| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 419771614991 | 10000.00 | 10000.00 | |
| 2 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 419564525799 | 6000.00 | 6000.00 | |
| 3 | 020501007570 | Money Transfer to | 616153776 | IDIB000V538 | MAHARASHTRA | Layer : 1 | 419356188913 | 15000.00 | 15000.00 | |
| 4 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 419146789747 | 14300.00 | 14300.00 | |
| 5 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 418411104965 | 17000.00 | 17000.00 | |
| 6 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 418197345118 | 15000.00 | 15000.00 | |
| 7 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 418092155238 | 6000.00 | 6000.00 | |
| 8 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 417673782536 | 13000.00 | 13000.00 | |
| 9 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 417156533084 | 25000.00 | 25000.00 | |
| 10 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 416217491654 | 10100.00 | 10100.00 | |
| 11 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 416217319165 | 14900.00 | 14900.00 | |
| 12 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 1 | 415802864763 | 25000.00 | 25000.00 | |
| 13 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 1 | 415800515794 | 10000.00 | 10000.00 | |
| 14 | 020501007570 | Money Transfer to | 918020110872063 | UTIB0000000 | | Layer : 1 | 415692286218 | 24000.00 | 24000.00 | |
| 15 | 03500100024936 | Other | 0 | | | Layer : 1 | | 5000.00 | 0.00 | Duplicate Entry Data Already Submitted (Provide) |
| 16 | 03500100024936 | Transaction put on hold | 0 | | | Layer : 1 | | 10000.00 | 0.00 | LIEN MARKED |
| 17 | 616153776 | Transaction put on hold | 0 | | | Layer : 1 | | 9.00 | 0.00 | Account Hold marked, in the Balance Rs.9 at the time of hold |
| 18 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 419771614991 | 10000.00 | 10000.00 | |
| 19 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 419564525799 | 6000.00 | 6000.00 | |
| 20 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 419146789747 | 14300.00 | 14300.00 | |
| 21 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 418411104965 | 17000.00 | 17000.00 | |
| 22 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 418197345118 | 15000.00 | 15000.00 | |
| 23 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 418092155238 | 6000.00 | 6000.00 | |
| 24 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 417673782536 | 13000.00 | 13000.00 | |
| 25 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 417156533084 | 25000.00 | 25000.00 | |
| 26 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 416217491654 | 10100.00 | 10100.00 | |
| 27 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 416217319165 | 14900.00 | 14900.00 | |
| 28 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 415802864763 | 25000.00 | 25000.00 | |
| 29 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 415800515794 | 10000.00 | 10000.00 | |
| 30 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 2 | 415692286218 | 24000.00 | 24000.00 | |
| 31 | 616153776 | Money Transfer to | 00000040773485941 | SBIN0016688 | GUJARAT | Layer : 2 | 455998016641 | 15000.00 | 15000.00 | UPI |
| 32 | | Money Transfer to | xxxxxx5941 | sbin0016688 | GUJARAT | Layer : 2 | 417782261948 | 16000.00 | 16000.00 | Info shared based on the most nearby details found from the RRN number. Settlement RRN :AXNGG17795236288. Avoid reassigning these tickets. |
| 33 | | Money Transfer to | xxxxxxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 2 | 454430843943 | 6000.00 | 6000.00 | Info shared based on the most nearby details found from the RRN number. Settlement RRN :AXNGG17807977716, Avoid reassigning these tickets. |
| 34 | | Money Transfer to | xxxxxx5941 | sbin0016688 | GUJARAT | Layer : 2 | 415425496138 | 24000.00 | 24000.00 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement RRN :415417674841 |
| 35 | | Money Transfer to | xxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 2 | 421524675194 | 8000.00 | 8000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG21588816442, kindly avoid reassigning these tickets. |
| 36 | 00000040773485941 | Money Transfer to | 3218000606 | FINO0000001 | MAHARASHTRA | Layer : 3 | 455942210905 | 14979.00 | 14979.00 | |
| 37 | 3218000606 | Transaction put on hold | 0 | | | Layer : 3 | | 14979.00 | 0.00 | Wegofin UPI P2M Settlement GL |
| 38 | 918020110872063 | Money Transfer to | xxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 415692286218 | 24000.00 | 24000.00 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement RRN :415619448106 |
| 39 | 918020110872063 | Money Transfer to | xxxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 415800515794 | 10000.00 | 10000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :415813169901, kindly avoid reassigning these tickets. |
| 40 | 918020110872063 | Money Transfer to | xxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 415802864763 | 25000.00 | 25000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :415821281502, kindly avoid reassigning these tickets. |
| 41 | 918020110872063 | Money Transfer to | xxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 416217319165 | 14900.00 | 14900.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :416212273026, kindly avoid reassigning these tickets. |
| 42 | 918020110872063 | Money Transfer to | xxxxxxxxxxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 416217491654 | 10100.00 | 10100.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :416212484582, kindly avoid reassigning these tickets. |
| 43 | 918020110872063 | Money Transfer to | xxxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 419771614991 | 10000.00 | 10000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG19703890421 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets. |
| 44 | 918020110872063 | Money Transfer to | xxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 419564525799 | 6000.00 | 6000.00 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement RRN :AXNGG19585366329 Info shared based on the most nearby details found from the RRN number. |
| 45 | 918020110872063 | Money Transfer to | xxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 419146789747 | 14300.00 | 14300.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG19242761161 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets. |
| 46 | 918020110872063 | Money Transfer to | xxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 418411104965 | 17000.00 | 17000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG18467813549 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets. |
| 47 | 918020110872063 | Money Transfer to | xxxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 418197345118 | 15000.00 | 15000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG18138618830 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets. |
| 48 | 918020110872063 | Money Transfer to | xxxxxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 418092155238 | 6000.00 | 6000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG18027399670 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets. |
| 49 | 918020110872063 | Money Transfer to | xxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 417673782536 | 13000.00 | 13000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG17685050183 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets. |
| 50 | 918020110872063 | Money Transfer to | xxxxx5941 | sbin0016688 | GUJARAT | Layer : 3 | 417156533084 | 25000.00 | 25000.00 | As per our tool only the last 4 digits of Account no is visible. Settlement RRN :AXNGG17137026599 Info shared based on the most nearby details found from the RRN number. kindly avoid reassigning these tickets. |