| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 00000010837911565 | Other | | | | Layer : 0 | | 20000.00 | 0.00 | FAILED TXN-REACHED NPCI-REV ON T 1 DA |
| 2 | 50100583772327 | Money Transfer to | 23850100006064 | FDRL0002385 | UTTAR PRADESH | Layer : 1 | 430119351147 | 200000.00 | 200000.00 | |
| 3 | 50100583772327 | Money Transfer to | 23850100006064 | FDRL0002385 | UTTAR PRADESH | Layer : 1 | 430118324794 | 50000.00 | 50000.00 | |
| 4 | 50100583772327 | Money Transfer to | 23850100006064 | FDRL0002385 | UTTAR PRADESH | Layer : 1 | 430018368465 | 50000.00 | 50000.00 | |
| 5 | 50100583772327 | Money Transfer to | 610000000034790 | SRCB0000093 | GUJARAT | Layer : 1 | 429916380547 | 50000.00 | 50000.00 | |
| 6 | 10837911565 | Money Transfer to | 610000000034790 | srcb0000093 | GUJARAT | Layer : 1 | 429877129002 | 20000.00 | 20000.00 | |
| 7 | 10837911565 | Money Transfer to | 23320100021794 | fdrl0002332 | TAMIL NADU | Layer : 1 | 429915081394 | 50000.00 | 50000.00 | |
| 8 | 10837911565 | Money Transfer to | 15630100090387 | fdrl0001563 | TAMIL NADU | Layer : 1 | 430065852497 | 95000.00 | 95000.00 | |
| 9 | 23850100006064 | Money Transfer to | 1564017357753381 | UTKS0001564 | RAJASTHAN | Layer : 2 | 430119353810 | 220000.00 | 200000.00 | MB IMPS/IFO/430119353810/UTKS0001564/HANSRAJ |
| 10 | 23850100006064 | Money Transfer to | 1736018690381320 | UTKS0001736 | | Layer : 2 | 430118343399 | 150000.00 | 50000.00 | MB IMPS/IFO/430118343399/UTKS0001736/BHOMA RAM |
| 11 | 23850100006064 | Money Transfer to | 1564017297996540 | UTKS0001564 | RAJASTHAN | Layer : 2 | 430018166963 | 183796.00 | 50000.00 | MB IMPS/IFO/430018166963/UTKS0001564/PRAKASH |
| 12 | 610000000034790 | Money Transfer to | 924010056601620 | UTIB0004613 | UTTAR PRADESH | Layer : 2 | R001242993862517 | 50000.00 | 50000.00 | JAVED AHMAD |
| 13 | 610000000034790 | Money Transfer to | 924010056601620 | UTIB0004613 | UTTAR PRADESH | Layer : 2 | R001242983806692 | 22000.00 | 20000.00 | JAVED AHMAD |
| 14 | 23320100021794 | Money Transfer to | 1564018619113247 | UTKS0001564 | RAJASTHAN | Layer : 2 | 429915783951 | 76500.00 | 50000.00 | MB IMPS/IFO/429915783951/UTKS0001564/LICHHU RAM |
| 15 | 15630100090387 | Money Transfer to | 477400010004191 | PUNB0477400 | KARNATAKA | Layer : 2 | 430010949952 | 101000.00 | 95000.00 | MB IMPS/IFO/430010949952/PUNB0477400/MOHAMMED RINS |
| 16 | 477400010004191 | Withdrawal through ATM | | | | Layer : 2 | | 98503.32 | 95000.00 | ATM WDR 430005308680 COMMUNICATION WORLDATM Details: Place of ATM :-COMMUNICATION WORLD ATM ID :-E4011624
|
| 17 | 924010056601620 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 466484128539 | 10000.00 | 10000.00 | CBDC HDFC BANK avail bal 4 preventive lien for rs 20000 |
| 18 | 924010056601620 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 429868534064 | 10000.00 | 10000.00 | CBDC HDFC BANK avail bal 4 preventive lien for rs 20000 |
