| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 08940100003057 | Cash Withdrawal through Cheque | 08940100003057 | BARB0JETPUR | GUJARAT | Layer : 0 | | 657681.00 | 657681.00 | |
| 2 | 08940100003057 | Cash Withdrawal through Cheque | 08940100003057 | BARB0JETPUR | GUJARAT | Layer : 0 | | 747365.00 | 747365.00 | |
| 3 | 08940100003057 | Money Transfer to | 040121010000197 | UBIN0000000 | | Layer : 1 | BARBR52024112100906787 | 747365.00 | 747365.00 | |
| 4 | 08940100003057 | Money Transfer to | 7841326185 | IDIB0000000 | | Layer : 1 | BARBR52024112000863711 | 657681.00 | 657681.00 | |
| 5 | 08940100003057 | Money Transfer to | 08160200001770 | BARB0000000 | | Layer : 1 | 432659239668 | 150000.00 | 150000.00 | |
| 6 | 08940200000784 | Money Transfer to | 040121010000197 | UBIN0904015 | MAHARASHTRA | Layer : 1 | BARBS24319387322 | 62936.00 | 62936.00 | |
| 7 | 08940200000784 | Money Transfer to | 040121010000197 | UBIN0904015 | MAHARASHTRA | Layer : 1 | BARBU24320079695 | 125872.00 | 125872.00 | |
| 8 | 08160200001770 | Transaction put on hold | | | | Layer : 1 | | 2124.00 | 0.00 | Lien Marked |
| 9 | 08160200001770 | Withdrawal through ATM | | | | Layer : 1 | | 15000.00 | 15000.00 | Tran Number 5871ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
|
| 10 | 08160200001770 | Withdrawal through ATM | | | | Layer : 1 | | 9000.00 | 9000.00 | Tran Number 5872ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
|
| 11 | 08160200001770 | Cash Withdrawal through Cheque | 08160200001770 | BARB0GOREGA | MAHARASHTRA | Layer : 1 | | 500000.00 | 98376.00 | |
| 12 | 08160200001770 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | Tran Number 2562ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
|
| 13 | 08160200001770 | Withdrawal through ATM | | | | Layer : 1 | | 500.00 | 500.00 | Tran Number 4213ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BGOREGA01
|
| 14 | 08160200001770 | Withdrawal through ATM | | | | Layer : 1 | | 15000.00 | 15000.00 | Tran Number 2561ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
|
| 15 | 040121010000197 | Withdrawal through ATM | 510000000379926 | | | Layer : 1 | | 24000.00 | 24000.00 | 4346588906667232 RRN 000000005541 000000005543ATM Details: Place of ATM :-UNION BANK OF INDIA LINK RD MARVE BR SHOP NO.1 2 3 4 AGARWAL INFINITY HEIGHTS CST NO.149/B PO ATM ID :-PMUB00201111111
|
| 16 | 040121010000197 | Withdrawal through ATM | 040122010002423 | | | Layer : 1 | | 25000.00 | 25000.00 | 4346588906667232 RRN 000000005713 000000005714ATM Details: Place of ATM :-UNION BANK OF INDIA LINK RD MARVE BR SHOP NO.1 2 3 4 AGARWAL INFINITY HEIGHTS CST NO.149/B PO ATM ID :-PMUB00201111111
|
| 17 | 040121010000197 | Withdrawal through ATM | 510000000379926 | | | Layer : 1 | | 25000.00 | 25000.00 | card no 4346588906667232 RRN 000000006873 000000006874ATM Details: Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
|
| 18 | 7841326185 | Transaction put on hold | | | | Layer : 1 | | 550.00 | 0.00 | DA put on hold. Balance available is Rs.550/- statement copy of the account is attached |
| 19 | 040121010000197 | Money Transfer to | 040122010002423 | UBIN0904015 | MAHARASHTRA | Layer : 2 | 432714006178 | 350000.00 | 350000.00 | 22-11-2024 MOBFT to: GANESH AMBADAS KALE/432714006178 INR 3,50,000.00 |
| 20 | 040121010000197 | Money Transfer to | 040122010002423 | UBIN0904015 | MAHARASHTRA | Layer : 2 | 432815517571 | 16000.00 | 16000.00 | 23-11-2024 MOBFT to: GANESH AMBADAS KALE/432815517571 INR 16,000.00 |
| 21 | 040121010000197 | Money Transfer to | 0050082605 | KKBK0001495 | MAHARASHTRA | Layer : 2 | 431918886213 | 61500.00 | 61500.00 | |
| 22 | 040121010000197 | Money Transfer to | 0050082605 | KKBK0001495 | MAHARASHTRA | Layer : 2 | 432014027870 | 1000.00 | 1000.00 | |
| 23 | 040121010000197 | Money Transfer to | 0050082605 | KKBK0001495 | MAHARASHTRA | Layer : 2 | 432014030471 | 79000.00 | 79000.00 | |
