Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
1 | 348301502233 | Money Transfer to | 53738100005695 | BARB0KANJAI | RAJASTHAN | Layer : 1 | 426114408013 | 10000.00 | 10000.00 | |
2 | 002401535922 | Money Transfer to | 409705000880 | ICIC0004097 | HARYANA | Layer : 1 | DIJ8198455 | 30000.00 | 30000.00 | |
3 | 348301502233 | Money Transfer to | 409705000880 | ICIC0004097 | HARYANA | Layer : 1 | DIJ8211059 | 96000.00 | 96000.00 | |
4 | 348301502233 | Money Transfer to | 9048327841 | KKBK0003630 | RAJASTHAN | Layer : 1 | ICICR12024091703364927 | 200000.00 | 200000.00 | |
5 | 409705000880 | Money Transfer to | 409705000878 | ICIC0004097 | HARYANA | Layer : 2 | 20240915122447 | 30000.00 | 30000.00 | |
6 | 409705000880 | Money Transfer to | 409705000878 | ICIC0004097 | HARYANA | Layer : 2 | 20240915134645 | 96000.00 | 96000.00 | |
7 | 9048327841 | Money Transfer to | 1467858107860850 | ESFB0000CMS | TAMIL NADU | Layer : 2 | 426113594017 | 200000.00 | 200000.00 | |
8 | 53738100005695 | Money Transfer to | fc269d65e7e140f8b37da34afde5c34b@draxisbank | UTIB0000000 | | Layer : 2 | BOB1C479FD408C947448B3666 | 5000.00 | 5000.00 | BOB1C479FD408C947448B36661E5DC2D9A5 |
9 | 53738100005695 | Money Transfer to | fc269d65e7e140f8b37da34afde5c34b@draxisbank | UTIB0000000 | | Layer : 2 | BOBCC29AAD4482E4CF2AE80B5 | 5000.00 | 5000.00 | fc269d65e7e140f8b37da34afde5c34b@draxisbank |
10 | fc269d65e7e140f8b37da34afde5c34b@draxisbank | Transaction put on hold | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DRP unload lien marked on ac no:- 923010050310387 |
11 | 409705000878 | Money Transfer to | 409705000886 | ICIC0004097 | HARYANA | Layer : 3 | 20240915122520 | 30000.00 | 30000.00 | |
12 | 409705000878 | Money Transfer to | 409705000886 | ICIC0004097 | HARYANA | Layer : 3 | 20240915134717 | 96000.00 | 96000.00 | |
13 | 1467858107860850 | Transaction put on hold | 0 | | | Layer : 3 | | 200000.00 | 0.00 | Account Open, however we have marked lien for the disputed amount in the account |
14 | 409705000886 | Money Transfer to | 20280286866 | FINO0001157 | MAHARASHTRA | Layer : 4 | 425912440969 | 10000.00 | 10000.00 | |
15 | 409705000886 | Money Transfer to | 20280286866 | FINO0001157 | MAHARASHTRA | Layer : 4 | 425912440969 | 10000.00 | 10000.00 | |
16 | 409705000886 | Money Transfer to | 20280287042 | FINO0001157 | MAHARASHTRA | Layer : 4 | 425912443615 | 20000.00 | 20000.00 | |
17 | 20280286866 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | 425912017805ATM Details: Place of ATM :-017805 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
|
18 | 20280286866 | Withdrawal through ATM | 0 | | | Layer : 4 | | 9500.00 | 0.00 | 425912017805ATM Details: Place of ATM :-017805 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
|
19 | 20280287042 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | 425912018717ATM Details: Place of ATM :-018717 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
|
20 | 20280287042 | Withdrawal through ATM | 0 | | | Layer : 4 | | 10000.00 | 0.00 | 425912019717ATM Details: Place of ATM :-019717 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
|
21 | 409705000886 | Money Transfer to | 409705000891 | ICIC0004097 | HARYANA | Layer : 4 | 20240915141231 | 98000.00 | 96000.00 | |
22 | 409705000891 | Money Transfer to | 110189213818 | CNRB0019666 | HARYANA | Layer : 5 | 425914629970 | 98000.00 | 96000.00 | |
23 | 110189213818 | Withdrawal through ATM | 0 | | | Layer : 5 | | 98000.00 | 0.00 | DA 96000ATM Details: Place of ATM :-12/2 Portion Of Plot No 10 A Out Of Khasra No 508 509 Abadi Diwan Estate Bhagwati Garden New D ATM ID :-ATMID-0158WS30
|