| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 915010005129777 | Money Transfer to | 60502450736 | MAHB0001189 | HARYANA | Layer : 1 | UTIBR52024082800360788 | 590000.00 | 590000.00 | BYD AUTO INDIA PVT LTD |
| 2 | 60502450736 | Withdrawal through ATM | 0 | | | Layer : 1 | | 100000.00 | 0.00 | RRN 424111452954 424111452956 424111452958 424111452960 424111452962 DA 100000ATM Details: Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
|
| 3 | 60502450736 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | RRN 424111452968 424111452970 424111452972 DA 50000ATM Details: Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
|
| 4 | 60502450736 | Money Transfer to | 5617988084 | CBIN0000001 | | Layer : 2 | 424137727250 | 40000.00 | 40000.00 | |
| 5 | 60502450736 | Money Transfer to | 924010046968171 | UTIB0002685 | DELHI | Layer : 2 | 424116735698 | 500.00 | 500.00 | |
| 6 | 60502450736 | Money Transfer to | 924010046968171 | UTIB0002685 | DELHI | Layer : 2 | 424116735949 | 49500.00 | 49500.00 | |
| 7 | 60502450736 | Money Transfer to | 110179552128 | CNRB0000001 | | Layer : 2 | 424176485174 | 40000.00 | 40000.00 | |
| 8 | 60502450736 | Money Transfer to | 110179552128 | CNRB0000001 | | Layer : 2 | 424118438103 | 10000.00 | 10000.00 | |
| 9 | 60502450736 | Money Transfer to | 110179552128 | CNRB0000001 | | Layer : 2 | 424127110064 | 9000.00 | 9000.00 | |
| 10 | 60502450736 | Money Transfer to | 110179552128 | CNRB0003430 | GUJARAT | Layer : 2 | 424117736410 | 42000.00 | 42000.00 | |
| 11 | 60502450736 | Money Transfer to | 110179552128 | CNRB0003430 | GUJARAT | Layer : 2 | 424117736559 | 15000.00 | 15000.00 | |
| 12 | 60502450736 | Money Transfer to | 60489118340 | MAHB0001232 | WEST BENGAL | Layer : 2 | 19511120 | 139000.00 | 139000.00 | |
| 13 | 60502450736 | Money Transfer to | 60502450544 | MAHB0002053 | JHARKHAND | Layer : 2 | 20442995 | 95000.00 | 95000.00 | |
| 14 | 60489118340 | Withdrawal through ATM | 0 | | | Layer : 2 | | 80000.00 | 0.00 | RRN 424112453003 424112453005 424112453007 424112453009 DA 80000ATM Details: Place of ATM :-HANUMAN NAGAR KANKARBAGH MALTEE BHAVAN 90 FEET ROAD 800020 800020 ATM ID :-KZ2027A1
|
| 15 | 60502450544 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | RRN 424118002198 DA 10000ATM Details: Place of ATM :-ICICI Bank Atm Sri Ram Kutir C 59 Hanuman Nagar Patna 800020Patna 800020 ATM ID :-SECPR438
|
| 16 | 60502450544 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | RRN 424118007805 DA 10000ATM Details: Place of ATM :-ICICI Bank Atm Sri Ram Kutir C 59 Hanuman Nagar Patna 800020Patna 800020 ATM ID :-73541HHR
|
| 17 | 60502450544 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | RRN 424118002200 424118002201 424118002202 DA 30000ATM Details: Place of ATM :-ICICI Bank Atm Sri Ram Kutir C 59 Hanuman Nagar Patna 800020Patna 800020 ATM ID :-SECPR438
|
| 18 | 60502450544 | Withdrawal through ATM | 0 | | | Layer : 2 | | 30000.00 | 0.00 | RRN 424119031323 424119031343 424119005692 DA 30000ATM Details: Place of ATM :-BHOOTHNATH ROAD KANKARBAPATNA 800026 ATM ID :-T1BY014388430
|
