| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31112240216971 | 39709941479 | Money Transfer to | 60518260635 | MAHB0001275 | ASSAM (KAMRUP METROPOLITAN) | Layer : 1 | 10,000 / 10,000 | |
| 2 | 31108240126591 | 350302010017332 | Money Transfer to | 16740100057705 | FDRL0001674 | ASSAM (KAMARUP) | Layer : 1 | 1,23,154 / 1,23,154 | IMPSAR/422719926505/HAFIJAN BEGUM/16740100057705 |
| 3 | 31107240116716 | 50100453260322 | Money Transfer to | 05720210003282 | ucba0000572 | ASSAM (GUWAHATI) | Layer : 1 | 50,000 / 50,000 | |
| 4 | 31107240116716 | 50100453260322 | Money Transfer to | 20100027876941 | BDBL0001769 | ASSAM (KAMRUP) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 5 | 31109240141423 | 072801505343 | Money Transfer to | 120028868335 | CNRB0003370 | ASSAM (NALBARI) | Layer : 1 | 49,000 / 49,000 | 324926417868335@cnrb |
| 6 | 31107240106059 | 6949247636 | Money Transfer to | 11980100186865 | FDRL0001198 | ASSAM (TINSUKIA) | Layer : 1 | 7,680 / 7,680 | |
| 7 | 31108240129641 | 50100305744266 | Money Transfer to | 20100030060464 | BDBL0001392 | ASSAM (CACHAR) | Layer : 1 | 50,000 / 50,000 | IMPS-422012100781-DIBAKAR TRADEARS-BDBL-XXXXXXXXXX0464-DEPOSIT |
| 8 | 31106240093034 | 50100550886000 | Money Transfer to | 1126202100000977 | PUNB0112620 | ASSAM (DARRANG) | Layer : 1 | 1,67,260 / 1,67,260 | IMPS |
| 9 | 31108240130449 | 3883612586 | Money Transfer to | 3316020001130254 | jsfb0003316 | ASSAM (KAMRUP METROPOLITAN) | Layer : 1 | 10,000 / 10,000 | 3316020001130254@jsfb0003316.ifsc.npci |
| 10 | 31109240143487 | 0446278551 | Money Transfer to | 20100027055998 | BDBL0001392 | ASSAM (CACHAR) | Layer : 1 | 50,000 / 50,000 | |
| 11 | 31106240093034 | 50100550886000 | Money Transfer to | 1126202100000977 | PUNB0112620 | ASSAM (DARRANG) | Layer : 1 | 1,67,100 / 1,67,100 | IMPS |
| 12 | 31109240143487 | 07930100014283 | Money Transfer to | 20100027055998 | BDBL0001392 | ASSAM (CACHAR) | Layer : 1 | 25,000 / 25,000 | |
| 13 | 31109240143487 | 07930100014283 | Money Transfer to | 20100027055998 | BDBL0001392 | ASSAM (CACHAR) | Layer : 1 | 25,000 / 25,000 | |
| 14 | 31106240082474 | 50100568408428 | Money Transfer to | 256900694013 | INDB0000762 | ASSAM (KAMRUP METROPOLITAN) | Layer : 1 | 30,000 / 30,000 | |
| 15 | 31112240204888 | 52080100001314 | Money Transfer to | 048261900003756 | yesb0000481 | ASSAM (KAMRUP) | Layer : 1 | 50,000 / 50,000 | |
| 16 | 31104240062923 | 34458100000516 | Money Transfer to | 50100428392411 | hdfc0005290 | ASSAM (GOLAGHAT) | Layer : 1 | 2,000 / 0 | 9|6Bw0VphKOiyG+SuW91Jdzg==@hdfc0005290.ifsc.npci |
| 17 | 31104240062923 | 34458100000516 | Money Transfer to | 50100428392411 | hdfc0005290 | ASSAM (GOLAGHAT) | Layer : 1 | 1,000 / 0 | 5|dm4qw7si31yIaQ8WiANZSg==@hdfc0005290.ifsc.npci |
| 18 | 31108240131367 | 914010009966470 | Money Transfer to | 50100691030996 | HDFC0002721 | ASSAM (GUWAHATI) | Layer : 1 | 20,000 / 20,000 | HDFC0002721, DIPJYOTI DAS, DA - 20000/- |
| 19 | 31109240150451 | 25090100023920 | Money Transfer to | 18210100073779 | FDRL0001821 | ASSAM (GUWAHATI) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 20 | 31109240143353 | 20258282367 | Money Transfer to | 3316020001107445 | JSFB0003316 | ASSAM (KAMRUP METROPOLITAN) | Layer : 1 | 10,000 / 10,000 | |
| 21 | 31109240150451 | 25090100023920 | Money Transfer to | 16740100059321 | FDRL0001674 | ASSAM (KAMARUP) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 22 | 31108240135192 | 310110310000522 | Money Transfer to | 0627202100000336 | PUNB0062720 | ASSAM (CACHAR) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 23 | 31107240106676 | 015301545359 | Money Transfer to | 551205000028 | ICIC0005512 | ASSAM (KAMRUP METROPOLITAN) | Layer : 1 | 1,46,000 / 1,46,000 | |
| 24 | 31107240103012 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM (DHUBRI) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 25 | 31107240109695 | 2348738492 | Money Transfer to | 0936002100011245 | PUNB0093600 | ASSAM (ASSAM, NE) | Layer : 1 | 19,860 / 19,860 | |
