| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3699326957 | Money Transfer to | 15311100000422 | psib0021531 | UTTAR PRADESH | Layer : 1 | 456320465928 | 50000.00 | 50000.00 | |
| 2 | 3699326957 | Money Transfer to | 89904901269 | idfb0040313 | GUJARAT | Layer : 1 | 418603954469 | 20000.00 | 20000.00 | |
| 3 | 3699326957 | Money Transfer to | 00000043080104835 | sbin0032073 | RAJASTHAN | Layer : 1 | 419196196259 | 30000.00 | 30000.00 | |
| 4 | 89904901269 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | We have marked lien on account however disputed funds INR 20000/- are withdrawn through ATM. Find statementATM Details: Place of ATM :-PLOT NO.19-21 MEHSANA HIGHWAY ROAD RADHANPUR DIST. PATAN GUJARAT PIN 385340 ATM ID :-BPRH143201
|
| 5 | 89904901269 | Other | 0 | | | Layer : 1 | | 1.00 | 0.00 | ACCOUNT CLOSED |
| 6 | 5107501909 | Money Transfer to | 8830210000021827 | DBSS0IN0830 | MAHARASHTRA | Layer : 1 | CBINR52024080110009752 | 200000.00 | 200000.00 | RTGS |
| 7 | 5107501909 | Money Transfer to | 03141100001681 | PSIB0000314 | MADHYA PRADESH | Layer : 1 | CBINR52024072910017546 | 311100.00 | 311100.00 | RTGS |
| 8 | 3699326957 | Money Transfer to | 4507029560475981 | JSFB0004507 | BIHAR | Layer : 1 | CBINH24200967920 | 190000.00 | 190000.00 | NEFT |
| 9 | 3699326957 | Money Transfer to | 331902000000380 | ioba0003319 | MAHARASHTRA | Layer : 1 | 455399883087 | 30000.00 | 30000.00 | upi |
| 10 | 15311100000422 | Money Transfer to | 20200052785363 | BDBL0001348 | HARYANA | Layer : 2 | POD028288319 | 99700.00 | 50000.00 | neft txn no POD028288319 |
| 11 | 00000043080104835 | Money Transfer to | 025361900005320 | YESB0000253 | BIHAR | Layer : 2 | SBINR12024070934552747 | 500017.00 | 30000.00 | |
| 12 | 8830210000021827 | Money Transfer to | 20200054861430 | BDBL0001378 | RAJASTHAN | Layer : 2 | 421415412822 | 244875.00 | 200000.00 | IMPS-P2A-421415412822-Lokhande Pratap Sure |
| 13 | 03141100001681 | Money Transfer to | 15130100089844 | FDRL0001513 | ODISHA | Layer : 2 | PSIBR22024072900021754 | 440000.00 | 311100.00 | |
| 14 | 4507029560475981 | Money Transfer to | 922010034881547 | UTIB0002041 | KERALA | Layer : 2 | JSFBR52024071850840844 | 520000.00 | 190000.00 | |
| 15 | 025361900005320 | Money Transfer to | 00520110068915 | UCBA0000052 | GUJARAT | Layer : 3 | 419115063695 | 50085.00 | 30000.00 | |
| 16 | 00520110068915 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | ATM RRN 419115032268,419115013719,419115010460ATM Details: Place of ATM :-TOM SAHKAR NAGARAHMEDABAD 360002 ATM ID :-T1NY000463204
|
| 17 | 15130100089844 | Money Transfer to | 483705000068 | ICIC0004837 | TAMIL NADU | Layer : 3 | 24211877668 | 485000.00 | 311100.00 | RTG/24211877668 HI5 MENS AND KIDS WE 483705000068 |
| 18 | 483705000068 | Cash Withdrawal through Cheque | 483705000068 | ICIC0004837 | TAMIL NADU | Layer : 3 | | 200000.00 | 0.00 | DA-200000/- |
| 19 | 483705000068 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | DA-11100/-ATM Details: Place of ATM :-ICICI Bank ATM No. 15A Sethu Road ECR Near Pavitra Thirumana Mandabam Adirampattinam - 614701 614701 ATM ID :-48371ORY
|
| 20 | 922010034881547 | Money Transfer to | 20850100086721 | FDRL0002085 | KERALA | Layer : 3 | UTIBR52024071900356770 | 885000.00 | 40000.00 | Debit freeze marked on 922010034881547, Bene name - NAVAB |
| 21 | 922010034881547 | Money Transfer to | 20850100086721 | FDRL0002085 | KERALA | Layer : 3 | 420113864357 | 50000.00 | 50000.00 | Debit freeze marked on 922010034881547 |
| 22 | 922010034881547 | Money Transfer to | 20850100086721 | FDRL0002085 | KERALA | Layer : 3 | 420146224605 | 100000.00 | 100000.00 | Debit freeze marked on 922010034881547 |
| 23 | 20850100086721 | Cash Withdrawal through Cheque | 20850100086721 | FDRL0002085 | KERALA | Layer : 3 | | 1040000.00 | 0.00 | 10132571 (DA 1,90,000) |
| 24 | 483705000068 | Money Transfer to | 00000010857831185 | SBIN0000924 | TAMIL NADU | Layer : 4 | 421235109477 | 100000.00 | 100000.00 | |
| 25 | 00000010857831185 | Transaction put on hold | 0 | | | Layer : 4 | | 100000.00 | 0.00 | Account put on hold for disputed amount. |