| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 2203155000123675 | Money Transfer to | 388702010064064 | UBIN0000001 | | Layer : 1 | 435313212438 | 7000.00 | 7000.00 | |
| 2 | 2203155000123675 | Money Transfer to | 60516082493 | MAHB0000001 | MAHARASHTRA | Layer : 1 | 43531573934 | 24950.00 | 24950.00 | |
| 3 | 2203155000123675 | Money Transfer to | 001891800042499 | YESB0000001 | MAHARASHTRA | Layer : 1 | 435323109380 | 10000.00 | 10000.00 | |
| 4 | 2203155000123675 | Money Transfer to | 23720100011887 | FDRL0002372 | KARNATAKA | Layer : 1 | 435319774013 | 120000.00 | 120000.00 | |
| 5 | 2203155000123675 | Money Transfer to | 1102110120073195 | UJVN0001102 | KARNATAKA | Layer : 1 | 435410806509 | 93344.00 | 93344.00 | |
| 6 | 2203155000123675 | Money Transfer to | 22650110056868 | UCBA0000001 | MAHARASHTRA | Layer : 1 | 435317824686 | 48542.00 | 48542.00 | |
| 7 | 22650110056868 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 48542.00 | ATM RRN 435315023621,435315008915,435315020235,435315021597,435315011377ATM Details: Place of ATM :-RAM NAGAR BALAGANJ LUCKNLUCKNOW 226003 ATM ID :-T1BH012221455
|
| 8 | 388702010064064 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 7000.00 | Card no 6522xxxxxx672779 rrn 000000009383ATM Details: Place of ATM :-51 Pannalal Road Daliganj Lucknow - 226007 ATM ID :-PLUC02701111111
|
| 9 | 60516082493 | Withdrawal through ATM | | | | Layer : 1 | | 20000.00 | 20000.00 | 435309645973ATM Details: Place of ATM :-LUCKNOW CHOWK ATM ID :-OA1279S1
|
| 10 | 60516082493 | Other | | | | Layer : 1 | | 4950.00 | 0.00 | Insufficient bal . No further transaction after this transactions . Hold already applied for other complaints |
| 11 | 2203155000123675 | Money Transfer to | 20289683945 | FINO0001157 | MAHARASHTRA | Layer : 1 | 435318771830 | 78000.00 | 78000.00 | DA 78000 |
| 12 | 20289683945 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | 148610243537373086-CW |
| 13 | 20289683945 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | 148610243530447667-CW |
| 14 | 20289683945 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | 148610243531093508-CW |
| 15 | 001891800042499 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 10000.00 | Disputed : 10000ATM Details: Place of ATM :-PNB LALBAGH BN ROAD NEAR ISLAMIA SCHOOL LUCKNOW 226001 ATM ID :-B1240800
|
| 16 | 23720100011887 | Money Transfer to | 110212359254 | CNRB0003042 | TAMIL NADU | Layer : 2 | 435321224523 | 90000.00 | 136.00 | MB IMPS/IFO/435321224523/CNRB0003042/SIVAKUMAR M |
| 17 | 23720100011887 | Money Transfer to | 2549271231 | KKBK0008523 | TAMIL NADU | Layer : 2 | 435320210419 | 43864.00 | 43864.00 | MB IMPS/IFO/435320210419/KKBK0008523/VETRIVEL M |
| 18 | 23720100011887 | Money Transfer to | 238610100075436 | ANDB0002386 | | Layer : 2 | 435320222149 | 9000.00 | 9000.00 | MB IMPS/IFO/435320222149/ANDB0002386/PRABHSHARAN S |
| 19 | 23720100011887 | Money Transfer to | 110051347560 | CNRB0014411 | KERALA | Layer : 2 | 435320214706 | 20000.00 | 20000.00 | MB IMPS/IFO/435320214706/CNRB0014411/MUHAMMAD NIHA |
