| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 56153034097 | Money Transfer to | 76630100017649 | punb0012600 | DELHI | Layer : 1 | 422241866356 | 49999.00 | 49999.00 | |
| 2 | 56153034097 | Money Transfer to | 0126000119210843 | punb0012600 | DELHI | Layer : 1 | 422303341706 | 45000.00 | 45000.00 | |
| 3 | 56153034097 | Money Transfer to | 110191167383 | cnrb0018736 | UTTARAKHAND | Layer : 1 | 422677671055 | 20000.00 | 20000.00 | |
| 4 | 56153034097 | Money Transfer to | 22970110083895 | ucba0002297 | DELHI | Layer : 1 | 422458375976 | 15000.00 | 15000.00 | |
| 5 | 76630100017649 | Transaction put on hold | 0 | | | Layer : 1 | | 274.00 | 0.00 | Lien Marked |
| 6 | 76630100017649 | Other | 0 | | | Layer : 1 | | 60000.00 | 0.00 | IGNORE THE PREVIOUS TRANSACTION. Disputed Amount is RS 49725 |
| 7 | 56153034097 | Money Transfer to | 0637000104320529 | PUNB0063700 | DELHI | Layer : 1 | SBIN324225482403 | 153000.00 | 153000.00 | |
| 8 | 56153034097 | Money Transfer to | 0126000119210843 | PUNB0012600 | DELHI | Layer : 1 | SBIN324225479873 | 153000.00 | 153000.00 | |
| 9 | 56153034097 | Money Transfer to | 0126000119210843 | PUNB0012600 | DELHI | Layer : 1 | SBIN524222758773 | 124000.00 | 124000.00 | |
| 10 | 56153034097 | Money Transfer to | 3073000101573642 | PUNB0307300 | DELHI | Layer : 1 | SBIN524222755937 | 124000.00 | 124000.00 | |
| 11 | 56153034097 | Money Transfer to | 1513000102443365 | PUNB0151300 | DELHI | Layer : 1 | SBIN324225485364 | 153000.00 | 153000.00 | |
| 12 | 0126000119210843 | Withdrawal through ATM | 1557019899310795 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDR 422512002623ATM Details: Place of ATM :-E-8 MANSA RAM PARK UTTAM NAGAR NEW DELHI -110059 ATM ID :-DPCN160017
|
| 13 | 3073000101573642 | Withdrawal through ATM | 7806563435 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDR 422217021042ATM Details: Place of ATM :-NOIDA SEC 18 ATM ID :-8778BDA1
|
| 14 | 3073000101573642 | Withdrawal through ATM | 7806563435 | | | Layer : 1 | | 15000.00 | 0.00 | ATM WDR 422217021073 /422217021105ATM Details: Place of ATM :-NOIDA SEC 18 ATM ID :-8778BDA1
|
| 15 | 0126000119210843 | Withdrawal through ATM | 1557019899310795 | | | Layer : 1 | | 10000.00 | 0.00 | ATM WDR 42251200273ATM Details: Place of ATM :-E-8 MANSA RAM PARK UTTAM NAGAR NEW DELHI -110059 ATM ID :-DPCN160017
|
| 16 | 22970110083895 | Withdrawal through ATM | 0 | | | Layer : 1 | | 15000.00 | 0.00 | 422412030557,422412030572ATM Details: Place of ATM :-301 302 303 MAIN ROAD CHANDNI CHOWK NEAR FATEHPURI MASJID DELHI-110006DELHI 110085 ATM ID :-6NCHANDN01
|
| 17 | 110191167383 | Withdrawal through ATM | 0 | | | Layer : 1 | | 20000.00 | 0.00 | ATM CASH-TCDN3801-OLDRAJAPURINEWDELHIDLIN-13/08/24ATM Details: Place of ATM :-C.W.G.S Main Rajapuri Rd Uttam Nagar Delhi 110059Delhi 110059 ATM ID :-TCDN380111
|
| 18 | 76630100017649 | Money Transfer to | 5620523973 | CBIN0283503 | DELHI | Layer : 2 | 422212225872 | 60000.00 | 60000.00 | |
| 19 | 76630100017649 | Money Transfer to | 5620523973 | CBIN0283503 | DELHI | Layer : 2 | 422212225872 | 60000.00 | 49725.00 | |
