Action Taken By Bank

tetion
Bank
Iaken bv
Vallet Bank
(lallet PGPA)
Wallet
PCPA)/ Aceount Details
Merehant
ransaction ehant
id UTR
\umbcr Insurance Insuraee

|-:15904954
|7814 Money
Transfer to |A/CNo.-:50200088462766
3319089979 HDFCBank
36 Txn Date: Reportcd 4 times
15/11/2023
|Layer :1

MID-:POS514834XXXXXX4229JAISWAI
s020008846 Withdrawal
2766
through
POS
TID-:POSS14834
33 19089979 HDFC Bank
B6 |ApprovalCode-:5!4834
Date:
|15/11/2023 Merchant Name-;POS 514834XXXXXX4220
Layer : 2
|JAISWAL WINES CE

-:18740150
|5125 Money
Transfer to A/CNo.-:50200088462766
3 3319487812 HDFC Bank
57 Txn Date: Reported 4 times
|IS/1/2023
|Laver :1