| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 650014050249 | Money Transfer to | 315501000002449 | IOBA0001692 | UTTARAKHAND | Layer : 1 | INDBR32024072200382238 | 226000.00 | 226000.00 | |
| 2 | 650014050249 | Money Transfer to | 315501000002449 | IOBA0001692 | UTTARAKHAND | Layer : 1 | INDBN22070645620 | 36560.00 | 36560.00 | |
| 3 | 650014050249 | Money Transfer to | 315501000002449 | IOBA0001692 | UTTARAKHAND | Layer : 1 | INDBN25071085912 | 146370.00 | 146370.00 | |
| 4 | 650014050249 | Money Transfer to | 5620110808 | CBIN0280274 | UTTARAKHAND | Layer : 1 | INDBN30071609594 | 122500.00 | 122500.00 | |
| 5 | 650014050249 | Money Transfer to | 32710110000144 | UCBA0000344 | UTTARAKHAND | Layer : 1 | INDBN11083725884 | 132550.00 | 132550.00 | |
| 6 | 32710110000144 | Withdrawal through ATM | 515502010013273 | | | Layer : 1 | | 10000.00 | 0.00 | 422414016412ATM Details: Place of ATM :-SBI SAHID BHAGAT SINGH CG ATM ID :-15141040
|
| 7 | 32710110000144 | Withdrawal through ATM | 515502010013273 | | | Layer : 1 | | 10000.00 | 0.00 | 422414023506ATM Details: Place of ATM :-SBI SAHID BHAGAT SINGH CG ATM ID :-15141040
|
| 8 | 32710110000144 | Transaction put on hold | 0 | | | Layer : 1 | | 63082.00 | 0.00 | Lien marked |
| 9 | 315501000002449 | Withdrawal through ATM | 515502010013273 | | | Layer : 1 | | 30000.00 | 0.00 | 420414007066-ATM-SBI SAHID BHAGAT SINGH DURG CGINATM Details: Place of ATM :-420414007066-ATM-SBI SAHID BHAGAT SINGH DURG CGIN ATM ID :-15141040
|
| 10 | 5620110808 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | RS 10000 REF NO 025341622018 AND RS 10000 REF NO 010410622018 AND RS 10000 REF NO 006819622018 AND RS 10000 REF NO 026882622018 AND RS 10000 REF NO 006855622018ATM Details: Place of ATM :-SBI MITHAPURPATNA 800001 ATM ID :-GFBU014388275
|
| 11 | 5620110808 | Withdrawal through ATM | 0606200100007905 | | | Layer : 1 | | 30000.00 | 0.00 | RS 10000 REF NO 026765622018 AND RS 10000 REF NO 019901622018 AND RS 10000 REF NO 015853622018ATM Details: Place of ATM :-NEAR-LIC OFFICEPATNA 800008 ATM ID :-GFBU014388288
|
| 12 | 32710110000144 | Money Transfer to | 515502010013273 | UBIN0000000 | | Layer : 2 | 422565756775 | 15000.00 | 15000.00 | IMPS |
| 13 | 32710110000144 | Money Transfer to | 515502010013273 | UBIN0000000 | | Layer : 2 | 422465649405 | 9000.00 | 9000.00 | IMPS |
| 14 | 32710110000144 | Money Transfer to | 515502010013273 | UBIN0000000 | | Layer : 2 | 422465653924 | 10000.00 | 10000.00 | IMPS |
| 15 | 32710110000144 | Money Transfer to | 515502010013273 | UBIN0000000 | | Layer : 2 | 422565756023 | 10000.00 | 10000.00 | IMPS |
| 16 | 32710110000144 | Money Transfer to | 515502010013273 | UBIN0000000 | | Layer : 2 | 422465683481 | 8500.00 | 8500.00 | IMPS |
| 17 | 315501000002449 | Money Transfer to | 110180243285 | CNRB0005141 | KARNATAKA | Layer : 2 | 420414830501 | 20000.00 | 20000.00 | |
| 18 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA | Layer : 2 | 420415202073 | 30000.00 | 30000.00 | |
| 19 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA | Layer : 2 | 420415227043 | 19500.00 | 19500.00 | |
| 20 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA | Layer : 2 | 420415159597 | 700.00 | 700.00 | |
