| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 4637000200000253 | Money Transfer to | 501035115494 | NSPB0000002 | MAHARASHTRA | Layer : 1 | PUNBO24344348410 | 170000.00 | 170000.00 | NEFT:PUNBO24344348410/0597166061/Update 9 |
| 2 | 4637000200000253 | Money Transfer to | 4629525415725950 | ICIC0000106 | DELHI | Layer : 1 | 434413723102 | 5000.00 | 5000.00 | IMPS-OUT/434413723102/ICIC0000106/4629525415725950 |
| 3 | 4637000200000253 | Money Transfer to | 4629525415725950 | ICIC0000106 | DELHI | Layer : 1 | 434413722959 | 90000.00 | 90000.00 | IMPS-OUT/434413722959/ICIC0000106/4629525415725950 |
| 4 | 4637000200000253 | Money Transfer to | 4629525415725950 | ICIC0000106 | DELHI | Layer : 1 | 434413724222 | 25000.00 | 25000.00 | IMPS-OUT/434413724222/ICIC0000106/4629525415726024 |
| 5 | 4629525415725950 | Other | | | | Layer : 1 | | 120000.00 | 0.00 | DA-120000/- credited in ICICI prepaid card 4629525415725950, kindly coordinate with nearest branch. |
| 6 | 501035115494 | Withdrawal through ATM | 5710228387 | | | Layer : 1 | | 10000.00 | 10000.00 | 434417022126ATM Details: Place of ATM :-WITHDRAWAL_RAMCHANDRA BAZAR DE ATM ID :-00000811443AAAM525A
|
| 7 | 501035115494 | Withdrawal through ATM | 5710228387 | | | Layer : 1 | | 10000.00 | 10000.00 | 434417022127ATM Details: Place of ATM :-WITHDRAWAL_RAMCHANDRA BAZAR DE ATM ID :-00000811443AAAM525A
|
| 8 | 501035115494 | Transaction put on hold | 110178947440 | | | Layer : 1 | | 12008.00 | 0.00 | Balance available in account |
| 9 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH | Layer : 2 | 434416615849 | 9999.00 | 9999.00 | |
| 10 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH | Layer : 2 | 434416615744 | 10000.00 | 10000.00 | |
| 11 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH | Layer : 2 | 434416615457 | 10000.00 | 10000.00 | |
| 12 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH | Layer : 2 | 434416615505 | 10000.00 | 10000.00 | |
| 13 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH | Layer : 2 | 434416616464 | 10000.00 | 10000.00 | |
| 14 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH | Layer : 2 | 434417619576 | 10000.00 | 10000.00 | |
| 15 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH | Layer : 2 | 434417619663 | 10000.00 | 10000.00 | |
| 16 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH | Layer : 2 | 434417619711 | 4500.00 | 4500.00 | |
| 17 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH | Layer : 2 | 434417619523 | 10000.00 | 10000.00 | |
| 18 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH | Layer : 2 | 434417619621 | 10000.00 | 10000.00 | |
| 19 | 110178947440 | Money Transfer to | 110212309754 | cnrb0000000 | | Layer : 3 | 13796857562 | 44500.00 | 44500.00 | DA 44500 |
| 20 | 110212309754 | Withdrawal through ATM | | | | Layer : 3 | | 54500.00 | 44500.00 | DA 44500ATM Details: Place of ATM :-B MARKET SECTOR-6 490006 ATM ID :-ATMID-0298BK01
|
| 21 | 5710228387 | Money Transfer to | 110212309754 | CNRB0000000 | | Layer : 3 | 434416516423 | 50000.00 | 49999.00 | IMPS |
| 22 | 110212309754 | Withdrawal through ATM | | | | Layer : 3 | | 60000.00 | 49999.00 | da 49999ATM Details: Place of ATM :-B MARKET SECTOR-6 490006 ATM ID :-ATMID-0298BK01
|