| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31108240124733 | 183505003140 | Money Transfer to | 924010028261829 | UTIB0005602 | JHARKHAND (BOKARO) | Layer : 1 | 99,992 / 99,992 | |
| 2 | 31108240124733 | 183505003140 | Money Transfer to | 924010028261829 | UTIB0005602 | JHARKHAND (BOKARO) | Layer : 1 | 99,993 / 99,993 | |
| 3 | 31108240124733 | 183505003140 | Money Transfer to | 5848946848 | KKBK0005786 | JHARKHAND (BOKARO) | Layer : 1 | 99,994 / 99,994 | |
| 4 | 31108240124733 | 183505003140 | Money Transfer to | 5848946848 | KKBK0005786 | JHARKHAND (BOKARO) | Layer : 1 | 99,995 / 99,995 | |
| 5 | 31101250000988 | 189974597195 | Money Transfer to | 60511127522 | MAHB0002330 | JHARKHAND (GARHWA) | Layer : 1 | 3,000 / 3,000 | |
| 6 | 31107240103764 | 17770100034981 | Money Transfer to | 21300210001356 | UCBA0002130 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 1 | 99,500 / 99,500 | MB IMPS/IFO/418422429062/UCBA0002130/AKXXX PRAMXXX |
| 7 | 31101250000988 | 34450100000744 | Money Transfer to | 10230003399840 | BDBL0002235 | JHARKHAND (KODARMA) | Layer : 1 | 2,520 / 2,520 | |
| 8 | 31101250000988 | 189974597195 | Money Transfer to | 07951100000556 | PSIB0000795 | JHARKHAND (RANCHI) | Layer : 1 | 2,520 / 2,520 | |
| 9 | 31109240151793 | 50100014396812 | Money Transfer to | 5712108000399 | CNRB0005712 | JHARKHAND (SAHEBGANJ) | Layer : 1 | 50,000 / 50,000 | IMPS-426917167609-MD ASIF RAJA-CNRB0005712-5712108000399-INVESTMENT |
| 10 | 31106240082474 | 37955539340 | Money Transfer to | 073705004551 | ICIC0000737 | JHARKHAND (PALAMAU) | Layer : 1 | 40,000 / 40,000 | |
| 11 | 31104240051158 | 08310160007722 | Money Transfer to | 00000042649152079 | SBIN0016001 | JHARKHAND (RANCHI) | Layer : 1 | 25,000 / 25,000 | |
| 12 | 31106240097177 | 4611395067 | Money Transfer to | 42935941885 | SBIN0011831 | JHARKHAND (SARAIKELA) | Layer : 1 | 30,00,000 / 30,00,000 | |
| 13 | 31112240204888 | 52080100001314 | Money Transfer to | 5342001700019176 | punb0534200 | JHARKHAND (LATEHAR) | Layer : 1 | 50,000 / 50,000 | |
| 14 | 31104240051158 | 08310160007722 | Money Transfer to | 00000042649152079 | SBIN0016001 | JHARKHAND (RANCHI) | Layer : 1 | 25,000 / 25,000 | |
| 15 | 31112240204888 | 5342001700019176 | Transaction put on hold | PUNB0534200 | JHARKHAND (LATEHAR) | Layer : 1 | 1,204 / 0 | NCRP: Lien marked on account | |
| 16 | 31104240062923 | 31029650491 | Money Transfer to | 201019279524 | INDB0000264 | JHARKHAND (KODERMA) | Layer : 1 | 10,000 / 0 | sp0468512@oksbi |
| 17 | 31107240108181 | 50100635517522 | Money Transfer to | 509202010105322 | UBIN0550922 | JHARKHAND (PURBI SINGHBHUM) | Layer : 1 | 1,000 / 1,000 | |
| 18 | 31108240130611 | 084801503227 | Money Transfer to | 50100440588742 | HDFC0002519 | JHARKHAND (RANCHI) | Layer : 1 | 1,99,900 / 1,99,900 | |
| 19 | 31108240130611 | 50100440588742 | Cash Withdrawal through Cheque | 50100440588742 | HDFC0002519 | JHARKHAND (RANCHI) | Layer : 1 | 60,000 / 0 | SELF - CHQ PAID - ASHOK NAGAR |
| 20 | 31108240130611 | 50100440588742 | Cash Withdrawal through Cheque | 50100440588742 | HDFC0002519 | JHARKHAND (RANCHI) | Layer : 1 | 72,000 / 0 | SELF - CHQ PAID - ANANTPUR - R |
| 21 | 31109240144002 | 072601505213 | Money Transfer to | 02130210002742 | UCBA0002192 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 1 | 20,000 / 20,000 | |
| 22 | 31109240144002 | 072601505213 | Money Transfer to | 02130210002742 | UCBA0002192 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 1 | 20,000 / 20,000 | |
| 23 | 31109240144002 | 072601505213 | Money Transfer to | 02130210002742 | UCBA0002192 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 1 | 50,000 / 50,000 | |
| 24 | 31109240144002 | 072601505213 | Money Transfer to | 02130210002742 | UCBA0002192 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 1 | 11,00,000 / 11,00,000 | |
| 25 | 31108240131352 | 20261911982 | Money Transfer to | 42989331989 | sbin0002919 | JHARKHAND (GARHWA) | Layer : 1 | 10,500 / 10,500 | |
| 26 | 31107240114460 | 01011050008392 | Money Transfer to | 43024074283 | SBIN0005110 | JHARKHAND (PURBI SINGHBHUM) | Layer : 1 | 11,80,000 / 11,80,000 | RTGS DR-SBIN0007372-DPD ASSOCIATES-SHARDABAUG-HDFCR52024071274624773 |
