| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 22590100016934 | Money Transfer to | ACCL8ADDCYBS | | | Layer : 1 | 161556 | 101202.00 | 101202.00 | ECM TRANSACTION CARD NUMBER 555942xxxxxx1332 |
| 2 | 22590100016934 | Money Transfer to | ACCL8ADDCYBS | | | Layer : 1 | 161743 | 50601.00 | 50601.00 | ECM TRANSACTION CARD NUMBER 555942xxxxxx1332 |
| 3 | 22590100016934 | Money Transfer to | 20200030065838 | BDBL0001324 | WEST BENGAL | Layer : 1 | 421813688559 | 23000.00 | 23000.00 | FN IMPS/IFO/421813688559/BDBL0001324/QP/Rent |
| 4 | 22590100016934 | Money Transfer to | 470000000216882 | | | Layer : 1 | 725890 | 700.00 | 700.00 | ECM TRANSACTION CARD NUMBER 555942xxxxxx1332 |
| 5 | 22590100018120 | Money Transfer to | CHEQ125PAYMP | | | Layer : 1 | 855811 | 100000.00 | 100000.00 | ECM TRANSACTION CARD NUMBER 555942xxxxxx5413 |
| 6 | 22590100018120 | Money Transfer to | 20200030065838 | BDBL0001324 | WEST BENGAL | Layer : 1 | 421814704952 | 25000.00 | 25000.00 | FN IMPS/IFO/421814704952/BDBL0001324/QP/Rent |
| 7 | 22590100018120 | Money Transfer to | 20200030065838 | BDBL0001324 | WEST BENGAL | Layer : 1 | 421814705638 | 5000.00 | 5000.00 | MB IMPS/IFO/421814705638/BDBL0001324/NAYAN MODAK |
| 8 | 22590100018120 | Money Transfer to | 00000238474 | | | Layer : 1 | 502420 | 25000.00 | 25000.00 | ECM TRANSACTION CARD NUMBER 555942xxxxxx5413 |
| 9 | 22590100018120 | Money Transfer to | 00000238474 | | | Layer : 1 | 502806 | 25000.00 | 25000.00 | ECM TRANSACTION CARD NUMBER 555942xxxxxx5413 |
| 10 | 470000000216882 | Money Transfer to | 33131092091 | SBIN0007087 | ANDHRA PRADESH | Layer : 2 | 421814689127 | 500.00 | 500.00 | |
| 11 | 470000000216882 | Money Transfer to | 20200030065838 | BDBL0001324 | WEST BENGAL | Layer : 2 | 421813458355 | 50.00 | 50.00 | |
| 12 | 470000000216882 | Money Transfer to | 20200030065838 | BDBL0001324 | WEST BENGAL | Layer : 2 | 421813331327 | 50.00 | 50.00 | |
| 13 | 470000000216882 | Money Transfer to | 20200030065838 | BDBL0001324 | WEST BENGAL | Layer : 2 | 421813458356 | 50.00 | 50.00 | |
| 14 | 470000000216882 | Money Transfer to | 20200030065838 | BDBL0001324 | WEST BENGAL | Layer : 2 | 421813458415 | 50.00 | 50.00 | |
| 15 | 33131092091 | Transaction put on hold | 0 | | | Layer : 2 | | 500.00 | 0.00 | Account debit freeze Available balance Rs.956-/ |
| 16 | ACCL8ADDCYBS | Money Transfer to | 0000000000 | ratn0000000 | | Layer : 2 | 421807161743 | 50601.00 | 50000.00 | Total amount 50601.80, disputed 50000 Transaction Reference ID HGAEP0B13F0478518947 Biller Name RBL Bank Credit Card and last 4 digit credit card number XXXX1223 Service Name Credit Card Bill Payment. |
| 17 | ACCL8ADDCYBS | Money Transfer to | XXXX1223 | ratn0000000 | | Layer : 2 | 421807161556 | 101202.00 | 99999.00 | Total amount 101202.5, disputed 99999.00 Transaction Reference ID HGAEP07D920478510295 Biller Name RBL Bank Credit Card and last 4 digit credit card number XXXX1223 Service Name Credit Card Bill Payment. |
| 18 | 0000000000 | Other | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Found this amt. Rs.50000 with txn. Id:HGAEP0B13F0478518947 dated: 05-Aug-24 received as the bill payment on RBL Bank Credit Card 524373xxxxxx1223 against the utilizations made and have blocked the card for future utilizations. For more details kindly writ |
| 19 | XXXX1223 | Other | 0 | | | Layer : 2 | | 99999.00 | 0.00 | Found this amt. Rs.99999 with txn. Id:HGAEP07D920478510295 dated: 05-Aug-24 received as the bill payment on RBL Bank Credit Card 524373xxxxxx1223 against the utilizations made and have blocked the card for future utilizations. For more details kindly writ |
| 20 | 20200030065838 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | ATW USING 508968XXXXXX2969-REFERENCE (DA RS 53200)ATM Details: Place of ATM :-BIHARSHARIF ATM ID :-00000
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