| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 37962161993 | Money Transfer to | 201029774125 | INDB0000762 | ASSAM | Layer : 1 | 421612992623 | 500000.00 | 500000.00 | |
| 2 | 201029774125 | Money Transfer to | 20200056511572 | BDBL0002343 | RAJASTHAN | Layer : 2 | 421612962534 | 200695.00 | 199700.00 | |
| 3 | 201029774125 | Money Transfer to | 20200056831122 | BDBL0002343 | RAJASTHAN | Layer : 2 | 421612962399 | 300300.00 | 300300.00 | |
| 4 | 20200056511572 | Withdrawal through ATM | 0 | | | Layer : 2 | | 199700.00 | 0.00 | ATW USING 559759XXXXXX1400-REFERENCE(All DA ampount has been taken out through ATM withdrawl Rs.10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 5 | 20200056831122 | Money Transfer to | 26018105740060309 | RSCB0026018 | RAJASTHAN | Layer : 3 | BDBLR62024080313669337 | 200000.00 | 300.00 | RTGS-BDBLR62024080313669337-DINESH KUMAR-RSCB0026018-LOHAWAT |
| 6 | 20200056831122 | Money Transfer to | 26018105740060309 | RSCB0026018 | RAJASTHAN | Layer : 3 | BDBLR62024080313668840 | 300000.00 | 300000.00 | RTGS-BDBLR62024080313668840-DINESH KUMAR-RSCB0026018-LOHAWAT |