| Index | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Id | Amount | Disputed Amount | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 7945492983 | Money Transfer to | 43107115139 | SBIN0007484 | KARNATAKA | Layer : 1 | 419009421540 | 100000.00 | 100000.00 | |
| 2 | 7945492983 | Money Transfer to | 20100026366702 | BDBL0001961 | HARYANA | Layer : 1 | 419211794146 | 60000.00 | 60000.00 | |
| 3 | 7945492983 | Money Transfer to | 20100000000000 | BDBL0001856 | WEST BENGAL | Layer : 1 | KKBK202407185000775392 | 200000.00 | 200000.00 | |
| 4 | 7945492983 | Money Transfer to | 15711100000062 | PSIB0021571 | GUJARAT | Layer : 1 | KKBKN52024071962826442 | 150000.00 | 150000.00 | |
| 5 | 7945492983 | Money Transfer to | 20100027884921 | BDBL0002415 | DELHI | Layer : 1 | 418712747353 | 150000.00 | 150000.00 | |
| 6 | 43107115139 | Money Transfer to | 20100029768090 | BDBL0002274 | TELANGANA | Layer : 2 | SBINR12024070834165076 | 200000.00 | 100000.00 | |
| 7 | 20100027884921 | Money Transfer to | 50200062973907 | HDFC0003724 | TAMIL NADU | Layer : 2 | 62024070513189745 | 2330000.00 | 150000.00 | DR-BDBLR62024070513189745-HDFC0003724-DFSGHDFG3453 |
| 8 | 20100026366702 | Money Transfer to | 110182476530 | CNRB0003191 | GUJARAT | Layer : 2 | 62024071013271124 | 200000.00 | 60000.00 | DR-BDBLR62024071013271124-CNRB0003191-NAGAR |
| 9 | 110182476530 | Withdrawal through POS | 0 | Layer : 2 | 419208310774 | 490280.71 | 0.00 | da 60000 |