349
Live Transaction Report Merchant Name Merchant Tx Id Citrus Txn Id Issuer Ref No 20170102125618363 CTX1701020717365122574 20170102125721591 CTX1701020718435369491 20170102125919591 CTX1701020719075492521 20170102125907439 CTX1701020720218006980 20170102010122439 CTX1701020721419931874 20170102010231418 CTX1701020722145092910 20170102125834601 052223206050043 20170102125851616 CTX1701020721569189094 20170102011249776 CTX1701020732319278613 20170102011430329 CTX1701020734249718950 20170102011639395 CTX1701020736568039115 20170102011911395 CTX1701020739186176926 20170102012435439 CTX170102074419725049 20170102012448797 CTX1701020744511270667 20170102013020591 CTX1701020750035034754 20170102013545591 CTX1701020759163261015 20170102014055601 050132206059842 20170102013108450 0ez1gn 20170102014211443 CTX1701020802282319740 20170102014921235 CTX1701020810012840887 20170102014820601 050858206061328 050858206061328 20170102015124616 CTX1701020811216684858 20170102015533616 CTX1701020815191215445 20170102015045450 2uj7kx 2uj7kx 20170102015243639 z0jhht z0jhht 20170102015650207 051932206063203 051932206063203 20170102021434591 41bmzn 41bmzn 201701020204321066 CTX1701020839427575146 700214172002 National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur National Institute of Technology Manipur

· XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal [email protected] 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Embed Size (px)

Citation preview

Page 1: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Live Transaction Report

Merchant Name Merchant Tx Id Citrus Txn Id Issuer Ref No

20170102125618363 CTX1701020717365122574

20170102125721591 CTX1701020718435369491

20170102125919591 CTX1701020719075492521

20170102125907439 CTX1701020720218006980

20170102010122439 CTX1701020721419931874

20170102010231418 CTX1701020722145092910

20170102125834601 052223206050043

20170102125851616 CTX1701020721569189094

20170102011249776 CTX1701020732319278613

20170102011430329 CTX1701020734249718950

20170102011639395 CTX1701020736568039115

20170102011911395 CTX1701020739186176926

20170102012435439 CTX170102074419725049

20170102012448797 CTX1701020744511270667

20170102013020591 CTX1701020750035034754

20170102013545591 CTX1701020759163261015

20170102014055601 050132206059842

20170102013108450 0ez1gn

20170102014211443 CTX1701020802282319740

20170102014921235 CTX1701020810012840887

20170102014820601 050858206061328 050858206061328

20170102015124616 CTX1701020811216684858

20170102015533616 CTX1701020815191215445

20170102015045450 2uj7kx 2uj7kx

20170102015243639 z0jhht z0jhht

20170102015650207 051932206063203 051932206063203

20170102021434591 41bmzn 41bmzn

201701020204321066 CTX1701020839427575146 700214172002

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 2: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Issuer Code Issuer Name Created Amount

CID005 SBI Bank 2017-01-02 12:47:36 56800.00

CID005 SBI Bank 2017-01-02 12:48:43 56800.00

CID005 SBI Bank 2017-01-02 12:49:07 56800.00

CID005 SBI Bank 2017-01-02 12:50:37 56800.00

CID005 SBI Bank 2017-01-02 12:51:41 56800.00

CID005 SBI Bank 2017-01-02 12:52:14 56800.00

CID005 SBI Bank 2017-01-02 12:48:25 56809.20

CID005 SBI Bank 2017-01-02 13:03:35 56800.00

CID005 SBI Bank 2017-01-02 13:03:38 9450.00

CID005 SBI Bank 2017-01-02 13:04:24 56800.00

CID005 SBI Bank 2017-01-02 13:06:56 56800.00

CID005 SBI Bank 2017-01-02 13:09:18 56800.00

CID005 SBI Bank 2017-01-02 13:14:19 56800.00

CID005 SBI Bank 2017-01-02 13:14:51 21800.00

CID005 SBI Bank 2017-01-02 13:20:03 56800.00

2017-01-02 13:25:32 57453.20

CID005 SBI Bank 2017-01-02 13:30:37 56809.20

2017-01-02 13:22:54 22050.70

CID005 SBI Bank 2017-01-02 13:32:28 56800.00

CID005 SBI Bank 2017-01-02 13:40:01 38100.00

CID005 SBI Bank 2017-01-02 13:38:04 56809.20

CID005 SBI Bank 2017-01-02 13:41:21 56800.00

CID005 SBI Bank 2017-01-02 13:45:19 56800.00

2017-01-02 13:40:39 22050.70

2017-01-02 13:42:33 57453.20

CID005 SBI Bank 2017-01-02 13:46:41 38109.20

2017-01-02 14:04:18 57453.20

2017-01-02 13:55:19 8749.48

Page 3: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Currency Status Last Modified Client Addr

INR Checkout page rendered 2017-01-02 12:47:37 14.139.213.38

INR User Request arrived 2017-01-02 12:48:43 14.139.213.38

INR Checkout page rendered 2017-01-02 12:49:09 14.139.213.38

INR User Request arrived 2017-01-02 12:50:37 157.48.93.175

INR Checkout page rendered 2017-01-02 12:51:49 157.48.93.175

INR Checkout page rendered 2017-01-02 12:52:16 27.63.185.57

INR Forwarded 2017-01-02 12:52:23 14.139.213.38

INR Checkout page rendered 2017-01-02 13:03:35 47.29.142.170

INR Checkout page rendered 2017-01-02 13:03:38 14.139.213.38

INR Canceled 2017-01-02 13:05:03 14.139.213.38

INR Checkout page rendered 2017-01-02 13:07:02 47.11.240.144

INR Checkout page rendered 2017-01-02 13:09:20 47.11.240.144

INR Checkout page rendered 2017-01-02 13:14:20 157.48.93.175

INR Checkout page rendered 2017-01-02 13:14:54 47.29.79.8

INR Checkout page rendered 2017-01-02 13:20:04 14.139.213.38

INR Pg forward fail 2017-01-02 13:29:16 223.191.16.128

INR Forwarded 2017-01-02 13:31:32 223.191.16.128

INR Forwarded 2017-01-02 13:32:19 47.29.117.209

INR Checkout page rendered 2017-01-02 13:32:30 47.29.75.164

INR Checkout page rendered 2017-01-02 13:40:02 14.139.213.38

INR Success 2017-01-02 13:40:35 223.191.16.128

INR Canceled 2017-01-02 13:44:41 47.29.174.231

INR Checkout page rendered 2017-01-02 13:45:20 47.29.158.51

INR Success 2017-01-02 13:46:38 47.29.117.209

INR Fail 2017-01-02 13:50:22 27.63.148.37

INR Success 2017-01-02 13:50:46 14.139.213.38

INR Success 2017-01-02 14:08:21 27.63.148.37

INR Success 2017-01-02 14:10:33 47.9.237.103

Page 4: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Page Txn Gateway Is Password Valid Transaction Type

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G UBI_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 5: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Pg Id Payment Mode Change Req Tracker Created By

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

14 0 SSLV2G

Page 6: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Itc Payment Mode Card Type Card Number

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6070 62XX XXXX 1754

NET_BANKING

DEBIT_CARD MCRD 5196 20XX XXXX 0779

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 20XX XXXX 0779

DEBIT_CARD MCRD 5129 53XX XXXX 4783

NET_BANKING

DEBIT_CARD VISA 4854 46XX XXXX 3797

DEBIT_CARD RPAY 6070 93XX XXXX 1590

NATIONALIN052223206050043

NATIONALIN050132206059842

NATIONALIN050858206061328

NATIONALIN051932206063203

Page 7: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Response Code Message Auth Id Code Txn Id

3 206054040

5 206058793

0 Transaction Successful IGAANSQWI7 206061328

3 206062066

0 Transaction Successful 997912 206061922

1 206062295

0 Transaction Successful IGAANSRZO1 206063203

0 Transaction Successful 529665 206067007

0 Transaction Successful 172002 206065187

Transaction canceled by consumer

Transaction Rejected by Issuer

Transaction canceled by consumer

Exceeds withdrawal frequency limit

Page 8: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Pg Txn Id Payment Id Error Message First Name

Karam Boris Singh

KANDIKATLA SAIPREM

KAMLESH KUMAR

KIRPA

Arnold Athokpam

DEEPCHAND

RAHUL SOIBAM

SURAJ KHAITAN

SURAJ KHAITAN

KANDIKATLA SAIPREM

VIKASH KUMAR

Karam Boris Singh

PG_FORWARD_FAIL Karam Boris

KIRPA

SARITA

SUNNY KUMAR DIWAKER

AZEEZUR RAHMAN

050858206061328 Verification call status match KIRPA

Arnold

Arnold Athokpam

2uj7kx SARITA

z0jhht Lairenlakpam

051932206063203 Verification call status match RAJNEESH

41bmzn Karam Boris

201701022666938 RAVENDRA SINGH

TONGBRAM ASHISKUMAR SINGH

Page 9: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Last Name Address Street1 Address Street2 Address City

HIROM IMPHAL

Singh Imphal

HIROM IMPHAL

KUMARI P.s-bhagwanjang Patna

HIROM IMPHAL

Athokpam Imphal

KUMARI PS- Bhagwanjang Patna

HENARY IMPHAL

JAISAWAL DIST JAUNPUR UP 222146 JAUNPUR

Singh Imphal

singh agra

Page 10: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Address State Address Country Address Zip Email

[email protected]

[email protected]

[email protected]

[email protected]

MANIPUR INDIA 795002 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795002 [email protected]

Bihar INDIA 804452 [email protected]

800026 [email protected]

795001 [email protected]

MANIPUR INDIA 795002 [email protected]

Manipur 795005 [email protected]

[email protected]

Bihar INDIA 804452 [email protected]

MANIPUR INDIA 795005 [email protected]

UTTAR PRADESH INDIA 222146 [email protected]

Manipur INDIA 795001 [email protected]

uttar predesh INDIA 283101 [email protected]

Page 11: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Phone Number Custom Params Original Amount Adjustment

9862728287 56800.00 9.20

8974854167 56800.00 653.20

9862728287 56800.00 9.20

7272947758 21800.00 250.70

9862728287 56800.00 9.20

9862027858

7272947758 21800.00 250.70

8256950880 56800.00 653.20

9936653231 38100.00 9.20

8974854167 56800.00 653.20

7742793188 8650.00 99.48

Page 12: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Rule Name Offer Type Transaction Amount Card Issuing Bank

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 57453.20

SURCHARGE 8749.48

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

Page 13: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Card Issuing Country

Page 14: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170102022021639 bpjrtp bpjrtp

20170102022356461 CTX1701020846348089321

20170102022500372 CTX1701020845376023792

20170102023150336 CTX1701020851502286621

20170102023445446 CTX1701020854426321703

20170102023917300 CTX170102085932362554

20170102025626845 CTX1701020916501530016

20170102025928845 CTX1701020919146184972

20170102031902226 054111206080064 054111206080064

20170102034332452 CTX1701021003415293956

20170102034118268 050228206084118 050228206084118

20170102034901215 051045206085486 051045206085486

20170102035700222 CTX1701021017069828305

20170102040020387 CTX170102102328698630

20170102040405679 052614206088521 052614206088521

20170102042305467 CTX1701021043066103728

20170102043020418 CTX1701021050113034788

20170102043933688 CTX1701021059269733786

20170102050152250 CTX1701021122059767340

20170102051121594 053226206100834

20170102052108704 CTX1701021141508046803

20170102052307728 CTX1701021143003238139

20170102052601704 CTX1701021145435860051

20170102052801720 CTX1701021147474496707

20170102053129706 CTX1701021151351890207

20170102052944359 055154206104269 055154206104269

20170102053730682 CTX1701021158515623670

20170102054543482 CTX1701021205262990692

20170102055433709 CTX1701021214161209818

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 15: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

2017-01-02 14:10:04 57453.20

CID005 SBI Bank 2017-01-02 14:16:34 56800.00

CID005 SBI Bank 2017-01-02 14:17:27 21800.00

CID005 SBI Bank 2017-01-02 14:24:32 21800.00

CID005 SBI Bank 2017-01-02 14:24:42 56800.00

CID005 SBI Bank 2017-01-02 14:29:32 38100.00

CID005 SBI Bank 2017-01-02 14:46:50 56800.00

CID005 SBI Bank 2017-01-02 14:49:14 56800.00

CID005 SBI Bank 2017-01-02 15:09:27 20609.20

CID005 SBI Bank 2017-01-02 15:33:41 56800.00

CID005 SBI Bank 2017-01-02 15:31:28 38109.20

CID005 SBI Bank 2017-01-02 15:38:49 38109.20

CID005 SBI Bank 2017-01-02 15:47:06 38100.00

CID005 SBI Bank 2017-01-02 15:53:28 21800.00

CID005 SBI Bank 2017-01-02 15:54:29 56809.20

CID005 SBI Bank 2017-01-02 16:13:06 56800.00

CID005 SBI Bank 2017-01-02 16:20:11 56800.00

CID005 SBI Bank 2017-01-02 16:29:26 56800.00

CID005 SBI Bank 2017-01-02 16:52:05 20600.00

CID005 SBI Bank 2017-01-02 17:01:06 56809.20

CID005 SBI Bank 2017-01-02 17:11:50 56800.00

CID005 SBI Bank 2017-01-02 17:13:00 56800.00

CID005 SBI Bank 2017-01-02 17:15:43 56800.00

CID005 SBI Bank 2017-01-02 17:17:47 56800.00

CID005 SBI Bank 2017-01-02 17:21:35 21800.00

CID005 SBI Bank 2017-01-02 17:20:13 56809.20

CID005 SBI Bank 2017-01-02 17:35:04 21800.00

CID005 SBI Bank 2017-01-02 17:35:26 21800.00

CID005 SBI Bank 2017-01-02 17:44:16 56800.00

Page 16: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Fail 2017-01-02 14:12:32 27.63.148.37

INR Checkout page rendered 2017-01-02 14:16:35 14.139.213.38

INR Checkout page rendered 2017-01-02 14:17:27 14.139.213.38

INR Checkout page rendered 2017-01-02 14:24:32 47.29.170.252

INR Checkout page rendered 2017-01-02 14:24:42 14.139.213.38

INR Checkout page rendered 2017-01-02 14:29:33 14.139.213.38

INR Canceled 2017-01-02 14:48:50 47.29.102.139

INR Checkout page rendered 2017-01-02 14:49:15 47.29.102.139

INR Success 2017-01-02 15:12:11 14.139.213.38

INR Checkout page rendered 2017-01-02 15:33:43 139.167.199.151

INR Success 2017-01-02 15:33:52 49.33.144.167

INR Success 2017-01-02 15:41:52 45.124.145.18

INR Checkout page rendered 2017-01-02 15:47:09 167.114.233.216

INR Checkout page rendered 2017-01-02 15:53:38 47.29.42.69

INR Success 2017-01-02 15:58:09 117.245.38.16

INR Checkout page rendered 2017-01-02 16:13:07 14.139.213.38

INR Checkout page rendered 2017-01-02 16:20:15 47.29.42.118

INR Checkout page rendered 2017-01-02 16:29:26 14.139.213.38

INR Checkout page rendered 2017-01-02 16:52:06 14.139.213.38

INR Forwarded 2017-01-02 17:02:26 47.29.8.241

INR Checkout page rendered 2017-01-02 17:11:52 103.224.152.246

INR Checkout page rendered 2017-01-02 17:13:01 139.167.248.242

INR Checkout page rendered 2017-01-02 17:15:45 103.224.152.246

INR Canceled 2017-01-02 17:18:16 43.224.181.234

INR Checkout page rendered 2017-01-02 17:21:50 47.8.248.202

INR Success 2017-01-02 17:22:55 14.139.213.38

INR Checkout page rendered 2017-01-02 17:35:04 47.31.45.13

INR Canceled 2017-01-02 17:38:36 14.139.213.38

INR Checkout page rendered 2017-01-02 17:44:17 47.8.248.202

Page 17: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PROD

Page 18: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

Page 19: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

DEBIT_CARD MCRD 5129 53XX XXXX 4783

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN054111206080064

NATIONALIN050228206084118NATIONALIN051045206085486

NATIONALIN052614206088521

NATIONALIN053226206100834

NATIONALIN055154206104269

Page 20: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1 206068211

3 206075567

0 Transaction Successful IGAANTCQD1 206080064

0 Transaction Successful IGAANTFFE7 206084118

0 Transaction Successful IGAANTGCS8 206085486

0 Transaction Successful IGAANTIEP5 206088521

3 206103833

0 Transaction Successful IGAANTSOB7 206104269

3 206107163

Exceeds withdrawal frequency limit

Transaction canceled by consumer

Transaction canceled by consumer

Transaction canceled by consumer

Page 21: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

bpjrtp Lairenlakpam

PREM CHAND DAS

L D LEPOU ALFEO

BIJAY SHANKER PANDEY

VIVEK KUMAR MISHRA

Vikas

Vikas Kumar

054111206080064 Verification call status match VIVEK

SHIVAM PANDEY

050228206084118 Verification call status match PRASHANT

051045206085486 Verification call status match ABHITESH

SHANKAR KUMAR PASWAN

052614206088521 Verification call status match Loyanganba

ALOK GUPTA

KAMLESH KUMAR

Ashutosh Kumar

ABHISHEK

Tatapudi Sreedhar

Swarnika Gupta

Tatapudi Sreedhar

Ankit Sharma

Prashast Kumar

055154206104269 Verification call status match GUNDLUR BHANU VAMSI

Lalit Kumar

RAHUL

Lavkush Kumar Singh

VIROTHI VENKATA RAVI VARMA

MAYANGLAMBAM RANJU SINGH

BUKKE SREENIVASULU NAIK

Page 22: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Henary Imphal

Kumar P/o-selarpur Jehanabad

PRASAD IMPHAL WEST DIMAPUR

Singh Colaba Mumbai

MISHRA IMPHAL WEST

Potsangbam

SINGH Imphal

KRISHNA kadapa

PHULWARIYA GANDHI NAGAR JAIPUR

BOYS HOSTEL 1, NIT MANIPUR

Haobam Marak Ngangom Leikai

Haobam Marak Ngangom Leikai

VILL-BASANTPUR KAKARAHATA,P/O-DHOBAULI,DIST.-VAISHALI

Page 24: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

8256950880 56800.00 653.20

9472519005

9774443445 20600.00 9.20

9717120350 38100.00 9.20

9039071405 38100.00 9.20

9612560731 56800.00 9.20

8987193154 56800.00 9.20

9089849601 56800.00 9.20

8132062696

Page 25: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur CC Sur DC and ATM above 2000

Page 26: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170102055527298 051752206109105

20170102055903298 052026206109788

20170102054904682 081147206107853 081147206107853

20170102060513298 052607206111032 052607206111032

20170102062438279 CTX1701021244214925729

20170102063106448 CTX1701021251471394624

20170102063137218 055327206116065 055327206116065

20170102063629225 CTX1701021256189055940

20170102064640298 CTX1701021306225211182

20170102065717442 CTX1701021318102358066

20170102070057276 052150206121374 052150206121374

20170102071154211 CTX1701021331405521864

20170102071559211 CTX170102133543385088

20170102072002469 CTX1701021340186407334

20170102072119469 CTX1701021341173728090

20170102072441292 CTX1701021344291988734

20170102074425225 050533206129928 050533206129928

20170102074849602 CTX1701021408437342674

20170102075200602 CTX1701021411479295248

20170102080144432 CTX1701021421593833522

20170102080214430 442604206133533

20170102081111620 CTX1701021431153930245

20170102082112648 CTX1701021441229132614

20170102082141620 juft49 juft49

20170102082945620 3mnzhx 3mnzhx

20170102083532432 055738206143467

20170102084316387 CTX1701021503111620169

20170102084803387 CTX1701021507487446085

20170102085409387 051538206149699

20170102085951387 052143206151396 052143206151396

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 27: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-02 17:45:44 38109.20

CID005 SBI Bank 2017-01-02 17:48:58 38109.20

CID008 Indian Bank 2017-01-02 17:39:06 21809.20

CID005 SBI Bank 2017-01-02 17:54:59 38109.20

CID005 SBI Bank 2017-01-02 18:14:21 20600.00

CID005 SBI Bank 2017-01-02 18:21:47 56800.00

CID005 SBI Bank 2017-01-02 18:21:58 38109.20

CID005 SBI Bank 2017-01-02 18:26:18 38100.00

CID005 SBI Bank 2017-01-02 18:36:22 38100.00

CID005 SBI Bank 2017-01-02 18:48:10 21800.00

CID005 SBI Bank 2017-01-02 18:50:39 20609.20

CID005 SBI Bank 2017-01-02 19:01:40 38100.00

CID005 SBI Bank 2017-01-02 19:05:43 38100.00

CID005 SBI Bank 2017-01-02 19:10:18 21800.00

CID005 SBI Bank 2017-01-02 19:11:17 21800.00

CID005 SBI Bank 2017-01-02 19:14:29 20600.00

CID005 SBI Bank 2017-01-02 19:34:13 38109.20

CID005 SBI Bank 2017-01-02 19:38:43 56800.00

CID005 SBI Bank 2017-01-02 19:41:47 56800.00

CID005 SBI Bank 2017-01-02 19:51:59 56800.00

CID044 PNB Retail 2017-01-02 19:52:26 56809.20

CID005 SBI Bank 2017-01-02 20:01:15 56800.00

CID005 SBI Bank 2017-01-02 20:14:14 56800.00

2017-01-02 20:11:27 57453.20

2017-01-02 20:19:44 57453.20

CID005 SBI Bank 2017-01-02 20:25:17 56809.20

CID005 SBI Bank 2017-01-02 20:33:11 21800.00

CID005 SBI Bank 2017-01-02 20:37:48 21800.00

CID005 SBI Bank 2017-01-02 20:43:55 21809.20

CID005 SBI Bank 2017-01-02 20:49:37 21809.20

Page 28: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-02 17:48:02 117.199.150.142

INR Forwarded 2017-01-02 17:50:26 117.199.150.142

INR Success 2017-01-02 17:50:49 47.31.133.150

INR Success 2017-01-02 17:57:03 117.199.150.142

INR Checkout page rendered 2017-01-02 18:14:23 209.58.162.203

INR Checkout page rendered 2017-01-02 18:21:48 47.29.49.132

INR Success 2017-01-02 18:24:31 14.139.213.38

INR Canceled 2017-01-02 18:26:33 14.139.213.38

INR Checkout page rendered 2017-01-02 18:36:23 14.139.213.38

INR Checkout page rendered 2017-01-02 18:48:38 139.167.129.153

INR Success 2017-01-02 18:52:34 14.139.213.38

INR Canceled 2017-01-02 19:02:05 47.29.70.254

INR Canceled 2017-01-02 19:06:57 47.29.70.254

INR Checkout page rendered 2017-01-02 19:10:20 157.48.179.142

INR Checkout page rendered 2017-01-02 19:11:19 157.48.179.142

INR Canceled 2017-01-02 19:15:14 14.139.213.38

INR Success 2017-01-02 19:36:39 14.139.213.38

INR User Request arrived 2017-01-02 19:38:43 47.8.183.224

INR Checkout page rendered 2017-01-02 19:45:59 47.8.183.224

INR Checkout page rendered 2017-01-02 19:52:01 47.29.65.53

INR Forwarded 2017-01-02 19:56:04 47.29.69.47

INR Checkout page rendered 2017-01-02 20:01:30 88.150.201.58

INR Checkout page rendered 2017-01-02 20:14:14 47.29.141.247

INR Fail 2017-01-02 20:16:40 88.150.132.53

INR Fail 2017-01-02 20:23:59 117.227.92.193

INR Forwarded 2017-01-02 20:27:38 47.29.65.53

INR Checkout page rendered 2017-01-02 20:33:13 47.29.49.148

INR Checkout page rendered 2017-01-02 20:37:50 47.29.49.148

INR Forwarded 2017-01-02 20:47:45 47.29.49.148

INR Success 2017-01-02 20:53:43 47.29.49.148

Page 29: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 30: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

Page 31: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5103 72XX XXXX 8612

DEBIT_CARD MCRD 5103 72XX XXXX 8612

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN051752206109105NATIONALIN052026206109788NATIONALIN081147206107853NATIONALIN052607206111032

NATIONALIN055327206116065

NATIONALIN052150206121374

NATIONALIN050533206129928

NATIONALIN442604206133533

NATIONALIN055738206143467

NATIONALIN051538206149699NATIONALIN052143206151396

Page 32: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1 206109105

0 Transaction Successful 789991955 206107853

0 Transaction Successful IGAANTWRE6 206111032

0 Transaction Successful IGAANTZUF1 206116065

3 206116885

0 Transaction Successful IGAANUDDK1 206121374

3 206123699

3 206124462

3 206126168

0 Transaction Successful IGAANUIUX5 206129928

1 Exceeds withdrawal limit 206138729

1 Exceeds withdrawal limit 206141341

1 206149699

0 Transaction Successful IGAANUSDA4 206151396

Transaction canceled by consumer

Transaction canceled by consumerTransaction canceled by consumer

Transaction canceled by consumer

Page 33: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

DINESH KUMAR JAISWAL

DINESH KUMAR

081147206107853 Verification call status match Lalit Kumar

052607206111032 Verification call status match DINESH KUMAR

ROHIT KUMAR

APURVA VERMA

055327206116065 Verification call status match RANJAN

G MADAN

DINESH KUMAR JAISWAL

SANJAY SINGH KARDAM

052150206121374 Verification call status match Rojalin

MONU KUMAR

MONU KUMAR

BHUKYA PRATAP NAYAK

BHUKYA PRATAP NAYAK

BANOTHU RAJU

050533206129928 Verification call status match G MADAN

Pavan Yadav

ABHISHEK RAAZ

RAJESH

P R NAJAS MATHEW

juft49 P R NAJAS

3mnzhx P R NAJAS

ABHISHEK

SHANKAR KUMAR PASWAN

SHANKAR KUMAR PASWAN

SHANKAR KUMAR PASWAN

052143206151396 Verification call status match SHANKAR KUMAR PASWAN

PHURITSABAM BORISHCHANDRA SINGH

Page 34: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

JAISWAL PATTI PRATAPGARH

JAISWAL PATTI PRATAPGARH

kumar P.s-Azamnagar,Via-Barsoi Katihar

JAISWAL POST SAIFABAD PATTI PRATAPGARH

RAJKUMAR IMPHAL WEST

MOHAN SHARMA

Rojalin Hyderabad

MOHAN SHARMA Koijam Leikai Imphal

RANJAN NALANDA BIHAR SHARIF

MATHEW MANTRIPUKHRI IMPHAL

MATHEW mantripukhri IMPHAL

RAAZ ps masaurhi Patna

Paswan Patna

Paswan Patna

NIT MANIPUR BOYS HOSTEL LANGOL

Page 35: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

UTTAR PRADESH INDIA 230138 [email protected]

UTTAR PRADESH INDIA 230138 [email protected]

Bihar INDIA 855102 [email protected]

UTTAR PRADESH INDIA 230138 [email protected]

[email protected]

827004

MANIPUR INDIA 795008 [email protected]

795001

[email protected]

[email protected]

Andhra Pradesh INDIA 534198 [email protected]

[email protected]

[email protected]

507101 [email protected]

507101 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

[email protected]

[email protected]

BIHAR INDIA 803101 [email protected]

[email protected]

MANIPUR INDIA 795004 [email protected]

MANIPUR INDIA 795004 [email protected]

Bihar INDIA 804454 [email protected]

Bihar INDIA 824227

Bihar INDIA 824127

[email protected]

[email protected]

[email protected]@[email protected]@rediffmail.com

Page 36: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9774958070 38100.00 9.20

9774958070 38100.00 9.20

9990670548 21800.00 9.20

9774958070 38100.00 9.20

9089434468 38100.00 9.20

8413884333 20600.00 9.20

7085798089 38100.00 9.20

9798857576 56800.00 9.20

9402703994 56800.00 653.20

9402703994 56800.00 653.20

9122060096 56800.00 9.20

8578094778 21800.00 9.20

8578094778 21800.00 9.20

Page 37: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

Page 38: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170102085902717 CTX1701021519372655576

20170102074938719 CTX1701021410162546241

20170102091701457 054026206156589

20170102092610845 CTX1701021546136273222

20170102094853704 CTX1701021608367279178

20170102095652704 CTX1701021616332320960

20170102093920719 442020206163405

20170102111247710 CTX1701021733507719965

20170102112626708 CTX1701021748205728011

20170102112950243 CTX170102175100508369

20170103120220453 052309206190957 052309206190957

20170102052510444 CTX1701021145264027278

20170103065710477 CTX170103011938567956

20170103081723394 050209206227189 050209206227189

20170103084650394 CTX1701030306534957490

20170103084957394 CTX1701030309427472345

20170103085034430 441548206230520

20170103085522615 CTX1701030316294625379

20170103090329394 CTX1701030323124812038

20170103090542394 CTX1701030325289146604

20170103090522608 CTX1701030326118004508

20170103090759394 CTX1701030327437333982

20170103092032463 CTX1701030341099154177

20170103091652620 054432206233582

20170103092214615 055211206234218

20170103092534620 7p0vyc 7p0vyc

20170103093720615 055834206236343 055834206236343

20170103094255358 CTX1701030403018027979

20170103094447609 CTX1701030404549233826

20170103094447260 CTX1701030405015259314

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 39: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-02 20:49:37 56800.00

CID005 SBI Bank 2017-01-02 21:00:31 21800.00

CID005 SBI Bank 2017-01-02 21:06:52 56809.20

CID005 SBI Bank 2017-01-02 21:16:13 56800.00

CID005 SBI Bank 2017-01-02 21:38:36 56800.00

CID005 SBI Bank 2017-01-02 21:46:33 56800.00

CID044 PNB Retail 2017-01-02 21:31:20 21809.20

CID005 SBI Bank 2017-01-02 23:03:50 21800.00

CID005 SBI Bank 2017-01-02 23:18:20 21800.00

CID005 SBI Bank 2017-01-02 23:21:00 20600.00

CID005 SBI Bank 2017-01-02 23:52:22 56809.20

CID005 SBI Bank 2017-01-03 05:45:24 21800.00

CID005 SBI Bank 2017-01-03 06:51:42 56800.00

CID005 SBI Bank 2017-01-03 08:23:11 56809.20

CID005 SBI Bank 2017-01-03 08:36:53 56800.00

CID005 SBI Bank 2017-01-03 08:39:42 56800.00

CID044 PNB Retail 2017-01-03 08:41:26 56809.20

CID005 SBI Bank 2017-01-03 08:46:29 56800.00

CID005 SBI Bank 2017-01-03 08:53:12 56800.00

CID005 SBI Bank 2017-01-03 08:55:28 56800.00

CID005 SBI Bank 2017-01-03 08:56:11 21800.00

CID005 SBI Bank 2017-01-03 08:57:43 56800.00

CID005 SBI Bank 2017-01-03 09:11:09 56800.00

CID005 SBI Bank 2017-01-03 09:07:26 56809.20

CID005 SBI Bank 2017-01-03 09:15:41 56809.20

2017-01-03 09:15:24 57453.20

CID005 SBI Bank 2017-01-03 09:27:11 56809.20

CID005 SBI Bank 2017-01-03 09:33:01 21800.00

CID005 SBI Bank 2017-01-03 09:34:54 56800.00

CID005 SBI Bank 2017-01-03 09:35:01 38100.00

Page 40: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Canceled 2017-01-02 20:54:28 112.110.48.238

INR Checkout page rendered 2017-01-02 21:00:31 106.222.67.117

INR Forwarded 2017-01-02 21:10:26 47.29.39.49

INR Checkout page rendered 2017-01-02 21:16:14 157.48.214.54

INR Checkout page rendered 2017-01-02 21:38:36 103.224.152.246

INR Checkout page rendered 2017-01-02 21:46:34 103.224.152.246

INR Forwarded 2017-01-02 21:50:20 106.222.67.225

INR Checkout page rendered 2017-01-02 23:04:03 49.15.173.23

INR Checkout page rendered 2017-01-02 23:18:41 47.29.84.9

INR Canceled 2017-01-02 23:21:49 14.139.213.38

INR Success 2017-01-02 23:54:48 47.29.47.183

INR Checkout page rendered 2017-01-03 05:45:24 1.187.86.0

INR Checkout page rendered 2017-01-03 06:51:42 107.167.107.179

INR Success 2017-01-03 08:36:02 210.212.14.53

INR Checkout page rendered 2017-01-03 08:36:55 210.212.14.53

INR Checkout page rendered 2017-01-03 08:39:43 210.212.14.53

INR Forwarded 2017-01-03 08:45:48 47.29.5.170

INR Checkout page rendered 2017-01-03 08:46:37 47.29.188.59

INR Checkout page rendered 2017-01-03 08:53:13 210.212.14.53

INR Checkout page rendered 2017-01-03 08:55:29 210.212.14.53

INR Checkout page rendered 2017-01-03 08:56:13 47.9.221.99

INR Checkout page rendered 2017-01-03 08:57:44 210.212.14.53

INR Checkout page rendered 2017-01-03 09:11:13 47.29.125.29

INR Forwarded 2017-01-03 09:14:32 117.227.97.152

INR Forwarded 2017-01-03 09:22:11 47.29.188.59

INR Fail 2017-01-03 09:22:48 117.227.97.152

INR Success 2017-01-03 09:30:05 47.29.188.59

INR Checkout page rendered 2017-01-03 09:33:04 209.58.162.203

INR Checkout page rendered 2017-01-03 09:35:00 223.191.8.221

INR Checkout page rendered 2017-01-03 09:35:02 14.139.213.38

Page 41: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PROD

Page 42: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

Page 43: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5103 72XX XXXX 8612

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN054026206156589

NATIONALIN442020206163405

NATIONALIN052309206190957

NATIONALIN050209206227189

NATIONALIN441548206230520

NATIONALIN054432206233582NATIONALIN055211206234218

NATIONALIN055834206236343

Page 44: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

3 206151399

3 206187883

0 Transaction Successful IGAANVHQI8 206190957

0 Transaction Successful IGAANVQWP6 206227189

1 Exceeds withdrawal limit 206234642

0 Transaction Successful IGAANVUSH6 206236343

Transaction canceled by consumer

Transaction canceled by consumer

Page 45: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Raj

Saurabh Kumar Meena

KUSUMKUNJ LAL

Vikas Kumar

Tatapudi Sreedhar

Tatapudi Sreedhar

Saurabh Kumar

Sunil Kumar Meena

Buddha Dev Kumar

BHIM

052309206190957 Verification call status match PRATIK

SACHIN KUMAR

PANKAJ KUMAR MALAV

050209206227189 Verification call status match INDU

INDU UPRETY

INDU UPRETY

RAJESH

Laishram Satyajit Singh

INDU UPRETY

INDU UPRETY

Ajay Kataria

INDU UPRETY

MD RAGHIB HUSSAIN

P R NAJAS

Laishram Satyajit

7p0vyc P R NAJAS

055834206236343 Verification call status match Laishram Satyajit

THOITHOI ANGOM

Thounaojam ChinglembaMOIRANGTHEM JOHNSON SINGH

Page 46: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Gaurav Karma road ahari Aurangabad

lal warisaliganj

Meena wazeerpur

PRAKASH

SAWARANA MUZAFFARPUR

UPRETY Imphal

RANJAN BIHAR SHARIF,NALANDA BIHAR SHARIF

MATHEW MANTRIPUKHRI IMPHAL

Singh THOUBAL

MATHEW MANTRIPUKHRI IMPHAL

Singh THOUBAL

Page 48: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9089429158

8582015705 56800.00 9.20

8769695214 21800.00 9.20

7677642869 56800.00 9.20

9476601511 56800.00 9.20

9798857576 56800.00 9.20

9402703994 56800.00 9.20

9856775204 56800.00 9.20

9402703994 56800.00 653.20

9856775204 56800.00 9.20

Page 49: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur CC Sur DC and ATM above 2000

Page 50: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170103102010424 CTX1701030440042272500

