| # | 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 | 65070200002662 | BARB0VJSRIN | HIMACHAL PRADESH (SRINAGAR) | Layer : 1 | 3,500 / 3,500 | UPI/DR/459740052825/NAJAR POULTRY/BARB0VJSRIN/najar88992662@baroda/atqw |
| 2 | 31108240131352 | 20261911982 | Money Transfer to | 42834987030 | sbin0050550 | HIMACHAL PRADESH (BILASPUR) | Layer : 1 | 50,000 / 50,000 | |
| 3 | 31108240131352 | 20261911982 | Money Transfer to | 42834987030 | sbin0050550 | HIMACHAL PRADESH (BILASPUR) | Layer : 1 | 50,000 / 50,000 | |
| 4 | 31108240133476 | 020003100011417 | Money Transfer to | 120029834302 | CNRB0005136 | HIMACHAL PRADESH (UNA) | Layer : 1 | 1,600 / 1,600 | UPI/DR/421363193571/PIONEER FARMS/CNRB0005136/325873582834302@cnrb/2zeo5 |
| 5 | 31106240093034 | 409002145168 | Money Transfer to | 922010035784171 | UTIB0004240 | HIMACHAL PRADESH (SONIPAT) | Layer : 2 | 3,838.01 / 3,838.01 | NEFT/000379262806/UTIB/vijay // if txn. PO num 000379262806 not found please check for UTR RATNN24155670579 or with Txn id RATNR52024060300670579 |
| 6 | 31106240093034 | 409002145168 | Money Transfer to | 498102010010330 | UBIN0549819 | HIMACHAL PRADESH (KANGRA) | Layer : 2 | 33,284 / 33,284 | NEFT/000379258587/UBIN/ERFAN // if txn. PO num 000379258587 not found please check for UTR RATNN24155666439 or with Txn id RATNR52024060300666439 |
| 7 | 31104240059198 | 409002188721 | Money Transfer to | 30660100022462 | BARB0BADDIX | HIMACHAL PRADESH (SOLAN) | Layer : 2 | 4,000 / 4,000 | NEFT/000369750795/BARB/SANJAY KUMAR |
| 8 | 31102250040822 | 924020071952151 | Money Transfer to | 30910431554 | SBIN0010728 | HIMACHAL PRADESH (SHIMLA) | Layer : 3 | 4,750 / 4,750 | Lalit kumar |
| 9 | 31109240144002 | 409002169027 | Money Transfer to | 99060100005673 | PUNB0HPGB04 | HIMACHAL PRADESH (MANDI) | Layer : 3 | 752 / 752 | BU 1616433 127551 // if txn. PO num 000390475436 not found please check for UTR RATNN24222867725 or with Txn id RATNR52024080900867725 // IFSC Code PUNB0HPGB04 |
| 10 | 31111240188647 | 217302000000397 | Money Transfer to | 38126453210 | SBIN0015029 | HIMACHAL PRADESH (CHAMBA) | Layer : 3 | 228 / 228 | |
| 11 | 31106240093034 | 60282570243 | Money Transfer to | 915010061687477 | UTIB0002901 | HIMACHAL PRADESH (SIRMAUR) | Layer : 3 | 2,000 / 2,000 | |
| 12 | 31102250036207 | 409002281804 | Money Transfer to | 34310005890 | SBIN0017249 | HIMACHAL PRADESH (KANGRA) | Layer : 3 | 479 / 479 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912746 or UTR RATNN25041226462 or Txn Ref Num |
| 13 | 31104240059198 | 11970101059229 | Money Transfer to | 6925000100048959 | PUNB0692500 | HIMACHAL PRADESH (PALCHAN) | Layer : 3 | 5,000 / 2,146 | MB IMPS/IFO/408616344753/PUNB0692500/65XUOXDN9WM0 |
| 14 | 31102250040822 | 922020039283385 | Money Transfer to | 42216483311 | SBIN0018620 | HIMACHAL PRADESH (CHAMBA) | Layer : 3 | 10,000 / 10,000 | UTIBN62025022056529811 |
| 15 | 31107240107790 | 9645972680 | Money Transfer to | 07091100001505 | PSIB0000709 | HIMACHAL PRADESH (KULU) | Layer : 3 | 7,500 / 1,900 | |
| 16 | 31102250040822 | 924020071952151 | Money Transfer to | 110190133917 | CNRB0002066 | HIMACHAL PRADESH (UNA) | Layer : 3 | 24,250 / 24,250 | Divya |
| 17 | 31102250036207 | 409002281804 | Money Transfer to | 20139053503 | SBIN0000626 | HIMACHAL PRADESH (CHAMBA) | Layer : 3 | 190 / 190 | BU 1777246 20250210170632//NEFT txn please also try to fetch with PO Num 000422912521 or UTR RATNN25041226285 or Txn Ref Num |
| 18 | 31108240133476 | 79051266567 | Money Transfer to | 120029834302 | CNRB0005136 | HIMACHAL PRADESH (UNA) | Layer : 4 | 34,200 / 19,498.81 | P214240339633652 |
| 19 | 31111240188647 | 0616000100343552 | Money Transfer to | 1278100100014768 | PUNB0127810 | HIMACHAL PRADESH (BILASPUR) | Layer : 4 | 3,50,000 / 2,511 | BY CHQ 636340 |
| 20 | 31111240188647 | 1278100100014768 | Transaction put on hold | PUNB0127810 | HIMACHAL PRADESH (BILASPUR) | Layer : 4 | 2,511 / 0 | NCRP: Lien marked on account | |
