| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 084801503227 | Money Transfer to | 50100440588742 | HDFC0002519 | JHARKHAND | Layer : 1 | 423416507558 | 199900.00 | 199900.00 | |
| 2 | 50100440588742 | Cash Withdrawal through Cheque | 50100440588742 | HDFC0002519 | JHARKHAND | Layer : 1 | | 60000.00 | 0.00 | SELF - CHQ PAID - ASHOK NAGAR |
| 3 | 50100440588742 | Cash Withdrawal through Cheque | 50100440588742 | HDFC0002519 | JHARKHAND | Layer : 1 | | 72000.00 | 0.00 | SELF - CHQ PAID - ANANTPUR - R |
| 4 | 50100440588742 | Transaction put on hold | 7845974541 | | | Layer : 1 | | 1344.00 | 0.00 | put on hold |
| 5 | 50100440588742 | Other | 0 | | | Layer : 1 | | 16030.30 | 0.00 | MiREVENUE HOLD THROUGH GEFU amount is 16,030.36 |
| 6 | 084801503227 | Money Transfer to | XIAOMILO8858511 | | | Layer : 1 | 76072631 | 204984.00 | 204984.00 | DA-103992/-,100992/-DC-4722540848031369 MERCHANT- XIAOMI LOGISTICS B2C TID- 76072631 RETAILER ID-XIAOMILO8858511 APPROVE CODE-004880,004822. |
| 7 | XIAOMILO8858511 | Transaction put on hold | 0 | | | Layer : 1 | | 204984.00 | 0.00 | Funds on hold |
| 8 | 50100440588742 | Money Transfer to | 7845974541 | IDIB000C531 | WEST BENGAL | Layer : 2 | 423416398051 | 50000.00 | 50000.00 | |
| 9 | 7845974541 | Transaction put on hold | 0 | | | Layer : 2 | | 2.00 | 0.00 | Account made hold.Balance is Rs.2 at the time of hold |