| 19 | 924010056601620 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 429933616823 | 10000.00 | 10000.00 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 20 | 924010056601620 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 466537421943 | 10000.00 | 10000.00 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 21 | 924010056601620 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 466520711983 | 10000.00 | 10000.00 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 22 | 924010056601620 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 429928718457 | 10000.00 | 10000.00 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 23 | 924010056601620 | Money Transfer to | 50200076336074 | HDFC0009956 | | Layer : 3 | 429937212746 | 10000.00 | 10000.00 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 24 | 1564018619113247 | Money Transfer to | 1736018690381320 | UTKS0001736 | | Layer : 3 | MBAAD169B0CB | 76500.00 | 50000.00 | MB/IFT/BHOMA RAM /1736018690381320/MB//MBAAD169B0CB/// |
| 25 | 1564017297996540 | Money Transfer to | 44963344 | | | Layer : 3 | 430101336205 | 99939.31 | 50000.00 | Ecom/ONLYCHAIN VILNIUSLT/430101336205/271024/02:4 6:21 |
| 26 | 1736018690381320 | Money Transfer to | 54079144 | | | Layer : 3 | 430113390697 | 99940.15 | 50000.00 | Ecom/CRYPTO.COM DUBAIAE/430113390697/271024/13:0 2:47 |
| 27 | 1564017357753381 | Money Transfer to | 54079144 | | | Layer : 3 | 430113430893 | 199807.12 | 199807.12 | Ecom/CRYPTO.COM DUBAIAE/430113430893/271024/13:5 1:31 |
| 28 | 1736018690381320 | Money Transfer to | 44963344 | | | Layer : 4 | 429918336582 | 99929.81 | 50000.00 | Ecom/ONLYCHAIN VILNIUSLT/429918336582/251024/18:4 3:32 |
| 29 | 50200076336074 | Money Transfer to | 0229053000031176 | SIBL0000229 | TAMIL NADU | Layer : 4 | 429800463228 | 10000.00 | 10000.00 | |
| 30 | 0229053000031176 | Cash Withdrawal through Cheque | 0229053000031176 | SIBL0000229 | TAMIL NADU | Layer : 4 | | 208000.00 | 10000.00 | Cheque No 1113391 |
| 31 | 50200076336074 | Money Transfer to | 379502010070929 | UBIN0537951 | PUDUCHERRY | Layer : 4 | 429800454362 | 10000.00 | 10000.00 | |
| 32 | 50200076336074 | Money Transfer to | 500101014023131 | CIUB0000811 | | Layer : 4 | 430300194551 | 10000.00 | 10000.00 | |
| 33 | 50200076336074 | Money Transfer to | 110203050393 | CNRB0000033 | KARNATAKA | Layer : 4 | 430300187438 | 10000.00 | 10000.00 | |
| 34 | 50200076336074 | Money Transfer to | 110203050393 | CNRB0000033 | KARNATAKA | Layer : 4 | 430300187438 | 10000.00 | 10000.00 | |
| 35 | 50200076336074 | Money Transfer to | 924010045734759 | UTIB0001326 | DELHI | Layer : 4 | 430300196831 | 10000.00 | 10000.00 | |
| 36 | 50200076336074 | Money Transfer to | 924010045734759 | UTIB0001326 | DELHI | Layer : 4 | 430300193822 | 10000.00 | 10000.00 | |
| 37 | 110203050393 | Money Transfer to | 6212308699 | KKBK0005633 | BIHAR | Layer : 5 | 430410693632 | 30000.00 | 10000.00 | da 10000 |
| 38 | 379502010070929 | Money Transfer to | 06120110073575 | UCBA0000612 | UTTAR PRADESH | Layer : 5 | 429818280163 | 5000.00 | 5000.00 | IMPSAR/429818280163/Krishna bhardwa/06120110073575 |
| 39 | 379502010070929 | Money Transfer to | 158788350797 | INDB0000561 | MAHARASHTRA | Layer : 5 | 429820304842 | 9860.00 | 5000.00 | IMPSAR/429820304842/Dnyaneshwar Pawar/158788350797 |