| 27 | 31107240114460 | 01011050008392 | Money Transfer to | HDFCR52024071575171338 | SBIN0005110 | JHARKHAND (PURBI SINGHBHUM) | Layer : 1 | 21,85,000 / 21,85,000 | RTGS DR-SBIN0005110-MS KUBER CONSTRUCTOR-SHARDABAUG-HDFCR52024071575171338 facing fatal error kindly refer UTR |
| 28 | 31107240116341 | 20452367227 | Money Transfer to | 433302130000063 | UBIN0543331 | JHARKHAND (BOKARO) | Layer : 1 | 6,700 / 6,700 | |
| 29 | 31110240168840 | 6345468819 | Money Transfer to | 00000020231621584 | SBIN0012629 | JHARKHAND (PALAMU) | Layer : 1 | 35,000 / 35,000 | |
| 30 | 31105240075378 | 12000200097356 | Money Transfer to | 20374330126 | SBIN0003415 | JHARKHAND (DEOGHAR) | Layer : 2 | 2,000 / 2,000 | FT IMPS/IFO/411312571972/SBIN0003415/ BT2404226656 |
| 31 | 31109240138415 | 0549788261 | Money Transfer to | 31910200000439 | BARB0HIRAPU | JHARKHAND (DHANBAD) | Layer : 2 | 20,000 / 5,880 | |
| 32 | 31105240075378 | 12000200097356 | Money Transfer to | 40581056190 | SBIN0002925 | JHARKHAND (BOKARO) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572035/SBIN0002925/ BT2404226656 |
| 33 | 31108240124733 | 5848946848 | Money Transfer to | 3362110190053264 | UJVN0003362 | JHARKHAND (BOKARO) | Layer : 2 | 10,000 / 10,000 | |
| 34 | 31108240124733 | 5848946848 | Money Transfer to | 3362110190053264 | UJVN0003362 | JHARKHAND (BOKARO) | Layer : 2 | 9,000 / 9,000 | |
| 35 | 31108240124733 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND (BOKARO) | Layer : 2 | 50,000 / 50,000 | |
| 36 | 31108240124733 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND (BOKARO) | Layer : 2 | 10,000 / 10,000 | |
| 37 | 31108240124733 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND (BOKARO) | Layer : 2 | 20,000 / 20,000 | |
| 38 | 31107240107790 | 409002212631 | Money Transfer to | 41928346702 | SBIN0000045 | JHARKHAND (BOKARO) | Layer : 2 | 1,400 / 1,400 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907903// if txn. PO num:000374442261 not found please check for UTR:RATNN24127907903 or with Txn id:RATNR52024050600907903 |
| 39 | 31108240124733 | 5848946848 | Money Transfer to | 924010020925262 | UTIB0002069 | JHARKHAND (BOKARO) | Layer : 2 | 250 / 250 | |
| 40 | 31105240075378 | 12000200097356 | Money Transfer to | 20307007990 | FINO0009002 | Jharkhand (RANCHI) | Layer : 2 | 1,000 / 1,000 | FT IMPS/IFO/411312572116/FINO0009002/ BT2404226656 |
| 41 | 31110240168840 | 237812010001443 | Money Transfer to | 31273576572 | SBIN0012549 | JHARKHAND (DEOGHAR) | Layer : 2 | 7,231 / 7,231 | IMPSAR/429700887645/MD NADIM/31273576572 |
| 42 | 31110240168840 | 4313089028 | Money Transfer to | 00000039995449295 | SBIN0012629 | JHARKHAND (PALAMU) | Layer : 2 | 50,000 / 50,000 | |
| 43 | 31107240103012 | 2199104000004190 | Money Transfer to | 110184590047 | CNRB0007399 | JHARKHAND (CHANDWA) | Layer : 2 | 44,000 / 44,000 | |
| 44 | 31107240103764 | 21300210001356 | Money Transfer to | 5549343205 | KKBK0000146 | JHARKHAND (PURBI SINGHBHUM) | Layer : 2 | 45,600 / 12,930 | |
| 45 | 31109240139337 | 60498994994 | Money Transfer to | 20100030156483 | BDBL0002499 | JHARKHAND (PURBI SINGHBHUM) | Layer : 2 | 3,70,000 / 1,00,000 | |
| 46 | 31106240097762 | 409002098082 | Money Transfer to | 41944009062 | SBIN0006651 | JHARKHAND (BOKARO) | Layer : 2 | 3,484 / 3,484 | Neft Txn / If not found please also try to search with PO Num:000371512976/UTR:RATNN24110979153/Txn Identifer:RATNR52024041900979153 |
| 47 | 31101250001538 | 1123018948931853 | Money Transfer to | 60515953463 | MAHB0002032 | JHARKHAND (CHATRA) | Layer : 2 | 3,50,000 / 4,900 | MB/IMPS-P2A/500218724087/Ranju /XXX XXXX3463/MAHB0002032/R |
| 48 | 31104240060072 | 60487007209 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND (RANCHI) | Layer : 2 | 2,00,000 / 1,78,500 | RRN 411018194598 411018194617 411018195174 411018195212 |
| 49 | 31104240060072 | 60487007209 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND (RANCHI) | Layer : 2 | 50,000 / 48,900 | |
| 50 | 31112240204888 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND (LATEHAR) | Layer : 2 | 40 / 40 | |
| 51 | 31112240204888 | 5342001700019176 | Money Transfer to | 2651001700381251 | PUNB0265100 | JHARKHAND (DIST-PALAMU) | Layer : 2 | 101 / 101 | |
| 52 | 31112240204888 | 5342001700019176 | Money Transfer to | 5342001500018559 | PUNB0534200 | JHARKHAND (LATEHAR) | Layer : 2 | 200 / 200 | |
