| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 56153052095 | Money Transfer to | 43111805161 | SBIN0009321 | WEST BENGAL | Layer : 1 | 43111805161 | 243000.00 | 243000.00 | |
| 2 | 43111805161 | Transaction put on hold | 300003000037696 | | | Layer : 1 | | 83000.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 83971/- |
| 3 | 43111805161 | Withdrawal through ATM | 0 | | | Layer : 1 | | 100000.00 | 0.00 | 7194, 7196, 7199, 7201ATM Details: Place of ATM :-PALAM COLONYNEW DELHI 110045 ATM ID :-HFNC000691252
|
| 4 | 56153052095 | Money Transfer to | 43111805161 | SBIN0009321 | WEST BENGAL | Layer : 1 | 43111805161 | 162000.00 | 162000.00 | |
| 5 | 43111805161 | Withdrawal through ATM | 0 | | | Layer : 1 | | 60000.00 | 0.00 | 5895, 5897ATM Details: Place of ATM :-PALAM VILLAGENEW DELHI 110045 ATM ID :-HFNC000691256
|
| 6 | 43111805161 | Withdrawal through ATM | 0 | | | Layer : 1 | | 40000.00 | 0.00 | 8237, 8239ATM Details: Place of ATM :-SADH NAGARNEW DELHI 110045 ATM ID :-HFNC017036210
|
| 7 | 43111805161 | Withdrawal through ATM | 60502487291 | | | Layer : 1 | | 32000.00 | 0.00 | 6129, 6131ATM Details: Place of ATM :-PALAM VILLAGENEW DELHI 110045 ATM ID :-HFNC000691256
|
| 8 | 43111805161 | Money Transfer to | 300003000037696 | SVCB0000137 | MAHARASHTRA | Layer : 2 | 426115522067 | 45000.00 | 45000.00 | |
| 9 | 43111805161 | Money Transfer to | 60502487291 | MAHB0001592 | MIZORAM | Layer : 2 | 426718537369 | 13500.00 | 13500.00 | |
| 10 | 43111805161 | Money Transfer to | 1670104000089256 | ibkl0000095 | DELHI | Layer : 2 | 426741294423 | 24500.00 | 24500.00 | |
| 11 | 60502487291 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | DA 13500/- RRN 426719019744 426719014510ATM Details: Place of ATM :-PALAM VILLAGENEW DELHI 110045 ATM ID :-HFNC000691256
|
| 12 | 1670104000089256 | Withdrawal through ATM | 0 | | | Layer : 2 | | 20000.00 | 0.00 | 000000534481ATM Details: Place of ATM :-E 561/D Sector-7 Dwarka Ram Phal Chowk New Delhi-110075 Delhi 110075 ATM ID :-ID017214
|
| 13 | 1670104000089256 | Withdrawal through ATM | 0 | | | Layer : 2 | | 4500.00 | 0.00 | 000000534483ATM Details: Place of ATM :-E 561/D Sector-7 Dwarka Ram Phal Chowk New Delhi-110075 Delhi 110075 ATM ID :-ID017214
|