20170103103124336 CTX1701030451106258088

20170103103459394 055524206246770

20170103104708461 CTX1701030524311460929

20170103104708461 052945206254535

20170103111714608 CTX1701030537215412370

20170103111653443 194050206256638

20170103111906461 054215206257209 054215206257209

20170103112359430 444822206258953

20170103112359430 445151206259786

20170103113612704 CTX1701030555546243580

20170103113622229 CTX1701030556084394377

20170103113907691 050025206261971 050025206261971

20170103114904290 CTX1701030608514268691

20170103114650430 440822206263867 440822206263867

20170103115238290 CTX1701030612241133886

20170103120051719 CTX1701030620508018874

20170103120439484 CTX1701030625554216273

20170103120855347 CTX1701030629515047726

20170103120957484 84gb71 84gb71

20170103122437290 b5566r b5566r

20170103121520910 CTX1701030651283446424 700312232475

20170103124011211 CTX1701030700102033988

20170103124535396 CTX1701030708469787445

201701031250581126 051308206280255 051308206280255

20170103125443372 CTX1701030715022818120

20170103124535396 CTX1701030712202351433

20170103125920241 CTX1701030719089281528

20170103125904471 CTX1701030719025330668

20170103125912396 CTX1701030720002613678

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 51: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-03 10:10:04 56800.00

CID005 SBI Bank 2017-01-03 10:21:10 21800.00

CID005 SBI Bank 2017-01-03 10:24:41 56809.20

CID005 SBI Bank 2017-01-03 10:47:55 56800.00

CID005 SBI Bank 2017-01-03 10:57:36 56809.20

CID005 SBI Bank 2017-01-03 11:07:21 21800.00

CID019 Bank of India 2017-01-03 11:06:47 56809.20

CID005 SBI Bank 2017-01-03 11:09:07 56809.20

CID044 PNB Retail 2017-01-03 11:16:19 56809.20

CID044 PNB Retail 2017-01-03 11:19:45 56809.20

CID005 SBI Bank 2017-01-03 11:25:54 56800.00

CID005 SBI Bank 2017-01-03 11:26:08 38100.00

CID005 SBI Bank 2017-01-03 11:28:49 21809.20

CID005 SBI Bank 2017-01-03 11:40:18 38100.00

CID044 PNB Retail 2017-01-03 11:36:42 56809.20

CID005 SBI Bank 2017-01-03 11:43:11 38100.00

CID005 SBI Bank 2017-01-03 11:50:50 21800.00

CID005 SBI Bank 2017-01-03 11:55:55 10500.00

CID005 SBI Bank 2017-01-03 11:59:51 56800.00

2017-01-03 11:59:39 10620.75

2017-01-03 12:14:27 38538.15

2017-01-03 12:05:32 26096.70

CID005 SBI Bank 2017-01-03 12:30:10 38100.00

CID005 SBI Bank 2017-01-03 12:40:45 56800.00

CID005 SBI Bank 2017-01-03 12:41:06 10509.20

CID005 SBI Bank 2017-01-03 12:45:02 21800.00

CID005 SBI Bank 2017-01-03 12:42:20 56800.00

CID005 SBI Bank 2017-01-03 12:49:08 38100.00

CID005 SBI Bank 2017-01-03 12:49:34 56800.00

CID005 SBI Bank 2017-01-03 12:50:00 56800.00

Page 52: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Canceled 2017-01-03 10:10:38 14.139.213.34

INR Checkout page rendered 2017-01-03 10:21:11 47.29.176.140

INR Forwarded 2017-01-03 10:25:24 210.212.14.53

INR Canceled 2017-01-03 10:54:44 14.139.213.38

INR Forwarded 2017-01-03 10:59:45 14.139.213.38

INR Checkout page rendered 2017-01-03 11:07:22 47.9.244.39

INR Forwarded 2017-01-03 11:10:50 47.29.37.84

INR Success 2017-01-03 11:14:37 14.139.213.38

INR Forwarded 2017-01-03 11:18:22 47.29.94.36

INR Forwarded 2017-01-03 11:21:51 47.29.94.36

INR Checkout page rendered 2017-01-03 11:25:54 103.224.152.246

INR Checkout page rendered 2017-01-03 11:26:09 14.139.213.38

INR Success 2017-01-03 11:31:26 139.167.186.32

INR Checkout page rendered 2017-01-03 11:40:18 47.247.186.229

INR Success 2017-01-03 11:41:49 47.29.94.36

INR Checkout page rendered 2017-01-03 11:43:11 47.247.186.229

INR Checkout page rendered 2017-01-03 11:50:53 106.222.79.128

INR Checkout page rendered 2017-01-03 11:55:56 14.139.213.38

INR Checkout page rendered 2017-01-03 11:59:53 47.29.135.84

INR Success 2017-01-03 12:03:43 14.139.213.38

INR Success 2017-01-03 12:17:40 203.171.211.144

INR Fail 2017-01-03 12:21:53 14.139.213.38

INR Checkout page rendered 2017-01-03 12:30:11 47.29.40.64

INR Canceled 2017-01-03 12:41:31 106.66.96.202

INR Success 2017-01-03 12:44:08 14.139.207.244

INR Checkout page rendered 2017-01-03 12:45:02 14.139.213.38

INR Canceled 2017-01-03 12:47:07 106.66.96.202

INR Checkout page rendered 2017-01-03 12:49:10 117.208.91.151

INR Canceled 2017-01-03 12:49:43 157.50.99.107

INR Checkout page rendered 2017-01-03 12:50:02 106.66.96.202

Page 53: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G UBI_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 54: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

14 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

Page 55: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 4974

DEBIT_CARD VISA 4838 34XX XXXX 0765

DEBIT_CARD RPAY 6070 77XX XXXX 7927

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN055524206246770

NATIONALIN052945206254535

NATIONALIN194050206256638NATIONALIN054215206257209NATIONALIN444822206258953NATIONALIN445151206259786

NATIONALIN050025206261971

NATIONALIN440822206263867

NATIONALIN051308206280255

Page 56: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

3 206243809

3 206249825

0 Transaction Successful IGAANWMCZ1 206257209

0 Transaction Successful IGAANWOLB1 206261971

0 Transaction Successful 82122616 206263867

0 Transaction Successful 322426 206269739

0 Transaction Successful 017930 206273369

2 232475 206271159

3 206279643

0 Transaction Successful IGAANWZFG1 206280255

3 206280584

3 206282336

Transaction canceled by consumer

Transaction canceled by consumer

Transaction Rejected by Issuer

Transaction canceled by consumer

Transaction canceled by consumer

Transaction canceled by consumer

Page 57: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

ANSHU KUMAR

L D LEPOU ALFEO

INDU

VIROTHI VENKATA

VIROTHI VENKATA

Ajay Kataria

SUNNY KUMAR

054215206257209 Verification call status match VIROTHI VENKATA

RAJESH

RAJESH

Tatapudi Sreedhar

MUNA KUMAR

050025206261971 Verification call status match Dilip

MAYANK YADAV

440822206263867 Verification call status match RAJESH

MAYANK YADAV

Saurabh Kumar Meena

ROHIT KUMAR SAHU

84gb71 LAIPHRAKPAM

b5566r MAYANK YADAV

201701032751285 Sochanphi

MONU KUMAR

ANKIT

051308206280255 Verification call status match ANGOM BUBOO

PREM CHAND DAS

ANKIT

ABHIGYA PRANSHU

CHITTA JOSHUA DANIEL

ANKIT SHARMA

LAIPHRAKPAM DOLENDRO SINGH

Page 58: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

UPRETY Imphal

RAVI VARMA parawada mandal vishakhapatnam district

RAVI VARMA IMPHAL

diwaker atta chaki,kumhrar patna

RAVI VARMA parawada mandalam vishakhapatnam

RANJAN NALANDA BIHAR SHARIF

RANJAN NALANDA BIHAR SHARIF

SINGH NEAR CSK PARK BAREILLY

RANJAN NALANDA BIHAR SHARIF

DOLENDRO SINGH Imphal East

YADAV PANNA PANNA

Kashung Girls' Hostel Imphal

SHARMA bhind

Singh Part 1 PO Langjing

SHARMA bhind

ROOM NO -27 , LANGOL, LAMPHELPET

Maning Leikai P.O. Mantripukhri

Page 59: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

[email protected]

[email protected]

Manipur INDIA 795001 [email protected]

andhra pradesh 531019 [email protected]

MANIPUR INDIA 795004 [email protected]

[email protected]

bihar INDIA 795004 [email protected]

andhra pradesh INDIA 531019 [email protected]

BIHAR INDIA 803101 [email protected]

BIHAR INDIA 803101 [email protected]

[email protected]

[email protected]

UP INDIA 243006 [email protected]

[email protected]

BIHAR INDIA 803101 [email protected]

[email protected]

322219 [email protected]

[email protected]

[email protected]

Manipur INDIA 795002 [email protected]

MADHYA PRADESH INDIA 488001 [email protected]

Manipur INDIA 795001

[email protected]

madhyapradesh 477555

manipur INDIA 795113 [email protected]

795124 [email protected]

madhyapradesh 477555

[email protected]

477555

[email protected]

[email protected]

[email protected]

[email protected]@gmail.com

Page 60: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9476601511 56800.00 9.20

9949316883

9949316883 56800.00 9.20

8521180256 56800.00 9.20

9949316883 56800.00 9.20

9798857576 56800.00 9.20

9798857586 56800.00 9.20

8415020417 21800.00 9.20

9798857576 56800.00 9.20

8974867524 10500.00 120.75

7879517822 38100.00 438.15

7085478466 25800.00 296.70

8719043409

9615348511 10500.00 9.20

8719043409

Page 61: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 10620.75

SURCHARGE 38538.15

SURCHARGE 26096.70

nitmanipur NB SURCHARGE 10509.20

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

Page 62: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170103010448241 CTX1701030725026655682

20170103010535382 CTX1701030725282857836

20170103010039471 jp761p jp761p

20170103010701382 052740206284322 052740206284322

20170103011351704 CTX1701030733321918711

20170103010642372 053006206284711 053006206284711

20170103115833439 053313206266898 053313206266898

20170103011531439 CTX1701030735132777720

20170103012032439 CTX1701030740156158637

20170103011818356 054330206287180 054330206287180

20170103013028796 CTX1701030751087556204

20170103014029295 CTX1701030801061968666

20170103014135706 CTX1701030801304218150

20170103014459295 CTX1701030804398797960

20170103014709294 CTX1701030806508746119

20170103014703673 080930206294156

20170103015140692 CTX1701030811538904560

20170103015321295 CTX1701030813165074201

20170103014215340 CTX1701030816011191964 700313239755

20170103015928340 CTX1701030819111038229

20170103015740302 052008206296541 052008206296541

20170103020640340 CTX170103082626757123

20170103021139295 CTX1701030831294700396

20170103021023704 ok2x8i ok2x8i

20170103021421432 053748206300051 053748206300051

20170103021651704 e70m66 e70m66

20170103024758692 CTX1701030907438658793

20170103024840692 050945206307452

20170103024917639 051054206307676 051054206307676

20170103025054300 051158206307931 051158206307931

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 63: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-03 12:55:02 38100.00

CID005 SBI Bank 2017-01-03 12:55:28 56800.00

2017-01-03 12:50:22 58073.74

CID005 SBI Bank 2017-01-03 12:56:48 56809.20

CID005 SBI Bank 2017-01-03 13:03:32 56800.00

CID005 SBI Bank 2017-01-03 12:58:13 21809.20

CID005 SBI Bank 2017-01-03 13:01:35 56809.20

CID005 SBI Bank 2017-01-03 13:05:13 56800.00

CID005 SBI Bank 2017-01-03 13:10:15 56800.00

CID005 SBI Bank 2017-01-03 13:12:11 56809.20

CID005 SBI Bank 2017-01-03 13:21:08 21800.00

CID005 SBI Bank 2017-01-03 13:31:06 38100.00

CID005 SBI Bank 2017-01-03 13:31:58 21800.00

CID005 SBI Bank 2017-01-03 13:34:39 38100.00

CID005 SBI Bank 2017-01-03 13:36:50 37300.00

CID008 Indian Bank 2017-01-03 13:36:54 56809.20

CID005 SBI Bank 2017-01-03 13:41:53 56800.00

CID005 SBI Bank 2017-01-03 13:43:16 38100.00

2017-01-03 13:40:41 22050.70

CID005 SBI Bank 2017-01-03 13:49:11 21800.00

CID005 SBI Bank 2017-01-03 13:48:13 38109.20

CID005 SBI Bank 2017-01-03 13:56:26 21800.00

CID005 SBI Bank 2017-01-03 14:01:29 38100.00

2017-01-03 14:00:04 57453.20

CID005 SBI Bank 2017-01-03 14:04:35 56809.20

2017-01-03 14:07:12 57453.20

CID005 SBI Bank 2017-01-03 14:37:43 56800.00

CID005 SBI Bank 2017-01-03 14:38:23 56809.20

CID005 SBI Bank 2017-01-03 14:39:24 56809.20

CID005 SBI Bank 2017-01-03 14:40:36 38109.20

Page 64: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Checkout page rendered 2017-01-03 12:55:02 117.208.91.151

INR Checkout page rendered 2017-01-03 12:55:29 14.139.213.38

INR Fail 2017-01-03 12:55:45 157.50.99.107

INR Success 2017-01-03 12:59:23 14.139.213.38

INR Checkout page rendered 2017-01-03 13:03:33 103.224.152.246

INR Success 2017-01-03 13:03:46 14.139.213.38

INR Success 2017-01-03 13:04:53 157.48.35.125

INR Checkout page rendered 2017-01-03 13:05:15 157.48.35.125

INR Checkout page rendered 2017-01-03 13:10:16 157.48.35.125

INR Success 2017-01-03 13:15:46 14.139.213.38

INR Checkout page rendered 2017-01-03 13:21:24 42.106.50.64

INR Canceled 2017-01-03 13:31:56 14.139.213.38

INR Checkout page rendered 2017-01-03 13:31:58 47.8.124.9

INR Checkout page rendered 2017-01-03 13:34:40 14.139.213.38

INR Checkout page rendered 2017-01-03 13:36:50 14.139.213.38

INR Forwarded 2017-01-03 13:39:30 59.178.203.157

INR Checkout page rendered 2017-01-03 13:41:54 47.31.248.47

INR Checkout page rendered 2017-01-03 13:43:17 14.139.213.38

INR Fail 2017-01-03 13:47:02 47.29.189.148

INR Checkout page rendered 2017-01-03 13:49:13 47.29.189.148

INR Success 2017-01-03 13:51:40 14.139.213.38

INR Checkout page rendered 2017-01-03 13:56:29 47.29.189.148

INR Checkout page rendered 2017-01-03 14:01:30 14.139.213.38

INR Fail 2017-01-03 14:04:57 103.224.152.246

INR Success 2017-01-03 14:09:33 47.29.15.98

INR Fail 2017-01-03 14:15:25 103.224.152.246

INR Checkout page rendered 2017-01-03 14:37:43 47.31.18.210

INR Forwarded 2017-01-03 14:39:45 47.31.248.47

INR Success 2017-01-03 14:42:27 182.66.166.53

INR Success 2017-01-03 14:42:51 14.139.213.38

Page 65: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G UBI_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 66: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

14 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

Page 67: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

CREDIT_CARD VISA 4181 36XX XXXX 3515

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6070 77XX XXXX 9096

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 72XX XXXX 1237

NET_BANKING

DEBIT_CARD VISA 4591 72XX XXXX 1237

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN052740206284322

NATIONALIN053006206284711NATIONALIN053313206266898

NATIONALIN054330206287180

NATIONALIN080930206294156

NATIONALIN052008206296541

NATIONALIN053748206300051

NATIONALIN050945206307452NATIONALIN051054206307676NATIONALIN051158206307931

Page 68: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1 Do not Honour 206282721

0 Transaction Successful IGAANXBHR7 206284322

0 Transaction Successful IGAANXCFP1 206284711

0 Transaction Successful IGAANXBZU6 206266898

0 Transaction Successful IGAANXDPE6 206287180

3 206292834

2 239755 206294952

0 Transaction Successful IGAANXIDR8 206296541

1 206299124

0 Transaction Successful IGAANXKHG6 206300051

1 206300631

0 Transaction Successful IGAANXOJX9 206307676

0 Transaction Successful IGAANXONG7 206307931

Transaction canceled by consumer

Transaction Cancelled by User from Issuer

Not sufficient funds (client to contact bank)

Not sufficient funds (client to contact bank)

Page 69: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

ABHIGYA PRANSHU

AJEYA SIDDHARTHA

jp761p CHITTA JOSHUA DANIEL

052740206284322 Verification call status match AJEYA SIDDHARTHA

Tatapudi Sreedhar

053006206284711 Verification call status match PREM CHAND

053313206266898 Verification call status match KANDIKATLA

KANDIKATLA SAIPREM

KANDIKATLA SAIPREM

054330206287180 Verification call status match Dinesh

VIPIN KUMAR MEENA

ADIL HUSSAIN TANTRAY

Prashast Kumar

ADIL HUSSAIN TANTRAY

ANIRUDH KUMAR SINHA

SONAMANI HAOBAM

Alok Ranjan

ADIL HUSSAIN TANTRAY

201701032761059 NONGMAITHEM ARUNDAS

052008206296541 Verification call status match SUMIT

ADIL HUSSAIN TANTRAY

ok2x8i Tatapudi

053748206300051 Verification call status match ABHISHEK

e70m66 Tatapudi

Alok Ranjan

Alok

051054206307676 Verification call status match Lairenlakpam

051158206307931 Verification call status match VIVEK KUMAR

NONGMAITHEM ARUNDAS SINGH

NONGMAITHEM ARUNDAS SINGH

Page 70: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Daniel Chennai

SIDDHARTHA JANKIPURAM EXTENSION LUCKNOW

DAS IMPHAL

SAI PREM Reddy colony Bhupalpally

Ahongshangbam NIT,manipur,langol IMPHAL

HAOBAM new basti new Delhi

SINGH Kakching

MEHTA INDIRA NAGAR LUCKNOW

Sreedhar west godavari Tanuku

RAAZ PS MASAURHI PATNA

Sreedhar S F S school Tanuku

Ranjan GOKHUL BIGHA

Henary Imphal East

MISHRA distt satna satna

Page 71: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

[email protected]

[email protected]

Tamilnadu INDIA 600099

UP INDIA 226021 [email protected]

[email protected]

MANIPUR INDIA 795133 [email protected]

Telangana INDIA 506169 [email protected]

[email protected]

[email protected]

MANIPUR INDIA 795004

[email protected]

[email protected]

[email protected]

Delhi INDIA 110025 [email protected]

824121 [email protected]

[email protected]

Manipur INDIA 795103 [email protected]

UP INDIA 226016 [email protected]

[email protected]

andhra pradesh INDIA 534211 [email protected]

BIHAR INDIA 804454 [email protected]

Andhra pradesh INDIA 534211 [email protected]

[email protected]

BIHAR INDIA 824121 [email protected]

Manipur INDIA 795005 [email protected]

madhya pradesh INDIA 485881 [email protected]

[email protected]

[email protected]@gmail.com

[email protected]

Page 72: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9089371399 56800.00 1273.74

9807721162 56800.00 9.20

9402610732 21800.00 9.20

7893451232 56800.00 9.20

9615656564 56800.00 9.20

9990670548 56800.00 9.20

8575942545 21800.00 250.70

9089830220 38100.00 9.20

9494767959 56800.00 653.20

9122060096 56800.00 9.20

9494767959 56800.00 653.20

8969431059 56800.00 9.20

8256950880 56800.00 9.20

8517078073 38100.00 9.20

Page 73: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 58073.74

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur CC Sur CC above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 74: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170103025311692 051408206308461

20170103025538692 051558206309063 051558206309063

201701030256491120 051844206309410 051844206309410

20170103030426222 CTX1701030924317662739

20170103030147750 iwz03w iwz03w

20170103031221439 CTX1701030932094147758

201701030313171031 CTX1701030933187529536

201701030315221040 y5i3dz y5i3dz

20170103032032862 CTX1701030940217204398

201701030318041031 053916206314808 053916206314808

20170103032141439 054303206315740

201701030312511041 au1dc5 au1dc5

201701030321291035 054436206315798

20170103032501439 CTX1701030945006641261

201701030318331037 054411206315256 054411206315256

201701030319091021 054521206315307 054521206315307

201701030329001035 055001206317626 055001206317626

20170103033316574 d4i694

20170103033652482 055844206319745

20170103033756574 CTX170103095738516359

20170103034028439 050058206320570

20170103040422428 052747206326050

20170103041007428 053140206327199 053140206327199

201701030418311131 054152206329182

20170103035041574 4p72uu

20170103042401574 ah0n06

20170103042612448 CTX1701031046235730129

201701030428071131 054923206331151 054923206331151

20170103042943439 055050206331558

201701030426151045 CTX1701031046535250903

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 75: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-03 14:42:53 56809.20

CID005 SBI Bank 2017-01-03 14:45:20 56809.20

CID005 SBI Bank 2017-01-03 14:46:49 11509.20

CID005 SBI Bank 2017-01-03 14:54:31 38100.00

2017-01-03 14:51:28 39751.95

CID005 SBI Bank 2017-01-03 15:02:09 56800.00

CID005 SBI Bank 2017-01-03 15:03:18 11500.00

2017-01-03 15:05:13 11757.89

CID005 SBI Bank 2017-01-03 15:10:21 11700.00

CID005 SBI Bank 2017-01-03 15:08:01 11509.20

CID005 SBI Bank 2017-01-03 15:11:24 56809.20

2017-01-03 15:02:34 11632.25

CID005 SBI Bank 2017-01-03 15:11:40 11509.20

CID005 SBI Bank 2017-01-03 15:15:00 56800.00

CID005 SBI Bank 2017-01-03 15:09:36 11509.20

CID005 SBI Bank 2017-01-03 15:09:48 11509.20

CID005 SBI Bank 2017-01-03 15:18:42 11509.20

2017-01-03 15:22:57 10620.75

CID005 SBI Bank 2017-01-03 15:26:52 21809.20

CID005 SBI Bank 2017-01-03 15:30:40 10500.00

CID005 SBI Bank 2017-01-03 15:30:12 56809.20

CID005 SBI Bank 2017-01-03 15:54:50 56809.20

CID005 SBI Bank 2017-01-03 15:59:54 56809.20

CID005 SBI Bank 2017-01-03 16:09:05 10509.20

2017-01-03 15:46:07 10620.75

2017-01-03 16:13:42 10620.75

CID005 SBI Bank 2017-01-03 16:16:23 56800.00

CID005 SBI Bank 2017-01-03 16:17:57 10509.20

CID005 SBI Bank 2017-01-03 16:19:55 56809.20

CID005 SBI Bank 2017-01-03 16:16:53 88300.00

Page 76: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-03 14:44:08 47.31.146.242

INR Success 2017-01-03 14:46:43 47.31.98.1

INR Success 2017-01-03 14:49:35 14.139.213.38

INR Checkout page rendered 2017-01-03 14:54:34 46.101.169.185

INR Success 2017-01-03 14:58:34 14.139.213.38

INR Checkout page rendered 2017-01-03 15:02:10 157.48.47.30

INR Checkout page rendered 2017-01-03 15:03:19 14.139.213.38

INR Success 2017-01-03 15:10:03 14.139.213.38

INR Checkout page rendered 2017-01-03 15:10:21 14.139.213.38

INR Success 2017-01-03 15:11:19 14.139.213.38

INR Forwarded 2017-01-03 15:13:03 157.48.47.30

INR Success 2017-01-03 15:13:12 14.139.213.38

INR Forwarded 2017-01-03 15:14:36 14.139.213.38

INR Checkout page rendered 2017-01-03 15:15:01 157.48.47.30

INR Success 2017-01-03 15:15:23 14.139.213.38

INR Success 2017-01-03 15:16:30 14.139.213.38

INR Success 2017-01-03 15:21:09 14.139.213.38

INR Forwarded 2017-01-03 15:26:09 14.139.213.38

INR Forwarded 2017-01-03 15:28:44 47.11.192.30

INR Checkout page rendered 2017-01-03 15:30:40 14.139.213.38

INR Forwarded 2017-01-03 15:31:14 157.48.47.30

INR Forwarded 2017-01-03 15:57:47 47.11.192.30

INR Success 2017-01-03 16:02:55 47.11.192.30

INR Forwarded 2017-01-03 16:11:52 14.139.213.38

INR Fail 2017-01-03 16:12:52 14.139.213.38

INR Forwarded 2017-01-03 16:14:56 14.139.213.38

INR Checkout page rendered 2017-01-03 16:16:26 47.29.29.57

INR Success 2017-01-03 16:21:30 14.139.213.38

INR Forwarded 2017-01-03 16:21:37 157.48.47.30

INR Canceled 2017-01-03 16:22:59 164.100.149.86

Page 77: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 78: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

Page 79: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4592 00XX XXXX 0095

NET_BANKING

NET_BANKING

CREDIT_CARD MCRD 5337 44XX XXXX 8946

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5126 52XX XXXX 5887

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 4974

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 4974

DEBIT_CARD VISA 4591 15XX XXXX 4974

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN051408206308461NATIONALIN051558206309063NATIONALIN051844206309410

NATIONALIN053916206314808NATIONALIN054303206315740

NATIONALIN054436206315798

NATIONALIN054411206315256NATIONALIN054521206315307NATIONALIN055001206317626

NATIONALIN055844206319745

NATIONALIN050058206320570NATIONALIN052747206326050NATIONALIN053140206327199NATIONALIN054152206329182

NATIONALIN054923206331151NATIONALIN055050206331558

Page 80: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAANXOYS8 206309063

0 Transaction Successful IGAANXPBP9 206309410

0 Transaction Successful 762103 206310448

0 Transaction Successful 022775 206314035

0 Transaction Successful IGAANXSBM9 206314808

0 Transaction Successful 720003 206313343

0 Transaction Successful IGAANXSIA5 206315256

0 Transaction Successful IGAANXSQZ1 206315307

0 Transaction Successful IGAANXTDT3 206317626

1 206320570

0 Transaction Successful IGAANXXVM3 206327199

2 TransactionID was not found 206322854

0 Transaction Successful IGAANXZWB7 206331151

1 206331558

3 206330943Transaction canceled by consumer

Page 81: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Alok

051558206309063 Verification call status match Alok

051844206309410 Verification call status match MAIBAM BINDYA DEVI

iwz03w SANASAM RENUBALA

KANDIKATLA SAIPREM

y5i3dz UPENDR

053916206314808 Verification call status match VIKASH

KANDIKATLA

au1dc5

KANDIKATLA SAIPREM

054411206315256 Verification call status match SANASAM CHANU

054521206315307 Verification call status match BABYNA

055001206317626 Verification call status match THOUNAOJAM

Nameirakpam

RAHUL

kandikatla

ROSALIN

053140206327199 Verification call status match ROSALIN

NGANGBAM HEROJIT

NAMEIRAKPAM

NAMEIRAKPAM

APURVA VERMA

054923206331151 Verification call status match NGANGBAM HEROJIT

kandikatla

Avinash Tongbram

MAYANGLAMBAM RANJU SINGH

VIKASH KUMAR SINGH CHAUHAN

MOIRANGTHEM SARATCHANDRA SINGH

DHEERENDRA VIKRAM SINGHTHOUNAOJAM KOROUHANBI

NAMEIRAKPAM DHANACHANDRA

Page 82: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Ranjan aurangabad

ranjan aurangabad

ms bokul makhong imphal

DEVI Imphal West

rajak Takyal imphal

CHAUHAN langol IMPHAL

SAI PREM Reddy colony Bhupalpally

mr Behind Sarawati School Indore

DEVI Lamabam Leikai Imphal West

INUNGANBI NEAR UNACCO OFFICE Imphal East

NANDEIBAM IMPHAL WEST IMPHAL

KOROUHANBI DEVI Chungkham Leirak Imphal

Dhanachandra Singjamei Imphal East

PHULWARIYA HYU JAIPUR

prem tekyelpath imphal

PARIDA ANANTAPUR,BHADRAK BHADRAK

PARIDA ANANTAPUR,BHADRAK BHADRAK

SINGH Imphal West

DHANACHANDRA Singjamei imphal

DHANACHANDRA Singjamei Imphal

SINGH Imphal West

prem tekyelpath imphal

NIT Manipur

Page 83: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

bihar INDIA 824121 [email protected]

bihar INDIA 824121 [email protected]

manipur INDIA 795008 [email protected]

795001

manipur INDIA 795113 [email protected]

[email protected]

[email protected]

manipur INDIA 795001 [email protected]

[email protected]

MANIPUR INDIA 795004

Telangana INDIA 506169 [email protected]

MP INDIA 452018 [email protected]

Manipur INDIA 795004 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795004 [email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795008 [email protected]

RAJASTHAN INDIA 876754

[email protected]

imphal INDIA 795004 [email protected]

ODISHA INDIA 756100 [email protected]

ODISHA INDIA 756100 [email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795008 [email protected]

Manipur INDIA 795008 [email protected]

827004

Manipur INDIA 795001 [email protected]

imphal INDIA 795004 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 84: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9077194459 56800.00 9.20

9077194459 56800.00 9.20

9436021417 11500.00 9.20

9089469371 39300.00 451.95

8131059097 11500.00 257.89

9471139056 11500.00 9.20

7893451232 56800.00 9.20

9827215156 11500.00 132.25

7308034067 11500.00 9.20

8730920404 11500.00 9.20

8119043875 11500.00 9.20

7308034067 11500.00 9.20

7308294378 10500.00 120.75

9876543291 21800.00 9.20

7893451232 56800.00 9.20

8258821926 56800.00 9.20

8258821926 56800.00 9.20

8729832057 10500.00 9.20

7308294378 10500.00 120.75

7308294378 10500.00 120.75

8729832057 10500.00 9.20

7893451232 56800.00 9.20

9436029587

Page 85: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 11509.20

SURCHARGE 39751.95

SURCHARGE 11757.89

nitmanipur NB SURCHARGE 11509.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 11632.25

nitmanipur NB SURCHARGE 11509.20

nitmanipur NB SURCHARGE 11509.20

nitmanipur NB SURCHARGE 11509.20

nitmanipur NB SURCHARGE 11509.20

SURCHARGE 10620.75

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 10620.75

SURCHARGE 10620.75

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur CC above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

Page 86: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

201701030433361045 055529206332222

20170103044911374 CTX1701031109109225279

201701030442421045 051248206336095 051248206336095

20170103050628574 CTX1701031126106131098

20170103052732468 CTX1701031147205317631

20170103052517706 CTX1701031151014996289

20170103053150706 megs0e megs0e

20170103053237280 055739206345645 055739206345645

20170103062838216 CTX1701031248457754271

20170103063808446 CTX1701031258012489291

20170103064116411 CTX1701031302424685595

20170103065426248 CTX1701031314101443210

20170103071206864 053232206368770

20170103070414608 m4lwdi

20170103075630875 CTX1701031416532443262

20170103080424875 CTX1701031424167190362

20170103075728608 mef39x mef39x

20170103080150643 CTX1701031424039027185

20170103080901719 CTX1701031429383757761

20170103081007643 CTX1701031430045787114

20170103081129608 7uytvt 7uytvt

20170103081719651 CTX1701031437531994913

20170103081857347 704030206383852

20170103081541703 3s9pgv 3s9pgv

20170103082121347 704214206384311

20170103082129424 514239206384328 514239206384328

20170103082555347 CTX1701031445429923573

20170103083205781 CTX1701031451581884543

20170103083247875 CTX1701031452297038343

20170103083402781 055438206387087

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 87: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-03 16:23:20 88309.20

CID005 SBI Bank 2017-01-03 16:39:10 21800.00

CID005 SBI Bank 2017-01-03 16:40:46 88309.20

CID005 SBI Bank 2017-01-03 16:56:10 10500.00

CID005 SBI Bank 2017-01-03 17:17:20 56800.00

CID005 SBI Bank 2017-01-03 17:15:00 21800.00

2017-01-03 17:21:35 22050.70

CID005 SBI Bank 2017-01-03 17:23:00 20609.20

CID005 SBI Bank 2017-01-03 18:18:45 20600.00

CID005 SBI Bank 2017-01-03 18:28:01 56800.00

CID005 SBI Bank 2017-01-03 18:32:42 56800.00

CID005 SBI Bank 2017-01-03 18:44:10 38100.00

CID005 SBI Bank 2017-01-03 19:02:07 38509.20

2017-01-03 18:54:10 22050.70

CID005 SBI Bank 2017-01-03 19:46:53 38500.00

CID005 SBI Bank 2017-01-03 19:54:16 38500.00

2017-01-03 19:47:44 22050.70

CID005 SBI Bank 2017-01-03 19:54:03 56800.00

CID005 SBI Bank 2017-01-03 19:59:38 21800.00

CID005 SBI Bank 2017-01-03 20:00:04 56800.00

2017-01-03 20:01:33 22050.70

CID005 SBI Bank 2017-01-03 20:07:53 56800.00

CID070 UCO Bank 2017-01-03 20:09:15 56809.20

2017-01-03 20:06:28 22050.70

CID070 UCO Bank 2017-01-03 20:11:12 56809.20

CID051 Canara Bank 2017-01-03 20:11:15 56809.20

CID005 SBI Bank 2017-01-03 20:19:39 56800.00

CID005 SBI Bank 2017-01-03 20:21:58 39300.00

CID005 SBI Bank 2017-01-03 20:22:29 38500.00

CID005 SBI Bank 2017-01-03 20:23:45 39309.20

Page 88: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-03 16:25:29 164.100.149.86

INR Checkout page rendered 2017-01-03 16:39:20 49.35.197.75

INR Success 2017-01-03 16:45:52 164.100.149.86

INR Checkout page rendered 2017-01-03 16:56:11 14.139.213.38

INR Checkout page rendered 2017-01-03 17:17:24 47.8.56.33

INR Canceled 2017-01-03 17:21:01 47.8.38.212

INR Success 2017-01-03 17:25:09 47.8.38.212

INR Success 2017-01-03 17:29:29 47.29.180.212

INR Checkout page rendered 2017-01-03 18:18:46 14.139.213.38

INR Checkout page rendered 2017-01-03 18:28:04 47.29.127.13

INR Checkout page rendered 2017-01-03 18:32:51 223.176.173.242

INR Checkout page rendered 2017-01-03 18:44:11 47.29.187.251

INR Forwarded 2017-01-03 19:02:32 103.220.208.232

INR Forwarded 2017-01-03 19:23:35 47.9.211.205

INR Checkout page rendered 2017-01-03 19:46:55 47.15.37.254

INR Checkout page rendered 2017-01-03 19:54:17 47.15.37.254

INR Fail 2017-01-03 19:54:49 47.9.174.211

INR Canceled 2017-01-03 19:55:59 47.29.180.148

INR Checkout page rendered 2017-01-03 19:59:42 106.222.73.207

INR Checkout page rendered 2017-01-03 20:00:07 47.29.180.148

INR Fail 2017-01-03 20:04:42 47.9.241.175

INR Checkout page rendered 2017-01-03 20:07:54 47.29.178.124

INR Forwarded 2017-01-03 20:10:36 47.29.146.111

INR Success 2017-01-03 20:15:06 47.29.74.168

INR Forwarded 2017-01-03 20:15:14 47.29.146.111

INR Success 2017-01-03 20:18:52 47.29.150.153

INR Checkout page rendered 2017-01-03 20:19:39 47.29.146.111

INR Checkout page rendered 2017-01-03 20:22:00 117.201.105.5

INR Checkout page rendered 2017-01-03 20:22:30 47.15.37.254

INR Forwarded 2017-01-03 20:24:39 117.201.105.5

Page 89: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2W false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 90: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2W

