| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421914489252 | 21000.00 | 21000.00 | |
| 2 | 32760100002083 | Money Transfer to | 186100050304654 | TMBL0000186 | RAJASTHAN | Layer : 1 | 422197890734 | 11999.00 | 11999.00 | |
| 3 | 39199493760 | Money Transfer to | 201004062982 | INDB0000006 | MAHARASHTRA | Layer : 1 | 421676748913 | 2000.00 | 2000.00 | |
| 4 | 39199493760 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421725054790 | 31999.00 | 31999.00 | |
| 5 | 39199493760 | Money Transfer to | 201004062982 | INDB0000006 | MAHARASHTRA | Layer : 1 | 421676610356 | 2000.00 | 2000.00 | |
| 6 | 39199493760 | Money Transfer to | 201004062982 | INDB0000006 | MAHARASHTRA | Layer : 1 | 421676789052 | 2000.00 | 2000.00 | |
| 7 | 39199493760 | Money Transfer to | 201004062982 | INDB0000006 | MAHARASHTRA | Layer : 1 | 421676737073 | 2000.00 | 2000.00 | |
| 8 | 39199493760 | Money Transfer to | 201004062982 | INDB0000006 | MAHARASHTRA | Layer : 1 | 421676793359 | 2000.00 | 2000.00 | |
| 9 | 201004062982 | Other | 0 | | | Layer : 1 | | 10000.00 | 0.00 | NEARBY TECHNOLOGIES PRIVATE LIMITED Please contact : grievances@paynearby.in |
| 10 | 39199493760 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421687527308 | 15999.00 | 15999.00 | |
| 11 | 39199493760 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421829601094 | 25000.00 | 25000.00 | |
| 12 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421614389723 | 20000.00 | 20000.00 | |
| 13 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421607673639 | 18000.00 | 18000.00 | |
| 14 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421688729898 | 2000.00 | 2000.00 | |
| 15 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421767642616 | 15999.00 | 15999.00 | |
| 16 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421701852245 | 21999.00 | 21999.00 | |
| 17 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421777950980 | 19999.00 | 19999.00 | |
| 18 | 32760100002083 | Money Transfer to | 1901102000002554 | IBKL0001901 | WEST BENGAL | Layer : 1 | 421719794710 | 14000.00 | 14000.00 | |
| 19 | 186100050304654 | Money Transfer to | 597702010012021 | UBIN0559776 | MADHYA PRADESH | Layer : 2 | 422116651022 | 13000.00 | 11999.00 | IMPS |
| 20 | 597702010012021 | Withdrawal through ATM | 25450110088197 | | | Layer : 2 | | 8000.00 | 0.00 | Card no 6083328829777426 txn id 000000002958 DA 8000/-ATM Details: Place of ATM :-MR. GANGA PRASAD KURARIYA 232 SANJIVANI NAGER GADHA JABALPUR. 482003 ATM ID :-NJBL70211111111
|
| 21 | 597702010012021 | Withdrawal through ATM | 25450110088197 | | | Layer : 2 | | 3000.00 | 0.00 | Card no 6083328829777426 txn id 000000002977 DA 2142/-ATM Details: Place of ATM :-MR. GANGA PRASAD KURARIYA 232 SANJIVANI NAGER GADHA JABALPUR. 482003 ATM ID :-NJBL70211111111
|
| 22 | 1901102000002554 | Money Transfer to | 0796252400016201 | KARB0000796 | ANDHRA PRADESH | Layer : 2 | 421915240734 | 55000.00 | 52999.00 | 421915240734 |
| 23 | 1901102000002554 | Money Transfer to | 0750252400029701 | KARB0000750 | ANDHRA PRADESH | Layer : 2 | 421610191013 | 15000.00 | 2000.00 | 421688729898 |
| 24 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH | Layer : 2 | 421611191562 | 60000.00 | 18000.00 | 421607673639 |
| 25 | 1901102000002554 | Money Transfer to | 0750252400029701 | KARB0000750 | ANDHRA PRADESH | Layer : 2 | 421616196722 | 56000.00 | 20000.00 | 421614389723 |
| 26 | 1901102000002554 | Money Transfer to | 0796252400016201 | KARB0000796 | ANDHRA PRADESH | Layer : 2 | 421614113753 | 55000.00 | 15999.00 | 421687527308 |
| 27 | 1901102000002554 | Money Transfer to | 0750252400029701 | KARB0000750 | ANDHRA PRADESH | Layer : 2 | 421710144630 | 40000.00 | 19999.00 | 421777950980 |
| 28 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH | Layer : 2 | 421716209261 | 35000.00 | 14000.00 | 421719794710 |
| 29 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH | Layer : 2 | 421716209347 | 35000.00 | 21999.00 | 421701852245 |
| 30 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH | Layer : 2 | 421717209525 | 30000.00 | 15999.00 | 421767642616 |
| 31 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH | Layer : 2 | 421810181487 | 30000.00 | 25000.00 | 421829601094 |
| 32 | 597702010012021 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 3 | 422187982453 | 357.00 | 357.00 | |
| 33 | 597702010012021 | Money Transfer to | 25450110088197 | ucba0002545 | RAJASTHAN | Layer : 3 | 422147103835 | 1500.00 | 1500.00 | |
| 34 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 4 | 422187982453 | 357.00 | 357.00 | |
| 35 | 25450110088197 | Money Transfer to | 7357020351 | IDIB000A150 | TAMIL NADU | Layer : 4 | 422193026464 | 9241.00 | 67.00 | |
| 36 | 7357020351 | Transaction put on hold | 0 | | | Layer : 4 | | 65.00 | 0.00 | Account made hold for DA. Balance Rs.65 at the time of hold |
| 37 | 918020055075686 | Money Transfer to | BCR2DN6TWCQK7NCD | | | Layer : 5 | 422187982453 | 357.00 | 357.00 | HGAEP047600505491066 |
| 38 | BCR2DN6TWCQK7NCD | Other | 0 | | | Layer : 5 | | 357.00 | 0.00 | The transaction vide reference number HGAEP047600505491066 of Rs. 357.00 has been settled to Dish TV Limited. for BBPS reference number BD014221BAEAAAGFSKQ5. The consumer number Source reference number for which the payment were made is BIL873d4e6abfab4f3 |