| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 73420100005479 | Money Transfer to | 50100766322210 | hdfc0000177 | GUJARAT | Layer : 1 | 470482584410 | 99500.00 | 99500.00 | 50100766322210@hdfc0000177.ifsc.npci |
| 2 | 50200053361984 | Money Transfer to | XXXXXXXX5721 | CNRB0000000 | | Layer : 1 | 433815385898 | 49500.00 | 49500.00 | IMPS-433815385898-DEFENSE ACCOUNT B-CNRB-XXXXXXXX5721-RMA 49500 |
| 3 | 50100766322210 | Transaction put on hold | | | | Layer : 1 | | 231.00 | 0.00 | hold placed |
| 4 | 50200053361984 | Money Transfer to | 50100766322210 | HDFC0007876 | HARYANA | Layer : 1 | MB03151959187T2528640 | 49500.00 | 49500.00 | 50100766322210-TPT-ARMY 1177-SUMIT |
| 5 | 50200053361984 | Money Transfer to | 50100770972880 | HDFC0009855 | HARYANA | Layer : 1 | MB03165213300T28439122 | 50000.00 | 50000.00 | 50100770972880-TPT-RMA-SURJEET SINGH |
| 6 | 50100770972880 | Transaction put on hold | | | | Layer : 1 | | 425.00 | 0.00 | 425.00 Transaction put on hold AVAILABLE BALANCE 425.00 |
| 7 | 50100766322210 | Other | | | | Layer : 1 | | 49500.00 | 0.00 | Unable to reassign the case option is not coming Unable to trace transaction in statement kindly provide correct reference number |
| 8 | 50100766322210 | Money Transfer to | remarks | hdfc0000000 | | Layer : 2 | remarks | 99500.00 | 99500.00 | POS 435584XXXXXX8410 MAHENDER SINGH......433815313313..433815313361..433815313392..433815313573 |
| 9 | XXXXXXXX5721 | Money Transfer to | TIDE0267432 | CIUB0000000 | | Layer : 2 | 433815312662 | 25000.00 | 25000.00 | CARDNUM652391XXXXXX0007 AQUIRERBANKID 720399 APPROVAL CODE 726561 TERMOWNMAHENDERSINGHMEWATHRIN |
| 10 | XXXXXXXX5721 | Money Transfer to | TIDE0267432 | CIUB0000000 | | Layer : 2 | 433815312690 | 24500.00 | 24500.00 | CARDNUM 652391XXXXXX0007 AQUIRERBANKID720399 APPROVALCODE 733132 TERMOWNMAHENDERSINGHMEWATHRIN |
| 11 | TIDE0267432 | Aadhaar Enabled Payment System | | | | Layer : 2 | | 100000.00 | 0.00 | DA-49500 DATE:04/12/2024 |