| 21 | 315501000002449 | Money Transfer to | 110180243285 | CNRB0005141 | KARNATAKA | Layer : 2 | 420414997723 | 20000.00 | 20000.00 | |
| 22 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA | Layer : 2 | 420418190118 | 40000.00 | 30588.00 | |
| 23 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA | Layer : 2 | 420414888921 | 25100.00 | 25100.00 | |
| 24 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA | Layer : 2 | 420416435009 | 25000.00 | 25000.00 | |
| 25 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA | Layer : 2 | 420417768405 | 25000.00 | 25000.00 | |
| 26 | 315501000002449 | Money Transfer to | 110180243285 | CNRB0005141 | KARNATAKA | Layer : 2 | 420418416186 | 20100.00 | 20100.00 | |
| 27 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA | Layer : 2 | 420418452093 | 25000.00 | 16460.00 | |
| 28 | 315501000002449 | Money Transfer to | 924010012093304 | UTIB0000561 | KARNATAKA | Layer : 2 | 420718798202 | 49500.00 | 49500.00 | |
| 29 | 315501000002449 | Money Transfer to | 924010012093304 | UBIN0535311 | KARNATAKA | Layer : 2 | 420718832310 | 31000.00 | 31000.00 | |
| 30 | 315501000002449 | Money Transfer to | 515502010013273 | UBIN0535311 | KARNATAKA | Layer : 2 | 420718716860 | 40000.00 | 40000.00 | |
| 31 | 315501000002449 | Money Transfer to | 50100732067677 | HDFC0006865 | KARNATAKA | Layer : 2 | 420718791135 | 25100.00 | 25100.00 | |
| 32 | 315501000002449 | Money Transfer to | 515502010013273 | UTIB0000561 | KARNATAKA | Layer : 2 | 420718724873 | 600.00 | 600.00 | |
| 33 | 50100732067677 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | D A 25000ATM Details: Place of ATM :-P3ENDT08 ATM ID :-ATW-652166XXXXXX3732-P3ENDT08-BHILAI
|
| 34 | 50100732067677 | Transaction put on hold | 0 | | | Layer : 2 | | 798.00 | 0.00 | MARKD HOLD OF AVL BAL |
| 35 | 110180243285 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA 20000ATM Details: Place of ATM :-GHANGHORKAR COMPLEX SAHIDBHOPAL 491001 ATM ID :-FFBQ015141040
|
| 36 | 110180243285 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA 20000ATM Details: Place of ATM :-GHANGHORKAR COMPLEX SAHIDBHOPAL 491001 ATM ID :-FFBQ015141040
|
| 37 | 110180243285 | Withdrawal through ATM | 0404201012067 | | | Layer : 2 | | 9000.00 | 0.00 | DA 100ATM Details: Place of ATM :-CASH-47107910-TRANSPORTNAGAR2DURGBHILAINAGARCGIN-23/07/24 ATM ID :-47107910
|
| 38 | 515502010013273 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | Card no 6083328831484276 txn id 420416012234(10000/-) 420416012338(10000/-) 420416012452(5000/-) DA 25000/-ATM Details: Place of ATM :-SANTOSH KIRANA STORE RAM NAGAR AAZAD CHOWK BHILAI-490023 ATM ID :-CPCN21430
|
| 39 | 515502010013273 | Withdrawal through ATM | 18880110094556 | | | Layer : 2 | | 10000.00 | 0.00 | Card no 6083328831484276 txn id 420511021731 DA 6460/-ATM Details: Place of ATM :-HEMU KALYANI CHOWKBHOPAL 491001 ATM ID :-FFBQ015141042
|
| 40 | 515502010013273 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | Card no 6083328831484276 txn id 422418002341(10000/-) 422418002216(5000/-) DA 15000/-ATM Details: Place of ATM :-LAXMI MKT SUPELA BHILAIBHOPAL 491001 ATM ID :-FFBQ015141094
|
| 41 | 515502010013273 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | Card no 6083328831484276 txn id 422513022192(10000/-) 422513008716(10000/-) 422513020834(5000/-) DA 25000/-ATM Details: Place of ATM :-SHANTI NAGAR SUPELA BHILABHOPAL 491001 ATM ID :-FFBQ015141068
