| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 39033161520 | Money Transfer to | 60509023648 | mahb0002630 | RAJASTHAN | Layer : 1 | 435938552246 | 24510.00 | 24510.00 | 60509023648@mahb0002630.ifsc.npci |
| 2 | 39033161520 | Money Transfer to | 505310510001457 | BKID0005053 | MANIPUR | Layer : 1 | 470722073244 | 10000.00 | 10000.00 | kkhi22090-9@okicici |
| 3 | 39033161520 | Money Transfer to | 924010055990978 | utib0002836 | MANIPUR | Layer : 1 | 470886839586 | 20000.00 | 20000.00 | 924010055990978@utib0002836.ifsc.npci |
| 4 | 39033161520 | Money Transfer to | 33794080501 | sbin0012018 | ODISHA | Layer : 1 | 435963767878 | 20000.00 | 20000.00 | 33794080501@sbin0012018.ifsc.npci |
| 5 | 210210110006820 | Money Transfer to | 0353011092974 | PUNB0035320 | MANIPUR | Layer : 1 | 432137588560 | 2000.00 | 2000.00 | |
| 6 | 0353011092974 | Withdrawal through ATM | | | | Layer : 1 | | 3000.00 | 1999.36 | ATM WDR 432114184982 THOUBAL GUWAHATI \ATM Details: Place of ATM :-ATM WDR 432114184982 THOUBAL GUWAHATI \ ATM ID :-IOBC8446
|
| 7 | 210210110006820 | Money Transfer to | 727310110012098 | BKID0000001 | MAHARASHTRA | Layer : 1 | 582652063742 | 10000.00 | 10000.00 | |
| 8 | 210210110006820 | Money Transfer to | 110207525530 | CNRB0017930 | MADHYA PRADESH | Layer : 1 | 432336204529 | 30000.00 | 30000.00 | |
| 9 | 210210110006820 | Money Transfer to | 20289682352 | FINO0001157 | MAHARASHTRA | Layer : 1 | 469045723401 | 50000.00 | 50000.00 | |
| 10 | 20289682352 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | WTHDRL,CW 146934243240389764 |
| 11 | 20289682352 | Other | | | | Layer : 1 | | 25000.00 | 0.00 | WTHDRL,CW 146934243240547791 |
| 12 | 110207525530 | Withdrawal through ATM | | | | Layer : 1 | | 29975.00 | 29975.00 | CASH-DERH3837-ASHTAASHTAMPIN-18/11/24ATM Details: Place of ATM :-GROUND FLOOR BUILDING NO 33 WARD NO 16 KANNOD ROAD ASHTA SEHORE 466116 ATM ID :-DERH383701
|
| 13 | 39033161520 | Money Transfer to | 924010055990978 | UTIB0002836 | MANIPUR | Layer : 1 | 434710827611 | 24510.00 | 24510.00 | |
| 14 | 33794080501 | Transaction put on hold | AHPSOJVMGV4PW3HH3ZZJ6BIGGA3Q | | | Layer : 1 | | 1599.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.1599-/ |
| 15 | 924010055990978 | Withdrawal through ATM | 30933617168 | | | Layer : 1 | | 10000.00 | 10000.00 | MOB transfer to account 924010059182159 and cash withdrawnATM Details: Place of ATM :-ATM-CASH/THOUBAL GUWAHATI/THOUBAL/071224 ATM ID :-IOBC8446
|
| 16 | 210210110006820 | Money Transfer to | 0353011092974 | PUNB0035320 | MANIPUR | Layer : 1 | 432181492043 | 1000.00 | 1000.00 | |
| 17 | 0353011092974 | Withdrawal through ATM | | | | Layer : 1 | | 10000.00 | 1000.00 | ATM WDR 432114178275 THOUBAL GUWAHATI \ATM Details: Place of ATM :-ATM WDR 432114178275 THOUBAL GUWAHATI \ ATM ID :-IOBC8446
|
| 18 | 505310510001457 | Money Transfer to | 924010040366694 | UTIB0004522 | MANIPUR | Layer : 2 | 434119178534 | 15000.00 | 10000.00 | |
| 19 | 0353011092974 | Money Transfer to | 110147497458 | CNRB0004723 | MANIPUR | Layer : 2 | 432115527892 | 9950.00 | 0.64 | |
