| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 36980562911 | Money Transfer to | 921010037772065 | UTIB0003141 | MAHARASHTRA | Layer : 1 | 427667909474 | 5000.00 | 5000.00 | 9309532691@axisbank |
| 2 | 36980562911 | Money Transfer to | 20176955702 | FINO0000001 | MAHARASHTRA | Layer : 1 | 427669846492 | 25000.00 | 25000.00 | narvahitesh@okaxis |
| 3 | 8946055634 | Money Transfer to | 10128147730 | IDFB0040101 | MAHARASHTRA | Layer : 1 | 427633241952 | 60000.00 | 60000.00 | raunakanmsoft@okaxis |
| 4 | 158128747114 | Money Transfer to | 20100031585435 | BDBL0001586 | WEST BENGAL | Layer : 1 | 427710690391 | 360000.00 | 360000.00 | IMPS/P2A/427710690391/BDBL/MANI DAS |
| 5 | 36980562911 | Money Transfer to | 110201575156 | CNRB0005762 | WEST BENGAL | Layer : 1 | 427615691538 | 150000.00 | 150000.00 | |
| 6 | 10128147730 | Other | 0 | | | Layer : 1 | | 25000.00 | 0.00 | We have marked lien on account however funds INR 25000/- has been transferred through CBDC LOAD, We shall share with you details in shortly, Statement attached. |
| 7 | 20176955702 | Money Transfer to | 916377713321 | PPIW0881822 | | Layer : 2 | 464230726449 | 10000.00 | 10000.00 | |
| 8 | 20176955702 | Money Transfer to | 916377713321 | PPIW0881822 | | Layer : 2 | 427674259858 | 15000.00 | 15000.00 | |
| 9 | 921010037772065 | Money Transfer to | 20200060149717 | BDBL0001557 | GUJARAT | Layer : 2 | 427610757449 | 5000.00 | 5000.00 | IMPS/P2A/427610757449/Bhomraj/X149717 - - - (Preventive lien marked for Rs 5000) |
| 10 | 10128147730 | Money Transfer to | 923010065748430 | UTIB0001350 | MADHYA PRADESH | Layer : 2 | 427603877139 | 35000.00 | 35000.00 | We have mark lien on account however, disputed funds INR 35000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919968018856 |
| 11 | 110201575156 | Money Transfer to | 110201608360 | cnrb0005762 | WEST BENGAL | Layer : 2 | 20241002171837584583 | 21000.00 | 500.00 | DA 500 |
| 12 | 110201575156 | Money Transfer to | 110201608360 | cnrb0005762 | WEST BENGAL | Layer : 2 | 20241002152056489739 | 149500.00 | 149500.00 | da 149500 |
| 13 | 20100031585435 | Money Transfer to | 60502970674 | MAHB0000066 | MAHARASHTRA | Layer : 2 | BDBLR62024100314669154 | 200000.00 | 200000.00 | RTGS DR-BDBLR62024100314669154-MR MANGESH PANDHARINATH KHIRATKAR |
| 14 | 20100031585435 | Money Transfer to | 4065000100114040 | PUNB0157410 | RAJASTHAN | Layer : 2 | BDBLR62024100314668829 | 200000.00 | 160000.00 | RTGS DR-BDBLR62024100314668829-NARSA RAM |
| 15 | 20200060149717 | Withdrawal through ATM | 0 | | | Layer : 2 | | 8000.00 | 0.00 | ATW USING 437312XXXXXX5442-REFERENCE 427615030679-JODHPUR-03:09:33 PMWITH ATM ID DPRH3454(DA-5000)ATM Details: Place of ATM :-JODHPUR ATM ID :-DPRH3454
|
| 16 | 60502970674 | Withdrawal through ATM | 0 | | | Layer : 2 | | 100000.00 | 0.00 | DA 100000/- RRN 427705526255 427705526257 427705526259 427705526261 427705526263ATM Details: Place of ATM :-JHOTWARA JAIPUR RJIN 302012 ATM ID :-PA1439X1
|
| 17 | 4065000100114040 | Withdrawal through ATM | 0 | | | Layer : 2 | | 11099.74 | 0.00 | ATM WDR 427709621906 AC104098 TRC MOSKVAATM Details: Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
|
| 18 | 4065000100114040 | Withdrawal through ATM | 0 | | | Layer : 2 | | 69373.40 | 0.00 | ATM WDR 427709621903 AC104098 TRC MOSKVAATM Details: Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
|
| 19 | 4065000100114040 | Withdrawal through ATM | 0 | | | Layer : 2 | | 69373.40 | 0.00 | ATM WDR 427709621898 AC104098 TRC MOSKVAATM Details: Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
|
| 20 | 916377713321 | Money Transfer to | 6446349413 | KKBK0003636 | RAJASTHAN | Layer : 3 | 427611197702 | 10000.00 | 10000.00 | |
| 21 | 916377713321 | Money Transfer to | 6446349413 | KKBK0003636 | RAJASTHAN | Layer : 3 | 427611199685 | 15000.00 | 15000.00 | |
| 22 | 6446349413 | Withdrawal through ATM | 0 | | | Layer : 3 | | 20000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 10996 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/1240/Nehal Tower BasniJodhpurRJIN021024/11:31 ATM ID :-JDBN2497
|
| 23 | 6446349413 | Withdrawal through ATM | 0 | | | Layer : 3 | | 19000.00 | 0.00 | FROM 20000 DISPUTED AMOUNT 14004 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/1240/Nehal Tower BasniJodhpurRJIN021024/11:33 ATM ID :-JDBN2497