| 24 | 040121010000197 | Money Transfer to | 0050082605 | KKBK0001495 | MAHARASHTRA | Layer : 2 | 432702311114 | 1000.00 | 1000.00 | IMPSAR/432702311114/Ganesh Kale/0050082605 |
| 25 | 040121010000197 | Money Transfer to | 0050082605 | KKBK0001495 | MAHARASHTRA | Layer : 2 | 432014030191 | 20000.00 | 20000.00 | |
| 26 | 040121010000197 | Money Transfer to | 510000000379926 | SRCB0000005 | MAHARASHTRA | Layer : 2 | 432616217308 | 1000.00 | 1000.00 | |
| 27 | 040121010000197 | Money Transfer to | 432014030191 | SRCB0000005 | MAHARASHTRA | Layer : 2 | 432615214555 | 1000.00 | 1000.00 | IMPSAR/432615214555/Ganesh Kale/510000000379926 |
| 28 | 040121010000197 | Money Transfer to | 510000000379926 | MAHB0000082 | MAHARASHTRA | Layer : 2 | 432615216830 | 24000.00 | 24000.00 | |
| 29 | 040121010000197 | Money Transfer to | 510000000379926 | SRCB0000005 | MAHARASHTRA | Layer : 2 | 432709331080 | 1000.00 | 1000.00 | IMPSAR/432709331080/Ganesh Kale/510000000379926 |
| 30 | 040121010000197 | Money Transfer to | 510000000379926 | SRCB0000005 | MAHARASHTRA | Layer : 2 | 432709331288 | 50000.00 | 50000.00 | IMPSAR/432709331288/Ganesh Kale/510000000379926 |
| 31 | 040121010000197 | Money Transfer to | 300003000033004 | SVCB0000033 | MAHARASHTRA | Layer : 2 | 433416830941 | 24000.00 | 24000.00 | IMPSAR/433416830941/Ganesh Kale/300003000033004 |
| 32 | 040121010000197 | Money Transfer to | 510000000379926 | MAHB0000082 | MAHARASHTRA | Layer : 2 | 432615216534 | 25000.00 | 25000.00 | IMPSAR/432615216534/Ganesh Kale/510000000379926 |
| 33 | 040121010000197 | Money Transfer to | 08160100034086 | BARB0GOREGA | MAHARASHTRA | Layer : 2 | 433019019970 | 45000.00 | 45000.00 | IMPSAR/433019019970/Ganesh Ambadas /08160100034086 |
| 34 | 040121010000197 | Money Transfer to | 08160100034086 | BARB0GOREGA | MAHARASHTRA | Layer : 2 | 432702310986 | 50000.00 | 50000.00 | |
| 35 | 040121010000197 | Money Transfer to | 08160100034086 | BARB0GOREGA | MAHARASHTRA | Layer : 2 | 432702310871 | 2000.00 | 2000.00 | IMPSAR/432702310871/Ganesh Ambadas /08160100034086 |
| 36 | 040121010000197 | Money Transfer to | 08160100034086 | BARB0GOREGA | MAHARASHTRA | Layer : 2 | 433019019763 | 1000.00 | 1000.00 | IMPSAR/433019019763/Ganesh Ambadas /08160100034086 |
| 37 | 040121010000197 | Money Transfer to | 60501252849 | MAHB0000082 | MAHARASHTRA | Layer : 2 | 432615214737 | 1000.00 | 1000.00 | IMPSAR/432615214737/Ganesh Kale/60501252849 |
| 38 | 040121010000197 | Money Transfer to | 60501252849 | MAHB0000082 | MAHARASHTRA | Layer : 2 | 433416828217 | 50000.00 | 50000.00 | |
| 39 | 040121010000197 | Money Transfer to | 60501252849 | MAHB0000082 | MAHARASHTRA | Layer : 2 | 433416827781 | 50000.00 | 50000.00 | IMPSAR/433416827781/Ganesh Kale/60501252849 |
| 40 | 040121010000197 | Money Transfer to | 7825634509 | IDIB000G014 | MAHARASHTRA | Layer : 2 | 432701310739 | 47000.00 | 47000.00 | IMPSAR/432701310739/Ganesh Ambadas Kale/7825634509 |
| 41 | 040121010000197 | Money Transfer to | 0352053000012246 | SIBL0000352 | MAHARASHTRA | Layer : 2 | 432702311252 | 49000.00 | 49000.00 | |
| 42 | 040121010000197 | Money Transfer to | 0352053000012246 | SIBL0000352 | MAHARASHTRA | Layer : 2 | 432702311215 | 1000.00 | 1000.00 | IMPSAR/432702311215/Ganesh Kale/0352053000012246 |
| 43 | 040121010000197 | Money Transfer to | 040122010002423 | UBIN0904015 | MAHARASHTRA | Layer : 2 | 431918360318 | 1000.00 | 1000.00 | 14-11-2024 MOBFT to: GANESH AMBADAS KALE/431918360318 INR 1,000.00 |
| 44 | 040121010000197 | Money Transfer to | 040122010002423 | UBIN0904015 | MAHARASHTRA | Layer : 2 | 432014023819 | 1000.00 | 1000.00 | MOBFT to: GANESH AMBADAS KALE/432014023819 |
| 45 | 040121010000197 | Money Transfer to | 040122010002423 | UBIN0904015 | MAHARASHTRA | Layer : 2 | 432014038701 | 24000.00 | 24000.00 | 15-11-2024 MOBFT to: GANESH AMBADAS KALE/432014038701 INR 24,000.00 |
