| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31108240133476 | 020003100011417 | Money Transfer to | 120028820774 | CNRB0006007 | CHHATTISGARH (RAIPUR) | Layer : 1 | 48,000 / 48,000 | UPI/DR/458997864016/MARUTI E COMMER/CNRB0006007/324874275820774@cnrb/3iw6d |
| 2 | 31108240133476 | 020003100011417 | Money Transfer to | 120028820774 | CNRB0006007 | CHHATTISGARH (RAIPUR) | Layer : 1 | 1,500 / 1,500 | UPI/DR/458922535673/MARUTI E COMMER/CNRB0006007/324874275820774@cnrb/3iwjy |
| 3 | 31109240139047 | 07460100020944 | Money Transfer to | 20100030362710 | bdbl0001763 | CHHATTISGARH (DURG) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 4 | 31109240139047 | 07460100020944 | Money Transfer to | 20100030362710 | bdbl0001763 | CHHATTISGARH (DURG) | Layer : 1 | 1,00,000 / 1,00,000 | |
| 5 | 31105240072854 | 922020053218712 | Money Transfer to | 7685002100004818 | PUNB0768500 | CHHATTISGARH (PHOOL CHOWK, NEAR HOTEL SUKH SAGAR) | Layer : 1 | 45,000 / 45,000 | BHAIRAVNATH CONSTRUC |
| 6 | 31104240051158 | 08310160007722 | Money Transfer to | 10170070091 | IDFB0060902 | CHHATTISGARH (BILASPUR) | Layer : 1 | 25,000 / 25,000 | |
| 7 | 31104240051158 | 08310160007722 | Money Transfer to | 10170070091 | IDFB0060902 | CHHATTISGARH (BILASPUR) | Layer : 1 | 2,00,001 / 2,00,001 | |
| 8 | 31104240052581 | 015301543870 | Money Transfer to | 1716019109514166 | utks0001716 | CHHATTISGARH (KORBA) | Layer : 1 | 14,180 / 0 | 1716019109514166@utks0001716.ifsc.npci |
| 9 | 31104240053078 | 917010081729122 | Money Transfer to | 257247337924 | INDB0000841 | CHHATTISGARH (RAIPUR) | Layer : 1 | 80,000 / 80,000 | Bene name MAA DURGA CATERRS |
| 10 | 31104240053078 | 917010081729122 | Money Transfer to | 201024505131 | INDB0000968 | CHHATTISGARH (DURG) | Layer : 1 | 30,000 / 30,000 | |
| 11 | 31104240053078 | 917010081729122 | Money Transfer to | 201024505131 | INDB0000968 | CHHATTISGARH (DURG) | Layer : 1 | 10,000 / 10,000 | |
| 12 | 31104240053078 | 917010081729122 | Money Transfer to | 257247337924 | INDB0000841 | CHHATTISGARH (RAIPUR) | Layer : 1 | 10,000 / 10,000 | |
| 13 | 31104240053078 | 917010081729122 | Money Transfer to | 257247337924 | INDB0000841 | CHHATTISGARH (RAIPUR) | Layer : 1 | 50,000 / 50,000 | Bene name MAA DURGA CATERRS |
| 14 | 31101240006876 | 409002103960 | Money Transfer to | 1435102100000850 | PUNB0143510 | CHHATTISGARH (DURG) | Layer : 2 | 4,20,000 / 3,800 | RTGS/RATNH23353759858/013 CLICK // |
| 15 | 31109240151148 | 0291001020271 | Money Transfer to | 20200057307992 | BDBL0001549 | CHHATTISGARH (RAIPUR) | Layer : 2 | 13,00,001 / 4,000 | |
| 16 | 31101240004570 | 00000077094333336 | Money Transfer to | 100139407333 | INDB0001515 | CHHATTISGARH (RAIPUR) | Layer : 2 | 40,000 / 14,790 | Account put on hold, but just after credit of the disputed amt there is a debit transaction through IMPS with RRN 336215853008 |
