| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 25090100023920 | Money Transfer to | 10580100343416 | FDRL0001058 | KERALA | Layer : 1 | 426711235652 | 25000.00 | 25000.00 | |
| 2 | 25090100023920 | Money Transfer to | 10580100343416 | FDRL0001058 | KERALA | Layer : 1 | 426711791268 | 25000.00 | 25000.00 | |
| 3 | 25090100023920 | Money Transfer to | 00000043263552827 | SBIN0003187 | ANDHRA PRADESH | Layer : 1 | 426784277374 | 50000.00 | 50000.00 | |
| 4 | 25090100023920 | Money Transfer to | 884710110011257 | BKID0008847 | MADHYA PRADESH | Layer : 1 | 426646507091 | 10000.00 | 10000.00 | |
| 5 | 25090100023920 | Money Transfer to | 9992505050259601 | KARB0000151 | ANDHRA PRADESH | Layer : 1 | 426840481151 | 80000.00 | 80000.00 | |
| 6 | 00000043263552827 | Transaction put on hold | 0 | | | Layer : 1 | | 9609.00 | 0.00 | Account Kept on Debit Freeze.Availabel Balance Rs.9609/- |
| 7 | 25090100023920 | Money Transfer to | 00000043263552827 | SBIN0003187 | ANDHRA PRADESH | Layer : 1 | 426784553060 | 30000.00 | 30000.00 | |
| 8 | 00000043263552827 | Transaction put on hold | 0 | | | Layer : 1 | | 9623.00 | 0.00 | Account put on hold for disputed amount Rs. 30000/- and available balance as of today is Rs. 9623/- |
| 9 | 10580100343416 | Money Transfer to | 110193498956 | CNRB0003487 | KERALA | Layer : 2 | 426711580229 | 42000.00 | 17160.00 | MB IMPS/IFO/426711580229/CNRB0003487/SIMJITH P |
| 10 | 10580100343416 | Money Transfer to | 0517100100023543 | PUNB0051710 | RAJASTHAN | Layer : 2 | 426711579447 | 7840.00 | 7840.00 | MB IMPS/IFO/426711579447/PUNB0051710/AVINASH MEGHW |
| 11 | 10580100343416 | Money Transfer to | 110193498956 | CNRB0003487 | KERALA | Layer : 2 | 426711580229 | 42000.00 | 25000.00 | MB IMPS/IFO/426711580229/CNRB0003487/SIMJITH P |
| 12 | 884710110011257 | Money Transfer to | 0650278057 | KKBK0000811 | GUJARAT | Layer : 2 | 426608342866 | 6000.00 | 6000.00 | 426608342866 |
| 13 | 00000043263552827 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 426745022761 | 10000.00 | 10000.00 | |
| 14 | 00000043263552827 | Money Transfer to | 041020100000017 | YESB0000001 | MAHARASHTRA | Layer : 2 | 426745086662 | 10000.00 | 10000.00 | |
| 15 | 00000043263552827 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 426745018922 | 10000.00 | 10000.00 | |
| 16 | 00000043263552827 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 426745027107 | 10000.00 | 10000.00 | |
| 17 | 041020100000017 | Other | 0 | | | Layer : 2 | | 10000.00 | 0.00 | Funds moved to Internal Pool account , however we cannot mark hold on same. For further query mark mail to cybercell@yesbank.in |
| 18 | 110193498956 | Withdrawal through ATM | 0 | | | Layer : 2 | | 68230.00 | 0.00 | atm CASH-E4011624-EMIRATESBANKINTLDUBAIAE-23/09/24 DA AMT 42000ATM Details: Place of ATM :-atm CASH-E4011624-EMIRATESBANKINTLDUBAIAE-23/09/24 ATM ID :-atm CASH-E4011624-EMIRATESBANKINTLDUBAIAE-23/09/24
|