|
| 42 | 924010012093304 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Money withdrawn through ATM and account marked debit freezeATM Details: Place of ATM :-KHASRA NO:-496/1 3 5 PATNA NO:-108 OPPOSITE KHAMTARAI LAKE SANTOSHI NAGAR KHAMTARAI P. O :-W.R ATM ID :-DPCN150803
|
| 43 | 924010012093304 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Money withdrawn through ATM and account marked debit freezeATM Details: Place of ATM :-U V POWER SERVICEBHOPAL 491001 ATM ID :-FFBQ015141095
|
| 44 | 5620110808 | Money Transfer to | 110182891057 | CNRB0000000 | | Layer : 2 | 421217883715 | 14900.00 | 14900.00 | IMPS |
| 45 | 5620110808 | Money Transfer to | 110182891057 | CNRB0000000 | | Layer : 2 | 421309897840 | 10000.00 | 10000.00 | IMPS |
| 46 | 5620110808 | Money Transfer to | 0606200100007905 | PUNB0000000 | | Layer : 2 | 421309897948 | 4500.00 | 4500.00 | IMPS |
| 47 | 5620110808 | Money Transfer to | 7945353130 | KKBK0000001 | | Layer : 2 | 421217881935 | 24600.00 | 24600.00 | IMPS |
| 48 | 5620110808 | Money Transfer to | 110182891057 | CNRB0000000 | | Layer : 2 | 421308897573 | 20000.00 | 20000.00 | IMPS |
| 49 | 110182891057 | Withdrawal through ATM | 1092787575 | | | Layer : 2 | | 10000.00 | 0.00 | ATM CASH-14388261-GULZARBAGHPATNABRIN-30/07/24 19:33:03/5886 DA 1100ATM Details: Place of ATM :-GULZARBAGHPATNA 800007 ATM ID :-GFBU014388261
|
| 50 | 110182891057 | Withdrawal through ATM | 1092787575 | | | Layer : 2 | | 9000.00 | 0.00 | ATM CASH-14388497-PBBDOCTORSCOLONYPATNABRIN-30/07/24 19:16:31/5886 DA 9000ATM Details: Place of ATM :-PBB DOCTOR S COLONYPATNA 800020 ATM ID :-S1BB014388497
|
| 51 | 110182891057 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | ATM CASH-42411001-KHUSRUPURKHUSRUPURKHKHUSRUPURBHIN-31/07/24 08:54:29/5886 DA 20000ATM Details: Place of ATM :-KHUSRUPURKHUSRUPURKHKHUSRUPURBHIN ATM ID :-42411001
|
| 52 | 110182891057 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM CASH-NPAT6116-UBIMOHSINPURMOHSINPURBRIN-31/07/24 09:13:56/5886 DA 10000ATM Details: Place of ATM :-NAGARNAUSACROSSING NH30MOHSINPUR PATNA Bihar ATM ID :-NPAT6116T111111
|
| 53 | 7945353130 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000ATM Details: Place of ATM :-ICICI BANK ATM GULJARBAG STATION ROAD MEHADIGANJ PO-GULJARBAG DIS-PATNA - 800007Patna 800007 ATM ID :-SACWJ647
|
| 54 | 7945353130 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA 10000ATM Details: Place of ATM :-ICICI BANK ATM GULJARBAG STATION ROAD MEHADIGANJ PO-GULJARBAG DIS-PATNA - 800007Patna 800007 ATM ID :-SACWJ647
|
| 55 | 7945353130 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4500.00 | 0.00 | DA 4500ATM Details: Place of ATM :-ICICI BANK ATM GULJARBAG STATION ROAD MEHADIGANJ PO-GULJARBAG DIS-PATNA - 800007Patna 800007 ATM ID :-SACWJ647
|
| 56 | 7945353130 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | DA 100ATM Details: Place of ATM :-CHANGAR MOR ASHOK NAGAR KANKARBAG PATNA 800020 ATM ID :-DECN257905
|
| 57 | 0606200100007905 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | ATM WDR 421309004689 SBI LHO KOLKATA 162ATM Details: Place of ATM :-SBI LHO KOLKATA 162 ATM ID :-N/14821162
|