| 40 | 500101014023131 | Money Transfer to | 34919025103 | SBIN0000001 | WEST BENGAL | Layer : 5 | 181163403884 | 4300.00 | 3359.00 | |
| 41 | 500101014023131 | Money Transfer to | 1591104000044448 | IBKL0000001 | MADHYA PRADESH | Layer : 5 | 359207033177 | 4614.00 | 2341.00 | |
| 42 | 500101014023131 | Money Transfer to | 3949254398 | KKBK0000001 | | Layer : 5 | 923941355165 | 4300.00 | 4300.00 | |
| 43 | 34919025103 | Transaction put on hold | | | | Layer : 5 | | 1756.00 | 0.00 | -Account kept on hold of Rs.3359/- Available balance Rs.1756/- |
| 44 | 924010045734759 | Money Transfer to | 158527648550 | INDB0001386 | BIHAR | Layer : 5 | 430315543976 | 9800.00 | 9800.00 | MOHD AFROZ |
| 45 | 924010045734759 | Money Transfer to | 00000062216053796 | SBIN0021382 | ANDHRA PRADESH | Layer : 5 | 693184860324 | 8970.00 | 8970.00 | EDULA THIRUPATHI |
| 46 | 924010045734759 | Money Transfer to | 1748430586 | KKBK0000811 | GUJARAT | Layer : 5 | 474660840617 | 1376.00 | 1230.00 | MUKESH KUMAR YADAV |
| 47 | 158788350797 | Money Transfer to | 50100455405602 | hdfc0009067 | RAJASTHAN | Layer : 6 | 429953908902 | 5000.00 | 5000.00 | UPI/429953908902/DR/SHYA/hdfc/50100455405602/UPI |
| 48 | 06120110073575 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 6 | 429875677616 | 5000.00 | 5000.00 | |
| 49 | 6212308699 | Money Transfer to | 159939822767 | INDB0001548 | BIHAR | Layer : 6 | 597107577904 | 49999.00 | 10000.00 | |
| 50 | 50100455405602 | Withdrawal through ATM | | | | Layer : 6 | | 10000.00 | 5000.00 | NWD-416021XXXXXX2698-S1CPN592-JODHPURATM Details: Place of ATM :-JODHPUR ATM ID :-S1CPN592
|
| 51 | 1591104000044448 | Money Transfer to | 189999321769 | INDB0000099 | MAHARASHTRA | Layer : 6 | 430516705336 | 4000.00 | 2341.00 | |
| 52 | 3949254398 | Money Transfer to | 500101014012599 | CIUB0000811 | | Layer : 6 | 430308075164 | 7000.00 | 4300.00 | |
| 53 | 34919025103 | Money Transfer to | 20200033665891 | BDBL0001378 | RAJASTHAN | Layer : 6 | 466907367036 | 15000.00 | 1603.00 | |
| 54 | 20200033665891 | Withdrawal through ATM | | | | Layer : 6 | | 15000.00 | 15000.00 | ATW USING 437312XXXXXX5496-REFERENCE430316020222-JODHPUR-04:05:16 PMWITH ATM ID6BINDJODATM Details: Place of ATM :-JODHPUR ATM ID :-20241029103516020222
|
| 55 | 1748430586 | Money Transfer to | 00000064127367890 | SBIN0040111 | KARNATAKA | Layer : 6 | 161615305684 | 1300.00 | 1230.00 | |
| 56 | 158527648550 | Money Transfer to | 50100582930840 | HDFC0009193 | RAJASTHAN | Layer : 6 | 608394013258 | 5016.00 | 4800.00 | |
| 57 | 158527648550 | Money Transfer to | 36500200001871 | BARB0VIKLUC | UTTAR PRADESH | Layer : 6 | 507570408143 | 5000.00 | 5000.00 | |
| 58 | 50100582930840 | Transaction put on hold | | | | Layer : 6 | | 4800.00 | 0.00 | hold |
| 59 | 00000062216053796 | Money Transfer to | 50100377068846 | HDFC0002044 | ANDHRA PRADESH | Layer : 6 | 709685265632 | 10000.00 | 8970.00 | |
| 60 | 00000064127367890 | Other | | | | Layer : 6 | | 1230.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 624/- |
| 61 | 50100377068846 | Transaction put on hold | | | | Layer : 6 | | 8970.00 | 0.00 | Put on hold |
