| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 117798700000080 | Money Transfer to | 55550127097234 | fdrl0005555 | KERALA | Layer : 1 | 425787832437 | 18071.00 | 18071.00 | 55550127097234@fdrl0005555.ifsc.npci |
| 2 | 923010001252577 | Money Transfer to | 20200054697372 | bdbl0002343 | RAJASTHAN | Layer : 1 | 425834212813 | 50000.00 | 50000.00 | 20200054697372@bdbl0002343.ifsc.npci |
| 3 | 923010001252577 | Money Transfer to | 20230100098945 | fdrl0002023 | ODISHA | Layer : 1 | 425813684046 | 14800.00 | 14800.00 | 20230100098945@fdrl0002023.ifsc.npci |
| 4 | 50100084323661 | Money Transfer to | 924010000122434 | UTIB0004556 | HARYANA | Layer : 1 | 425615751724 | 14083.00 | 14083.00 | shivsakti1231@ybl |
| 5 | 50100084323661 | Money Transfer to | 9053209177 | AIRP0000001 | HARYANA | Layer : 1 | 425613088954 | 10000.00 | 10000.00 | beniwalanil723@okhdfcbank |
| 6 | 50100084323661 | Money Transfer to | 7023426327 | AIRP0000001 | HARYANA | Layer : 1 | 462102149594 | 10000.00 | 10000.00 | kishankumar7891@ybl |
| 7 | 42495538780 | Transaction put on hold | 0 | | | Layer : 1 | | 145032.00 | 0.00 | Disputed amount has been put on hold |
| 8 | 42495538780 | Withdrawal through ATM | 4599572162093 | | | Layer : 1 | | 24000.00 | 0.00 | 9784920696ATM Details: Place of ATM :-BLA ATMJAIPUR 342001 ATM ID :-FFNS015415070
|
| 9 | 50100084323661 | Money Transfer to | 053250700004840 | YESB0000532 | PUNJAB | Layer : 1 | 425714381532 | 90500.00 | 50000.00 | |
| 10 | 7023426327 | Withdrawal through ATM | 0 | | | Layer : 1 | | 10000.00 | 0.00 | 20240911092141441383ATM Details: Place of ATM :-ATM WITHDRAWAL HDFC BANK LTD. JODHPUR IND ATM ID :-20240911092141441383
|
| 11 | 923010040393770 | Money Transfer to | 20230100098945 | FDRL0002023 | ODISHA | Layer : 1 | 425810207493 | 50000.00 | 50000.00 | imps - KAILASH CHANDRA SETHI |
| 12 | 923010040393770 | Money Transfer to | 60505350455 | MAHB0001705 | UTTAR PRADESH | Layer : 1 | 425810217314 | 50000.00 | 50000.00 | IMPS - - Mr SHRESHTH KUMAR KATIYAR |
| 13 | 117798700000080 | Money Transfer to | 60505350455 | MAHB0001705 | UTTAR PRADESH | Layer : 1 | 425810044343 | 50000.00 | 50000.00 | |
| 14 | 117798700000080 | Money Transfer to | 55550127097234 | FDRL0005555 | KERALA | Layer : 1 | 425716157346 | 50000.00 | 50000.00 | |
| 15 | 053250700004840 | Other | 0 | | | Layer : 1 | | 840000.00 | 0.00 | CASH WITHDRAWAL_SELF_CP_236971-CP-DELHI DISPUTE AMOUNT RS 50000 |
| 16 | 20200054697372 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | ATW USING 559759XXXXXX9970-REFERENCE(DA RS 50000)ATM Details: Place of ATM :-JAIPUR ATM ID :-20240914101351020271
|
| 17 | 42495538780 | Money Transfer to | 42077304203 | SBIN0000761 | ANDHRA PRADESH | Layer : 2 | SBIYA24258175802971633400 | 30000.00 | 30000.00 | |
| 18 | 42495538780 | Money Transfer to | 110187071282 | CNRB0000338 | KERALA | Layer : 2 | 425818776975 | 17000.00 | 17000.00 | |
| 19 | 42077304203 | Transaction put on hold | 0 | | | Layer : 2 | | 30000.00 | 0.00 | Disputed amount has been put on hold |
| 20 | 110187071282 | Withdrawal through ATM | 0 | | | Layer : 2 | | 17000.00 | 0.00 | atm CASH-46918507-CANARABANKMALAPPURAMKLIN-14/09/24ATM Details: Place of ATM :-K K SONS BLDG VENGARA ATM ID :-ATMID-46918507
