| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435210034649 | 45500.00 | 45500.00 | |
| 2 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435211054208 | 51000.00 | 51000.00 | |
| 3 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435211073156 | 55000.00 | 55000.00 | |
| 4 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435213134152 | 106000.00 | 106000.00 | |
| 5 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435011132308 | 9500.00 | 9500.00 | |
| 6 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435011133958 | 9500.00 | 9500.00 | |
| 7 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435011137138 | 25500.00 | 25500.00 | |
| 8 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435011137758 | 25500.00 | 25500.00 | |
| 9 | 9318384030 | Money Transfer to | 60509075642 | MAHB0002504 | MAHARASHTRA | Layer : 1 | 435012143834 | 27000.00 | 27000.00 | |
| 10 | 9318384030 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 1 | 435012474188 | 2000.00 | 2000.00 | |
| 11 | 9318384030 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 1 | 435012475675 | 2000.00 | 2000.00 | |
| 12 | 9318384030 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 1 | 435012477808 | 4000.00 | 4000.00 | |
| 13 | 9318384030 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 1 | 435012482509 | 35000.00 | 35000.00 | |
| 14 | 9318384030 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 1 | 435012526668 | 15000.00 | 15000.00 | |
| 15 | 9318384030 | Money Transfer to | 010561100000039 | YESB0YESUPI | | Layer : 1 | 435012533974 | 14000.00 | 14000.00 | |
| 16 | 60509075642 | Other | | | | Layer : 1 | | 274000.00 | 0.00 | Already updated. |
| 17 | 60509075642 | Money Transfer to | 0515252400006801 | KARB0000515 | MAHARASHTRA | Layer : 2 | 435212483545 | 97300.00 | 55000.00 | |
| 18 | 60509075642 | Money Transfer to | 0515252400006801 | KARB0000515 | MAHARASHTRA | Layer : 2 | 435211476473 | 120000.00 | 51000.00 | |
| 19 | 60509075642 | Money Transfer to | 0515252400006801 | KARB0000515 | MAHARASHTRA | Layer : 2 | 435012324146 | 77000.00 | 35000.00 | |
| 20 | 60509075642 | Money Transfer to | 0515252400006801 | KARB0000515 | MAHARASHTRA | Layer : 2 | 435211476473 | 120000.00 | 45500.00 | |
| 21 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 2 | 435012474188 | 2000.00 | 2000.00 | |
| 22 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 2 | 435012475675 | 2000.00 | 2000.00 | |
| 23 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 2 | 435012477808 | 4000.00 | 4000.00 | |
| 24 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 2 | 435012482509 | 35000.00 | 35000.00 | |
| 25 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 2 | 435012526668 | 15000.00 | 15000.00 | |
| 26 | 010561100000039 | Money Transfer to | 010561100000039 | | | Layer : 2 | 435012533974 | 14000.00 | 14000.00 | |
| 27 | 60509075642 | Money Transfer to | 0515252400006801 | KARB0000515 | MAHARASHTRA | Layer : 2 | 435012325949 | 69000.00 | 27000.00 | |
| 28 | 60509075642 | Money Transfer to | 0515252400006801 | KARB0000515 | MAHARASHTRA | Layer : 2 | 435012324146 | 77000.00 | 25500.00 | |
| 29 | 60509075642 | Money Transfer to | 1548321121 | KKBK0003710 | RAJASTHAN | Layer : 2 | 435213485682 | 100000.00 | 100000.00 | |
| 30 | 60509075642 | Money Transfer to | 0515252400006801 | KARB0000515 | MAHARASHTRA | Layer : 2 | 435012324146 | 77000.00 | 9500.00 | |
| 31 | 60509075642 | Money Transfer to | 22010100009448 | BARB0DABLAX | RAJASTHAN | Layer : 2 | 435216502592 | 100000.00 | 6000.00 | |
| 32 | 010561100000039 | Money Transfer to | 60506599002 | MAHB0000001 | MAHARASHTRA | Layer : 3 | AXNFCN0852331114 | 32616.00 | 32616.00 | Necessary action taken on this // Money transferred to Bank of Maharashtra |
| 33 | 60506599002 | Transaction put on hold | | MAHB0000427 | MADHYA PRADESH | Layer : 3 | | 32616.00 | 0.00 | Outstanding balance 156612.92 |
| 34 | 1548321121 | Money Transfer to | 7590835297 | IDIB000R011 | DELHI | Layer : 3 | 435214176446 | 375000.00 | 100000.00 | |
| 35 | 7590835297 | Transaction put on hold | | | | Layer : 3 | | 100000.00 | 0.00 | - Account made hold for DA. Balance available |
| 36 | 010561100000039 | Money Transfer to | 60506599002 | MAHB0000001 | MAHARASHTRA | Layer : 3 | YESBN52024121507223854 | 83260.00 | 39384.00 | Shared account number 60506599002 and details are correct and IFSC Code : MAHB0000001 and amount transfer to your account on date 15/12/2024 15:45:PM |