| 53 | 31112240204888 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND (LATEHAR) | Layer : 2 | 361 / 361 | |
| 54 | 31112240204888 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND (LATEHAR) | Layer : 2 | 2,000 / 2,000 | |
| 55 | 31112240204888 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND (LATEHAR) | Layer : 2 | 5,000 / 5,000 | |
| 56 | 31112240204888 | 5342001700019176 | Money Transfer to | 00000041944753321 | SBIN0002926 | JHARKHAND (LATEHAR) | Layer : 2 | 30 / 30 | |
| 57 | 31112240204888 | 5342001700019176 | Money Transfer to | 00000039481079462 | SBIN0002926 | JHARKHAND (LATEHAR) | Layer : 2 | 2,000 / 2,000 | |
| 58 | 31109240143945 | 60502450736 | Money Transfer to | 60502450544 | MAHB0002053 | JHARKHAND (WEST SINGHBUM) | Layer : 2 | 95,000 / 95,000 | |
| 59 | 31104240062923 | 201019279524 | Money Transfer to | 3949426306 | KKBK0005631 | JHARKHAND (RANCHI) | Layer : 2 | 60,000 / 10,000 | |
| 60 | 31112240204888 | 5342001500018559 | Transaction put on hold | PUNB0534200 | JHARKHAND (LATEHAR) | Layer : 2 | 200 / 0 | NCRP: Lien marked on account | |
| 61 | 31109240150451 | 11530100227852 | Money Transfer to | 20200057091088 | BDBL0002069 | JHARKHAND (RANCHI) | Layer : 2 | 90,000 / 90,000 | MB IMPS/IFO/426809764800/BDBL0002069/Ankit Kumar |
| 62 | 31109240150451 | 11530100227852 | Money Transfer to | 150801000021543 | IOBA0001508 | JHARKHAND (RANCHI) | Layer : 2 | 84,000 / 79,246 | MB IMPS/IFO/426809765299/IOBA0001508/Manjish Kumar |
| 63 | 31104240060072 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND (RANCHI) | Layer : 2 | 50,000 / 50,000 | DA 50000 |
| 64 | 31104240060072 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND (RANCHI) | Layer : 2 | 50,000 / 50,000 | DA 50000 |
| 65 | 31104240060072 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND (RANCHI) | Layer : 2 | 50,000 / 50,000 | DA 50000 |
| 66 | 31104240060072 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND (RANCHI) | Layer : 2 | 50,000 / 50,000 | DA 50000 |
| 67 | 31107240108181 | 509202010105322 | Money Transfer to | 1359104000062222 | IBKL0001359 | JHARKHAND (SARAIKELA KHARSAWAN) | Layer : 2 | 1,500 / 1,000 | UPIAR/492526707628/DR/ SONU/IBKL/sonus837677-1@ |
| 68 | 21108240020111 | 325102000000554 | Money Transfer to | MHVN24APIMH15 | HDFC0002833 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 2 | 2,50,001 / 25,000 | |
| 69 | 31104240059198 | 258010804575 | Money Transfer to | 11970101059229 | FDRL0001197 | JHARKHAND (JAMSHEDPUR) | Layer : 2 | 2,00,000 / 1,00,000 | |
| 70 | 31104240060072 | 60476606217 | Money Transfer to | 10176119353 | IDFB0060344 | JHARKHAND (RANCHI) | Layer : 2 | 2,000 / 2,000 | DA 2000 |
| 71 | 31104240059198 | 409002188721 | Money Transfer to | 482720110000074 | BKID0004827 | JHARKHAND (MARKACHHO (DIST.KODERMA)) | Layer : 2 | 1,000 / 1,000 | NEFT/000369750715/BKID/REWAT SAW |
| 72 | 31107240107790 | 176905000754 | Money Transfer to | 1210000301136134 | PUNB0121000 | JHARKHAND (BOKARO) | Layer : 2 | 11,760 / 11,760 | IMPS/UPI |
| 73 | 31109240140975 | 20368984208 | Money Transfer to | 4532017004041102 | JSFB0004532 | HARKHAND (Ranchi) | Layer : 3 | 2,00,000 / 921 | |
| 74 | 31109240144002 | 409002169027 | Money Transfer to | 498018210002810 | BKID0004980 | JHARKHAND (MANGURA (DIST. HAZARIBAGH)) | Layer : 3 | 1,829 / 1,829 | BU 1616441 127553 // if txn. PO num 000390475552 not found please check for UTR RATNN24222867843 or with Txn id RATNR52024080900867843 // IFSC Code BKID0004980 |
| 75 | 31109240140975 | 20368984208 | Money Transfer to | 4532017004041102 | JSFB0004532 | HARKHAND (Ranchi) | Layer : 3 | 2,00,000 / 49,079 | |
| 76 | 31111240188647 | 217302000000397 | Money Transfer to | 38403774873 | SBIN0003451 | JHARKHAND (PALAMU) | Layer : 3 | 111 / 111 | |
| 77 | 31109240144002 | 409002169027 | Money Transfer to | 31866330852 | SBIN0000246 | JHARKHAND (BOKARO) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390475368 not found please check for UTR RATNN24222867655 or with Txn id RATNR52024080900867655 // IFSC Code SBIN0000246 |
| 78 | 31107240103012 | 110184590047 | Money Transfer to | 84065025935 | SBIN0RRVCGB | JHARKHAND (DUMKA) | Layer : 3 | 20,000 / 20,000 | |
| 79 | 31112240208806 | 110204685696 | Money Transfer to | 700110110004489 | bkid0004869 | JHARKHAND (SARUBERA (JD)) | Layer : 3 | 15,000 / 15,000 | da 15000 |
