| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 0001100100032390 | Money Transfer to | 43209713245 | SBIN0070055 | KERALA | Layer : 1 | TCBR202409091000188466 | 375000.00 | 375000.00 | UTR NO TCBR202409091000188466 Beneficary Name ZIGMA SOLUTIONS |
| 2 | 43209713245 | Money Transfer to | 924010047980930 | UTIB0005236 | RAJASTHAN | Layer : 2 | SBINR12024090946881432 | 350000.00 | 350000.00 | |
| 3 | 43209713245 | Money Transfer to | 20200057114812 | BDBL0001825 | HARYANA | Layer : 2 | SBINR12024090946881440 | 200000.00 | 25000.00 | |
| 4 | 924010047980930 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | ATM WITHDRAWAL. ACCOUNT HAS BEEN MARKED DEBIT FREEZEATM Details: Place of ATM :-GROUND FLOOR MEZZANINE FLOOR PLOT NO. C-2 KHASRA NO. 54/1 SHOP NO. 8 9 KRISHNA ENCLAVE II KA ATM ID :-DWRO431401
|
| 5 | 924010047980930 | Cash Withdrawal through Cheque | 924010047980930 | UTIB0005236 | RAJASTHAN | Layer : 2 | | 150000.00 | 0.00 | SAK/CASH WDL/SAK409737632/5236/SELF |
| 6 | 20200057114812 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | ATW USING 508968XXXXXX1968-REFERENCE425312002707-AGURGAON-12:39:21 PM ( DA RS 25000 )ATM Details: Place of ATM :-AGURGAON ATM ID :-00000
|
| 7 | 924010047980930 | Money Transfer to | 0886252400014801 | KARB0000886 | RAJASTHAN | Layer : 3 | 425384052833 | 99900.00 | 99900.00 | 0886252400014801@KARB0000886.ifsc.npci |
| 8 | 924010047980930 | Money Transfer to | 50100376596514 | HDFC0004464 | HARYANA | Layer : 3 | 425313300350 | 50000.00 | 50000.00 | SHEELA DEVI |
| 9 | 50100376596514 | Withdrawal through ATM | 0 | | | Layer : 3 | | 25000.00 | 0.00 | ATW-652166XXXXXX6471-S1ACBT06-FATEHABADATM Details: Place of ATM :-FATEHABAD ATM ID :-S1ACBT06
|
| 10 | 50100376596514 | Transaction put on hold | 0 | | | Layer : 3 | | 5.00 | 0.00 | HOLD FUND MARKED // RS. 5 |
| 11 | 50100376596514 | Money Transfer to | 33560100013361 | BARB0FATEHA | HARYANA | Layer : 4 | 425417897510 | 65000.00 | 25000.00 | UPI-AJAY KUMAR-7082864129-3@YBL-BARB0FATEHA-425417897510-UPI |
| 12 | 33560100013361 | Transaction put on hold | 0 | | | Layer : 4 | | 25000.00 | 0.00 | Lien Marked |