| 20 | 23720100011887 | Money Transfer to | 110204930370 | CNRB0014251 | KERALA | Layer : 2 | 435320211911 | 47000.00 | 47000.00 | MB IMPS/IFO/435320211911/CNRB0014251/MUHAMMED NIHA |
| 21 | 110051347560 | Withdrawal through ATM | | | | Layer : 2 | | 20000.00 | 20000.00 | da 20000ATM Details: Place of ATM :-SBI POOVATTUPARAMBATHIRUVANANTHAPURAM 673008 ATM ID :-T1NY000861195
|
| 22 | 110204930370 | Withdrawal through POS | | | | Layer : 2 | 003424 | 524.00 | 524.00 | DA 524 |
| 23 | 110204930370 | Withdrawal through ATM | | | | Layer : 2 | | 45281.60 | 45281.00 | DA 45281ATM Details: Place of ATM :-CASH-0533-RAKBANKATMDUBAIAE-18/12/24 ATM ID :-0533
|
| 24 | 110212359254 | Withdrawal through ATM | 1238200100007174 | | | Layer : 2 | | 20000.00 | 136.00 | DA 136ATM Details: Place of ATM :-CASH-93825404-CANARABANKMALAPPURAMKLIN-18/12/24 ATM ID :-93825404
|
| 25 | 1102110120073195 | Money Transfer to | 435410147938 | CNRB0000000 | | Layer : 2 | 435410147938 | 39999.00 | 39999.00 | MB/IMPS/435410147938/MUHAMMED HASHIR/CNRB |
| 26 | 1102110120073195 | Money Transfer to | 435410148011 | CNRB0000000 | | Layer : 2 | 435410148011 | 34001.00 | 34001.00 | VMB/IMPS/435410148011/MUHAMMED HASHIR/CNRB |
| 27 | 435410147938 | Withdrawal through ATM | | | | Layer : 2 | | 73899.49 | 73899.00 | ATM CASH-E4011967-EMIRATESBANKIDUBAIAE-19/12/24 10:43:10/2491ATM Details: Place of ATM :-ATM CASH-E4011967-EMIRATESBANKIDUBAIAE-19/12/24 10:43:10/2491 ATM ID :-E4011967
|
| 28 | 1102110120073195 | Money Transfer to | 38828974132 | SBIN0010080 | RAJASTHAN | Layer : 2 | 435410148148 | 18284.00 | 9344.00 | MB/IMPS/435410148148/Rajesh Saini/SBIN |
| 29 | 1102110120073195 | Money Transfer to | 5668183817 | CBIN0280403 | HARYANA | Layer : 2 | 435410147916 | 10000.00 | 10000.00 | MB/IMPS/435410147916/Rakesh/CBIN |
| 30 | 2549271231 | Money Transfer to | 1187172000006377 | KVBL0001187 | TAMIL NADU | Layer : 3 | 435396369535 | 30000.00 | 30000.00 | |
| 31 | 2549271231 | Money Transfer to | 500101013969168 | CIUB0000413 | TAMIL NADU | Layer : 3 | 435394087276 | 500.00 | 500.00 | |
| 32 | 2549271231 | Money Transfer to | 5448593534 | KKBK0008781 | TAMIL NADU | Layer : 3 | 435391223795 | 13000.00 | 13000.00 | |
| 33 | 5448593534 | Withdrawal through ATM | | | | Layer : 3 | | 13000.00 | 13000.00 | 13000ATM Details: Place of ATM :-ATL/6530/504492/SELAIYUR BRKANCHEEPUR181224/20:02 ATM ID :-394872
|
| 34 | 1187172000006377 | Withdrawal through ATM | | | | Layer : 3 | | 30000.00 | 30000.00 | DA 30000ATM Details: Place of ATM :-SELAIYUR BR ATM ID :-0142578975
|
| 35 | 500101013969168 | Withdrawal through ATM | | | | Layer : 3 | | 10000.00 | 500.00 | 435414011521-500ATM Details: Place of ATM :-SELAIYUR OATM KANCHEEPURAM TNIN: ATM ID :-P1ENCH37
|
| 36 | 110204930370 | Money Transfer to | 1238200100007174 | PUNB0123820 | KARNATAKA | Layer : 3 | 435394943521 | 1200.00 | 1195.00 | DA 1195 |
| 37 | 1238200100007174 | Transaction put on hold | | PUNB0123820 | KARNATAKA | Layer : 3 | | 1195.00 | 0.00 | NCRP: Lien marked on account |
| 38 | 38828974132 | Transaction put on hold | | | | Layer : 3 | | 8082.00 | 0.00 | Account marked hold for disputed amount and available balance is Rs. 8082/- |