| 80 | 31109240144002 | 409002169027 | Money Transfer to | 592318210001804 | BKID0005923 | JHARKHAND (DEOGHAR) | Layer : 3 | 575 / 575 | BU 1616433 127551 // if txn. PO num 000390475297 not found please check for UTR RATNN24222867596 or with Txn id RATNR52024080900867596 // IFSC Code BKID0005923 |
| 81 | 31109240146255 | 1609110010016093 | Money Transfer to | 201019293302 | INDB0001024 | JHARKHAND (RANCHI) | Layer : 3 | 16,051.19 / 15,000 | UPI/DR/425629015958/INDB/9199644498@ibl/UPI |
| 82 | 31108240124733 | 924010020925262 | Money Transfer to | 3362110190053264 | UJVN0003362 | JHARKHAND (BOKARO) | Layer : 3 | 5,000 / 5,000 | 6287545349-3@ybl, account marked debit freeze balance NIL |
| 83 | 31109240144002 | 409002169027 | Money Transfer to | 7632994617 | IDIB000J561 | JHARKHAND (JAMTARA) | Layer : 3 | 700 / 700 | BU 1616433 127551 // if txn. PO num 000390474331 not found please check for UTR RATNN24222866654 or with Txn id RATNR52024080900866654 // IFSC Code IDIB000J561 |
| 84 | 31109240144002 | 409002169027 | Money Transfer to | 33009107292 | SBIN0002999 | JHARKHAND (PALAMU) | Layer : 3 | 600 / 600 | BU 1616433 127551 // if txn. PO num 000390473650 not found please check for UTR RATNN24222865983 or with Txn id RATNR52024080900865983 // IFSC Code SBIN0002999 |
| 85 | 31107240116716 | 42681242432 | Money Transfer to | MHVN24APIMH15 | HDFC0002833 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 3 | 3,00,000 / 3,00,000 | We are unable to find the bank name. Please suggest us proper bank name. |
| 86 | 31105240075378 | 020410025098 | Money Transfer to | 14250034122 | SBIN0RRVCGB | JHARKHAND (DUMKA) | Layer : 3 | 4,500 / 1,000 | upi txn |
| 87 | 31108240133224 | KKBK0003553/1548321091 | Money Transfer to | 487218210003259 | BKID0004872 | JHARKHAND (GHATO TAND (JHARKHAND)) | Layer : 3 | 1,000 / 1,000 | |
| 88 | 31102240027277 | 24380200000469 | Money Transfer to | 50100150748052 | HDFC0004721 | JHARKHAND (BOKARO) | Layer : 3 | 14,000 / 14,000 | FT IMPS/IFO/404512208920/HDFC0004721/1790b |
| 89 | 31104240062489 | 5048906840 | Money Transfer to | 4577000100051947 | PUNB0457700 | JHARKHAND (TET HOSTEL, CCL RAJRAPPA RAMGARH) | Layer : 3 | 120 / 120 | |
| 90 | 31109240144002 | 409002169027 | Money Transfer to | 0230001700021710 | PUNB0023000 | JHARKHAND (JHARIA) | Layer : 3 | 402 / 402 | BU 1616433 127551 // if txn. PO num 000390473825 not found please check for UTR RATNN24222866161 or with Txn id RATNR52024080900866161 // IFSC Code PUNB0023000 |
| 91 | 31112240212660 | 201030685632 | Money Transfer to | 50200096007262 | HDFC0002307 | JHARKHAND (GODDA) | Layer : 3 | 9,300 / 9,300 | |
| 92 | 31101240015785 | 23450100005420 | Money Transfer to | 31706273057 | SBIN0000246 | JHARKHAND (BOKARO) | Layer : 3 | 2,800 / 2,800 | MB IMPS/IFO/402814843729/SBIN0000246/31706273057 |
| 93 | 31104240059198 | 11970101059229 | Money Transfer to | 41844128357 | SBIN0004906 | JHARKHAND (DEOGHAR) | Layer : 3 | 3,900 / 3,900 | MB IMPS/IFO/408616341932/SBIN0004906/65XUKEPQSX0L |
| 94 | 31109240144002 | 409002169027 | Money Transfer to | 4620108002102 | CNRB0004620 | JHARKHAND (LOHARDAGGA) | Layer : 3 | 600 / 600 | BU 1616433 127551 // if txn. PO num 000390474371 not found please check for UTR RATNN24222866686 or with Txn id RATNR52024080900866686 // IFSC Code CNRB0004620 |
| 95 | 31107240107790 | 594802120013901 | Money Transfer to | 00000042699858777 | SBIN0012629 | JHARKHAND (PALAMU) | Layer : 3 | 100 / 100 | UPIAR/412866587097/DR/MS RAJEE/SBIN/9229142713.830 |
| 96 | 31112240204888 | 00000041944753321 | Money Transfer to | 5342001700019176 | PUNB0534200 | JHARKHAND (LATEHAR) | Layer : 3 | 5,000 / 5,000 | |
| 97 | 31112240204888 | 5342001700019176 | Transaction put on hold | PUNB0534200 | JHARKHAND (LATEHAR) | Layer : 3 | 5,000 / 0 | NCRP: Lien marked on account | |
| 98 | 31109240144002 | 409002169027 | Money Transfer to | 7124030025 | IDIB000C622 | JHARKHAND (RANCHI) | Layer : 3 | 500 / 500 | BU 1616433 127551 // if txn. PO num 000390473944 not found please check for UTR RATNN24222866267 or with Txn id RATNR52024080900866267 // IFSC Code IDIB000C622 |
| 99 | 31112240212660 | 730705500092 | Money Transfer to | 490310510010176 | BKID0004903 | JHARKHAND (TANGAR (DIST. RANCHI)) | Layer : 3 | 18,000 / 18,000 | |
