| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 336467522082 | 21500.00 | 21500.00 | |
| 2 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 336446416165 | 15500.00 | 15500.00 | |
| 3 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 373086410167 | 11500.00 | 11500.00 | |
| 4 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 336439014851 | 7500.00 | 7500.00 | |
| 5 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 373053410640 | 3650.00 | 3650.00 | |
| 6 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 373080714694 | 5100.00 | 5100.00 | |
| 7 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 373085013213 | 2550.00 | 2550.00 | |
| 8 | 38760100020321 | Money Transfer to | 189091328436 | INDB0000099 | MAHARASHTRA | Layer : 1 | 336319199881 | 300.00 | 300.00 | |
| 9 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 373013850546 | 15500.00 | 15500.00 | |
| 10 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 336477551246 | 21500.00 | 21500.00 | |
| 11 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 373080451014 | 11500.00 | 11500.00 | |
| 12 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 373039450498 | 7500.00 | 7500.00 | |
| 13 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 373039450498 | 7500.00 | 7500.00 | |
| 14 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 336486546687 | 4000.00 | 3650.00 | |
| 15 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 336431848091 | 5000.00 | 5000.00 | |
| 16 | 189091328436 | Money Transfer to | 110159660119 | | | Layer : 2 | 336463545430 | 3500.00 | 2660.00 | |
| 17 | 189091328436 | Money Transfer to | 50200018553226 | | | Layer : 2 | 336347276427 | 300.00 | 300.00 | |
| 18 | 110159660119 | Withdrawal through ATM | 0 | | | Layer : 2 | | 10000.00 | 0.00 | DA IS RS.10000.ATM Details: Place of ATM :-ATM CASH-SD169295-LUKMANHAKIMBHARATPURRJIN-30/12/23 14:55:36/9046 ATM ID :-SD169295
|
| 19 | 50200018553226 | Money Transfer to | 50200018553226 | | | Layer : 3 | 336347276427 | 300.00 | 300.00 | |
| 20 | 50200018553226 | Other | 0 | | | Layer : 3 | | 300.00 | 0.00 | It is the merchant who will further share details on usage and beneficiary of the end user. Please note, all further information will be shared by Facebook directly to cyber/Law Enforcement Agency request you to ask cyber/LEA to their Email Id on below li |
| 21 | 110159660119 | Money Transfer to | TERMINAL ID- BP274760 | | | Layer : 3 | 20231230151255024997 | 27000.00 | 27000.00 | TOTAL DA IS RS.27000. RRN NO 373013850546 DA IS RS.5500 AND RRN NO 336477551246 DA IS RS.21500. CARD NUMBER 512971XXXXXX9046. MERCHANT NAME -LHENTERPRISESBHARATPUR000IN. TRACE NUMBER 625588. |
| 22 | 110159660119 | Money Transfer to | TERMINAL ID- 1848954A | | | Layer : 3 | 309468 | 50500.00 | 6310.00 | Please fetch the account number from the terminal id,TOTAL DA IS RS.6310. CARD NUMBER 512971XXXXXX9046. TRACE NUMBER 309468. MERCHANT NAME- S.K.PAINTSANDTILESBHARATPUR000IN. |
| 23 | 110159660119 | Money Transfer to | TERMINAL ID- 1811557A | | | Layer : 3 | 419088 | 49000.00 | 24000.00 | Please fetch the account number from the terminal idTOTAL DA IS RS.24000. RRN NO 373080451014 DA IS RS.11500. RRN NO 373039450498 DA IS RS.7500 AND RRN NO 336431848091 DA IS RS.5000. TRACE NUMBER- 419088. MERCHANT NAME-LUKMANHAKIMBHARATPUR000IN. |
| 24 | TERMINAL ID- 1811557A | Wrong Transaction | 0 | | | Layer : 3 | | 0.00 | 0.00 | kindly provide the full account no |
| 25 | TERMINAL ID- BP274760 | Money Transfer to | BP274760 Ref remarks | | | Layer : 4 | 20231230151255024997 | 27000.00 | 27000.00 | TOTAL DA IS RS.27000. RRN NO 373013850546 DA IS RS.5500 AND RRN NO 336477551246 DA IS RS.21500. CARD NUMBER 512971XXXXXX9046. MERCHANT NAME -LHENTERPRISESBHARATPUR000IN. TRACE NUMBER 625588 |
| 26 | BP274760 Ref remarks | Case Reopen | 0 | | | Layer : 4 | | 0.00 | 0.00 | Kindly provide us the section of the bank passbook reflecting the transaction or transaction successful screenshot. |