| 46 | 040122010002423 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | card no 6083328879206821 RRN 000000004695ATM Details: Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
|
| 47 | 040122010002423 | Withdrawal through ATM | 0050082605 | | | Layer : 2 | | 24000.00 | 24000.00 | card no 6083328879206821 RRN 000000004696 000000004697ATM Details: Place of ATM :-Cash at CRM :- MALAD ORLEM ATM ID :-YMUA30201111111
|
| 48 | 040122010002423 | Cash Withdrawal through Cheque | 040122010002423 | UBIN0904015 | MAHARASHTRA | Layer : 2 | | 400000.00 | 350000.00 | 22-11-2024 17143231 SELF INR 4,00,000.00 |
| 49 | 0352053000012246 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | CWDR/000000479826/22-11-2024 02:52:49ATM Details: Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
|
| 50 | 0352053000012246 | Withdrawal through ATM | | | | Layer : 2 | | 9000.00 | 9000.00 | CWDR/000000479828/22-11-2024 02:53:36ATM Details: Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
|
| 51 | 0352053000012246 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | CWDR/000000492043/23-11-2024 15:12:21ATM Details: Place of ATM :-SIB BORIVILI MUMBAI MHIN ATM ID :-03610001
|
| 52 | 0352053000012246 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | CWDR/000000479824/22-11-2024 02:52:00ATM Details: Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
|
| 53 | 08160100034086 | Transaction put on hold | | | | Layer : 2 | | 468.00 | 0.00 | Lien Marked |
| 54 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | Sequence No 4231ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNMALADX1
|
| 55 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 532.00 | Sequence No 5876ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
|
| 56 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 1032.00 | Sequence No 4903ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBMONT1
|
| 57 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 15000.00 | Sequence No 2654ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
|
| 58 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 500.00 | 500.00 | Sequence No 4902ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBMONT1
|
| 59 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 3000.00 | 3000.00 | Sequence No 2657ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
|
| 60 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 468.00 | Sequence No 5876ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
|
| 61 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 15000.00 | Sequence No 2655ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
|
| 62 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 15000.00 | Sequence No 2653ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6NSUNGOR01
|
| 63 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 15000.00 | Sequence No 6270ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
|
| 64 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | Sequence No 5333ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-6BCHARKO01
|
| 65 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 15000.00 | Sequence No 6272ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
|
| 66 | 08160100034086 | Withdrawal through ATM | | | | Layer : 2 | | 15000.00 | 15000.00 | Sequence No 6271ATM Details: Place of ATM :-BOB MUMBAI MH IN ATM ID :-7NNDBORLE1
|
| 67 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 121.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
|
| 68 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 1500.00 | 1500.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:56 ATM ID :-BMUBH353
|
| 69 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 19879.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