| 26 | 31107240103012 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM (DHUBRI) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 27 | 31107240115845 | 30293146281 | Money Transfer to | 923020011507691 | UTIB0003782 | ASSAM (SOUTH SALMARA-MANKACHAR) | Layer : 1 | 10,000 / 10,000 | |
| 28 | 31107240103012 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM (DHUBRI) | Layer : 1 | 2,00,000 / 2,00,000 | |
| 29 | 31108240126098 | 1612225102 | Money Transfer to | 120150700000671 | YESB0001201 | ASSAM (NAGAON) | Layer : 1 | 23,500 / 23,500 | |
| 30 | 31107240103012 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM (DHUBRI) | Layer : 1 | 6,01,000 / 6,01,000 | |
| 31 | 31107240103012 | 624801037196 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM (DHUBRI) | Layer : 1 | 4,00,000 / 4,00,000 | |
| 32 | 31108240118977 | 37962161993 | Money Transfer to | 201029774125 | INDB0000762 | ASSAM (KAMRUP METROPOLITAN) | Layer : 1 | 5,00,000 / 5,00,000 | |
| 33 | 31107240114460 | 10524989516 | Money Transfer to | 11820200047452 | FDRL0001182 | ASSAM (GUWAHATI) | Layer : 1 | 66,000 / 66,000 | |
| 34 | 31110240168840 | 6345468819 | Money Transfer to | 634305013892 | ICIC0006343 | ASSAM (KAMRUP) | Layer : 1 | 80,000 / 80,000 | |
| 35 | 31109240151148 | 50439425649 | Money Transfer to | 20100031260433 | bdbl0001529 | ASSAM (CACHAR) | Layer : 1 | 4,000 / 4,000 | upi |
| 36 | 31109240151148 | 50439425649 | Money Transfer to | 20100031260433 | bdbl0001529 | ASSAM (CACHAR) | Layer : 1 | 3,000 / 3,000 | upi |
| 37 | 31107240103012 | 07960110092644 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 2 | 40,000 / 40,000 | IMPS |
| 38 | 31106240084773 | 501025134910 | Money Transfer to | 0473053000008905 | SIBL0000473 | ASSAM (KAMRUP) | Layer : 2 | 49,900 / 49,900 | 415116719854 / 415116720036 / 415116720193 / 415116720308 / 415116720572 |
| 39 | 31107240103012 | 07960110092644 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 2 | 30,000 / 30,000 | IMPS |
| 40 | 31107240103012 | 07960110092644 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM (DHUBRI) | Layer : 2 | 50,000 / 50,000 | IMPS |
| 41 | 31105240075378 | 12000200097356 | Money Transfer to | 33005066825 | SBIN0007416 | ASSAM (GOALPARA) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312571981/SBIN0007416/ BT2404226656 |
| 42 | 31109240146201 | 25090200001031 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM (KAMARUP) | Layer : 2 | 15,100 / 11,450 | |
| 43 | 31109240146201 | 25090200001031 | Money Transfer to | 12360100227549 | FDRL0001236 | ASSAM (SILCHAR) | Layer : 2 | 15,100 / 15,100 | |
| 44 | 31109240146201 | 25090200001031 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM (KAMARUP) | Layer : 2 | 30,500 / 30,500 | |
| 45 | 31104240062489 | 15880100075660 | Money Transfer to | 5048906840 | kkbk0009529 | ASSAM (KAMRUP METROPOLITAN) | Layer : 2 | 10,000 / 10,000 | UPIOUT/411976873031/5048906840@kkbk0009529.i/0000 |
| 46 | 31109240146201 | 25090200001031 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM (KAMARUP) | Layer : 2 | 14,400 / 14,400 | |
| 47 | 31108240124733 | 99980125767710 | Money Transfer to | 110186113221 | CNRB0007313 | ASSAM (SOUTH SALMARA) | Layer : 2 | 20,000 / 20,000 | UPIOUT/422518528682/110186113221@CNRB0007313/0000 |
| 48 | 31108240124733 | 99980125767710 | Money Transfer to | 110186113221 | CNRB0007313 | ASSAM (SOUTH SALMARA) | Layer : 2 | 29,000 / 29,000 | UPIOUT/422518674396/110186113221@CNRB0007313/0000 |
| 49 | 31107240107790 | 409002212631 | Money Transfer to | 50230020395089 | BDBL0001484 | ASSAM (GOLAGHAT) | Layer : 2 | 200 / 200 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907660// if txn. PO num:000374442012 not found please check for UTR:RATNN24127907660 or with Txn id:RATNR52024050600907660 |
| 50 | 31108240124733 | 99980125767710 | Money Transfer to | 110186113221 | CNRB0007313 | ASSAM (SOUTH SALMARA) | Layer : 2 | 600 / 600 | MB IMPS/IFO/422517869992/CNRB0007313/Babul Hoque |
| 51 | 31107240103012 | 07960110092644 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 2 | 49,900 / 49,900 | mNEFT |
| 52 | 31107240103012 | 07960110092644 | Money Transfer to | 64040100000706 | BARB0DHUBRI | ASSAM (GUWAHATI) | Layer : 2 | 50,000 / 50,000 | mNEFT |
