| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 1011500015479 | Money Transfer to | 8727210000038748 | DBSS0IN0727 | TAMIL NADU | Layer : 1 | HDFCR52024090991247666 | 220000.00 | 220000.00 | |
| 2 | 8727210000038748 | Other | 0 | | | Layer : 1 | | 220000.00 | 0.00 | Dupliacate transaction. |
| 3 | 8727210000038748 | Money Transfer to | 20200054111807 | BDBL0001815 | MADHYA PRADESH | Layer : 2 | 425315386079 | 100435.00 | 19982.00 | MULA RAM |
| 4 | 8727210000038748 | Money Transfer to | 500101013937936 | CIUB0000070 | TAMIL NADU | Layer : 2 | 425315385951 | 200018.00 | 200018.00 | rahul |
| 5 | 20200054111807 | Withdrawal through ATM | 0 | | | Layer : 2 | | 19982.00 | 0.00 | ATW USING 559759XXXXXX0571-REFERENCE(All DA amount has been taken out through ATMRs.10000 each)ATM Details: Place of ATM :-JODHPUR ATM ID :-00000
|
| 6 | 500101013937936 | Withdrawal through ATM | 0 | | | Layer : 2 | | 500.00 | 0.00 | da-500ATM Details: Place of ATM :-MANDORE ROAD JODHPUR RJIN ATM ID :-CUB02851
|
| 7 | 500101013937936 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4000.00 | 0.00 | da-4000ATM Details: Place of ATM :-JODHPUR BR JODHPUR RJIN ATM ID :-S1ANJO1
|
| 8 | 500101013937936 | Withdrawal through ATM | 0 | | | Layer : 2 | | 3000.00 | 0.00 | da-30000,425421551636-10000,425421551637-10000,425610322634-10000ATM Details: Place of ATM :-PUNJAB NATIONAL BANK CHOPASNI ROAD BRANCH 802 ANGIRA DARPAN JODHPUR. 342003 ATM ID :-B1113100
|
| 9 | 500101013937936 | Money Transfer to | AGX47FPZC2RF2RJWRU7B3UAY5EKA | PPIW0884207 | | Layer : 3 | 425330891237 | 10000.00 | 10000.00 | |
| 10 | 500101013937936 | Money Transfer to | 500101013944487 | CIUB0000804 | RAJASTHAN | Layer : 3 | 425328957158 | 10000.00 | 10000.00 | |
| 11 | 500101013937936 | Money Transfer to | 500101013944487 | CIUB0000804 | RAJASTHAN | Layer : 3 | 425329319290 | 22000.00 | 22000.00 | |
| 12 | 500101013937936 | Money Transfer to | 500101013944487 | CIUB0000804 | RAJASTHAN | Layer : 3 | 425328859433 | 10000.00 | 10000.00 | |
| 13 | 500101013937936 | Money Transfer to | 500101013944487 | CIUB0000804 | RAJASTHAN | Layer : 3 | 425328862208 | 10000.00 | 10000.00 | |
| 14 | 500101013937936 | Money Transfer to | AGX47FPZC2RF2RJWRU7B3UAY5EKA | PPIW0884207 | | Layer : 3 | 425330893423 | 15000.00 | 5098.00 | |
| 15 | 500101013937936 | Money Transfer to | 110196141866 | CNRB0001424 | KERALA | Layer : 3 | 425316635946 | 98501.00 | 83420.00 | |
| 16 | 110196141866 | Withdrawal through ATM | 0 | | | Layer : 3 | | 98278.36 | 0.00 | DA 83420ATM Details: Place of ATM :-CASH-E4010126-EMIRATESBANKINTLDUBAIAE-09/09/24 ATM ID :-E4010126
|
| 17 | 500101013944487 | Withdrawal through ATM | 0 | | | Layer : 3 | | 60000.00 | 0.00 | 425316538993-11999,425316539825-20000,425316540555-20000 ,TOTAL DA-51999ATM Details: Place of ATM :-MANDORE ROAD JODHPUR RJIN ATM ID :-CUB02851
|
| 18 | 500101013937936 | Money Transfer to | 9240100226697 | utib0003700 | KERALA | Layer : 3 | 425328943546 | 49500.00 | 49500.00 | kindly ignore this entry |
| 19 | 500101013937936 | Money Transfer to | AGX47FPZC2RF2RJWRU7B3UAY5EKA | PPIW0884207 | | Layer : 3 | AGX47FPZC2RF2RJWRU7B3UAY5 | 5000.00 | 5000.00 | |
| 20 | 500101013937936 | Money Transfer to | AGX47FPZC2RF2RJWRU7B3UAY5EKA | PPIW0884207 | | Layer : 3 | 425330893423 | 15000.00 | 9902.00 | |
| 21 | 9240100226697 | Other | 0 | | | Layer : 3 | | 49500.00 | 0.00 | The revert from the previous bank states to kindly ignore this entry. |