| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 50100339490581 | Money Transfer to | 110198252765 | CNRB0000033 | KARNATAKA | Layer : 1 | 434594452817 | 49999.00 | 49999.00 | smbishnoi959@okaxis |
| 2 | 50100339490581 | Money Transfer to | 7778066510 | AIRP0000001 | HARYANA | Layer : 1 | 434505520793 | 20117.00 | 20117.00 | kuku32331@ybl |
| 3 | 110198252765 | Withdrawal through ATM | | | | Layer : 1 | | 49500.00 | 49500.00 | ATM CASH-MC109401-INDUSINDBANKLIMITEDJODHPURRJIN-10/12/24 13:17:04 TO 13:21:36/6008ATM Details: Place of ATM :-Ground Floor Khasara No1571/3/2 Station road Opp SBI Osian Dist. Jodhpur Rajasthan342303342303 ATM ID :-MC109401
|
| 4 | 50100339490581 | Money Transfer to | 20100021182552 | BDBL0001092 | WEST BENGAL | Layer : 1 | 434512384577 | 50000.00 | 50000.00 | |
| 5 | 50100339490581 | Money Transfer to | 10203847645 | IDFB0041325 | MADHYA PRADESH | Layer : 1 | HDFCR52024120968961687 | 210000.00 | 210000.00 | |
| 6 | 7778066510 | Other | | | | Layer : 1 | | 20130.00 | 0.00 | AIRTEL PAYMENTS BANK BANKING POINT CASH WITHDRAWAL DONE WITH TRANSACTION ID 541210172337191 |
| 7 | 10203847645 | Other | | | | Layer : 1 | | 210000.00 | 0.00 | As per given UTR we have already taken action on this UTR HDFCR52024120968961687 |
| 8 | 20100021182552 | Other | | | | Layer : 1 | | 50000.00 | 0.00 | Data alraedy provided |
| 9 | 10203847645 | Money Transfer to | 99980127185556 | FDRL0001588 | MAHARASHTRA | Layer : 2 | IDFBR52024120900431027 | 400036.00 | 210000.00 | We have marked lien on account however, disputed funds INR 210000/- has been transferred to another account. |
| 10 | 20100021182552 | Money Transfer to | 48380100003771 | BARB0BRGBXX | RAJASTHAN | Layer : 2 | N345240747183027 | 167427.00 | 50000.00 | NEFT DR-N345240747183027-BANDHAN BANK-BANK OF BARODA-HIMANSHU KUMAR |
| 11 | 99980127185556 | Withdrawal through ATM | 15880100079498 | | | Layer : 2 | | 50000.00 | 50000.00 | 434414002663 434414018366 434414003780 434414005683 434414007648 (10000 x 5 )ATM Details: Place of ATM :-TOM TAPOVAN ROAD AHMEDNAGMAHARASHTRA 414003 ATM ID :-T1BS000303150
|
| 12 | 110198252765 | Money Transfer to | 8955794055@mbk | | | Layer : 2 | 471158250185 | 450.00 | 450.00 | |
| 13 | 99980127185556 | Money Transfer to | 00000039206314697 | SBIN0032424 | RAJASTHAN | Layer : 3 | 434509436976 | 5000.00 | 5000.00 | UTR NO - 434509436976 (FBLiMaBL6ziZqPmJdS4xBrNZTh7aoaFD7nI) |
| 14 | 99980127185556 | Money Transfer to | 110080772430 | CNRB0001734 | KERALA | Layer : 3 | 434413604366 | 25062.00 | 25062.00 | MB IMPS/IFO/434413604366/CNRB0001734/ANU ANSIF T |
| 15 | 99980127185556 | Money Transfer to | 15880100079498 | FDRL0001588 | MAHARASHTRA | Layer : 3 | 243443500832 | 26000.00 | 26000.00 | MB FTB/243443500832/IWALE ATUL BANDU/ |
| 16 | 99980127185556 | Money Transfer to | 15880100079498 | FDRL0001588 | MAHARASHTRA | Layer : 3 | 243443594752 | 300000.00 | 43738.00 | MB FTB/243443594752/IWALE ATUL BANDU/ |
| 17 | 99980127185556 | Money Transfer to | 50200102079424 | HDFC0000318 | ANDHRA PRADESH | Layer : 3 | 434413592172 | 10200.00 | 10200.00 | MB IMPS/IFO/434413592172/HDFC0000318/MOHD NASER UL |
| 18 | 99980127185556 | Money Transfer to | 10206662661 | IDFB0080201 | TELANGANA | Layer : 3 | 434413601765 | 10000.00 | 10000.00 | MB IMPS/IFO/434413601765/IDFB0080201/Mr Md Abdul R |
| 19 | 99980127185556 | Money Transfer to | 231522010100413 | TSAB0023015 | TELANGANA | Layer : 3 | 434413593814 | 40000.00 | 40000.00 | MB IMPS/IFO/434413593814/TSAB0023015/nune Kumar |
| 20 | 50200102079424 | Transaction put on hold | 03dc43224d2142959bd7b71e198bcb44@drcanb | | | Layer : 3 | | 160.00 | 0.00 | HOLD |
| 21 | 110080772430 | Withdrawal through ATM | | | | Layer : 3 | | 25100.00 | 25062.00 | da 25062ATM Details: Place of ATM :-CHAKKALIKIL MADAVOOR THIRUVANANTHAPURAM 673571 ATM ID :-T1BY000861226
|
| 22 | 8955794055@mbk | Money Transfer to | 93511411592929@ybl | | | Layer : 3 | 434516381481 | 22000.00 | 450.00 | |