| 20 | 727310110012098 | Money Transfer to | 727310110012098 | BKID0000001 | MAHARASHTRA | Layer : 2 | 582652063742 | 10000.00 | 10000.00 | |
| 21 | 60509023648 | Money Transfer to | 60484253736 | MAHB0001373 | RAJASTHAN | Layer : 2 | 60509023648 | 45000.00 | 24510.00 | |
| 22 | 110147497458 | Other | | | | Layer : 2 | | 6.00 | 0.00 | DA 0.64 IMPS CHARGES DEBITED |
| 23 | 33794080501 | Money Transfer to | AHPSOJVMGV4PW3HH3ZZJ6BIGGA3Q | | | Layer : 2 | 433612759223 | 9500.00 | 9500.00 | |
| 24 | 33794080501 | Money Transfer to | AHPSOJVMGV4PW3HH3ZZJ6BIGGA3Q | | | Layer : 2 | 544423910577 | 9500.00 | 9500.00 | |
| 25 | 924010055990978 | Money Transfer to | 9603000100014501 | PUNB0960300 | UTTAR PRADESH | Layer : 2 | 434710935407 | 23000.00 | 23000.00 | AMITESH KUMAR |
| 26 | 924010055990978 | Money Transfer to | 30933617168 | SBIN0000001 | WEST BENGAL | Layer : 2 | 631174068392 | 10000.00 | 10000.00 | 30933617168@SBIN0000001.ifsc.npci |
| 27 | 924010055990978 | Money Transfer to | 7742997154 | airp0000001 | HARYANA | Layer : 2 | 434722808191 | 15000.00 | 1510.00 | MOB transfer to account 924010059182159 and then to VPA 7742997154@airp0000001.ifsc.npci / Account has been marked for debit freeze |
| 28 | 30933617168 | Other | | | | Layer : 2 | | 5.00 | 0.00 | Account is hold for disputed amount available balance is Rs5/- |
| 29 | 727310110012098 | Money Transfer to | 727310110012098 | BKID0000001 | MAHARASHTRA | Layer : 3 | 582652063742 | 10000.00 | 10000.00 | |
| 30 | 727310110012098 | Other | | | | Layer : 3 | | 10000.00 | 0.00 | duplicate entry |
| 31 | 60484253736 | Money Transfer to | 41864233765 | SBIN0015993 | RAJASTHAN | Layer : 3 | 436012215409 | 30000.00 | 24510.00 | |
| 32 | 60484253736 | Money Transfer to | 41864233765 | SBIN0015993 | RAJASTHAN | Layer : 3 | 436012215409 | 30000.00 | 24510.00 | |
| 33 | 41864233765 | Transaction put on hold | 50100268623611 | | | Layer : 3 | | 9010.00 | 0.00 | Account put on hold for disputed amount and available balance Rs.9424-/ |
| 34 | 9603000100014501 | Money Transfer to | 1347104000071901 | IBKL0001347 | DELHI | Layer : 3 | PUNBQ24347332361 | 65001.00 | 23000.00 | |
| 35 | 7742997154 | Money Transfer to | 4922155000003291 | KVBL0004922 | TELANGANA | Layer : 3 | 933148111174 | 14250.00 | 1510.00 | |
| 36 | 30933617168 | Money Transfer to | 4252000100162272 | PUNB0425200 | KERALA | Layer : 3 | 434290219263 | 9500.00 | 9500.00 | |
| 37 | 924010040366694 | Money Transfer to | 924010028221834 | UTIB0004522 | MANIPUR | Layer : 3 | MOB924010028221834 | 15000.00 | 10000.00 | MOB/TPFT/WAKONGTHEM SAND/924010028221834 |
| 38 | 924010040366694 | Money Transfer to | 924010028221834 | UTIB0004522 | MANIPUR | Layer : 3 | MOB924010040366694 | 15000.00 | 10000.00 | MOB/TPFT/WAKONGTHEM SAND/924010028221834 |
| 39 | 924010028221834 | Transaction put on hold | | | | Layer : 3 | | 10000.00 | 0.00 | lien marked |
| 40 | 924010028221834 | Other | | | | Layer : 3 | | 0.01 | 0.00 | duplicate entry |