| 17 | 31110240168840 | 464605500195 | Money Transfer to | 924010008554497 | UTIB0002572 | CHHATTISGARH (KORBA) | Layer : 2 | 4,000 / 4,000 | |
| 18 | 31110240168840 | 237812010001443 | Money Transfer to | 112000454452 | CNRB0006253 | CHHATTISGARH (RAIPUR) | Layer : 2 | 13,413 / 13,413 | IMPSAR/429700887390/IBRAHIM KENDE MUH/112000454452 |
| 19 | 31101240009270 | 257340066739 | Money Transfer to | 50100679222517 | HDFC0003656 | CHHATTISGARH (RAIPUR) | Layer : 2 | 5,00,000 / 1,75,000 | da 175000 |
| 20 | 31105240074300 | 8149299750 | Money Transfer to | 309021726666 | RATN0000389 | CHHATTISGARH (RAIPUR) | Layer : 2 | 3,40,000 / 86,532 | |
| 21 | 31106240097201 | 24200000013308 | Money Transfer to | 20100014058732 | BDBL0001549 | CHHATTISGARH (RAIPUR) | Layer : 2 | 2,00,000 / 500 | |
| 22 | 31106240097201 | 24200000013308 | Money Transfer to | 11230001380297 | BDBL0002268 | CHHATTISGARH (RAIPUR) | Layer : 2 | 1,50,000 / 500 | |
| 23 | 31104240059198 | 409002188721 | Money Transfer to | 77068717199 | CRGB0000501 | CHHATTISGARH (KUKDUR) | Layer : 2 | 1,500 / 1,500 | NEFT/000369750711/CRGB/RUPESH KUMAR |
| 24 | 31108240123191 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH (RAIGARH) | Layer : 2 | 60,000 / 18,000 | 421607673639 |
| 25 | 31108240123191 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH (RAIGARH) | Layer : 2 | 35,000 / 14,000 | 421719794710 |
| 26 | 31108240123191 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH (RAIGARH) | Layer : 2 | 35,000 / 21,999 | 421701852245 |
| 27 | 31108240123191 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH (RAIGARH) | Layer : 2 | 30,000 / 15,999 | 421767642616 |
| 28 | 31112240199705 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH (DURG) | Layer : 2 | 9,999 / 9,999 | |
| 29 | 31108240123191 | 1901102000002554 | Money Transfer to | 9992505046992301 | KARB0000661 | CHHATTISGARH (RAIGARH) | Layer : 2 | 30,000 / 25,000 | 421829601094 |
| 30 | 31112240199705 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH (DURG) | Layer : 2 | 10,000 / 10,000 | |
| 31 | 31112240199705 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH (DURG) | Layer : 2 | 10,000 / 10,000 | |
| 32 | 31112240199705 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH (DURG) | Layer : 2 | 10,000 / 10,000 | |
| 33 | 31112240199705 | 501035115494 | Money Transfer to | 5710228387 | CBIN0280789 | CHHATTISGARH (DURG) | Layer : 2 | 10,000 / 10,000 | |
| 34 | 31112240199705 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH (RAIGARH) | Layer : 2 | 10,000 / 10,000 | |
| 35 | 31104240059198 | 409002188721 | Money Transfer to | 878590545 | IDIB000R075 | CHHATTISGARH (RAJNANDGAON) | Layer : 2 | 1,000 / 1,000 | NEFT/000369750753/IDIB/DEWSINGH PRADHAN |