| 20 | 0126000119210843 | Money Transfer to | 1557019899310795 | UTKS0000001 | UTTAR PRADESH | Layer : 2 | 422518850030 | 2000.00 | 2000.00 | UPI/422518850030/P2A/1557019899310795@UTKS0000001/ |
| 21 | 0126000119210843 | Money Transfer to | 20200049354840 | BDBL0001884 | DELHI | Layer : 2 | 422336148391 | 45000.00 | 45000.00 | UPI/422336148391/P2A/20200049354840@BDBL0001884.i/ |
| 22 | 0126000119210843 | Money Transfer to | 307102010058416 | UBIN0000001 | | Layer : 2 | 422518913743 | 1000.00 | 1000.00 | UPI/422518913743/P2A/307102010058416@UBIN0000001./ |
| 23 | 0126000119210843 | Money Transfer to | 309023098576 | RATN0000071 | DELHI | Layer : 2 | 422513773015 | 40000.00 | 40000.00 | IMPS-OUT/422513773015/RATN0000071/309023098576 |
| 24 | 0126000119210843 | Money Transfer to | 50100737502942 | HDFC0001000 | DELHI | Layer : 2 | 422512769012 | 50000.00 | 50000.00 | IMPS-OUT/422512769012/HDFC0001000/50100737502942 |
| 25 | 0126000119210843 | Money Transfer to | 309023098576 | RATN0000071 | DELHI | Layer : 2 | 422512770817 | 2100.00 | 2100.00 | IMPS-OUT/422512770817/RATN0000071/309023098576 |
| 26 | 0126000119210843 | Money Transfer to | 309023098576 | RATN0000071 | DELHI | Layer : 2 | 422513772648 | 3500.00 | 3500.00 | IMPS-OUT/422513772648/RATN0000071/309023098576 |
| 27 | 3073000101573642 | Money Transfer to | 606018210007365 | BKID0006060 | DELHI | Layer : 2 | 422217492601 | 50000.00 | 50000.00 | IMPS-OUT/422217492601/BKID0006060/606018210007365 |
| 28 | 0126000119210843 | Money Transfer to | 110178227170 | CNRB0000389 | DELHI | Layer : 2 | 422512769630 | 75000.00 | 75000.00 | IMPS-OUT/422512769630/CNRB0000389/110178227170 |
| 29 | 0126000119210843 | Money Transfer to | 5609037558 | CBIN0280295 | DELHI | Layer : 2 | 422232320136 | 1000.00 | 1000.00 | UPI/422232320136/P2A/5609037558@CBIN0000001.ifsc./ |
| 30 | 0126000119210843 | Money Transfer to | 5609037558 | CBIN0280295 | DELHI | Layer : 2 | 422216485967 | 123000.00 | 123000.00 | IMPS-OUT/422216485967/CBIN0280295/5609037558 |
| 31 | 0126000119210843 | Money Transfer to | 5597398435 | CBIN0280291 | DELHI | Layer : 2 | 422512769222 | 50000.00 | 50000.00 | IMPS-OUT/422512769222/CBIN0280291/5597398435 |
| 32 | 0126000119210843 | Money Transfer to | 5620523973 | CBIN0283503 | DELHI | Layer : 2 | 422512770413 | 60000.00 | 60000.00 | IMPS-OUT/422512770413/CBIN0283503/5620523973 |
| 33 | 0126000119210843 | Money Transfer to | 5609037558 | CBIN0280295 | DELHI | Layer : 2 | 422512768911 | 153000.00 | 153000.00 | IMPS-OUT/422512768911/CBIN0280295/5609037558 |
| 34 | 0126000119210843 | Money Transfer to | 7764522473 | IDIB000K029 | DELHI | Layer : 2 | 422567285843 | 1000.00 | 1000.00 | UPI/422567285843/P2A/7764522473@IDIB000K029.ifsc./ |
| 35 | 3073000101573642 | Money Transfer to | 7806563435 | IDIB000K029 | DELHI | Layer : 2 | 422217492926 | 49000.00 | 49000.00 | IMPS-OUT/422217492926/IDIB000K029/7806563435 |
| 36 | 50100737502942 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATW-416021XXXXXX2976-S1ACDH22-DELHIATM Details: Place of ATM :-S1ACDH22 ATM ID :-S1ACDH22
|
| 37 | 50100737502942 | Transaction put on hold | 0 | | | Layer : 2 | | 115.00 | 0.00 | hold |