|
| 70 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:54 ATM ID :-BMUBH353
|
| 71 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:55 ATM ID :-BMUBH353
|
| 72 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 879.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ICICI Bank Atm Sadguru Darshan Ground Floor Road No. 3 Liberty Garden Malad (w) Mumbai-400 06M 40006 ATM ID :-01582SRY
|
| 73 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 121.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 74 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 19879.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 75 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 19000.00 | 17121.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 76 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 77 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 78 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-BMUBH351
|
| 79 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 19879.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 80 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 121.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Kotak Mahindra Bank Ltd. Ground Floor Palm Court - M Near D-Mart New Link Road Malad (W) Mumba 40006 ATM ID :-MUMBN159
|
| 81 | 0050082605 | Transaction put on hold | | | | Layer : 2 | | 1000.00 | 0.00 | Marked freeze and saved in the same account |
| 82 | 0352053000012246 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | 21-11-2024 17 : 33 : 05ATM Details: Place of ATM :-SIB MALAD MUMBAI MHIN ATM ID :-03600001
|
| 83 | 300003000033004 | Withdrawal through ATM | | | | Layer : 2 | | 14000.00 | 14000.00 | Withdrawn through ATMATM Details: Place of ATM :-SVC CO-OPBANK LTD,KANDIMUMBAI MHIN ATM ID :-1CN05501
|
| 84 | 300003000033004 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | Withdrawn through ATMATM Details: Place of ATM :-SVC CO-OPBANK LTD,KANDIMUMBAI MHIN ATM ID :-1CN05501
|
| 85 | 60501252849 | Transaction put on hold | | | | Layer : 2 | | 1000.00 | 0.00 | da 1000/- hold amt 1000/- |
| 86 | 60501252849 | Withdrawal through ATM | | | | Layer : 2 | | 80000.00 | 80000.00 | 433411659853 433411659855 433411659857 433411659859ATM Details: Place of ATM :-MAHAMANGAL BLDG 274 DR AMBEDKAR RD SEC 1 R D P PLOT BOMBAY 400067 ATM ID :-PA1149H1
|
| 87 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | Saraswat Co-operative Bank 433216283464ATM Details: Place of ATM :-ORLEM MALAD BR MUMBAI MHIN ATM ID :-SB015201
|
| 88 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | Saraswat Co-operative Bank 432709867044ATM Details: Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
|
| 89 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 9000.00 | 9000.00 | Saraswat Co-operative Bank 432709867365ATM Details: Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
|
| 90 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | Saraswat Co-operative Bank 432709867212ATM Details: Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
|
| 91 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | Saraswat Co-operative Bank 432615815287ATM Details: Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
|
| 92 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | Saraswat Co-operative Bank 432615815109ATM Details: Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
|
| 93 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 9000.00 | 9000.00 | Saraswat Co-operative Bank 432615815354ATM Details: Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
|
| 94 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | Saraswat Co-operative Bank 432615815219ATM Details: Place of ATM :-MALAD LINK BRANCH MUMBAI MHIN ATM ID :-SB029101
|
| 95 | 510000000379926 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | Saraswat Co-operative Bank 432709867289ATM Details: Place of ATM :-GOREGAON_W BRANCH MUMBAI MHIN ATM ID :-SB000501