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

Page 91: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 2586

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4029 85XX XXXX 1613

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4029 85XX XXXX 1613

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4029 85XX XXXX 1613

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 51XX XXXX 5840

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN055529206332222

NATIONALIN051248206336095

NATIONALIN055739206345645

NATIONALIN053232206368770

NATIONALIN704030206383852

NATIONALIN704214206384311NATIONALIN514239206384328

NATIONALIN055438206387087

Page 92: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAANYCQC3 206336095

3 206343853

0 Transaction Successful 679233 206345315

0 Transaction Successful IGAANYHSM1 206345645

1 206378891

3 206380279

1 206382115

1 206383852

0 Transaction Successful 244448 206383039

1 206384311

0 Transaction Successful 182907583161025 206384328

Transaction canceled by consumer

Communication error – Cannot connect to FNBTransaction canceled by consumer

Communication error – Cannot connect to FNB

Page 93: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Avinash

AKSHAY KUMAR MEENA

051248206336095 Verification call status match Avinash

VIRENDRA VERMA

Prashast

megs0e Prashast

055739206345645 Verification call status match

SANGRAM SINGH GAUTAM

BIJAY SHANKER PANDEY

ANURAGH MISHRA

srija

Ajay

ANKAN CHANDRA

ANKAN CHANDRA

mef39x Ajay

ROHIT THINGBAIJAM

Saurabh Kumar Meena

ROHIT THINGBAIJAM

7uytvt Ajay

Haobam Veto Meitei

ROHIT KUMAR

3s9pgv Sujit kumar

ROHIT KUMAR

514239206384328 Verification call status match ANSHU

ROHIT KUMAR SAHU

SUBHADIP BHATTACHARYA

ANKAN CHANDRA

SUBHADIP

NAMEIRAKPAM DHANACHANDRA

KHWAIRAKPAM SANATHOIBI

RAJKUMAR MICHAEL SINGH

Page 94: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Tongbram Imphal NIT Manipur

Tongbram Imphal Imphal West

Kumar AWAS vikas Kanpur

Kumar AWAS Vikas Kanpur

DEVI IMPHAL

roy NEW BALLYGUNGE ROAD kolkata

Kataria Jaipur

Kataria 30/1/21 shekhawat nagar Jaipur

Kataria Jaipur

SAHU near uco bank imphal east

suman NIRMALI

SAHU IMPHAL EAST IMPHAL

KUMAR CHEWARA

BHATTACHARYA OPP. PARTY OFFICE ASANSOL

NEAR LAXMINARAYAN TEMPLE NIRMALI

Page 95: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Manipur INDIA 795001 [email protected]

322214 [email protected]

Manipur INDIA 795001 [email protected]

[email protected]

Uttar Pradesh 208021

Uttar Pradesh INDIA 208021

MANIPUR INDIA 795136 [email protected]

X

[email protected]

[email protected]

West Bengal INDIA 700039 [email protected]

Rajasthan INDIA 302004 [email protected]

[email protected]

[email protected]

Rajasthan INDIA 302004 [email protected]

[email protected]

Rajasthan INDIA 302004 [email protected]

795001 [email protected]

Manipur INDIA 795004 [email protected]

BIHAR INDIA 847452 [email protected]

MANIPUR INDIA 795002 [email protected]

BIHAR INDIA 811304 [email protected]

795002 [email protected]

[email protected]

[email protected]

West Bengal INDIA 713304 [email protected]

[email protected]@[email protected]

[email protected]

[email protected]

[email protected]

Page 96: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9436029587 88300.00 9.20

9436029587 88300.00 9.20

7007713725

7007713725 21800.00 250.70

9089785073 20600.00 9.20

9038287021 38500.00 9.20

9602597781 21800.00 250.70

9602597781 21800.00 250.70

9602597781 21800.00 250.70

9089333723 56800.00 9.20

8102380560 21800.00 250.70

9089333723 56800.00 9.20

9939981121 56800.00 9.20

9002874352 39300.00 9.20

Page 97: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 88309.20

nitmanipur NB SURCHARGE 88309.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 38509.20

SURCHARGE 22050.70

SURCHARGE 22050.70

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 98: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170103083741781 055839206387924

20170103084041781 050116206388568 050116206388568

20170103085158651 051343206390979 051343206390979

20170103085428275 905fo1

201701030922091102 yb4tqx yb4tqx

20170103092811575 CTX1701031548102535248

20170103093005575 CTX1701031549482258350

20170103093814457 050039206400532 050039206400532

20170103093903719 cmjqke cmjqke

20170103101455439 CTX1701031636315603571

20170103112856439 054914206419589

20170104124301680 lqpndr lqpndr

20170104071504419 CTX1701040135019007679

20170104075514609 052041206436860 052041206436860

20170104080548777 CTX1701040225495234665

20170104081245281 CTX1701040232519609152

20170104082311704 6c8ck6 6c8ck6

20170104083307412 hv90my hv90my

20170104083822275 CTX1701040258076184072

20170104084240419 55v26a 55v26a

20170104084714315 4l7t5t

20170104084713211 050928206440835 050928206440835

20170104085108315 CTX1701040310496746170

20170104084943463 441223206441076

20170104085035419 CTX1701040310221696503

20170104084943463 441753206441679 441753206441679

20170104090940423 CTX1701040329349438566

20170104091223423 CTX1701040332067776944

20170104124307875 CTX1701031902493465726

20170104091326875 CTX1701040333074095526

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 99: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-03 20:27:26 39309.20

CID005 SBI Bank 2017-01-03 20:30:23 39309.20

CID005 SBI Bank 2017-01-03 20:42:07 56809.20

2017-01-03 20:47:55 38538.15

2017-01-03 21:12:14 3540.25

CID005 SBI Bank 2017-01-03 21:18:10 10500.00

CID005 SBI Bank 2017-01-03 21:21:01 10500.00

CID005 SBI Bank 2017-01-03 21:28:18 56809.20

2017-01-03 21:29:07 22050.70

CID005 SBI Bank 2017-01-03 22:06:31 56800.00

CID005 SBI Bank 2017-01-03 23:18:52 56809.20

2017-01-04 00:32:49 57453.20

CID005 SBI Bank 2017-01-04 07:05:01 56800.00

CID005 SBI Bank 2017-01-04 07:45:01 56809.20

CID005 SBI Bank 2017-01-04 07:55:49 4300.00

CID005 SBI Bank 2017-01-04 08:02:51 38100.00

2017-01-04 08:13:32 57453.20

2017-01-04 08:23:47 22050.70

CID005 SBI Bank 2017-01-04 08:28:07 38100.00

2017-01-04 08:32:29 57453.20

2017-01-04 08:37:21 38538.15

CID005 SBI Bank 2017-01-04 08:37:03 38109.20

CID005 SBI Bank 2017-01-04 08:41:33 38100.00

CID044 PNB Retail 2017-01-04 08:39:36 56809.20

CID005 SBI Bank 2017-01-04 08:40:22 56800.00

CID044 PNB Retail 2017-01-04 08:46:08 56809.20

CID005 SBI Bank 2017-01-04 08:59:34 21800.00

CID005 SBI Bank 2017-01-04 09:02:06 21800.00

CID005 SBI Bank 2017-01-04 09:02:35 38500.00

CID005 SBI Bank 2017-01-04 09:03:07 38500.00

Page 100: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-03 20:28:39 117.201.105.5

INR Success 2017-01-03 20:31:58 117.201.105.5

INR Success 2017-01-03 20:46:35 47.29.178.124

INR Forwarded 2017-01-03 20:49:01 47.29.29.37

INR Success 2017-01-03 21:15:55 117.224.51.165

INR Checkout page rendered 2017-01-03 21:18:11 117.245.32.61

INR Checkout page rendered 2017-01-03 21:21:01 117.245.32.61

INR Success 2017-01-03 21:32:07 47.29.0.193

INR Fail 2017-01-03 21:40:33 106.222.64.236

INR User Request arrived 2017-01-03 22:06:31 157.48.90.223

INR Forwarded 2017-01-03 23:19:14 157.48.38.94

INR Success 2017-01-04 00:35:38 103.246.106.10

INR Checkout page rendered 2017-01-04 07:05:02 47.29.137.122

INR Success 2017-01-04 07:52:56 223.191.31.214

INR Canceled 2017-01-04 07:56:06 47.29.125.41

INR Checkout page rendered 2017-01-04 08:02:52 47.29.186.185

INR Fail 2017-01-04 08:27:27 103.224.152.246

INR Success 2017-01-04 08:28:05 47.29.125.81

INR Checkout page rendered 2017-01-04 08:28:09 47.29.33.195

INR Fail 2017-01-04 08:38:00 47.29.163.216

INR Canceled 2017-01-04 08:40:24 47.29.150.136

INR Success 2017-01-04 08:41:20 47.29.8.10

INR Checkout page rendered 2017-01-04 08:41:33 47.29.150.136

INR Forwarded 2017-01-04 08:42:23 47.29.46.126

INR Canceled 2017-01-04 08:42:38 47.29.163.216

INR Success 2017-01-04 08:49:39 47.29.46.126

INR Checkout page rendered 2017-01-04 08:59:35 106.219.62.166

INR Checkout page rendered 2017-01-04 09:02:07 106.219.62.166

INR Checkout page rendered 2017-01-04 09:02:35 47.15.7.153

INR Checkout page rendered 2017-01-04 09:03:08 47.15.10.46

Page 101: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 102: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

Page 103: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5264 95XX XXXX 0047

DEBIT_CARD MCRD 5196 19XX XXXX 0028

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 57XX XXXX 1333

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 51XX XXXX 3921

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 72XX XXXX 1237

DEBIT_CARD MCRD 5103 72XX XXXX 9116

NET_BANKING

DEBIT_CARD MCRD 5346 80XX XXXX 2688

DEBIT_CARD VISA 4591 50XX XXXX 1306

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN055839206387924NATIONALIN050116206388568NATIONALIN051343206390979

NATIONALIN050039206400532

NATIONALIN054914206419589

NATIONALIN052041206436860

NATIONALIN050928206440835

NATIONALIN441223206441076

NATIONALIN441753206441679

Page 104: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAANZEAG8 206388568

0 Transaction Successful IGAANZFRA5 206390979

0 Transaction Successful 349149 206397330

0 Transaction Successful IGAANZKTX2 206400532

1 206400684

0 Transaction Successful 613721 206427253

0 Transaction Successful IGAAOABCZ4 206436860

3 206437541

1 206438797

0 Transaction Successful 412338 206439664

1 206440422

3 206440854

0 Transaction Successful IGAAOAEIN9 206440835

3 206441129

0 Transaction Successful 82216521 206441679

Not sufficient funds (client to contact bank)

Transaction canceled by consumer

Not sufficient funds (client to contact bank)

CardHolder Authentication FailureTransaction canceled by consumer

Transaction canceled by consumer

Page 105: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SUBHADIP

050116206388568 Verification call status match SUBHADIP

051343206390979 Verification call status match Haobam Veto

neha

yb4tqx Vinod kumar arya

SARUNGBAM BONNY

SARUNGBAM BONNY

050039206400532 Verification call status match KUSUMKUNJ

cmjqke Saurabh Kumar

kandikatla

lqpndr Shweta

052041206436860 Verification call status match Chinglemba

Abhishek Kumar Chaudhary

F.M. NURUL HUDA PATHAN

6c8ck6 Tatapudi

hv90my PRIYANKA

NEHA PRIYA

55v26a

HEMAM AMARJIT SINGH

050928206440835 Verification call status match MONU

HEMAM AMARJIT SINGH

MD RAGHIB

441753206441679 Verification call status match MD RAGHIB

HEMENDRA KUMAR

HEMENDRA KUMAR

ANKAN CHANDRA

ANKAN CHANDRA

SAIKHOM COLUMBUS SINGH

SAIKHOM COLUMBUS SINGH

SAIKHOM COLUMBUS SINGH

Page 106: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

BHATTACHARYA SRIPALLY ASANSOL

BHATTACHARYA SRIPALLY ASANSOL

Meitei imphal

priya patna

arya lucknow cantt lucknow

LAL P.o -bauri Warisaliganj

meena wazeerpur

prem tekyelpath imphal

Kumari Rahui Biharsharif

Thounaojam Sagolband Ingudum Leirak

Sreedhar Tanuku

KUMARI gobarsahi muzaffarpur

SINGH sumak leikai kakching

SINGH Moirang Khoiru Leikai Bishnupur

KUMAR DANAPUR CANTT PATNA

Hussain Dist-Araria Araria

SUMAK LEIKAI KAKCHING

Hussain Blo-jokihat Araria

S F S school , West Godavari District

Page 107: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

WEST BENGAL INDIA 713304 [email protected]

WEST BENGAL INDIA 713304 [email protected]

Manipur INDIA 795001 [email protected]

bihar INDIA 800001 [email protected]

uttarpradesh INDIA 226002 [email protected]

[email protected]

[email protected]

Bihar INDIA 85130 [email protected]

rajasthan INDIA 322219 [email protected]

imphal INDIA 795004 [email protected]

Bihar INDIA 803119 [email protected]

Manipur INDIA 795001 [email protected]

[email protected]

[email protected]

Andhra Pradesh INDIA 534211 [email protected]

bihar INDIA 843146

manipur INDIA 795103

Manipur IN 795133 [email protected]

BIHAR INDIA 801503 [email protected]

[email protected]

Bihar INDIA 854311 [email protected]

MANIPUR 795103

Bihar INDIA 854311 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 108: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9002874352 39300.00 9.20

9002874352 39300.00 9.20

9774063599 56800.00 9.20

9863610726 38100.00 438.15

8400478101 3500.00 40.25

8582015705 56800.00 9.20

8769695214 21800.00 250.70

7893451232 56800.00 9.20

9089908825 56800.00 653.20

9436890821 56800.00 9.20

9494767959 56800.00 653.20

8507227566 21800.00 250.70

9089512521 56800.00 653.20

9856441914 38100.00 438.15

8730909590 38100.00 9.20

8406930258 56800.00 9.20

9089512521

8406930258 56800.00 9.20

Page 109: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 38538.15

SURCHARGE 3540.25

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

SURCHARGE 22050.70

SURCHARGE 57453.20

SURCHARGE 38538.15

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

Page 110: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170104093332321 055635206445879

20170104093740321 055901206446406 055901206446406

20170104094543437 CTX1701040405339385554

20170104095311771 CTX1701040413273473582

20170104095648774 191831206449221 191831206449221

20170104101708423 053954206452528

20170104102226888 444617206453688

20170104102717963 CTX1701040452561839096

20170104102752888 444855206454405 444855206454405

20170102092949472 135717206360423

20170104104041456 CTX1701040500258431728

20170104104237456 CTX1701040502197305607

20170104104307213 050447206457337 050447206457337

20170104104752250 CTX1701040509134350115

20170104104934347 CTX170104050926333942

20170104104935642 CTX1701040509348227213

20170104105304472 131342206459179

20170104105224250 051322206459122 051322206459122

20170104105841347 CTX1701040518214833019

20170104110049347 CTX1701040520327664478

20170104105749347 CTX1701040522233854897 700410285442

20170104110324761 CTX170104052317817396

20170104110306347 132518206461391

20170104110520333 CTX1701040525395912897

20170104110017448 CTX1701040524163100550 700410285561

20170104110232776 462702206461284

201701041109261032 CTX1701040529476056604

20170104110543588 052852206462076 052852206462076

201701041113441032 CTX1701040533312999594

20170104111303871 CTX170104053307878149

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 111: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-04 09:23:12 38109.20

CID005 SBI Bank 2017-01-04 09:27:21 38109.20

CID005 SBI Bank 2017-01-04 09:35:33 56800.00

CID005 SBI Bank 2017-01-04 09:43:27 39300.00

CID019 Bank of India 2017-01-04 09:46:38 39309.20

CID005 SBI Bank 2017-01-04 10:08:30 21809.20

CID044 PNB Retail 2017-01-04 10:13:30 38509.20

CID005 SBI Bank 2017-01-04 10:22:56 88300.00

CID044 PNB Retail 2017-01-04 10:17:35 38509.20

CID013 2017-01-03 18:24:04 56809.20

CID005 SBI Bank 2017-01-04 10:30:25 21800.00

CID005 SBI Bank 2017-01-04 10:32:19 21800.00

CID005 SBI Bank 2017-01-04 10:32:57 38109.20

CID005 SBI Bank 2017-01-04 10:37:47 20609.20

CID005 SBI Bank 2017-01-04 10:39:26 56800.00

CID005 SBI Bank 2017-01-04 10:39:34 56800.00

CID013 2017-01-04 10:42:49 56809.20

CID005 SBI Bank 2017-01-04 10:42:34 20609.20

CID005 SBI Bank 2017-01-04 10:48:21 56800.00

CID005 SBI Bank 2017-01-04 10:51:54 56800.00

2017-01-04 10:47:36 57453.20

CID005 SBI Bank 2017-01-04 10:53:17 39300.00

CID013 2017-01-04 10:53:06 56809.20

CID005 SBI Bank 2017-01-04 10:55:39 56800.00

2017-01-04 10:50:26 57453.20

CID046 Bank of Baroda 2017-01-04 10:52:36 9459.20

CID005 SBI Bank 2017-01-04 10:59:47 11500.00

CID005 SBI Bank 2017-01-04 10:56:00 11709.20

CID005 SBI Bank 2017-01-04 11:03:31 11500.00

CID005 SBI Bank 2017-01-04 11:03:07 38500.00

State Bank of Bikaner and Jaipur

State Bank of Bikaner and Jaipur

State Bank of Bikaner and Jaipur

Page 112: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-04 09:26:35 14.139.213.38

INR Success 2017-01-04 09:30:06 14.139.213.38

INR Canceled 2017-01-04 09:36:43 47.29.79.126

INR Checkout page rendered 2017-01-04 09:43:28 47.29.156.133

INR Success 2017-01-04 09:51:40 47.29.136.204

INR Forwarded 2017-01-04 10:09:54 223.176.174.99

INR Forwarded 2017-01-04 10:16:17 112.79.142.101

INR Checkout page rendered 2017-01-04 10:22:59 107.167.105.216

INR Success 2017-01-04 10:23:06 112.79.142.101

INR Forwarded 2017-01-04 10:27:17 27.97.11.75

INR Checkout page rendered 2017-01-04 10:30:26 223.176.174.99

INR Checkout page rendered 2017-01-04 10:32:20 223.176.174.99

INR Success 2017-01-04 10:35:42 14.139.213.38

INR User dropped 2017-01-04 10:39:13 14.139.213.38

INR Checkout page rendered 2017-01-04 10:39:28 14.139.213.38

INR Checkout page rendered 2017-01-04 10:39:36 14.139.207.145

INR Forwarded 2017-01-04 10:43:42 27.97.11.75

INR Success 2017-01-04 10:44:33 14.139.213.38

INR Checkout page rendered 2017-01-04 10:48:25 14.139.213.38

INR Checkout page rendered 2017-01-04 10:51:54 107.167.116.82

INR Fail 2017-01-04 10:52:56 47.29.152.21

INR Checkout page rendered 2017-01-04 10:53:18 47.29.130.80

INR Forwarded 2017-01-04 10:55:18 14.139.213.38

INR Checkout page rendered 2017-01-04 10:55:43 47.29.159.157

INR Fail 2017-01-04 10:56:45 47.29.98.49

INR Forwarded 2017-01-04 10:57:02 106.79.60.176

INR Checkout page rendered 2017-01-04 10:59:48 14.139.213.38

INR Success 2017-01-04 11:00:40 14.139.213.38

INR Checkout page rendered 2017-01-04 11:03:31 14.139.213.38

INR Canceled 2017-01-04 11:04:08 126.142.73.134

Page 113: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G UBI_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

Page 114: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

14 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

Page 115: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6070 66XX XXXX 7737

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6071 23XX XXXX 1200

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN055635206445879NATIONALIN055901206446406

NATIONALIN191831206449221NATIONALIN053954206452528NATIONALIN444617206453688

NATIONALIN444855206454405NATIONALIN135717206360423

NATIONALIN050447206457337

NATIONALIN131342206459179NATIONALIN051322206459122

NATIONALIN132518206461391

NATIONALIN462702206461284

NATIONALIN052852206462076

Page 116: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOAHWM1 206446406

3 206447531

0 Transaction Successful 41790744 206449221

0 Transaction Successful 82222816 206454405

0 Transaction Successful IGAAOAPSW7 206457337

0 Transaction Successful IGAAOAQXB8 206459122

2 285442 206460174

2 285561 206460806

0 Transaction Successful IGAAOASYV1 206462076

3 206463554

Transaction canceled by consumer

Transaction Rejected by Issuer

Transaction Rejected by Issuer

Transaction canceled by consumer

Page 117: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

PRATIK

055901206446406 Verification call status match PRATIK

RITESH KUMAR SINGH

CHIRANJIV CHINGANGBAM

191831206449221 Verification call status match Mohd Ahsanul

HEMENDRA

ANUJ KUMAR

MUTUM TRISON SINGH

444855206454405 Verification call status match ANUJ KUMAR

Divakar

050447206457337 Verification call status match GANGADHAR

BUKKE SREENIVASULU

ROHIT KUMAR SAHU

Sanjrambam Hemson Meetei

Divakar

051322206459122 Verification call status match BUKKE SREENIVASULU

ROHIT KUMAR SAHU

ROHIT KUMAR SAHU

201701042824538 ROHIT KUMAR

ROBINSON SOROKHAIBAM

ROHIT KUMAR SAHU

KHURAIJAM VICTOR

201701042824701 APURVA

DEEP

052852206462076 Verification call status match PRAVEEN KUMAR

TRIBHUWAN SINGH BISHT

MILIND KUMAR PRABHAKARMILIND KUMAR PRABHAKAR

KETAN ATULKUMAR GANATRA

KETAN ATULKUMAR GANATRA

Page 118: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

KUMAR DISST AURANGABAD AURANGABAD

KUMAR DISTT AURANGABAD AURANGABAD

Kabir Imphal

Kumar Block Hasayan Hathras

KUMAR

KUMAR

sharma SAWAIMADHOPUR

RUTTALA visakhapatnam

NAIK Imphal

sharma SAWAIMADHOPUR

NAIK WEST IMPHAL

SAHU IMPHAL EAST IMPHAL

ghhd djudtyijtyi shsdjd

VERMA Sector-4/F Bokaro

CHAND Ashrafpurmajgavan, jalalpur Ambedkar Nagar

BANNARAVURI penumuli guntur

VILL RAJOHA POST PATAY BHOOR

VILL RAJOHA POST PATAY BHOOR

near hp gas godown narsipatnam

Page 119: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

UP INDIA 824143 [email protected]

UP INDIA 824143 [email protected]

[email protected]

[email protected]

Manipur INDIA 795001 [email protected]

Uttar pradesh INDIA 204212 [email protected]

UTTAR PRADESH INDIA 244241

795113

UTTAR PRADESH INDIA 244241

RAJASTHAN INDIA 322001

[email protected]

[email protected]

Andhra Pradesh INDIA 531116 [email protected]

Manipur INDIA 795001 [email protected]

795004 [email protected]

[email protected]

RAJASTHAN INDIA 322001

Manipur INDIA 795001 [email protected]

[email protected]

[email protected]

MANIPUR INDIA 795002 [email protected]

[email protected]

rjs INDIA 795004 [email protected]

[email protected]

Jharkhand INDIA 827004

Uttar Pradesh INDIA 224149 [email protected]

[email protected]

andhra pradesh INDIA 522330 [email protected]

[email protected]

[email protected]

[email protected]@[email protected]@gmail.com

[email protected]

[email protected]

Page 120: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9507052166 38100.00 9.20

9507052166 38100.00 9.20

9774613883 39300.00 9.20

9837203234 21800.00 9.20

9891812895 38500.00 9.20

9891812895 38500.00 9.20

9089271249 56800.00 9.20

9441159549 38100.00 9.20

9505135765 20600.00 9.20

9089271249 56800.00 9.20

8413865436 20600.00 9.20

9089333723 56800.00 653.20

8132076164 56800.00 9.20

8987579546 56800.00 653.20

9454581983 9450.00 9.20

8730904034 11700.00 9.20

Page 121: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 20609.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 9459.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 122: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

201701041116041032 053712206464115

20170104111512776 463743206464064

201701041118401032 CTX1701040538213100758

20170104111840964 CTX1701040538544062873

201701041121161032 054200206465190 054200206465190

20170104111512776 j4qa6x j4qa6x

20170104111810258 054419206464814 054419206464814

20170104113706862 CTX1701040556592868905

20170104113713209 465944206468857 465944206468857

20170104114142912 050252206469862 050252206469862

20170104114536964 CTX1701040605515765453

20170104114610312 CTX1701040605564161631

20170104115030312 051119206471886 051119206471886

20170104115004853 051447206472291

20170104114648583 051919206471896 051919206471896

20170104115721448 052416206473519 052416206473519

20170104120121857 052330206474511 052330206474511

20170104115004333 CTX1701040627046062151 700411290195

20170104120623754 053014206475926 053014206475926

201701041214301042 CTX1701040634262371337

201701041158511128 r7mn7p r7mn7p

20170104121749888 CTX1701040637361625715

20170104121636855 053807206477914 053807206477914

201701041217071127 yl8btb yl8btb

20170104122325336 CTX1701040643116173929

20170104121930284 414151206478613 414151206478613

20170104122615582 054807206480470 054807206480470

20170104122112853 514818206478997 514818206478997

20170104122138599 CTX1701040641494422500

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 123: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-04 11:05:44 11509.20

CID046 Bank of Baroda 2017-01-04 11:05:28 9459.20

CID005 SBI Bank 2017-01-04 11:08:21 11500.00

CID005 SBI Bank 2017-01-04 11:08:54 25800.00

CID005 SBI Bank 2017-01-04 11:10:55 11509.20

2017-01-04 11:10:21 9558.68

CID005 SBI Bank 2017-01-04 11:09:09 20609.20

CID005 SBI Bank 2017-01-04 11:26:59 11700.00

CID046 Bank of Baroda 2017-01-04 11:27:04 20609.20

CID005 SBI Bank 2017-01-04 11:31:31 25809.20

CID005 SBI Bank 2017-01-04 11:35:51 25800.00

CID005 SBI Bank 2017-01-04 11:35:56 38100.00

CID005 SBI Bank 2017-01-04 11:40:12 38109.20

CID005 SBI Bank 2017-01-04 11:42:03 11709.20

CID005 SBI Bank 2017-01-04 11:40:16 11709.20

CID005 SBI Bank 2017-01-04 11:47:10 56809.20

CID005 SBI Bank 2017-01-04 11:51:21 11709.20

2017-01-04 11:42:02 57453.20

CID005 SBI Bank 2017-01-04 11:58:28 39309.20

CID005 SBI Bank 2017-01-04 12:04:26 11500.00

2017-01-04 11:57:59 10620.75

CID005 SBI Bank 2017-01-04 12:07:36 38500.00

CID005 SBI Bank 2017-01-04 12:06:16 10509.20

2017-01-04 12:06:52 10620.75

CID005 SBI Bank 2017-01-04 12:13:11 21800.00

CID041 United Bank of India 2017-01-04 12:09:16 38109.20

CID005 SBI Bank 2017-01-04 12:17:03 11709.20

CID051 Canara Bank 2017-01-04 12:10:53 11709.20

CID005 SBI Bank 2017-01-04 12:11:49 21800.00

Page 124: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-04 11:07:12 14.139.213.38

INR Forwarded 2017-01-04 11:07:43 106.79.60.176

INR Checkout page rendered 2017-01-04 11:08:21 14.139.213.38

INR Checkout page rendered 2017-01-04 11:08:55 47.9.237.225

INR Success 2017-01-04 11:13:57 14.139.213.38

INR Success 2017-01-04 11:15:41 106.79.60.176

INR Success 2017-01-04 11:16:50 117.205.205.41

INR Checkout page rendered 2017-01-04 11:27:00 14.139.213.38

INR Success 2017-01-04 11:31:29 14.139.213.38

INR Success 2017-01-04 11:34:51 106.78.55.136

INR Checkout page rendered 2017-01-04 11:35:52 47.9.237.225

INR Checkout page rendered 2017-01-04 11:35:57 14.139.213.38

INR Success 2017-01-04 11:42:34 14.139.213.38

INR Forwarded 2017-01-04 11:44:47 14.139.213.38

INR Success 2017-01-04 11:51:13 14.139.213.38

INR Fail 2017-01-04 11:55:06 47.29.79.177

INR Success 2017-01-04 11:56:13 153.152.119.181

INR Fail 2017-01-04 11:58:02 47.29.140.13

INR Success 2017-01-04 12:01:40 164.100.149.86

INR Checkout page rendered 2017-01-04 12:04:27 14.139.213.38

INR Success 2017-01-04 12:04:50 14.139.213.38

INR Checkout page rendered 2017-01-04 12:07:42 112.79.156.23

INR Success 2017-01-04 12:09:12 14.139.213.38

INR Success 2017-01-04 12:09:54 14.139.213.38

INR Checkout page rendered 2017-01-04 12:13:12 47.29.165.249

INR Success 2017-01-04 12:14:19 14.139.213.38

INR Success 2017-01-04 12:19:08 14.139.213.38

INR Success 2017-01-04 12:19:16 14.139.213.38

INR Canceled 2017-01-04 12:21:03 117.211.70.136

Page 125: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 126: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

Page 127: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4029 85XX XXXX 6596

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6521 71XX XXXX 0154

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4722 54XX XXXX 5798

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 3754

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN053712206464115NATIONALIN463743206464064

NATIONALIN054200206465190

NATIONALIN054419206464814

NATIONALIN465944206468857NATIONALIN050252206469862

NATIONALIN051119206471886NATIONALIN051447206472291NATIONALIN051919206471896

NATIONALIN052416206473519NATIONALIN052330206474511

NATIONALIN053014206475926

NATIONALIN053807206477914

NATIONALIN414151206478613NATIONALIN054807206480470NATIONALIN514818206478997

Page 128: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOAXZS1 206465190

0 Transaction Successful 164536 206465067

0 Transaction Successful IGAAOAYLD6 206464814

0 Transaction Successful 58899022 206468857

0 Transaction Successful IGAAOBAYP8 206469862

0 Transaction Successful IGAAOBCAI5 206471886

0 Transaction Successful IGAAOBDKT7 206471896

1 Transaction Failed 206473519

0 Transaction Successful IGAAOBDRI0 206474511

2 290195 206472285

0 Transaction Successful IGAAOBERU0 206475926

0 Transaction Successful 005937 206474042

0 Transaction Successful IGAAOBFUU6 206477914

0 Transaction Successful 997679 206478070

0 Transaction Successful 6455098 206478613

0 Transaction Successful IGAAOBHBG4 206480470

0 Transaction Successful 167304583819341 206478997

3 206479210

Transaction Rejected by Issuer

Transaction canceled by consumer

Page 129: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

DEEP

AKSHAY KUMAR MEENA

054200206465190 Verification call status match

j4qa6x DEEP

054419206464814 Verification call status match KSHETRIMAYUM SHALU

465944206468857 Verification call status match AVINASH

050252206469862 Verification call status match

AKSHAY KUMAR MEENA

RITU DEVI MAIBAM

051119206471886 Verification call status match RITU DEVI

MALEMNGANBI

051919206471896 Verification call status match NGANGOM

052416206473519 APURVA

052330206474511 Verification call status match NGASEPAM BHOGENJIT

201701042830606 KHURAIJAM

053014206475926 Verification call status match HEIGRUJAM MANAS

VIVEK LAISHRAM

r7mn7p MAIBAM MANGALLEIBI

ANUJ KUMAR

053807206477914 Verification call status match LOUKRAKPAM

yl8btb KHARIBAM JILENKUMARI

L D LEPOU ALFEO

414151206478613 Verification call status match KHARIBAM PRIYOJIT

054807206480470 Verification call status match SARUNGBAM

514818206478997 Verification call status match

Joel Wizubou Abonmei

KETAN ATULKUMAR GANATRA

KETAN ATULKUMAR GANATRA

KETAN ATULKUMAR GANATRA

MOIRANGTHEM SARATCHANDRA SINGH

KHWAIRAKPAM SANGBANABI

Initial State - 13 : 1 : Transaction Failed Final State - 6 : Transaction Failed

MALEMNGANBI LOUREMBAM

Page 130: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

GANATRA TAKYELPAT IMPHAL

CHAND Jalalpur Ambedkar Nagar

GANATRA takyelpat imphal

CHAND Jalalpur Ambedkar Nagar

DEVI Ningthou Leikai Kakching

KUMAR SECTOR P ALIGANJ LUCKNOW

DEVI IMPHAL

MAIBAM IMPHAL WEST

LOUREMBAM CHANU chingamathak yumnam leikai

ROBERTSON Imphal East Imphal

VERMA Sector-4/F Bokaro

SINGH imphal west Imphal

VICTOR Imphal

SINGH Imphal

CHANU Indo Burma Road Imphal

CHANDRAMANI Chingamakhong imphal

DEVI Mamang Leikai Thoubal

SINGH THOUBAL

PIPILEIMA Sega Road Jailor Leirak

CHANU yumnam leikai imphal

IMPHAL WEST IMPHAL

KWAKEITHEL AKHAM LEIKAI

Page 131: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

MANIPUR INDIA 795001 [email protected]

Uttar Pradesh INDIA 224149 [email protected]

[email protected]

manipur INDIA 795001 [email protected]

Uttar Pradesh INDIA 224149 [email protected]

Manipur INDIA 795103 [email protected]

[email protected]

UTTAR PRADESH INDIA 226024 [email protected]

MANIPUR INDIA 795136 [email protected]

[email protected]

MANIPUR INDIA 795001 [email protected]

manipur INDIA 795001 [email protected]

Manipur INDIA 795002

Jharkhand INDIA 827004

Manipur INDIA 795113 [email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795001 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

manipur INDIA 795001 [email protected]

Manipur INDIA 795138 [email protected]

[email protected]

MANIPUR INDIA 795130 [email protected]

Manipur INDIA 795001 [email protected]

manipur INDIA 795001 [email protected]

MANIPUR 795004 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 132: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9429995950 11500.00 9.20

9454581983 9450.00 9.20

9429995950 11500.00 9.20

9454581983 9450.00 108.68

8014510866 20600.00 9.20

9889407721 20600.00 9.20

8974772070 25800.00 9.20

8132062047 38100.00 9.20

8575122304 11700.00 9.20

8415912625 11700.00 9.20

8987579546 56800.00 9.20

9615156254 11700.00 9.20

8730025177 56800.00 653.20

9862123497 39300.00 9.20

8729877691 10500.00 120.75

8794885778 10500.00 9.20

9863876939 10500.00 120.75

9862096718 38100.00 9.20

9774469809 11700.00 9.20

8575122304 11700.00 9.20

8131057671

Page 133: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 11509.20

nitmanipur NB SURCHARGE 9459.20

nitmanipur NB SURCHARGE 11509.20

SURCHARGE 9558.68

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 11709.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 39309.20

SURCHARGE 10620.75

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 10620.75

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 134: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170104123225295 055403206481750

20170104123518599 CTX1701040656151847089

20170104123507295 055546206482364 055546206482364

20170104124023334 CTX1701040700078055547

20170104123624579 tltcq5 tltcq5

20170104123903444 050203206483577 050203206483577

201701041246321115 CTX1701040706175368529

20170104124525472 130642206484842

20170104124353602 440646206484431

20170104124822673 CTX1701040708117119696

20170104124714574 d1zekp d1zekp

20170104124307599 CTX1701040706221260289

20170104125423330 CTX1701040718216641227

20170104010011697 CTX1701040720076576907

20170104010304330 CTX1701040722435639886

20170104010312594 CTX1701040722575276109

20170104010344871 442517206489254

20170104010626574 t0nbqy

20170104010547602 442651206489773 442651206489773

20170104010746871 052812206490260 052812206490260

20170104011616574 CTX1701040735563348613

20170104012029585 CTX1701040740357172691

20170104011901336 h2kfii h2kfii

201701040119051043 f3in3v f3in3v

20170104012410585 054500206494270 054500206494270

20170104012326621 anv5yh anv5yh

20170104012857336 zbfs9d zbfs9d

201701040129511043 2n274p 2n274p

20170104013356599 CTX1701040754166770379

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 135: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-04 12:22:11 38109.20