| 53 | 31107240103012 | 14533211009375 | Money Transfer to | 33085667889 | SBIN0002024 | ASSAM (GOALPARA) | Layer : 2 | 25,000 / 25,000 | UPI |
| 54 | 31107240103012 | 14533211009375 | Money Transfer to | 33085667889 | SBIN0002024 | ASSAM (GOALPARA) | Layer : 2 | 40,000 / 40,000 | IMPS |
| 55 | 31110240168840 | 464605500195 | Money Transfer to | 73102010004692 | CNRB0017310 | ASSAM (DARRANG) | Layer : 2 | 4,310 / 4,310 | |
| 56 | 31105240075378 | 12000200097356 | Money Transfer to | 50100644469776 | HDFC0004058 | ASSAM (DIBRUGARH) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572127/HDFC0004058/ BT2404226656 |
| 57 | 31111240178987 | 046305007207 | Money Transfer to | 257002550937 | INDB0000764 | ASSAM (KAMRUP) | Layer : 2 | 5,00,000 / 5,00,000 | |
| 58 | 31111240178987 | 046305007207 | Money Transfer to | 257002550937 | INDB0000764 | ASSAM (KAMRUP) | Layer : 2 | 5,00,000 / 4,35,047 | |
| 59 | 31101240002531 | 18270200006400 | Money Transfer to | 917010072195901 | UTIB0000607 | ASSAM (NAGAON) | Layer : 2 | 5,635.5 / 5,635.5 | FT IMPS/IFO/400413398034/UTIB0000607/ BT2401045495 |
| 60 | 31101240002531 | 18270200006400 | Money Transfer to | 32800254459 | SBIN0011527 | ASSAM (NALBARI) | Layer : 2 | 5,639.48 / 5,480 | FT IMPS/IFO/400413398075/SBIN0011527/ BT2401045495 |
| 61 | 31106240093034 | 409002145168 | Money Transfer to | 36892794294 | SBIN0000145 | ASSAM (LAKHIMPUR) | Layer : 2 | 700 / 700 | NEFT/000379258729/SBIN/DHUR GOGOI // if txn. PO num 000379258729 not found please check for UTR RATNN24155666588 or with Txn id RATNR52024060300666588 |
| 62 | 31109240144002 | 3040020001125651 | Money Transfer to | 070805001425 | ICIC0000708 | ASSAM (BONGAIGAON) | Layer : 2 | 2,00,000 / 2,00,000 | IMPS 421510964257 FEW 070805001425 ICIC0000708 9999-JFS-HO |
| 63 | 31109240150957 | 60502266805 | Money Transfer to | 13720110049211 | UCBA0001372 | ASSAM (GUWAHATI) | Layer : 2 | 15,000 / 12,000 | |
| 64 | 31106240086680 | 9449002100000870 | Money Transfer to | 11820200047221 | FDRL0001182 | ASSAM (GUWAHATI) | Layer : 2 | 1,40,011 / 50,000 | IMPS-OUT/412710041326/FDRL0001182/11820200047221 |
| 65 | 31104240059198 | 409002188721 | Money Transfer to | 41207351993 | SBIN0015287 | ASSAM (SIVASAGAR) | Layer : 2 | 1,203 / 1,203 | NEFT/000369750710/SBIN/ABHIJIT URANG |
| 66 | 31107240103012 | 07960110092644 | Money Transfer to | 64040100000706 | BARB0DHUBRI | ASSAM (GUWAHATI) | Layer : 2 | 49,900 / 49,900 | IMPS |
| 67 | 31107240103012 | 07960110092644 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 2 | 40,000 / 40,000 | IMPS |
| 68 | 31107240103012 | 07960110092644 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 2 | 40,500 / 40,500 | IMPS |
| 69 | 31107240103012 | 07960110092644 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 2 | 50,000 / 50,000 | IMPS |
| 70 | 31107240103012 | 07960110092644 | Money Transfer to | 371802120038353 | UBIN0537187 | ASSAM (DHUBRI) | Layer : 2 | 25,000 / 25,000 | IMPS |
| 71 | 31106240084773 | 501025134910 | Money Transfer to | 0002200100007552 | PUNB0000220 | ASSAM (KAMRUP) | Layer : 2 | 49,999 / 49,999 | 415116716785 / 415116716896 / 415116717026 / 415116717143 / 415116717298 |
| 72 | 31109240144002 | 409002169027 | Money Transfer to | 42579592868 | SBIN0009624 | ASSAM (NAGAON) | Layer : 3 | 444 / 444 | BU 1616441 127553 // if txn. PO num 000390474817 not found please check for UTR RATNN24222867125 or with Txn id RATNR52024080900867125 // IFSC Code SBIN0009624 |
| 73 | 31109240146201 | 16740100054967 | Money Transfer to | 371802120003345 | UBIN0537187 | ASSAM (DHUBRI) | Layer : 3 | 900 / 900 | MB IMPS/IFO/410221163609/UBIN0537187/W |
| 74 | 31108240133476 | 21300200006095 | Money Transfer to | 40400288686 | SBIN0003883 | ASSAM (SONITPUR) | Layer : 3 | 720 / 580 | FT IMPS/IFO/420907860085/SBIN0003883/ BT2407278373 |
| 75 | 31106240093034 | 11580100129020 | Money Transfer to | 20199799719 | SBIN0009580 | ASSAM (SIBSAGAR) | Layer : 3 | 46,000 / 46,000 | NFT/FDRLM8161531609 Mr NAYAN MONI CHETIA SBIN00095 |
| 76 | 31106240093034 | 033210173226 | Money Transfer to | 50100237331369 | HDFC0002466 | ASSAM (BARPETA) | Layer : 3 | 15,000 / 8,417 | UPI TXN |