| 38 | 309023098576 | Withdrawal through ATM | 0 | | | Layer : 2 | | 60000.00 | 0.00 | Ref:005248462516,005248463913,005248463228, withdrawal through ATM 20000 into 3 timesATM Details: Place of ATM :-Chandni Chowk Delhi ATM ID :-Term Id:RE189001
|
| 39 | 307102010058416 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | card no 6083328865305538 txn id 422512001398ATM Details: Place of ATM :-K.NO.20-21 PLOT NO A-113 RANA JI ENCLAVE MAIN NAJAFGARH ROAD NEAR MUTHOOT FINCORP OPP NANGLI D ATM ID :-DPCN160016
|
| 40 | 307102010058416 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | card no 6083328865305538 txn id 422513022571 disp amt 500ATM Details: Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI DLIN ATM ID :-P1TNDE61
|
| 41 | 7806563435 | Transaction put on hold | 01141000904189 | | | Layer : 2 | | 589.00 | 0.00 | DA put on hold. Balance available is Rs.589/- |
| 42 | 7764522473 | Transaction put on hold | 0 | | | Layer : 2 | | 206.15 | 0.00 | DA put on hold. Balance available is Rs.206.150/- |
| 43 | 7764522473 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | ATM WDL SEQ NO 422512001303 ATM ID DPCN1600ATM Details: Place of ATM :-K.NO.20-21 PLOT NO A-113 RANA JI ENCLAVE MAIN NAJAFGARH ROAD NEAR MUTHOOT FINCORP OPP NANGLI D ATM ID :-DPCN160016
|
| 44 | 110178227170 | Withdrawal through ATM | 0 | | | Layer : 2 | | 74500.00 | 0.00 | ATM CASH-DPCN1600-RANAJIENCLAVEDELHIDLIN-12/08/24ATM Details: Place of ATM :-K.NO.20-21 PLOT NO A-113 RANA JI ENCLAVE MAIN NAJAFGARH ROAD NEAR MUTHOOT FINCORP OPP NANGLI D ATM ID :-DPCN160016
|
| 45 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 2 | | 9000.00 | 0.00 | DA rs. 1,196.42ATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELHI ATM ID :-DJ468400
|
| 46 | 1557019899310795 | Other | 0 | | | Layer : 2 | | 24.78 | 0.00 | CHGS/ATM/422513612116/120824/131651 |
| 47 | 1557019899310795 | Other | 0 | | | Layer : 2 | | 180.00 | 0.00 | Cash Withdrawal U194N ON 124751 |
| 48 | 1557019899310795 | Other | 0 | | | Layer : 2 | | 598.80 | 0.00 | amount lien for other complaint 609/2024 BLR |
| 49 | 5620523973 | Transaction put on hold | 0 | | | Layer : 2 | | 169725.00 | 0.00 | HOLD |
| 50 | 5620523973 | Other | 0 | | | Layer : 2 | | 49725.00 | 0.00 | AS PER SAME RRN NO 422212225872 DISPUTED AMT49725/ IGNORE. |
| 51 | 5609037558 | Withdrawal through ATM | 60492627192 | | | Layer : 2 | | 98000.00 | 0.00 | RS 20000 REF NO 002234678124 AND RS 20000 REF NO 002235678124 AND RS 20000 REF NO 002237678124 AND RS 20000 REF NO 002241678124 AND RS 18000 REF NO 002242678124ATM Details: Place of ATM :-B-4RAMA PARK JANAKPURI UTTAM NAGAR ROAD MOHAN GARDEN NEW DELHI 1100 |
| 52 | 5597398435 | Withdrawal through ATM | 0 | | | Layer : 2 | | 49500.00 | 0.00 | RS 10000 REF NO 612102800004 AND RS 10000 REF NO 612103800004 AND RS 10000 REF NO 612104800004 AND RS 10000 REF NO 612105800004 AND RS 9500 REF NO 007262678124ATM Details: Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID : |
| 53 | 606018210007365 | Money Transfer to | 20200051403725 | BDBL0002301 | DELHI | Layer : 3 | 422227697975 | 500.00 | 500.00 | |
| 54 | 606018210007365 | Money Transfer to | 20200051403725 | BDBL0002301 | DELHI | Layer : 3 | 422220544811 | 40000.00 | 40000.00 | |
| 55 | 606018210007365 | Money Transfer to | 01141000904189 | PSIB0000001 | DELHI | Layer : 3 | 422223602901 | 8000.00 | 8000.00 | |
