| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 310210100012771 | Money Transfer to | 10181227113 | IDFB0040163 | MAHARASHTRA | Layer : 1 | BKIDR52024090200457648 | 850000.00 | 850000.00 | IDFB0040163 |
| 2 | 10181227113 | Money Transfer to | 0113104000844000 | IBKL0000113 | TAMIL NADU | Layer : 2 | IDFBR52024090200475713 | 682500.00 | 682500.00 | We have mark lien on account however, disputed funds INR 682500/- has been transferred to another account, find attached account statement. Customer Mobile Number 918007638121 |
| 3 | 10181227113 | Money Transfer to | 20200058691030 | BDBL0002609 | RAJASTHAN | Layer : 2 | IDFBR52024090200472298 | 240638.00 | 167500.00 | We have mark lien on account however, disputed funds INR 167500/- has been transferred to another account, find attached account statement. Customer Mobile Number 918007638121 |
| 4 | 0113104000844000 | Cash Withdrawal through Cheque | 0113104000844000 | ibkl0000113 | TAMIL NADU | Layer : 2 | | 660000.00 | 0.00 | |
| 5 | 20200058691030 | Withdrawal through ATM | 0 | | | Layer : 2 | | 240638.00 | 0.00 | ATW USING 559759XXXXXX0556-REFERENCE(DA RS 167500) )ATM Details: Place of ATM :-Suratgarh ATM ID :-00000
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