| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 015301006534 | Money Transfer to | 922020067110651 | UTIB0002815 | UTTAR PRADESH | Layer : 1 | 418511640822 | 12530.00 | 12530.00 | |
| 2 | 015301006534 | Money Transfer to | 922020067110651 | UTIB0002815 | UTTAR PRADESH | Layer : 1 | 418615948448 | 250000.00 | 250000.00 | |
| 3 | 015301006534 | Money Transfer to | 922020067110651 | UTIB0002815 | UTTAR PRADESH | Layer : 1 | 418615976979 | 50000.00 | 50000.00 | |
| 4 | 015301006534 | Money Transfer to | 50200097513612 | HDFC0000044 | HARYANA | Layer : 1 | 420113776376 | 100000.00 | 100000.00 | |
| 5 | 015301006534 | Money Transfer to | OMBKMBK8020579 | | | Layer : 1 | 420610245112 | 90000.00 | 90000.00 | |
| 6 | 50200097513612 | Transaction put on hold | 0 | | | Layer : 1 | | 48048.00 | 0.00 | da 48048 put on hold |
| 7 | OMBKMBK8020579 | Other | 0 | | | Layer : 1 | | 90000.00 | 0.00 | Amount used in Merchant payment via UPI. For further details write us on fraudalerts@mobikwik.com. MID- MBK8020579 |
| 8 | 50200097513612 | Money Transfer to | 259877777824 | INDB0000936 | DELHI | Layer : 2 | 420200104491 | 150000.00 | 51052.00 | IMPS-420200104491-ALICIA HEALTHACARE PVT LTD-INDB-XXXXXXXX7824-TRANSFER |
| 9 | 922020067110651 | Money Transfer to | 50200088573047 | HDFC0004479 | DELHI | Layer : 2 | UTIBR62024070460834996 | 1500000.00 | 312530.00 | INNOVATION INTERNATIONAL - Account Mark under debit freeze Avl Bal 0/- |
| 10 | 50200088573047 | Transaction put on hold | 0 | | | Layer : 2 | | 312530.00 | 0.00 | hold placed |
| 11 | 259877777824 | Money Transfer to | 41620406080 | SBIN0006776 | UTTAR PRADESH | Layer : 3 | INDBN20070442818 | 80000.00 | 51052.00 | DA 51052 |
| 12 | 41620406080 | Transaction put on hold | 0 | | | Layer : 3 | | 51052.00 | 0.00 | Total debit freeze marked |
| 13 | | Transaction put on hold | 0 | | | Layer : -1 | | 51052.00 | 0.00 | Total debit freeze marked |