|
| 96 | 510000000379926 | Transaction put on hold | | | | Layer : 2 | | 1000.00 | 0.00 | DISPUTED AMT ON HOLD |
| 97 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 1000.00 | DISPUTED AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
|
| 98 | 040121010000197 | Money Transfer to | 0050082605 | KKBK0001495 | MAHARASHTRA | Layer : 2 | 432615214152 | 1000.00 | 1000.00 | IMPSAR/432615214152/Ganesh Kale/0050082605 |
| 99 | 040121010000197 | Money Transfer to | 0352053000012246 | SIBL0000352 | MAHARASHTRA | Layer : 2 | 432702311252 | 49000.00 | 49000.00 | IMPSAR/432702311252/Ganesh Kale/0352053000012246 |
| 100 | 040121010000197 | Money Transfer to | 0352053000012246 | SIBL0000352 | MAHARASHTRA | Layer : 2 | 432615214361 | 1000.00 | 1000.00 | IMPSAR/432615214361/Ganesh Kale/0352053000012246 |
| 101 | 0352053000012246 | Other | | | | Layer : 2 | | 50000.00 | 0.00 | ACTION ALREADY TAKEN , CLOSING AIN OTHERS AS UNION BANK REASSIGNING MULTIPLE TIMES SAME TRANSACTION |
| 102 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 1000.00 | 879.00 | FROM 1000 DISPUTED AMOUNT 879 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
|
| 103 | 0050082605 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 121.00 | FROM 20000 DISPUTED AMOUNT 121 WITHDRAWN THROUGH ATMATM Details: Place of ATM :-Ground Floor Shop No. 4 Satgurudarshan Liberty Garden Road No.3 Malad (West) Mumbai 400064. 400064 ATM ID :-MUON2661
|
| 104 | 7825634509 | Transaction put on hold | | | | Layer : 2 | | 708.00 | 0.00 | DA put on hold. Balance available is Rs.708/- |
| 105 | 7825634509 | Withdrawal through ATM | | | | Layer : 2 | | 7000.00 | 7000.00 | ATM WDL SEQ NO 9664 ATM ID S1GM0091ATM Details: Place of ATM :-104 GALA COMPLEX 1ST FLOOR ABOVE BATA SHOWROOM SAINATH ROAD 400064 ATM ID :-S1GM0091
|
| 106 | 7825634509 | Withdrawal through ATM | | | | Layer : 2 | | 40000.00 | 40000.00 | 20000 20000 ATM WDL SEQ NO 5957 ATM ID AAAK566A, ATM WDL SEQ NO 5959 ATM ID AAAK566AATM Details: Place of ATM :-GROUND FLOOR MILAP CINEMA S V ROAD KANDIVALI (WEST) MUMBAI-400067 400067 ATM ID :-AAAK566A
|
| 107 | 040122010002423 | Money Transfer to | 0050082605 | KKBK0001495 | MAHARASHTRA | Layer : 3 | 431918883474 | 1000.00 | 1000.00 | IMPSAR/431918883474/Ganesh Kale/0050082605 |
| 108 | 040122010002423 | Money Transfer to | 300003000033004 | SVCB0000033 | MAHARASHTRA | Layer : 3 | 432819663459 | 25000.00 | 16000.00 | IMPSAR/432819663459/Ganesh Kale/300003000033004 |
| 109 | 0050082605 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 121.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:53 ATM ID :-BMUBH353
|
| 110 | 0050082605 | Withdrawal through ATM | | | | Layer : 3 | | 1000.00 | 879.00 | AMOUNT WITHDRAWN THROUGH ATMATM Details: Place of ATM :-ATW/4184/Orlem Marve Road MaladMumbai141124/18:52 ATM ID :-BMUBH353
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| 111 | 300003000033004 | Withdrawal through ATM | | | | Layer : 3 | | 14500.00 | 6000.00 | Withdrawn through ATMATM Details: Place of ATM :-LOURDES COLONY ORLEM MUMBAI MHIN ATM ID :-1CN02101
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| 112 | 300003000033004 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 10000.00 | Withdrawn through ATMATM Details: Place of ATM :-LOURDES COLONY ORLEM MUMBAI MHIN ATM ID :-1CN02101
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| 113 | 60501252849 | Money Transfer to | 040122010002423 | UBIN0904015 | MAHARASHTRA | Layer : 3 | 433417043153 | 20000.00 | 20000.00 | |
| 114 | 040122010002423 | Withdrawal through ATM | | | | Layer : 3 | | 20000.00 | 20000.00 | card no 6083328879206821 txn id 000000003789ATM Details: Place of ATM :-UBI CHARKOP ATM ID :-HMUM53101111111
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