| Index |
Sender Ac No |
Transaction Type |
Receiver Ac No |
Receiver IFSC |
IFSC State |
Layer |
Transaction Id |
Amount |
Disputed Amount |
Remarks |
| 1 | 14810100172085 | Withdrawal through ATM | 02082200020660 | | | Layer : 1 | | 30000.00 | 25801.00 | 436516483285 436516491941 436516501475ATM Details: Place of ATM :-LOHAWAT JODHPUR ATM ID :-00000000NM045001
|
| 2 | 520481030950973 | Money Transfer to | 60517833621 | MAHB0002349 | GUJARAT | Layer : 1 | 436512249349 | 50000.00 | 50000.00 | IMPSAR/436512249349/SOLANKI SEDHUSING /60517833621 |
| 3 | 924010047870684 | Withdrawal through ATM | | | | Layer : 1 | | 50000.00 | 50000.00 | ATM case withdrawal account lien sent to EDDATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR AAA COMPLEX TRANSPORT NAGAR FRUIT MANDI PARIMPORA -190017 SRINAGAR. ATM ID :-DPRH241501
|
| 4 | 924010047870684 | Withdrawal through ATM | | | | Layer : 1 | | 29000.00 | 29000.00 | ATM case withdrawal account lien sent to EDDATM Details: Place of ATM :-SRINAGAR ATM ID :-RAJOURI KADAL
|
| 5 | 924010047870684 | Withdrawal through ATM | 048801520291 | | | Layer : 1 | | 50000.00 | 50000.00 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATMATM Details: Place of ATM :-SRINAGAR ATM ID :-RAJOURI KADAL
|
| 6 | 924010047870684 | Withdrawal through ATM | 048801520291 | | | Layer : 1 | | 40000.00 | 40000.00 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATMATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR AAA COMPLEX TRANSPORT NA |
| 7 | 39709941479 | Money Transfer to | 923010053189180 | UTIB0002221 | HARYANA | Layer : 1 | 436420929074 | 50000.00 | 50000.00 | |
| 8 | 39709941479 | Money Transfer to | 60518260635 | MAHB0001275 | ASSAM | Layer : 1 | 435912739867 | 10000.00 | 10000.00 | |
| 9 | 40735264675 | Money Transfer to | 500101014096523 | ciub0000387 | RAJASTHAN | Layer : 1 | 436566827610 | 50000.00 | 50000.00 | |
| 10 | 36991471770 | Money Transfer to | 9992505065506001 | KARB0000352 | MADHYA PRADESH | Layer : 1 | 965148184664 | 49999.00 | 49999.00 | |
| 11 | 39709941479 | Money Transfer to | 9992505065506001 | KARB0000352 | MADHYA PRADESH | Layer : 1 | 436220546009 | 30000.00 | 30000.00 | |
| 12 | 36991471770 | Money Transfer to | 9992505065506001 | KARB0000352 | MADHYA PRADESH | Layer : 1 | 437744290666 | 43452.00 | 43452.00 | |
| 13 | 39709941479 | Money Transfer to | 1102110120074001 | UJVN0001102 | KARNATAKA | Layer : 1 | 436513694946 | 50000.00 | 50000.00 | |
| 14 | 60517833621 | Transaction put on hold | | | | Layer : 1 | | 50000.00 | 0.00 | Outstanding Balance 287048.93 |
| 15 | 36991471770 | Money Transfer to | 18790100058763 | FDRL0001879 | GUJARAT | Layer : 1 | SBINR52024122770166060 | 350000.00 | 350000.00 | |
| 16 | 923010053189180 | Transaction put on hold | | | | Layer : 1 | | 10000.00 | 0.00 | Transaction put on hold and marked lien |
| 17 | 923010053189180 | Withdrawal through ATM | | | | Layer : 1 | | 40000.00 | 40000.00 | Preventive lien marked of Rs 40000ATM Details: Place of ATM :-PANIPAT ATM ID :-4207
|
| 18 | 60517833621 | Transaction put on hold | | MAHB0002349 | GUJARAT | Layer : 1 | | 50000.00 | 0.00 | Outstanding balance 287050.93 |