| 58 | 5620110808 | Money Transfer to | 0606200100007905 | PUNB0000001 | | Layer : 2 | 421217881845 | 24500.00 | 24500.00 | IMPS |
| 59 | 0606200100007905 | Withdrawal through ATM | 0 | | | Layer : 2 | | 24500.00 | 0.00 | ATM WDR 421217022602,421217022871,421217023118 SONAL PLAZA 75 JESSOREATM Details: Place of ATM :-SONAL PLAZA 75 JESSORE ROAD KOLKATA WEST BENGAL-700028KOLKATA 700028 ATM ID :-6NJESSOR01
|
| 60 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA | Layer : 3 | 562723072029645 | 2000.00 | 2000.00 | DA 2000 |
| 61 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA | Layer : 3 | 869022072010126 | 3000.00 | 3000.00 | DA 3000 |
| 62 | 110180243285 | Money Transfer to | 18880110094556 | UCBA0001888 | BIHAR | Layer : 3 | 420418026372 | 10000.00 | 10000.00 | DA 10000 |
| 63 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA | Layer : 3 | 429323072023121 | 2500.00 | 2500.00 | DA 2500 |
| 64 | 110180243285 | Money Transfer to | 0404201012067 | CNRB0000404 | KARNATAKA | Layer : 3 | 311022072027040 | 2500.00 | 2500.00 | DA 2500 |
| 65 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA | Layer : 3 | 457003686109 | 15100.00 | 15100.00 | |
| 66 | 515502010013273 | Money Transfer to | 50100732067677 | hdfc0006721 | KARNATAKA | Layer : 3 | 457093988623 | 900.00 | 900.00 | |
| 67 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA | Layer : 3 | 457010891222 | 600.00 | 600.00 | |
| 68 | 515502010013273 | Money Transfer to | 50100732067677 | hdfc0006721 | KARNATAKA | Layer : 3 | 420492685905 | 1.00 | 1.00 | |
| 69 | 515502010013273 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 3 | 420416003474 | 3500.00 | 3500.00 | |
| 70 | 515502010013273 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 3 | 457050590311 | 250.90 | 250.90 | |
| 71 | 515502010013273 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 3 | 420401925874 | 2500.00 | 2500.00 | |
| 72 | 515502010013273 | Money Transfer to | 18880110094556 | ucba0001888 | BIHAR | Layer : 3 | 457080892921 | 700.00 | 700.00 | |
| 73 | 515502010013273 | Money Transfer to | 50100732067677 | hdfc0006721 | KARNATAKA | Layer : 3 | 420415399043 | 26300.00 | 26300.00 | |
| 74 | 515502010013273 | Money Transfer to | 924010024515526 | utib0000642 | BIHAR | Layer : 3 | 457081198841 | 700.00 | 700.00 | |
| 75 | 515502010013273 | Money Transfer to | 924010024515526 | utib0000642 | BIHAR | Layer : 3 | 457039199874 | 20100.00 | 20100.00 | |
| 76 | 515502010013273 | Money Transfer to | 924010028437149 | utib0000642 | BIHAR | Layer : 3 | 457025007201 | 700.00 | 700.00 | |
| 77 | 515502010013273 | Money Transfer to | 18880110094556 | ucba0001888 | BIHAR | Layer : 3 | 420452503378 | 18300.00 | 9336.10 | |
| 78 | 50100732067677 | Withdrawal through ATM | 0 | | | Layer : 3 | | 34500.00 | 0.00 | d a 27201ATM Details: Place of ATM :-15141006 ATM ID :-NWD-652166XXXXXX3732-15141006-BHILAI
|
| 79 | 515502010013273 | Money Transfer to | 18880110094556 | ucba0001888 | BIHAR | Layer : 3 | 420432905545 | 10000.00 | 10000.00 | |
| 80 | 515502010013273 | Money Transfer to | 18880110094556 | ucba0001888 | BIHAR | Layer : 3 | 457351156950 | 700.00 | 700.00 | |
| 81 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA | Layer : 3 | 420773749034 | 15000.00 | 15000.00 | |
