| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 004002600401814 | Money Transfer to | DUE TO IMPS UNABLE TO VIEW | KKBK0000829 | GUJARAT | Layer : 1 | 421517083020 | 100595.00 | 100595.00 | AMOUNT TRANSFERED TO KOTAK MAHINDRA BANK VIA IMPS |
| 2 | 004002600401814 | Money Transfer to | 0050178032 | KKBK0000829 | GUJARAT | Layer : 1 | 421516083008 | 100600.00 | 100600.00 | AMOUNT TRFANSFERD TO KOTAK MAHINDRA BANK ACCOUNT VIA IMPS |
| 3 | 004002600401814 | Money Transfer to | 0050178032 | KKBK0000829 | GUJARAT | Layer : 1 | 80000 | 80000.00 | 80000.00 | AMOUNT TRANSFERED TO KOTAK MAHINDRA BANK VIA IMPS |
| 4 | 004002600401814 | Money Transfer to | 0050178032 | KKBK0000829 | GUJARAT | Layer : 1 | 421516082978 | 20000.00 | 20000.00 | AMOUNT TRANSFERED TO KOTAK MAHINDRA BANK VIA IMPS |
| 5 | 0050178032 | Other | 0 | | | Layer : 1 | | 2600.00 | 0.00 | eRupee/RAVI /421501867070/Pay |
| 6 | 0050178032 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 10000ATM Details: Place of ATM :-ATL/4064/800011/SHAHRUKH SHAHRUKHGurga020824/16:41 ATM ID :-NA
|
| 7 | 0050178032 | Money Transfer to | E01840000011392 | | | Layer : 2 | 394215419268050 | 49000.00 | 49000.00 | Local Terminal ID: E0226996 |
| 8 | 0050178032 | Money Transfer to | E01840000011392 | | | Layer : 2 | 394215413703405 | 49000.00 | 49000.00 | Local Terminal ID: E0226996 |
| 9 | 0050178032 | Money Transfer to | E01840000011392 | | | Layer : 2 | 404215406013323 | 45000.00 | 45000.00 | Local Terminal ID: E0226996 |
| 10 | 0050178032 | Money Transfer to | E01840000011392 | | | Layer : 2 | 394215406695502 | 45000.00 | 35000.00 | Local Terminal ID: E0226996 |
| 11 | 0050178032 | Money Transfer to | E01840000011392 | | | Layer : 2 | 394215406695502 | 45000.00 | 10000.00 | Local Terminal ID: E0226996 |