| 19 | 00000043263552827 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 426745018922 | 10000.00 | 10000.00 | |
| 20 | 00000043263552827 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 2 | 426745022761 | 10000.00 | 10000.00 | |
| 21 | 50200076336074 | Other | 0 | | | Layer : 2 | | 1.00 | 0.00 | Duplicate |
| 22 | 884710110011257 | Money Transfer to | 0650278057 | KKBK0000811 | GUJARAT | Layer : 2 | 426608342866 | 6000.00 | 4000.00 | 426631708971 |
| 23 | 0650278057 | Other | 0 | | | Layer : 2 | | 6000.00 | 0.00 | DETAILS ARE ALREADY PROVIDED |
| 24 | 0517100100023543 | Money Transfer to | 919010003875830 | utib0000305 | MAHARASHTRA | Layer : 3 | 426719534589 | 40950.00 | 7840.00 | UPI/426719534589/P2A/919010003875830@utib0000305./ |
| 25 | 0650278057 | Money Transfer to | 021401518736 | ICIC0000214 | UTTAR PRADESH | Layer : 3 | 426632101007 | 5490.00 | 208.00 | |
| 26 | 0650278057 | Money Transfer to | 32529876967 | SBIN0009712 | WEST BENGAL | Layer : 3 | 426614303685 | 1500.00 | 302.00 | |
| 27 | 0650278057 | Money Transfer to | 636010021590 | KKBK0000958 | MAHARASHTRA | Layer : 3 | 998612233105 | 5490.00 | 5490.00 | INTERNAL |
| 28 | 32529876967 | Transaction put on hold | 0 | | | Layer : 3 | | 302.00 | 0.00 | Account Kept on Hold for disputed amount Rs.302/-, balance as on today is Rs.1155/- |
| 29 | 50200076336074 | Money Transfer to | 50200076336074 | HDFC0000000 | | Layer : 3 | 426745018922 426745027107 | 30000.00 | 30000.00 | 426745022761 |
| 30 | 021401518736 | Transaction put on hold | 0 | | | Layer : 3 | | 208.00 | 0.00 | Lien mark request for Rs 208 is successfully processed, lien has been marked in the account. Auto SR No. SR1009362570 has been raised for the same. |
| 31 | 919010003875830 | Transaction put on hold | 0 | | | Layer : 3 | | 7840.00 | 0.00 | Debit freeze marked on account and lien marked |
| 32 | 636010021590 | Money Transfer to | 473210110006718 | BKID0004732 | JHARKHAND | Layer : 4 | 426619316223 | 6999.00 | 389.00 | |
| 33 | 636010021590 | Money Transfer to | 9521185272 | AIRP0000001 | HARYANA | Layer : 4 | 426619370851 | 16585.00 | 5101.00 | |
| 34 | 9521185272 | Money Transfer to | 35280100025342 | BARB0PHAJOD | RAJASTHAN | Layer : 5 | 426637819924 | 13000.00 | 5101.00 | |
| 35 | 473210110006718 | Money Transfer to | 4591010053016208 | JSFB0004591 | RAJASTHAN | Layer : 5 | 426688658393 | 7000.00 | 389.00 | 426688658393 |
| 36 | 35280100025342 | Money Transfer to | CA023322 | | | Layer : 6 | 426620548552 | 22700.00 | 5101.00 | |
| 37 | 4591010053016208 | Money Transfer to | 0650242492 | KKBK0005915 | MADHYA PRADESH | Layer : 6 | 426619297785 | 7000.00 | 389.00 | IMPS 426619297785 OK 0650242492 KKBK0005915 9999-JFS-HO |
| 38 | 0650242492 | Money Transfer to | 00000032541117880 | SBIN0000595 | UTTAR PRADESH | Layer : 7 | 426663827444 | 3000.00 | 389.00 | |
| 39 | 00000032541117880 | Transaction put on hold | 0 | | | Layer : 7 | | 389.00 | 0.00 | Account is hold for disputed amount available balance is Rs2905/- |