CID005 SBI Bank 2017-01-04 12:26:15 21800.00

CID005 SBI Bank 2017-01-04 12:24:47 38109.20

CID005 SBI Bank 2017-01-04 12:30:07 56800.00

2017-01-04 12:26:08 4248.30

CID005 SBI Bank 2017-01-04 12:30:00 21809.20

CID005 SBI Bank 2017-01-04 12:36:17 88300.00

CID013 2017-01-04 12:35:18 56809.20

CID044 PNB Retail 2017-01-04 12:35:21 56809.20

CID005 SBI Bank 2017-01-04 12:38:11 56800.00

2017-01-04 12:36:59 10620.75

CID005 SBI Bank 2017-01-04 12:36:22 21800.00

CID005 SBI Bank 2017-01-04 12:48:21 56800.00

CID005 SBI Bank 2017-01-04 12:50:07 21800.00

CID005 SBI Bank 2017-01-04 12:52:43 56800.00

CID005 SBI Bank 2017-01-04 12:52:57 56800.00

CID044 PNB Retail 2017-01-04 12:53:27 38509.20

2017-01-04 12:56:06 10620.75

CID044 PNB Retail 2017-01-04 12:55:30 56809.20

CID005 SBI Bank 2017-01-04 12:57:26 38509.20

CID005 SBI Bank 2017-01-04 13:05:56 10500.00

CID005 SBI Bank 2017-01-04 13:10:35 11700.00

2017-01-04 13:08:43 22050.70

2017-01-04 13:09:37 1158.62

CID005 SBI Bank 2017-01-04 13:13:52 11709.20

2017-01-04 13:13:13 22050.70

2017-01-04 13:18:41 22050.70

2017-01-04 13:19:46 1158.62

CID005 SBI Bank 2017-01-04 13:24:16 21800.00

State Bank of Bikaner and Jaipur

Page 136: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-04 12:24:03 14.139.213.38

INR Checkout page rendered 2017-01-04 12:26:27 117.211.70.136

INR Success 2017-01-04 12:26:59 14.139.213.38

INR Checkout page rendered 2017-01-04 12:30:09 47.29.140.13

INR Success 2017-01-04 12:30:27 14.139.213.38

INR Success 2017-01-04 12:35:40 106.79.236.47

INR Canceled 2017-01-04 12:36:36 47.8.151.114

INR Forwarded 2017-01-04 12:36:42 27.97.10.62

INR Forwarded 2017-01-04 12:36:46 47.8.125.207

INR Checkout page rendered 2017-01-04 12:38:14 88.150.132.50

INR Fail 2017-01-04 12:47:07 47.29.166.25

INR Canceled 2017-01-04 12:47:27 117.211.70.136

INR Checkout page rendered 2017-01-04 12:48:22 14.139.213.38

INR Canceled 2017-01-04 12:50:39 47.8.253.12

INR Checkout page rendered 2017-01-04 12:52:44 14.139.213.38

INR Checkout page rendered 2017-01-04 12:53:02 47.29.71.131

INR Forwarded 2017-01-04 12:55:17 14.139.213.38

INR Forwarded 2017-01-04 12:58:01 14.139.213.38

INR Fail 2017-01-04 12:59:00 47.8.125.207

INR Success 2017-01-04 13:00:00 14.139.213.38

INR Checkout page rendered 2017-01-04 13:05:56 14.139.213.38

INR Checkout page rendered 2017-01-04 13:10:37 47.29.139.139

INR Fail 2017-01-04 13:11:09 47.29.174.244

INR Fail 2017-01-04 13:13:36 14.139.213.38

INR Success 2017-01-04 13:15:55 47.29.166.23

INR Success 2017-01-04 13:17:56 47.29.189.16

INR Success 2017-01-04 13:21:32 47.29.133.115

INR Success 2017-01-04 13:23:28 14.139.213.38

INR Checkout page rendered 2017-01-04 13:24:43 199.115.116.112

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SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 138: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

Page 139: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4592 00XX XXXX 0671

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 4974

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 4974

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4854 46XX XXXX 2542

DEBIT_CARD MCRD 5596 01XX XXXX 1367

NET_BANKING

DEBIT_CARD VISA 4386 24XX XXXX 7762

DEBIT_CARD VISA 4854 46XX XXXX 2542

DEBIT_CARD MCRD 5596 01XX XXXX 1367

NET_BANKING

NATIONALIN055403206481750

NATIONALIN055546206482364

NATIONALIN050203206483577

NATIONALIN130642206484842NATIONALIN440646206484431

NATIONALIN442517206489254

NATIONALIN442651206489773NATIONALIN052812206490260

NATIONALIN054500206494270

Page 140: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOBILF0 206482364

0 Transaction Successful 518727 206482675

0 Transaction Successful IGAAOBJMO2 206483577

3 206485079

1 Do not Honour 206485241

3 206485096

3 206488424

1 Transaction Failed 206489773

0 Transaction Successful IGAAOBMXB0 206490260

1 206492947

1 Do not Honour 206493193

0 Transaction Successful IGAAOBOSH7 206494270

0 Transaction Successful 423760 206494103

0 Transaction Successful 425892 206495490

0 Transaction Successful 835023 206495794

Transaction canceled by consumer

Transaction canceled by consumer

Transaction canceled by consumer

CardHolder Authentication Failure

Page 141: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

ADIL HUSSAIN

Joel Wizubou Abonmei

055546206482364 Verification call status match ADIL HUSSAIN

tltcq5 HEIKHAM FARIDA

050203206483577 Verification call status match SACHIN

NISHANT

Divakar

Pavan

SONAMANI HAOBAM

d1zekp NAMEIRAKPAM

JOEL W. ABONMEI

THIYAM PAIKHOMBA

Ranjan Kumar

THIYAM PAIKHOMBA

Abhishek Kumar Singh

TRIBHUWAN SINGH

NAMEIRAKPAM

442651206489773 Pavan

052812206490260 Verification call status match TRIBHUWAN SINGH

KHUNDRAKPAM NIRUPAMA

h2kfii L D LEPOU ALFEO

f3in3v JACKSON

054500206494270 Verification call status match KHUNDRAKPAM

anv5yh AK

zbfs9d L D LEPOU ALFEO

2n274p JACKSON

Joel Wizubou Abonmei

BISHWORJIT MANDENGBAM

Initial State - 13 : 1 : Transaction Failed Final State - 6 : Transaction Failed

NAMEIRAKPAM DHANACHANDRA

Page 142: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

TANTRAY KASHMIR SRINAGAR

TANTRAY SHOIPAN KASHMIR SRINAGAR

DEVI PO Mantripukhri Imphal

Kumar bharatpur

SINGH New Shahganj AGRA

sharma SAWAIMADHOPUR

Yadav Village mahala Siddharthnagar

Dhanachandra imphal

15UCE010 P.O.LAMPHELPAT IMPHAL

BISHT sahastradhara road dehradun

DHANACHANDRA IMPHAL

Yadav Siddharthanagar

BISHT sahastradhara road Dehradun

Alfeo Imphal

PAME Liwa Road Imphal West

nirupama irom leikai imphal west

Albert Type Iv Quarter No.-3 Imphal

Alfeo Imphal

PAME Imphal

Village mahala post udairaj ganj

Page 143: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

JAMMU AND KASHMIR INDIA 192231 [email protected]

[email protected]

JAMMU AND KASHMIR INDIA 192231 [email protected]

Manipur INDIA 795002 [email protected]

Rajasthan INDIA 321001 [email protected]

Uttar Pradesh 282010

RAJASTHAN INDIA 322001

Siddharthnagar INDIA 272204 [email protected]

795001 [email protected]

Manipur INDIA 795008 [email protected]

Near SHIJA HOSPITAL 795004 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

uttrakhand INDIA 248001 [email protected]

MANIPUR INDIA 795008 [email protected]

Siddharthanagar INDIA 272204 [email protected]

uttrakhand INDIA 248001 [email protected]

[email protected]

[email protected]

Manipur INDIA 795106 [email protected]

Manipur INDIA 795001

manipur INDIA 795001 [email protected]

MN INDIA 795004 [email protected]

Manipur INDIA 795106 [email protected]

Manipur INDIA 795001

795004 [email protected]

[email protected]

[email protected]@gmail.com

[email protected]

[email protected]

Page 144: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

8415982019 38100.00 9.20

8415982019 38100.00 9.20

9089382058 4200.00 48.30

9089448164 21800.00 9.20

9451664804

9089271249 56800.00 9.20

8009768848 56800.00 9.20

7308294378 10500.00 120.75

9856421337

8445426031 38500.00 9.20

7308294378 10500.00 120.75

8009768848 56800.00 9.20

8445426031 38500.00 9.20

9774636332 21800.00 250.70

7005184227 1150.00 8.62

8131877392 11700.00 9.20

8413976830 21800.00 250.70

9774636332 21800.00 250.70

7005184227 1150.00 8.62

Page 145: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 4248.30

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 10620.75

nitmanipur NB SURCHARGE 38509.20

SURCHARGE 10620.75

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38509.20

SURCHARGE 22050.70

SURCHARGE 1158.62

nitmanipur NB SURCHARGE 11709.20

SURCHARGE 22050.70

SURCHARGE 22050.70

SURCHARGE 1158.62

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM 1000 to 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM 1000 to 2000

Page 146: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170104013930599 CTX1701040759426901266

20170104014003336 CTX1701040759494538073

20170104014553858 CTX1701040805487358346

20170104013021477 96afrx

20170104014438608 8ns87k 8ns87k

20170104015040279 CTX1701040810217654122

201701040148171057 3a4rp9 3a4rp9

20170104015627858 051850206501972

20170104020204850 CTX1701040821493930440

20170104015614907 701914206502018 701914206502018

20170104020225275 052339206503336

20170104020359670 052656206503819 052656206503819

20170104020331896 052743206503608 052743206503608

20170104021334574 CTX1701040833142586652

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20170104023736275 055837206510861 055837206510861

20170104025025336 CTX1701040910063373672

20170104025200456 CTX1701040912046688965

20170104025742578 052045206515443 052045206515443

20170104023018946 052345206509357

20170104030320472 132532206516320

20170104030540374 052836206516815 052836206516815

20170104030309599 CTX1701040923076973885

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 147: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-04 13:29:42 21800.00

CID005 SBI Bank 2017-01-04 13:29:49 21800.00

CID005 SBI Bank 2017-01-04 13:35:48 11700.00

2017-01-04 13:20:57 57453.20

2017-01-04 13:34:27 22050.70

CID005 SBI Bank 2017-01-04 13:40:21 20600.00

2017-01-04 13:37:58 8749.48

CID005 SBI Bank 2017-01-04 13:46:11 11709.20

CID005 SBI Bank 2017-01-04 13:51:49 10500.00

CID070 UCO Bank 2017-01-04 13:46:27 88309.20

CID005 SBI Bank 2017-01-04 13:52:12 38109.20

CID005 SBI Bank 2017-01-04 13:54:33 56809.20

CID005 SBI Bank 2017-01-04 13:53:34 38509.20

CID005 SBI Bank 2017-01-04 14:03:14 10500.00

CID005 SBI Bank 2017-01-04 14:04:26 56809.20

CID005 SBI Bank 2017-01-04 14:07:56 20600.00

CID005 SBI Bank 2017-01-04 14:10:22 38109.20

CID005 SBI Bank 2017-01-04 14:16:54 56800.00

CID005 SBI Bank 2017-01-04 14:16:55 25809.20

CID005 SBI Bank 2017-01-04 14:22:03 38109.20

CID005 SBI Bank 2017-01-04 14:26:42 8650.00

CID005 SBI Bank 2017-01-04 14:30:56 20609.20

CID005 SBI Bank 2017-01-04 14:27:16 38109.20

CID005 SBI Bank 2017-01-04 14:40:06 21800.00

CID005 SBI Bank 2017-01-04 14:42:04 21800.00

CID005 SBI Bank 2017-01-04 14:48:56 11709.20

CID005 SBI Bank 2017-01-04 14:19:59 25809.20

CID013 2017-01-04 14:53:13 56809.20

CID005 SBI Bank 2017-01-04 14:55:28 21809.20

CID005 SBI Bank 2017-01-04 14:53:07 21800.00

State Bank of Bikaner and Jaipur

Page 148: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Checkout page rendered 2017-01-04 13:29:45 117.211.70.136

INR Checkout page rendered 2017-01-04 13:29:50 47.29.133.115

INR Checkout page rendered 2017-01-04 13:35:49 14.139.213.38

INR Forwarded 2017-01-04 13:37:35 49.14.122.145

INR Fail 2017-01-04 13:38:27 47.9.198.120

INR Checkout page rendered 2017-01-04 13:40:22 47.29.178.21

INR Success 2017-01-04 13:43:03 14.139.213.38

INR Forwarded 2017-01-04 13:48:50 14.139.213.38

INR Checkout page rendered 2017-01-04 13:51:50 14.139.213.38

INR Success 2017-01-04 13:52:08 47.29.176.176

INR Forwarded 2017-01-04 13:53:39 192.168.42.12

INR Success 2017-01-04 13:58:03 14.139.213.38

INR Success 2017-01-04 14:00:35 14.139.213.38

INR Checkout page rendered 2017-01-04 14:03:14 14.139.213.38

INR Success 2017-01-04 14:06:54 47.29.151.13

INR Checkout page rendered 2017-01-04 14:07:58 14.139.213.38

INR Forwarded 2017-01-04 14:11:00 47.29.62.49

INR Checkout page rendered 2017-01-04 14:17:01 47.29.146.162

INR Forwarded 2017-01-04 14:18:40 47.8.254.144

INR Forwarded 2017-01-04 14:23:31 202.142.86.202

INR Checkout page rendered 2017-01-04 14:26:46 27.63.175.230

INR Success 2017-01-04 14:33:27 14.139.213.38

INR Success 2017-01-04 14:34:10 202.142.86.202

INR Checkout page rendered 2017-01-04 14:40:07 47.29.189.16

INR Checkout page rendered 2017-01-04 14:42:16 14.194.239.115

INR Success 2017-01-04 14:53:36 117.227.98.110

INR Forwarded 2017-01-04 14:53:45 47.8.254.144

INR Forwarded 2017-01-04 14:55:32 27.97.247.230

INR Success 2017-01-04 15:00:06 49.35.141.168

INR Canceled 2017-01-04 15:01:47 117.205.193.202

Page 149: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 150: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

Page 151: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4622 44XX XXXX 7707

DEBIT_CARD VISA 4029 85XX XXXX 1613

NET_BANKING

DEBIT_CARD MCRD 5126 52XX XXXX 0401

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN051850206501972

NATIONALIN701914206502018NATIONALIN052339206503336NATIONALIN052656206503819NATIONALIN052743206503608

NATIONALIN053547206505960

NATIONALIN054100206507319

NATIONALIN054840206508716NATIONALIN055331206509790

NATIONALIN050232206511645NATIONALIN055837206510861

NATIONALIN052045206515443NATIONALIN052345206509357NATIONALIN132532206516320NATIONALIN052836206516815

Page 152: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1 206499407

0 Transaction Successful 134804 206500226

0 Transaction Successful 8583780 206502018

0 Transaction Successful IGAAOBUCS8 206503819

0 Transaction Successful IGAAOBUBE1 206503608

0 Transaction Successful IGAAOBUYC0 206505960

0 Transaction Successful IGAAOBYBY6 206511645

0 Transaction Successful IGAAOBYHL7 206510861

0 Transaction Successful IGAAOCAHT8 206515443

0 Transaction Successful IGAAOCBEF8 206516815

3 206516295

Communication error – Cannot connect to FNB

Transaction canceled by consumer

Page 153: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Joel Wizubou Abonmei

L D LEPOU ALFEO

HUIDROM SURJALATA DEVI

PANKAJ KUMAR MALAV

8ns87k Ajay

ROHIT KUMAR

3a4rp9 THOUDAM JOHNSON

HUIDROM SURJALATA

BANDANA SANASAM

701914206502018 Verification call status match MAYADARSHINI

NEHA

052656206503819 Verification call status match Thounaojam Bebekananda

052743206503608 Verification call status match Md Golam Nabi

053547206505960 Verification call status match SAIKHOM COLUMBUS

ROHIT KUMAR

neha

Md.Abid Mehdi

PRAKHAR

NEHA

050232206511645 Verification call status match NANDOLI JANARDHAN

055837206510861 Verification call status match NEHA

L D LEPOU ALFEO

052045206515443 Verification call status match Thiyam Samrat

PRAKHAR

DIVAKAR

052836206516815 Verification call status match AKSHAY KUMAR

Joel Wizubou Abonmei

NAMEIRAKPAM DHANACHANDRA

PRADEEPSANA SINGH WAIROKPAM

MILIND KUMAR PRABHAKAR

Page 154: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

MALAV Teh-chiipabarod Baran

Kataria Jaipur

SINGH PO Thoubal Thoubal

DEVI P.O WANGOI IMPHAL WEST

LAISHRAM Imphal

Priya Patna

Singh P/O Kakching Imphal

Azad P.O-Bhogerpar Barpeta

SINGH SUMAK LEIKAI KAKCHING

priya patna

RAI Ahibaranpur Lucknow

PRIYA chiryatand patna

BABU 11-32 Lochaliputtu colony visakhapatnam

Priya Chirayatand Patna

singh koijam leikai imphal east

RAI Ahibaranpur Lucknow

Sharma SAWAIMADHOPUR

MEENA GANGAPUR CITY

15UCE010 IMPHAL

Page 155: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

795004 [email protected]

[email protected]

[email protected]

Rajasthan INDIA 325221

Rajasthan INDIA 302004 [email protected]

[email protected]

Manipur INDIA 795138

MANIPUR INDIA 795009 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

Bihar INDIA 800001 [email protected]

Manipur INDIA 795103 [email protected]

Assam INDIA 781309 [email protected]

[email protected]

MANIPUR INDIA 795103

[email protected]

bihar INDIA 800001 [email protected]

795138 [email protected]

Uttar Pradesh INDIA 226020 [email protected]

bihar INDIA 800001 [email protected]

[email protected]

Andhra pradesh INDIA 531024 [email protected]

Bihar INDIA 800001 [email protected]

[email protected]

[email protected]

manipur INDIA 795001 [email protected]

Uttar Pradesh INDIA 226020 [email protected]

RAJASTHAN INDIA 322001

RAJASTHAN INDIA 322214 [email protected]

MANIPUR 795004 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 156: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9774196504 56800.00 653.20

9602597781 21800.00 250.70

9612404042 8650.00 99.48

8413978540 11700.00 9.20

8730999880 88300.00 9.20

9863610726 38100.00 9.20

9856298454 56800.00 9.20

9085186262 38500.00 9.20

9089512521 56800.00 9.20

9863610726 38100.00 9.20

8858920268 25800.00 9.20

9863610726 38100.00 9.20

8500475819 20600.00 9.20

9863610726 38100.00 9.20

9774467395 11700.00 9.20

8858920268 25800.00 9.20

9089271249 56800.00 9.20

9166686753 21800.00 9.20

9089700861

Page 157: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 57453.20

SURCHARGE 22050.70

SURCHARGE 8749.48

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 88309.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 158: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170104031835279 CTX1701040938169398132

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20170104032553948 CTX1701040945539878022

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20170104032118599 055109206520893 055109206520893

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20170104034712782 t209bk t209bk

20170104041213620 053259206530403 053259206530403

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20170104052438448 CTX1701041150312168918 700417311438

20170104054241467 050307206549686

20170104054314945 050437206549870 050437206549870

20170104053950988 050341206549291 050341206549291

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 159: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-04 15:08:16 20600.00

CID005 SBI Bank 2017-01-04 15:08:59 21809.20

CID044 PNB Retail 2017-01-04 15:10:28 38109.20

CID005 SBI Bank 2017-01-04 15:15:53 25800.00

CID005 SBI Bank 2017-01-02 18:32:43 56809.20

CID005 SBI Bank 2017-01-04 15:16:52 21809.20

CID005 SBI Bank 2017-01-04 15:24:51 56809.20

2017-01-04 15:21:17 26096.70

CID005 SBI Bank 2017-01-04 15:37:18 25800.00

CID005 SBI Bank 2017-01-04 15:44:17 56809.20

2017-01-04 15:44:33 39751.95

CID005 SBI Bank 2017-01-04 16:01:55 56809.20

CID005 SBI Bank 2017-01-04 16:10:25 20600.00

CID005 SBI Bank 2017-01-04 16:17:38 21809.20

2017-01-04 16:16:44 57453.20

CID005 SBI Bank 2017-01-04 16:22:04 20609.20

CID005 SBI Bank 2017-01-04 16:24:43 21809.20

CID005 SBI Bank 2017-01-04 16:30:16 21809.20

CID005 SBI Bank 2017-01-04 16:34:24 38500.00

CID005 SBI Bank 2017-01-04 16:38:29 56809.20

CID005 SBI Bank 2017-01-04 16:40:57 56809.20

2017-01-04 16:36:11 38942.75

2017-01-04 16:44:23 57453.20

2017-01-04 16:56:59 57453.20

2017-01-04 17:03:37 8749.48

CID005 SBI Bank 2017-01-04 17:12:11 56809.20

2017-01-04 17:14:25 57453.20

CID005 SBI Bank 2017-01-04 17:32:31 56809.20

CID005 SBI Bank 2017-01-04 17:33:22 25809.20

CID005 SBI Bank 2017-01-04 17:30:42 88309.20

Page 160: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Checkout page rendered 2017-01-04 15:08:19 14.139.213.38

INR Forwarded 2017-01-04 15:12:32 123.236.40.7

INR Success 2017-01-04 15:14:38 14.139.213.38

INR Canceled 2017-01-04 15:18:16 117.205.205.238

INR Reversed 2017-01-04 15:23:57 27.63.134.70

INR Success 2017-01-04 15:25:20 117.205.193.202

INR Forwarded 2017-01-04 15:28:48 47.8.119.249

INR Success 2017-01-04 15:31:03 117.205.205.238

INR Checkout page rendered 2017-01-04 15:37:19 164.100.180.251

INR Success 2017-01-04 15:48:47 47.8.119.249

INR Success 2017-01-04 15:50:57 106.219.43.93

INR Success 2017-01-04 16:03:48 14.139.213.38

INR Checkout page rendered 2017-01-04 16:10:26 14.139.213.38

INR Forwarded 2017-01-04 16:19:31 47.29.182.9

INR Success 2017-01-04 16:20:16 139.167.94.253

INR Success 2017-01-04 16:24:15 14.139.213.38

INR Success 2017-01-04 16:27:39 47.29.182.9

INR Success 2017-01-04 16:32:48 47.29.182.9

INR Checkout page rendered 2017-01-04 16:34:25 47.11.128.197

INR Forwarded 2017-01-04 16:39:36 47.29.102.209

INR Success 2017-01-04 16:42:33 47.29.102.209

INR Fail 2017-01-04 16:48:32 47.11.128.197

INR Fail 2017-01-04 16:56:11 47.29.83.141

INR Fail 2017-01-04 17:01:35 47.29.83.141

INR Success 2017-01-04 17:06:44 27.63.132.19

INR Success 2017-01-04 17:15:23 14.139.207.145

INR Fail 2017-01-04 17:22:07 47.29.83.141

INR Forwarded 2017-01-04 17:33:07 14.139.213.38

INR Success 2017-01-04 17:36:14 47.29.183.2

INR Success 2017-01-04 17:36:21 117.203.210.192

Page 161: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G UBI_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 162: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

14 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

14 0 SSLV2G

14 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

Page 163: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6521 93XX XXXX 0832

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4181 57XX XXXX 5347

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4622 44XX XXXX 0837

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 8454

DEBIT_CARD RPAY 6071 23XX XXXX 1200

DEBIT_CARD RPAY 6071 23XX XXXX 1200

DEBIT_CARD VISA 4591 51XX XXXX 2569

NET_BANKING

DEBIT_CARD RPAY 6071 23XX XXXX 1200

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN054232206519841NATIONALIN444212206520133

NATIONALIN055611206118042NATIONALIN055109206520893NATIONALIN055714206523052

NATIONALIN051651206526877

NATIONALIN053259206530403

NATIONALIN054931206533758

NATIONALIN055320206534679NATIONALIN055613206535218NATIONALIN050146206536372

NATIONALIN050936206538135NATIONALIN051141206538664

NATIONALIN054321206544610

NATIONALIN050307206549686NATIONALIN050437206549870NATIONALIN050341206549291

Page 164: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful 82269561 206520133

3 206521222

0 Transaction Reversed 206118042

0 Transaction Successful IGAAOCDZD2 206520893

1 206523052

0 Transaction Successful 304438 206522333

0 Transaction Successful IGAAOCGMQ8 206526877

0 Transaction Successful 017849 206525436

0 Transaction Successful IGAAOCIJD6 206530403

0 Transaction Successful 441610 206533582

0 Transaction Successful IGAAOCKNW9 206534679

0 Transaction Successful IGAAOCKRA2 206535218

0 Transaction Successful IGAAOCLMB8 206536372

0 Transaction Successful IGAAOCMTM6 206538664

1 Invalid card number 206537651

2 309821 206539370

2 310191 206542053

0 Transaction Successful 401276 206543383

0 Transaction Successful IGAAOCQDO5 206544610

2 311438 206545657

0 Transaction Successful IGAAOCSPY7 206549870

0 Transaction Successful IGAAOCSTQ8 206549291

Transaction canceled by consumer

Transaction Rejected by IssuerTransaction Rejected by Issuer

Transaction Rejected by Issuer

Page 165: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

ROHIT KUMAR

Ajay

444212206520133 Verification call status match RAKESH

055611206118042 KEISAM ULEN

055109206520893 Verification call status match JOEL WIZUBOU

VIRENDRA

201701042849665

PRAKHAR RAI

051651206526877 Verification call status match VIRENDRA

t209bk Samarth

053259206530403 Verification call status match P R NAJAS

ROHIT KUMAR

NONGMAITHEM ARUNDAS

9slgee Swarnika

055320206534679 Verification call status match banothu

055613206535218 Verification call status match NONGMAITHEM ARUNDAS

050146206536372 Verification call status match MOIRANGTHEM BIKEN

DIVYANK

051141206538664 Verification call status match DIVYANK

q3f363 PRADYUMNA KUMAR

201701042856886 APURVA

201701042857362 APURVA

vgvh1b PRADEEPSANA SINGH

054321206544610 Verification call status match Sanjrambam Hemson Meetei

201701042859044 APURVA

ALOK

050437206549870 Verification call status match MANGBOI

050341206549291 Verification call status match SWADESH SRITAM

PAUL HMINGTHANMAWIA NGAIHTE

PAUL HMINGTHANMAWIA NGAIHTE

PRADYUMNA KUMAR BEHERA

Page 166: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Kataria JAIPUR

KUMAR WARD NO-45 BEGUSARAI

Phaipijang, Langol Lamphel, Imphal

Ulen Imphal

ABONMEI P.O.LAMPHELPAT IMPHAL

VERMA Dist-basti Basti

NGAIHTE Phaipijang, Langol Lamphel Imphal

VERMA District-basti Basti

Goyal Modipuram Meerut

MATHEW MANTRIPUKHRI IMPHAL

SINGH Yotsungbam pareng Kakching

Gupta Kanpur

raju sangem ,warangal warangal

SINGH Yotsungbam Pareng Kakching

SINGH Kamala Pareng Kakching

RAJ Harmu Ranchi

RAJ Harmu Ranchi

BEHERA VIA-DHANUPALI SAMBALPUR

VERMA Sector-4/F Bokaro

VERMA Sector-4/F Bokaro

WAIROKPAM Imphal

meetei mayai imphal

VERMA Sector-4/F Bokaro

gupta banda banda

TONSING MANIPUR UNIVERSITY IMPHAL

DAS VIA-GOPALPUR BALESWAR

INDIRA NAGAR, JHALANA DUNGRI

Nagamapal Phougeishangbam Leikai

Page 167: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

[email protected]

RAJASTHAN INDIA 302004 [email protected]

BIHAR INDIA 851129

Manipur [email protected]

Manipur INDIA 795004 [email protected]

MANIPUR INDIA 795004 [email protected]

Uttar Pradesh INDIA 272127

Manipur INDIA 795004 [email protected]

[email protected]

Uttar Pradesh INDIA 272127

Uttar Pradesh INDIA 250002 [email protected]

MANIPUR INDIA 795002 [email protected]

[email protected]

Manipur INDIA 795103 [email protected]

Uttar Pradesh INDIA 208012 [email protected]

Telangana INDIA 506330 [email protected]

Manipur INDIA 795103 [email protected]

Manipur INDIA 795103 [email protected]

Jharkhand INDIA 834002 [email protected]

Jharkhand INDIA 834002 [email protected]

ODISHA INDIA 768005

Jharkhand INDIA 827004

Jharkhand INDIA 827004

Manipur INDIA 795001 [email protected]

manipur INDIA 795010 [email protected]

Jharkhand INDIA 827004

Uttar Pradesh INDIA 210201 [email protected]

MANIPUR INDIA 795003

ODISHA INDIA 756044

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]@[email protected]

[email protected]

[email protected]@gmail.com

Page 168: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9602597781 21800.00 9.20

8014920976 38100.00 9.20

9435749157

9774239008 56800.00 9.20

9089700861 21800.00 9.20

8132081074 56800.00 9.20

9435749157 25800.00 296.70

8132081074 56800.00 9.20

8979052144 39300.00 451.95

9402703994 56800.00 9.20

8575942545 21800.00 9.20

8791744484 56800.00 653.20

9612614701 20600.00 9.20

8575942545 21800.00 9.20

8974259165 21800.00 9.20

8804770027 56800.00 9.20

8804770027 56800.00 9.20

9556872127 38500.00 442.75

8987579546 56800.00 653.20

8987579546 56800.00 653.20

9856128412 8650.00 99.48

8794469409 56800.00 9.20

8987579546 56800.00 653.20

8119079795 56800.00 9.20

9856353206 25800.00 9.20

8280684729 88300.00 9.20

Page 169: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 26096.70

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 39751.95

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 38942.75

SURCHARGE 57453.20

SURCHARGE 57453.20

SURCHARGE 8749.48

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 88309.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 170: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170104054745439 CTX1701041207306088571

201701040556101048 CTX1701041216426721520

201701040557261048 CTX1701041217184230355

201701040600211048 i3fyfr i3fyfr

20170104060339481 052636206554263 052636206554263

201701040609291048 CTX1701041229486121656

201701040610261048 CTX1701041230108539550

20170104060656448 CTX1701041231538372664 700418313978

20170104061012467 053202206555514 053202206555514

20170104061732769 CTX1701041237543457396

20170104062356720 CTX1701041246136536926

20170104062113365 054800206557961

20170104064009720 050130206561991

20170104064016608 050139206562044 050139206562044

20170104064505720 050655206563062

20170104064933720 CTX1701041309151385826

20170104071115946 CTX170104133056474873

20170104071132478 7z1ic1 7z1ic1

20170104072233875 CTX1701041342169352900

20170104073143477 CTX1701041352235620069

20170104073009472 135049206572880 135049206572880

20170104073715645 CTX1701041356591156981

20170104073214875 aclrva aclrva

20170104074257416 700707206576074 700707206576074

20170104074823875 rx3t2q rx3t2q

20170104075704946 CTX1701041419443821590

20170104080136477 9d6pt8

20170104081202797 CTX1701041432028245659

20170104082333797 054513206584569 054513206584569

20170104083351277 CTX1701041453439170158

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 171: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-04 17:37:30 56800.00

CID005 SBI Bank 2017-01-04 17:46:13 25800.00

CID005 SBI Bank 2017-01-04 17:47:18 25800.00

2017-01-04 17:50:20 26096.70

CID005 SBI Bank 2017-01-04 17:53:57 56809.20

CID005 SBI Bank 2017-01-04 17:59:12 25800.00

CID005 SBI Bank 2017-01-04 18:00:10 25800.00

2017-01-04 17:56:44 57453.20

CID005 SBI Bank 2017-01-04 17:59:52 56809.20

CID005 SBI Bank 2017-01-04 18:07:54 39300.00

CID005 SBI Bank 2017-01-04 18:16:13 56800.00

CID005 SBI Bank 2017-01-04 18:11:45 21809.20

CID005 SBI Bank 2017-01-04 18:29:51 56809.20

CID005 SBI Bank 2017-01-04 18:30:02 21809.20

CID005 SBI Bank 2017-01-04 18:34:49 56809.20

CID005 SBI Bank 2017-01-04 18:39:15 56800.00

CID005 SBI Bank 2017-01-04 19:00:56 25800.00

2017-01-04 19:02:10 22050.70

CID005 SBI Bank 2017-01-04 19:12:16 38500.00

CID005 SBI Bank 2017-01-04 19:22:23 56800.00

CID013 2017-01-04 19:19:54 56809.20

CID005 SBI Bank 2017-01-04 19:26:59 21800.00

2017-01-04 19:22:13 38942.75

CID070 UCO Bank 2017-01-04 19:34:48 56809.20

2017-01-04 19:38:21 38942.75

CID005 SBI Bank 2017-01-04 19:49:44 25800.00

2017-01-04 19:51:19 57453.20

CID005 SBI Bank 2017-01-04 20:02:02 21800.00

CID005 SBI Bank 2017-01-04 20:13:33 21809.20

CID005 SBI Bank 2017-01-04 20:23:43 20600.00

State Bank of Bikaner and Jaipur

Page 172: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Checkout page rendered 2017-01-04 17:37:31 14.139.213.38

INR Canceled 2017-01-04 17:46:43 47.29.147.105

INR Checkout page rendered 2017-01-04 17:47:19 47.29.147.105

INR Success 2017-01-04 17:52:23 47.29.147.105

INR Success 2017-01-04 17:58:03 14.139.213.38

INR Canceled 2017-01-04 17:59:49 47.29.147.105

INR Canceled 2017-01-04 18:00:50 47.29.147.105

INR Fail 2017-01-04 18:02:32 47.29.83.141

INR Success 2017-01-04 18:03:01 14.139.213.38

INR Checkout page rendered 2017-01-04 18:07:55 47.29.157.190

INR Checkout page rendered 2017-01-04 18:16:24 139.167.155.177

INR Forwarded 2017-01-04 18:18:00 14.139.213.38

INR Forwarded 2017-01-04 18:31:30 139.167.155.177

INR Success 2017-01-04 18:32:21 123.236.40.7

INR Forwarded 2017-01-04 18:38:53 139.167.155.177

INR Checkout page rendered 2017-01-04 18:39:18 139.167.155.177

INR Checkout page rendered 2017-01-04 19:01:01 47.8.64.102

INR Success 2017-01-04 19:04:42 14.139.213.38

INR Checkout page rendered 2017-01-04 19:12:18 47.15.3.156

INR Checkout page rendered 2017-01-04 19:22:26 107.167.107.221

INR Success 2017-01-04 19:24:03 27.97.103.248

INR Checkout page rendered 2017-01-04 19:27:01 27.63.141.173

INR Fail 2017-01-04 19:30:47 47.15.3.156

INR Success 2017-01-04 19:41:11 47.29.181.7

INR Success 2017-01-04 19:44:45 47.15.3.156

INR Checkout page rendered 2017-01-04 19:49:47 47.8.64.102

INR Forwarded 2017-01-04 19:54:14 49.14.147.67

INR Canceled 2017-01-04 20:10:58 47.29.57.230

INR Success 2017-01-04 20:16:46 47.29.44.146

INR Canceled 2017-01-04 20:25:17 47.29.175.56

Page 173: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2 false SALE

SSLV2W false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2W false SALE

SSLV2 false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 174: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 0 SSLV2G

0 0 SSLV2W

0 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2W

0 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

Page 175: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4179 17XX XXXX 0123

