| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100014396812 | Money Transfer to | 082501507992 | ICIC0000825 | WEST BENGAL | Layer : 1 | 426978356028 | 8888.00 | 8888.00 | 9636085@ibl |
| 2 | 50100014396812 | Money Transfer to | 082501507992 | ICIC0000825 | WEST BENGAL | Layer : 1 | 426979313867 | 90536.00 | 90536.00 | 620755@centralbank |
| 3 | 50100014396812 | Money Transfer to | K4QH244EANZ2DPGQCA | | | Layer : 1 | 2426962741333 | 12907.00 | 12907.00 | K4QH244EANZ2DPGQCA/PAYUAJIO |
| 4 | 082501507992 | Withdrawal through ATM | 0 | | | Layer : 1 | | 99424.00 | 0.00 | DA 99424/-ATM Details: Place of ATM :-ICICI Bank Atm Sun Palace Ground Floor Chuna Bazar Thana Road Dumka Jharkhand-814101Dumka 814101 ATM ID :-06301SRY
|
| 5 | 50100014396812 | Money Transfer to | 5712108000399 | CNRB0005712 | JHARKHAND | Layer : 1 | 426917167609 | 50000.00 | 50000.00 | IMPS-426917167609-MD ASIF RAJA-CNRB0005712-5712108000399-INVESTMENT |
| 6 | 50100014396812 | Money Transfer to | 082501507992 | ICIC0000825 | WEST BENGAL | Layer : 1 | 426917172689 | 50000.00 | 50000.00 | IMPS-426917172689-MD ANABARUL HAQUE-ICIC0000825-082501507992-INVESTMENT |
| 7 | 5712108000399 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DA 50000 WITHDRWAL 20000 20000 10000ATM Details: Place of ATM :-WARD NO 10 NELSON MANDELA SARANI BALURGHAT ATM ID :-ATMID-A9552001
|
| 8 | 082501507992 | Withdrawal through ATM | 0 | | | Layer : 1 | | 50000.00 | 0.00 | DA 50000/-ATM Details: Place of ATM :-NA ATM ID :-SFCNM476,SACWJ211
|
| 9 | K4QH244EANZ2DPGQCA | Other | 0 | | | Layer : 1 | | 12907.00 | 0.00 | Kindly contact merchant with given transaction detail/s and they may assist you with beneficiary/usage and refund related query. |