| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 350302010017332 | Money Transfer to | 43175259171 | sbin0006650 | UTTAR PRADESH | Layer : 1 | 422715588078 | 50000.00 | 50000.00 | 43175259171@sbin0006650.ifsc.npci |
| 2 | 350302010017332 | Money Transfer to | 1643173000005412 | KVBL0001643 | TAMIL NADU | Layer : 1 | 422716875616 | 50000.00 | 50000.00 | IMPSAR/422716875616/KANAKARAJ R/1643173000005412 |
| 3 | 350302010017332 | Money Transfer to | 16740100057705 | FDRL0001674 | ASSAM | Layer : 1 | 422719926505 | 123154.00 | 123154.00 | IMPSAR/422719926505/HAFIJAN BEGUM/16740100057705 |
| 4 | 43175259171 | Transaction put on hold | 0 | | | Layer : 1 | | 50000.00 | 0.00 | Account is debit freeze available balance is Rs453050/- |
| 5 | 1643173000005412 | Money Transfer to | 12340100244868 | FDRL0001234 | MADHYA PRADESH | Layer : 2 | 422717896602 | 252054.00 | 50000.00 | |
| 6 | 16740100057705 | Money Transfer to | 500101013792255 | CIUB0000260 | TAMIL NADU | Layer : 2 | 422720537855 | 165480.00 | 123154.00 | MB IMPS/IFO/422720537855/CIUB0000260/Akash S |
| 7 | 12340100244868 | Money Transfer to | 1122100100007265 | PUNB0112210 | KARNATAKA | Layer : 3 | 422717499749 | 145052.30 | 50000.00 | MB IMPS/IFO/422717499749/PUNB0112210/ABDUL SHEHAL |
| 8 | 1122100100007265 | Withdrawal through ATM | 0 | | | Layer : 3 | | 70908.00 | 0.00 | ATM WDR 422712000386 Galaxy Supermarket0533ATM Details: Place of ATM :-Galaxy Supermarket0533 ATM ID :-V/0533
|
| 9 | 500101013792255 | Money Transfer to | 25440100000503 | FDRL0002544 | KARNATAKA | Layer : 3 | 422720980750 | 164000.00 | 123154.00 | |
| 10 | 25440100000503 | Money Transfer to | 44963344 | | | Layer : 4 | 081664 | 100000.00 | 100000.00 | ECM TRANSACTION CARD NO 555942xxxxxx8874 |
| 11 | 25440100000503 | Money Transfer to | 44963344 | | | Layer : 4 | 972062 | 100000.00 | 23154.00 | ECM TRANSACTION CARD NO 555942xxxxxx8874 |