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6071 23XX XXXX 1200

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4592 00XX XXXX 3848

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 0636

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 0636

NET_BANKING

DEBIT_CARD VISA 4622 44XX XXXX 7707

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN052636206554263

NATIONALIN053202206555514

NATIONALIN054800206557961NATIONALIN050130206561991NATIONALIN050139206562044NATIONALIN050655206563062

NATIONALIN135049206572880

NATIONALIN700707206576074

NATIONALIN054513206584569

Page 176: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

3 206552670

0 Transaction Successful 005597 206553563

0 Transaction Successful IGAAOCVFN5 206554263

3 206555385

3 206555572

2 313978 206554870

0 Transaction Successful IGAAOCVLU4 206555514

0 Transaction Successful CH53796685 206562044

1 206563062

0 Transaction Successful 796493 206569075

0 Transaction Successful IGAAODFAU1 206572880

1 Do not Honour 206573346

0 Transaction Successful 8588997 206576074

0 Transaction Successful 871087 206576862

3 206582234

0 Transaction Successful IGAAODLDJ6 206584569

3 206586786

Transaction canceled by consumer

Transaction canceled by consumerTransaction canceled by consumerTransaction Rejected by Issuer

Transaction canceled by consumer

Transaction canceled by consumer

Page 177: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

KANDIKATLA SAIPREM

CHINGLEMBA

CHINGLEMBA SALAM

i3fyfr CHINGLEMBA

052636206554263 Verification call status match JODHAWAR

CHINGLEMBA

CHINGLEMBA SALAM

201701042862564 APURVA

053202206555514 Verification call status match ALOK

Pheiroijam Holyfield

Ankit Sharma

LEISHANGTHEM TONI

Ankit

050139206562044 Verification call status match Ajay

Ankit

Ankit Sharma

PRAKHAR RAI

7z1ic1 Anoop

ANKAN CHANDRA

PANKAJ KUMAR MALAV

135049206572880 Verification call status match DIVAKAR

TONGBRAM BIJESH SINGH

aclrva ANKAN CHANDRA

700707206576074 Verification call status match KH

rx3t2q ANKAN

PRAKHAR RAI

PANKAJ KUMAR MALAV

VIKASH

054513206584569 Verification call status match VIKASH LEICHOMBAM SOMORJIT SINGH

Page 178: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SALAM Imphal City

SALAM Imphal City

SINGH Langol IMPHAL

SALAM Imphal City

Imphal City

VERMA Sector-4/F Bokaro

GUPTA LANGOL IMPHAL

SINGH kakching wairi senapati leikai

Sharma agra

Kataria JAIPUR

SHARMA AGRA

kumar LANGOL IMPHAL IMPHAL

SHARMA SAWAIMADHOPUR

CHANDRA KOLKATA

AJITKUMAR Imphal

CHANDRA KOLKATA

MALAV Tehsil-chiipabarod Baran

KUMAR Ward no 4 Sitamarhi

KUMAR Ward no 4 Sitamarhi

INDIRA NAGAR JHALANA DOONGARI

Page 179: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

[email protected]

MANIPUR 795004 [email protected]

795004 [email protected]

MANIPUR INDIA 795004 [email protected]

MANIPUR INDIA 795004 [email protected]

MANIPUR 795004 [email protected]

MANIPUR 795004 [email protected]

Jharkhand INDIA 827004

MANIPUR INDIA 795004 [email protected]

[email protected]

[email protected]

manipur INDIA 795103

UTTAR PRADESH INDIA 283125 [email protected]

RAJASTHAN INDIA 302004 [email protected]

UTTAR PRADESH INDIA 283125 [email protected]

[email protected]

[email protected]

NEAR SHIJA HOSPITAL INDIA 795004 [email protected]

[email protected]

[email protected]

RAJASTHAN INDIA 322001

[email protected]

WEST BENGAL INDIA 700036 [email protected]

Manipur INDIA 795146 [email protected]

WEST BENGAL INDIA 700036 [email protected]

[email protected]

Rajasthan INDIA 325221

Bihar 843302 [email protected]

Bihar INDIA 843302 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 180: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

8257033102

8257033102 25800.00 296.70

8132062695 56800.00 9.20

8257033102

8257033102

8987579546 56800.00 653.20

8119079795 56800.00 9.20

9089411948 21800.00 9.20

9758840386 56800.00 9.20

9602597781 21800.00 9.20

9758840386 56800.00 9.20

7704036898 21800.00 250.70

9089271249 56800.00 9.20

8981830317 38500.00 442.75

8014326095 56800.00 9.20

8981830317 38500.00 442.75

9774196504 56800.00 653.20

9472933263

9472933263 21800.00 9.20

Page 181: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 26096.70

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 38942.75

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 38942.75

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 182: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170104082751761 CTX1701041500218740290

20170104083508477 13zzvm

20170104084509385 CTX1701041505035557894

20170104084644652 CTX1701041506319461905

20170104084741480 CTX1701041507269283604

20170104084518477 5ypfhp

20170104084126761 CTX1701041510494872816 700420323149

20170104085300764 051420206590709 051420206590709

20170104090035761 CTX1701041522284374493

20170104090521761 CTX1701041526333805699 700420323963

20170104090742873 053210206593854

20170104091913873 CTX1701041539031857640

20170104092451873 CTX1701041544333545922

20170104095247946 CTX1701041613062753554

20170104094921423 051307206602227 051307206602227

20170104095701946 051824206603178

20170104100441235 v4uqpg

20170104100501946 052719206604667

20170104101450216 053640206606469 053640206606469

20170104102743794 055244206608963 055244206608963

20170104103901242 CTX1701041658529739729

20170104104917242 CTX1701041708579123099

20170104112428946 CTX170104174411608503

20170105060829964 CTX1701050029247865430

201701050704001098 052750206636707 052750206636707

201701050713231096 053541206637014 053541206637014

20170105071816763 053919206637219

20170105072246237 054250206637392

201701050724081125 054643206637486 054643206637486

20170105074705277 CTX1701050207138050853

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 183: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

2017-01-04 20:19:38 58262.40

2017-01-04 20:24:49 57453.20

CID005 SBI Bank 2017-01-04 20:35:03 56800.00

CID005 SBI Bank 2017-01-04 20:36:31 56800.00

CID005 SBI Bank 2017-01-04 20:37:26 60800.00

2017-01-04 20:34:58 57453.20

2017-01-04 20:31:06 58262.40

CID005 SBI Bank 2017-01-04 20:43:00 39309.20

2017-01-04 20:50:15 58262.40

2017-01-04 20:55:00 58262.40

CID005 SBI Bank 2017-01-04 20:58:02 38509.20

CID005 SBI Bank 2017-01-04 21:09:03 38500.00

CID005 SBI Bank 2017-01-04 21:14:33 38500.00

CID005 SBI Bank 2017-01-04 21:43:06 25800.00

CID005 SBI Bank 2017-01-04 21:41:42 21809.20

CID005 SBI Bank 2017-01-04 21:46:48 25809.20

2017-01-04 21:54:23 38538.15

CID005 SBI Bank 2017-01-04 21:54:43 25809.20

CID005 SBI Bank 2017-01-04 22:04:34 20609.20

CID005 SBI Bank 2017-01-04 22:18:13 4309.20

CID005 SBI Bank 2017-01-04 22:28:52 38100.00

CID005 SBI Bank 2017-01-04 22:38:57 38100.00

CID005 SBI Bank 2017-01-04 23:14:11 25800.00

CID005 SBI Bank 2017-01-05 05:59:24 25800.00

CID005 SBI Bank 2017-01-05 06:54:50 8659.20

CID005 SBI Bank 2017-01-05 07:03:09 8659.20

CID005 SBI Bank 2017-01-05 07:08:10 39309.20

CID005 SBI Bank 2017-01-05 07:12:33 38109.20

CID005 SBI Bank 2017-01-05 07:14:21 10509.20

CID005 SBI Bank 2017-01-05 07:37:13 20600.00

Page 184: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Pg forward fail 2017-01-04 20:30:21 14.139.213.38

INR Forwarded 2017-01-04 20:33:44 14.139.213.38

INR Checkout page rendered 2017-01-04 20:35:06 47.29.160.189

INR Checkout page rendered 2017-01-04 20:36:32 47.29.160.189

INR Checkout page rendered 2017-01-04 20:37:27 47.29.160.189

INR Forwarded 2017-01-04 20:38:08 14.139.213.38

INR Fail 2017-01-04 20:42:37 14.139.213.38

INR Success 2017-01-04 20:45:52 14.139.213.38

INR Forwarded 2017-01-04 20:52:29 14.139.213.38

INR Canceled 2017-01-04 20:57:24 14.139.213.38

INR Forwarded 2017-01-04 21:04:11 223.176.10.33

INR Canceled 2017-01-04 21:13:50 223.176.10.33

INR Checkout page rendered 2017-01-04 21:14:34 223.176.10.33

INR Checkout page rendered 2017-01-04 21:43:16 47.8.19.12

INR Success 2017-01-04 21:45:34 106.219.23.70

INR Forwarded 2017-01-04 21:48:24 47.8.19.12

INR Forwarded 2017-01-04 21:57:15 14.139.213.38

INR Forwarded 2017-01-04 21:57:19 47.8.19.12

INR Success 2017-01-04 22:08:52 192.168.42.12

INR Success 2017-01-04 22:24:42 47.29.165.247

INR Checkout page rendered 2017-01-04 22:28:54 47.29.170.173

INR Checkout page rendered 2017-01-04 22:38:59 47.29.170.173

INR Checkout page rendered 2017-01-04 23:14:12 47.8.118.118

INR Checkout page rendered 2017-01-05 05:59:25 47.9.166.160

INR Success 2017-01-05 06:58:47 14.139.213.38

INR Success 2017-01-05 07:06:33 14.139.213.38

INR Forwarded 2017-01-05 07:09:19 14.139.213.38

INR Forwarded 2017-01-05 07:12:50 14.139.213.38

INR Success 2017-01-05 07:18:21 103.217.72.1

INR Canceled 2017-01-05 07:39:43 47.29.131.62

Page 185: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G UBI_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 186: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

14 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

14 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

Page 187: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

DEBIT_CARD RPAY 6070 77XX XXXX 4770

DEBIT_CARD VISA 4622 44XX XXXX 7707

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4622 44XX XXXX 7707

DEBIT_CARD RPAY 6070 77XX XXXX 4770

NET_BANKING

DEBIT_CARD RPAY 6070 77XX XXXX 4770

DEBIT_CARD RPAY 6070 77XX XXXX 4770

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 50XX XXXX 5724

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN051420206590709

NATIONALIN053210206593854

NATIONALIN051307206602227NATIONALIN051824206603178

NATIONALIN052719206604667NATIONALIN053640206606469NATIONALIN055244206608963

NATIONALIN052750206636707NATIONALIN053541206637014NATIONALIN053919206637219NATIONALIN054250206637392NATIONALIN054643206637486

Page 188: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

5 206585910

2 323149 206588367

0 Transaction Successful IGAAODOJJ5 206590709

2 323963 206593243

1 206593854

3 206596000

0 Transaction Successful IGAAODUUJ8 206602227

0 Transaction Successful IGAAODXDK6 206606469

0 Transaction Successful IGAAODYPX3 206608963

0 Transaction Successful IGAAOEIEX2 206636707

0 Transaction Successful IGAAOEIGW7 206637014

0 Transaction Successful IGAAOEIMT2 206637486

3 206638637

Transaction Rejected by Issuer

Transaction Rejected by Issuer

Transaction Rejected by Issuer

Transaction canceled by consumer

Transaction canceled by consumer

Page 189: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

PG_FORWARD_FAIL ROBINSON

PANKAJ KUMAR

SUNIRATNAM CHONGTHAM

Sumeiya Bhuiya

TANWEER ANSARI

PANKAJ KUMAR

201701042875145 ROBINSON

051420206590709 Verification call status match SUMANT

ROBINSON

201701042876284 ROBINSON

Satyaki

Satyaki

Satyaki Pal

PRAKHAR RAI

051307206602227 Verification call status match HEMENDRA

PRAKHAR

AZEEZUR

PRAKHAR

053640206606469 Verification call status match SANGRAM SINGH

055244206608963 Verification call status match Janggunlun

CHANDRESH DHAR DUBEY

CHANDRESH DHAR DUBEY

PRAKHAR RAI

AKSHAY KUMAR MEENA

052750206636707 Verification call status match GAURAV

053541206637014 Verification call status match CHANDRESH KUMAR

DIVYA

Atharv

054643206637486 Verification call status match ANURADHA

LEICHOMBAM

Page 190: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SOROKHAIBAM AIRPORT ROAD IMPHAL IMPHAL

MALAV LANGOL IMPHAL

MALAV LANGOL IMPHAL

SOROKHAIBAM AIRPORT ROAD IMPHAL

ANAND Bindwara munger

SOROKHAIBAM AIRPORT ROAD IMPHAL

SOROKHAIBAM AIRPORT ROAD IMPHAL

pal bhaduri math krishnagar

Pal Bhaduri Math Krishnagar

KUMAR Block Hasayan Hatharas

RAI Ahibaranpur Lucknow

RAHMAN Takyelpat Imphal

Rai Ahibaranpur Lucknow

GAUTAM DIST MAU MAU

Haokip ZONE 2 C 45

SINGH imphal

PATEL IMPHAL

SINGH NIT MANIPUR TAKYELPAT IMPHAL

Revdikar NIT Manipur,Takyelpat IMPHAL

laishram south side imphal

SINGH Sangaiprou

GOVERNMENT POLYTECHNIC CAMPUS,TAKYELPATGOVERNMENT POLYTECHNIC CAMPUS,TAKYELPAT

Page 191: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

MANIPUR INDIA 795140 [email protected]

MANIPUR INDIA 795004

[email protected]

[email protected]

MANIPUR INDIA 795004

MANIPUR INDIA 795140 [email protected]

bihar INDIA 811201

MANIPUR INDIA 79140 [email protected]

MANIPUR INDIA 795140 [email protected]

west bengal INDIA 741101 [email protected]

West Bengal 741101 [email protected]

[email protected]

[email protected]

Uttar pradesh INDIA 204212 [email protected]

Uttar Pradesh INDIA 226020 [email protected]

Manipur INDIA 795001 [email protected]

Uttar Pradesh INDIA 226020 [email protected]

UTTER PRADESH INDIA 275102

MANIPUR INDIA 795004 [email protected]

[email protected]

[email protected]

[email protected]

manipur INDIA 795001 [email protected]

MANIPUR INDIA 795001

Manipur INDIA 795001 [email protected]

Manipur INDIA 795001 [email protected]

manipur INDIA 795001 [email protected]

Manipur 795001 [email protected]

[email protected]@gmail.com

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 192: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9077213076 57600.00 662.40

9774196504 56800.00 653.20

9774196504 56800.00 653.20

9077213076 57600.00 662.40

9709990413 39300.00 9.20

9077213076 57600.00 662.40

9077213076 57600.00 662.40

7602998250 38500.00 9.20

7602998250

9837203234 21800.00 9.20

8858920268 25800.00 9.20

9721601450 38100.00 438.15

8858920268 25800.00 9.20

9450957081 20600.00 9.20

7005178502 4300.00 9.20

9451796380 8650.00 9.20

9616353459 8650.00 9.20

8258868103 39300.00 9.20

9089162246 38100.00 9.20

8132817859 10500.00 9.20

9089690611

Page 193: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 58262.40

SURCHARGE 57453.20

SURCHARGE 57453.20

SURCHARGE 58262.40

nitmanipur NB SURCHARGE 39309.20

SURCHARGE 58262.40

SURCHARGE 58262.40

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 25809.20

SURCHARGE 38538.15

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 4309.20

nitmanipur NB SURCHARGE 8659.20

nitmanipur NB SURCHARGE 8659.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 10509.20

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 194: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

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National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 195: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

2017-01-05 07:44:24 57453.20

2017-01-05 08:02:56 57453.20

CID005 SBI Bank 2017-01-05 08:12:06 39309.20

CID005 SBI Bank 2017-01-05 08:15:28 21800.00

CID005 SBI Bank 2017-01-05 08:21:56 21800.00

CID005 SBI Bank 2017-01-05 08:49:04 56800.00

CID005 SBI Bank 2017-01-05 08:47:02 21809.20

CID005 SBI Bank 2017-01-05 08:53:41 25800.00

CID005 SBI Bank 2017-01-05 08:59:35 39309.20

CID005 SBI Bank 2017-01-05 09:01:17 25809.20

CID005 SBI Bank 2017-01-05 09:05:59 39309.20

CID005 SBI Bank 2017-01-05 09:07:51 20609.20

CID005 SBI Bank 2017-01-05 09:14:52 25800.00

CID005 SBI Bank 2017-01-05 09:18:33 25809.20

2017-01-05 09:25:34 57453.20

2017-01-05 09:34:33 58262.40

CID005 SBI Bank 2017-01-05 09:35:56 10509.20

CID005 SBI Bank 2017-01-05 09:37:03 10509.20

CID012 State Bank of Hyderabad 2017-01-05 09:40:01 21809.20

CID005 SBI Bank 2017-01-05 09:43:12 21800.00

CID005 SBI Bank 2017-01-05 09:39:23 10509.20

2017-01-05 09:40:37 58262.40

CID005 SBI Bank 2017-01-05 09:45:02 88309.20

CID005 SBI Bank 2017-01-05 09:57:47 11700.00

CID005 SBI Bank 2017-01-05 10:03:59 39309.20

2017-01-05 10:15:44 58262.40

2017-01-05 10:20:30 58262.40

CID005 SBI Bank 2017-01-05 10:34:09 11700.00

CID005 SBI Bank 2017-01-05 10:28:56 11709.20

CID005 SBI Bank 2017-01-05 10:36:53 39300.00

Page 196: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Fail 2017-01-05 07:51:01 47.29.143.43

INR Fail 2017-01-05 08:06:43 47.29.143.43

INR Success 2017-01-05 08:13:51 14.139.213.38

INR Checkout page rendered 2017-01-05 08:15:29 139.167.94.85

INR Checkout page rendered 2017-01-05 08:21:57 139.167.94.85

INR Checkout page rendered 2017-01-05 08:49:07 47.29.43.85

INR Success 2017-01-05 08:50:51 47.29.185.142

INR Checkout page rendered 2017-01-05 08:53:43 47.9.143.25

INR Forwarded 2017-01-05 09:03:22 223.191.36.120

INR Forwarded 2017-01-05 09:07:16 47.9.143.25

INR Success 2017-01-05 09:09:31 223.191.36.120

INR Success 2017-01-05 09:12:07 47.29.162.155

INR Checkout page rendered 2017-01-05 09:14:54 47.9.143.25

INR Success 2017-01-05 09:27:27 47.9.143.25

INR Forwarded 2017-01-05 09:27:51 47.29.143.43

INR Forwarded 2017-01-05 09:36:23 209.58.162.203

INR Success 2017-01-05 09:39:32 14.139.213.38

INR Success 2017-01-05 09:40:41 47.29.161.24

INR Forwarded 2017-01-05 09:42:24 47.29.162.5

INR Checkout page rendered 2017-01-05 09:43:13 47.29.162.5

INR Success 2017-01-05 09:43:43 14.139.213.38

INR Fail 2017-01-05 09:47:22 209.58.163.234

INR Forwarded 2017-01-05 09:48:06 27.63.140.49

INR User Request arrived 2017-01-05 09:57:47 47.29.172.2

INR Success 2017-01-05 10:06:18 14.139.213.38

INR Forwarded 2017-01-05 10:18:00 209.58.163.232

INR Fail 2017-01-05 10:22:49 47.29.175.209

INR Checkout page rendered 2017-01-05 10:34:10 47.29.172.2

INR Success 2017-01-05 10:34:25 14.139.213.38

INR Checkout page rendered 2017-01-05 10:36:55 14.139.213.38

Page 197: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 198: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

32 0 SSLV2G

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6 0 SSLV2G

0 0 SSLV2G

Page 199: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

DEBIT_CARD MCRD 5196 20XX XXXX 9184

DEBIT_CARD MCRD 5196 20XX XXXX 9184

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6521 93XX XXXX 5721

DEBIT_CARD RPAY 6070 77XX XXXX 4770

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6070 77XX XXXX 4770

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6070 77XX XXXX 4770

DEBIT_CARD RPAY 6070 77XX XXXX 4770

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN054235206640973

NATIONALIN051907206644114

NATIONALIN053234206645421NATIONALIN053704206645521NATIONALIN053750206646110NATIONALIN054007206646305

NATIONALIN055414206647610

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NATIONALIN050309206658814

Page 200: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1 206639055

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1 206650590

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0 Transaction Successful IGAAOEXSW4 206658814

CardHolder Authentication FailureCardHolder Authentication Failure

Transaction Rejected by Issuer

Transaction Rejected by Issuer

Page 201: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1m4iaw

bgvjl7

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SANJAY SINGH KARDAM

INDU UPRETY

051907206644114 Verification call status match LEISHANGTHEM TONI

AKSHAY KUMAR MEENA

Raj Kumari Lenin

AKSHAY KUMAR MEENA

053750206646110 Verification call status match Raj Kumari Lenin

054007206646305 Verification call status match AWOTHEM

AKSHAY KUMAR MEENA

055414206647610 Verification call status match AKSHAY KUMAR MEENA

ROBINSON

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050924206650160 Verification call status match KHOMDRAM BULBUL

BHUKYA PRATAP

BHUKYA PRATAP NAYAK

051243206650502 Verification call status match RATISHCHANDRA

201701052896648 ROBINSON

MUTUM TRISON

053503206653636 Verification call status match ANUPA HIJAM

ROBINSON

201701052898866 ROBINSON

TONGBRAM TARUNKUMAR

050309206658814 Verification call status match HUIDROM SURJALATA

OINAM VIVEK SINGH

PHURITSABAM BORISHCHANDRA PHURITSABAM BORISHCHANDRA

PHURITSABAM BORISHCHANDRA

Page 202: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

singh jiribam jiribam

singh jiribam jiribam

SINGH NIT MANIPUR TAKYELPAT IMPHAL

SINGH kakching

Lenin Sinam Leikai Imphal

MEENA TEH- SAPOTRA KARAULI

Lenin Sinam Leikai Imphal

JAGOI E block Ukhrul

MEENA TEH- SAPOTRA KARAULI

SINGH jiribam jiribam

SOROKHAIBAM AIRPORT ROAD IMPHAL

DEVI imphal west

SINGH Lourembam Leikai Imphal

NAYAK IMPHAL

HUIDROM Nagamapal Road Imphal

SOROKHAIBAM AIRPORT ROAD IMPHAL

SINGH Khumbong Mayai Leikai Imphal

Hijam Sadokpam Leikai Imphal

SOROKHAIBAM AIRPORT ROAD IMPHAL

SOROKHAIBAM Airport road Imphal

devi IMPHAL

BOYS HOSTEL NO 1,TAKYELPAT

P.O/P.S- WANGOI.IMPHAL WEST

Page 203: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

manipur INDIA 795116

manipur INDIA 795116

Manipur INDIA 795001 [email protected]

[email protected]

[email protected]

[email protected]

manipur INDIA 795103

Manipur INDIA 795004 [email protected]

RAJASTHAN INDIA 322218 [email protected]

Manipur INDIA 795004 [email protected]

MANIPUR INDIA 795142 [email protected]

RAJASTHAN INDIA 322218 [email protected]

MANIPUR INDIA 795116

MANIPUR INDIA 795140 [email protected]

manipur INDIA 795001

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 507101 [email protected]

795001 [email protected]

Manipur INDIA 795004 [email protected]

MANIPUR INDIA 795140 [email protected]

Manipur INDIA 795113

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795001 [email protected]

Manipur INDIA 795140 [email protected]

[email protected]

MANIPUR INDIA 795009 [email protected]

795001 [email protected]

[email protected]@gmail.com

[email protected]@gmail.c

[email protected]

[email protected]

[email protected]

[email protected]

Page 204: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

8415046189 56800.00 653.20

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8415046189 56800.00 653.20

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8132076144 21800.00 9.20

7085980837 10500.00 9.20

9077213076 57600.00 662.40

8731864236 88300.00 9.20

8794030380 39300.00 9.20

9077213076 57600.00 662.40

9077213076 57600.00 662.40

8413978540 11700.00 9.20

Page 205: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 57453.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 25809.20

SURCHARGE 57453.20

SURCHARGE 58262.40

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 58262.40

nitmanipur NB SURCHARGE 88309.20

nitmanipur NB SURCHARGE 39309.20

SURCHARGE 58262.40

SURCHARGE 58262.40

nitmanipur NB SURCHARGE 11709.20

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

Page 206: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

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201701051057021071 CTX1701050517123343284

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20170105110135779 192244206663221 192244206663221

20170105110428820 1m8vgb 1m8vgb

201701051111511042 CTX1701050531338302563

20170105111403571 1mt1wc 1mt1wc

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20170105115516244 051619206675335 051619206675335

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 207: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-05 10:35:29 39309.20

CID005 SBI Bank 2017-01-05 10:39:54 10500.00

CID005 SBI Bank 2017-01-05 10:37:37 11709.20

CID005 SBI Bank 2017-01-05 10:39:00 56809.20

CID005 SBI Bank 2017-01-05 10:46:01 39309.20

CID005 SBI Bank 2017-01-05 10:47:12 8650.00

CID005 SBI Bank 2017-01-05 10:47:23 39309.20

CID005 SBI Bank 2017-01-05 10:49:43 88309.20

2017-01-05 10:46:17 1964.62

CID005 SBI Bank 2017-01-05 10:52:05 88309.20

CID019 Bank of India 2017-01-05 10:51:14 4309.20

2017-01-05 10:54:07 1964.62

CID005 SBI Bank 2017-01-05 11:01:33 11500.00

2017-01-05 11:03:43 10620.75

CID005 SBI Bank 2017-01-05 11:07:15 88309.20

2017-01-05 11:05:03 8749.48

2017-01-05 11:15:57 22050.70

CID005 SBI Bank 2017-01-05 11:27:27 88300.00

CID019 Bank of India 2017-01-05 11:29:02 8659.20

CID005 SBI Bank 2017-01-05 11:31:50 38100.00

CID005 SBI Bank 2017-01-05 11:29:27 20609.20

2017-01-05 11:33:21 8749.48

CID005 SBI Bank 2017-01-05 11:33:23 38109.20

CID005 SBI Bank 2017-01-05 11:35:53 38109.20

CID005 SBI Bank 2017-01-05 11:34:10 11709.20

CID005 SBI Bank 2017-01-05 11:37:04 56809.20

CID005 SBI Bank 2017-01-05 11:37:04 3009.20

CID005 SBI Bank 2017-01-05 11:41:14 39309.20

CID005 SBI Bank 2017-01-05 11:42:10 39309.20

CID005 SBI Bank 2017-01-05 11:44:56 19809.20

Page 208: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Success 2017-01-05 10:38:04 47.29.156.118

INR Checkout page rendered 2017-01-05 10:39:55 14.139.213.38

INR Success 2017-01-05 10:40:39 47.29.172.2

INR Success 2017-01-05 10:41:19 14.139.213.38

INR Forwarded 2017-01-05 10:47:14 14.139.213.38

INR Checkout page rendered 2017-01-05 10:47:15 14.139.213.38

INR Success 2017-01-05 10:50:43 14.139.213.38

INR Forwarded 2017-01-05 10:51:16 27.63.140.49

INR Forwarded 2017-01-05 10:51:32 14.139.213.38

INR Forwarded 2017-01-05 10:53:55 27.63.140.49

INR Success 2017-01-05 10:54:42 14.139.213.38

INR Success 2017-01-05 10:58:56 14.139.213.38

INR Checkout page rendered 2017-01-05 11:01:34 14.139.213.38

INR Success 2017-01-05 11:07:47 14.139.213.38

INR Forwarded 2017-01-05 11:08:48 27.63.140.49

INR Success 2017-01-05 11:13:07 14.139.213.38

INR Success 2017-01-05 11:23:34 179.43.168.37

INR Checkout page rendered 2017-01-05 11:27:28 47.29.140.8

INR Forwarded 2017-01-05 11:31:35 14.139.213.38

INR Canceled 2017-01-05 11:32:03 14.139.213.38

INR Success 2017-01-05 11:33:24 14.139.213.38

INR Fail 2017-01-05 11:36:48 14.139.213.38

INR Success 2017-01-05 11:37:23 14.139.213.38

INR Success 2017-01-05 11:37:47 14.139.213.38

INR Success 2017-01-05 11:39:02 14.139.213.38

INR Success 2017-01-05 11:39:09 14.139.213.38

INR Success 2017-01-05 11:43:05 14.139.213.38

INR Success 2017-01-05 11:43:16 117.202.72.5

INR Success 2017-01-05 11:46:09 47.29.83.115

INR Success 2017-01-05 11:47:55 27.63.136.3

Page 209: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 210: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

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32 0 SSLV2G

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32 0 SSLV2G

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32 0 SSLV2G

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32 0 SSLV2G

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14 0 SSLV2G

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6 0 SSLV2G

6 0 SSLV2G

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6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

Page 211: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 0766

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 0766

NET_BANKING

DEBIT_CARD VISA 4591 50XX XXXX 9462

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 0766

DEBIT_CARD MCRD 5196 19XX XXXX 5948

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6069 98XX XXXX 3330

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN050611206660060

NATIONALIN050920206660419NATIONALIN051016206660660NATIONALIN051652206662128

NATIONALIN051745206662396NATIONALIN052104206662864

NATIONALIN052355206663382NATIONALIN192244206663221

NATIONALIN053848206666608

NATIONALIN190135206671473

NATIONALIN050141206671591

NATIONALIN050635206672523NATIONALIN050650206673199NATIONALIN050734206672739NATIONALIN050823206673453NATIONALIN051107206673454NATIONALIN051210206674458NATIONALIN051450206674692NATIONALIN051619206675335

Page 212: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOEYAK7 206660060

0 Transaction Successful IGAAOEYSF9 206660419

0 Transaction Successful IGAAOEYMI8 206660660

1 206662128

0 Transaction Successful IGAAOEZXM2 206662396

1 206662864

0 Transaction Successful 41842589 206663221

0 Transaction Successful 457680 206663835

0 Transaction Successful 260201 206665828

0 Transaction Successful 395138 206666110

0 Transaction Successful 655265 206668515

3 206672156

0 Transaction Successful IGAAOFJOV5 206671591

2 345813 206672514

0 Transaction Successful IGAAOFKDK9 206672523

0 Transaction Successful IGAAOFKGY5 206673199

0 Transaction Successful IGAAOFKLJ8 206672739

0 Transaction Successful IGAAOFKQI6 206673453

0 Transaction Successful IGAAOFKYX9 206673454

0 Transaction Successful IGAAOFLDC6 206674458

0 Transaction Successful IGAAOFLKU2 206674692

0 Transaction Successful IGAAOFLSJ7 206675335

Transaction canceled by consumer

Transaction Rejected by Issuer

Page 213: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

050611206660060 Verification call status match CHIRANJIV

LAISHRAM SHANJIT SINGH

050920206660419 Verification call status match TONGBRAM

051016206660660 Verification call status match Prabhakar

OINAM

SARJUBALA THOUNAOJAM

051745206662396 Verification call status match OINAM

MUTUM TRISON

Yendrembam

MUTUM TRISON

192244206663221 Verification call status match Naorem Karline

1m8vgb Yendrembam

VIVEK LAISHRAM

1mt1wc LAISHRAM SHANJIT

MUTUM TRISON

yyuffd SARJUBALA

4nqzac S Manasheh

SAUMITRA MISHRA

MOHAN

AZEEZUR RAHMAN

050141206671591 Verification call status match SHYAM KUMAR

201701052905379 MOHAN

050635206672523 Verification call status match DINESH KUMAR

050650206673199 Verification call status match AZEEZUR

050734206672739 Verification call status match Moirangthem Saratchandra

050823206673453 Verification call status match

051107206673454 Verification call status match

051210206674458 Verification call status match VISTA

051450206674692 Verification call status match Ravi

051619206675335 Verification call status match A

PHURITSABAM BORISHCHANDRA NINGTHOUJAM PRIYOBARTA

Page 214: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CHINGANGBAM IMPHAL WEST IMPHAL

TARUNKUMAR Sagolband Kangabam Leikai Imphal West

Tayenjam Imphal

VIVEK Lairembi Maning Imphal West

VIVEK Lairembi Maning Imphal West

SINGH Khumbong Mayai Leikai IMPHAL

Linthoingambi KHULLEN KAKCHING

SINGH Khumbong Mayai Leikai IMPHAL

Singh imphal

Linthoingambi KHULLEN KAKCHING

SINGH ACHOUBA MANING IMPHAL

SINGH KHUMBONG MAYAI LEIKAI IMPHAL

THOUNAOJAM Imphal

Vaiphei LANGOL IMPHAL

KUMAR distt-sitapur sitapur

SAH imphal weast

KUMAR distt-sitapur sitapur

JAISWAL disst Pratapgarh Pratapgarh

RAHMAN TAKYELPAT IMPHAL

Singh Thoubal Mayai Leikai

SINGH JIRIBAM

SINGH IMPHAL

J SATCHIAPURAM SIVAKASI

Kumar Takyelpat Imphal

BOSII SENAPATI

boys hostel langol no-01, room no-75

Page 215: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Manipur INDIA 795001 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795009

Manipur INDIA 795001 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795113

MANIPUR INDIA 795103 [email protected]

MANIPUR INDIA 795113

manipur INDIA 795004 [email protected]

MANIPUR INDIA 795103 [email protected]

[email protected]

MANIPUR INDIA 795008 [email protected]

MANIPUR INDIA 795113

Manipur INDIA 795008 [email protected]

MANIPUR INDIA 795131 [email protected]

[email protected]

UP INDIA 261204

[email protected]

manipur INDIA 795004 [email protected]

UP INDIA 261204

UP INDIA 230138 [email protected]

MANIPUR INDIA 795001 [email protected]

Manipur INDIA 795004

MANIPUR INDIA 795116

Manipur INDIA 795133

Tamil Nadu INDIA 626124 [email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795105 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]@[email protected]

Page 216: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9862909615 39300.00 9.20

8257811079 11700.00 9.20

8119955859 56800.00 9.20

7308418231 39300.00 9.20

7308418231 39300.00 9.20

8731864236 88300.00 9.20

7085512681 1950.00 14.62

8731864236 88300.00 9.20

8132076058 4300.00 9.20

7085512681 1950.00 14.62

8974380960 10500.00 120.75

8731864236 88300.00 9.20

9774808030 8650.00 99.48

8730904624 21800.00 250.70

7309843207 8650.00 9.20

8730005912 20600.00 9.20

7309843207 8650.00 99.48

9774958070 38100.00 9.20

9721601450 38100.00 9.20

9612632702 11700.00 9.20

8415046189 56800.00 9.20

9856335386 3000.00 9.20

9498035862 39300.00 9.20

7085383942 39300.00 9.20

8731997509 19800.00 9.20

Page 217: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 88309.20

SURCHARGE 1964.62

nitmanipur NB SURCHARGE 88309.20

nitmanipur NB SURCHARGE 4309.20

SURCHARGE 1964.62

SURCHARGE 10620.75

nitmanipur NB SURCHARGE 88309.20

SURCHARGE 8749.48

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 8659.20

nitmanipur NB SURCHARGE 20609.20

SURCHARGE 8749.48

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 3009.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 19809.20

nitmanipur CC Sur DC and ATM 1000 to 2000

nitmanipur CC Sur DC and ATM 1000 to 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 218: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170105115639271 051824206675667 051824206675667

20170105120142777 052208206676884 052208206676884

201701051208151024 052936206678594 052936206678594

20170105120405222 052503206677516 052503206677516

20170105121131854 513239206679370 513239206679370

201701051208591129 053202206678927 053202206678927

20170105121557573 053742206680352 053742206680352

20170105123057856 515336206684140 515336206684140

20170105111722330 704642206666658

20170105123607330 705752206685423

20170105124005243 CTX1701050659461120218

20170105124927581 CTX1701050709074490480

20170105125033439 051212206689081

20170105125142242 CTX1701050711224576589

20170105125400581 93fqwn 93fqwn

20170105011216963 053309206694789

20170105011519903 CTX1701050735194363147

20170105010854756 CTX1701050736468961846

20170105011807756 CTX1701050737505477982

20170105011707266 CTX1701050738354893563

20170105012535241 CTX17010507451732653

20170105012102903 054430206697048 054430206697048

20170105011757327 054327206696575 054327206696575

20170105011850330 704113206696499 704113206696499

20170105012342333 6fxdpv 6fxdpv

20170105012527758 054640206698116 054640206698116

20170105012853844 CTX1701050749194692875

20170105013105672 055253206699558 055253206699558

20170105013156755 055455206699857 055455206699857

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 219: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-05 11:46:27 38109.20