| 36 | 31112240199705 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH (RAIGARH) | Layer : 2 | 10,000 / 10,000 | |
| 37 | 31112240199705 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH (RAIGARH) | Layer : 2 | 4,500 / 4,500 | |
| 38 | 31112240199705 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH (RAIGARH) | Layer : 2 | 10,000 / 10,000 | |
| 39 | 31112240199705 | 501035115494 | Money Transfer to | 110178947440 | CNRB0005535 | CHHATTISGARH (RAIGARH) | Layer : 2 | 10,000 / 10,000 | |
| 40 | 31108240131352 | 17910100056267 | Money Transfer to | 110147237232 | CNRB0017915 | CHHATTISGARH (SURGUJA) | Layer : 2 | 45,200 / 45,000 | MB IMPS/IFO/421219829317/CNRB0017915/SURAJ KUMAR |
| 41 | 31106240086450 | 24620200000039 | Money Transfer to | 36648100012924 | BARB0DBBAGB | CHHATTISGARH (MAHASAMUND) | Layer : 2 | 1,024 / 1,024 | FT IMPS/IFO/413710210098/BARB0DBBAGB/ BT2405167124 |
| 42 | 31107240107790 | 176905000754 | Money Transfer to | 77084887366 | CRGB0008228 | CHHATTISGARH (LB NAGAR) | Layer : 2 | 12,152 / 12,152 | IMPS/UPI |
| 43 | 31104240059198 | 409002188721 | Money Transfer to | 935310510000073 | BKID0009353 | Chhattisgarh (RAIPUR) | Layer : 2 | 1,000 / 1,000 | NEFT/000369750819/BKID/Rukhmani sahu |
| 44 | 31106240093034 | 23810100007140 | Money Transfer to | 09160100017347 | SBIN0018799 | CHHATTISGARH (JANGIR CHAMPA) | Layer : 3 | 1,00,000 / 1,00,000 | NFT/FDRLM8160408388 SURESH KUMAR DEWANGAN SBIN0018 |
| 45 | 31104240059198 | 21280100046484 | Money Transfer to | 938210110002068 | BKID0009382 | Chhattisgarh (SURAJPUR (CHHATTISGARH)) | Layer : 3 | 1,000 / 1,000 | MB IMPS/IFO/408112738729/BKID0009382/M6JLN7DVVLQ |
| 46 | 31109240146201 | 19650100072710 | Money Transfer to | 904210110009700 | BKID0009042 | Chhattisgarh (JAGDALPUR) | Layer : 3 | 2,500 / 2,500 | MB IMPS/IFO/410221166861/BKID0009042/W |
| 47 | 31104240059198 | 935310510000073 | Money Transfer to | 935310510001267 | BKID0009353 | Chhattisgarh (RAIPUR) | Layer : 3 | 1,000 / 1,000 | |
| 48 | 31109240141423 | 9451078486 | Money Transfer to | 120030423270 | CNRB0004306 | CHHATTISGARH (JANJGIR-CHAMPA) | Layer : 3 | 6,000 / 6,000 | UPI |
| 49 | 31111240189533 | 87610100006663 | Money Transfer to | 947710110000378 | BKID0009477 | CHHATTISGARH (BILASPUR) | Layer : 3 | 5,323.18 / 5,000 | |
| 50 | 31107240107790 | 464902010083277 | Money Transfer to | 73380200001475 | BARB0DBAVAN | CHHATTISGARH (RAIPUR) | Layer : 3 | 1,000 / 1,000 | UPIAR/416633723685/DR/BAJRANG /BARB/bajra91795@bar |
| 51 | 31111240189533 | 36850100007317 | Money Transfer to | 1529018103597321 | UTKS0001529 | CHHATTISGARH (DURG) | Layer : 3 | 24,290 / 5,000 | |
| 52 | 31106240097762 | 007610547180 | Money Transfer to | 7685399901 | IDIB000R029 | CHHATTISGARH (RAIPUR) | Layer : 3 | 300 / 300 | upi txn |
