| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31112240216971 | 500101014096523 | Money Transfer to | 5405290008447002 | ICIC0000004 | GREATER BOMBAY (GREATER BOMBAY) | Layer : 2 | 3,00,001 / 50,000 | Kindly check with last 6 digit UTR number-TO ONL RTGS:UTR:CIUBH24365414048:ICIC0000004:SATYAJIT::::00387 |
| 2 | 31101250000007 | 500101014064640 | Money Transfer to | 5405290009034007 | ICIC0000004 | GREATER BOMBAY (GREATER BOMBAY) | Layer : 2 | 1,18,145 / 1,00,000 | NEFT |
| 3 | 31101250000007 | 500101014064640 | Money Transfer to | 5405290009034007 | ICIC0000004 | GREATER BOMBAY (GREATER BOMBAY) | Layer : 2 | 1,18,145 / 17,747 | NEFT |
| 4 | 31101250000007 | 500101014096523 | Money Transfer to | 5405290008447002 | ICIC0000004 | GREATER BOMBAY (GREATER BOMBAY) | Layer : 2 | 3,00,001 / 24,585 | RTGS |
| 5 | 31109240143487 | 0248292908 | Money Transfer to | 347005500195 | ICIC0000004 | GREATER BOMBAY (GREATER BOMBAY) | Layer : 5 | 1,30,000 / 10,000 | |
| 6 | 31107240114460 | 8712332723 | Money Transfer to | 363401501030 | ICIC0000004 | GREATER BOMBAY (GREATER BOMBAY) | Layer : 5 | 55,710 / 50,312 | |
| 7 | 31112230180085 | 4845395291 KKBK0000563 | Money Transfer to | 119601531522 | ICIC0000004 | GREATER BOMBAY (GREATER BOMBAY) | Layer : 7 | 300 / 300 | DISPUTED AMOUNT TRANSFERED TO ICICI BANK |