| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 3783501447 | Money Transfer to | 60517545816 | MAHB0001383 | MAHARASHTRA | Layer : 1 | CBINR52024122510002210 | 550000.00 | 550000.00 | |
| 2 | 60517545816 | Money Transfer to | 20100022068884 | BDBL0001343 | HARYANA | Layer : 2 | MAHBR52024122519156129 | 200000.00 | 200000.00 | |
| 3 | 60517545816 | Money Transfer to | 0049664362 | KKBK0001400 | MAHARASHTRA | Layer : 2 | MAHBR52024122519156161 | 210000.00 | 200000.00 | |
| 4 | 20100022068884 | Other | | | | Layer : 2 | | 200000.00 | 0.00 | Kindly provide the statement for 20100022068884 |
| 5 | 20100022068884 | Other | | | | Layer : 2 | | 200000.00 | 0.00 | Due to multiple NEFT details kindly find the beneficiary details |
| 6 | 0049664362 | Money Transfer to | 50100619356496 | HDFC0005121 | RAJASTHAN | Layer : 3 | 436015282668 | 50000.00 | 50000.00 | |
| 7 | 0049664362 | Money Transfer to | 62226524030 | SBIN0021378 | ANDHRA PRADESH | Layer : 3 | 436015286654 | 25812.00 | 25812.00 | |
| 8 | 0049664362 | Money Transfer to | 06143211086192 | UCBA0000614 | WEST BENGAL | Layer : 3 | 436016296993 | 11040.00 | 11040.00 | |
| 9 | 0049664362 | Money Transfer to | 052610060128 | IPOS0000001 | DELHI | Layer : 3 | 436016307236 | 12386.00 | 12386.00 | |
| 10 | 0049664362 | Money Transfer to | 23100010191010 | FSFB0000001 | KARNATAKA | Layer : 3 | 436016296997 | 10919.00 | 2069.00 | |
| 11 | 0049664362 | Money Transfer to | 20100031773203 | BDBL0002436 | ANDHRA PRADESH | Layer : 3 | 436019382845 | 25000.00 | 25000.00 | |
| 12 | 0049664362 | Money Transfer to | 20100031773203 | BDBL0002436 | ANDHRA PRADESH | Layer : 3 | 436019383443 | 25000.00 | 25000.00 | |
| 13 | 0049664362 | Money Transfer to | 7078391861 | AIRP0000001 | HARYANA | Layer : 3 | 436015289327 | 10948.00 | 10948.00 | |
| 14 | 0049664362 | Money Transfer to | 015901526379 | ICIC0000159 | KARNATAKA | Layer : 3 | 436015289295 | 13020.00 | 13020.00 | |
| 15 | 0049664362 | Money Transfer to | 0239013448593 | PUNB0023920 | WEST BENGAL | Layer : 3 | 436015287193 | 13700.00 | 13700.00 | |
| 16 | 0049664362 | Money Transfer to | 30495967106 | SBIN0002744 | ANDHRA PRADESH | Layer : 3 | 436016296988 | 11025.00 | 11025.00 | |
| 17 | 50100619356496 | Transaction put on hold | | | | Layer : 3 | | 50000.00 | 0.00 | Funds on hold |
| 18 | 62226524030 | Other | | | | Layer : 3 | | 75.00 | 0.00 | Account is hold for disputed amount available balance is Rs75/- |
| 19 | 7078391861 | Transaction put on hold | | | | Layer : 3 | | 10559.38 | 0.00 | Necessary action has been taken, Whole amount 10559.38 saved on this account number 7078391861 |
| 20 | 30495967106 | Transaction put on hold | 125005201652 | | | Layer : 3 | | 1896.00 | 0.00 | Account is hold for disputed amount available balance is Rs1896/- |
| 21 | 7078391861 | Transaction put on hold | | AIRP0000001 | HARYANA | Layer : 3 | | 10554.00 | 0.00 | |
| 22 | 06143211086192 | Transaction put on hold | | | | Layer : 3 | | 11040.00 | 0.00 | DA AMOUNT ON HOLD AND ACCOUNT FROZEN |
| 23 | 23100010191010 | Money Transfer to | 923010044404140 | UTIB0000015 | DELHI | Layer : 4 | 436110359724 | 10800.00 | 2069.00 | |