| 41 | AHPSOJVMGV4PW3HH3ZZJ6BIGGA3Q | Money Transfer to | 00000 | | | Layer : 3 | 435967266401 | 4699.00 | 4699.00 | This is regarding your complaint number 31112240213621 pertaining to the transaction of Rs.9500. Kindly note that the mentioned transaction was a (P2P) transaction, which was paid at PhonePe upi. |
| 42 | AHPSOJVMGV4PW3HH3ZZJ6BIGGA3Q | Money Transfer to | 00000 | | | Layer : 3 | 435913034877 | 4851.00 | 4851.00 | This is regarding your complaint number 31112240213621 pertaining to the transaction of Rs.9500. Kindly note that the mentioned transaction was a (P2P) transaction, which was paid at Google pay upi. |
| 43 | 41864233765 | Money Transfer to | 50100268623611 | HDFC0000643 | RAJASTHAN | Layer : 4 | 436012720959 | 50000.00 | 15500.00 | |
| 44 | 50100268623611 | Withdrawal through ATM | | | | Layer : 4 | | 20000.00 | 15500.00 | ATW-416021XXXXXX2522-CHBRM003-BARMERATM Details: Place of ATM :-BARMER ATM ID :-CHBRM003
|
| 45 | 50100268623611 | Transaction put on hold | | | | Layer : 4 | | 3194.00 | 0.00 | AMOUNT PUT ON HOLD |
| 46 | 4252000100162272 | Money Transfer to | 110189982511 | CNRB0003266 | KERALA | Layer : 4 | 565869493424 | 16750.00 | 9471.15 | |
| 47 | 4252000100162272 | Money Transfer to | 110189982511 | CNRB0003266 | KERALA | Layer : 4 | 566453533424 | 14000.00 | 28.85 | |
| 48 | 1347104000071901 | Money Transfer to | 50100622943210 | HDFC0001884 | UTTAR PRADESH | Layer : 4 | 434713204401 | 71000.00 | 23000.00 | 434713204401 |
| 49 | 110189982511 | Withdrawal through ATM | | | | Layer : 4 | | 20000.00 | 9500.00 | CASH-07012343-CANARABANKALAPPUZHAKLIN-07/12/24ATM Details: Place of ATM :-CANARA BANK BUILDING KERALA ATM ID :-ATMID-07012343
|
| 50 | 4922155000003291 | Money Transfer to | 77770101899579 | FDRL0000001 | KERALA | Layer : 4 | 471384076954 | 24949.00 | 1510.00 | |
| 51 | 50100622943210 | Money Transfer to | 054110217067 | IPOS0000001 | DELHI | Layer : 5 | 215481813994 | 30000.00 | 23000.00 | 8954547758@ibl |
| 52 | 77770101899579 | Money Transfer to | 55550103797914 | FDRL0005555 | KERALA | Layer : 5 | 190313743474 | 2100.00 | 1510.00 | UPIOUT/190313743474/7012302316@jupiteraxis/S/0000 |
| 53 | 054110217067 | Money Transfer to | 00000032496838529 | SBIN0011594 | UTTAR PRADESH | Layer : 6 | 057954494083 | 8700.00 | 8700.00 | UPI TXN |
| 54 | 054110217067 | Money Transfer to | 3636000100255207 | PUNB0363600 | UTTAR PRADESH | Layer : 6 | 453971262786 | 20000.00 | 14300.00 | UPI TXN |
| 55 | 55550103797914 | Money Transfer to | Y1H8EZJYSALKSZE | | | Layer : 6 | 434714382864 | 2100.00 | 1510.00 | ECM418730XXXXXX3926 |
| 56 | 00000032496838529 | Transaction put on hold | | | | Layer : 6 | | 8700.00 | 0.00 | Hold marked for Rs. 8700/-, and as on today balance is Rs. 92920/- |
| 57 | 3636000100255207 | Money Transfer to | 3636000100324181 | PUNB0363600 | UTTAR PRADESH | Layer : 7 | 234425783342 | 55555.00 | 14300.00 | |
| 58 | 3636000100324181 | Cash Withdrawal through Cheque | 3636000100324181 | PUNB0363600 | UTTAR PRADESH | Layer : 7 | | 363000.00 | 14300.00 | NULL |