CID005 SBI Bank 2017-01-05 11:51:24 4309.20

CID005 SBI Bank 2017-01-05 11:58:07 8659.20

CID005 SBI Bank 2017-01-05 11:53:54 38109.20

CID051 Canara Bank 2017-01-05 12:01:27 11709.20

CID005 SBI Bank 2017-01-05 11:59:26 10509.20

CID005 SBI Bank 2017-01-05 12:05:39 10509.20

CID051 Canara Bank 2017-01-05 12:20:39 10509.20

CID070 UCO Bank 2017-01-05 11:07:29 56809.20

CID070 UCO Bank 2017-01-05 12:25:48 56809.20

CID005 SBI Bank 2017-01-05 12:29:46 20600.00

CID005 SBI Bank 2017-01-05 12:39:07 11700.00

CID005 SBI Bank 2017-01-05 12:40:19 56809.20

CID005 SBI Bank 2017-01-05 12:41:22 38100.00

2017-01-05 12:43:39 11834.55

CID005 SBI Bank 2017-01-05 13:02:00 88309.20

CID005 SBI Bank 2017-01-05 13:05:19 38500.00

CID005 SBI Bank 2017-01-05 13:06:46 4300.00

CID005 SBI Bank 2017-01-05 13:07:50 4300.00

CID005 SBI Bank 2017-01-05 13:08:35 20600.00

CID005 SBI Bank 2017-01-05 13:15:17 38100.00

CID005 SBI Bank 2017-01-05 13:10:42 38509.20

CID005 SBI Bank 2017-01-05 13:08:47 56809.20

CID070 UCO Bank 2017-01-05 13:08:31 56809.20

2017-01-05 13:13:35 57453.20

CID005 SBI Bank 2017-01-05 13:15:06 39309.20

CID005 SBI Bank 2017-01-05 13:19:19 21800.00

CID005 SBI Bank 2017-01-05 13:20:55 56809.20

CID005 SBI Bank 2017-01-05 13:22:12 22609.20

Page 220: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Success 2017-01-05 11:50:24 14.139.213.38

INR Success 2017-01-05 11:53:19 47.29.83.115

INR Success 2017-01-05 12:01:20 117.205.197.255

INR Success 2017-01-05 12:02:13 14.139.213.38

INR Success 2017-01-05 12:03:30 14.139.213.38

INR Success 2017-01-05 12:04:20 14.139.213.38

INR Success 2017-01-05 12:09:48 14.139.213.38

INR Success 2017-01-05 12:24:31 14.139.213.38

INR Canceled 2017-01-05 12:25:03 27.63.177.66

INR Forwarded 2017-01-05 12:27:52 27.63.177.66

INR Canceled 2017-01-05 12:32:52 14.139.213.38

INR Checkout page rendered 2017-01-05 12:39:08 14.139.213.38

INR Forwarded 2017-01-05 12:42:12 157.48.46.180

INR Canceled 2017-01-05 12:43:03 14.139.213.38

INR Success 2017-01-05 12:49:25 14.139.213.38

INR Forwarded 2017-01-05 13:03:09 27.63.137.254

INR Checkout page rendered 2017-01-05 13:05:20 14.139.213.38

INR Checkout page rendered 2017-01-05 13:06:48 14.139.213.38

INR Checkout page rendered 2017-01-05 13:07:51 14.139.213.38

INR Checkout page rendered 2017-01-05 13:08:37 14.139.213.38

INR Checkout page rendered 2017-01-05 13:15:18 117.197.143.86

INR Success 2017-01-05 13:15:47 14.139.213.38

INR Success 2017-01-05 13:17:32 42.110.129.219

INR Success 2017-01-05 13:17:48 27.63.169.230

INR Success 2017-01-05 13:18:00 47.29.175.53

INR Success 2017-01-05 13:18:05 14.139.213.38

INR Checkout page rendered 2017-01-05 13:19:23 117.205.196.62

INR Success 2017-01-05 13:24:31 42.110.129.219

INR Success 2017-01-05 13:26:31 188.166.27.72

Page 221: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 222: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

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6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

Page 223: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 51XX XXXX 7989

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 1572

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN051824206675667NATIONALIN052208206676884NATIONALIN052936206678594NATIONALIN052503206677516NATIONALIN513239206679370NATIONALIN053202206678927NATIONALIN053742206680352NATIONALIN515336206684140

NATIONALIN704642206666658NATIONALIN705752206685423

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NATIONALIN054640206698116

NATIONALIN055253206699558NATIONALIN055455206699857

Page 224: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOFMDE6 206675667

0 Transaction Successful IGAAOFMIY9 206676884

0 Transaction Successful CH53816566 206678594

0 Transaction Successful IGAAOFNNH9 206677516

0 Transaction Successful 143072585342866 206679370

0 Transaction Successful IGAAOFNST2 206678927

0 Transaction Successful IGAAOFOPV1 206680352

0 Transaction Successful 154382585390568 206684140

3 206666658

3 206686411

3 206689390

0 Transaction Successful 845345 206689962

0 Transaction Successful IGAAOFXLX8 206697048

0 Transaction Successful IGAAOFXVQ7 206696575

0 Transaction Successful 8594321 206696499

0 Transaction Successful 559765 206697737

0 Transaction Successful IGAAOFXWN5 206698116

0 Transaction Successful IGAAOFYPT8 206699558

0 Transaction Successful IGAAOFYZQ4 206699857

Transaction cancelled due to browser back button pressed by user

Transaction canceled by consumer

Transaction canceled by consumer

Page 225: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

051824206675667 Verification call status match PRAKASH

052208206676884 Verification call status match Abhishek Kumar

052936206678594 Verification call status match MD FEROJ

052503206677516 Verification call status match MAYANGLAMBAM

513239206679370 Verification call status match MAISNAM BIPINCHANDRA

053202206678927 Verification call status match ANGOM DEVADATTA MANI

053742206680352 Verification call status match BIJU

515336206684140 Verification call status match INGUDAM BIDYASAGAR

THIYAM

THIYAM

BHIM

SAIKHOM BINITA CHANU

kandikatla

CHANDRESH DHAR DUBEY

93fqwn SAIKHOM BINITA

MUTUM TRISON

INDRA KUMARI

INDRA KUMARI

ABHIGYA PRANSHU

054430206697048 Verification call status match SALAM NONGLENKHOMBA

054327206696575 Verification call status match SHUBHRA

704113206696499 Verification call status match THIYAM

6fxdpv KHURAIJAM

054640206698116 Verification call status match Chabungbam Akendra

Thothan Angus Kashung

055253206699558 Verification call status match Sameeksha

055455206699857 Verification call status match BEAUTI

SALAM NONGLENKHOMBA MEITEI

RUPAVATH PARAMESHWAR

Page 226: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

KUMAR takyel gopalganj

Chaudhary Imphal

KHAN p.o. tulihal IMPHAL

RANJU SINGH PANGEI IMPHAL

SINGH Moirang leirak Imphal

MANI Physics department Kyamgei Maning Leikai

THANGJAM LEIRAK IMPHAL

SINGH Sapam Leirak Imphal

PAIKHOMBA Mantripukhri Imphal

PAIKHOMBA MANTRIPUKHRI IMPHAL

PRAKASH Boys Hostel No.1, Takyelat Imphal

prem tekyelpath imphal

CHANU NINGTHEM PUKHRI IMPHAL EAST

SINGH KHUMBONG MAYAI LEIKAI IMPHAL

MEITEI IMPHAL WEST URIPOK ACHOM LEIKAI

MAHAPATRA NIT MANIPUR

PAIKHOMBA MANTRIPUKHRI IMPHAL

VICTOR Imphal-West Imphal

Singh Lairikyengbam Leikai

Mahapatra NIT MANIPUR

KHATANIAR Dist Morigaon Morigaon

Page 227: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

BIHAR INDIA 841440 [email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795001

Manipur INDIA 795001 [email protected]

Manipur INDIA 795003

MANIPUR INDIA 795004 [email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795002 [email protected]

MANIPUR INDIA 795002 [email protected]

Manipur 795001 [email protected]

[email protected]

imphal INDIA 795004 [email protected]

[email protected]

MANIPUR INDIA 795001 [email protected]

MANIPUR INDIA 795113

[email protected]

795001 [email protected]

[email protected]

[email protected]

MANIPUR INDIA 795001 [email protected]

MANIPUR INDIA 795001

MANIPUR INDIA 795002 [email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795010 [email protected]

[email protected]

MANIPUR INDIA 795001

Assam INDIA 782411 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 228: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

8415964013 38100.00 9.20

7085120066 4300.00 9.20

9856232459 8650.00 9.20

8132821780 38100.00 9.20

9774719734 11700.00 9.20

9089886311 10500.00 9.20

9856085407 10500.00 9.20

8373074269 10500.00 9.20

8974328702 56800.00 9.20

8974328702 56800.00 9.20

9455344896

7893451232 56800.00 9.20

9612203533 11700.00 134.55

8731864236 88300.00 9.20

8414858438 38500.00 9.20

8259873501 56800.00 9.20

8974328702 56800.00 9.20

8730025177 56800.00 653.20

8014273878 39300.00 9.20

9615385700 56800.00 9.20

7035365949 22600.00 9.20

Page 229: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 4309.20

nitmanipur NB SURCHARGE 8659.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 11709.20

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 11834.55

nitmanipur NB SURCHARGE 88309.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 22609.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 230: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170105013825768 050044206701361

20170105013928241 CTX1701050759093131616

20170105014117669 CTX1701050802072710328

20170105014417768 050458206702632 050458206702632

20170105014500803 050618206702779

201701050142151132 CTX1701050802206249554

20170105014818674 CTX1701050808298383395

20170105014809669 051142206703545 051142206703545

20170105012519427 271254206698215 271254206698215

20170105015702224 CTX1701050818391850087

20170105015115602 441716206704393 441716206704393

20170105020026224 CTX1701050820459335009

20170105015928217 052114206706254 052114206706254

20170105020004946 052128206706405 052128206706405

20170105020350427 272506206707265 272506206707265

201701050206521132 CTX1701050826506640855

20170105020805952 CTX1701050827599090705

20170105020648269 462729206707891 462729206707891

20170105020135224 94gxjd 94gxjd

20170105020020674 CTX1701050835023428608

20170105021038952 2zy38k

20170105021550411 cc6ojh

20170105022138236 054410206711314 054410206711314

20170105022808952 CTX1701050848184225823

20170105022949411 055039206712977 055039206712977

20170105021731655 2bxyl9 2bxyl9

20170105023451652 CTX1701050854308020200

20170105023113847 055402206713416 055402206713416

20170105023348655 kq3ypb kq3ypb

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 231: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-05 13:28:32 39309.20

CID005 SBI Bank 2017-01-05 13:31:09 38100.00

CID005 SBI Bank 2017-01-05 13:32:07 21800.00

CID005 SBI Bank 2017-01-05 13:33:58 39309.20

CID005 SBI Bank 2017-01-05 13:34:40 28809.20

CID005 SBI Bank 2017-01-05 13:37:13 10500.00

CID005 SBI Bank 2017-01-05 13:38:29 21800.00

CID005 SBI Bank 2017-01-05 13:37:52 21809.20

CID027 Indian Overseas Bank 2017-01-05 13:33:04 56809.20

CID005 SBI Bank 2017-01-05 13:48:39 20600.00

CID044 PNB Retail 2017-01-05 13:41:51 56809.20

CID005 SBI Bank 2017-01-05 13:50:45 20600.00

CID005 SBI Bank 2017-01-05 13:49:22 20609.20

CID005 SBI Bank 2017-01-05 13:49:54 25809.20

CID027 Indian Overseas Bank 2017-01-05 13:53:46 56809.20

CID005 SBI Bank 2017-01-05 13:56:50 10500.00

CID005 SBI Bank 2017-01-05 13:57:59 25800.00

CID046 Bank of Baroda 2017-01-05 13:56:33 38109.20

2017-01-05 13:52:20 20836.90

2017-01-05 13:50:09 22050.70

2017-01-05 14:00:33 26096.70

2017-01-05 14:06:06 57453.20

CID005 SBI Bank 2017-01-05 14:12:12 38109.20

CID005 SBI Bank 2017-01-05 14:18:18 25800.00

CID005 SBI Bank 2017-01-05 14:19:39 56809.20

2017-01-05 14:07:32 22050.70

CID005 SBI Bank 2017-01-05 14:24:30 56800.00

CID005 SBI Bank 2017-01-05 14:21:29 21809.20

2017-01-05 14:23:39 22050.70

Page 232: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-05 13:30:44 14.139.213.38

INR Checkout page rendered 2017-01-05 13:31:09 117.197.143.86

INR User Request arrived 2017-01-05 13:32:07 47.29.136.38

INR Success 2017-01-05 13:35:56 14.139.213.38

INR Forwarded 2017-01-05 13:36:18 14.139.213.38

INR Checkout page rendered 2017-01-05 13:37:13 27.63.135.140

INR Checkout page rendered 2017-01-05 13:38:52 106.78.74.125

INR Success 2017-01-05 13:43:18 47.29.136.38

INR Fail 2017-01-05 13:45:46 47.29.37.111

INR Checkout page rendered 2017-01-05 13:48:41 117.205.198.27

INR Success 2017-01-05 13:50:08 47.8.176.117

INR Checkout page rendered 2017-01-05 13:50:45 117.205.198.27

INR Success 2017-01-05 13:52:32 14.139.213.38

INR Success 2017-01-05 13:53:35 47.8.18.199

INR Success 2017-01-05 13:56:34 47.29.37.111

INR Checkout page rendered 2017-01-05 13:56:51 27.63.135.140

INR Checkout page rendered 2017-01-05 13:58:02 47.8.18.199

INR Success 2017-01-05 13:59:20 117.212.22.161

INR Success 2017-01-05 14:00:12 117.205.198.27

INR Pg forward fail 2017-01-05 14:05:02 1.187.113.255

INR Forwarded 2017-01-05 14:05:42 47.29.75.187

INR Forwarded 2017-01-05 14:08:16 139.167.85.229

INR Success 2017-01-05 14:15:51 121.160.121.226

INR Checkout page rendered 2017-01-05 14:18:30 47.29.84.10

INR Success 2017-01-05 14:21:41 139.167.85.229

INR Fail 2017-01-05 14:21:41 117.205.198.27

INR Canceled 2017-01-05 14:24:41 14.139.213.38

INR Success 2017-01-05 14:25:14 42.106.16.160

INR Fail 2017-01-05 14:28:04 117.205.198.27

Page 233: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G UBI_PG false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2W CITRUS_PG false SALE

SSLV2G false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 234: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

14 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2W

32 0 SSLV2G

Page 235: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 4077

DEBIT_CARD RPAY 6069 92XX XXXX 5753

DEBIT_CARD VISA 4029 85XX XXXX 4361

DEBIT_CARD VISA 4591 15XX XXXX 5192

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 4077

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 4077

NATIONALIN050044206701361

NATIONALIN050458206702632NATIONALIN050618206702779

NATIONALIN051142206703545

NATIONALIN271254206698215

NATIONALIN441716206704393

NATIONALIN052114206706254NATIONALIN052128206706405NATIONALIN272506206707265

NATIONALIN462729206707891

NATIONALIN053253206708792

NATIONALIN054410206711314

NATIONALIN055039206712977

NATIONALIN055402206713416

Page 236: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOFZZA1 206702632

0 Transaction Successful IGAAOGASL0 206703545

1 Transaction Failed 206698215

0 Transaction Successful 82368892 206704393

0 Transaction Successful IGAAOGBXY8 206706254

0 Transaction Successful IGAAOGCAY4 206706405

0 Transaction Successful 20170105959883 206707265

0 Transaction Successful 58986102 206707891

0 Transaction Successful 502366 206706802

5 206706450

0 Transaction Successful IGAAOGESB5 206711314

0 Transaction Successful IGAAOGFNX8 206712977

1 Do not Honour 206710290

3 206714094

0 Transaction Successful IGAAOGFVU2 206713416

1 Do not Honour 206713901

Transaction Rejected by Issuer

Transaction canceled by consumer

Page 237: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

TOURANGBAM HARISHORE

ABHIGYA PRANSHU

050458206702632 Verification call status match TOURANGBAM HARISHORE

SHUMA ADHIKARI

Kundan

051142206703545 Verification call status match D

271254206698215 PRINCE

SOWUNG ZS

441716206704393 Verification call status match Pavan

SOWUNG ZS

052114206706254 Verification call status match K

052128206706405 Verification call status match PRAKHAR

272506206707265 Verification call status match PRINCE

SHUMA ADHIKARI

GUDDOO PRASAD

462729206707891 Verification call status match AMIT SANKHLA

94gxjd SOWUNG

PG_FORWARD_FAIL Kundan

GUDDOO

ANURAGH

054410206711314 Verification call status match SHANTANU

GUDDOO PRASAD

055039206712977 Verification call status match ANURAGH

2bxyl9 Sword

Sumeiya Bhuiya

055402206713416 Verification call status match Bharat Kumar

kq3ypb Sword

RAJKUMARI BIDYALAKSHMI

Initial State - 13 : 1 : Transaction Failed Final State - 6 : Transaction Failed

Page 238: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SINGH OPP. BRILLIANCE SCHOOL IMPHAL

SINGH OPP. BRILLIANCE SCHOOL IMPHAL

DEVI IMPHAL

Leangaolou Langol Imphal

Raj P.s-warisaliganj Warisaliganj

yadav vill.mahala post udairajganj siddharthanagar

Athili Mao

RAI Ahibaranpur Lucknow

Raj P.s-warisaliganj Nawada

Sankhla Lalsagar Jodhpur

ZS NUNGSHONG KHULLEN

KUMAR DIST- AZAMGARH AZAMGARH

PRASAD GHORDIHAN SASARAM

MOSHRA Etawah

BHARGAVA NARWAR SHIVPURI NARWAR

MISHRA Lalpura Etawah

zamrei shimray NUNGSHONG KHULLEN

Panwar Ajmer road, sodala Jaipur

zamrei shimray NUNGSHONG KHULLEN

LANGOL IMPHAL WEST MANIPUR

LANGOL IMPHAL WEST MANIPUR

LANGOL IMPHAL WEST MANIPUR

Page 239: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

MANIPUR INDIA 795001 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795001 [email protected]

[email protected]

[email protected]

Manipur INDIA 795004 [email protected]

Bihar INDIA 805130 [email protected]

795142 [email protected]

uttarpradesh INDIA 272204 [email protected]

795142 [email protected]

Manipur INDIA 795150 [email protected]

Uttar Pradesh INDIA 226020 [email protected]

Bihar INDIA 805130 [email protected]

[email protected]

Rajasthan INDIA 342001 [email protected]

MANIPUR INDIA 795142 [email protected]

UTTAR PRADESH INDIA 223226 [email protected]

BIHAR INDIA KYITYUYOIO

Uttar Pradesh INDIA 206001

MADHAYA PRADESH INDIA 473880 [email protected]

Uttar Pradesh INDIA 206001

MANIPUR INDIA 795142

[email protected]

Rajasthan INDIA 302006 [email protected]

MANIPUR INDIA 795142

[email protected]

[email protected]@gmail.com

[email protected]@[email protected]

[email protected]

Page 240: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

7308920750 39300.00 9.20

7308920750 39300.00 9.20

9089036515 28800.00 9.20

9089749849 21800.00 9.20

9631577676 56800.00 9.20

8009768848 56800.00 9.20

7005216810 20600.00 9.20

8858920268 25800.00 9.20

9631577676 56800.00 9.20

9001347665 38100.00 9.20

8131833096 20600.00 236.90

8794262336 21800.00 250.70

8294063730 25800.00 296.70

9456243057 56800.00 653.20

9089597089 38100.00 9.20

9456243057 56800.00 9.20

8974914168 21800.00 250.70

9587097800 21800.00 9.20

8974914168 21800.00 250.70

Page 241: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 28809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 20836.90

SURCHARGE 22050.70

SURCHARGE 26096.70

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 21809.20

SURCHARGE 22050.70

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 242: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170105023539652 415807206714291

20170105023902652 CTX1701050858525906288

20170105024335674 CTX1701050908472363442 700514359793

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National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 243: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID041 United Bank of India 2017-01-05 14:25:18 56809.20

CID005 SBI Bank 2017-01-05 14:28:52 56800.00

2017-01-05 14:34:15 22050.70

CID005 SBI Bank 2017-01-05 14:40:26 10509.20

2017-01-05 14:33:14 57453.20

2017-01-05 14:37:55 22288.86

CID005 SBI Bank 2017-01-05 14:53:24 38109.20

2017-01-05 14:54:29 57453.20

CID005 SBI Bank 2017-01-05 15:00:42 38509.20

CID005 SBI Bank 2017-01-05 15:00:45 57609.20

CID005 SBI Bank 2017-01-05 15:06:21 88309.20

CID005 SBI Bank 2017-01-05 15:12:53 56800.00

CID005 SBI Bank 2017-01-05 15:09:29 10509.20

CID005 SBI Bank 2017-01-05 15:09:37 38109.20

CID005 SBI Bank 2017-01-05 15:13:01 57600.00

CID005 SBI Bank 2017-01-05 15:18:42 38500.00

CID005 SBI Bank 2017-01-05 15:21:29 56800.00

CID005 SBI Bank 2017-01-05 15:31:52 38500.00

CID044 PNB Retail 2017-01-05 15:28:56 38109.20

CID005 SBI Bank 2017-01-05 15:34:40 21800.00

CID005 SBI Bank 2017-01-05 15:35:46 38100.00

CID005 SBI Bank 2017-01-05 15:31:19 11509.20

CID005 SBI Bank 2017-01-03 21:12:12 10509.20

2017-01-05 15:38:38 38942.75

2017-01-05 15:43:55 38942.75

CID005 SBI Bank 2017-01-05 15:45:51 21800.00

2017-01-05 15:46:26 22050.70

2017-01-05 15:47:09 38942.75

CID005 SBI Bank 2017-01-05 15:53:14 11500.00

2017-01-05 15:50:36 57453.20

Page 244: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-05 14:28:07 14.139.213.38

INR Canceled 2017-01-05 14:31:53 14.139.213.38

INR Success 2017-01-05 14:42:02 106.215.155.123

INR Success 2017-01-05 14:43:02 14.139.213.38

INR Fail 2017-01-05 14:44:47 14.139.213.38

INR Success 2017-01-05 14:49:18 47.29.161.254

INR Success 2017-01-05 14:56:36 14.139.213.38

INR Fail 2017-01-05 14:57:20 14.139.213.38

INR Forwarded 2017-01-05 15:03:02 14.139.213.38

INR Forwarded 2017-01-05 15:03:04 14.139.213.38

INR Forwarded 2017-01-05 15:08:20 27.63.165.159

INR Checkout page rendered 2017-01-05 15:12:53 61.14.230.246

INR Success 2017-01-05 15:13:38 14.139.213.38

INR Success 2017-01-05 15:14:37 47.29.168.39

INR Canceled 2017-01-05 15:15:52 14.139.213.38

INR Canceled 2017-01-05 15:20:49 14.139.213.38

INR Checkout page rendered 2017-01-05 15:21:29 47.29.167.182

INR Checkout page rendered 2017-01-05 15:31:53 14.139.213.38

INR Success 2017-01-05 15:33:53 103.251.140.13

INR Checkout page rendered 2017-01-05 15:34:44 14.139.213.38

INR Checkout page rendered 2017-01-05 15:35:47 14.139.213.38

INR Success 2017-01-05 15:35:51 117.226.247.221

INR Reversed 2017-01-05 15:39:58 117.245.32.61

INR Fail 2017-01-05 15:42:40 14.139.213.38

INR User dropped 2017-01-05 15:45:12 14.139.213.38

INR Checkout page rendered 2017-01-05 15:45:51 47.29.160.111

INR Success 2017-01-05 15:48:47 47.29.160.111

INR Fail 2017-01-05 15:48:50 14.139.213.38

INR Checkout page rendered 2017-01-05 15:53:15 14.139.213.38

INR Fail 2017-01-05 15:53:33 14.139.213.38

Page 245: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 246: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

0 0 SSLV2G

14 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

32 0 SSLV2G

0 0 SSLV2G

32 0 SSLV2G

Page 247: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6069 92XX XXXX 5753

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 2756

CREDIT_CARD VISA 4726 42XX XXXX 5859

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 2756

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 8946

DEBIT_CARD MCRD 5196 19XX XXXX 8946

NET_BANKING

DEBIT_CARD VISA 4693 75XX XXXX 6042

DEBIT_CARD MCRD 5196 19XX XXXX 8946

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 2756

NATIONALIN415807206714291

NATIONALIN051150206717670

NATIONALIN052536206720470

NATIONALIN053302206722018NATIONALIN053304206722034NATIONALIN053820206723241

NATIONALIN054227206723951NATIONALIN054315206723454

NATIONALIN440204206728131

NATIONALIN050440206728683NATIONALIN054434206397324

Page 248: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

3 206715036

0 Transaction Successful 359793 206716252

0 Transaction Successful IGAAOGHXF0 206717670

1 Do not Honour 206715981

0 Transaction Successful 075624 206717064

0 Transaction Successful IGAAOGJIJ6 206720470

1 Do not Honour 206720668

0 Transaction Successful IGAAOGLOP0 206723951

0 Transaction Successful IGAAOGLJV1 206723454

3 206724726

3 206725948

0 Transaction Successful 82383162 206728131

0 Transaction Successful IGAAOGNTP5 206728683

0 Transaction Reversed 206397324

1 Exceeds withdrawal limit 206730315

0 Transaction Successful 028098 206731950

1 Exceeds withdrawal limit 206732104

1 Do not Honour 206732823

Transaction canceled by consumer

Transaction canceled by consumerTransaction canceled by consumer

Page 249: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Sumeiya

Sumeiya

201701052924108 Kundan

051150206717670 Verification call status match

6zo9ll Sumeiya

qbl9ac

052536206720470 Verification call status match SAURABH

wuevi1 Sumeiya Bhuiya

Satyaki

BARKHA

MUTUM TRISON

Raj Gaurav

054227206723951 Verification call status match BANDANA

054315206723454 Verification call status match FM

BARKHA

BILTU PAL

KHURAIJAM VICTOR

BILTU PAL

440204206728131 Verification call status match RAKESH KUMAR

NGANGBAM JILANGAMBA

RAKESH KUMAR SINHA

050440206728683 Verification call status match RAJKUMAR

054434206397324 SARUNGBAM

98ydib BILTU

BILTU

NGANGBAM JILANGAMBA

qdy66m NGANGBAM

1nnes7 BILTU

RAGHURAM G

afcf77 Sumeiya Bhuiya

RAJKUMARI BIDYALAKSHMI

HAOBIJAM DHANACHANDRA

Page 250: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Bhuiya Mayai leikai Imphal

Bhuiya Mayai Leikai Imphal

Kumar Ajamgarh

DEVI IMPHAL MANIPUR

Bhuiya Mayai Leikai Imphal

SINGH

KUKRETI LOHEGAON PUNE

Bhuiya haoreibei Imphal

Pal Bhaduri Math Krishnanagar

RANI IMPHAL WEST

SINGH KHUMBONG MAYAI LEIKAI IMPHAL

SANASAM SABALTONGBA THOUBAL

NURUL HUDA PATHAN Imphal West

RANI IMPHAL WEST

sinha patna bihar patna

MANISANA mamang leikai imphal east

BONNY jailor jeirak imphal west

PAL Kamarpukur

PAL Kamarpukur

JILANGAMBA MAKHA LEIKAI IMPHAL

PAL Kamarpukur

Bhuiya Mayai leikai Lilong Haoreibi

Phubala Awang Mamang Leikai

Page 251: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Manipur INDIA 795130 [email protected]

Manipur 795130 [email protected]

Uttar pradesh INDIA 223226 [email protected]

MANIPUR INDIA 795001 [email protected]

Manipur INDIA 795130 [email protected]

Manipur INDIA 795126

MAHARASHTRA INDIA 411047 [email protected]

Manipur INDIA 795130 [email protected]

West Bengal INDIA 741101 [email protected]

MANIPUR INDIA 795001 [email protected]

MANIPUR INDIA 795001

[email protected]

MANIPUR INDIA 795138

Manipur INDIA 795132 [email protected]

MANIPUR 795001 [email protected]

[email protected]

[email protected]

[email protected]

bihar INDIA 801503 [email protected]

[email protected]

[email protected]

manipur INDIA 795010 [email protected]

manipur INDIA 795001 [email protected]

West bengal INDIA 712122 [email protected]

West Bengal INDIA 712122 [email protected]

[email protected]

MANIPUR INDIA 795002 [email protected]

West Bengal INDIA 712122 [email protected]

SDSA [email protected]

Manipur INDIA 795130 [email protected]

[email protected]

[email protected]

[email protected]

Page 252: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9615884645 56800.00 9.20

9856293389

8794262336 21800.00 250.70

9089036515 10500.00 9.20

9615884645 56800.00 653.20

9863290347 21800.00 488.86

9856122548 38100.00 9.20

9615884645 56800.00 653.20

9563012260 38500.00 9.20

7085556023 57600.00 9.20

8731864236 88300.00 9.20

8258039496 10500.00 9.20

9615506944 38100.00 9.20

7085556023

8259089810 38100.00 9.20

8794302335 11500.00 9.20

9612308621 10500.00 9.20

8900619130 38500.00 442.75

8900619130 38500.00 442.75

7085517941 21800.00 250.70

8900619130 38500.00 442.75

9615884645 56800.00 653.20

Page 253: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 57453.20

SURCHARGE 22288.86

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 57609.20

nitmanipur NB SURCHARGE 88309.20

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 11509.20

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 38942.75

SURCHARGE 38942.75

SURCHARGE 22050.70

SURCHARGE 38942.75

SURCHARGE 57453.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur CC above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 254: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

201701050404551118 CTX1701051024337194944

20170105041023783 CTX1701051030066274297

201701050423391132 CTX170105104331820692

201701050426101132 CTX1701051045498839470

201701050430011132 CTX1701051049416795073

201701050432571132 055309206739792

20170105043418264 CTX1701051054047501213

201701050434371132 055543206740227 055543206740227

20170105044826769 CTX1701051108195864200

20170105045630861 CTX1701051116104905471

201701050452271130 CTX1701051112087863502

20170105045941773 CTX1701051119316640732

20170105050129861 CTX1701051121081183271

20170105050632477 CTX1701051126261766487

20170105050437861 o622di o622di

20170105050845773 CTX1701051128251975768

201701050514471122 CTX170105113428823066

20170105051722400 053752206749284 053752206749284

20170105050901717 CTX1701051140491957175

20170105051731288 053954206749296 053954206749296

20170105051550717 CTX1701051144485745454 700517370003

20170105052431399 054437206750704 054437206750704

20170105052459773 CTX1701051144405989697

20170105053427753 CTX1701051154265389107

20170105053945773 CTX1701051159413171676

20170105054553297 CTX1701051205344479112

20170105060219880 931146 931146

20170105061538753 CTX1701051235242061065

20170105061759439 053817206761058

20170105062050866 054249206761709 054249206761709

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 255: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-05 15:54:33 11500.00

CID005 SBI Bank 2017-01-05 16:00:06 57600.00

CID005 SBI Bank 2017-01-05 16:13:31 10500.00

CID005 SBI Bank 2017-01-05 16:15:49 10500.00

CID005 SBI Bank 2017-01-05 16:19:41 10500.00

CID005 SBI Bank 2017-01-05 16:22:35 10509.20

CID005 SBI Bank 2017-01-05 16:24:04 38100.00

CID005 SBI Bank 2017-01-05 16:24:15 10509.20

CID005 SBI Bank 2017-01-05 16:38:19 39300.00

CID005 SBI Bank 2017-01-05 16:46:10 11700.00

CID005 SBI Bank 2017-01-05 16:46:23 10500.00

CID005 SBI Bank 2017-01-05 16:49:31 39300.00

CID005 SBI Bank 2017-01-05 16:51:08 30000.00

CID005 SBI Bank 2017-01-05 16:56:26 56800.00

2017-01-05 16:54:15 11962.37

CID005 SBI Bank 2017-01-05 17:03:47 39300.00

CID005 SBI Bank 2017-01-05 17:04:28 11500.00

CID005 SBI Bank 2017-01-05 17:07:06 56809.20

2017-01-05 17:01:25 57453.20

CID005 SBI Bank 2017-01-05 17:07:11 38109.20

2017-01-05 17:05:47 57453.20

CID005 SBI Bank 2017-01-05 17:14:11 56809.20

CID005 SBI Bank 2017-01-05 17:15:12 39300.00

CID005 SBI Bank 2017-01-05 17:24:53 22600.00

CID005 SBI Bank 2017-01-05 17:29:41 39300.00

CID005 SBI Bank 2017-01-05 17:35:34 38100.00

2017-01-05 17:51:59 38942.75

CID005 SBI Bank 2017-01-05 18:05:24 22600.00

CID005 SBI Bank 2017-01-05 18:07:49 56809.20

CID005 SBI Bank 2017-01-05 18:11:22 38509.20

Page 256: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Checkout page rendered 2017-01-05 15:54:33 14.139.213.38

INR Checkout page rendered 2017-01-05 16:00:07 14.139.213.38

INR Checkout page rendered 2017-01-05 16:13:33 27.63.174.63

INR Checkout page rendered 2017-01-05 16:15:50 27.63.174.63

INR Checkout page rendered 2017-01-05 16:19:42 27.63.174.63

INR Forwarded 2017-01-05 16:23:40 14.139.213.38

INR Checkout page rendered 2017-01-05 16:24:05 14.139.213.38

INR Success 2017-01-05 16:30:09 14.139.213.38

INR Checkout page rendered 2017-01-05 16:38:22 164.100.149.86

INR Checkout page rendered 2017-01-05 16:46:10 14.139.213.38

INR Checkout page rendered 2017-01-05 16:46:23 47.29.165.148

INR Checkout page rendered 2017-01-05 16:49:32 47.29.170.43

INR Checkout page rendered 2017-01-05 16:51:08 14.139.213.38

INR Checkout page rendered 2017-01-05 16:56:29 107.167.104.227

INR Success 2017-01-05 16:56:57 14.139.213.38

INR Checkout page rendered 2017-01-05 17:03:47 47.29.170.43

INR Checkout page rendered 2017-01-05 17:04:28 14.139.213.38

INR Success 2017-01-05 17:09:18 14.139.213.38

INR Forwarded 2017-01-05 17:10:50 112.110.48.4

INR Success 2017-01-05 17:11:16 47.29.186.96

INR Fail 2017-01-05 17:15:39 43.225.169.183

INR Success 2017-01-05 17:16:09 14.139.213.38

INR Canceled 2017-01-05 17:23:13 47.29.170.43

INR Checkout page rendered 2017-01-05 17:24:55 107.167.106.212

INR Canceled 2017-01-05 17:31:59 47.29.170.43

INR Checkout page rendered 2017-01-05 17:35:36 14.139.213.38

INR Fail 2017-01-05 17:53:52 14.139.213.38

INR Checkout page rendered 2017-01-05 18:05:25 47.29.138.201

INR Forwarded 2017-01-05 18:08:28 157.48.107.76

INR Success 2017-01-05 18:14:12 14.139.213.38

Page 257: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G UBI_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 258: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 0 SSLV2G

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6 0 SSLV2G

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32 0 SSLV2G

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14 0 SSLV2G

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14 0 SSLV2G

6 0 SSLV2G

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32 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