| 19 | 60502450544 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | RRN 424119445293 DA 10000ATM Details: Place of ATM :-HANUMAN MANDIR CHITRAGUPTA NAGAR BHOOTNATH ROAD PATNA BIHARCHITRAGUPTA NAGAR 800026 ATM ID :-SPT8055
|
| 20 | 60502450544 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | RRN 424119017259 DA 5000ATM Details: Place of ATM :-BAHADURPUR PATNA BR 4-M/131 KAMLA MARKET BAHADUR HOUSING COLONY BHUTNATH LANE DIST. PATNA BIHA ATM ID :-HPAT00201111111
|
| 21 | 5617988084 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | 000033678124ATM Details: Place of ATM :-CBI Gangadevi Mahila college Kankarbag Patna Bihar 800020.Patan 800020 ATM ID :-TCDN406611
|
| 22 | 5617988084 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | 000032678124ATM Details: Place of ATM :-CBI Gangadevi Mahila college Kankarbag Patna Bihar 800020.Patan 800020 ATM ID :-TCDN406611
|
| 23 | 924010046968171 | Withdrawal through ATM | 0 | | | Layer : 2 | | 50000.00 | 0.00 | Cash withdrawn / Account marked for debit freezeATM Details: Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
|
| 24 | 110179552128 | Withdrawal through ATM | 0 | | | Layer : 2 | | 15000.00 | 0.00 | DA IS RS.15000.ATM Details: Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
|
| 25 | 110179552128 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA IS RS.20000.ATM Details: Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
|
| 26 | 110179552128 | Withdrawal through ATM | 0 | | | Layer : 2 | | 65000.00 | 0.00 | DA IS RS.65000. TRASNACTION TIME IS FROM 05:10 PM TO 05:15 PMATM Details: Place of ATM :-SADHO SHIVAM B-51 PEOPLE S COOP.COLONY KANKARBAGH PATNA 800020 ATM ID :-ATMID-2520BY01
|
| 27 | 60489118340 | Money Transfer to | 60493077097 | MAHB0000345 | GUJARAT | Layer : 3 | 424140311297 | 40000.00 | 40000.00 | |
| 28 | 60489118340 | Money Transfer to | 60493077097 | MAHB0000345 | GUJARAT | Layer : 3 | 424115502016 | 14000.00 | 14000.00 | |
| 29 | 60489118340 | Money Transfer to | 60493077097 | MAHB0000345 | GUJARAT | Layer : 3 | 424194613720 | 5000.00 | 5000.00 | |
| 30 | 60493077097 | Withdrawal through ATM | 0 | | | Layer : 3 | | 50000.00 | 0.00 | RRN 424118291977 424118291978 424118291979 424118291980 424118291981 DA 50000ATM Details: Place of ATM :-PNB DOCTORS COLONY KANKARBAGH (149900) ATM ID :-NC149900
|
| 31 | 60493077097 | Withdrawal through ATM | 0 | | | Layer : 3 | | 8500.00 | 0.00 | RRN 424119677510 424119677511 DA 8500ATM Details: Place of ATM :-Patna Yog Vidyalaya A/29 Kankarbagh Colony Patna : 800020 Bihar 800020 ATM ID :-ID102001
|
| 32 | 60493077097 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | RRN 424218023710 DA 500ATM Details: Place of ATM :-2ND CD RAMKRISHNAGAR B PATNA BRIN ATM ID :-S1ACBX05
|
| 33 | 110179552128 | Money Transfer to | 50100727903740 | HDFC0007771 | DELHI | Layer : 3 | 460735717330 | 15000.00 | 15000.00 | |
| 34 | 50100727903740 | Transaction put on hold | 0 | | | Layer : 3 | | 7448.00 | 0.00 | PUT ON HOLD |
| 35 | 50100727903740 | Withdrawal through ATM | 0 | | | Layer : 3 | | 15000.00 | 0.00 | ATW-419188XXXXXX8861-P3TNDE18-NEW DELHI Disputed : 15000ATM Details: Place of ATM :-NEW DELHI ATM ID :-P3TNDE18
|