| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 4143101000475 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | ATM Cash-MPZ11403-NUHMEWATNUHHRIN-29/07/24 from 11:58 am to 12:03 pmATM Details: Place of ATM :-NUHMEWATNUHHRIN ATM ID :-MPZ11403
|
| 2 | 4143101000475 | Other | 0 | | | Layer : 1 | | 100999.00 | 0.00 | Given Total Fraudulent Amount reported by complainant is Rs.2000/- We are unable to reply for this Case |
| 3 | 4143101000475 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | ATM Cash-PN379378-ARBAJKHANGurgaonHRIN-25/07/24 13:54:44/7362ATM Details: Place of ATM :-ARBAJKHANGurgaonHRIN ATM ID :-PN379378
|
| 4 | 9245000100033436 | Money Transfer to | 20200056442638 | BDBL0001954 | BIHAR | Layer : 2 | 422075143502 | 50000.00 | 2000.00 | UPI/422075143502/P2V/8235433809@freecharge/Hari Ch |
| 5 | 20200056442638 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATW USING 559759XXXXXX1559-REFERENCE 422019472510-NUH-07:19:42 PM ( DA RS 2000)ATM Details: Place of ATM :-NUH ATM ID :-20240807134942472510
|