| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100657717917 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 0004 | 150000.00 | 150000.00 | |
| 2 | 50200087876142 | Withdrawal through ATM | 55550123158675 | | | Layer : 1 | | 20000.00 | 20000.00 | ATW-403875XXXXXX1392-S1ANJH32-INDOREATM Details: Place of ATM :-INDORE ATM ID :-S1ANJH32
|
| 3 | 50200087876142 | Withdrawal through ATM | | | | Layer : 1 | | 100000.00 | 100000.00 | ATW-403875XXXXXX1392-S1ACID15-INDOREATM Details: Place of ATM :-INDORE ATM ID :-S1ACID15
|
| 4 | 50200087876142 | Transaction put on hold | 55550123158675 | | | Layer : 1 | | 21458.34 | 0.00 | HOLD |
| 5 | 119104000078773 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 070868784680 | 30000.00 | 30000.00 | UPI/070868784680/ADRASH MAORE |
| 6 | 119104000078773 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 202003670406 | 30000.00 | 30000.00 | UPI/202003670406/ADRASH MAORE |
| 7 | 50200087876142 | Withdrawal through ATM | | | | Layer : 1 | | 60000.00 | 60000.00 | ATW-403875XXXXXX1392-S1ANJH32-INDOREATM Details: Place of ATM :-INDORE ATM ID :-S1ANJH32
|
| 8 | 32497601768 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 864779213096 | 20000.00 | 20000.00 | |
| 9 | 32497601768 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 259076686486 | 19000.00 | 19000.00 | |
| 10 | 32497601768 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 219527902654 | 45000.00 | 45000.00 | |
| 11 | 32497601768 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 737448950981 | 63000.00 | 63000.00 | |
| 12 | 32497601768 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 694853545474 | 5000.00 | 5000.00 | |
| 13 | 32497601768 | Money Transfer to | 50200087876142 | HDFC0000404 | MADHYA PRADESH | Layer : 1 | 854246086746 | 24000.00 | 24000.00 | |
| 14 | 50200087876142 | Withdrawal through ATM | | | | Layer : 1 | | 44000.00 | 44000.00 | ATW-403875XXXXXX1392-S1ANJH32-INDOREATM Details: Place of ATM :-INDORE ATM ID :-S1ANJH32
|
| 15 | 50200087876142 | Withdrawal through ATM | | | | Layer : 1 | | 35000.00 | 32000.00 | ATW-403875XXXXXX1392-E1AWID03-INDOREATM Details: Place of ATM :-INDORE ATM ID :-E1AWID03
|
| 16 | 50200087876142 | Withdrawal through ATM | | | | Layer : 1 | | 100000.00 | 100000.00 | ATW-403875XXXXXX1392-S1ACID15-INDOREATM Details: Place of ATM :-INDORE ATM ID :-S1ACID15
|
| 17 | 50200087876142 | Money Transfer to | 55550123158675 | FDRL0005555 | KERALA | Layer : 2 | 247099041579 | 20000.00 | 20000.00 | |
| 18 | 55550123158675 | Money Transfer to | 100255962303 | INDB0000878 | MADHYA PRADESH | Layer : 3 | 100021482487 | 20000.00 | 20000.00 | UPIOUT/100021482487/digiao@indus/IP Funding/6012 |
| 19 | 100255962303 | Cash Withdrawal through Cheque | 100255962303 | indb0000878 | MADHYA PRADESH | Layer : 3 | | 200000.00 | 20000.00 | ATM cash withdrawals |