| Index | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Id | Amount | Disputed Amount | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 07460100020944 | Money Transfer to | 22580210005675 | ucba0002258 | RAJASTHAN | Layer : 1 | 424638530978 | 100000.00 | 100000.00 | |
| 2 | 07460100020944 | Money Transfer to | 20100030362710 | bdbl0001763 | CHHATTISGARH | Layer : 1 | 424375313101 | 100000.00 | 100000.00 | |
| 3 | 07460100020944 | Money Transfer to | 20100030362710 | bdbl0001763 | CHHATTISGARH | Layer : 1 | 424230766722 | 100000.00 | 100000.00 | |
| 4 | 22580210005675 | Transaction put on hold | 010550700003820 | Layer : 1 | 42215.00 | 0.00 | on hold | |||
| 5 | 3052107758 | Money Transfer to | 22580210005675 | ucba0002258 | RAJASTHAN | Layer : 1 | 461259301267 | 28000.00 | 28000.00 | UPI |
| 6 | 3052107758 | Money Transfer to | 20100028256013 | bdbl0002635 | GUJARAT | Layer : 1 | 458754482681 | 20000.00 | 20000.00 | UPI |
| 7 | 3052107758 | Money Transfer to | 20100030069515 | bdbl0001793 | WEST BENGAL | Layer : 1 | 422049830905 | 5000.00 | 5000.00 | UPI |
| 8 | 22580210005675 | Money Transfer to | 010550700003820 | YESB0000105 | HARYANA | Layer : 2 | UCBAR52024090200667787 | 620000.00 | 57785.00 | 000305469474 |
| 9 | 010550700003820 | Other | 0 | Layer : 2 | 680000.00 | 0.00 | 02-Sep-2024 1:15 PM CHQ PAID-HARSHIT-SEC14 GGN, DA - 57785/- | |||
| 10 | 22580210005675 | Money Transfer to | 010550700003820 | YESB0000105 | HARYANA | Layer : 2 | UCBAR52024090200667787 | 620000.00 | 28000.00 | UCBAR52024090200667787 |
| 11 | 010550700003820 | Cash Withdrawal through Cheque | 010550700003820 | YESB0000105 | HARYANA | Layer : 2 | 680000.00 | 0.00 | DA 28000/- INR |