| 62 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 7 | 429875677616 | 5000.00 | 5000.00 | |
| 63 | 189999321769 | Money Transfer to | 159999321769 | INDB0000031 | DELHI | Layer : 7 | N9SMTXRFAR8Z | 4000.00 | 2341.00 | |
| 64 | 500101014012599 | Money Transfer to | 231222010054579 | TSAB0023012 | TELANGANA | Layer : 7 | 430375848099 | 7000.00 | 4300.00 | |
| 65 | 36500200001871 | Money Transfer to | 55550109294692 | FDRL0005555 | KERALA | Layer : 7 | 430723320755 | 51000.00 | 5000.00 | |
| 66 | 159939822767 | Money Transfer to | REFERREMARKS | INDB0000099 | MAHARASHTRA | Layer : 7 | 430717202261 | 21782.00 | 10000.00 | TID: 94381500 CARD NO: 405342XXXXXX3649 VISA POS TXN AT IN/SBIUNIPAYDBCard Mumbai this transaction was done by debit card ( amount 21,782.66 ) |
| 67 | REFERREMARKS | Other | | | | Layer : 7 | | 10000.00 | 0.00 | WE ARE UNABLE TO CONFIRM BY TXN ID ..............KINLDY PROVIDE CORRECT TXN ID OR CORRECT RRN NUMBER/ UPI TXN ID/IMPS TXN ID/ NEFT/RTGS/INB TXN ID.....OR CORRECT 11 DIGIT SBI ACCOUNT NUMBER.......... |
| 68 | 039905007977 | Money Transfer to | 9889648078@naviaxis | | | Layer : 8 | 429819311806 | 2000.00 | 2000.00 | |
| 69 | 039905007977 | Money Transfer to | gkrai75082@oksbi | | | Layer : 8 | 429909986149 | 1500.00 | 1000.00 | |
| 70 | 039905007977 | Money Transfer to | shrutichaurasia2134@oksbi | | | Layer : 8 | 429821586753 | 2000.00 | 2000.00 | |
| 71 | 159999321769 | Money Transfer to | 501033506082 | NSPB0000002 | MAHARASHTRA | Layer : 8 | 467130257422 | 44000.00 | 2341.00 | |
| 72 | 55550109294692 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 8 | 431153411414 | 1500.00 | 1500.00 | UPIOUT/431153411414/mobikwikccbp@icici/UPI/5413 |
| 73 | 55550109294692 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 8 | 431188240239 | 1503.00 | 1503.00 | UPIOUT/431188240239/mobikwikccbp@icici/UPI/5413 |
| 74 | 55550109294692 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 8 | 431116357084 | 1502.00 | 1502.00 | UPIOUT/431116357084/mobikwikccbp@icici/UPI/5413 |
| 75 | 55550109294692 | Money Transfer to | 039905007977 | ICIC0DC0099 | | Layer : 8 | 431130479806 | 1504.00 | 495.00 | UPIOUT/431130479806/mobikwikccbp@icici/UPI/5413 |
| 76 | 501033506082 | Money Transfer to | XX0093 | IDIB000N107 | MAHARASHTRA | Layer : 9 | 430521214625 | 10000.00 | 2341.00 | IMPS_DR_430521214625_IDIB000N107_XX0093_FUNDTRANSFER |
| 77 | XX0093 | Transaction put on hold | | | | Layer : 9 | | 2341.00 | 0.00 | Multiple compliant -Account 7871650093 made hold for DA. Balance available |
| 78 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 9 | 431153411414 | 1500.00 | 1500.00 | UPIOUT/431153411414/mobikwikccbp@icici/UPI/5413 |
| 79 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 9 | 431116357084 | 1502.00 | 1502.00 | UPIOUT/431116357084/mobikwikccbp@icici/UPI/5413 |
| 80 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 9 | 431130479806 | 1504.00 | 495.00 | UPIOUT/431130479806/mobikwikccbp@icici/UPI/5413 |
| 81 | 039905007977 | Money Transfer to | 039905007977 | | | Layer : 9 | 431188240239 | 1503.00 | 1503.00 | UPIOUT/431188240239/mobikwikccbp@icici/UPI/5413 |