| 77 | 31111240188647 | 217302000000397 | Money Transfer to | 20180513528 | SBIN0013251 | ASSAM (KARIMGANJ) | Layer : 3 | 4,145 / 4,145 | |
| 78 | 31109240144002 | 409002169027 | Money Transfer to | 41715238369 | SBIN0007368 | ASSAM (DIBRUGARH) | Layer : 3 | 510 / 510 | BU 1616433 127551 // if txn. PO num 000390474554 not found please check for UTR RATNN24222866868 or with Txn id RATNR52024080900866868 // IFSC Code SBIN0007368 |
| 79 | 31104240062489 | 5048906840 | Money Transfer to | 41380848246 | SBIN0009577 | ASSAM (NALBARI) | Layer : 3 | 120 / 120 | |
| 80 | 31102240027277 | 24380200000469 | Money Transfer to | 38655619026 | SBIN0014260 | ASSAM (CACHAR) | Layer : 3 | 1,000 / 1,000 | FT IMPS/IFO/404508131849/SBIN0014260/1756a |
| 81 | 31104240062489 | 5048906840 | Money Transfer to | 38646005991 | SBIN0014788 | ASSAM (NALBARI) | Layer : 3 | 120 / 120 | |
| 82 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 0465010381444 | PUNB0046520 | ASSAM (KARIMGANJ) | Layer : 3 | 1,000 / 1,000 | |
| 83 | 31110240168840 | 68640100001376 | Money Transfer to | 042002000067173 | IOBA0000420 | ASSAM (KAMRUP) | Layer : 3 | 10,000 / 7,148 | |
| 84 | 31101240006153 | 917431824478 | Money Transfer to | 0585200100009512 | PUNB0058520 | ASSAM (BONGAIGAON) | Layer : 3 | 150 / 150 | 150 |
| 85 | 31101240006153 | 917431824478 | Money Transfer to | 65520100002898 | BARB0VJTEZP | ASSAM (SONITPUR) | Layer : 3 | 150 / 150 | 150 |
| 86 | 31101240006153 | 917431824478 | Money Transfer to | 509510110003892 | BKID0005095 | ASSAM (NORTH CACHAR HILLS) | Layer : 3 | 150 / 150 | 150 |
| 87 | 31101240006153 | 917431824478 | Money Transfer to | 00000036005205644 | SBIN0000083 | ASSAM (GOLAGHAT) | Layer : 3 | 150 / 150 | 150 |
| 88 | 31101240006153 | 917431824478 | Money Transfer to | 00000097008305379 | SBIN0000083 | ASSAM (GOLAGHAT) | Layer : 3 | 150 / 150 | 150 |
| 89 | 31109240141745 | 3353110130054115 | Money Transfer to | 00000040006227905 | SBIN0017401 | ASSAM (KAMRUP) | Layer : 3 | 27,033 / 27,033 | UPI/DR/423774214807/SBIN/8787644843@axl/Payment |
| 90 | 31101240006153 | 917431824478 | Money Transfer to | 50443994461 | IDIB000M512 | ASSAM (DIBRUGARH) | Layer : 3 | 150 / 150 | 150 |
| 91 | 31101240006153 | 917431824478 | Money Transfer to | 50210001345758 | NESF0000017 | ASSAM (KARBI ANGLONG) | Layer : 3 | 150 / 150 | 150 |
| 92 | 31101240006153 | 917431824478 | Money Transfer to | 50443994461 | IDIB000M512 | ASSAM (DIBRUGARH) | Layer : 3 | 150 / 150 | 150 |
| 93 | 31101240006153 | 917431824478 | Money Transfer to | 2050200100003555 | PUNB0205020 | ASSAM (PENGERI) | Layer : 3 | 150 / 150 | 150 |
| 94 | 31104240059198 | 11970101059229 | Money Transfer to | 0367201700108375 | PUNB0036720 | ASSAM (GOALPARA) | Layer : 3 | 3,200 / 3,200 | MB IMPS/IFO/408615337610/PUNB0036720/65XUF7H8D13O |
| 95 | 31109240144002 | 409002169027 | Money Transfer to | 20384439994 | SBIN0005856 | ASSAM (KARBI-ANGLONG) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390473747 not found please check for UTR RATNN24222866080 or with Txn id RATNR52024080900866080 // IFSC Code SBIN0005856 |
| 96 | 31107240103012 | 440810110009050 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM (DHUBRI) | Layer : 3 | 600 / 600 | IDIB000D630 |
| 97 | 31107240107790 | 9395587182 | Money Transfer to | 00000038490460137 | SBIN0014258 | ASSAM (BONGAIGAON) | Layer : 3 | 1,000 / 1,000 | UPI |
| 98 | 31107240103012 | 241201000012644 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM (DHUBRI) | Layer : 3 | 10,000 / 10,000 | |
| 99 | 31109240150451 | 2907000110026022 | Money Transfer to | 00000039733913623 | SBIN0004419 | ASSAM (KAMRUP) | Layer : 3 | 8,500 / 2,639 | UPI/463405175291/P2V/suraj.sah23@ybl/Suraj Sah |
| 100 | 31109240150451 | 2907000110026022 | Money Transfer to | 00000039733913623 | SBIN0004419 | ASSAM (KAMRUP) | Layer : 3 | 5,000 / 5,000 | UPI/463431204825/P2V/suraj.sah23@ybl/Suraj Sah |
| 101 | 31107240103012 | 20200050453134 | Money Transfer to | 7787549715 | IDIB000D630 | ASSAM (DHUBRI) | Layer : 3 | 10,500 / 10,000 | UPI/DR/D418821737120/MRSHOFIKU/UPI/9957524383@UPI/NOREMARKS/UPIBED1F553C9674A46BCA900E558135BD9 |
