| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 183505003140 | Withdrawal through ATM | 0 | | | Layer : 0 | | 20000.00 | 0.00 | DA 20000ATM Details: Place of ATM :-ICICI BANK ATM ARVIND MATTH FLAT NO-1 NEAR CANARA BANK BARIYATU PO-BARIYATU DIST-RANCHI - 8340 83400 ATM ID :-SACWI996
|
| 2 | 183505003140 | Money Transfer to | 99980125767710 | FDRL0001542 | MAHARASHTRA | Layer : 1 | 422517214345 | 99990.00 | 99990.00 | |
| 3 | 183505003140 | Money Transfer to | 99980125767710 | FDRL0001542 | MAHARASHTRA | Layer : 1 | 422517218727 | 99991.00 | 99991.00 | |
| 4 | 183505003140 | Money Transfer to | 924010028261829 | UTIB0005602 | JHARKHAND | Layer : 1 | 422518284421 | 99992.00 | 99992.00 | |
| 5 | 183505003140 | Money Transfer to | 924010028261829 | UTIB0005602 | JHARKHAND | Layer : 1 | 422518292702 | 99993.00 | 99993.00 | |
| 6 | 183505003140 | Money Transfer to | 5848946848 | KKBK0005786 | JHARKHAND | Layer : 1 | 422518308806 | 99994.00 | 99994.00 | |
| 7 | 183505003140 | Money Transfer to | 5848946848 | KKBK0005786 | JHARKHAND | Layer : 1 | 422518314683 | 99995.00 | 99995.00 | |
| 8 | 99980125767710 | Withdrawal through ATM | 110186113221 | | | Layer : 1 | | 50000.00 | 0.00 | 422517582300, 422517582301, 422517582302, 422517582303, 422517582304 ( 5 x 10000 )ATM Details: Place of ATM :-Uma Kunj Gupta Colony Bhikhna Pahari Dist.Patna:800004 Bihar 800001 ATM ID :-ID014014
|
| 9 | 99980125767710 | Transaction put on hold | 0 | | | Layer : 1 | | 281.00 | 0.00 | Account frozen. |
| 10 | 924010028261829 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Amount withdrawn through ATM (Ac has been freeze) avail bal 100ATM Details: Place of ATM :-BOKARO ATM ID :-ATM/422518292957/120824/18:11
|
| 11 | 5848946848 | Withdrawal through ATM | 0 | | | Layer : 1 | | 100000.00 | 0.00 | 100000ATM Details: Place of ATM :-GOLDEN PLACE CHAS 827013 ATM ID :-N4663300
|
| 12 | 99980125767710 | Money Transfer to | 110186113221 | CNRB0007313 | ASSAM | Layer : 2 | 422518528682 | 20000.00 | 20000.00 | UPIOUT/422518528682/110186113221@CNRB0007313/0000 |
| 13 | 99980125767710 | Money Transfer to | 110183965029 | CNRB0015480 | MAHARASHTRA | Layer : 2 | 422517867161 | 600.00 | 600.00 | MB IMPS/IFO/422517867161/CNRB0015480/KARUNA KARAN |
| 14 | 99980125767710 | Money Transfer to | 110186113221 | CNRB0007313 | ASSAM | Layer : 2 | 422518674396 | 29000.00 | 29000.00 | UPIOUT/422518674396/110186113221@CNRB0007313/0000 |
| 15 | 99980125767710 | Money Transfer to | 110183965029 | CNRB0015480 | MAHARASHTRA | Layer : 2 | 422517869059 | 99500.00 | 99500.00 | MB IMPS/IFO/422517869059/CNRB0015480/KARUNA KARAN |
| 16 | 99980125767710 | Money Transfer to | 110186113221 | CNRB0007313 | ASSAM | Layer : 2 | 422517869992 | 600.00 | 600.00 | MB IMPS/IFO/422517869992/CNRB0007313/Babul Hoque |
| 17 | 924010028261829 | Money Transfer to | 20311620267 | FINO0000001 | MAHARASHTRA | Layer : 2 | 422574654000 | 50000.00 | 50000.00 | Ankit kumar |
| 18 | 20311620267 | Withdrawal through ATM | 0 | | | Layer : 2 | | 25000.00 | 0.00 | 422518536376ATM Details: Place of ATM :-WDL,RPOS-5411 - SATIS KUMAR BOKARO ATM ID :-JH008839
|
| 19 | 20311620267 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | 422518292973ATM Details: Place of ATM :-WDL,292973 -INDUSTRIAL AREA BOKARO ATM ID :-B2051320
|
| 20 | 20311620267 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 422518292971ATM Details: Place of ATM :-WDL,292971 -INDUSTRIAL AREA BOKARO ATM ID :-B2051320
|
| 21 | 20311620267 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 422518292972ATM Details: Place of ATM :-WDL,292972 -INDUSTRIAL AREA BOKARO ATM ID :-B2051320
|
| 22 | 5848946848 | Money Transfer to | 3362110190053264 | UJVN0003362 | JHARKHAND | Layer : 2 | 422575492494 | 10000.00 | 10000.00 | |
| 23 | 5848946848 | Money Transfer to | 3362110190053264 | UJVN0003362 | JHARKHAND | Layer : 2 | 422553964527 | 9000.00 | 9000.00 | |
| 24 | 5848946848 | Money Transfer to | 13820200070130 | FDRL0001382 | DELHI | Layer : 2 | 422529057671 | 20.00 | 20.00 | |
| 25 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND | Layer : 2 | 459164013111 | 50000.00 | 50000.00 | |
| 26 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND | Layer : 2 | 459170014841 | 10000.00 | 10000.00 | |