| 82 | 515502010013273 | Money Transfer to | 0606200100007905 | punb0060620 | BIHAR | Layer : 3 | 457348456069 | 700.00 | 700.00 | |
| 83 | 515502010013273 | Money Transfer to | 924010024515526 | utib0000642 | BIHAR | Layer : 3 | 457370060060 | 500.00 | 500.00 | |
| 84 | 515502010013273 | Money Transfer to | 5746091114 | kkbk0005619 | BIHAR | Layer : 3 | 420768658432 | 9000.00 | 3100.00 | |
| 85 | 515502010013273 | Money Transfer to | 5746091114 | kkbk0005619 | BIHAR | Layer : 3 | 420767759315 | 20000.00 | 20000.00 | |
| 86 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA | Layer : 3 | 459003915062 | 8100.00 | 4000.00 | |
| 87 | 515502010013273 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 3 | 459118835853 | 200.90 | 200.90 | |
| 88 | 515502010013273 | Money Transfer to | 845710110011615 | BKID0008457 | KARNATAKA | Layer : 3 | 459179839534 | 8500.00 | 8299.10 | |
| 89 | 5746091114 | Withdrawal through ATM | 0 | | | Layer : 3 | | 3000.00 | 0.00 | FROM 3000 DISPUTED AMOUNT 2285 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd.Gour Bhavan RB 26 Raghunathpur Baguihati Kolkata West Bengal - 700 0 700059 ATM ID :-KLON1787
|
| 90 | 5746091114 | Withdrawal through ATM | 1092787575 | | | Layer : 3 | | 4000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0986/504492/2ND ATMRAGHUNATHPUR B250724/18:54 ATM ID :-S1AWWZ54
|
| 91 | 5746091114 | Withdrawal through ATM | 1092787575 | | | Layer : 3 | | 3000.00 | 0.00 | FROM 3000 DISPUTED AMOUNT 715 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd.Gour Bhavan RB 26 Raghunathpur Baguihati Kolkata West Bengal - 700 0 700059 ATM ID :-KLON1787
|
| 92 | 5746091114 | Withdrawal through ATM | 1092787575 | | | Layer : 3 | | 10000.00 | 0.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATL/0986/504492/2ND ATMRAGHUNATHPUR B250724/18:53 ATM ID :-S1AWWZ54
|
| 93 | 0606200100007905 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | ATM WDR 420718002710 DUM DUM ROAD KOLKATAATM Details: Place of ATM :-DUM DUM ROAD KOLKATA ATM ID :-S1ANWB08
|
| 94 | 0606200100007905 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | ATM WDR 421216018465 SONAL PLAZA 75 JESSOREATM Details: Place of ATM :-SONAL PLAZA 75 JESSORE ROAD KOLKATA WEST BENGAL-700028KOLKATA 700028 ATM ID :-6NJESSOR02
|
| 95 | 845710110011615 | Withdrawal through ATM | 0 | | | Layer : 3 | | 4500.00 | 0.00 | CWDR//13650/CPCN2143,da1999.1ATM Details: Place of ATM :-SATBHAWANA CHOWK WARD NO. 4 CITY-UTAI DIST-DURG CHATTISGARH 491107 ATM ID :-CPCN21431
|
| 96 | 845710110011615 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | CWDR//4577/P3ENDT08,da10000ATM Details: Place of ATM :-T POINT EKTA CHOWK BHILBHILAI CGIN ATM ID :-P3ENDT08
|
| 97 | 845710110011615 | Withdrawal through ATM | 0 | | | Layer : 3 | | 8000.00 | 0.00 | CWDR//5893/15141068,da8000ATM Details: Place of ATM :-SHANTI NAGAR SUPELA BHILABHOPAL 491001 ATM ID :-FFBQ015141068
|
| 98 | 845710110011615 | Withdrawal through ATM | 0 | | | Layer : 3 | | 8000.00 | 0.00 | CWDR//15876/15141094,da8000ATM Details: Place of ATM :-LAXMI MKT SUPELA BHILAIBHOPAL 491001 ATM ID :-FFBQ015141094
|
| 99 | 845710110011615 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | CWDR//13488/CPCN2143,da10000ATM Details: Place of ATM :-SATBHAWANA CHOWK WARD NO. 4 CITY-UTAI DIST-DURG CHATTISGARH 491107 ATM ID :-CPCN21431