| 56 | 606018210007365 | Money Transfer to | 02400110088944 | UCBA0000240 | DELHI | Layer : 3 | 459306386734 | 5000.00 | 500.00 | account freezed |
| 57 | 606018210007365 | Money Transfer to | 110181370322 | CNRB0000001 | | Layer : 3 | 422264060314 | 500.00 | 500.00 | |
| 58 | 606018210007365 | Money Transfer to | 01141000904189 | PSIB0000001 | DELHI | Layer : 3 | 422231324057 | 500.00 | 500.00 | |
| 59 | 01141000904189 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | Cr ATMD/30497002/GAUTAM BUD/18:18:41/422218032085ATM Details: Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
|
| 60 | 02400110088944 | Transaction put on hold | 0 | | | Layer : 3 | | 500.00 | 0.00 | lien marked |
| 61 | 7806563435 | Money Transfer to | 110181370322 | CNRB0000001 | | Layer : 3 | 422296083404 | 40000.00 | 40000.00 | upi |
| 62 | 7806563435 | Money Transfer to | 01141000904189 | PSIB0000001 | DELHI | Layer : 3 | 422272311590 | 8500.00 | 8500.00 | upi |
| 63 | 01141000904189 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATMD/30497002/GAUTAM BUD/18:18:41/422218032085ATM Details: Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
|
| 64 | 110181370322 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | ATM CASH-8778BDA1-CANARABANKNOIDASEC18UPIN-09/08/24ATM Details: Place of ATM :-ATM CASH-8778BDA1-CANARABANKNOIDASEC18UPIN-09/08/24 ATM ID :-ATM CASH-8778BDA1-CANARABANKNOIDASEC18UPIN-09/08/24
|
| 65 | 110181370322 | Withdrawal through ATM | 0 | | | Layer : 3 | | 39500.00 | 0.00 | ATM CASH-30497002-NRIBRSEC18NOIDAGAUTAMBUDDHAUPIN-09/08/24ATM Details: Place of ATM :-NRI BR SEC 18 NOIDANEW DELHI 201301 ATM ID :-S1NB030497002
|
| 66 | 5609037558 | Money Transfer to | 60492627192 | MAHB0000001 | MAHARASHTRA | Layer : 3 | 422216311097 | 100000.00 | 100000.00 | IMPS |
| 67 | 5609037558 | Money Transfer to | 60492627192 | MAHB0000001 | MAHARASHTRA | Layer : 3 | 422512388085 | 153000.00 | 153000.00 | IMPS |
| 68 | 60492627192 | Withdrawal through ATM | 0 | | | Layer : 3 | | 28000.00 | 0.00 | DA 28000/- RRN 422211483110 422211483114 422211483116ATM Details: Place of ATM :-BAPROLA NAGLOI-NAJAFGH RdNew Delhi DLIN 110043 ATM ID :-PA1247X1
|
| 69 | 60492627192 | Withdrawal through ATM | 0 | | | Layer : 3 | | 72000.00 | 0.00 | DA 72000/- RRN 422211497850 422211497852 422211497854 422211497856ATM Details: Place of ATM :-NAJAFGARH ROAD House No. 530 Rohilla Complex NANGLOI DELHI WEST DELHI 110041 NCT OF DELHI 110041 ATM ID :-PA1744H1
|
| 70 | 60492627192 | Money Transfer to | 7764522473 | IDIB000K029 | DELHI | Layer : 4 | 422512830132 | 50000.00 | 50000.00 | |
| 71 | 60492627192 | Money Transfer to | 3449939054 | KKBK0004608 | DELHI | Layer : 4 | 422512830165 | 40000.00 | 40000.00 | |
| 72 | 60492627192 | Money Transfer to | 307102010058416 | UBIN0530719 | DELHI | Layer : 4 | 422512830226 | 25000.00 | 25000.00 | |
| 73 | 60492627192 | Money Transfer to | 1557019899310795 | UTKS0000001 | UTTAR PRADESH | Layer : 4 | 422597485295 | 38000.00 | 38000.00 | |
| 74 | 307102010058416 | Withdrawal through ATM | 0 | | | Layer : 4 | | 24500.00 | 0.00 | card083328865305538 txn id 422513022571 422513023293 422513024043 DA 24500ATM Details: Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI DLIN ATM ID :-P1TNDE61