| 24 | 0239013448593 | Money Transfer to | 120032119316 | CNRB0000350 | DELHI | Layer : 4 | 436125025392 | 500.00 | 451.30 | |
| 25 | 0239013448593 | Money Transfer to | 24868100027831 | BARB0JALPAI | WEST BENGAL | Layer : 4 | 436008097867 | 7000.00 | 7000.00 | |
| 26 | 0239013448593 | Money Transfer to | 00000039302910758 | SBIN0000095 | WEST BENGAL | Layer : 4 | 436010070630 | 100.00 | 100.00 | |
| 27 | 0239013448593 | Money Transfer to | 00000039302910758 | SBIN0000095 | WEST BENGAL | Layer : 4 | 436014334366 | 400.00 | 400.00 | |
| 28 | 0239013448593 | Money Transfer to | 418405000394 | ICIC0DC0099 | | Layer : 4 | 436009114025 | 3172.00 | 3172.00 | |
| 29 | 0239013448593 | Money Transfer to | 087301000019350 | IOBA0000873 | ODISHA | Layer : 4 | 436007940662 | 500.00 | 500.00 | |
| 30 | 0239013448593 | Money Transfer to | 120028610110 | CNRB0017765 | CHHATTISGARH | Layer : 4 | 436012949229 | 1000.00 | 1000.00 | |
| 31 | 0239013448593 | Money Transfer to | 120002207176 | CNRB0006468 | GUJARAT | Layer : 4 | 436030936631 | 1000.00 | 476.70 | |
| 32 | 0239013448593 | Money Transfer to | 1413261001274 | CNRB0001413 | MADHYA PRADESH | Layer : 4 | 436003948099 | 500.00 | 500.00 | |
| 33 | 0239013448593 | Money Transfer to | 120032517775 | CNRB0004295 | UTTAR PRADESH | Layer : 4 | 436108010749 | 100.00 | 100.00 | |
| 34 | 015901526379 | Money Transfer to | 881007271175 | DBSS0IN0827 | KARNATAKA | Layer : 4 | 436016939535 | 13000.00 | 13000.00 | |
| 35 | 00000039302910758 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 36 | 7078391861 | Money Transfer to | 1252104000063726 | IBKL0001252 | UTTAR PRADESH | Layer : 4 | 515094065417 | 20.00 | 20.00 | |
| 37 | 7078391861 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 4 | 436271873971 | 2607.00 | 173.00 | |
| 38 | 7078391861 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 113779421640 | 201.00 | 201.00 | |
| 39 | 62226524030 | Money Transfer to | 120032365042 | CNRB0002318 | KERALA | Layer : 4 | 332341979337 | 2000.00 | 2000.00 | |
| 40 | 62226524030 | Money Transfer to | 125005201652 | CNRB0018283 | HARYANA | Layer : 4 | 238024642385 | 2000.00 | 2000.00 | |
| 41 | 62226524030 | Money Transfer to | 125006297120 | CNRB0000986 | JHARKHAND | Layer : 4 | 975784730229 | 2000.00 | 2000.00 | |
| 42 | 62226524030 | Money Transfer to | 120032432668 | CNRB0004840 | UTTAR PRADESH | Layer : 4 | 091522993937 | 2000.00 | 2000.00 | |
| 43 | 62226524030 | Money Transfer to | 125005201652 | CNRB0018283 | HARYANA | Layer : 4 | 346383039117 | 2000.00 | 2000.00 | |
| 44 | 62226524030 | Money Transfer to | 120032432668 | CNRB0004840 | UTTAR PRADESH | Layer : 4 | 378338820375 | 2000.00 | 2000.00 | |
| 45 | 62226524030 | Money Transfer to | 120032365042 | CNRB0002318 | KERALA | Layer : 4 | 201330049240 | 2000.00 | 2000.00 | |
| 46 | 62226524030 | Money Transfer to | 120032491987 | CNRB0003870 | KERALA | Layer : 4 | 270470549624 | 2000.00 | 2000.00 | |
| 47 | 62226524030 | Money Transfer to | 125006297120 | CNRB0000986 | JHARKHAND | Layer : 4 | 548157082167 | 2000.00 | 2000.00 | |
