| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 311310110003653 | Money Transfer to | 0647351473 | KKBK0003630 | RAJASTHAN | Layer : 1 | 460893944671 | 60000.00 | 60000.00 | bhajubishnoi202-3@okhdfcbank |
| 2 | 0466053000010236 | Money Transfer to | 500101013929184 | CIUB0000359 | PUNJAB | Layer : 1 | 424216323420 | 49000.00 | 49000.00 | |
| 3 | 0466053000010236 | Money Transfer to | 43002672018 | SBIN0013006 | GUJARAT | Layer : 1 | SIBLR52024083000498666 | 370000.00 | 370000.00 | |
| 4 | 43002672018 | Transaction put on hold | 0 | | | Layer : 1 | | 300000.00 | 0.00 | Account debit freeze (Partial Freeze) and available balance is Rs. 300599/- |
| 5 | 0647351473 | Money Transfer to | 159602815929 | INDB0000441 | RAJASTHAN | Layer : 2 | 424259563737 | 45000.00 | 39848.00 | |
| 6 | 0647351473 | Money Transfer to | 1564019610601843 | UTKS0001564 | RAJASTHAN | Layer : 2 | 424282818306 | 18000.00 | 5152.00 | |
| 7 | 0647351473 | Money Transfer to | 1564019610601843 | UTKS0001564 | RAJASTHAN | Layer : 2 | 424265932262 | 1.00 | 1.00 | |
| 8 | 0647351473 | Money Transfer to | 1564019610601843 | UTKS0001564 | RAJASTHAN | Layer : 2 | 424294689297 | 14999.00 | 14999.00 | |
| 9 | 500101013929184 | Money Transfer to | 8864010000019309 | DBSS0IN0864 | MAHARASHTRA | Layer : 2 | 424216332964 | 55000.00 | 49000.00 | |
| 10 | 159602815929 | Withdrawal through ATM | 0 | | | Layer : 2 | | 40000.00 | 0.00 | ATM Cash withdrawalsATM Details: Place of ATM :-RAINBOW HOUSE MANDOR RJODHPUR ATM ID :-JDBN1126
|
| 11 | 43002672018 | Money Transfer to | 20200058631057 | BDBL0002305 | RAJASTHAN | Layer : 2 | SBINR12024083044831939 | 200704.00 | 70000.00 | |
| 12 | 1564019610601843 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Money Withdraw through ATM Disputed Amt Rs 10000ATM Details: Place of ATM :-ATM/BHADWASIYA BRANCH JODHPUR ATM ID :-S1AWRX18
|
| 13 | 1564019610601843 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Money Withdraw through ATM Disputed Amt Rs 152ATM Details: Place of ATM :-ATM/BHADWASIYA BRANCH JODHPUR ATM ID :-S1AWRX18
|
| 14 | 1564019610601843 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Money Withdraw through ATM Disputed Amt Rs 10000ATM Details: Place of ATM :-ATM/BHADWASIYA BRANCH JODHPUR ATM ID :-S1AWRX18
|
| 15 | 20200058631057 | Withdrawal through ATM | 0 | | | Layer : 2 | | 70000.00 | 0.00 | ATW USING 437313XXXXXX2901-REFERENCE(DA RS 70000)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 16 | 8864010000019309 | Money Transfer to | 4495110190054280 | UJVN0001111 | KARNATAKA | Layer : 3 | 424216227734 | 64972.40 | 49000.00 | IMPS-P2A-424216227734-Paritosh Manna Nitai |
| 17 | 4495110190054280 | Money Transfer to | 2852600002470 | YESB0000028 | MAHARASHTRA | Layer : 4 | 460813021346 | 65000.00 | 49000.00 | |
| 18 | 2852600002470 | Withdrawal through ATM | 0 | | | Layer : 4 | | 50000.00 | 0.00 | ACQ-800025 / DA -49000ATM Details: Place of ATM :-2 CD AT INDORA BRANCH NAGPUR MHIN ATM ID :-S1ANNG04
|