| 102 | 31109240150451 | 60503606808 | Money Transfer to | 114001000033281 | IOBA0001140 | ASSAM (MORIGAON) | Layer : 3 | 210 / 210 | |
| 103 | 31107240103012 | 20200050453134 | Money Transfer to | 371802120038353 | UBIN0537187 | ASSAM (DHUBRI) | Layer : 3 | 25,100 / 25,000 | IMPS-418911608700-MOZIDURUNION-UBIN0537187-8353-GIFT |
| 104 | 31109240150451 | 60503606808 | Money Transfer to | 070801007013 | ICIC0000708 | ASSAM (BONGAIGAON) | Layer : 3 | 210 / 210 | |
| 105 | 31107240116341 | 24500210001431 | Money Transfer to | 50100636289367 | HDFC0002897 | ASSAM (KAMRUP) | Layer : 3 | 2,138 / 2,120 | 000273622620 |
| 106 | 31107240103012 | 0780104000272582 | Money Transfer to | 20200050453134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 3 | 40,000 / 40,000 | |
| 107 | 31109240150957 | 13720110049211 | Money Transfer to | 00000020006719463 | SBIN0008265 | ASSAM (KAMRUP) | Layer : 3 | 19,000 / 12,000 | |
| 108 | 31107240103012 | 0780104000272582 | Money Transfer to | 64040100000706 | BARB0DHUBRI | ASSAM (GUWAHATI) | Layer : 3 | 49,990 / 49,990 | |
| 109 | 31107240103012 | 0780104000272582 | Money Transfer to | 04733211310563 | UCBA0000473 | ASSAM (DHUBRI - GUWAHATI) | Layer : 3 | 49,600 / 49,600 | |
| 110 | 31109240144002 | 409002169027 | Money Transfer to | 40577802238 | SBIN0002050 | ASSAM (NAGAON) | Layer : 3 | 429 / 429 | BU 1616441 127553 // if txn. PO num 000390474551 not found please check for UTR RATNN24222866867 or with Txn id RATNR52024080900866867 // IFSC Code SBIN0002050 |
| 111 | 31107240107790 | 50230020395089 | Money Transfer to | 41844216299 | sbin0007575 | ASSAM (JORHAT) | Layer : 3 | 1,770 / 200 | UPI/DR/D449651737700/SHRIZUBEE/SBIN/41844216299/UPI/AXIE51FBCBB1F184D079397F5CE9EE18ABC |
| 112 | 31109240144002 | 409002169027 | Money Transfer to | 38446808974 | SBIN0002050 | ASSAM (NAGAON) | Layer : 3 | 118 / 118 | BU 1616441 127553 // if txn. PO num 000390475394 not found please check for UTR RATNN24222867688 or with Txn id RATNR52024080900867688 // IFSC Code SBIN0002050 |
| 113 | 31109240150451 | 20361503855 | Money Transfer to | 215101505856 | ICIC0002151 | ASSAM (KAMRUP) | Layer : 4 | 210 / 210 | |
| 114 | 31104240057688 | 92158100000517 | Money Transfer to | 00000031631841254 | SBIN0007051 | ASSAM (KARBI-ANGLONG) | Layer : 4 | 30,000 / 14,000.36 | |
| 115 | 31108240117601 | 154901000006976 IOBA0001549 | Money Transfer to | 35389532331 | SBIN0000146 | ASSAM (NAGAON) | Layer : 4 | 19,166 / 19,166 | 420618308670 |
| 116 | 31108240117601 | 4501172000003661 KVBL0004501 | Money Transfer to | 0373000101372094 | PUNB0037300 | ASSAM (ASSAM) | Layer : 4 | 16,166 / 5,000 | |
| 117 | 31109240151148 | 50200095307496 | Money Transfer to | 00000030795312783 | SBIN0005243 | ASSAM (NALBARI) | Layer : 4 | 1,754 / 1,754 | UPI-BIJWM BANGCHIARY-BIJWMBANGCHIARY@OKSBI-SBIN0005243-425610500018-UPI |
| 118 | 31109240144002 | 716202120005348 | Money Transfer to | 00000043204336804 | SBIN0016935 | ASSAM (GOLAPARA) | Layer : 4 | 100 / 100 | UPIAR/422272020662/DR/SAFRIN B/SBIN/ 8638791615@sb |
| 119 | 31107240107790 | 00000038490460137 | Money Transfer to | 00000031034705423 | SBIN0014258 | ASSAM (BONGAIGAON) | Layer : 4 | 530 / 530 | |
| 120 | 31107240107790 | 00000038490460137 | Money Transfer to | 00000020346283859 | SBIN0003030 | ASSAM (KAMRUP) | Layer : 4 | 100 / 100 | |
| 121 | 31109240144002 | 9678780018 | Money Transfer to | 10125261683 | IDFB0060261 | ASSAM (KAMRUP METROPOLITAN) | Layer : 4 | 600 / 301 | |
| 122 | 31109240144002 | 9101003684 | Money Transfer to | 00000038832207453 | SBIN0009624 | ASSAM (NAGAON) | Layer : 4 | 60 / 60 | |
| 123 | 31109240144002 | 9101003684 | Money Transfer to | 00000038832207453 | SBIN0009624 | ASSAM (NAGAON) | Layer : 4 | 60 / 60 | |
| 124 | 31107240103012 | 4751153000009100 | Money Transfer to | 07960110092644 | UCBA0000796 | ASSAM (DHUBRI) | Layer : 4 | 15,000 / 10,500 | da 10500 |
| 125 | 31107240103012 | 1687019229244334 | Money Transfer to | 20200050499134 | BDBL0001219 | ASSAM (DHUBRI) | Layer : 4 | 16,000 / 16,000 | Money transfer to UPI |