|
| 21 | 9053209177 | Money Transfer to | AFUYLMMGY5XNRMCIIFL3M7GGATKA | | | Layer : 2 | 425625839367 | 5000.00 | 5000.00 | |
| 22 | 9053209177 | Money Transfer to | AHKOGAQOEZV5X5EDIUTIVAS6LU7Q | | | Layer : 2 | 425677935297 | 5000.00 | 5000.00 | |
| 23 | 924010000122434 | Money Transfer to | AH4YHN32BQPNFYAXV57PR7J3ISQQ | PPIW0884207 | | Layer : 2 | 425647586206 | 4000.00 | 4000.00 | 7732811441@amazonpay |
| 24 | 924010000122434 | Money Transfer to | AG6HJASY3OBRHKLQ42ESNYDDVZTA | PPIW0884207 | | Layer : 2 | 425673977809 | 5000.00 | 5000.00 | 7062870878@amazonpay |
| 25 | 924010000122434 | Money Transfer to | AG6HJASY3OBRHKLQ42ESNYDDVZTA | PPIW0884207 | | Layer : 2 | 425652950672 | 5000.00 | 5000.00 | 7062870878@amazonpay - - - Debit freeze the account |
| 26 | 60505350455 | Money Transfer to | 10145273582 | IDFB0080931 | KERALA | Layer : 2 | 425810830055 | 100000.00 | 100000.00 | |
| 27 | AH4YHN32BQPNFYAXV57PR7J3ISQQ | Other | 0 | | | Layer : 2 | | 4000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 28 | 10145273582 | Withdrawal through ATM | 0762101043386 | | | Layer : 2 | | 60000.00 | 0.00 | We have marked lien on account, however the amount INR 60000/- has been withdrawn through ATM, statement attached. customer mobile number 919645056298ATM Details: Place of ATM :-NW KAKKUR KOZHIKODE Kakkur KLIN ATM ID :-48316738
|
| 29 | AG6HJASY3OBRHKLQ42ESNYDDVZTA | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 30 | AG6HJASY3OBRHKLQ42ESNYDDVZTA | Other | 0 | | | Layer : 2 | | 5000.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 31 | 55550127097234 | Money Transfer to | 0830100100031832 | PUNB0083010 | RAJASTHAN | Layer : 2 | 425716388820 | 52600.00 | 18071.00 | MB IMPS/IFO/425716388820/PUNB0083010/RAHUL YADAV |
| 32 | 20230100098945 | Money Transfer to | 22100100047655 | FDRL0002133 | PUNJAB | Layer : 2 | 6337171 | 305251.00 | 14618.00 | FN/VISHANK MEWADA/6337171 |
| 33 | 20230100098945 | Money Transfer to | 21330100040498 | FDRL0002133 | PUNJAB | Layer : 2 | 6336021 | 50182.00 | 50182.00 | FN/SUKHVIR KAUR/6336021 |
| 34 | 0830100100031832 | Withdrawal through ATM | 0 | | | Layer : 2 | | 35415.00 | 0.00 | ATM WDR 425711621392 ST. INTERNATIONAL 64AATM Details: Place of ATM :-ST. INTERNATIONAL 64A ATM ID :-10104039
|
| 35 | 55550127097234 | Money Transfer to | 0830100100031832 | PUNB0083010 | RAJASTHAN | Layer : 2 | 425716388820 | 52600.00 | 50000.00 | MB IMPS/IFO/425716388820/PUNB0083010/RAHUL YADAV |
| 36 | 0830100100031832 | Withdrawal through ATM | 0 | | | Layer : 2 | | 53122.00 | 0.00 | ATM WDR 425711621392 ST. INTERNATIONAL 64AATM Details: Place of ATM :-ST. INTERNATIONAL 64A ATM ID :-V/10104039
|
| 37 | 42495538780 | Money Transfer to | 4599576162099 | CNRB0000338 | KERALA | Layer : 2 | 20954378288IGARVCMBQ8 | 24000.00 | 9968.00 | |
| 38 | 42495538780 | Money Transfer to | 4599572162093 | CNRB0000338 | KERALA | Layer : 2 | 20953162281IGARVCFIA1 | 24000.00 | 24000.00 | |
| 39 | 10145273582 | Money Transfer to | 4346000108099307 | PUNB0434600 | KERALA | Layer : 3 | 425894098141 | 20000.00 | 20000.00 | We have marked lien on account however, disputed funds INR 20000/- has been transferred to another account, find attached account statement. customer mobile number 919645056298. |