| 53 | 31106240097762 | 007610547180 | Money Transfer to | 7685399901 | IDIB000R029 | CHHATTISGARH (RAIPUR) | Layer : 3 | 1,000 / 1,000 | UPI TXN |
| 54 | 31109240150451 | 60503606808 | Money Transfer to | 24790110057858 | UCBA0002479 | CHHATTISGARH (DURG) | Layer : 3 | 210 / 210 | |
| 55 | 31105240074300 | 309021726666 | Money Transfer to | 77097003097 | CRGB0000426 | CHHATTISGARH (MUNGELI NAKA) | Layer : 3 | 2,00,000 / 86,532 | 411427062579-IMPS MBR KRISHNA CRG |
| 56 | 31107240107790 | 110122251495 | Money Transfer to | 50220007997927 | BDBL0001450 | CHHATTISGARH (RAIPUR) | Layer : 3 | 500 / 500 | DA 500 |
| 57 | 31101240009162 | 18976788797 | Money Transfer to | 50100687334655 | HDFC0006597 | CHHATTISGARH (JANJGIR CHAMPA) | Layer : 3 | 94,000 / 94,000 | DA - 94000 |
| 58 | 31105240076550 | 60457174628 | Money Transfer to | 1590000190180239 | PUNB0159000 | CHHATTISGARH (BILASPUR) | Layer : 4 | 32,306 / 32,306 | |
| 59 | 31102240027580 | 8348845819 | Money Transfer to | 77094636171 | CRGB0008135 | CHHATTISGARH (KURUD -DURG) | Layer : 4 | 45,000 / 45,000 | |
| 60 | 31112240213401 | 0239013448593 | Money Transfer to | 120028610110 | CNRB0017765 | CHHATTISGARH (DURG) | Layer : 4 | 1,000 / 1,000 | |
| 61 | 31104240062410 | 2302212652677920 | Money Transfer to | 50100589505482 | HDFC0000918 | CHHATTISGARH (KORBA) | Layer : 4 | 2,000 / 2,000 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 62 | 31105240074300 | 77097003097 | Money Transfer to | 935820110000333 | BKID0009358 | Chhattisgarh (RAIPUR) | Layer : 4 | 2,00,000 / 86,532 | Act has been put on hold but suspect has already made an intrabank transfer to act no. 77097113680 rs 200000/- on 23-04-2024 jor no.952682, thereafter amt has been transferred through NEFT with UTR CRGBH24114250. |
| 63 | 31109240150451 | 677501567774 | Money Transfer to | 00000005673417013 | CBIN0284866 | CHHATTISGARH (SURGUJA) | Layer : 5 | 246 / 210 | |
| 64 | 31102240027580 | 7428031778 | Money Transfer to | 0049104000505635 | IBKL0000049 | CHHATTISGARH (RAIPUR) | Layer : 5 | 4,000 / 4,000 | |
| 65 | 31110240168840 | 181512010000332 | Money Transfer to | 11090110087282 | UCBA0001109 | CHHATTISGARH (KORBA) | Layer : 5 | 2,000 / 2,000 | UPIAR/956580765471/DR/TRILOK D/UCBA/ 7587327217@yb |
| 66 | 31106240093034 | 1311546218 | Money Transfer to | 73380200001475 | BARB0DBAVAN | CHHATTISGARH (RAIPUR) | Layer : 5 | 1,951 / 1,951 | |
| 67 | 31107240103012 | 29860110053553 | Money Transfer to | 1469010070980 | PUNB0250000 | CHHATTISGARH (BILASPUR-CHATTISGARH) | Layer : 5 | 4,000 / 4,000 | UPI |
| 68 | 31108240133224 | 16810110026465 UCBA0001681 | Money Transfer to | 00000043134835031 | SBIN0061556 | CHHATTISGARH (SURGUJA) | Layer : 5 | 99.8 / 99.8 | |