Page 259: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

CREDIT_CARD VISA 4893 77XX XXXX 8267

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6073 86XX XXXX 4363

NET_BANKING

DEBIT_CARD RPAY 6073 86XX XXXX 4363

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 8946

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN055309206739792

NATIONALIN055543206740227

NATIONALIN053752206749284

NATIONALIN053954206749296

NATIONALIN054437206750704

NATIONALIN053817206761058NATIONALIN054249206761709

Page 260: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1 206739792

0 Transaction Successful IGAAOGTQQ6 206740227

0 Transaction Successful 080209 206746660

0 Transaction Successful IGAAOGYDU0 206749284

0 Transaction Successful IGAAOGYHE9 206749296

2 370003 206749007

0 Transaction Successful IGAAOGYRV0 206750704

3 206750806

3 206753769

1 Exceeds withdrawal limit 206757926

1 206761058

0 Transaction Successful IGAAOHFDH0 206761709

Transaction Cancelled by User from Issuer

Transaction canceled by consumer

Transaction canceled by consumer

Page 261: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

ARUP KUMAR KABI

SHUMA ADHIKARI

SHUMA ADHIKARI

SHUMA ADHIKARI

SHUMA ADHIKARI

MD SHAHZAD

055543206740227 Verification call status match SHUMA

Pheiroijam Holyfield

Vodnala Nagaraju

KEISHAM PRITAMDAS

H.SHANTIBALA DEVI

Vodnala Nagaraju

PANKAJ KUMAR MALAV

o622di Vodnala

H.SHANTIBALA DEVI

RAGHURAM G

053752206749284 Verification call status match RAVI

Raj

053954206749296 Verification call status match MD RAUF

201701052938126 RAJ

054437206750704 Verification call status match SACHIN

H.SHANTIBALA DEVI

Daijiry Narzary

H.SHANTIBALA DEVI

RAJU KUMAR THAKUR

931146 BILTU

Daijiry Narzary

kandikatla

054249206761709 Verification call status match V N P DELHI

PERUMALLA SUBRAHMANYAM

Page 262: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

gg gg gg

ADHIKARI Langol Imphal

Nagaraju Takyelpat Imphal

KUMAR LANGOL IMPHAL

Gaurav Aurangabad

SHAH Leikai Imphal

GAURAV AHARI AURANGABAD

KUMAR LANGOL IMPHAL

DEVI IMPHAL WEST IMPHAL

IMPHAL WEST IMPHAL

PAL Kamarpukur

prem tekyelpath imphal

RAJU sanappa colony tirupati

Near b l INDO school karma road ahari

Page 264: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9774267726 10500.00 9.20

9774271956 10500.00 9.20

9908805374 11700.00 262.37

9089247903 56800.00 9.20

9089429158 56800.00 653.20

9615823526 38100.00 9.20

7611989506 56800.00 653.20

9089247903 56800.00 9.20

9862137177

9862137177

8900619130 38500.00 442.75

7893451232 56800.00 9.20

9490732715 38500.00 9.20

Page 265: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 11962.37

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 38942.75

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur CC Sur CC above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 266: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170105063105720 055224206763585

20170105062823880 pqjs5v pqjs5v

20170105063809720 055945206765083

20170105063833887 CTX1701051259206028427

20170105064244887 CTX1701051302289878534

20170105064600887 050722206766629

20170105065004720 051137206767423 051137206767423

20170105070445880 052542206770448 052542206770448

20170103075748457 CTX17010302175210000785

20170106114823243 190907206873299

20170106114820887 050927206873238 050927206873238

20170106115043580 CTX1701060611221280861

201701061150311134 051137206873751

20170106115036360 051135206873748

20170106114826784 051101206873312 051101206873312

20170106114923252 051058206873531 051058206873531

20170106114936242 051223206873503

20170106114911273 051052206873398 051052206873398

201701061150061068 llt7z4

20170106115007469 6l1gli 6l1gli

20170106115123267 051203206873940 051203206873940

20170106115249266 051350206874180

20170106115101756 051240206873815 051240206873815

201701061153001134 051332206874204 051332206874204

20170106115448266 CTX1701060614295722617

20170106115124243 1uc37w 1uc37w

20170106115049446 051155206873831 051155206873831

20170106115054698 051514206873926

20170106115232360 CTX1701060614072319625 700611402947

20170106115118264 051408206874061 051408206874061

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 267: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-05 18:20:45 56809.20

2017-01-05 18:18:09 38942.75

CID005 SBI Bank 2017-01-05 18:27:50 56809.20

CID005 SBI Bank 2017-01-05 18:29:20 38500.00

CID005 SBI Bank 2017-01-05 18:32:28 38500.00

CID005 SBI Bank 2017-01-05 18:35:47 38509.20

CID005 SBI Bank 2017-01-05 18:39:46 56809.20

CID005 SBI Bank 2017-01-05 18:54:44 38509.20

CID005 SBI Bank 2017-01-05 20:36:52 56800.00

CID019 Bank of India 2017-01-06 11:38:26 20609.20

CID005 SBI Bank 2017-01-06 11:38:11 38509.20

CID005 SBI Bank 2017-01-06 11:41:22 4200.00

CID005 SBI Bank 2017-01-06 11:40:27 10509.20

CID005 SBI Bank 2017-01-06 11:40:26 21809.20

CID005 SBI Bank 2017-01-06 11:38:28 4309.20

CID005 SBI Bank 2017-01-06 11:39:28 38109.20

CID005 SBI Bank 2017-01-06 11:39:20 38109.20

CID005 SBI Bank 2017-01-06 11:38:52 20609.20

2017-01-06 11:39:48 8749.48

2017-01-06 11:39:50 22050.70

CID005 SBI Bank 2017-01-06 11:41:23 38109.20

CID005 SBI Bank 2017-01-06 11:42:34 20609.20

CID005 SBI Bank 2017-01-06 11:40:46 22609.20

CID005 SBI Bank 2017-01-06 11:42:40 10509.20

CID005 SBI Bank 2017-01-06 11:44:29 20600.00

2017-01-06 11:41:04 20600.00

CID005 SBI Bank 2017-01-06 11:40:49 56809.20

CID005 SBI Bank 2017-01-06 11:41:19 56809.20

2017-01-06 11:42:12 21800.00

CID005 SBI Bank 2017-01-06 11:41:57 38109.20

Page 268: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-05 18:22:24 139.167.237.66

INR Canceled 2017-01-05 18:22:33 14.139.213.38

INR Forwarded 2017-01-05 18:29:46 139.167.237.66

INR Canceled 2017-01-05 18:32:00 14.139.213.38

INR Checkout page rendered 2017-01-05 18:32:29 14.139.213.38

INR Forwarded 2017-01-05 18:37:22 14.139.213.38

INR Success 2017-01-05 18:43:00 139.167.237.66

INR Success 2017-01-05 18:57:18 14.139.213.38

INR Checkout page rendered 2017-01-05 20:36:52 47.29.18.148

INR Forwarded 2017-01-06 11:39:21 14.139.213.38

INR Success 2017-01-06 11:40:38 14.139.213.38

INR Checkout page rendered 2017-01-06 11:41:27

INR Forwarded 2017-01-06 11:41:37 14.139.213.38

INR Forwarded 2017-01-06 11:41:42 14.139.213.38

INR Success 2017-01-06 11:42:11 14.139.213.38

INR Success 2017-01-06 11:42:18 14.139.213.38

INR Forwarded 2017-01-06 11:42:23 14.139.213.38

INR Success 2017-01-06 11:42:25 14.139.213.38

INR Forwarded 2017-01-06 11:42:47 14.139.213.38

INR Success 2017-01-06 11:42:48 14.139.213.38

INR Success 2017-01-06 11:43:04 14.139.213.38

INR Forwarded 2017-01-06 11:44:08 14.139.213.38

INR Success 2017-01-06 11:44:12 14.139.213.38

INR Success 2017-01-06 11:44:17 14.139.213.38

INR Checkout page rendered 2017-01-06 11:44:30

INR Checkout page rendered 2017-01-06 11:44:32 14.139.213.38

INR Success 2017-01-06 11:44:42 14.139.213.38

INR Forwarded 2017-01-06 11:45:14 42.106.21.115

INR Checkout page rendered 2017-01-06 11:45:58 14.139.213.38

INR Success 2017-01-06 11:46:22 14.139.213.38

Page 269: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV2G CITRUS_PG false SALE

SSLV2G false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV2 false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2G CITRUS_PG false SALE

SSLV2 false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G UBI_PG false SALE

SSLV3G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 270: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV2G

32 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

0 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

6 0 SSLV2G

0 0 SSLV2G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

32 0 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

14 0 SSLV3G

6 0 SSLV3G

Page 271: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 8946

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 1562

DEBIT_CARD MCRD 5596 03XX XXXX 5351

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5264 95XX XXXX 5060

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6069 86XX XXXX 9652

NET_BANKING

NATIONALIN055224206763585

NATIONALIN055945206765083

NATIONALIN050722206766629NATIONALIN051137206767423NATIONALIN052542206770448

NATIONALIN190907206873299NATIONALIN050927206873238

NATIONALIN051137206873751NATIONALIN051135206873748NATIONALIN051101206873312NATIONALIN051058206873531NATIONALIN051223206873503NATIONALIN051052206873398

NATIONALIN051203206873940NATIONALIN051350206874180NATIONALIN051240206873815NATIONALIN051332206874204

NATIONALIN191208206873885NATIONALIN051155206873831NATIONALIN051514206873926

NATIONALIN051408206874061

Page 272: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

1 Exceeds withdrawal limit 206763051

3 206765418

0 Transaction Successful IGAAOHINL1 206767423

0 Transaction Successful IGAAOHKGY9 206770448

1 206873299

0 Transaction Successful IGAAOJRSZ1 206873238

24 206873935

1 206873748

0 Transaction Successful IGAAOJRWY0 206873312

0 Transaction Successful IGAAOJRXB8 206873531

0 Transaction Successful IGAAOJSBB6 206873398

0 Transaction Successful 690223 206873608

0 Transaction Successful IGAAOJRVR4 206873940

1 206874180

0 Transaction Successful IGAAOJRZI6 206873815

0 Transaction Successful IGAAOJSDJ5 206874204

24 206874570

1 Exceeds withdrawal limit 206873885

0 Transaction Successful IGAAOJSDY4 206873831

2 402947 206874112

0 Transaction Successful IGAAOJSNK0 206874061

Transaction canceled by consumer

Transaction Rejected by Issuer

Page 273: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Ankit

pqjs5v BILTU

Ankit

Md Arif Zahiruddin

Md Arif Zahiruddin

Md Arif

051137206767423 Verification call status match Ankit

052542206770448 Verification call status match BILTU

KUSUMKUNJ LAL

BHIM

050927206873238 Verification call status match Md Arif

JANGKHOHAO TOUTHANG

Huirem

SURJEET KUMAR

051101206873312 Verification call status match SOURAV

051058206873531 Verification call status match B RAVITEJA

CHANDRESH DHAR

051052206873398 Verification call status match SANNY

REETHU ANNIE

6l1gli BHUKYA PRATAP

051203206873940 Verification call status match BOCHA

RUPAVATH

051240206873815 Verification call status match INDRA KUMARi

051332206874204 Verification call status match Huirem

1uc37w BHIM

051155206873831 Verification call status match BIJAY SHANKER

HEMANT

201701062983734 SURJEET KUMAR

051408206874061 Verification call status match MD

RUPAVATH PARAMESHWAR

Page 274: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Sharma agra

PAL kamarpukur

Sharma agra

THAWE GOPALGANJ

Zahiruddin PO-THAWE GOPALGANJ

Sharma agra

PAL KAMARPUKUR

PRAKASH imphal

Zahiruddin GOPALGANJ

Tarunkumar Imphal

KUMAR IMPHAL

MONDAL IMPHAL

YADAV mahabubnagar

DUBEY BASTI

KUMAR bhagalpur

THOMAS Kottayam

NAYAK imphal

VEERENDRA IMPHAL

PARAMESHWAR imphal

kumari bangalore

Tarunkumar Imphal

PRAKASH imphal

PANDEY Imphal

SHARMA AshokNagar

KUMAR IMPHAL

SHAHZAD Imphal West

Page 275: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

uttar pradesh INDIA 283125 [email protected]

west bengal INDIA 712122 [email protected]

uttar pradesh INDIA 283125 [email protected]

BIHAR 841440 [email protected]

841440 [email protected]

BIHAR INDIA 841440 [email protected]

uttarpradesh INDIA 283125 [email protected]

WEST BENGAL INDIA 712122 [email protected]

[email protected]

manipur INDIA 795001 [email protected]

BIHAR INDIA 841440 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795002 [email protected]

MANIPUR INDIA 795001

telangana INDIA 509001 [email protected]

Uttar Pradesh INDIA 272128 [email protected]

bihar INDIA 853204 [email protected]

Kerala INDIA 686019 [email protected]

manipur INDIA 795001 [email protected]

MANIPUR INDIA 795001 [email protected]

manipur INDIA 795001

karnataka INDIA 560064 [email protected]

Manipur INDIA 795001 [email protected]

manipur IN 795001 [email protected]

Manipur INDIA 795004 [email protected]

Madhya Pradesh 473335 [email protected]

MANIPUR IN 795002 [email protected]

Manipur INDIA 795001 [email protected]

[email protected]

[email protected]

[email protected]

Page 276: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9410802340 56800.00 9.20

8900619130 38500.00 442.75

9758840386 56800.00 9.20

9436226751

9436226751 38500.00 9.20

9758840386 56800.00 9.20

8900619130 38500.00 9.20

8415964013 20600.00 9.20

9436226751 38500.00 9.20

9863845533 10500.00 9.20

9615016671 21800.00 9.20

8257855870 4300.00 9.20

8730004551 38100.00 9.20

9089369258 38100.00 9.20

8414023739 20600.00 9.20

7558907103 8650.00 99.48

8132076144 21800.00 250.70

8413884333 38100.00 9.20

8985108902 20600.00 9.20

8131997650 22600.00 9.20

9863845533 10500.00 9.20

9455344896 20600.00 236.90

9402670483 56800.00 9.20

7568050110 56800.00 9.20

9615016671 21800.00 250.70

8092350089 38100.00 9.20

Page 277: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 38942.75

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 10509.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 4309.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 20609.20

SURCHARGE 8749.48

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 22609.20

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 20836.90

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 38109.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 278: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170106115029769 znjmwu znjmwu

20170106115549844 051731206874781

20170106115617266 051641206874877 051641206874877

20170106115642270 051707206874943 051707206874943

20170106114925834 dtfhmo

20170106120013902 CTX1701060620125301649

20170106115820844 t9sdkl t9sdkl

20170106115554895 051817206874969 051817206874969

20170106120038255 CTX1701060621162410243

20170106115652360 CTX1701060621064524846 700611403442

20170106115810698 052028206875359 052028206875359

20170106120016783 052056206875643 052056206875643

201701061158141130 052037206875337 052037206875337

201701061157531133 CTX1701060621592559697

201701061200531068 qs74hk qs74hk

20170106120313698 CTX1701060622541264839

20170106120333264 CTX1701060623146799100

20170106115226872 8cjizd 8cjizd

20170106115043952 z5cnc4 z5cnc4

20170106120459272 CTX1701060624455672941

20170106120447272 CTX1701060624522597528

20170106120209437 052455206876005

201701061203021133 052415206876165 052415206876165

20170106120549895 CTX17010606253086860

20170106120224409 512338206876039 512338206876039

20170106120637859 CTX1701060626337516382

20170106120249868 052529206876217 052529206876217

20170106115731242 052257206875133 052257206875133

20170106120405640 CTX1701060625583166259 700611403803

20170106115707442 ec3dse ec3dse

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 279: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

2017-01-06 11:40:44 39751.95

CID005 SBI Bank 2017-01-06 11:45:32 21809.20

CID005 SBI Bank 2017-01-06 11:46:01 20609.20

CID005 SBI Bank 2017-01-06 11:46:25 38109.20

2017-01-06 11:39:09 9558.68

CID005 SBI Bank 2017-01-06 11:50:12 38500.00

2017-01-06 11:48:02 22050.70

CID005 SBI Bank 2017-01-06 11:46:31 38509.20

CID005 SBI Bank 2017-01-06 11:51:16 38100.00

2017-01-06 11:46:33 22050.70

CID005 SBI Bank 2017-01-06 11:48:27 56809.20

CID005 SBI Bank 2017-01-06 11:49:58 57609.20

CID005 SBI Bank 2017-01-06 11:48:21 10509.20

CID005 SBI Bank 2017-01-06 11:47:39 3000.00

2017-01-06 11:50:33 8749.48

CID005 SBI Bank 2017-01-06 11:52:54 56800.00

CID005 SBI Bank 2017-01-06 11:53:14 38100.00

2017-01-06 11:42:08 38942.75

2017-01-06 11:48:34 26096.70

CID005 SBI Bank 2017-01-06 11:54:45 38100.00

CID005 SBI Bank 2017-01-06 11:54:52 38100.00

CID005 SBI Bank 2017-01-06 11:51:54 56809.20

CID005 SBI Bank 2017-01-06 11:52:43 3009.20

CID005 SBI Bank 2017-01-06 11:55:30 38500.00

CID051 Canara Bank 2017-01-06 11:52:05 21809.20

CID005 SBI Bank 2017-01-06 11:56:33 11700.00

CID005 SBI Bank 2017-01-06 11:52:55 38509.20

CID005 SBI Bank 2017-01-06 11:47:16 38109.20

2017-01-06 11:53:46 22050.70

2017-01-06 11:46:51 22050.70

Page 280: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Success 2017-01-06 11:46:37 14.139.213.38

INR Forwarded 2017-01-06 11:47:39 117.205.196.161

INR Success 2017-01-06 11:47:57 14.139.213.38

INR Success 2017-01-06 11:48:10 14.139.213.38

INR Forwarded 2017-01-06 11:48:53 14.139.213.38

INR Checkout page rendered 2017-01-06 11:50:17

INR Success 2017-01-06 11:50:39 117.205.196.161

INR Success 2017-01-06 11:51:05 14.139.213.38

INR Checkout page rendered 2017-01-06 11:51:21

INR Fail 2017-01-06 11:51:36 14.139.213.38

INR Success 2017-01-06 11:51:37 117.199.32.156

INR Success 2017-01-06 11:52:00 14.139.213.38

INR Success 2017-01-06 11:52:10 14.139.213.38

INR Canceled 2017-01-06 11:52:15

INR Success 2017-01-06 11:52:18 14.139.213.38

INR Checkout page rendered 2017-01-06 11:52:55

INR Checkout page rendered 2017-01-06 11:53:17

INR Fail 2017-01-06 11:53:37 14.139.213.38

INR Success 2017-01-06 11:53:38 182.66.186.149

INR Checkout page rendered 2017-01-06 11:54:47

INR Checkout page rendered 2017-01-06 11:54:55

INR Forwarded 2017-01-06 11:54:55 47.29.86.18

INR Success 2017-01-06 11:55:23 14.139.213.38

INR Canceled 2017-01-06 11:55:45

INR Success 2017-01-06 11:56:11 14.139.213.38

INR Checkout page rendered 2017-01-06 11:56:36

INR Success 2017-01-06 11:57:37 103.200.40.150

INR Success 2017-01-06 11:57:38 14.139.213.38

INR Success 2017-01-06 11:58:03 117.205.196.161

INR Success 2017-01-06 11:58:07 139.167.188.165

Page 281: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3N CITRUS_PG false SALE

SSLV3G false SALE

SSLV3N false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3N false SALE

SSLV3G UBI_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3N CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3N false SALE

SSLV3N false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3N false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G UBI_PG false SALE

SSLV3G false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 282: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3N

32 0 SSLV3G

0 -1 SSLV3N

32 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3N

14 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3N

0 0 SSLV3G

32 0 SSLV3G

0 -1 SSLV3N

0 -1 SSLV3N

32 0 SSLV3G

32 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3N

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

14 0 SSLV3G

32 0 SSLV3G

Page 283: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

DEBIT_CARD MCRD 5331 12XX XXXX 0089

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 0605

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 0962

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6069 86XX XXXX 9652

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5196 19XX XXXX 1562

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 3779

DEBIT_CARD VISA 4029 85XX XXXX 4361

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6070 77XX XXXX 7448

DEBIT_CARD VISA 4033 98XX XXXX 4822

NATIONALIN051731206874781NATIONALIN051641206874877NATIONALIN051707206874943

NATIONALIN051817206874969

NATIONALIN052028206875359NATIONALIN052056206875643NATIONALIN052037206875337

NATIONALIN411631206874092

NATIONALIN052455206876005NATIONALIN052415206876165

NATIONALIN512338206876039

NATIONALIN052529206876217NATIONALIN052257206875133

NATIONALIN442351206875051

Page 284: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful 016172 206873809

1 206874781

0 Transaction Successful IGAAOJSPJ1 206874877

0 Transaction Successful IGAAOJSQR6 206874943

24 206875685

0 Transaction Successful 700975 206875268

0 Transaction Successful IGAAOJTBO4 206874969

24 206875888

2 403442 206874977

0 Transaction Successful IGAAOJTFR3 206875359

0 Transaction Successful IGAAOJTGD2 206875643

0 Transaction Successful IGAAOJTKD7 206875337

3 206875191

0 Transaction Successful 742727 206875751

24 206876213

24 206876269

1 Do not Honour 206874092

0 Transaction Successful 172335 206874134

24 206876546

24 206876578

0 Transaction Successful IGAAOJTOD5 206876165

3 206876700

0 Transaction Successful 107582586827576 206876039

24 206876883

0 Transaction Successful IGAAOJTYR3 206876217

0 Transaction Successful IGAAOJTQM6 206875133

0 Transaction Successful 403803 206876367

0 Transaction Successful 647320 206875051

Transaction Rejected by Issuer

Transaction canceled by consumer

Transaction canceled by consumer

Page 285: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

znjmwu Pheiroijam Holyfield

Thothan Angus

051641206874877 Verification call status match RUPAVATH

051707206874943 Verification call status match VADDE

Naorem Reden

ABHISHEK HAZRA

t9sdkl Thothan Angus

051817206874969 Verification call status match ROHIT KUMAR

BEEPETA SAI SHARAN

201701062984389 SURJEET

052028206875359 Verification call status match HEMANT

052056206875643 Verification call status match PERUMALLA

052037206875337 Verification call status match KEISHAM

BENJAMIN

qs74hk REETHU ANNIE THOMAS

HEMANT SHARMA

MD SHAHZAD

8cjizd NAIRIT

z5cnc4 GUDDOO PRASAD

TARUN JOSHI

TARUN JOSHI

RITESH

052415206876165 Verification call status match BENJAMIN

ROHIT KUMAR SINGH

512338206876039 Verification call status match LS

Dhananjaya Kaldhi

052529206876217 Verification call status match LODUGU

052257206875133 Verification call status match CHANDRESH DHAR

201701062984907 Ngaranso

ec3dse SANJAY SINGH KARDAM

Page 286: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

singh imphal

Kashung Imphal

PARAMESHWAR imphal

KARTHEEK IMPHAL

Chanu Imphal

Kashung imphal

SINGH SINGRAULI

KUMAR imphal

SHARMA Ashok Nagar

SUBRAHMANYAM imphal

PRITAMDAS Imphal

A SHIMRAY Imphal

THOMAS Kottayam

KUNDU BALURGHAT

prasad Sasaram

KUMAR SINGH LALGANJ

A SHIMRAY Imphal

JAMKHOJANG CHURCHANDPUR

THRIVIKRAM IMPHAL

DUBEY BASTI

Jungva Imphal

Kardam Agra

Page 287: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Manipur INDIA 795001 [email protected]

Manipur INDIA 795004 [email protected]

manipur INDIA 795001

MANIPUR INDIA 795001 [email protected]

Manipur INDIA 795008 [email protected]

799155 [email protected]

Manipur INDIA 795004 [email protected]

MADHYA PRADESH INDIA 486892 [email protected]

[email protected]

MANIPUR INDIA 795002 [email protected]

Madhya Pradesh INDIA 473335 [email protected]

manipur INDIA 795001 [email protected]

Manipur INDIA 795010 [email protected]

Manipur 795004 [email protected]

Kerala INDIA 686019 [email protected]

[email protected]

[email protected]

WEST BENGAL INDIA 733101 [email protected]

bihar 821107

[email protected]

[email protected]

BIHAR INDIA 844121 [email protected]

Manipur INDIA 795004 [email protected]

[email protected]

MANIPUR INDIA 795128 [email protected]

[email protected]

ANDHRAPRADESH INDIA 516217 [email protected]

Select one INDIA 272128 [email protected]

MANIPUR INDIA 795004 [email protected]

Uttar pradesh 283102

[email protected]

[email protected]

[email protected]

Page 288: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

8794176252 39300.00 451.95

8794609432 21800.00 9.20

8985108902 20600.00 9.20

8413884333 38100.00 9.20

9863985156 9450.00 108.68

8794609432 21800.00 250.70

7053625416 38500.00 9.20

9615016671 21800.00 250.70

7568050110 56800.00 9.20

9550384374 57600.00 9.20

7085797571 10500.00 9.20

9089357544

7558907103 8650.00 99.48

9804594628 38500.00 442.75

8294063730 25800.00 296.70

9615719276 56800.00 9.20

9089357544 3000.00 9.20

8131932077 21800.00 9.20

9010571664 38500.00 9.20

9089369258 38100.00 9.20

8257058758 21800.00 250.70

7060691830 21800.00 250.70

Page 289: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 39751.95

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 9558.68

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 38509.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 57609.20

nitmanipur NB SURCHARGE 10509.20

SURCHARGE 8749.48

SURCHARGE 38942.75

SURCHARGE 26096.70

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 3009.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 22050.70

SURCHARGE 22050.70

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

Page 290: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170106120558902 052707206876771 052707206876771

20170106120628439 052748206876866

20170106120622655 j66kmg j66kmg

20170106120602834 jilrea jilrea

20170106120908264 053012206877315 053012206877315

20170106120528759 owld9a owld9a

20170106121114772 443354206877801

20170106121513264 CTX1701060634562193204

20170106121517580 CTX1701060635005690135

20170106121159315 053436206877846

20170106121333360 053419206878154 053419206878154

20170106121337466 053706206878518

201701061215221109 053655206878519 053655206878519

20170106121932773 CTX1701060639154510655

201701061219461118 CTX1701060639277123526

20170106121952925 CTX1701060640148091837

20170106121659751 CTX1701060640375831925

20170106121454772 CTX1701060641085575083 700612404882

20170106122249773 CTX1701060642339581197

20170106122152747 CTX1701060642449975165

20170106121833466 cmn74n cmn74n

20170106121838834 054157206879239 054157206879239

20170106121942220 CTX1701060639325310127

201701061221401042 ae6ftq ae6ftq

20170106121923746 054214206879465 054214206879465

20170106122437220 054519206880535 054519206880535

201701061226201131 CTX1701060646076023277

20170106122039437 054416206879672 054416206879672

20170106122554867 054637206880776 054637206880776

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 291: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-06 11:55:54 38509.20

CID005 SBI Bank 2017-01-06 11:56:26 56809.20

2017-01-06 11:56:30 22050.70

2017-01-06 11:55:44 9558.68

CID005 SBI Bank 2017-01-06 11:58:50 38100.00

2017-01-06 11:55:30 39751.95

CID044 PNB Retail 2017-01-06 12:01:41 39309.20

CID005 SBI Bank 2017-01-06 12:04:56 38100.00

CID005 SBI Bank 2017-01-06 12:05:00 4200.00

CID005 SBI Bank 2017-01-06 12:01:53 38109.20

CID005 SBI Bank 2017-01-06 12:03:31 21809.20

CID005 SBI Bank 2017-01-06 12:05:07 56809.20

CID005 SBI Bank 2017-01-06 12:05:08 11509.20

CID005 SBI Bank 2017-01-06 12:09:15 39300.00

CID005 SBI Bank 2017-01-06 12:09:27 11500.00

CID005 SBI Bank 2017-01-06 12:10:14 25800.00

CID005 SBI Bank 2017-01-06 12:10:37 57600.00

2017-01-06 12:04:45 39751.95

CID005 SBI Bank 2017-01-06 12:12:33 39300.00

CID005 SBI Bank 2017-01-06 12:12:44 39300.00

2017-01-06 12:08:32 57453.20

CID005 SBI Bank 2017-01-06 12:08:27 9459.20

CID005 SBI Bank 2017-01-06 12:09:32 20600.00

2017-01-06 12:12:09 11632.25

CID005 SBI Bank 2017-01-06 12:09:31 39309.20

CID005 SBI Bank 2017-01-06 12:14:32 20609.20

CID005 SBI Bank 2017-01-06 12:16:07 500.00

CID005 SBI Bank 2017-01-06 12:10:24 56809.20

CID005 SBI Bank 2017-01-06 12:15:42 38509.20

Page 292: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Success 2017-01-06 11:58:13 14.139.213.38

INR Forwarded 2017-01-06 11:58:42 157.48.159.104

INR Success 2017-01-06 12:00:05 27.63.166.63

INR Fail 2017-01-06 12:00:45 14.139.213.38

INR Checkout page rendered 2017-01-06 12:02:58 14.139.213.38

INR Success 2017-01-06 12:03:28 106.201.31.180

INR Forwarded 2017-01-06 12:03:54 106.220.148.140

INR Checkout page rendered 2017-01-06 12:04:57

INR Checkout page rendered 2017-01-06 12:05:03

INR Forwarded 2017-01-06 12:05:06 47.29.137.64

INR Success 2017-01-06 12:05:36 223.191.32.220

INR Forwarded 2017-01-06 12:07:48 117.205.121.193

INR Success 2017-01-06 12:08:10 223.191.20.66

INR Checkout page rendered 2017-01-06 12:09:19

INR Checkout page rendered 2017-01-06 12:09:27

INR User Request arrived 2017-01-06 12:10:14

INR Checkout page rendered 2017-01-06 12:10:56

INR Success 2017-01-06 12:11:57 106.220.148.140

INR Checkout page rendered 2017-01-06 12:12:34

INR Checkout page rendered 2017-01-06 12:12:46

INR Success 2017-01-06 12:12:56 117.205.121.193

INR Success 2017-01-06 12:13:20 14.139.213.38

INR Canceled 2017-01-06 12:13:56

INR Success 2017-01-06 12:15:14 14.139.213.38

INR Success 2017-01-06 12:15:27 47.29.160.171

INR Success 2017-01-06 12:16:33 14.139.213.38

INR Canceled 2017-01-06 12:16:51

INR Success 2017-01-06 12:17:03 47.29.86.18

INR Success 2017-01-06 12:17:25 14.139.213.38

Page 293: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV3N CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3N CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3N false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G UBI_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3N CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3N CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 294: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV3N

6 0 SSLV3G

32 0 SSLV3G

32 0 SSLV3G

6 0 SSLV3N

32 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3N

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

14 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

6 0 SSLV3N

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3N

Page 295: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4213 19XX XXXX 4077

DEBIT_CARD MCRD 5196 19XX XXXX 0605

NET_BANKING

DEBIT_CARD MCRD 5296 15XX XXXX 0629

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD RPAY 6070 93XX XXXX 7363

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 8558

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 0689

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN052707206876771NATIONALIN052748206876866

NATIONALIN053012206877315NATIONALIN052950206876698NATIONALIN443354206877801

NATIONALIN053436206877846NATIONALIN053419206878154NATIONALIN053706206878518NATIONALIN053655206878519

NATIONALIN443647206878444

NATIONALIN054157206879239

NATIONALIN054214206879465NATIONALIN054519206880535

NATIONALIN054416206879672NATIONALIN054637206880776

Page 296: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOJTZL1 206876771

1 206876866

0 Transaction Successful 874348 206876875

1 Invalid transaction 206876738

1 Transaction Failed 206877315

0 Transaction Successful 010404 206876698

24 206878472

24 206878491

1 206877846

0 Transaction Successful IGAAOJVBM7 206878154

1 206878518

0 Transaction Successful IGAAOJVJD1 206878519

24 206879410

24 206879450

24 206879636

24 206879718

0 Transaction Successful 404882 206878444

24 206880156

24 206880184

0 Transaction Successful 257636 206879256

0 Transaction Successful IGAAOJWFA9 206879239

3 206879466

0 Transaction Successful 315019 206880061

0 Transaction Successful IGAAOJWDI5 206879465

0 Transaction Successful IGAAOJWLH1 206880535

3 206880869

0 Transaction Successful IGAAOJWNV5 206879672

0 Transaction Successful IGAAOJWOI4 206880776

Transaction canceled by consumer

Transaction canceled by consumer

Page 297: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

052707206876771 Verification call status match ABHISHEK

KANDIKATLA SAIPREM

j66kmg Sword

jilrea Naorem Reden

053012206877315 MD

owld9a PANKHURI

MOHAMMAD

MD SHAHZAD

JANGKHOHAO TOUTHANG

HEMAM AMARJIT

053419206878154 Verification call status match SURJEET KUMAR

DEEPAK

053655206878519 Verification call status match

H.SHANTIBALA DEVI

ARUP KUMAR KABI

Johnson Kshetri

BARKHA RANI

201701062986397 MOHAMMAD

H.SHANTIBALA DEVI

cmn74n DEEPAK

054157206879239 Verification call status match Naorem Reden

DAIHRII

ae6ftq VIVEK

054214206879465 Verification call status match

054519206880535 Verification call status match DAIHRII

054416206879672 Verification call status match RITESH

054637206880776 Verification call status match Vikash

Initial State - 13 : 1 : Transaction Failed Final State - 6 : Transaction Failed

LOITONGBAM SURAJKUMAR

YUMNAM SHANTIKUMAR SINGH

THINGOM CHARANJEET SINGH

NGANGBAM HEROJIT SINGH

Page 298: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

HAZRA Belonia

PREM Bhupalpally

zamrei shimray UKHRUL

Chanu Imphal

SHAHZAD imphal

ASTHANA Delhi

ISMAEIL Karimganj

SINGH Bishnupur

KUMAR IMPHAL

KUMAR JHANSI

SINGH Imphal

ISMAEIL Karimganj

KUMAR MAURANIPUR

Chanu IMPHAL

KHOLI mao

LAISHRAM Imphal

SINGH IMPHAL

KHOLI mao

KUMAR SINGH LALGANJ

Kumar gaya

Page 299: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Tripura INDIA 799155 [email protected]

Telangana 506169 [email protected]

MANIPUR INDIA 795142

Manipur INDIA 795008 [email protected]

manipur IN 795001 [email protected]

Delhi INDIA 110085

Assam 788711 [email protected]

[email protected]

[email protected]

Manipur 795133 [email protected]

MANIPUR INDIA 795002 [email protected]

Uttar Pradesh INDIA 284204 [email protected]

Manipur 795001 [email protected]

[email protected]

[email protected]

[email protected]

814112 [email protected]

Assam 788711 [email protected]

[email protected]

Uttar Pradesh INDIA 284204 [email protected]

Manipur INDIA 795008 [email protected]

Manipur 795150 [email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795001 [email protected]

Manipur INDIA 795150 [email protected]

[email protected]

BIHAR INDIA 844121 [email protected]

bihar INDIA 824236 [email protected]

[email protected]

[email protected]

[email protected]

Page 300: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9774328921 38500.00 9.20

7893451232 56800.00 9.20

8974914168 21800.00 250.70

9863985156 9450.00 108.68

8092350089 38100.00 9.20

8794315056 39300.00 451.95

8486400657 39300.00 9.20

8794807150 38100.00 9.20

9615016671 21800.00 9.20

8119079808 56800.00 9.20

8415942610 11500.00 9.20

8486400657 39300.00 451.95

8119079808 56800.00 653.20

9863985156 9450.00 9.20

9612747841

7085129997 11500.00 132.25

9612161520 39300.00 9.20

9612747841 20600.00 9.20

8685868575

9615719276 56800.00 9.20

7250861717 38500.00 9.20

Page 301: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 22050.70

SURCHARGE 9558.68

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 39751.95

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 11509.20

SURCHARGE 39751.95

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 9459.20

SURCHARGE 11632.25

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 302: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170106122159707 0sxg4w 0sxg4w