| 100 | 31109240150451 | 13160100250650 | Money Transfer to | 150801000021543 | IOBA0001508 | JHARKHAND (RANCHI) | Layer : 3 | 6,000 / 2,900 | MB IMPS/IFO/426809767226/IOBA0001508/Manjish Kumar |
| 101 | 31107240103012 | 923010050072162 | Money Transfer to | 41167328061 | SBIN0009778 | JHARKHAND (DEOGHAR) | Layer : 3 | 5,000 / 5,000 | IMPS/P2A/418916692636/SoniDevi/X328061. The account has been marked debit freeze. |
| 102 | 31111240188647 | 217302000000397 | Money Transfer to | 33708187741 | SBIN0007957 | JHARKHAND (RANCHI) | Layer : 3 | 5,346 / 5,346 | |
| 103 | 31106240093034 | 20100027184939 | Money Transfer to | 924010016327906 | UTIB0001312 | JHARKHAND (KODERMA) | Layer : 3 | 25,500 / 18,016 | NEFT DR-N153240260196017-MITHLESH KUMAR |
| 104 | 31107240108181 | 1359104000062222 | Money Transfer to | 00180100022739 | BARB0GOLMUR | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 3 | 10,000 / 1,000 | |
| 105 | 31109240144002 | 409002169027 | Money Transfer to | 1501010143585 | PUNB0150120 | JHARKHAND (HAZARIBAGH) | Layer : 3 | 216 / 216 | BU 1616441 127553 // if txn. PO num 000390475405 not found please check for UTR RATNN24222867693 or with Txn id RATNR52024080900867693 // IFSC Code PUNB0150120 |
| 106 | 31111240188647 | 217302000000397 | Money Transfer to | 7063724395 | IDIB000S529 | JHARKHAND (SAHEBGANJ) | Layer : 3 | 1,840 / 1,840 | |
| 107 | 31107240107851 | 503302010011392 | Money Transfer to | 50100432277640 | HDFC0002728 | JHARKHAND (RANCHI) | Layer : 3 | 15,000 / 502 | UPIAR/415180342574/DR/HARSH SH/HDFC/harsh.sharma30 |
| 108 | 31111240188647 | 217302000000397 | Money Transfer to | 201013749012 | INDB0001024 | JHARKHAND (RANCHI) | Layer : 3 | 200 / 200 | |
| 109 | 31111240188647 | 217302000000397 | Money Transfer to | 0870010563635 | PUNB0087020 | JHARKHAND (RANCHI) | Layer : 3 | 2,427 / 2,427 | |
| 110 | 31107240107790 | 9692500100462501 | Money Transfer to | 60487764226 | MAHB0002545 | JHARKHAND (RANCHI) | Layer : 3 | 50,000 / 29,155 | |
| 111 | 31111240188647 | 217302000000397 | Money Transfer to | 3272437391 | CBIN0281479 | JHARKHAND (GIRIDIH) | Layer : 3 | 1,001 / 1,001 | |
| 112 | 31109240144002 | 409002169027 | Money Transfer to | 588318210001420 | BKID0005883 | JHARKHAND (HAZARIBAGH) | Layer : 3 | 4,000 / 4,000 | BU 1616441 127553 // if txn. PO num 000390475518 not found please check for UTR RATNN24222867808 or with Txn id RATNR52024080900867808 // IFSC Code BKID0005883 |
| 113 | 31101240006876 | 2301253354329904 | Money Transfer to | 923020048833022 | UTIB0001668 | JHARKHAND (PATRATU) | Layer : 4 | 3,000 / 3,000 | |
| 114 | 31109240144002 | 021510025738 | Money Transfer to | 00000041585442801 | SBIN0012550 | JHARKHAND (GIRIDIH) | Layer : 4 | 300 / 300 | upi txn |
| 115 | 31106240084773 | 16740100055501 | Money Transfer to | 00160100035692 | BARB0RAMGAR | JHARKHAND (JHARKHAND) | Layer : 4 | 4,000 / 4,000 | NFT/FDRLM8152219780 vid BARB0RAMGARPRITI THAPA Inf |
| 116 | 31109240144002 | 058710375848 | Money Transfer to | 00000042894734995 | SBIN0002941 | JHARKHAND (PALAMU) | Layer : 4 | 300 / 300 | upi txn |
| 117 | 31101240007398 | 50100681254710 | Money Transfer to | 0944002100062442 | PUNB0094400 | JHARKHAND (RAMGARH CANTT, DISTT:HAZARIBAGH) | Layer : 4 | 2,45,000 / 1,82,700 | IMPS-401320128514-SAMSAD CONSTRUCTION PRIVATE LIMITED-PUNB-XXXXXXXXXXXX2442-GHJ |
| 118 | 31109240150451 | 003121711198654 | Money Transfer to | 00000034585750782 | SBIN0007236 | JHARKHAND (PURBI SINGHBHUM) | Layer : 4 | 150 / 150 | DA - 150 |
| 119 | 31109240146255 | 201019293302 | Money Transfer to | 00000020087447709 | SBIN0000164 | JHARKHAND (HAZARIBAGH) | Layer : 4 | 3,000 / 3,000 | |
| 120 | 31109240146255 | 201019293302 | Money Transfer to | 00000020048777471 | SBIN0005857 | JHARKHAND (HAZARIBAGH) | Layer : 4 | 8,500 / 3,000 | |
| 121 | 31108240124733 | 422529057671 | Money Transfer to | 585610110009706 | BKID0005856 | JHARKHAND (CHAS (JHARKHAND)) | Layer : 4 | 878 / 20 | Necessary action taken on this // Money transferred to BANK OF INDIA. The dispute amount has been settled. |
| 122 | 31109240146255 | 201019293302 | Money Transfer to | 00000034165476025 | SBIN0014352 | JHARKHAND (HAZARIBAGH) | Layer : 4 | 9,000 / 9,000 | |
| 123 | 31109240146201 | 42658747190 | Money Transfer to | 256287094992 | INDB0000193 | JHARKHAND (HAZARIBAGH) | Layer : 4 | 3,00,000 / 36,999 | |
