| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100124762531 | Money Transfer to | term id BDR17047 | hdfc0003529 | GUJARAT | Layer : 1 | approval 304223 | 39000.00 | 39000.00 | JIOMONEY Mum POS 652166XXXXXX3262 JIOMONEY |
| 2 | term id BDR17047 | Money Transfer to | term id BDR17047 | | | Layer : 2 | approval 304223 | 39000.00 | 39000.00 | JIOMONEY Mum POS 652166XXXXXX3262 JIOMONEY |
| 3 | term id BDR17047 | Money Transfer to | JIO0c23627e4d8911ef8c2e8cdcd4a836 | jiop0000001 | MAHARASHTRA | Layer : 3 | ZUR32212387793 | 39000.00 | 39000.00 | 190514887778 |
| 4 | JIO0c23627e4d8911ef8c2e8cdcd4a836 | Money Transfer to | 198401000054978 | IOBA0001984 | MAHARASHTRA | Layer : 4 | JIOPN24212000485 | 19000.00 | 19000.00 | DA - 19000 NEFT/JIOPN24212000485/Vikram /INDIAN OVERSEAS BANK/ |
| 5 | JIO0c23627e4d8911ef8c2e8cdcd4a836 | Money Transfer to | 198401000054978 | IOBA0001984 | MAHARASHTRA | Layer : 4 | 421102343928 | 1000.00 | 1000.00 | DA - 1000 |
| 6 | JIO0c23627e4d8911ef8c2e8cdcd4a836 | Money Transfer to | 198401000054978 | IOBA0001984 | MAHARASHTRA | Layer : 4 | 421101343913 | 2000.00 | 2000.00 | DA 2000 |
| 7 | JIO0c23627e4d8911ef8c2e8cdcd4a836 | Money Transfer to | 198401000054978 | IOBA0001984 | MAHARASHTRA | Layer : 4 | 421101343945 | 1000.00 | 1000.00 | DA - 1000 |
| 8 | JIO0c23627e4d8911ef8c2e8cdcd4a836 | Money Transfer to | 198401000054978 | IOBA0001984 | MAHARASHTRA | Layer : 4 | 421202351616 | 16000.00 | 16000.00 | DA - 16000 |
| 9 | 198401000054978 | Withdrawal through ATM | 0 | | | Layer : 4 | | 4000.00 | 0.00 | DA 3000 /-ATM Details: Place of ATM :-421116006464-ATM-SUBHASH CHOWK KARMATA JAMTARA JH ATM ID :-421116006464-ATM-SUBHASH CHOWK KARMATA JAMTARA JH
|
| 10 | 198401000054978 | Withdrawal through ATM | 0 | | | Layer : 4 | | 6000.00 | 0.00 | DA 6000 /-ATM Details: Place of ATM :-421119000301-ATM-JAMTARA JAMTARA JHIN-N000301O-SA ATM ID :-421119000301-ATM-JAMTARA JAMTARA JHIN-N000301O-SA
|
| 11 | 198401000054978 | Withdrawal through ATM | 0 | | | Layer : 4 | | 30000.00 | 0.00 | DA 30000 /-ATM Details: Place of ATM :-421211018338-ATM-UBI JAMTARA RANCHI JHIN-N018338O ATM ID :-421211018338-ATM-UBI JAMTARA RANCHI JHIN-N018338O
|