|
| 100 | 845710110011615 | Withdrawal through ATM | 0 | | | Layer : 3 | | 5000.00 | 0.00 | CWDR//6464/P3ENDT08,da5000ATM Details: Place of ATM :-T POINT EKTA CHOWK BHILBHILAI CGIN ATM ID :-P3ENDT08
|
| 101 | 18880110094556 | Withdrawal through ATM | 0 | | | Layer : 3 | | 28000.00 | 0.00 | ATM RRN 420418012018,420418012037,420418012060ATM Details: Place of ATM :-28B Northern Avenue Kolkata West Bengal-700030KOLKATA 700030 ATM ID :-6FTALAPA02
|
| 102 | 18880110094556 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | CWDR/420419003291/22-07-2024 19:04:18/NPCATM Details: Place of ATM :-NORTHERN AVENUE OFF KOLKATA WBIN ATM ID :-S1AWPZ14
|
| 103 | 924010024515526 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20500.00 | 0.00 | Money withdrawn through ATM and account marked debit freezeATM Details: Place of ATM :-SEALDAH (14Q DUMDUM RD )KOLKATA 700074 ATM ID :-S1BW000004034
|
| 104 | 924010024515526 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | money withdrawn through ATMATM Details: Place of ATM :-NORTH 24 PARG ATM ID :-5194
|
| 105 | 924010028437149 | Other | 0 | | | Layer : 3 | | 700.00 | 0.00 | There are no further transaction that took place in this account . The balance has been marked lien for another transaction id |
| 106 | 110182891057 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 3 | 421218088236 | 2500.00 | 2500.00 | |
| 107 | 110182891057 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 3 | 421234986003 | 2500.00 | 2300.00 | |
| 108 | 0404201012067 | Money Transfer to | 920020011119794 | UTIB0003156 | HARYANA | Layer : 4 | CNRBR52024072385023441 | 102930.00 | 10000.00 | REF NO. 311022072027040,429323072023121,869022072010126,562723072029645 |
| 109 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 4 | 420401925874 | 2500.00 | 2500.00 | |
| 110 | 188905000298 | Money Transfer to | 188905000298 | ICIC0DC0099 | | Layer : 4 | 457050590311 | 250.00 | 250.00 | |
| 111 | 5746091114 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 4 | 420719150203 | 3500.00 | 815.00 | |
| 112 | 5746091114 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 4 | 420718133970 | 2500.00 | 2500.00 | |
| 113 | 5746091114 | Money Transfer to | 1092787575 | AIRP0000001 | HARYANA | Layer : 4 | 420718117534 | 3000.00 | 2785.00 | |
| 114 | 188905000298 | Money Transfer to | 188905000298 | ICIC0000001 | TAMIL NADU | Layer : 4 | 459118835853 | 200.00 | 200.00 | |
| 115 | 920020011119794 | Transaction put on hold | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Lien marked |
| 116 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 4 | 421234986003 | 2500.00 | 2300.00 | |
| 117 | 1092787575 | Money Transfer to | 1000015253 | | | Layer : 4 | 421218088236 | 2500.00 | 2500.00 | |
| 118 | 1000015253 | Other | 0 | | | Layer : 4 | | 2500.00 | 0.00 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 119 | 1092787575 | Money Transfer to | 1000015253 | | | Layer : 5 | Refer Remarks | 12500.00 | 9600.00 | UPI / RRN: 420718133970, 420718117534, 420719150203, 420416003474 |
| 120 | 1000015253 | Other | 0 | | | Layer : 5 | | 3500.00 | 0.00 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 121 | 920020011119794 | Money Transfer to | NA | | | Layer : 5 | NA | 1.00 | 1.00 | Details are updated on MHA portal |