| 124 | 31108240118784 | 17632122004948 | Money Transfer to | 44770100004113 | BARB0BARKAG | Jharkhand (HAZARIBAG) | Layer : 4 | 8,000 / 500 | UPI/414832612490/P2A/44770100004113@BARB0BARKAG.i/ |
| 125 | 31109240144002 | 9122916315 | Money Transfer to | 5549722956 | KKBK0005786 | JHARKHAND (BOKARO) | Layer : 4 | 300 / 300 | |
| 126 | 31112240213401 | 62226524030 | Money Transfer to | 125006297120 | CNRB0000986 | JHARKHAND (DHANBAD) | Layer : 4 | 2,000 / 2,000 | |
| 127 | 31109240144002 | 588318210001420 | Money Transfer to | 50200094652781 | HDFC0004752 | JHARKHAND (HAZARIBAG) | Layer : 4 | 36,000 / 4,000 | |
| 128 | 31112240213401 | 62226524030 | Money Transfer to | 125006297120 | CNRB0000986 | JHARKHAND (DHANBAD) | Layer : 4 | 2,000 / 2,000 | |
| 129 | 31107240103012 | 924010026114897 | Money Transfer to | 110184590047 | CNRB0007399 | JHARKHAND (CHANDWA) | Layer : 4 | 50,000 / 50,000 | Bene - MITHUN LOHRA |
| 130 | 31106240093034 | 1515100100000095 | Money Transfer to | 00000042965037420 | SBIN0003329 | JHARKHAND (PURBI SINGHBHUM) | Layer : 4 | 2,000 / 2,000 | UPI/416145328927/P2M/916207092490 9279096069/sbi |
| 131 | 31109240144002 | 0230001700021710 | Money Transfer to | 16250110041505 | UCBA0001625 | JHARKHAND (DHANBAD) | Layer : 4 | 600 / 402 | UPI/422382763893/P2V/6204290973@ptsbi/PRAMESHWAR K |
| 132 | 31109240144002 | 9304000100035348 | Money Transfer to | princytradingcompany@sbi/PRIN | UCBA0001625 | JHARKHAND (DHANBAD) | Layer : 4 | 150 / 150 | UPI/422229288558/P2M/princytradingcompany@sbi/PRIN |
| 133 | 31102240027277 | 50100150748052 | Money Transfer to | 00000039302820398 | SBIN0002947 | JHARKHAND (PALAMU) | Layer : 4 | 14,000 / 14,000 | |
| 134 | 31111240188647 | 201013749012 | Money Transfer to | 00160100022365 | BARB0RAMGAR | JHARKHAND (JHARKHAND) | Layer : 4 | 460 / 200 | |
| 135 | 31109240150561 | 636010021590 | Money Transfer to | 473210110006718 | BKID0004732 | JHARKHAND (KANDRA (DIST. DHANBAD)) | Layer : 4 | 6,999 / 389 | |
| 136 | 31105240072854 | 55550119328217 | Money Transfer to | 00000040201462506 | SBIN0006651 | JHARKHAND (BOKARO) | Layer : 4 | 20,000 / 5,000 | UPIOUT/411338713140/9065541985@ybl/Payment f/0000 |
| 137 | 31111240188647 | 5348274113 | Money Transfer to | 120030517244 | CNRB0017572 | JHARKHAND (JAMSHEDPUR) | Layer : 4 | 200 / 110 | |
| 138 | 31112240204888 | 001425000000051 | Money Transfer to | 3044000191019819 | PUNB0304400 | JHARKHAND (MAIN ROAD, RANCHI) | Layer : 4 | 3,131 / 20 | 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. |
| 139 | 31112240204888 | 001425000000051 | Money Transfer to | 1776200100002626 | PUNB0177620 | JHARKHAND (RANCHI) | Layer : 4 | 23,681.45 / 106 | 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. |
| 140 | 31112240204888 | 001425000000051 | Money Transfer to | 047810100084911 | UBIN0804789 | JHARKHAND (RANCHI) | Layer : 4 | 2,752 / 45 | 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. |
| 141 | 31112240204888 | 002261100000025 | Money Transfer to | 5913564694 | KKBK0005632 | JHARKHAND (RANCHI) | Layer : 4 | 1,277 / 15 | This is a settlement transaction towards a merchant account |
| 142 | 31101240015785 | 001520391044606 | Money Transfer to | 00000042491484839 | SBIN0000227 | JHARKHAND (PURBI SINGHBHUM) | Layer : 4 | 4,000 / 4,000 | |
| 143 | 31101240015785 | 001520391044606 | Money Transfer to | 44068100008236 | BARB0CHHGOB | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 4 | 1,500 / 1,000 | |
| 144 | 31111240188647 | 9411494927 | Money Transfer to | 44780200000211 | BARB0GOLAXX | JHARKHAND (HAZARIBAG) | Layer : 4 | 19,000 / 3,008 | 3008 |
| 145 | 31107240108181 | 00180100022739 | Money Transfer to | 509202010103340 | UBIN0550922 | JHARKHAND (PURBI SINGHBHUM) | Layer : 4 | 10,000 / 500 | |
| 146 | 31106240093034 | 2248395238 | Money Transfer to | 00000042934803652 | SBIN0010088 | JHARKHAND (PURBI SINGHBHUM) | Layer : 4 | 10,000 / 10,000 | |
| 147 | 31104240057688 | 110025451219 | Money Transfer to | 00000040271571001 | SBIN0005994 | JHARKHAND (PALAMU) | Layer : 4 | 300 / 300 | |
| 148 | 31104240057688 | 110025451219 | Money Transfer to | 00000042709044340 | SBIN0009011 | JHARKHAND (RANCHI) | Layer : 4 | 100 / 76 | |
| 149 | 31109240144002 | 4620108002102 | Money Transfer to | 615510510000976 | BKID0006155 | JHARKHAND (LOHARDAGGA) | Layer : 4 | 1,485 / 600 | DA 600 |
