| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 310110310000522 | Money Transfer to | 0627202100000336 | PUNB0062720 | ASSAM | Layer : 1 | 410622038819 | 100000.00 | 100000.00 | |
| 2 | 310110310000522 | Money Transfer to | 4086002100010169 | PUNB0408600 | UTTARAKHAND | Layer : 1 | 409531381851 | 10000.00 | 10000.00 | |
| 3 | 310110310000522 | Money Transfer to | 20240000000574 | ESMF0001426 | TAMIL NADU | Layer : 1 | 410724245681 | 100000.00 | 100000.00 | |
| 4 | 310110310000522 | Money Transfer to | 250982551483 | INDB0000009 | GUJARAT | Layer : 1 | 410180352697 | 50000.00 | 50000.00 | |
| 5 | 310110310000522 | Money Transfer to | 4086002100010169 | PUNB0408600 | UTTARAKHAND | Layer : 1 | 409993846232 | 50000.00 | 50000.00 | |
| 6 | 250982551483 | Money Transfer to | 051763400000567 | YESB0000517 | DELHI | Layer : 2 | INDBN10045035069 | 1300000.00 | 50000.00 | |
| 7 | 20240000000574 | Money Transfer to | 924010017596413 | UTIB0001049 | GUJARAT | Layer : 2 | 410716001476 | 71916.00 | 30000.00 | DA - 30000 |
| 8 | 20240000000574 | Money Transfer to | 32770200001386 | BARB0BABRAX | GUJARAT | Layer : 2 | 410716001438 | 70000.00 | 70000.00 | DA - 70000 |
| 9 | 4086002100010169 | Money Transfer to | 8873010000023126 | DBSS0IN0873 | RAJASTHAN | Layer : 2 | 410209319734 | 81120.00 | 50000.00 | IMPS-OUT/410209319734/DBSS0IN0873/8873010000023126 |
| 10 | 4086002100010169 | Money Transfer to | 02991000065610 | HDFC0000299 | GUJARAT | Layer : 2 | 409609623261 | 11500.00 | 10000.00 | IMPS-OUT/409609623261/HDFC0000299/02991000065610 |
| 11 | 4086002100010169 | Money Transfer to | 0948616578 | KKBK0005909 | MADHYA PRADESH | Layer : 2 | PUNBR52024041517044227 | 305123.00 | 100000.00 | NRTGS/PUNBR52024041517044227/5156116024/NUMBER1 |
| 12 | 02991000065610 | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 0.00 | hold |
| 13 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 410209546418 | 10000.00 | 10000.00 | IMPS-P2A-410209546418-BAJRANG LAL |
| 14 | 8873010000023126 | Money Transfer to | 33990100021292 | BARB0BALBOM | MAHARASHTRA | Layer : 3 | 410209546489 | 500.00 | 500.00 | IMPS-P2A-410209546489-ABHISHK POONIYA |
| 15 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 410209546478 | 9500.00 | 9500.00 | IMPS-P2A-410209546478-BAJRANG LAL |
| 16 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 410209546435 | 10000.00 | 10000.00 | IMPS-P2A-410209546435-BAJRANG LAL |
| 17 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 410209546467 | 10000.00 | 10000.00 | IMPS-P2A-410209546467-BAJRANG LAL |
| 18 | 8873010000023126 | Money Transfer to | 50100695548612 | HDFC0000189 | ANDHRA PRADESH | Layer : 3 | 410209546450 | 10000.00 | 10000.00 | IMPS-P2A-410209546450-BAJRANG LAL |
| 19 | 50100695548612 | Withdrawal through ATM | 0 | | | Layer : 3 | | 49500.00 | 0.00 | ATW-416021XXXXXX8633-S1ANKT05-BIKANERATM Details: Place of ATM :-BIKANER ATM ID :-S1ANKT05
|
| 20 | 924010017596413 | Money Transfer to | 17990100060238 | FDRL0001799 | GUJARAT | Layer : 3 | 410719509767 | 30000.00 | 30000.00 | IMPS txn and account has been marked debit freeze |
| 21 | 17990100060238 | Withdrawal through ATM | 0 | | | Layer : 3 | | 30000.00 | 0.00 | 9593 9594 (DA 30000)ATM Details: Place of ATM :-GROUND FLOOR UNIT NO.2C BUILDING NO. SHIVAL RAJKOT GONDAL ROAD 360002 ATM ID :-CW178202
|
| 22 | 32770200001386 | Money Transfer to | 41576120 | ICIC0004960 | GUJARAT | Layer : 3 | 410711837055 | 36000.00 | 30000.00 | |
| 23 | 32770200001386 | Money Transfer to | 496001500045 | ICIC0004960 | GUJARAT | Layer : 3 | 410716466608 | 40000.00 | 40000.00 | |
| 24 | 33990100021292 | Withdrawal through ATM | 0 | | | Layer : 3 | | 500.00 | 0.00 | DA 500 / Sequence No 410210014423ATM Details: Place of ATM :-PEARL PARADISE NGR NIG BIKANER RJ0 IN ATM ID :-S1ANKT05
|
| 25 | 051763400000567 | Money Transfer to | 33339654082489 | IDFB0020101 | DELHI | Layer : 3 | 410121092957 | 200000.00 | 50000.00 | |
| 26 | 33339654082489 | Other | 0 | | | Layer : 3 | | 50000.00 | 0.00 | We have marked a lien on the disputed amount, which has been credited to INSTANTPAY INDIA LIMITED which is an escrow account, we are currently in the process of retrieving the beneficiary details and we will share information shortly |
| 27 | 0948616578 | Money Transfer to | 520452000269164 | UBIN0902675 | GUJARAT | Layer : 3 | 410616834321 | 300000.00 | 100000.00 | |
| 28 | 496001500045 | Money Transfer to | 00000202005490281 | GSCB0AMR001 | GUJARAT | Layer : 4 | 410790689641 | 40000.00 | 40000.00 | |
| 29 | 520452000269164 | Money Transfer to | 01010340001590 | HDFC0000101 | GUJARAT | Layer : 4 | 411423595684 | 275000.00 | 100000.00 | IMPSAR/411423595684/MATALIA STOCK B/01010340001590 |
| 30 | 01010340001590 | Transaction put on hold | 0 | | | Layer : 4 | | 100000.00 | 0.00 | hold |