| 19 | 14810100172085 | Money Transfer to | 02082200020660 | CNRB0010134 | KARNATAKA | Layer : 2 | 436516159536 | 25099.00 | 25099.00 | MB IMPS/IFO/436516159536/CNRB0010134/MUZAMMIL |
| 20 | 14810100172085 | Money Transfer to | 40176101076930 | KLGB0040176 | KERALA | Layer : 2 | 436515157613 | 25100.00 | 25100.00 | MB IMPS/IFO/436515157613/KLGB0040176/HASNU RAHMAN |
| 21 | 40176101076930 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | 436516582144ATM Details: Place of ATM :-KALYANI STORE PUTHOORVBALUSSERI KL IN ATM ID :-MCRM1686
|
| 22 | 40176101076930 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 100.00 | 436615482162ATM Details: Place of ATM :-SIB LISSAHCOLLEGE KOZHIKODE KL IN ATM ID :-01880002
|
| 23 | 40176101076930 | Withdrawal through ATM | | | | Layer : 2 | | 5000.00 | 5000.00 | 436516582481ATM Details: Place of ATM :-KALYANI STORE PUTHOORVBALUSSERI KL IN ATM ID :-MCRM1686
|
| 24 | 40176101076930 | Withdrawal through ATM | | | | Layer : 2 | | 10000.00 | 10000.00 | 436516581794ATM Details: Place of ATM :-KALYANI STORE PUTHOORVBALUSSERI KL IN ATM ID :-MCRM1686
|
| 25 | 924010047870684 | Money Transfer to | 5659316248 | cbin0280415 | JAMMU AND KASHMIR | Layer : 2 | 472902403176 | 90000.00 | 90000.00 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 26 | 924010047870684 | Money Transfer to | 048801520291 | ICIC0000488 | DELHI | Layer : 2 | 436320542983 | 50000.00 | 50000.00 | |
| 27 | 924010047870684 | Money Transfer to | 5659316248 | cbin0280415 | JAMMU AND KASHMIR | Layer : 2 | 472929302234 | 10000.00 | 10000.00 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 28 | 924010047870684 | Money Transfer to | 5710242812 | CBIN0280415 | JAMMU AND KASHMIR | Layer : 2 | 436316459510 | 50000.00 | 50000.00 | |
| 29 | 048801520291 | Transaction put on hold | | | | Layer : 2 | | 40000.00 | 0.00 | Hold |
| 30 | 60518260635 | Money Transfer to | 2378000105097297 | PUNB0237800 | UTTAR PRADESH | Layer : 2 | 435913130619 | 225062.00 | 9990.00 | |
| 31 | 60518260635 | Money Transfer to | 2378000105097297 | PUNB0237800 | UTTAR PRADESH | Layer : 2 | 435912129794 | 10.00 | 10.00 | |
| 32 | 42538488947 | Money Transfer to | 309024906050 | RATN0000177 | RAJASTHAN | Layer : 2 | 436313802557 | 50000.00 | 50000.00 | |
| 33 | 42538488947 | Money Transfer to | 309024906050 | RATN0000177 | RAJASTHAN | Layer : 2 | 436313809033 | 50000.00 | 48500.00 | |
| 34 | 2378000105097297 | Cash Withdrawal through Cheque | 2378000105097297 | PUNB0025200 | UTTAR PRADESH | Layer : 2 | | 200000.00 | 10.00 | NULL |
| 35 | 2378000105097297 | Cash Withdrawal through Cheque | 2378000105097297 | PUNB0025200 | UTTAR PRADESH | Layer : 2 | | 200000.00 | 9990.00 | NULL |
| 36 | 1102110120074001 | Money Transfer to | 110212083700 | CNRB0000770 | KARNATAKA | Layer : 2 | 436513300500 | 50000.00 | 50000.00 | |
| 37 | 1102110120074001 | Money Transfer to | 110212083700 | CNRB0000770 | KARNATAKA | Layer : 2 | 436513300500 | 50000.00 | 50000.00 | |
| 38 | 18790100058763 | Money Transfer to | 77020200000065 | BARB0BGGBXX | GUJARAT | Layer : 2 | 436214353260 | 350000.00 | 350000.00 | MB IMPS/IFO/436214353260/BARB0BGGBXX/SHREEJI TRADI |
| 39 | 500101014096523 | Money Transfer to | 5405290008447002 | ICIC0000004 | GREATER BOMBAY | Layer : 2 | CIUBH24365414048 | 300001.00 | 50000.00 | Kindly check with last 6 digit UTR number-TO ONL RTGS:UTR:CIUBH24365414048:ICIC0000004:SATYAJIT::::00387 |