| 126 | 31101240006153 | 509510110003892 | Money Transfer to | 211401503485 | ICIC0002114 | ASSAM (NAGAON) | Layer : 4 | 200 / 150 | |
| 127 | 31109240141745 | 00000040006227905 | Money Transfer to | 00000041357509969 | SBIN0006000 | ASSAM (TINSUKIA) | Layer : 4 | 12,050 / 12,050 | |
| 128 | 31109240141745 | 00000040006227905 | Money Transfer to | 924010006833479 | UTIB0005120 | ASSAM (CACHAR) | Layer : 4 | 1,000 / 1,000 | |
| 129 | 31109240141745 | 00000040006227905 | Money Transfer to | 00000038864695168 | SBIN0017401 | ASSAM (KAMRUP) | Layer : 4 | 2,000 / 2,000 | |
| 130 | 31108240133224 | 0465010381444 | Money Transfer to | 0626010451000 | PUNB0062620 | ASSAM (KARIMGANJ) | Layer : 4 | 1,000 / 1,000 | UPI/456207786186/P2V/916900658711 wabida@ybl/ |
| 131 | 31108240133224 | 6900574542 | Money Transfer to | 16810110026465 UCBA0001681 | UCBA0001681 | ASSAM (DHUBRI) | Layer : 4 | 700 / 700 | 456282042800 456253651313 456231570654 456218650703 456206032889 456268138206 |
| 132 | 31108240133224 | 6900574542 | Money Transfer to | 16810110026465 UCBA0001681 | UCBA0001681 | ASSAM (DHUBRI) | Layer : 4 | 200 / 200 | |
| 133 | 31111240178987 | 7442317277 | Money Transfer to | 46880200000304 | BARB0BAMUNI | Assam (KAMRUP) | Layer : 4 | 2,000 / 2,000 | upi transfer |
| 134 | 31110240168840 | 042002000067173 | Money Transfer to | 20100031793871 | BDBL0001769 | ASSAM (KAMRUP) | Layer : 4 | 97,666 / 7,148 | |
| 135 | 31102240016896 | 99980123032364 | Money Transfer to | 2302260153191133 | AUBL0002601 | Assam (Guwahati) | Layer : 4 | 14,245.57 / 14,245.57 | MB IMPS/IFO/403217195534/AUBL0002601/ZAKARIA AHMED |
| 136 | 31105240073409 | 100043766971 | Money Transfer to | 00000032868821808 | SBIN0012263 | ASSAM (DIBRUGARH) | Layer : 4 | 18,012 / 18,012 | UPI REF NO 450123634221 P2P-BHASKARJYOTI GOGOI-SENT FROM PAYTM- HEAD OFFICE |
| 137 | 31109240150451 | 00000039733913623 | Money Transfer to | 50024049935 | IDIB000G663 | ASSAM (KAMRUP METROPOLITAN) | Layer : 4 | 6,000 / 6,000 | |
| 138 | 31109240150451 | 00000039733913623 | Money Transfer to | 4590000100030918 | PUNB0459000 | ASSAM (BELTOLA, GUWAHATI) | Layer : 4 | 250 / 250 | |
| 139 | 31107240116341 | 50100636289367 | Money Transfer to | 497801500171 | ICIC0004978 | ASSAM (KAMRUP) | Layer : 4 | 3,000 / 2,120 | RAHMAN-9365061802@PTHDFC-ICIC0004978-418073346887-NA |
| 140 | 31109240150451 | 070801007013 | Money Transfer to | 50100373160448 | HDFC0001645 | ASSAM (BONGAIGAON) | Layer : 4 | 200 / 200 | |
| 141 | 31109240150451 | 070801007013 | Money Transfer to | 50100373160448 | HDFC0001645 | ASSAM (BONGAIGAON) | Layer : 4 | 100 / 10 | |
| 142 | 31102240016896 | 17590100046987 | Money Transfer to | 156715681569 | INDB0000139 | ASSAM (TINSUKIA) | Layer : 4 | 1,01,980.39 / 1,01,980.39 | MB IMPS/IFO/403223410292/INDB0000139/4E95 |
| 143 | 31106240093034 | 9346550026 | Money Transfer to | 00000042993591090 | SBIN0009145 | ASSAM (BONGAIGAON) | Layer : 5 | 50,000 / 50,000 | |
| 144 | 31109240151148 | 5771001700047380 | Money Transfer to | XXXXXX7380 | PUNB0577100 | ASSAM (BARPETA) | Layer : 5 | 1,422.79 / 1,422.79 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 145 | 31107240100843 | 9933000100044838 | Money Transfer to | 507010110000113 | BKID0005070 | ASSAM (TINSUKIA) | Layer : 5 | 2,000 / 2,000 | UPI/451900064237/P2V/subedi123@ikwik/SHIVLAL SUBED |
| 146 | 31106240093034 | 1311546218 | Money Transfer to | 00000037111588389 | SBIN0008267 | ASSAM (GOALPARA) | Layer : 5 | 10,000 / 10,000 | |
| 147 | 31109240146201 | 9365851581 | Money Transfer to | 371802120003345 | UBIN0537187 | ASSAM (DHUBRI) | Layer : 5 | 1,000 / 600 | |
| 148 | 31109240146201 | 20100018903930 | Money Transfer to | 16740100054967 | FDRL0001674 | ASSAM (KAMARUP) | Layer : 5 | 15,100 / 600 | IMPS-410303670269-NGANGOMSINGHA-FDRL0001674-4967-W |
| 149 | 31108240133224 | 0626010451000 | Money Transfer to | 0293104000033187 | IBKL0000293 | ASSAM (CACHAR) | Layer : 5 | 7,000 / 1,000 | UPI/456332058577/P2V/919954227468 9435373046/axl |
| 150 | 31106240093034 | 9346550026 | Money Transfer to | 00000042993591090 | SBIN0009145 | ASSAM (BONGAIGAON) | Layer : 5 | 50,000 / 50,000 | |