| 48 | 62226524030 | Money Transfer to | 120032432668 | CNRB0004840 | UTTAR PRADESH | Layer : 4 | 240038779069 | 2000.00 | 2000.00 | |
| 49 | 62226524030 | Money Transfer to | 120032491987 | CNRB0003870 | KERALA | Layer : 4 | 739951665519 | 2000.00 | 2000.00 | |
| 50 | 62226524030 | Money Transfer to | 4823020001102102 | JSFB0004823 | ODISHA | Layer : 4 | 909243364355 | 2000.00 | 2000.00 | |
| 51 | 62226524030 | Money Transfer to | 4823020001102102 | JSFB0004823 | ODISHA | Layer : 4 | 004057845768 | 2000.00 | 2000.00 | |
| 52 | 62226524030 | Money Transfer to | 00000073142789602 | APGV0000001 | | Layer : 4 | 056283473632 | 1200.00 | 1200.00 | |
| 53 | 052610060128 | Money Transfer to | 00000062497981960 | SBIN0020194 | ANDHRA PRADESH | Layer : 4 | 710805045101 | 10000.00 | 5572.00 | UPI TXN |
| 54 | 052610060128 | Money Transfer to | 120025556321 | CNRB0019421 | UTTAR PRADESH | Layer : 4 | 436057940678 | 6814.00 | 6814.00 | UPI TXN |
| 55 | 30495967106 | Money Transfer to | 50100677512826 | hdfc0001632 | ANDHRA PRADESH | Layer : 4 | 436066366785 | 10000.00 | 10000.00 | |
| 56 | 00000062497981960 | Transaction put on hold | | | | Layer : 4 | | 5572.00 | 0.00 | Account is hold for disputed amount available balance is Rs129404/- |
| 57 | 50100677512826 | Transaction put on hold | | | | Layer : 4 | | 10000.00 | 0.00 | hold |
| 58 | 00000073142789602 | Transaction put on hold | | | | Layer : 4 | | 60.00 | 0.00 | Funds Available partially, Account put on hold For RS 1200/- |
| 59 | 923010044404140 | Transaction put on hold | | | | Layer : 4 | | 2069.00 | 0.00 | lien marked |
| 60 | 087301000019350 | Others [ <=500] | | | | Layer : 4 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 61 | 4823020001102102 | Transaction put on hold | | | | Layer : 4 | | 4000.00 | 0.00 | balance there in account hence amount put on hold |
| 62 | 7078391861 | Money Transfer to | 9760135956 | AIRP0000001 | HARYANA | Layer : 4 | 991443512047 | 10.00 | 10.00 | |
| 63 | 7078391861 | Money Transfer to | 002261100000025 | UTIB0AXLUPI | | Layer : 4 | 113779421640 | 201.00 | 201.00 | |
| 64 | 7078391861 | Money Transfer to | 1252104000063726 | IBKL0001252 | UTTAR PRADESH | Layer : 4 | 515094065417 | 20.00 | 20.00 | |
| 65 | 7078391861 | Money Transfer to | 9760135956 | AIRP0000001 | HARYANA | Layer : 4 | 255049911919 | 30.00 | 30.00 | |
| 66 | 7078391861 | Money Transfer to | 9760287293 | AIRP0000001 | HARYANA | Layer : 4 | 297174964902 | 133.00 | 133.00 | |
| 67 | 9760287293 | Transaction put on hold | | AIRP0000001 | HARYANA | Layer : 4 | | 122.00 | 0.00 | |
| 68 | 418405000394 | Money Transfer to | 418405000394 | | | Layer : 5 | 436009114025 | 3172.00 | 3172.00 | |
| 69 | 881007271175 | Money Transfer to | 002261100000025 | YESB0000267 | MAHARASHTRA | Layer : 5 | 472656009312 | 2230.00 | 2230.00 | MRSMEENAKSHIBETTEG |
| 70 | 881007271175 | Money Transfer to | 00000020347445346 | SBIN0018931 | ANDHRA PRADESH | Layer : 5 | 237534511705 | 45000.00 | 5770.00 | 8050732883@ybl |
| 71 | 881007271175 | Money Transfer to | 00000040035525088 | SBIN0018931 | ANDHRA PRADESH | Layer : 5 | 436055802183 | 5000.00 | 5000.00 | harshinirajendiran230196 |