| 40 | 02082200020660 | Withdrawal through ATM | | | | Layer : 2 | | 35000.00 | 25099.00 | da 25099ATM Details: Place of ATM :-CASH-02207001-NITCALICUTATMKOZHIKODEKLIN-30/12/24 ATM ID :-02207001
|
| 41 | 110212083700 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 50000.00 | DA 50000ATM Details: Place of ATM :-CASH-PBGE3060-UBIRICHMONDTOWNBENGALURUKAIN-30/12/24 ATM ID :-PBGE3060
|
| 42 | 5405290008447002 | Other | | | | Layer : 2 | | 50000.00 | 0.00 | DA-50000/- credited in ICICI card no 5405290008447002, kindly coordinate with nearest branch. |
| 43 | 61174566223 | Money Transfer to | 051001511952 | ICIC0000510 | RAJASTHAN | Layer : 2 | 436117897649 | 150000.00 | 150000.00 | |
| 44 | 051001511952 | Withdrawal through ATM | | | | Layer : 2 | | 150000.00 | 150000.00 | DA 150000/-ATM Details: Place of ATM :-ICICI BANK ATM Near Passport office pal road jodhpur 342001Jodhpur 342001 ATM ID :-SACWJ464
|
| 45 | 9992505065506001 | Money Transfer to | 100420021211472 | HDFC0CTGCUB | ANDHRA PRADESH | Layer : 2 | 436281144680 | 124516.00 | 93451.00 | |
| 46 | 9992505065506001 | Money Transfer to | 0428053000027952 | SIBL0000428 | KERALA | Layer : 2 | 436281140471 | 43167.00 | 30000.00 | |
| 47 | 0428053000027952 | Withdrawal through ATM | | | | Layer : 2 | | 40000.00 | 30000.00 | DA 30000ATM Details: Place of ATM :-SIB KALPATTA WAYANAD KLIN ATM ID :-05360001
|
| 48 | 309024906050 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 50000.00 | PLOT NO.21 SECTOR-E JODHPUR RJIN WITHDRAWN RS 10000/ EACH IN 5 TIMES VIDE RRN NO 006004 TO 006008ATM Details: Place of ATM :-RBL Bank Ltd Plot No.21 Sector - E Masuriya Section-4 Shastri Nagar Jodhpur Rajasthan - 342003 34200 ATM ID :-RE537001
|
| 49 | 309024906050 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 0.00 | IMT-CARDLESS CASH WITHDRAWN RS 10000/ EACH IN 5 TIMES VIDE RRN Sheet attached for referenceATM Details: Place of ATM :-SHOP NO 4 MAA KRIPA BHAVAN VINAYAK NAGAR OPP VR BIRLA HIGH SCHOOL JODHPUR 342008 ATM ID :-HC226400
|
| 50 | 5710242812 | Withdrawal through ATM | | | | Layer : 2 | | 50000.00 | 0.00 | DA 50000ATM Details: Place of ATM :-CBI Jawhar Wazir Bagh Srinagar Jammu and Kashmir 190008Srinagar 190008 ATM ID :-TCDN041511
|
| 51 | 5659316248 | Withdrawal through ATM | | | | Layer : 2 | | 100000.00 | 0.00 | DA 100000ATM Details: Place of ATM :-CBI Jawhar Wazir Bagh Srinagar Jammu and Kashmir 190008Srinagar 190008 ATM ID :-TCDN041511
|
| 52 | 048801520291 | Money Transfer to | 50100762468191 | HDFC0000272 | DELHI | Layer : 3 | 436351799732 | 10000.00 | 10000.00 | |
| 53 | 50100762468191 | Transaction put on hold | | | | Layer : 3 | | 10000.00 | 0.00 | Put on hold. |
| 54 | 77020200000065 | Money Transfer to | 0220104000071211 | IBKL0000320 | GUJARAT | Layer : 3 | BARBL24362980418 | 350000.00 | 350000.00 | |
| 55 | 0220104000071211 | Cash Withdrawal through Cheque | 0220104000071211 | ibkl0000220 | GUJARAT | Layer : 3 | | 250000.00 | 50000.00 | |
| 56 | 0220104000071211 | Cash Withdrawal through Cheque | 0220104000071211 | ibkl0000220 | GUJARAT | Layer : 3 | | 300000.00 | 300000.00 | |