| 23 | 15880100079498 | Money Transfer to | 40193101068728 | KLGB0040193 | KERALA | Layer : 4 | 434414622475 | 24591.00 | 24591.00 | MB IMPS/IFO/434414622475/KLGB0040193/Muhammed Anas |
| 24 | 15880100079498 | Money Transfer to | 40666101087176 | KLGB0040666 | KERALA | Layer : 4 | 434414614243 | 25082.00 | 25082.00 | MB IMPS/IFO/434414614243/KLGB0040666/ashwin Nath a |
| 25 | 15880100079498 | Money Transfer to | 40176101076116 | KLGB0040176 | KERALA | Layer : 4 | 434415628047 | 23705.00 | 65.00 | MB IMPS/IFO/434415628047/KLGB0040176/anu mol |
| 26 | 15880100079498 | Money Transfer to | 110203852436 | CNRB0000826 | KERALA | Layer : 4 | 434414620917 | 20000.00 | 20000.00 | MB IMPS/IFO/434414620917/CNRB0000826/ABHINAND KRIS |
| 27 | 50200102079424 | Money Transfer to | 03dc43224d2142959bd7b71e198bcb44@drcanb | | | Layer : 4 | 434491176456 | 10000.00 | 10000.00 | HDFC521F22332BBA4D77BD58252380213B0 |
| 28 | 10206662661 | Money Transfer to | 0103CSDGCURR | ICIC0DC0099 | | Layer : 4 | 434428169270 | 10000.00 | 10000.00 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement. customer mobile number 919912767224. |
| 29 | 03dc43224d2142959bd7b71e198bcb44@drcanb | Withdrawal through ATM | | | | Layer : 4 | | 20000.00 | 20000.00 | da 20000ATM Details: Place of ATM :-CASH-01880002-SIBLISSAHCOLLEGEKOZHIKODEKLIN-09/12/24 ATM ID :-01880002
|
| 30 | 0103CSDGCURR | Transaction put on hold | | | | Layer : 4 | | 3280.00 | 0.00 | A/C 540901500295 Hold |
| 31 | 40193101068728 | Withdrawal through ATM | | | | Layer : 4 | | 4500.00 | 4500.00 | 000000003652ATM Details: Place of ATM :-CANARA BANK KODUVALLY KL IN ATM ID :-3487BH01
|
| 32 | 40193101068728 | Withdrawal through ATM | | | | Layer : 4 | | 20000.00 | 20000.00 | 000000003651ATM Details: Place of ATM :-CANARA BANK KODUVALLY KL IN ATM ID :-3487BH01
|
| 33 | 40666101087176 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | 434414006424ATM Details: Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
|
| 34 | 40666101087176 | Withdrawal through ATM | | | | Layer : 4 | | 5000.00 | 5000.00 | 434414000140ATM Details: Place of ATM :-GROUND FLOOR AND FIRST FLOOR ROW HO SE NO. 1 2 SWAN LAKE CO-OP HSG. SOCIETY NORTH MAIN ROAD K ATM ID :-BPRH213601
|
| 35 | 40666101087176 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 10000.00 | 434414021399ATM Details: Place of ATM :-OMASSERI ONSITETHIRUVANANTHAPURAM 673572 ATM ID :-T1NY000861210
|
| 36 | 93511411592929@ybl | Money Transfer to | XXXXXX7855 | SIBL0000429 | RAJASTHAN | Layer : 4 | 434516381481 | 22000.00 | 450.00 | |
| 37 | XXXXXX7855 | Withdrawal through ATM | | | | Layer : 4 | | 10000.00 | 450.00 | CWDR/000000131251/10-12-2024 16:31:02/CMNATM Details: Place of ATM :-YBL JODHPUR3 JODHPUR ATM ID :-000000131251
|
| 38 | 00000039206314697 | Money Transfer to | 04503211100164 | UCBA0000450 | RAJASTHAN | Layer : 4 | 329530779763 | 16000.00 | 5000.00 | |
| 39 | 04503211100164 | Transaction put on hold | 06410910000053 | | | Layer : 4 | | 1463.00 | 0.00 | on hold |
| 40 | 40176101076116 | Other | | | | Layer : 4 | | 65.00 | 0.00 | reported dispute amount is only Rs 65/- kindly neglect |
| 41 | 0103CSDGCURR | Money Transfer to | c8353e5dbaf1433ca8326f9d0a230778 | | | Layer : 5 | 182761388975 | 6500.00 | 6500.00 | DA-6500/- CBDC Wallet- A/C 540901500295 Customer Ref No 182761388975 Payee Name: KAMARUDHEEN KAKKAT KUNHEETHU Payee VPA: c8353e5dbaf1433ca8326f9d0a230778@drcanb Payee Wallet: c8353e5dbaf1433ca8326f9d0a230778 |
| 42 | 04503211100164 | Money Transfer to | 06410910000053 | KKBK0000958 | MAHARASHTRA | Layer : 5 | 234392222752 | 11900.00 | 3537.00 | |
| 43 | 06410910000053 | Money Transfer to | 6412750618 | KKBK0000958 | MAHARASHTRA | Layer : 6 | 234392222752 | 11900.00 | 3537.00 | |
| 44 | c8353e5dbaf1433ca8326f9d0a230778 | Money Transfer to | 914010019036433 | UTIB0000037 | MAHARASHTRA | Layer : 6 | 434423989271 | 35000.00 | 6500.00 | DA 6500 |
| 45 | 914010019036433 | Transaction put on hold | | | | Layer : 6 | | 6500.00 | 0.00 | Lien marked on account 914010019036433 |