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  • 13 Dec, 23

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    The document is a financial transaction report from Bank of India for December 13, 2023. It lists 16 money transfer transactions, 6 UID withdrawals, 1 UID deposit, and 1 UID off-us withdrawal totaling approximately Rs. 100,000 in transactions between various accounts. The transactions occurred between 8:39 AM and 8:38 PM on December 13 and all were marked as successful with no commissions.

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    13Dec,23

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    The document is a financial transaction report from Bank of India for December 13, 2023. It lists 16 money transfer transactions, 6 UID withdrawals, 1 UID deposit, and 1 UID off-us withdrawal totaling approximately Rs. 100,000 in transactions between various accounts. The transactions occurred between 8:39 AM and 8:38 PM on December 13 and all were marked as successful with no commissions.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    7 views2 pages

    13 Dec, 23

    Uploaded by

    ss9732659858
    The document is a financial transaction report from Bank of India for December 13, 2023. It lists 16 money transfer transactions, 6 UID withdrawals, 1 UID deposit, and 1 UID off-us withdrawal totaling approximately Rs. 100,000 in transactions between various accounts. The transactions occurred between 8:39 AM and 8:38 PM on December 13 and all were marked as successful with no commissions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Bank Of India

    Page 1 of 2
    FINANCIAL TRANSACTION REPORT FOR Run 13/12/2023
    Run 21.48.51
    13-DEC-23
    DATE

    AGENT ID 11661855

    TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

    XXXXXXXXXXX0007 XXXXXXXXXXX4389 2023-12-13 08:39:04.151


    334708631349 MONEY TRANSFER 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0007 XXXXXXXXXXX4389 2023-12-13 08:40:20.473


    334708632916 MONEY TRANSFER 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0007 XXXXXXXXXXX2958 2023-12-13 08:46:04.825


    334708641107 MONEY TRANSFER 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 10:05:09.575


    334710805211 UID WITHDRAWAL 1000.0 4381XXXXXXXX SUCCESS 0.0

    XXXXXXXXXXX0007 XXXXXXXXXXX0172 2023-12-13 10:12:59.234


    334710827259 MONEY TRANSFER 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0007 XXXXXXXXXXX0172 2023-12-13 10:15:22.061


    334710834243 MONEY TRANSFER 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 10:58:33.721


    334710981820 UID WITHDRAWAL 2000.0 8433XXXXXXXX SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 11:14:24.917


    334711046806 UID WITHDRAWAL 2000.0 4578XXXXXXXX SUCCESS 0.0

    XXXXXXXXXXX0007 XXXXXXXXXXX4689 2023-12-13 12:35:36.079


    334712420302 MONEY TRANSFER 900.0 SUCCESS 0.0

    XXXXXXXXXXX0007 XXXXXXXXXXX0167 2023-12-13 12:36:49.422


    334712425737 MONEY TRANSFER 2700.0 SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 12:38:57.738


    334712435102 UID WITHDRAWAL 300.0 2006XXXXXXXX SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 13:30:17.492


    334713665943 UID DEPOSIT 10000.0 5403XXXXXXXX SUCCESS 0.0

    XXXXXXXXXXX0007 XXXXXXXXXXX0208 2023-12-13 13:31:39.606


    334713672067 MONEY TRANSFER 10000.0 SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 16:56:55.723


    334716499706 UID WITHDRAWAL 2000.0 3169XXXXXXXX SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 18:13:45.563


    334718766824 UID WITHDRAWAL 100.0 2113XXXXXXXX SUCCESS 0.0
    Bank Of India
    Page 2 of 2
    FINANCIAL TRANSACTION REPORT FOR Run 13/12/2023
    Run 21.48.51
    13-DEC-23
    DATE

    AGENT ID 11661855

    TRANSACTION ID TRANSACTION AMOUNT FROM ACCOUNT TO ACCOUNT TRN STATUS TRANSACTION TIME COMMISSION

    XXXXXXXXXXX0007 2023-12-13 18:18:54.258


    334718781442 UID WITHDRAWAL 1000.0 5549XXXXXXXX SUCCESS 0.0

    XXXXXXXXXXX0007 2023-12-13 19:25:42.089


    334719936250 UID WITHDRAWAL 1000.0 4501XXXXXXXX SUCCESS 0.0

    UID OFFUS UID-XXXXXXXX5903 XXXXXXXXXXX0007 2023-12-13 19:54:35.237


    334719980316 300.0 SUCCESS 0.0
    WITHDRAWAL
    XXXXXXXXXXX0007 XXXXXXXXXXX0015 2023-12-13 20:38:53.935
    334720041945 MONEY TRANSFER 2540.0 SUCCESS 0.0

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