| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
|
| 2 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9500.00 | 0.00 | AMOUNT OF RS 9500 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
|
| 3 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:50 ATM ID :-S1ANJR03
|
| 4 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:51 ATM ID :-S1ANJR03
|
| 5 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:52 ATM ID :-S1ANJR03
|
| 6 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:55 ATM ID :-S1ANJR03
|
| 7 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
|
| 8 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
|
| 9 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 2500.00 | 0.00 | FROM AMOUNT OF RS 2500 DISPUTED AMOUNT OF RS 400 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-DBDBAD BANK OF BARODA SARAIDHELA BRANCH FIRST FLOOR SRI KRISHNA COMPLEX SARAIDHELA DHANBAD JHA 82812 ATM ID :-6NDBDBAD01
|
| 10 | 749101501180 | Money Transfer to | 4549767424 | KKBK0003715 | RAJASTHAN | Layer : 1 | 421617572396 | 199500.00 | 199500.00 | |
| 11 | 749101501180 | Money Transfer to | 4549767424 | KKBK0003715 | RAJASTHAN | Layer : 1 | 421617572396 | 199500.00 | 199500.00 | |
| 12 | 749101501180 | Money Transfer to | 4249096787 | KKBK0003716 | RAJASTHAN | Layer : 1 | HS92421652716679 | 139900.00 | 139900.00 | |
| 13 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
|
| 14 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
|
| 15 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PUNJAB NATIONAL BANK SARAIDHELA LUXMI COMPLEX MAIN ROAD DHANBAD-828127 JHARKHAND ATM ID :-N1967300
|
| 16 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
|
| 17 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PUNJAB NATIONAL BANK SARAIDHELA LUXMI COMPLEX MAIN ROAD DHANBAD-828127 JHARKHAND ATM ID :-N1967300
|
| 18 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
|
| 19 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
|
| 20 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
|
| 21 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 9000.00 | 0.00 | AMOUNT OF RS 9000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
|
| 22 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
|
| 23 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
|
| 24 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
|
| 25 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PUNJAB NATIONAL BANK SARAIDHELA LUXMI COMPLEX MAIN ROAD DHANBAD-828127 JHARKHAND ATM ID :-N1967300
|
| 26 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
|
| 27 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
|
| 28 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
|
| 29 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-HIRAPU Sahyogi Near Sec-1 Near Big Saraidhela Dhanbad Hirapur Jharkhand Pin- 828109DHANBAD 826001 ATM ID :-6BHIRAPU01
|
| 30 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-UPPER GROUND FLOOR DHANBAD GOVINDPUR MAIN ROAD NEAR GALLERIA MALL PO K G AHRAM PIN 828109 ATM ID :-DERH285301
|
| 31 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
|
| 32 | 4549767424 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-SHRI BUCHAN PANDEY COMPLEX UPPER GROUND FLOOR J.C MULLICK ROAD HIRAPUR NEAR MAA JAGADAMBA MAND ATM ID :-DWRO503401
|
| 33 | 4549767424 | Transaction put on hold | 0 | | | Layer : 1 | | 500.00 | 0.00 | MARKED DEBIT FREEZE IN THE ACCOUNT |
| 34 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
|
| 35 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
|
| 36 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
|
| 37 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-GROUND FLOOR KRISHNA G COMPLEX MEMCO MORE HIRAK POINT DHANBAD JHARKHAND PIN - 826004 ATM ID :-DPRH429801
|
| 38 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/5364/504492/DHAIYA BRANCHDHANBADJ030824/18:56 ATM ID :-S1ANJR03
|
| 39 | 4249096787 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Pandit Clinic Rd Sardar Patel Nagar Dhanbad Jharkhand 826001Bartand 826001 ATM ID :-TCDN151401
|