|
| 24 | 923010065748430 | Money Transfer to | 001677900000042 | YESB0000016 | DELHI | Layer : 3 | 427637994728 | 43077.00 | 35000.00 | UPI/P2M/427637994728/CHEQ DIGITAL PRIVATE /Invoic |
| 25 | 001677900000042 | Transaction put on hold | 0 | | | Layer : 3 | | 35000.00 | 0.00 | Hold marked account no : 001677900000042 |
| 26 | 110201608360 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 427634754618 | 10000.00 | 10000.00 | DA 10000 |
| 27 | 110201608360 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | REFER REMARKS | 49500.00 | 49500.00 | 427634754618 10000/ 427615144443 10000/ 427615398371 10000/ 427615788913 10000/ 427615627951 9500 DA 49500 |
| 28 | 110201608360 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | REFER REMARKS | 40000.00 | 40000.00 | 347494002764 10000X4 TXN |
| 29 | 110201608360 | Money Transfer to | 110201616020 | CNRB0005762 | WEST BENGAL | Layer : 3 | 20241002152326492285 | 50000.00 | 50000.00 | DA 50000 |
| 30 | 110201608360 | Money Transfer to | cba8bf5ccb80be05f51dc3d6254bd4fe0e2f27d0@drbob | | | Layer : 3 | CANuS7URIHhf9E3QdeCLGLpfW | 10000.00 | 500.00 | DA 500 |
| 31 | 60502970674 | Money Transfer to | 567201010020302 | UBIN0556726 | BIHAR | Layer : 3 | 830878217897 | 83250.00 | 83250.00 | |
| 32 | 60502970674 | Money Transfer to | 8949419318@amazonpay | | | Layer : 3 | 464309159576 | 16700.00 | 16700.00 | |
| 33 | 4065000100114040 | Money Transfer to | 7741000100184960 | PUNB0774100 | RAJASTHAN | Layer : 3 | 427743704974 | 35000.00 | 10000.00 | UPI/427743704974/P2A/7741000100184960@PUNB0774100/ |
| 34 | 7741000100184960 | Withdrawal through ATM | 0 | | | Layer : 3 | | 38502.24 | 0.00 | ATM WDR 427709621997 AC104098 TRC MOSKVAATM Details: Place of ATM :-AC104098 TRC MOSKVA ATM ID :-AC104098
|
| 35 | 8949419318@amazonpay | Other | 0 | | | Layer : 3 | | 16700.00 | 0.00 | The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled. |
| 36 | 50200076336074 | Money Transfer to | 50200076336074 | | | Layer : 4 | refer rem | 99500.00 | 99500.00 | 427634754618 10000/ 427615144443 10000/42761539837110000/427615788913 10000/ 427615627951 9500 DA 49500 347494002764 10000X4 TXN427634754618 |
| 37 | 110201616020 | Money Transfer to | cba8bf5ccb80be05f51dc3d6254bd4fe0e2f27d0@drbob | | | Layer : 4 | 25000 | 25000.00 | 25000.00 | CANLMnBBoZm33qP2NhBE08LmaTTY5tClL40 10000/ CANcYZZnMXSGmv8Kjc2Y5WCpxVdee2hdVQA RS 10000/ CANQNCpDrsGuSiPuKBzoPTsyN9SFsI8T22L RS 5000 |
| 38 | 110201616020 | Money Transfer to | 19j8EZUkk7qV1TpMg1Crn5EUvs3tCfwm56@dridfc | idfb0000000 | | Layer : 4 | REFER REMARKS | 25000.00 | 25000.00 | CONTACT YOUR CBDC TEAM SIR PLEASE DO NOT REASSIGN. CANrjkpxVLfdn2E60FbDtJ2jdIETQPe9Mnc RS 10000 / CANCygY9PB7v81KFoeU0QDUyuPHVZthElrg RS 10000/ CAN2dCWBEf7Bcfsryxadt4AxBiAGUnc2MUT RS 5000 DA 25000 |
| 39 | 567201010020302 | Money Transfer to | 00000031408646349 | SBIN0011808 | BIHAR | Layer : 4 | 464316237225 | 14000.00 | 12358.00 | |
| 40 | 567201010020302 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 4 | 464318866855 | 892.00 | 892.00 | |
| 41 | 567201010020302 | Money Transfer to | 00000038265771038 | SBIN0014308 | BIHAR | Layer : 4 | 464381467840 | 15000.00 | 15000.00 | |
| 42 | 567201010020302 | Money Transfer to | 222901000002298 | IOBA0002229 | BIHAR | Layer : 4 | 427712531064 | 55000.00 | 55000.00 | |
| 43 | 00000031408646349 | Transaction put on hold | 0 | | | Layer : 4 | | 12358.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 44 | 00000038265771038 | Transaction put on hold | 0 | | | Layer : 4 | | 15000.00 | 0.00 | ACCOUNT MARKED HOLD FOR DISPUTED AMOUNT |
| 45 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 5 | 464318866855 | 892.00 | 892.00 | |
| 46 | 222901000002298 | Money Transfer to | 00000003996346466 | CBIN0281708 | BIHAR | Layer : 5 | 427757775426 | 55000.00 | 55000.00 | |
| 47 | 00000003996346466 | Transaction put on hold | 0 | | | Layer : 5 | | 30000.00 | 0.00 | HOLD |
| 48 | 00000003996346466 | Money Transfer to | 918020110872063 | UTIB0000553 | ANDHRA PRADESH | Layer : 6 | 427717468763 | 32000.00 | 25000.00 | UPI |
| 49 | 918020110872063 | Money Transfer to | 918020110872063 | | | Layer : 7 | 427717468763 | 32000.00 | 25000.00 | UPI |
| 50 | 918020110872063 | Money Transfer to | 20129106150 | fino0001207 | BIHAR | Layer : 8 | 427719679765 | 32000.00 | 32000.00 | |