| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100492422793 | Money Transfer to | 6944001700099463 PUNB0694400 | PUNB0694400 | RAJASTHAN | Layer : 1 | 336304923934 | 3000.00 | 3000.00 | |
| 2 | 50100492422793 | Money Transfer to | 6944001700099463 PUNB0694400 | PUNB0694400 | RAJASTHAN | Layer : 1 | 336305201947 | 5000.00 | 5000.00 | |
| 3 | 50100492422793 | Money Transfer to | 6944001700099463 PUNB0694400 | PUNB0694400 | RAJASTHAN | Layer : 1 | 336308202496 | 12919.00 | 12919.00 | |
| 4 | 50100492422793 | Money Transfer to | 6944001700099463 PUNB0694400 | PUNB0694400 | RAJASTHAN | Layer : 1 | 336308602224 | 16999.00 | 16999.00 | |
| 5 | 50100492422793 | Money Transfer to | 6944001700099463 PUNB0694400 | PUNB0694400 | RAJASTHAN | Layer : 1 | 336309125690 | 15300.00 | 15300.00 | |
| 6 | 50100492422793 | Money Transfer to | 6944001700099463 PUNB0694400 | PUNB0694400 | RAJASTHAN | Layer : 1 | 336310341233 | 21999.00 | 21999.00 | |
| 7 | 50100492422793 | Money Transfer to | 917010070823471 UTIB0003221 | UTIB0003221 | TELANGANA | Layer : 1 | 336316314697 | 21999.00 | 21999.00 | |
| 8 | 917010070823471 UTIB0003221 | Transaction put on hold | 0 | | | Layer : 1 | | 21999.00 | 0.00 | The account has been marked debit freeze |
| 9 | 6944001700099463 PUNB0694400 | Money Transfer to | 6944000100121781 | PUNB0694400 | RAJASTHAN | Layer : 2 | 372978731715 | 8000.00 | 8000.00 | UPI/372978731715/P2V/6378125506@ybl/PAWAN KUMAR ME |