| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 32399482425 | Money Transfer to | 11040100354169 | fdrl0001104 | KARNATAKA | Layer : 1 | 458134546410 | 74054.00 | 70454.00 | |
| 2 | 32399482425 | Money Transfer to | 23880100008083 | FDRL0002388 | KARNATAKA | Layer : 1 | 421417682978 | 50000.00 | 50000.00 | |
| 3 | 32399482425 | Money Transfer to | 053250700004238 | YESB0000532 | PUNJAB | Layer : 1 | 421411859292 | 51831.00 | 51831.00 | |
| 4 | 32399482425 | Money Transfer to | 053250700004238 | YESB0000532 | PUNJAB | Layer : 1 | 421410796507 | 30000.00 | 30000.00 | |
| 5 | 32399482425 | Money Transfer to | 9992505056177301 | KARB0000121 | KARNATAKA | Layer : 1 | 421211943011 | 8000.00 | 8000.00 | |
| 6 | 32399482425 | Money Transfer to | 9346332660 | KKBK0000278 | RAJASTHAN | Layer : 1 | 421310988459 | 10000.00 | 10000.00 | |
| 7 | 32399482425 | Money Transfer to | 9346332660 | KKBK0000278 | RAJASTHAN | Layer : 1 | 421310511033 | 18830.00 | 18830.00 | |
| 8 | 9346332660 | Money Transfer to | 110185552088 | CNRB0002505 | KERALA | Layer : 2 | 421310140995 | 100000.00 | 18830.00 | |
| 9 | 9346332660 | Money Transfer to | 0466000100236475 | PUNB0046600 | GUJARAT | Layer : 2 | 421310113839 | 110000.00 | 10000.00 | |
| 10 | 0466000100236475 | Withdrawal through ATM | 0 | | | Layer : 2 | | 109489.00 | 0.00 | ATM WDR 421304427464 AMR-DUBAI NATIONAL GNATM Details: Place of ATM :-AMR-DUBAI NATIONAL GNL ATM ID :-E4011552
|
| 11 | 11040100354169 | Money Transfer to | 20200053871163 | BDBL0001378 | RAJASTHAN | Layer : 2 | 421512745477 | 90000.00 | 70454.00 | MB IMPS/IFO/421512745477/BDBL0001378/Gopalaram |
| 12 | 23880100008083 | Money Transfer to | 924010035692076 | UTIB0002114 | RAJASTHAN | Layer : 2 | 421418521229 | 98000.00 | 10000.00 | MB IMPS/IFO/421418521229/UTIB0002114/RATAN LAL JAT |
| 13 | 23880100008083 | Money Transfer to | 4319000100643458 | PUNB0431900 | KERALA | Layer : 2 | 421417499861 | 40000.00 | 40000.00 | MB IMPS/IFO/421417499861/PUNB0431900/SHALU NAVAS V |
| 14 | 110185552088 | Withdrawal through ATM | 0 | | | Layer : 2 | | 98677.00 | 0.00 | ATM CASH-E4011745-EMIRATESBANKIDUBAIAE-31/07/24 DA AMT 18830ATM Details: Place of ATM :-ATM CASH-E4011745-EMIRATESBANKIDUBAIAE-31/07/24 ATM ID :-ATM CASH-E4011745-EMIRATESBANKIDUBAIAE-31/07/24
|
| 15 | 4319000100643458 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 421417004829 PARAPPANPOYIL Da 10000ATM Details: Place of ATM :-PARAPPANPOYIL ATM ID :-48416708
|
| 16 | 4319000100643458 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | ATM WDR 421417004830 PARAPPANPOYIL DA 5000ATM Details: Place of ATM :-48416708 ATM ID :-48416708
|
| 17 | 4319000100643458 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | ATM WDR 421417004828 PARAPPANPOYIL DA 10000ATM Details: Place of ATM :-PARAPPANPOYIL ATM ID :-48416708
|
| 18 | 053250700004238 | Money Transfer to | 10187816974 | IDFB0021375 | PUNJAB | Layer : 2 | 421413090791 | 100000.00 | 81831.00 | |
| 19 | 10187816974 | Cash Withdrawal through Cheque | 10187816974 | IDFB0021375 | PUNJAB | Layer : 2 | | 81831.00 | 0.00 | We have marked lien on account, however the amount INR 81831/- has been withdrawn through cash withdrawal and cheque no. 000001, attached account statement. Customer Mobile Number 919306642185 |
| 20 | 9992505056177301 | Money Transfer to | 17710100080782 | FDRL0001771 | KERALA | Layer : 2 | 421221393956 | 13000.00 | 8000.00 | |
| 21 | 17710100080782 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | 421215000692ATM Details: Place of ATM :-Erattil Vatoli ATM ID :-48316703
|
| 22 | 20200053871163 | Withdrawal through ATM | 0 | | | Layer : 2 | | 70454.00 | 0.00 | ATW USING 437312XXXXXX4830-REFERENCEATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 23 | 4319000100643458 | Money Transfer to | 4319000100643403 | punb0431900 | KERALA | Layer : 3 | 421409413709 | 25000.00 | 15000.00 | UPI/421409413709/P2A/4319000100643403@punb0431900 DA 15000 |
| 24 | 4319000100643403 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | ATM WDR 1942 PNB THAMARASSERRY ALANKAR TKOZHI DA 15000ATM Details: Place of ATM :-Thamarasserry alankar towers 9/137 chungam 673573 ATM ID :-N2594000
|
| 25 | 924010035692076 | Money Transfer to | OMBKMBK5884255 | PPIW0881822 | | Layer : 3 | 421413767358 | 26500.00 | 10000.00 | ombk.aadm1218119ialg7u2zs@mbk, no balance in account however debit freeze marked |
| 26 | OMBKMBK5884255 | Other | 0 | | | Layer : 3 | | 26500.00 | 0.00 | Amount used in Merchant payment via UPI. For further details write us on fraudalerts@mobikwik.com. MID- MBK5884255 |