| 150 | 31111240188647 | 33708187741 | Money Transfer to | 0939000100226149 | PUNB0093900 | JHARKHAND (ARGORA COLONY) | Layer : 4 | 1,300 / 1,300 | |
| 151 | 31111240178987 | 269602000000384 | Money Transfer to | MHVN24MYCARE12 | HDFC0002833 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 5 | 2,22,001 / 1,500 | IOBAN24299150467 |
| 152 | 31109240138415 | 923020035361044 | Money Transfer to | 10132217873 | IDFB0060402 | JHARKHAND (PURBI SINGHBHUM) | Layer : 5 | 22,85,000 / 20,420 | ANSHIKA FINTECH PRIVATE LIMITED RTGS txn |
| 153 | 31109240146255 | 00000034165476025 | Money Transfer to | 499420110000461 | BKID0004994 | JHARKHAND (RANCHI) | Layer : 5 | 5,000 / 5,000 | |
| 154 | 31108240131352 | 520101267930134 | Money Transfer to | 00000040106136955 | SBIN0000045 | JHARKHAND (BOKARO) | Layer : 5 | 3,300 / 3,300 | |
| 155 | 31109240144002 | 50200094652781 | Money Transfer to | 588318210001420 | BKID0005883 | JHARKHAND (HAZARIBAGH) | Layer : 5 | 60,000 / 2,532.38 | UPI-PRADUM KUMAR-7903825065@AXL-BKID0005883-825799045055-PAYMENT FROM PHONE |
| 156 | 31111240188647 | 0939000100226149 | Money Transfer to | 00000032314303810 | SBIN0005991 | JHARKHAND (RANCHI) | Layer : 5 | 301 / 7.24 | |
| 157 | 31109240144002 | 5549722956 | Money Transfer to | 5348894212 | KKBK0005786 | JHARKHAND (BOKARO) | Layer : 5 | 300 / 300 | |
| 158 | 31111240188647 | 02621100066661 | Money Transfer to | 008905012897 | ICIC0000089 | JHARKHAND (PURBI SINGHBHUM) | Layer : 5 | 2,00,008 / 1,001 | PSIBR22024081300876162 |
| 159 | 31104240052581 | 5412000100135401 | Money Transfer to | 338201000016715 | IOBA0003382 | JHARKHAND (RANCHI) | Layer : 5 | 2,000 / 2,000 | |
| 160 | 31109240144002 | 615510510000976 | Money Transfer to | 4043000100125114 | PUNB0404300 | JHARKHAND (RANA CHOWK, LOHARDAGA) | Layer : 5 | 350 / 350 | 144265917888 |
| 161 | 31109240144002 | 87900200001484 | Money Transfer to | MHVN24APIMH15 | HDFC0002833 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 5 | 2,00,011 / 100 | |
| 162 | 31101240006153 | 003520391284586 | Money Transfer to | 1530010000000606 | UTKS0001530 | JHARKHAND (EAST SINGHBHUM) | Layer : 5 | 10,000 / 150 | |
| 163 | 31109240139337 | 120030288432 | Money Transfer to | 046061900001755 | YESB0000460 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 5 | 2,42,000 / 2,000 | DA 2000 |
| 164 | 31112230180753 | 201028791082 | Money Transfer to | 32385123595 | SBIN0001864 | JHARKHAND (PURBI SINGHBHUM) | Layer : 5 | 2,00,000 / 50,000 | DA 50000 |
| 165 | 31109240144002 | 021210087218 | Money Transfer to | 1501010151467 | PUNB0150120 | JHARKHAND (HAZARIBAGH) | Layer : 5 | 13,400 / 216 | upi txn |
| 166 | 31112240204888 | 1776200100002626 | Money Transfer to | 036602000003552 | IOBA0000366 | JHARKHAND (RANCHI) | Layer : 5 | 6,533 / 106 | |
| 167 | 31112240204888 | 3044000191019819 | Money Transfer to | 2018100100006872 | PUNB0201810 | JHARKHAND (RANCHI) | Layer : 5 | 2,581 / 20 | UPI/435140057866/P2V/ms8272327@okicici/MADAN KUMAR |
| 168 | 31101240015785 | 44068100008236 | Money Transfer to | 00000038015935471 | SBIN0016981 | JHARKHAND (SINGHBHUM) | Layer : 5 | 1,000 / 1,000 | |
| 169 | 31111240178987 | 60507042879 | Money Transfer to | MHVN24MYCARE12 | HDFC0002833 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 5 | 2,27,097 / 42,513 | |
| 170 | 31101240003829 | droutass@okaxis | Money Transfer to | xxxx3495 | UTIB0000171 | JHARKHAND (BOKARO) | Layer : 6 | 1,500 / 1,500 | IFSC Code: UTIB0000171and/or VPA:droutass@okaxis, funds settlement date and the UPI RRN associated with the relevant transaction(s) have been provided in the details. The bank can identify the account holder with the given details and help provide relevan |
| 171 | 31109240144002 | 4043000100125114 | Money Transfer to | 0060010116088 | PUNB0006020 | JHARKHAND (LOHARDAGA) | Layer : 6 | 1,500 / 350 | UPI/621231706013/P2V/9431403042@ybl/BINOD KRRAM CH |
| 172 | 31109240141745 | 924010017664435 | Money Transfer to | 35338713011 | SBIN0012631 | JHARKHAND (HAZARIBAGH) | Layer : 6 | 35,000 / 25,000 | Bene - RAUSHAN SAW |
| 173 | 31109240141745 | 924010012400760 | Money Transfer to | 587810110007815 | BKID0005878 | JHARKHAND (RAMNAGAR) | Layer : 6 | 400 / 400 | UPI TXN. ankttttttt@upi |