201701061225081029 054633206880585 054633206880585

20170106122810883 CTX170106064802742124

20170106122504747 054722206880599 054722206880599

20170106121609315 054557206878702 054557206878702

20170106122544872 2pc50m 2pc50m

20170106122604580 6cqwqj 6cqwqj

20170106122832751 054954206881293 054954206881293

201701061222451020 054701206880576 054701206880576

20170106122854229 054944206881383 054944206881383

20170106123313575 CTX1701060653031865911

20170106123305386 CTX1701060653318580034

20170106123547883 095828206883088

20170106123912243 055940206883346 055940206883346

20170106124219699 CTX1701060702049347739

20170106124042331 y84g15 y84g15

20170106124002386 CTX1701060701211044780

201701061243481118 czq9n7 czq9n7

20170106124543699 050610206884618 050610206884618

20170106124634212 050732206884796 050732206884796

20170106124746765 CTX1701060707309676807

20170106125043305 CTX1701060710253422100

20170106124715882 ika1js ika1js

20170106125027859 ez1xlt ez1xlt

20170106125147305 CTX1701060711273766226

20170106125521297 CTX1701060715016707805

20170106123936796 131636206883680

20170106125545386 CTX1701060716393886848

20170106125722709 CTX1701060717061502282

20170106125613305 051651206886610 051651206886610

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 303: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

2017-01-06 12:11:58 57453.20

CID005 SBI Bank 2017-01-06 12:14:49 11509.20

CID005 SBI Bank 2017-01-06 12:18:02 38500.00

CID005 SBI Bank 2017-01-06 12:14:54 39309.20

CID005 SBI Bank 2017-01-06 12:05:53 38109.20

2017-01-06 12:16:27 39363.36

2017-01-06 12:15:49 4248.30

CID005 SBI Bank 2017-01-06 12:18:13 57609.20

CID005 SBI Bank 2017-01-06 12:14:45 88309.20

CID005 SBI Bank 2017-01-06 12:18:42 38109.20

CID005 SBI Bank 2017-01-06 12:23:03 10500.00

CID005 SBI Bank 2017-01-06 12:23:31 56800.00

CID009 Federal Bank 2017-01-06 12:27:33 38509.20

CID005 SBI Bank 2017-01-06 12:28:54 20609.20

CID005 SBI Bank 2017-01-06 12:32:04 56800.00

2017-01-06 12:30:29 21800.00

CID005 SBI Bank 2017-01-06 12:31:21 56800.00

2017-01-06 12:33:29 11757.89

CID005 SBI Bank 2017-01-06 12:35:27 56809.20

CID005 SBI Bank 2017-01-06 12:36:23 38109.20

CID005 SBI Bank 2017-01-06 12:37:30 39300.00

CID005 SBI Bank 2017-01-06 12:40:25 38100.00

2017-01-06 12:36:59 3540.25

2017-01-06 12:40:07 11962.37

CID005 SBI Bank 2017-01-06 12:41:28 38100.00

CID005 SBI Bank 2017-01-06 12:45:02 38100.00

CID013 2017-01-06 12:30:36 21809.20

CID005 SBI Bank 2017-01-06 12:46:39 56800.00

CID005 SBI Bank 2017-01-06 12:47:06 56800.00

CID005 SBI Bank 2017-01-06 12:45:53 38109.20

State Bank of Bikaner and Jaipur

Page 304: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Success 2017-01-06 12:17:28 47.8.109.171

INR Success 2017-01-06 12:17:35 14.139.213.38

INR Checkout page rendered 2017-01-06 12:18:03

INR Success 2017-01-06 12:18:14 14.139.213.38

INR Success 2017-01-06 12:19:10 47.29.137.64

INR Success 2017-01-06 12:20:00 130.76.96.150

INR Success 2017-01-06 12:20:59 14.139.213.38

INR Success 2017-01-06 12:21:08 14.139.213.38

INR Success 2017-01-06 12:21:13 157.48.61.34

INR Success 2017-01-06 12:23:01 14.139.213.38

INR Checkout page rendered 2017-01-06 12:23:08

INR User Request arrived 2017-01-06 12:23:31

INR Forwarded 2017-01-06 12:28:28 14.139.213.38

INR Success 2017-01-06 12:30:59 14.139.213.38

INR Checkout page rendered 2017-01-06 12:32:07

INR Checkout page rendered 2017-01-06 12:33:45 209.58.163.234

INR Canceled 2017-01-06 12:35:09

INR Success 2017-01-06 12:36:28 14.139.213.38

INR Success 2017-01-06 12:37:28 14.139.213.38

INR Success 2017-01-06 12:38:20 14.139.213.38

INR Canceled 2017-01-06 12:38:57

INR User Request arrived 2017-01-06 12:40:25

INR Success 2017-01-06 12:41:00 14.139.213.38

INR Success 2017-01-06 12:42:49 14.139.213.38

INR Canceled 2017-01-06 12:44:34

INR Checkout page rendered 2017-01-06 12:45:19

INR Forwarded 2017-01-06 12:46:36 42.106.55.115

INR User Request arrived 2017-01-06 12:46:39

INR Checkout page rendered 2017-01-06 12:47:11

INR Success 2017-01-06 12:51:27 14.139.213.38

Page 305: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 306: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

32 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

32 0 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

32 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

Page 307: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

DEBIT_CARD MCRD 5126 52XX XXXX 6677

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

CREDIT_CARD MCRD 5172 52XX XXXX 0241

DEBIT_CARD VISA 4709 39XX XXXX 0211

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 50XX XXXX 6915

NET_BANKING

CREDIT_CARD VISA 4893 77XX XXXX 8267

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 5003

CREDIT_CARD VISA 4893 77XX XXXX 8267

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN054633206880585

NATIONALIN054722206880599NATIONALIN054557206878702

NATIONALIN054954206881293NATIONALIN054701206880576NATIONALIN054944206881383

NATIONALIN095828206883088NATIONALIN055940206883346

NATIONALIN050610206884618NATIONALIN050732206884796

NATIONALIN131636206883680

NATIONALIN051651206886610

Page 308: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful 994106 206880007

0 Transaction Successful IGAAOJWTZ3 206880585

24 206881263

0 Transaction Successful IGAAOJWPM4 206880599

0 Transaction Successful IGAAOJWTF9 206878702

0 Transaction Successful T05177 206880940

0 Transaction Successful 909794 206880805

0 Transaction Successful IGAAOJXAR9 206881293

0 Transaction Successful IGAAOJXAK0 206880576

0 Transaction Successful IGAAOJXHR4 206881383

24 206882220

24 206882293

0 Transaction Successful IGAAOJYKW5 206883346

24 206883969

1 206883658

3 206883826

0 Transaction Successful 007559 206884240

0 Transaction Successful IGAAOJZGT7 206884618

0 Transaction Successful IGAAOJZIJ6 206884796

3 206885027

24 206885593

0 Transaction Successful 961171 206884924

0 Transaction Successful 015345 206885534

3 206885803

24 206886429

24 206886763

24 206886841

0 Transaction Successful IGAAOKAZP4 206886610

CardHolder Authentication FailureTransaction canceled by consumer

Transaction canceled by consumer

Transaction canceled by consumer

Page 309: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0sxg4w Gaurav

054633206880585 Verification call status match SATISH

Joseph Issac

054722206880599 Verification call status match YUMNAM SHANTIKUMAR

054557206878702 Verification call status match HEMAM AMARJIT

2pc50m NAIRIT

6cqwqj JANGKHOHAO

054954206881293 Verification call status match BARKHA

054701206880576 Verification call status match CHEKURI

054944206881383 Verification call status match MUNA

SARUNGBAM BONNY

MARSHAL KUMAR

Joseph

055940206883346 Verification call status match BHIM

y84g15 OINAM ROMARIO

MARSHAL

czq9n7 ARUP KUMAR

050610206884618 Verification call status match Venkata sai surya prasad

050732206884796 Verification call status match BHAWANI SINGH

ARK

KISHAN DWIVEDI

ika1js Pamu

ez1xlt Dhananjaya

KISHAN

RAJU KUMAR THAKUR

VIPIN KUMAR MEENA

MARSHAL KUMAR

Lavkush Kumar Singh

051651206886610 Verification call status match KISHAN

Bylapudi Venkata sai surya prasad

Page 310: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

yadav pratapgarh

YUMNAM IMPHAL

SINGH Imphal

SINGH Bishnupur

KUNDU BALURGHAT

TOUTHANG imphal

RANI Imphal

VINUKONDA

KUMAR IMPHAL

Issac Kottayam

PRAKASH Imphal

SINGH Imphal

KUMAR patna

KABI IMPHAL

Bylapudi visakhapatnam

BHATI bundi

DEV IMPHAL

Harika eluru

kaldhi IMPHAL

DWIVEDI ALLAHABAD

meena Chhabra

DWIVEDI ALLAHABAD

VENKATA PRAVEEN CHOWDARY

Page 311: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

UP 230141 [email protected]

MANIPUR INDIA 795001 [email protected]

686562 [email protected]

Manipur INDIA 795009

Manipur 795133 [email protected]

WEST BENGAL INDIA 733101 [email protected]

manipur INDIA 795001 [email protected]

Manipur INDIA 795001 [email protected]

ANDHRA PRADESH INDIA 522647

MANIPUR INDIA 795001 [email protected]

[email protected]

[email protected]

Kerala INDIA 686562 [email protected]

Manipur INDIA 795001 [email protected]

531116

Manipur IN 795126 [email protected]

bihar 800013 [email protected]

MANIPUR INDIA 795004 [email protected]

andhra pradesh INDIA 531116

Rajasthan INDIA 323001 [email protected]

MANIPUR 795004 [email protected]

[email protected]

andhra pradesh INDIA 534425 [email protected]

MANIPUR INDIA 795004 [email protected]

UTTAR PRADESH 211019 [email protected]

[email protected]

Rajasthan 325220

[email protected]

[email protected]

UP INDIA 211019 [email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Page 312: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9455299235 56800.00 653.20

7085055587 11500.00 9.20

8014545685 39300.00 9.20

8794807150 38100.00 9.20

9804594628 38500.00 863.36

8008909365 4200.00 48.30

7085556023 57600.00 9.20

7799330693 88300.00 9.20

8257838030 38100.00 9.20

8015293699 38500.00 9.20

9455344896 20600.00 9.20

9077763928 21800.00 250.70

9089881645

9735752904 11500.00 257.89

9010088920 56800.00 9.20

9774757877 38100.00 9.20

8789579508

8374821932 3500.00 40.25

9612217637 11700.00 262.37

9862875353

7239999250 21800.00 9.20

9862875353 38100.00 9.20

Page 313: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SURCHARGE 57453.20

nitmanipur NB SURCHARGE 11509.20

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 39363.36

SURCHARGE 4248.30

nitmanipur NB SURCHARGE 57609.20

nitmanipur NB SURCHARGE 88309.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 20609.20

SURCHARGE 22050.70

SURCHARGE 11757.89

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 38109.20

SURCHARGE 3540.25

SURCHARGE 11962.37

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur CC above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur CC above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur CC above 2000

Page 314: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170106010121796 132236206887683

20170106125734876 051809206886905 051809206886905

20170106010357961 CTX1701060724563822395

20170106010302297 052331206888000 052331206888000

20170106010436765 CTX1701060724173140334

20170106010124589 052505206887724 052505206887724

20170106010825575 CTX1701060728106135298

201701060107231123 4i7bdy 4i7bdy

20170106011721961 CTX1701060737079432343

20170106012210765 054237206891554 054237206891554

20170106012733873 054810206892596 054810206892596

20170106012115304 124244206891461 124244206891461

20170106013027877 055535206893166 055535206893166

20170106013936386 CTX1701060759411327095

20170106015006272 051158206896795 051158206896795

20170106014846366 051101206896527 051101206896527

20170106012906961 CTX1701060748589289204

20170106015700366 051820206897941 051820206897941

20170106015559898 7ml1yb 7ml1yb

20170106020159883 092312206898891 092312206898891

20170106015214704 qaxhvt

20170106020533596 CTX1701060825179288045

20170106020800664 CTX170106082800792665

20170106020040961 eyuo0m eyuo0m

20170106020709798 5iuhg7 5iuhg7

20170106021041773 7x5v7c 7x5v7c

20170106021425421 053714206901262 053714206901262

20170106021442925 053629206901222 053629206901222

20170106022002386 054123206902054 054123206902054

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 315: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID013 2017-01-06 12:51:07 21809.20

CID005 SBI Bank 2017-01-06 12:47:25 21809.20

CID005 SBI Bank 2017-01-06 12:54:56 25800.00

CID005 SBI Bank 2017-01-06 12:52:42 38109.20

CID005 SBI Bank 2017-01-06 12:54:17 39300.00

CID005 SBI Bank 2017-01-06 12:51:22 11709.20

CID005 SBI Bank 2017-01-06 12:58:10 10500.00

2017-01-06 12:57:03 11757.89

CID005 SBI Bank 2017-01-06 13:07:07 25800.00

CID005 SBI Bank 2017-01-06 13:11:50 39309.20

CID005 SBI Bank 2017-01-06 13:17:19 38509.20

CID012 State Bank of Hyderabad 2017-01-06 13:11:19 20609.20

CID005 SBI Bank 2017-01-06 13:20:18 38509.20

CID005 SBI Bank 2017-01-06 13:29:41 56800.00

CID005 SBI Bank 2017-01-06 13:40:18 38109.20

CID005 SBI Bank 2017-01-06 13:38:44 56809.20

CID005 SBI Bank 2017-01-06 13:18:58 25800.00

CID005 SBI Bank 2017-01-06 13:46:48 56809.20

2017-01-06 13:46:38 38942.75

CID009 Federal Bank 2017-01-06 13:51:59 38509.20

2017-01-06 13:42:12 57453.20

CID005 SBI Bank 2017-01-06 13:55:17 21800.00

CID005 SBI Bank 2017-01-06 13:58:00 56800.00

2017-01-06 13:50:33 26096.70

2017-01-06 13:57:11 40181.30

2017-01-06 14:00:20 40181.30

CID005 SBI Bank 2017-01-06 14:05:03 56809.20

CID005 SBI Bank 2017-01-06 14:04:47 25809.20

CID005 SBI Bank 2017-01-06 14:09:43 56809.20

State Bank of Bikaner and Jaipur

Page 316: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-06 12:52:36 42.106.55.115

INR Success 2017-01-06 12:52:46 14.139.213.38

INR Checkout page rendered 2017-01-06 12:55:25

INR Success 2017-01-06 12:55:56 14.139.213.38

INR Canceled 2017-01-06 12:56:20

INR Success 2017-01-06 12:57:15 14.139.213.38

INR Checkout page rendered 2017-01-06 12:58:14

INR Success 2017-01-06 13:00:06 14.139.213.38

INR Checkout page rendered 2017-01-06 13:07:09

INR Success 2017-01-06 13:13:34 14.139.213.38

INR Success 2017-01-06 13:19:16 14.139.213.38

INR Success 2017-01-06 13:20:15 14.139.213.38

INR Success 2017-01-06 13:27:37 117.205.198.60

INR Checkout page rendered 2017-01-06 13:30:12

INR Success 2017-01-06 13:43:01 14.139.213.38

INR Fail 2017-01-06 13:45:15 27.63.177.20

INR Canceled 2017-01-06 13:47:38

INR Success 2017-01-06 13:52:08 27.63.177.20

INR Success 2017-01-06 13:52:50 14.139.213.38

INR Success 2017-01-06 13:54:36 14.139.213.38

INR Canceled 2017-01-06 13:55:33 14.139.213.38

INR Canceled 2017-01-06 13:57:38

INR Checkout page rendered 2017-01-06 13:58:06

INR Success 2017-01-06 13:59:30 47.29.109.240

INR Success 2017-01-06 13:59:51 14.139.213.38

INR Success 2017-01-06 14:02:29 14.139.213.38

INR Success 2017-01-06 14:08:17 14.139.213.38

INR Success 2017-01-06 14:08:21 14.139.92.146

INR Success 2017-01-06 14:12:47 14.139.213.38

Page 317: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

Page 318: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

32 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3G

32 0 SSLV3G

32 0 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

Page 319: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

CREDIT_CARD VISA 4893 77XX XXXX 8267

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5126 52XX XXXX 2491

NET_BANKING

DEBIT_CARD VISA 4591 72XX XXXX 1237

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4283 20XX XXXX 7415

CREDIT_CARD MCRD 5241 93XX XXXX 3007

CREDIT_CARD MCRD 5241 93XX XXXX 3007

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN132236206887683NATIONALIN051809206886905

NATIONALIN052331206888000

NATIONALIN052505206887724

NATIONALIN054237206891554NATIONALIN054810206892596NATIONALIN124244206891461NATIONALIN055535206893166

NATIONALIN051158206896795

NATIONALIN051101206896527

NATIONALIN051820206897941

NATIONALIN092312206898891

NATIONALIN053714206901262NATIONALIN053629206901222NATIONALIN054123206902054

Page 320: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful IGAAOKBFX0 206886905

24 206888441

0 Transaction Successful IGAAOKBOG0 206888000

3 206888315

0 Transaction Successful IGAAOKBUU2 206887724

24 206889080

0 Transaction Successful 039507 206888869

24 206890683

0 Transaction Successful IGAAOKDTI2 206891554

0 Transaction Successful IGAAOKEJX5 206892596

0 Transaction Successful IGAAOKEKX4 206891461

0 Transaction Successful IGAAOKFGF2 206893166

24 206894863

0 Transaction Successful IGAAOKGUA9 206896795

1 Transaction Failed 206896527

3 206892900

0 Transaction Successful IGAAOKHUW3 206897941

0 Transaction Successful 038806 206897916

0 Transaction Successful 26906417 206898891

3 206897101

3 206899514

24 206899999

0 Transaction Successful 514493 206898645

0 Transaction Successful 378002 206899843

0 Transaction Successful 527273 206900409

0 Transaction Successful IGAAOKJYH6 206901262

0 Transaction Successful IGAAOKJYK4 206901222

0 Transaction Successful IGAAOKKKI1 206902054

Transaction canceled by consumer

Transaction canceled by consumer

Transaction canceled by consumerTransaction canceled by consumer

Page 321: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

VIPIN KUMAR MEENA

051809206886905 Verification call status match BAPPA

ANIKET KUMAR

052331206888000 Verification call status match RAJU KUMAR

ARK

052505206887724 Verification call status match CHINA APPARAO

SARUNGBAM BONNY

4i7bdy DULAL

ANIKET KUMAR

054237206891554 Verification call status match ARK

054810206892596 Verification call status match Satyaki

124244206891461 Verification call status match PAVAN KUMAR

055535206893166 Verification call status match Shiv Santosh Kumar Singh

MARSHAL KUMAR

051158206896795 Verification call status match TARUN

051101206896527 KEISAM ULEN

ANIKET

051820206897941 Verification call status match KEISAM ULEN

7ml1yb Amit Sharma

092312206898891 Verification call status match Joseph

Tatapudi

Khoda

JENNIFER THIYAM

eyuo0m ANIKET

5iuhg7 Naorem

7x5v7c H SHANTIBALA

053714206901262 Verification call status match MOHD

053629206901222 Verification call status match Johnson

054123206902054 Verification call status match MARSHAL

Initial State - 13 : 1 : Transaction Failed Final State - 6 : Transaction Failed

Page 322: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

meena Chhabra

ROY Imphal

THAKUR BUXAR

DEV IMPHAL

KUMMARI KAKINADA

MUSIB IMPHAL

DEV IMPHAL

pal krisnagar

esari imphal

KUMAR SINGH MAU

JOSHI luclnow

Ulen Imphal

KUMAR Bihar sharif

Ulen Imphal

Sharma Agra

Issac Kottayam

SREEDHAR TANUKU

Bhai

KUMAR Bihar sharif

Natasha Impha

DEVI Imphal

TAUSEEF IMPHAL

Kshetri Imphal

KUMAR IMPHAL

Page 323: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Rajasthan 325220

Manipur INDIA 795001

[email protected]

BIHAR INDIA 802131 [email protected]

MANIPUR 795001 [email protected]

ANDHRA PRADESH INDIA 533005 [email protected]

[email protected]

MANIPUR INDIA 795004 [email protected]

[email protected]

MANIPUR INDIA 795004 [email protected]

west bengal INDIA 741101 [email protected]

manipur INDIA 795004 [email protected]

UTTAR PRADESH INDIA 275102 [email protected]

[email protected]

Uttar Pradesh INDIA 226016 [email protected]

Manipur 795004 [email protected]

Bihar 803107 [email protected]

Manipur 795004 [email protected]

Uttar Pradesh INDIA 282007 [email protected]

Kerala INDIA 686562 [email protected]

AP IN 534211 [email protected]

[email protected]

[email protected]

Bihar 803107 [email protected]

Manipur INDIA 795001 [email protected]

Manipur INDIA 795001 [email protected]

MANIPUR INDIA 795004 [email protected]

Manipur INDIA 795004 [email protected]

MANIPUR INDIA 795001 [email protected]

[email protected]@gmail.com

Page 324: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

7239999250 21800.00 9.20

8293242978 21800.00 9.20

8651207811 38100.00 9.20

7085556022

9329135185 11700.00 9.20

8415079605 11500.00 257.89

7085556022 39300.00 9.20

7602998250 38500.00 9.20

7396924968 20600.00 9.20

8948431369 38500.00 9.20

9455103443 38100.00 9.20

9774239008 56800.00 9.20

8809526972

9774239008 56800.00 9.20

9436017071 38500.00 442.75

8015293699 38500.00 9.20

9494767959 56800.00 653.20

8809526972 25800.00 296.70

9863276738 39300.00 881.30

9436893559 39300.00 881.30

9455645807 56800.00 9.20

8729911340 25800.00 9.20

9077792061 56800.00 9.20

Page 325: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 11709.20

SURCHARGE 11757.89

nitmanipur NB SURCHARGE 39309.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 20609.20

nitmanipur NB SURCHARGE 38509.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 38942.75

nitmanipur NB SURCHARGE 38509.20

SURCHARGE 57453.20

SURCHARGE 26096.70

SURCHARGE 40181.30

SURCHARGE 40181.30

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 25809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur CC Sur CC above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur CC above 2000nitmanipur CC Sur CC above 2000

Page 326: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170106023923237 050115206905507

201701060226041050 CTX1701060853563446594

20170105055155753 051345206756026 051345206756026

201701060253561050 441752206908177

201701060305011050 qf12z1 qf12z1

20170106030900605 ie236b ie236b

20170106031530237 053630206912164 053630206912164

20170106031853596 054349206912822 054349206912822

20170106031414413 230543206912667

20170106033706689 050557206916024

20170106034857413 230944206918069

20170106035441413 231519206919066

20170106040550413 232637206921216

20170106041605413 233809206923184

20170106041616922 5p3bys 5p3bys

20170106042159239 054337206924228 054337206924228

20170106042732413 234955206925269

20170106043341255 055409206926377 055409206926377

20170106043138704 050317206926008 050317206926008

20170106044604455 CTX1701061106046920211

20170106045350698 CTX1701061113316015993

20170106045916726 082324206931597 082324206931597

20170106050038689 052139206931546 052139206931546

20170106050552686 512704206932610

20170106051043698 CTX1701061130316377617

20170106050850686 iionzp iionzp

20170106051223241 463330206933765

20170106051014704 053335206933368 053335206933368

20170106051218921 u4as0q

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 327: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID005 SBI Bank 2017-01-06 14:29:20 38109.20

CID005 SBI Bank 2017-01-06 14:23:56 25800.00

CID005 SBI Bank 2017-01-05 17:41:44 22609.20

CID044 PNB Retail 2017-01-06 14:44:22 25809.20

2017-01-06 14:54:51 26096.70

2017-01-06 14:58:40 26096.70

CID005 SBI Bank 2017-01-06 15:05:17 38109.20

CID005 SBI Bank 2017-01-06 15:08:35 21809.20

CID023 Central Bank of India 2017-01-06 15:07:38 21809.20

CID005 SBI Bank 2017-01-06 15:26:55 21809.20

CID023 Central Bank of India 2017-01-06 15:38:42 21809.20

CID023 Central Bank of India 2017-01-06 15:44:23 21809.20

CID023 Central Bank of India 2017-01-06 15:55:31 21809.20

CID023 Central Bank of India 2017-01-06 16:06:13 21809.20

2017-01-06 16:05:56 26096.70

CID005 SBI Bank 2017-01-06 16:11:48 38109.20

CID023 Central Bank of India 2017-01-06 16:17:15 21809.20

CID005 SBI Bank 2017-01-06 16:23:21 38109.20

CID005 SBI Bank 2017-01-06 16:21:21 56809.20

CID005 SBI Bank 2017-01-06 16:36:04 56800.00

CID005 SBI Bank 2017-01-06 16:43:31 56800.00

CID008 Indian Bank 2017-01-06 16:50:38 56809.20

CID005 SBI Bank 2017-01-06 16:50:20 21809.20

CID051 Canara Bank 2017-01-06 16:55:58 21809.20

CID005 SBI Bank 2017-01-06 17:00:31 56800.00

2017-01-06 16:58:36 22050.70

CID046 Bank of Baroda 2017-01-06 17:02:04 38109.20

CID005 SBI Bank 2017-01-06 16:59:55 56809.20

2017-01-06 17:03:45 26096.70

Page 328: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-06 14:31:15 14.139.213.38

INR Canceled 2017-01-06 14:36:07

INR Reversed 2017-01-06 14:45:51 192.168.42.11

INR Forwarded 2017-01-06 14:47:52 223.231.8.30

INR Success 2017-01-06 14:57:48 223.231.57.2

INR Success 2017-01-06 15:01:15 14.139.213.38

INR Success 2017-01-06 15:07:23 47.29.134.49

INR Success 2017-01-06 15:17:42 14.139.213.38

INR Forwarded 2017-01-06 15:35:43 115.118.91.105

INR Forwarded 2017-01-06 15:35:57 103.41.98.12

INR Forwarded 2017-01-06 15:39:44 115.118.91.105

INR Forwarded 2017-01-06 15:45:19 115.118.91.105

INR Forwarded 2017-01-06 15:56:37 115.118.91.105

INR Forwarded 2017-01-06 16:08:09 115.118.91.105

INR Success 2017-01-06 16:09:09 14.139.213.38

INR Success 2017-01-06 16:15:03 14.139.213.38

INR Forwarded 2017-01-06 16:19:55 115.118.91.105

INR Success 2017-01-06 16:25:15 14.139.213.38

INR Fail 2017-01-06 16:33:42 14.139.213.38

INR Checkout page rendered 2017-01-06 16:36:11

INR Checkout page rendered 2017-01-06 16:43:33

INR Success 2017-01-06 16:54:54 112.79.135.192

INR Success 2017-01-06 16:55:22 14.139.213.38

INR Forwarded 2017-01-06 16:57:04 14.139.213.38

INR Checkout page rendered 2017-01-06 17:00:34

INR Success 2017-01-06 17:00:49 14.139.213.38

INR Forwarded 2017-01-06 17:03:30 117.215.68.27

INR Success 2017-01-06 17:04:37 14.139.213.38

INR Forwarded 2017-01-06 17:06:57 157.48.19.152

Page 329: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV2G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

SSLV3N false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3N false SALE

SSLV3G false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

PAYZEN_PG_CP_EXT_PRODPAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

PAYZEN_PG_CP_EXT_PROD

Page 330: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV3G

0 -1 SSLV3G

6 0 SSLV2G

6 0 SSLV3G

32 0 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

0 -1 SSLV3N

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3N

32 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

32 0 SSLV3G

Page 331: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5126 52XX XXXX 0666

DEBIT_CARD VISA 4591 15XX XXXX 4207

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD MCRD 5596 01XX XXXX 5444

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4709 39XX XXXX 1303

NET_BANKING

NET_BANKING

DEBIT_CARD VISA 4591 15XX XXXX 5213

NATIONALIN050115206905507

NATIONALIN051345206756026NATIONALIN441752206908177

NATIONALIN053630206912164NATIONALIN054349206912822NATIONALIN230543206912667NATIONALIN050557206916024NATIONALIN230944206918069NATIONALIN231519206919066NATIONALIN232637206921216NATIONALIN233809206923184

NATIONALIN054337206924228NATIONALIN234955206925269NATIONALIN055409206926377

NATIONALIN050317206926008

NATIONALIN082324206931597NATIONALIN052139206931546NATIONALIN512704206932610

NATIONALIN463330206933765NATIONALIN053335206933368

Page 332: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

3 206904575

0 Transaction Reversed 206756026

0 Transaction Successful 068006 206910159

0 Transaction Successful 290391 206910884

0 Transaction Successful IGAAOKQMC7 206912164

0 Transaction Successful IGAAOKRHW6 206912822

0 Transaction Successful 858024 206923123

0 Transaction Successful IGAAOKXSD6 206924228

0 Transaction Successful IGAAOKYTH0 206926377

1 Transaction Failed 206926008

24 206928761

24 206930191

0 Transaction Successful 794216836 206931597

0 Transaction Successful IGAAOLBXC2 206931546

24 206933487

0 Transaction Successful 432026 206933116

0 Transaction Successful IGAAOLCVR7 206933368

Transaction canceled by consumer

Page 333: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

ATHARV

KANHAIYA KUMAR

051345206756026 Daijiry

KANHAIYA

qf12z1 KANHAIYA

ie236b Salam Aendrio

053630206912164 Verification call status match ATHARV

054349206912822 Verification call status match Khoda

SAKET

R Anand Naik

SAKET

SAKET

SAKET

SAKET

5p3bys BUCKYA SAI KUMAR

054337206924228 Verification call status match SAURABH

SAKET

055409206926377 Verification call status match BEEPETA

050317206926008 Tatapudi

NARENDRA KUMAR

HEMANT SHARMA

082324206931597 Verification call status match HANUMAT LAL

052139206931546 Verification call status match R Anand

Shehhopelien

HEMANT SHARMA

iionzp Shehhopelien

ABHIGYA

053335206933368 Verification call status match Tatapudi

Ramavath Durga Prasad

Initial State - 13 : 1 : Transaction Failed Final State - 6 : Transaction Failed

Page 334: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

REVDIKAR imphal

KUMAR Begusarai

Narzary Dist Baksa Baksa

KUMAR Begusarai

KUMAR Begusarai

Singh Imphal

REVDIKAR Imphal

Bhai ITANAGAR

KAUSHIK GWALIOR

Ramavath HYDERABAD

KAUSHIK GWALIOR

KAUSHIK GWALIOR

KAUSHIK GWALIOR

KAUSHIK GWALIOR

NAIK Imphal

JAISWAL imphal

KAUSHIK GWALIOR

SAI SHARAN medak

Sreedhar IMPHAL

VISHWAKARMA BALRAMPUR

Naik Imphal

Kipgen Imphal

Kipgen Imphal

PRANSHU panchkula

Sreedhar TANUKU

DURGA PRASAD Nalagonda

Page 335: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

manipur INDIA 795001 [email protected]

Bihar 851218 [email protected]

Assam INDIA 781327 [email protected]

Bihar INDIA 851218 [email protected]

Bihar INDIA 851218 [email protected]

Manipur INDIA 795001 [email protected]

Manipur 795001 [email protected]

ARUNACHAL PRADESH INDIA 791111 [email protected]

Madhaya paradesh INDIA 474011 [email protected]

TELANAGANA INDIA 500080

MADHAYA PRADESH INDIA 474011 [email protected]

MADHAYA PRADESH INDIA 474011 [email protected]

MAHDAYA PRADESH INDIA 474011 [email protected]

MADHAYA PRADESH INDIA 474011 [email protected]

Manipur INDIA 795004

manipur INDIA 795004 [email protected]

MADHAYA PRADESH INDIA 4740111 [email protected]

Telangana INDIA 502110 [email protected]

MANIPUR INDIA 795004 [email protected]

[email protected]

[email protected]

UP INDIA 271604

Manipur INDIA 795004

Manipur INDIA 795001 [email protected]

[email protected]

Manipur INDIA 795001 [email protected]

Haryana INDIA 134113 [email protected]

ANDHRA PRADESH INDIA 534211 [email protected]

Telangana 508202 [email protected]

[email protected]

[email protected]

[email protected]@gmail.co

Page 336: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9089162246 38100.00 9.20

7857012361

9864109232 22600.00 9.20

7857012361 25800.00 9.20

7857012361 25800.00 296.70

8794874351 25800.00 296.70

9089162246 38100.00 9.20

7085399167 21800.00 9.20

7424033405 21800.00 9.20

8096167196 21800.00 9.20

7424033405 21800.00 9.20

7424033405 21800.00 9.20

7424033405 21800.00 9.20

7424033405 21800.00 9.20

9908458759 25800.00 296.70

8732030649 38100.00 9.20

7424033405 21800.00 9.20

9612614701 38100.00 9.20

9494767959 56800.00 9.20

8576804309 56800.00 9.20

8096167196 21800.00 9.20

9862464229 21800.00 9.20

9862464229 21800.00 250.70

9815144124 38100.00 9.20

9494767959 56800.00 9.20

7286065628 25800.00 296.70

Page 337: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 22609.20

nitmanipur NB SURCHARGE 25809.20

SURCHARGE 26096.70

SURCHARGE 26096.70

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

SURCHARGE 26096.70

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 56809.20

nitmanipur NB SURCHARGE 21809.20

nitmanipur NB SURCHARGE 21809.20

SURCHARGE 22050.70

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 56809.20

SURCHARGE 26096.70

nitmanipur CC Sur DC and ATM above 2000nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

nitmanipur CC Sur DC and ATM above 2000

Page 338: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

20170106051743241 464004206934746

20170106052112241 464131206935430

20170106052537241 464600206936278

20170106053750241 465759206938685 465759206938685

20170106070159796 CTX1701061321595358590

National Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology ManipurNational Institute of Technology Manipur

Page 339: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

CID046 Bank of Baroda 2017-01-06 17:07:23 38109.20

CID046 Bank of Baroda 2017-01-06 17:10:53 38109.20

CID046 Bank of Baroda 2017-01-06 17:15:18 38109.20

CID046 Bank of Baroda 2017-01-06 17:27:33 38109.20

CID005 SBI Bank 2017-01-06 18:51:59 21800.00

Page 340: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

INR Forwarded 2017-01-06 17:10:04 117.215.68.27

INR Forwarded 2017-01-06 17:11:31 117.215.68.27

INR Forwarded 2017-01-06 17:16:00 117.215.68.27

INR Success 2017-01-06 17:30:49 117.197.136.91

INR Checkout page rendered 2017-01-06 18:52:05

Page 341: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G CITRUS_PG false SALE

SSLV3G false SALE

Page 342: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

6 0 SSLV3G

0 -1 SSLV3G

Page 343: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NET_BANKING

NATIONALIN464004206934746NATIONALIN464131206935430NATIONALIN464600206936278NATIONALIN465759206938685

Page 344: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

0 Transaction Successful 59084412 206938685

24 206954746

Page 345: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

ABHIGYA

ABHIGYA

ABHIGYA

465759206938685 Verification call status match ABHIGYA

VIPIN KUMAR MEENA

Page 346: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

PRANSHU panchkula

PRANSHU panchkula

PRANSHU panchkula

PRANSHU panchkula

Page 347: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

Haryana INDIA 134113 [email protected]

Haryana INDIA 134113

Haryana INDIA 134113 [email protected]

Haryana INDIA 134113 [email protected]

[email protected]

[email protected]

Page 348: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

9815144124 38100.00 9.20

9041299405 38100.00 9.20

9815144124 38100.00 9.20

9815144124 38100.00 9.20

Page 349: · XLS file · Web view · 2017-05-18MAIBAM BINDYA DEVI ms bokul makhong imphal maibambindya@gmail.com 9436021417 11500.00 20170103030426222 CTX1701030924317662739 2017-01-03 14:54:31

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20

nitmanipur NB SURCHARGE 38109.20