| 151 | 31108240133224 | 16810110026465 UCBA0001681 | Money Transfer to | 27670200000950 | BARB0DISPUR | ASSAM (KAMRUP) | Layer : 5 | 99.34 / 99.34 | |
| 152 | 31109240141745 | 924010006833479 | Money Transfer to | 00000040838520076 | SBIN0011612 | ASSAM (CACHAR) | Layer : 5 | 1,000 / 1,000 | hu448825@okhdfcbank - UPI TRXN |
| 153 | 31109240141745 | 921010012116422 | Money Transfer to | 8412082164 | KKBK0009529 | ASSAM (KAMRUP METROPOLITAN) | Layer : 5 | 50,000 / 38,500 | NILUTPAL BORAH, KKBK0009529 |
| 154 | 31106240093034 | 1341104000185653 | Money Transfer to | 00000042633758112 | SBIN0009195 | ASSAM (MORIGAON) | Layer : 5 | 5,000 / 5,000 | 452171398578 |
| 155 | 31112240212660 | 1150001500003093 | Money Transfer to | 00000043540330397 | SBIN0000069 | ASSAM (DHUBRI) | Layer : 6 | 1,000 / 1,000 | |
| 156 | 31109240143353 | 409061727843 | Money Transfer to | 283401000001125 | IOBA0002834 | ASSAM (KARIMGANJ) | Layer : 6 | 5,000 / 5,000 | 424725117827-GAZWA IPC SOLUTIONS PRIVATE LI |
| 157 | 31109240144002 | 918020110872063 | Money Transfer to | XXXXXXX8575 | punb0003320 | ASSAM (MORIGAON) | Layer : 6 | 100 / 100 | As per our tool only the last 4 digits of Account no is visible. kindly avoid reassigning these tickets. Settlement IMPS RRN: AXNGG22367463448 |
| 158 | 31109240143353 | 409061727843 | Money Transfer to | 3891918490 | CBIN0282069 | ASSAM (CACHAR) | Layer : 6 | 110 / 110 | 424625079635-GAZWA IPC SOLUTIONS PRIVATE LI/CBIN0282069 |
| 159 | 31106240084773 | 20200049571561 | Money Transfer to | 11870100244873 | FDRL0001187 | ASSAM (TEZPUR) | Layer : 6 | 20,000 / 600 | IMPS-415609093169-FEDERALMRINMAY-FDRL0001187-XXXXXX4873-TRF |
| 160 | 31107240107790 | 50200035735197 | Money Transfer to | 00000043032007534 | SBIN0017217 | ASSAM (DARRANG) | Layer : 6 | 1,00,000 / 10,000 | |
| 161 | 31106240093034 | 8347126605 | Money Transfer to | 00000042987652917 | SBIN0002024 | ASSAM (GOALPARA) | Layer : 6 | 10,000 / 10,000 | |
| 162 | 31106240093034 | 922010055902760 | Money Transfer to | 00000043025684914 | SBIN0002024 | ASSAM (GOALPARA) | Layer : 6 | 10,000 / 397 | 9957475465@sbi |
| 163 | 31106240093034 | 110157037856 | Money Transfer to | 20237441244 | SBIN0011614 | ASSAM (KAMRUP) | Layer : 6 | 50,561 / 37,654 | |
| 164 | 31106240093034 | 00000042633758112 | Money Transfer to | 00000039936515827 | SBIN0009195 | ASSAM (MORIGAON) | Layer : 6 | 5,000 / 5,000 | |
| 165 | 31101240006153 | 002261100000025 | Money Transfer to | 070805001262 | ICIC0000708 | ASSAM (BONGAIGAON) | Layer : 6 | 33,860 / 150 | This is a settlement transaction which includes the disputed amount of Rs 150. |
| 166 | 31101240006153 | 002261100000025 | Money Transfer to | 42517759470 | SBIN0001170 | ASSAM (KARBI-ANGLONG) | Layer : 6 | 935 / 150 | This is a settlement transaction which includes the disputed amount of Rs 150. |
| 167 | 31109240139337 | 924020005525903 | Money Transfer to | 41080242452 | SBIN0000119 | ASSAM (KOKRAJHAR) | Layer : 6 | 1,000 / 1,000 | Mr. Islamuddeen . |
| 168 | 31109240139337 | 924020005525903 | Money Transfer to | 31513323906 | SBIN0000119 | ASSAM (KOKRAJHAR) | Layer : 6 | 1,000 / 1,000 | Mr. SATROSING BRAHMA |
| 169 | 31108240133224 | 6900574542 | Money Transfer to | 16810110026465 UCBA0001681 | UCBA0001681 | ASSAM (DHUBRI) | Layer : 6 | 100 / 100 | |
| 170 | 31108240133224 | 0293104000033187 | Money Transfer to | 00000020372965647 | SBIN0006310 | ASSAM (NAGAON) | Layer : 6 | 2,500 / 500 | UPI/457088008422/PRASANTA SAHA |
| 171 | 31112240212660 | 4483000400001828 | Money Transfer to | 120031770844 | CNRB0007313 | ASSAM (SOUTH SALMARA) | Layer : 7 | 1,900 / 1,500 | |
| 172 | 31106240093034 | 20237441244 | Money Transfer to | 0327010202572 | PUNB0032720 | ASSAM (KAMRUP) | Layer : 7 | 20,000 / 17,633 | |
| 173 | 31109240144002 | 002261100000025 | Money Transfer to | 00000030663766499 | SBIN0009624 | ASSAM (NAGAON) | Layer : 7 | 749 / 301 | This is a settlement transaction towards a merchant account |
| 174 | 31105240076550 | 0149SLGOPYAC | Money Transfer to | XXXXXX7901 | sbin0009624 | ASSAM (NAGAON) | Layer : 7 | 650 / 650 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. Money transfer to Merchant Name:Mosfirat Nasrin Store Ext ID:BCR2DN4T7WI2RDTG , Amount of individual RRN:650 IFSC: sbin0009624, IMPS RRN: 414419237686, Transa |