| 27 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND | Layer : 2 | 459185181616 | 20000.00 | 20000.00 | |
| 28 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND | Layer : 2 | 459193134661 | 250.00 | 250.00 | |
| 29 | 5848946848 | Money Transfer to | 10001291013360 | UTIB0000100 | MAHARASHTRA | Layer : 2 | 422510060293 | 80.00 | 80.00 | |
| 30 | 3362110190053264 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM/422520019239/BOK/DPRH2069/BOKAROATM Details: Place of ATM :-GROUND FLOOR RAJDOOT HOTEL NEAR K M MEMORIAL HOSPITAL BYE PASS ROAD CHAS DIST. BOKARO JHARKHAN ATM ID :-DPRH206901
|
| 31 | 3362110190053264 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM/422520019682/BOK/DPRH2069/BOKARO DA-9000ATM Details: Place of ATM :-GROUND FLOOR RAJDOOT HOTEL NEAR K M MEMORIAL HOSPITAL BYE PASS ROAD CHAS DIST. BOKARO JHARKHAN ATM ID :-DPRH206901
|
| 32 | 924010020925262 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | CARD NUMBER-4691970125599555ATM Details: Place of ATM :-HOTEL BLUE DIAMOND 15 D/1 WESTERN AVENUE BOKARO STEEL CITY BOKARO 827001 JHARKHAND ATM ID :-CPRH17103
|
| 33 | 924010020925262 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | MBS CARDLESS WITHDRAWAL, TXN ID- 7275982234, 0279437448, 8253549734ATM Details: Place of ATM :-HOTEL BLUE DIAMOND 15 D/1 WESTERN AVENUE BOKARO STEEL CITY BOKARO 827001 JHARKHAND ATM ID :-CPRH17103
|
| 34 | 924010020925262 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | MBS CARDLESS WITHDRAWAL, TXN ID- 2301124070, 1052748520ATM Details: Place of ATM :-GROUND FLOOR RAJDOOT HOTEL NEAR K M MEMORIAL HOSPITAL BYE PASS ROAD CHAS DIST. BOKARO JHARKHAN ATM ID :-DPRH206901
|
| 35 | 110183965029 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74500.00 | 0.00 | ATM Cash-YPT8012-BHIKHNAPAHARIMOREPATNABHIN-12/08/24 18:05:02 DA 74500ATM Details: Place of ATM :-BHIKHANA PAHARI MORE BARI PATH NEAR BOB ATM PATNA BIHAR 800004BHIKHNA PAHARI MORE 800004 ATM ID :-YPT8012
|
| 36 | 110183965029 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | ATM Cash-NPAT7061-UBIBHIKHANAPATNABRIN-12/08/24 17:54:49ATM Details: Place of ATM :-BHIKNA PAHARI BHIKHNA PAHARI MORE BARI PATH PATNA BIHAR-800004 ATM ID :-NPAT70611111111
|
| 37 | 10001291013360 | Money Transfer to | 10001291013360 | | | Layer : 3 | 422510060293 | 80.00 | 80.00 | |
| 38 | 13820200070130 | Money Transfer to | 422529057671 | | | Layer : 3 | 422529057671 | 20.00 | 20.00 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 39 | 10001291013360 | Other | 0 | | | Layer : 3 | | 80.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 40 | 924010020925262 | Money Transfer to | 3362110190053264 | UJVN0003362 | JHARKHAND | Layer : 3 | 422536205775 | 5000.00 | 5000.00 | 6287545349-3@ybl, account marked debit freeze balance NIL |
| 41 | 3362110190053264 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM/422520019682/BOK/DPRH2069/BOKARO DA-5000ATM Details: Place of ATM :-GROUND FLOOR RAJDOOT HOTEL NEAR K M MEMORIAL HOSPITAL BYE PASS ROAD CHAS DIST. BOKARO JHARKHAN ATM ID :-DPRH206901
|
| 42 | 110183965029 | Money Transfer to | 110186113221 | CNRB0000000 | | Layer : 3 | 12660893353 | 25000.00 | 25000.00 | |
| 43 | 110186113221 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | ATM Cash-YPT8012-BHIKHNAPAHARIMOREPATNABHIN-12/08/24 18:01:10ATM Details: Place of ATM :-BHIKHANA PAHARI MORE BARI PATH NEAR BOB ATM PATNA BIHAR 800004BHIKHNA PAHARI MORE 800004 ATM ID :-YPT8012
|
| 44 | 110186113221 | Withdrawal through ATM | 0 | | | Layer : 3 | | 73500.00 | 0.00 | ATM Cash-14388504-SBIATMBHIKHNAPAHARIPATNABRIN-12/08/24 18:20:25ATM Details: Place of ATM :-SBI ATM BHIKHNAPAHARI MOPATNA 800004 ATM ID :-S1BB014388504
|
| 45 | 110186113221 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM Cash-06917002-SBIRAJBHAWANPATNARURALBRIN-13/08/24 17:10:00 DA 1000ATM Details: Place of ATM :-SBI RAJ BHAWANPATNA 800022 ATM ID :-S1NB006917002
|
| 46 | 422529057671 | Money Transfer to | 585610110009706 | BKID0005856 | JHARKHAND | Layer : 4 | AXNFCN0710160012 | 878.00 | 20.00 | Necessary action taken on this // Money transferred to BANK OF INDIA. The dispute amount has been settled. |
| 47 | 585610110009706 | Transaction put on hold | 0 | | | Layer : 4 | | 20.00 | 0.00 | lien marked for DA Rs.20 |