| 21 | 31105240076550 | 923010057890231 | Money Transfer to | 00000055147083302 | SBIN0050550 | HIMACHAL PRADESH (BILASPUR) | Layer : 5 | 10,400 / 10,400 | RAVI KANT GARG |
| 22 | 31104240059198 | 20157086449 | Money Transfer to | 13290110045503 | UCBA0001329 | HIMACHAL PRADESH (SIMLA) | Layer : 5 | 20 / 20 | UCBA0001329 We have already share the correct details |
| 23 | 31107240107790 | 13730100072757 | Money Transfer to | 110173005090 | CNRB0018933 | HIMACHAL PRADESH (MANDI) | Layer : 5 | 39,900 / 39,900 | MB IMPS/IFO/413616751890/CNRB0018933/JOGINDER PAL |
| 24 | 31111240189533 | 77780100624738 | Money Transfer to | 7805530466 | IDIB000H524 | HIMACHAL PRADESH (HAMIRPUR) | Layer : 5 | 10,000 / 10,000 | FT IMPS/IFO/433010210908/IDIB000H524/Sent via Jupi |
| 25 | 31111240189533 | 77780100624738 | Money Transfer to | 7805530466 | IDIB000H524 | HIMACHAL PRADESH (HAMIRPUR) | Layer : 5 | 10,000 / 9,699 | FT IMPS/IFO/433010211813/IDIB000H524/Sent via Jupi |
| 26 | 31104240059198 | 50100572488882 | Money Transfer to | 0961001500015857 | PUNB0917400 | HIMACHAL PRADESH (MANDI) | Layer : 5 | 3,000 / 2,000 | |
| 27 | 31109240143353 | 2447205468 | Money Transfer to | 00000042327720878 | SBIN0051076 | HIMACHAL PRADESH (SIMLA) | Layer : 6 | 10 / 9 | |
| 28 | 31109240143353 | 409002313994 | Money Transfer to | 42980463903 | SBIN0050231 | HIMACHAL PRADESH (UU) | Layer : 6 | 1,000 / 1,000 | 424828011823-ARISTAFORGE CONSTRUCTIONS PRIV |
| 29 | 31109240143353 | 409002313994 | Money Transfer to | 42980463903 | SBIN0050231 | HIMACHAL PRADESH (UU) | Layer : 6 | 1,000 / 1,000 | 424825023418-ARISTAFORGE CONSTRUCTIONS PRIV |
| 30 | 31111240188647 | 3651020001126504 | Money Transfer to | 6440000100076497 | PUNB0644000 | HIMACHAL PRADESH (DISTT BILASPUR) | Layer : 6 | 1,840 / 1,260 | |
| 31 | 31107240103012 | 0638000101314906 | Money Transfer to | 50200072296164 | hdfc0002950 | HIMACHAL PRADESH (KULU) | Layer : 6 | 49,999 / 49,999 | UPI/455415459900/P2A/919752976380 5020007229/164 |
| 32 | 31111240188647 | 6440000100076497 | Money Transfer to | 628702010003806 | UBIN0562874 | HIMACHAL PRADESH (UNA) | Layer : 7 | 1,840 / 1,260 | |
| 33 | 31104240059198 | 0149SLGOPYAC | Money Transfer to | xxxx4818 | sbin0001075 | HIMACHAL PRADESH (SHIMLA) | Layer : 7 | 190 / 190 | Correct RRN no and AC no given, We have Ac no only last 4 digits in our tool. Money transfer to Merchant Name:Radhe Radhe, Merchant Ext ID: BCR2DN4TZSYO5WSS ,Transaction Settlement time: 2024-Mar-21 20:06:57 L Settlement IMPS RRN : 408120070136 ,VPA: NA, |
| 34 | 31111240188647 | 628702010003806 | Money Transfer to | 00000039766722449 | SBIN0009088 | HIMACHAL PRADESH (BILASPUR) | Layer : 8 | 5,000 / 1,260 | |
| 35 | 31107240103012 | 110301000023578 | Money Transfer to | 50200072296164 | hdfc0002950 | HIMACHAL PRADESH (KULU) | Layer : 9 | 20,000 / 5,000 | |
| 36 | 31107240103012 | 50200072296164 | Money Transfer to | 00000065078987366 | SBIN0050553 | HIMACHAL PRADESH (UU) | Layer : 10 | 20,000 / 5,000 | |
| 37 | 31107240103012 | 264001000010299 | Money Transfer to | 28123211003724 | ucba0002812 | HIMACHAL PRADESH (SIMLA) | Layer : 12 | 1,600 / 500 | |
| 38 | 31107240103012 | 28123211003724 | Money Transfer to | 0892000100098575 | PUNB0089200 | HIMACHAL PRADESH (TOTU(SHIMLA)) | Layer : 13 | 2,000 / 500 | 419139970512 |
| 39 | 31107240103012 | 0892000100098575 | Money Transfer to | 28123211003724 | UCBA0002812 | HIMACHAL PRADESH (SIMLA) | Layer : 14 | 6,000 / 500 | UPI/455994880925/P2V/917807920281 ankurgrol0/-3@ |
| 40 | 31107240103012 | 28123211003724 | Money Transfer to | 139104000029564 | IBKL0000139 | HIMACHAL PRADESH (SHIMLA) | Layer : 15 | 4,500 / 500 | 419328976814 |
| 41 | 31107240103012 | 139104000029564 | Money Transfer to | 10580100007313 | BARB0SIMLAX | HIMACHAL PRADESH (SHIMLA) | Layer : 16 | 15,000 / 500 | UPI/419682745286/SUNIL KUMAR GUPTA DA LIEN FOR Rs 500 |