| 40 | 10145273582 | Money Transfer to | 0762101043386 | cnrb0000762 | KERALA | Layer : 3 | 425894372258 | 20000.00 | 20000.00 | We have marked lien on account however, disputed funds INR 20000/- has been transferred to another account, find attached account statement. customer mobile number 919645056298. |
| 41 | 4346000108099307 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM WDR 425811008888 NW KAKKUR KOZHIKODEATM Details: Place of ATM :-ATM WDR 425811008888 NW KAKKUR KOZHIKODE ATM ID :-48316738
|
| 42 | 4346000108099307 | Withdrawal through ATM | 0 | | | Layer : 3 | | 10000.00 | 0.00 | ATM WDR 425811008887 NW KAKKUR KOZHIKODEATM Details: Place of ATM :-ATM WDR 425811008887 NW KAKKUR KOZHIKODE ATM ID :-48316738
|
| 43 | 22100100047655 | Money Transfer to | 0029252400017301 | KARB0000029 | UTTAR PRADESH | Layer : 3 | 425811542610 | 35680.00 | 14618.00 | MB IMPS/IFO/425811542610/KARB0000029/SHASHIKANT PA |
| 44 | 21330100040498 | Money Transfer to | 21330100040589 | FDRL0002133 | PUNJAB | Layer : 3 | 6340341 | 100000.00 | 50182.00 | FN/MANVEER KAUR/6340341 |
| 45 | 0762101043386 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | DA IS RS.20000ATM Details: Place of ATM :-CITY MALL BUILDING NO UP 9/685 EKAROOL CALICUT ATM ID :-ATMID-11445401
|
| 46 | 4599576162099 | Money Transfer to | 20954378288 | | | Layer : 3 | NXlWuOXPDiufuNe4dzXcjmwpV | 24000.00 | 24000.00 | IGARVCMBQ8 |
| 47 | 4599572162093 | Money Transfer to | 20953162281 | | | Layer : 3 | NXlWuOWJaKD4Llttpso1MMRId | 24000.00 | 24000.00 | IGARVCFIA1 |
| 48 | 20953162281 | Other | 0 | | | Layer : 3 | | 24000.00 | 0.00 | Regarding complaint 31109240144528 for Rs.24000 paid in relation to an order placed on Amazon.in on Date 14/09/2024 which was processed successfully. Hence, the amount cannot be refunded. |
| 49 | 20954378288 | Other | 0 | | | Layer : 3 | | 24000.00 | 0.00 | Regarding complaint 31109240144528 for Rs.24000 paid in relation to an order placed on Amazon.in on Date 14/09/2024 which was processed successfully. Hence, the amount cannot be refunded. |
| 50 | 21330100040589 | Money Transfer to | 251005648000003 | | | Layer : 4 | 234811 | 98800.00 | 50182.00 | 555942XXXXXX3074 |
| 51 | 0029252400017301 | Money Transfer to | 3449915935 | KKBK0008316 | KARNATAKA | Layer : 4 | 425837842225 | 15000.00 | 14618.00 | |
| 52 | 3449915935 | Money Transfer to | 01101010003645 | NCUB0000011 | KERALA | Layer : 5 | PR_KKBKH24258911255 | 161000.00 | 14618.00 | |
| 53 | 01101010003645 | Money Transfer to | 7807367928 | IDIB000K279 | TAMIL NADU | Layer : 6 | IMPS RRN 425820780890 | 25000.00 | 14618.00 | Fund transferred to Jareer using Mobile application- IMPS RRN 425820780890 |
| 54 | 7807367928 | Withdrawal through ATM | 0 | | | Layer : 6 | | 20000.00 | 0.00 | ATM WDL SEQ NO 425820014401/ATM WDL SEQ NO 425820014402ATM Details: Place of ATM :-1/500 SOUTH PAPPAARAPATTI RASIPURAM MAIL ROAD 637501 ATM ID :-CN179401
|
| 55 | 7807367928 | Transaction put on hold | 0 | | | Layer : 6 | | 1331.10 | 0.00 | account marked hold for disputed amount. balance available 1,331.100 |