| 69 | 31104240062410 | 20200010408344 | Money Transfer to | 9992505020090801 | KARB0000659 | CHHATTISGARH (RAIPUR) | Layer : 5 | 30,000 / 1,500 | IMPS-411914358171-DEVANSH ATUL DHRUWMA-KARB0000659-0801-... |
| 70 | 31107240108181 | 002261100000025 | Money Transfer to | 00000001947044592 | CBIN0283376 | CHHATTISGARH (RAIPUR) | Layer : 6 | 690 / 40 | This is a settlement transaction towards a merchant account. |
| 71 | 31109240143353 | 409061727843 | Money Transfer to | 2225000109275148 | PUNB0222500 | CHHATTISGARH (JAGDALPUR) | Layer : 6 | 1,000 / 1,000 | 424628043515-GAZWA IPC SOLUTIONS PRIVATE LI |
| 72 | 31108240117601 | 50200090680859 | Money Transfer to | 60493071890 | MAHB0002502 | CHHATTISGARH (RAIPUR) | Layer : 6 | 1,00,000 / 50,000 | IMPS-420523319700-JAY KISHAN-MAHB-XXXXXXX1890-J |
| 73 | 31102240027580 | 0049104000505635 | Money Transfer to | 658101500569 | ICIC0006581 | CHHATTISGARH (RAIPUR) | Layer : 6 | 17,000 / 4,000 | 439186240258 |
| 74 | 31101240009270 | 06400100021241 | Money Transfer to | 0223104000267861 | IBKL0000223 | CHHATTISGARH (BILASPUR) | Layer : 6 | 25,000 / 14,900 | |
| 75 | 31109240139337 | 20296352103 | Money Transfer to | 120030291860 | CNRB0005732 | CHHATTISGARH (RAIPUR) | Layer : 6 | 17,300 / 10,567 | |
| 76 | 31107240104347 | 430710110013854 | Money Transfer to | 0525104000459556 | IBKL0000525 | CHHATTISGARH (DURG) | Layer : 6 | 25,000 / 25,000 | 415418663909 |
| 77 | 31106240084773 | 11870100244873 | Money Transfer to | 120023692691 | CNRB0000298 | CHHATTISGARH (DURG) | Layer : 7 | 1,42,000 / 600 | MB IMPS/IFO/415621159824/CNRB0000298/Trf |
| 78 | 31107240103012 | 00190100038330-BARB | Money Transfer to | 60493527436 | MAHB0002400 | CHHATTISGARH (RAIPUR) | Layer : 7 | 2,000 / 2,000 | |
| 79 | 31106240084773 | 9349085006 | Money Transfer to | 5609092418 | CBIN0280789 | CHHATTISGARH (DURG) | Layer : 8 | 65,000 / 2,039 | |
| 80 | 31106240084773 | 120023692691 | Money Transfer to | 50432740544 | IDIB000B784 | CHHATTISGARH (DURG) | Layer : 8 | 37,000 / 600 | DISPUTE AMOUNT 600 |
| 81 | 31108240117601 | 30687441281 | Money Transfer to | 9749266005 | kkbk0006397 | CHHATTISGARH (RAIPUR) | Layer : 9 | 2,000 / 2,000 | |
| 82 | 31109240143353 | 027210062540 | Money Transfer to | 00000005674539947 | CBIN0284759 | CHHATTISGARH (RAIPUR) | Layer : 11 | 100 / 100 | UPI txn |
| 83 | 31109240143353 | 027210062540 | Money Transfer to | 00000005674539947 | CBIN0284759 | CHHATTISGARH (RAIPUR) | Layer : 11 | 100 / 100 | UPI txn |
| 84 | 31107240103012 | 77662250046261 | Money Transfer to | 4632018770448837 | JSFB0004632 | CHHATTISGARH (Dhamtari) | Layer : 12 | 18,000 / 4,045 | |
| 85 | 31109240142277 | 3548951438 | Money Transfer to | 50100478649271 | HDFC0001603 | CHHATTISGARH (DELHI) | Layer : 14 | 1,000 / 259 |