| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 20100031377880 | Money Transfer to | 43314114673 | SBIN0006593 | JAMMU AND KASHMIR | Layer : 1 | UTIBR52024091100352239 | 1000000.00 | 1000000.00 | Bene name- MS FASHION BOUTIQUE AND DESIGNER |
| 2 | 20100031377880 | Money Transfer to | 20100031377880 | BDBL0002655 | TAMIL NADU | Layer : 1 | AXSK242500000698 | 180000.00 | 180000.00 | SAI ENTERPRISE |
| 3 | 43314114673 | Money Transfer to | 2006104000056717 | IBKL0002006 | RAJASTHAN | Layer : 2 | SBINR12024091147458832 | 491100.00 | 491100.00 | |
| 4 | 43314114673 | Money Transfer to | 53450100006257 | BARB0BANIYA | RAJASTHAN | Layer : 2 | SBINR12024091147458881 | 214032.00 | 108867.00 | |
| 5 | 43314114673 | Money Transfer to | 20200057307631 | BDBL0001378 | RAJASTHAN | Layer : 2 | 425512973468 | 200018.00 | 200018.00 | |
| 6 | 43314114673 | Money Transfer to | 20200058640616 | BDBL0002305 | RAJASTHAN | Layer : 2 | 425512973399 | 200015.00 | 200015.00 | |
| 7 | 53450100006257 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | DA 15000 / Sequence No / 5957ATM Details: Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
|
| 8 | 53450100006257 | Other | 0 | | | Layer : 2 | | 25000.00 | 0.00 | Cash Withdrawn from Branch by Account Holder ,Disputed Amount 25000 |
| 9 | 53450100006257 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | DA 15000 / Sequence No / 5958ATM Details: Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
|
| 10 | 53450100006257 | Withdrawal through ATM | 0 | | | Layer : 2 | | 5000.00 | 0.00 | DA 5000 / Sequence No / 5960ATM Details: Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
|
| 11 | 53450100006257 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | DA 15000 / Sequence No / 5959ATM Details: Place of ATM :-BOB BANIYANA RJ IN ATM ID :-6NBANIYA01
|
| 12 | 20100031377880 | Money Transfer to | 1472000100421648 | PUNB0147200 | MAHARASHTRA | Layer : 2 | BDBLR62024090614225952 | 500000.00 | 180000.00 | RTGSDR-BDBLR62024090614225952-PUNB0147200-SUNILKUMAR |
| 13 | 20200058640616 | Withdrawal through ATM | 0 | | | Layer : 2 | | 190000.00 | 0.00 | ATW USING 559759XXXXXX0002-REFERENCE425512011378-JODHPUR-12:25:13 PM ( DA RS 190000 )ATM Details: Place of ATM :-JODHPUR ATM ID :-20240911065513011378
|
| 14 | 20200058640616 | Other | 0 | | | Layer : 2 | | 515.00 | 0.00 | ATM FINANCIAL CHARGES - OTHER BANK ( DA RS 515 ) |
| 15 | 20200057307631 | Withdrawal through ATM | 0 | | | Layer : 2 | | 190000.00 | 0.00 | ATW USING 559759XXXXXX2746-REFERENCE425512027528-JAIPUR-12:22:04 PM ( DA RS 190000 )ATM Details: Place of ATM :-JAIPUR ATM ID :-20240911065204027528
|
| 16 | 20200057307631 | Other | 0 | | | Layer : 2 | | 418.00 | 0.00 | TM FINANCIAL CHARGES - OTHER BANK ( DA RS 418 ) |
| 17 | 1472000100421648 | Cash Withdrawal through Cheque | 1472000100421648 | PUNB0147200 | MAHARASHTRA | Layer : 2 | | 500000.00 | 0.00 | TO SELF |
| 18 | 2006104000056717 | Money Transfer to | 3909001700049969 | PUNB0390900 | RAJASTHAN | Layer : 3 | 425513340637 | 146610.00 | 146610.00 | |
| 19 | 2006104000056717 | Money Transfer to | 0830100100031735 | PUNB0083010 | RAJASTHAN | Layer : 3 | 425513340817 | 146620.00 | 146620.00 | |
| 20 | 2006104000056717 | Money Transfer to | 3909000100194196 | PUNB0390900 | RAJASTHAN | Layer : 3 | 425513340783 | 146611.00 | 146611.00 | |
| 21 | 3909001700049969 | Withdrawal through ATM | 0 | | | Layer : 3 | | 146450.60 | 0.00 | ATM WDR 425507011382 HSBC CARREFOUR BURJ VIATM Details: Place of ATM :-HSBC CARREFOUR BURJ VI ATM ID :-V/ATM A460
|
| 22 | 0830100100031735 | Withdrawal through ATM | 0 | | | Layer : 3 | | 146450.60 | 0.00 | ATM WDR 425507011872 HSBC CARREFOUR BURJ VIATM Details: Place of ATM :-HSBC CARREFOUR BURJ VI ATM ID :-V/ATM A460
|
| 23 | 3909000100194196 | Withdrawal through ATM | 0 | | | Layer : 3 | | 146450.60 | 0.00 | ATM WDR 425507011798 HSBC CARREFOUR BURJ VIATM Details: Place of ATM :-HSBC CARREFOUR BURJ VI ATM ID :-V/ATM A460
|
| 24 | 53450100006257 | Money Transfer to | BP004079 | | | Layer : 3 | 425508063869 | 25000.00 | 8867.00 | |
| 25 | 53450100006257 | Money Transfer to | BP004079 | | | Layer : 3 | 425508063778 | 25000.00 | 25000.00 | |
| 26 | 20200058640616 | Money Transfer to | 917568168106 | PPIW0881822 | | Layer : 3 | 425587386779 | 5000.00 | 5000.00 | UPI/DR/D425587386779/7568168106/MBK/7568168106@MBK/PAYMENTFR/IBLB34B762B96714C2694C6E7B154F4E46A |
| 27 | 20200058640616 | Money Transfer to | 917568168106 | PPIW0881822 | | Layer : 3 | 425513071681 | 4500.00 | 4500.00 | UPI/DR/D425513071681/7568168106/MBK/7568168106@MBK/PAYMENTFR/IBLCAAA89A85DE8407CB9940B5389E2EF47 |
| 28 | 20200057307631 | Money Transfer to | 917877390556 | PPIW0881822 | | Layer : 3 | 949191571682 | 5000.00 | 5000.00 | UPI/DR/D949191571682/7877390556/MBK/7877390556@MBK/PAYMENTFR/YBL90909BB6890B4F7CB5996B2AB07BC3AC |
| 29 | 20200057307631 | Money Transfer to | 917877390556 | PPIW0881822 | | Layer : 3 | 291244409638 | 4600.00 | 4600.00 | UPI/DR/D291244409638/7877390556/MBK/7877390556@MBK/PAYMENTFR/YBLC1C2BD6ADA784F3A9B3BB9BB78115BC2 |