| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 8112499828 | Money Transfer to | 00000043045273488 | sbin0040792 | KARNATAKA | Layer : 1 | 417976142444 | 78200.00 | 78200.00 | |
| 2 | 8112499828 | Money Transfer to | 919079108995 | PPIW0881822 | | Layer : 1 | 414966268951 | 10000.00 | 10000.00 | |
| 3 | 8112499828 | Money Transfer to | 923020050322723 | utib0001498 | ANDHRA PRADESH | Layer : 1 | 415894412804 | 40500.00 | 40500.00 | |
| 4 | 8112499828 | Money Transfer to | 129063200000215 | YESB0001235 | TELANGANA | Layer : 1 | 415613617918 | 35000.00 | 35000.00 | |
| 5 | 129063200000215 | Money Transfer to | 36614600009386 | DCBL0000366 | KERALA | Layer : 2 | 415613777195 | 119889.00 | 35000.00 | |
| 6 | 00000043045273488 | Money Transfer to | 25450200000238 | FDRL0002545 | KERALA | Layer : 2 | SBINR12024062731795902 | 260000.00 | 78200.00 | |
| 7 | 923020050322723 | Money Transfer to | 100053690599 | | | Layer : 2 | 415810251229 | 50000.00 | 40500.00 | IMPS/P2A/415810251229/Syed Dastagir/X690599 - - -Debit freeze the account |
| 8 | 100053690599 | Transaction put on hold | 0 | | | Layer : 2 | | 40500.00 | 0.00 | Account already in debit freeze status, however we have marked lien for the disputed amount in the account. |
| 9 | 36614600009386 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 415633908408,415633945874 | 50000.00 | 35000.00 | Disputed amount of Rs.35000 is involved in this transaction. |
| 10 | 25450200000238 | Money Transfer to | 048602000000275 | IOBA0000486 | KERALA | Layer : 3 | FDRLH24179348868 | 500001.00 | 78200.00 | RTG/24179527392 NAJMUDHEEN M 048602000000275 |
| 11 | 048602000000275 | Cash Withdrawal through Cheque | 048602000000275 | IOBA0000486 | KERALA | Layer : 3 | | 500000.00 | 0.00 | |
| 12 | 50200076336074 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 4 | 415633908408,415633945874 | 50000.00 | 35000.00 | THIS IS NODAL ACCOUNT |