| 72 | 24868100027831 | Money Transfer to | 2223118884665937 | ratn0vaapis | MAHARASHTRA | Layer : 5 | 436074238424 | 6549.00 | 6549.00 | |
| 73 | 24868100027831 | Money Transfer to | 50100562569651 | HDFC0001922 | WEST BENGAL | Layer : 5 | 436074615155 | 100.00 | 100.00 | |
| 74 | 24868100027831 | Money Transfer to | 0239013448593 | PUNB0023920 | WEST BENGAL | Layer : 5 | 436080347999 | 351.00 | 351.00 | |
| 75 | 50100562569651 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 76 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 5 | 436271873971 | 2607.00 | 173.00 | |
| 77 | 00000040035525088 | Transaction put on hold | | | | Layer : 5 | | 5000.00 | 0.00 | Account is hold for disputed amount available balance is Rs5619/- |
| 78 | 00000020347445346 | Transaction put on hold | | | | Layer : 5 | | 5281.00 | 0.00 | Account is hold for disputed amount available balance is Rs5281/- |
| 79 | 1252104000063726 | Money Transfer to | 716218210000327 | BKID0007162 | UTTAR PRADESH | Layer : 5 | 472706435178 | 150.00 | 20.00 | |
| 80 | 418405000394 | Other | | | | Layer : 5 | | 3172.00 | 0.00 | 436009114025 |
| 81 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 113779421640 | 201.00 | 201.00 | Yes bank phone pe acc - Benf IFSC YESB0YBLUPI |
| 82 | 00000073142789602 | Money Transfer to | 00000062226524030 | SBIN0021378 | ANDHRA PRADESH | Layer : 5 | 022260196206 | 1500.00 | 1140.00 | |
| 83 | 716218210000327 | Others [ <=500] | | | | Layer : 5 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 84 | 9760287293 | Money Transfer to | 4899218162092 | SBIN0016209 | MAHARASHTRA | Layer : 5 | 997131161501 | 10.00 | 10.00 | |
| 85 | 9760287293 | Money Transfer to | 8006518590 | AIRP0000001 | HARYANA | Layer : 5 | 436279239058 | 1.00 | 1.00 | |
| 86 | 9760135956 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 436271873971 | 2607.00 | 10.00 | |
| 87 | 9760135956 | Money Transfer to | 918020055075686 | UTIB0000553 | ANDHRA PRADESH | Layer : 5 | 436271873971 | 2607.00 | 30.00 | |
| 88 | 002261100000025 | Money Transfer to | 002261100000025 | YESB0YBLUPI | | Layer : 5 | 113779421640 | 201.00 | 201.00 | Yes Bank Phone Pe Account |
| 89 | 120028610110 | Money Transfer to | SAMNEY39949716 | IDIB000G026 | HARYANA | Layer : 5 | CNRBH00001753477 | 200000.00 | 1000.00 | DA 1000 |
| 90 | 120002207176 | Money Transfer to | 409002354508 | RATN0000430 | UTTAR PRADESH | Layer : 5 | CNRBR52024122596000104 | 200558.00 | 476.70 | DA 476.7 |
| 91 | 120002207176 | Money Transfer to | 409002354508 | RATN0000430 | UTTAR PRADESH | Layer : 5 | CNRBR52024122596000104 | 200558.00 | 476.70 | DA 476.7 |
| 92 | 120032119316 | Money Transfer to | 85270100020969 | BARB0DBSANA | GUJARAT | Layer : 5 | CNRBH00001944407 | 2000.00 | 500.00 | DA 500 |
| 93 | 1413261001274 | Money Transfer to | SAMNEY39949716 | IDIB000G026 | HARYANA | Layer : 5 | CNRBH00001715700 | 300000.00 | 500.00 | DA 500 |
| 94 | 125005201652 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002317 | 315002.00 | 2000.00 | da 2000 |
