| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 312120110001055 | Money Transfer to | CITIBOI2001 | CITI0100000 | MAHARASHTRA | Layer : 1 | StUBP-176430279 | 500000.00 | 500000.00 | |
| 2 | 312120110001055 | Money Transfer to | CITIBOI2001 | CITI0100000 | MAHARASHTRA | Layer : 1 | StUBP-176430490 | 499999.00 | 499999.00 | CITI0100000 |
| 3 | 312120110001055 | Money Transfer to | PYPGBOINB00100 | UTIB0CCH274 | MAHARASHTRA | Layer : 1 | StUBP-176430148 | 98000.00 | 98000.00 | UTIB0CCH274 |
| 4 | CITIBOI2001 | Transaction put on hold | 0 | | | Layer : 1 | | 999999.00 | 0.00 | INR 999999 blocked in the account 0342728162 |
| 5 | PYPGBOINB00100 | Money Transfer to | 920020011119794 | | | Layer : 2 | 176430148 | 98000.00 | 98000.00 | PAYU PAYMENTS PRIVATE LIMITED-NODAL , all the details have been provided |
| 6 | 920020011119794 | Other | 0 | | | Layer : 2 | | 98000.00 | 0.00 | The said transaction has been refunded |