281 | Money Transfer to | 41751693426 | SBIN0011072 | TAMIL NADU | Layer : 1 | chequqe no. 476552 | 164529.00 | 164529.00 | |
| 4 | 30293146281 | Money Transfer to | 35279917485 | SBIN0002825 | MADHYA PRADESH | Layer : 1 | LTA77I785J48IMJMOAJVFCEP0 | 50000.00 | 50000.00 | |
| 5 | 30293146281 | Money Transfer to | 20100030161622 | BDBL0002153 | WEST BENGAL | Layer : 1 | 420710983972 | 250000.00 | 250000.00 | |
| 6 | 30293146281 | Money Transfer to | 20100030161622 | BDBL0002153 | WEST BENGAL | Layer : 1 | 421110868871 | 100000.00 | 100000.00 | |
| 7 | 30293146281 | Money Transfer to | 20100030161622 | BDBL0002153 | WEST BENGAL | Layer : 1 | 420718729913 | 108752.00 | 108752.00 | |
| 8 | 30293146281 | Money Transfer to | 20100030161622 | BDBL0002153 | WEST BENGAL | Layer : 1 | 420866991694 | 63886.00 | 63886.00 | |
| 9 | 30293146281 | Money Transfer to | 20100030161622 | BDBL0002153 | WEST BENGAL | Layer : 1 | 420817726757 | 140000.00 | 140000.00 | |
| 10 | 30293146281 | Money Transfer to | 919549248430 | PPIW0881822 | | Layer : 1 | 420596608774 | 8836.00 | 8836.00 | |
| 11 | 41751693426 | Other | 0 | | | Layer : 1 | | 164529.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 7060/- |
| 12 | 35279917485 | Other | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account marked debit freeze and available balance as of today is Rs. 1322/- |
| 13 | 923020011507691 | Other | 0 | | | Layer : 1 | | 20000.00 | 0.00 | Insufficient bal, no debit entry after this transaction. account marked as debit freeze, Avl bal-0 Rs |
| 14 | 41751693426 | Money Transfer to | 3498101002480 | CNRB0003498 | KERALA | Layer : 2 | SBINR52024072437612246 | 364523.00 | 157469.00 | |
| 15 | 35279917485 | Money Transfer to | 098463300000873 | YESB0000984 | DELHI | Layer : 2 | SBINR12024072638116010 | 391000.00 | 50000.00 | |
| 16 | 855210067342 | Money Transfer to | 40175101106301 | KLGB0040175 | KERALA | Layer : 2 | 420511278849 | 500000.00 | 50000.00 | IMPS-P2A-420511278849-Swayag |
| 17 | 3498101002480 | Money Transfer to | 000401851792 | ICIC0000075 | TELANGANA | Layer : 3 | 420622523303 | 400000.00 | 157469.00 | |
| 18 | 000401851792 | Transaction put on hold | 0 | | | Layer : 3 | | 157469.00 | 0.00 | Lien mark request for Rs 157469 is successfully processed, lien has been marked in the account. Auto SR No. SR999357373 has been raised for the same. |
| 19 | 098463300000873 | Money Transfer to | 60489152030 | MAHB0000458 | PUDUCHERRY | Layer : 3 | 420817907395 | 350000.00 | 50000.00 | |
| 20 | 40175101106301 | Money Transfer to | 40252101070006 | KLGB0040252 | KERALA | Layer : 3 | TRANSFER | 500000.00 | 50000.00 | INTER BRANCH TRANSFER |
| 21 | 40252101070006 | Other | 0 | | | Layer : 3 | | 500000.00 | 0.00 | WITHDREW THROUGH BANK COUNTER. DISPUTED AMOUNT IS RS.50000 |
| 22 | 60489152030 | Money Transfer to | 11510100130264 | FDRL0001151 | TAMIL NADU | Layer : 4 | 420817792791 | 49900.00 | 49900.00 | |
| 23 | 60489152030 | Money Transfer to | 11510100130256 | FDRL0001151 | TAMIL NADU | Layer : 4 | 420817792783 | 49900.00 | 100.00 | |
| 24 | 11510100130264 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | 2204ATM Details: Place of ATM :-PUDUCHERRY TOWN NO.288,AMABALAT ATM ID :-RH244901
|
| 25 | 11510100130264 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | 2203ATM Details: Place of ATM :-PUDUCHERRY TOWN NO.288,AMABALAT ATM ID :-RH244901
|
| 26 | 11510100130264 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9900.00 | 0.00 | 2230ATM Details: Place of ATM :-PUDUCHERRY TOWN NO.288,AMABALAT ATM ID :-RH244901
|
| 27 | 11510100130256 | Withdrawal through ATM | 0 | | | Layer : 4 | | 20000.00 | 0.00 | 8753 20:02:02ATM Details: Place of ATM :-PONDICHERRYY MARAIMALAI ADIG ATM ID :-RO139401
|