| 95 | 125005201652 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002317 | 315002.00 | 2000.00 | da 2000 |
| 96 | 120032432668 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596001175 | 645000.00 | 2000.00 | DA 2000 |
| 97 | 120032432668 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596001175 | 645000.00 | 2000.00 | DA 2000 |
| 98 | 120032365042 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002020 | 520520.00 | 4000.00 | da 4000 |
| 99 | 120032491987 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002086 | 622000.00 | 2000.00 | DA 2000 |
| 100 | 120032491987 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002086 | 622000.00 | 2000.00 | DA 2000 |
| 101 | 120032491987 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002379 | 371000.00 | 2000.00 | DA 2000 |
| 102 | 120032432668 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002244 | 434000.00 | 2000.00 | da 2000 |
| 103 | 120032432668 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002244 | 434000.00 | 2000.00 | da 2000 |
| 104 | 125006297120 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596003804 | 350000.00 | 2000.00 | DA 2000 |
| 105 | 125006297120 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596004009 | 300000.00 | 2000.00 | DA 2000 |
| 106 | 120032432668 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002958 | 300000.00 | 2000.00 | da 2000 |
| 107 | 120032432668 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596002958 | 300000.00 | 2000.00 | da 2000 |
| 108 | 120025556321 | Money Transfer to | 43513877093 | SBIN0010182 | MAHARASHTRA | Layer : 5 | CNRBR52024122596004183 | 580000.00 | 6814.00 | DA 6814 |
| 109 | 125005201652 | Money Transfer to | 409002360066 | RATN0000313 | GUJARAT | Layer : 5 | CNRBR52024122596003389 | 255000.00 | 2000.00 | DA 2000 |
| 110 | SAMNEY39949716 | Transaction put on hold | | | | Layer : 5 | | 1500.00 | 0.00 | Hold marked on aggregator account-M/s SAT SOFTWARE AND INFRASTRUCTURE PRIVATE LIMITED Account No-7862757301. |
| 111 | 409002360066 | Other | | | | Layer : 5 | | 622000.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 112 | 409002360066 | Other | | | | Layer : 5 | | 645000.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 113 | 409002360066 | Other | | | | Layer : 5 | | 300000.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 114 | 409002360066 | Other | | | | Layer : 5 | | 315002.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 115 | 409002360066 | Other | | | | Layer : 5 | | 434000.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 116 | 409002354508 | Other | | | | Layer : 5 | | 200558.00 | 0.00 | Repeat / Duplicate entry / already actioned |
| 117 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 472656009312 | 2230.00 | 2230.00 | MRSMEENAKSHIBETTEG |
| 118 | 0239013448593 | Money Transfer to | 120032316189 | CNRB0002957 | ODISHA | Layer : 6 | 436102024573 | 500.00 | 351.00 | |
| 119 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 113779421640 | 201.00 | 201.00 | Yes bank phone pe acc - Benf IFSC YESB0YBLUPI |
| 120 | 2223118884665937 | Money Transfer to | 2223118884665937 | | | Layer : 6 | 436074238424 | 6549.00 | 6549.00 | |