| 175 | 31105240076550 | 918020110872063 | Money Transfer to | XXXXXX6370 | sbin0009624 | ASSAM (NAGAON) | Layer : 7 | 1,680 / 1,680 | As per our tool only the last 4 digits of Account no is visible.Avoid reassigning these tickets. Money transfer to Merchant Name:Mosfirat Nasrin Store Ext ID:BCR2DN4T7WI2RDTG , Amount of individual RRN:1680 IFSC: sbin0009624, IMPS RRN: 414420827825, Trans |
| 176 | 31111240178987 | 9701868726 | Money Transfer to | 5401101000967 | CNRB0005401 | ASSAM (JORHAT) | Layer : 7 | 10,000 / 149 | 5401101000967@CNRB0005401.ifsc.npci |
| 177 | 31109240150451 | 001425000000051 | Money Transfer to | 00000020118348071 | SBIN0004419 | ASSAM (KAMRUP) | Layer : 7 | 4,839 / 1,060 | The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you. |
| 178 | 31109240143353 | 70000001850056 | Money Transfer to | 00000035156268701 | SBIN0002065 | ASSAM (NAGAON) | Layer : 7 | 1,000 / 1,000 | DA 1000 |
| 179 | 31109240143353 | 1246284643 | Money Transfer to | 00000043292987592 | SBIN0008462 | ASSAM (BONGAIGAON) | Layer : 7 | 1,000 / 1,000 | |
| 180 | 31109240146201 | 55550104179856 | Money Transfer to | 6031001700354004 | PUNB0603100 | ASSAM (DHUBRI (ASSAM)) | Layer : 7 | 1,000 / 1,000 | UPIOUT/410390917292/9365109097-2@axl/Payment/0000 |
| 181 | 31104240059198 | 2622001700261416 | Money Transfer to | 00000042800108729 | SBIN0000130 | ASSAM (DARRANG) | Layer : 7 | 500 / 500 | UPI/408728400126/P2M/arifaenterprise@sbi/ARIFA ENT |
| 182 | 31109240143353 | 061010366031 | Money Transfer to | 00000005479046251 | CBIN0282943 | ASSAM (DIBRUGARH) | Layer : 7 | 100 / 100 | UPI txn |
| 183 | 31108240133224 | 16810110026465 UCBA0001681 | Money Transfer to | 27670200000950 | BARB0DISPUR | ASSAM (KAMRUP) | Layer : 7 | 99.34 / 99.34 | |
| 184 | 31109240143353 | 501021634680 | Money Transfer to | 00000033843789308 | SBIN0005358 | ASSAM (BARPETA) | Layer : 7 | 100 / 100 | |
| 185 | 31111240178987 | 5401101000967 | Money Transfer to | 00000030409360183 | SBIN0004378 | ASSAM (JORHAT) | Layer : 8 | 15,000 / 149 | DA 149 |
| 186 | 31106240084773 | 0985000109193988 | Money Transfer to | 19660100047323 | FDRL0001966 | ASSAM (KAMRUP) | Layer : 8 | 1,90,000 / 700 | IMPS-OUT/415202557053/FDRL0001966/19660100047323 |
| 187 | 31105240073409 | 918020110872063 | Money Transfer to | xxxx3464 | cbin0282943 | ASSAM (DIBRUGARH) | Layer : 8 | 480 / 480 | As per our tool only the last 4 digits of Account no is visible. Money transfer to Merchant Name: MECH FISH SHOP , Merchant Ext ID: BCR2DN4TQCZ5PUZQ ,SETTLEMENT TIMESTAMP : 2024-May-23 19:22:53 L ,IMPS RRN: 414419297525 , VPA: NA , Amount of individual RR |
| 188 | 31109240143353 | 120030713162 | Money Transfer to | 32516661094 | SBIN0009579 | ASSAM (DIBRUGARH) | Layer : 9 | 2,270 / 200 | DA 200 |
| 189 | 31106240093034 | 918020110872063 | Money Transfer to | xxxxxx7661 | sbin0002068 | ASSAM (MORIGAON) | Layer : 9 | 4,000 / 4,000 | Settlement RRN 415717481963, We have provided responsive information to the extent reasonably accessible from our system. Kindly avoid reassigning these tickets requesting the same information. |
| 190 | 31109240146201 | 23640200002851 | Money Transfer to | 12360100208937 | FDRL0001236 | ASSAM (SILCHAR) | Layer : 10 | 25,200 / 5,865 | IFN/SMEFB241044a228 SHADAT FEDERAL 12360100208937 |
| 191 | 31108240117601 | 3710000100071327 | Money Transfer to | 60492225754 | MAHB0002428 | ASSAM (BARPETA) | Layer : 13 | 1,000 / 883 | UPI/421019220216/P2M/6001452791.25754@mahb/FARUQUE |
| 192 | 31108240117601 | 002261100000025 | Money Transfer to | 00000041916779875 | SBIN0015304 | ASSAM (KAMRUP) | Layer : 13 | 2,350 / 102 | This is a settlement transaction towards a merchant account. |
| 193 | 31109240146201 | 24200000011512 | Money Transfer to | 12360100208937 | FDRL0001236 | ASSAM (SILCHAR) | Layer : 14 | 25,100 / 1,000 | |
| 194 | 31107240103012 | 60494421279 | Money Transfer to | 20213314031 | SBIN0016197 | ASSAM (KARIMGANJ) | Layer : 16 | 5,250 / 2,500 |