|
| 75 | 307102010058416 | Transaction put on hold | 0 | | | Layer : 4 | | 500.00 | 0.00 | Disputed amt 500/- is lien marked |
| 76 | 3449939054 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
|
| 77 | 3449939054 | Withdrawal through ATM | 0 | | | Layer : 4 | | 500.00 | 0.00 | AMOUNT OF RS 500 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
|
| 78 | 3449939054 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | AMOUNT OF RS 9500 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
|
| 79 | 3449939054 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
|
| 80 | 3449939054 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | AMOUNT OF RS 10000 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-PLOT NO 7 VIPIN GARDEN MAIN NAJAFGARH ROAD NEW DELHI 110059 ATM ID :-DJ468400
|
| 81 | 7764522473 | Transaction put on hold | 0 | | | Layer : 4 | | 1236.15 | 0.00 | DA put on hold. Balance available is Rs.1,236.150/- as on date. |
| 82 | 7764522473 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WDL SEQ NO 422513009747 ATM ID 00691235ATM Details: Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
|
| 83 | 7764522473 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WDL SEQ NO 422513003397 ATM ID 00691235ATM Details: Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
|
| 84 | 7764522473 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WDL SEQ NO 422513005120 ATM ID 00691235ATM Details: Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
|
| 85 | 7764522473 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | ATM WDL SEQ NO 422513001452 ATM ID 00691235ATM Details: Place of ATM :-VIPIN GARDEN KAKROLA MODNEW DELHI 110059 ATM ID :-HFNC000691235
|
| 86 | 7764522473 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | ATM WDL SEQ NO 422513021826 ATM ID P1TNDE61ATM Details: Place of ATM :-DWARKA MODE DELHIOATM WEST DELHI ATM ID :-P1TNDE61
|
| 87 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Withdrwal through ATMATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
|
| 88 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Withdrwal through ATMATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
|
| 89 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Withdrwal through ATMATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
|
| 90 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9000.00 | 0.00 | Withdrwal through ATM DA 8000ATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
|
| 91 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Withdrwal through ATMATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
|
| 92 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Withdrwal through ATMATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH ATM ID :-DJ468400
|
| 93 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9000.00 | 0.00 | Withdrwal through ATM DA 8000ATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
|
| 94 | 1557019899310795 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | Withdrwal through ATMATM Details: Place of ATM :-MAIN NAJAFGARH ROAD WESTDELH I ATM ID :-DJ468400
|