| 174 | 31109240143353 | 409061727843 | Money Transfer to | 42056765510s | SBIN0009611 | JHARKHAND (PURBI SINGHBHUM) | Layer : 6 | 1,000 / 1,000 | 424628043518-GAZWA IPC SOLUTIONS PRIVATE LI |
| 175 | 31111240178987 | 269602000000384 | Money Transfer to | MHVN24MYCARE12 | HDFC0002833 | JHARKHAND (PASCHIMI SINGHBHUM) | Layer : 6 | 1,66,025 / 2,000 | IOBAN24299270765 |
| 176 | 31109240143353 | 409061727843 | Money Transfer to | 483918210010379 | BKID0004839 | JHARKHAND (NAWALSAHI (DISTRICT KODERMA)) | Layer : 6 | 170 / 170 | 424626040082-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0004839 |
| 177 | 31109240143353 | 409061727843 | Money Transfer to | 588810110001271 | BKID0005888 | JHARKHAND (HAZARIBAGH) | Layer : 6 | 114 / 114 | 424625079626-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0005888 |
| 178 | 31109240143353 | 409061727843 | Money Transfer to | 480110110019443 | BKID0004801 | JHARKHAND (GIRIDIH) | Layer : 6 | 250 / 250 | 424625079640-GAZWA IPC SOLUTIONS PRIVATE LI/BKID0004801 |
| 179 | 31111240189533 | 002261100000025 | Money Transfer to | DELPAYPEOPLEPRIVATELIMITED | BKID0006176 | JHARKHAND (HAZARIBAG) | Layer : 6 | 80 / 80 | The money is transferred to the merchant:DELPAY PEOPLE PRIVATE LIMITED Phone NUMBER: 8188880101. Address: M-1/885,, ,, , Gomti Nagar, Lucknow, Uttar Pradesh, India, 226010. Kindly contact them directly to get more information. |
| 180 | 31111240188647 | 918020110872063 | Money Transfer to | 0939000100115791 | punb0093900 | JHARKHAND (ARGORA COLONY) | Layer : 6 | 2,726 / 2,000 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 181 | 31111240189533 | 002261100000025 | Money Transfer to | 617610110005827 | BKID0006176 | JHARKHAND (HAZARIBAG) | Layer : 6 | 5,568.89 / 170 | This is a settlement transaction towards a merchant account |
| 182 | 31112240204888 | 2018100100006872 | Money Transfer to | 2018100100006881 | punb0201810 | JHARKHAND (RANCHI) | Layer : 6 | 500 / 20 | UPI/471807421949/P2A/2018100100006881@punb0201810/ |
| 183 | 31111240188647 | 002261100000025 | Money Transfer to | 491010100000039 | BKID0004910 | JHARKHAND (RANCHI) | Layer : 6 | 7,794.59 / 745 | This is a settlement transaction towards a merchant account |
| 184 | 31109240141745 | 35338713011 | Money Transfer to | 34489286637 | sbin0012631 | JHARKHAND (HAZARIBAGH) | Layer : 7 | 20,000 / 20,000 | |
| 185 | 31109240141745 | 587810110007815 | Money Transfer to | 1944201500000053 | PUNB0194420 | JHARKHAND (HAZARIBAGH) | Layer : 7 | 500 / 400 | PUNB0194420 |
| 186 | 31109240144002 | 4655101001280 | Money Transfer to | 00000037307047245 | SBIN0012811 | JHARKHAND (RANCHI) | Layer : 7 | 60,000 / 300 | DA 300 |
| 187 | 31105240072854 | 1750104000055286 | Money Transfer to | 00000033822612824 | SBIN0003586 | JHARKHAND (BOKARO) | Layer : 7 | 50,000 / 5,000 | 412959658251 |
| 188 | 31107240104347 | 520481022739460 | Money Transfer to | 00000038191726780 | SBIN0005994 | JHARKHAND (PALAMU) | Layer : 7 | 1,000 / 1,000 | |
| 189 | 31107240103012 | 00190100038330-BARB | Money Transfer to | 00000042199435748 | SBIN0004660 | JHARKHAND (PURBI SINGHBHUM) | Layer : 7 | 1,200 / 1,200 | |
| 190 | 31111240188647 | 918020110872063 | Money Transfer to | 34502714344 | sbin0000230 | JHARKHAND (GUMLA) | Layer : 7 | 115 / 20 | new Merchant IN FullAccNum_Given SettlementAmount_Provided SettlementRRN_Given |
| 191 | 31106240084773 | 6584000100062062 | Money Transfer to | 478810110006789 | BKID0004788 | JHARKHAND (GAWAN (DIST. GIRIDIH)) | Layer : 8 | 3,560 / 200 | UPI/415612921361/P2V/kumarram1699@oksbi/RAMPRAVESH |
| 192 | 31107240103012 | 00190100038330 | Money Transfer to | 00000042199435748 | SBIN0004660 | JHARKHAND (PURBI SINGHBHUM) | Layer : 9 | 500 / 500 | |
| 193 | 31109240141745 | q510832359@ybl/PAWAN KUMAR | Money Transfer to | XXXXXXXXXXX6120 | BKID0004874 | JHARKHAND (HAZARIBAGH) | Layer : 9 | 5,500 / 400 | 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 |
| 194 | 31107240103012 | 1179010333504 | Money Transfer to | 484810110006286 | BKID0004848 | JHARKHAND (DADPUR (DIST.HAZARIBAGH)) | Layer : 11 | 1,000 / 696 | UPI/419273058889/P2V/916297676741 satishkuma/492 |
| 195 | 31109240146201 | 20010200002694 | Money Transfer to | 42773344360 | SBIN0012550 | JHARKHAND (GIRIDIH) | Layer : 14 | 1,645 / 500 | MB IMPS/IFO/410417550711/SBIN0012550/Mr Saddam A |