| 121 | 00000062226524030 | Money Transfer to | 12860200036609 | FDRL0001286 | MAHARASHTRA | Layer : 6 | 048028001608 | 2000.00 | 1140.00 | |
| 122 | 8006518590 | Money Transfer to | 4899218162092 | SBIN0016209 | MAHARASHTRA | Layer : 6 | 681099293051 | 2.00 | 1.00 | |
| 123 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 6 | 436271873971 | 2607.00 | 10.00 | |
| 124 | 918020055075686 | Money Transfer to | 918020055075686 | | | Layer : 6 | 436271873971 | 2607.00 | 30.00 | |
| 125 | 002261100000025 | Money Transfer to | 002261100000025 | | | Layer : 6 | 113779421640 | 201.00 | 201.00 | Yes Bank Phone Pe Account |
| 126 | 918020055075686 | Money Transfer to | BCR2DN6TRPY5TLLE | | | Layer : 6 | 436271873971 | 2607.00 | 2607.00 | new_BILL_PAYMENT IMF Payment Ref ID: HGAFP003960719376774, Bill Desk ID: BILccead9625741474aa2c8d6ef1d64f030 |
| 127 | 4899218162092 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 128 | BCR2DN6TRPY5TLLE | Other | | | | Layer : 6 | | 2607.00 | 0.00 | The transaction vide reference number HGAFP003960719376774 of Rs 2607.00 has been settled to TVS Credit for BBPS reference number BD014362BAFAAAK427UJ. The consumer number Source reference number for which the payment were made to source reference number |
| 129 | 120032316189 | Others [ <=500] | | | | Layer : 6 | | 0.00 | 0.00 | Low value transaction less then equal to 500 |
| 130 | 85270100020969 | Money Transfer to | 50100433762054 | HDFC0001677 | GUJARAT | Layer : 6 | 265324608377 | 2000.00 | 500.00 | |
| 131 | 50100433762054 | Transaction put on hold | | HDFC0001677 | GUJARAT | Layer : 6 | | 500.00 | 0.00 | Put on Hold |
| 132 | 002261100000025 | Money Transfer to | 74110200001103 | BARB0VJPAOR | KARNATAKA | Layer : 7 | YESBN12024122604938293 | 214862.00 | 2230.00 | This is a settlement transaction towards a merchant account. |
| 133 | 002261100000025 | Money Transfer to | NB24122609421443946759252 | | | Layer : 7 | 113779421640 | 201.00 | 201.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7895663592, Circle UWAUT. |
| 134 | 12860200036609 | Money Transfer to | 43531206678 | SBIN0000068 | ODISHA | Layer : 7 | FDRLH24362191604 | 218666.00 | 1140.00 | RTG/MISHRA /FDRLR52024122700191604/SBI |
| 135 | 918020055075686 | Money Transfer to | BCR2DN6TRPY5TLLE | | | Layer : 7 | 436271873971 | 2607.00 | 30.00 | Payment Ref ID: HGAFP003960719376774, Bill Desk ID: BILccead9625741474aa2c8d6ef1d64f030 new BILL_PAYMENT IMF |
| 136 | 918020055075686 | Money Transfer to | BCR2DN6TRPY5TLLE | | | Layer : 7 | 436271873971 | 2607.00 | 10.00 | new BILL_PAYMENT IMF Payment Ref ID: HGAFP003960719376774 , Bill Desk ID:BILccead9625741474aa2c8d6ef1d64f030 |
| 137 | 002261100000025 | Money Transfer to | NB24122609421443946759252 | | | Layer : 7 | 113779421640 | 201.00 | 201.00 | The disputed transaction is made towards Phone recharge, for the Mobile number 7895663592 , Circle UWAUT |
| 138 | 43531206678 | Transaction put on hold | | | | Layer : 7 | | 1140.00 | 0.00 | Account is hold for disputed amount available balance is Rs435697/- |