| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31101240004570 | 33112671694 | Money Transfer to | 201026098440 | INDB0000195 | CHANDIGARH (SURGUJA) | Layer : 1 | 10,000 / 0 | ravi6953@indus |
| 2 | 31101240004570 | 33112671694 | Money Transfer to | 201026098440 | INDB0000195 | CHANDIGARH (SURGUJA) | Layer : 1 | 9,500 / 0 | ravi6953@indus |
| 3 | 31105240076040 | 005101547962 | Money Transfer to | XXXXXXXX9789 | INDB0000027 | CHANDIGARH (RAIPUR) | Layer : 1 | 1,58,790 / 1,58,790 | |
| 4 | 31105240076040 | 918010113955243 | Money Transfer to | 100198979789 | INDB0000027 | CHANDIGARH (RAIPUR) | Layer : 1 | 50,000 / 50,000 | KISMAT RAM SAHU |
| 5 | 31106240093034 | 409002145168 | Money Transfer to | 00351140005142 | HDFC0000035 | CHANDIGARH (CHANDIGARH) | Layer : 2 | 4,655 / 4,655 | NEFT/000379262674/HDFC/TANUJSHARMA // if txn. PO num 000379262674 not found please check for UTR RATNN24155670478 or with Txn id RATNR52024060300670478 |
| 6 | 31101240009270 | 50100679222517 | Money Transfer to | 19450100051040 | FDRL0001945 | CHANDIGARH (RAIPUR) | Layer : 3 | 5,00,000 / 1,75,000 | IMPS-401418142533-ROSHAN SAHU-FDRL-XXXXXXXXXX1040-RS |
| 7 | 31111240178987 | 257002550937 | Money Transfer to | 39340202092 | SBIN0050215 | CHANDIGARH (CHANDIGARH) | Layer : 3 | 50,000 / 50,000 | |
| 8 | 31109240141745 | 9849151409 | Money Transfer to | 20200053973797 | BDBL0001957 | CHANDIGARH (CHANDIGARH) | Layer : 3 | 3,80,000 / 10,000 | |
| 9 | 31112240212660 | 201030685632 | Money Transfer to | 41564210502 | SBIN0008703 | CHANDIGARH (CHANDIGARH) | Layer : 3 | 9,000 / 9,000 | |
| 10 | 31109240144002 | 695005500376 | Money Transfer to | 03721100001907 | PSIB0000372 | CHANDIGARH (CHANDIGARH) | Layer : 3 | 4,75,251 / 4,00,014 | |
| 11 | 31109240144002 | 03721100001907 | Cash Withdrawal through Cheque | 03721100001907 | psib0000372 | CHANDIGARH (CHANDIGARH) | Layer : 3 | 4,75,000 / 0 | to cash |
| 12 | 31101240003829 | 409002148589 | Money Transfer to | 409001989091 | RATN0000202 | CHANDIGARH (CHANDIGARH) | Layer : 3 | 3,00,000 / 100 | 400126170808-SHANU TRADING COMPANY FUND TRA |
| 13 | 31105240063810 | 924010002610278 | Money Transfer to | 40260200001381 | BARB0BAIKUN | CHANDIGARH (KORIYA) | Layer : 4 | 30,000 / 30,000 | Bene name ANITA |
| 14 | 31107240107790 | 922020040752988 | Money Transfer to | 13730100072757 | FDRL0001373 | CHANDIGARH (CHANDIGARH) | Layer : 4 | 2,00,970 / 45,000 | NISHU |
| 15 | 31111240178987 | 39340202092 | Money Transfer to | 00000010012673139 | SBIN0003936 | CHANDIGARH (CHANDIGARH) | Layer : 4 | 3,500 / 3,500 | |
| 16 | 31106240093034 | 9926458297 | Money Transfer to | 0574000400265780 | PUNB0057400 | CHANDIGARH (CHANDIGARH) | Layer : 4 | 1,100 / 1,100 | |
| 17 | 31109240144002 | 509302010027194 | Money Transfer to | 45750200000472 | BARB0CHOUBE | CHANDIGARH (RAIPUR) | Layer : 4 | 499 / 118 | provoded details are correct |
| 18 | 31106240096134 | 614702010018623 | Money Transfer to | 0465011110000006 | JAKA0RAIPUR | CHANDIGARH (RAIPUR) | Layer : 4 | 9,999 / 9,999 | UPIAR/417146541785/DR/SHIVASHI/JAKA/jkbmerc0025791 |
| 19 | 31110240168840 | 2041102000008327 | Money Transfer to | 10143249074 | IDFB0021218 | CHANDIGARH (CHANDIGARH) | Layer : 5 | 2,00,000 / 1,500 | |
| 20 | 31109240144002 | 211720110000248 | Money Transfer to | 004788700000990 | YESB0000047 | CHANDIGARH (RAIPUR) | Layer : 5 | 5,00,000 / 100 | YESB0000047 |
| 21 | 31101240009270 | 99980123202017 | Money Transfer to | 06400100021241 | BARB0BILASP | CHANDIGARH (BILASPUR) | Layer : 5 | 27,000 / 17,000 | NFT/GAURAV BATR/FDRLH24017735606/BANK OF |
| 22 | 31104240062410 | 110173632167 | Money Transfer to | 14450100102350 | FDRL0001445 | CHANDIGARH (RAIPUR) | Layer : 5 | 25,000 / 500 | |
| 23 | 31111240178987 | 00000010012673139 | Money Transfer to | 00000039340202092 | SBIN0050215 | CHANDIGARH (CHANDIGARH) | Layer : 5 | 3,500 / 2,312 | |
| 24 | 31107240100613 | 923010055195338 | Money Transfer to | 00000042921370360 | SBIN0000361 | CHANDIGARH (DHAMTARI) | Layer : 6 | 500 / 500 | 8269677511@sbi |
| 25 | 31108240117601 | 60493071890 | Money Transfer to | 9992505014724601 | KARB0000669 | CHANDIGARH (RAIPUR) | Layer : 7 | 50,000 / 50,000 | |
| 26 | 31109240143353 | 1473200100008442 | Money Transfer to | 10120100011243 | BARB0JAGDAL | CHANDIGARH (BASTAR) | Layer : 8 | 1,234 / 20 | This is a settlement transaction towards a merchant account |
| 27 | 31108240117601 | 9749266005 | Money Transfer to | 9992505014724601 | KARB0000669 | CHANDIGARH (RAIPUR) | Layer : 10 | 45,000 / 2,000 |