| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31102250043747 | 59109825949061 | Money Transfer to | 0754010100000685 | JAKA0WATHAR | JAMMU AND KASHMIR (BUDGAM) | Layer : 1 | 1,000 / 1,000 | DA 1000.00 |
| 2 | 31107240116341 | 20452367227 | Money Transfer to | 05470110022696 | UCBA0000547 | JAMMU AND KASHMIR (BARAMULLA) | Layer : 1 | 6,520 / 6,520 | |
| 3 | 31101240002142 | 36117389362 | Money Transfer to | 50100420144858 | HDFC0002912 | JAMMU AND KASHMIR (KARGIL) | Layer : 1 | 50,000 / 50,000 | |
| 4 | 31109240142800 | 20100031377880 | Money Transfer to | 43314114673 | SBIN0006593 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 1 | 10,00,000 / 10,00,000 | Bene name- MS FASHION BOUTIQUE AND DESIGNER |
| 5 | 31106240082952 | 101210664006 | Money Transfer to | 0488041000003255 | JAKA0TRHGAM | JAMMU AND KASHMIR (KUPWARA) | Layer : 1 | 1,000 / 1,000 | |
| 6 | 31106240082952 | 101210664006 | Money Transfer to | 0488041000003255 | JAKA0TRHGAM | JAMMU AND KASHMIR (KUPWARA) | Layer : 1 | 1,000 / 1,000 | |
| 7 | 31107240115296 | 6582500100556701 | Money Transfer to | 01230110049204 | UCBA0000123 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 1 | 65,081 / 65,081 | aisanaisan098@oksbi |
| 8 | 31102250044591 | 40672855181 | Money Transfer to | 0523010100002826 | JAKA0BATMOL | JAMMU AND KASHMIR (SRINAGAR) | Layer : 1 | 2,000 / 2,000 | |
| 9 | 31104240059198 | 409002188721 | Money Transfer to | 0162040800002701 | JAKA0RATNIE | JAMMU AND KASHMIR (PULWAMA) | Layer : 2 | 1,468.79 / 1,468.79 | NEFT/000369750834/JAKA/Hazik Manzoor |
| 10 | 31104240059198 | 409002188721 | Money Transfer to | 0476040100015686 | JAKA0MURRAN | JAMMU AND KASHMIR (PULWAMA) | Layer : 2 | 1,035 / 1,035 | NEFT/000369750840/JAKA/Faizan hassan |
| 11 | 31106240086450 | 6375002100004527 | Money Transfer to | 9916000100026792 | PUNB0991600 | JAMMU AND KASHMIR (BARAMULLA) | Layer : 2 | 2,20,198 / 50,000 | To:9916000100026792:AARIF HUSSAIN WANI |
| 12 | 31107240107790 | 409002212631 | Money Transfer to | 20409820578 | SBIN0005932 | JAMMU AND KASHMIR (JAMMU) | Layer : 2 | 3,007 / 3,007 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37//NEFTRATNN24127907612// if txn. PO num:000374441949 not found please check for UTR:RATNN24127907612 or with Txn id:RATNR52024050600907612 |
| 13 | 31111240178987 | 046305007207 | Money Transfer to | 259469860873 | INDB0001980 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 3,60,000 / 90,006 | |
| 14 | 31106240097762 | 409002098082 | Money Transfer to | 0006041000000993 | JAKA0HONOUR | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 4,000 / 4,000 | Neft Txn / If not found please also try to search with PO Num:000371512967/UTR:RATNN24110979138/Txn Identifer:RATNR52024041900979138 |
| 15 | 31106240093034 | 409002145168 | Money Transfer to | 914010001461157 | UTIB0002440 | JAMMU AND KASHMIR (SAMBA) | Layer : 2 | 8,170 / 8,170 | NEFT/000379262721/UTIB/Sumitkhajuria // if txn. PO num 000379262721 not found please check for UTR RATNN24155670504 or with Txn id RATNR52024060300670504 |
| 16 | 31102250031174 | 35791609680 | Money Transfer to | 20351833091 | SBIN0001860 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 40,000 / 40,000 | Account hold for Rs 40000/- and Available balance is Rs 21618/- |
| 17 | 31108240131702 | 066205004298 | Money Transfer to | 060261900000520 | YESB0000602 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 50,000 / 41,700 | |
| 18 | 31107240115296 | 01230110049204 | Money Transfer to | 0003041000000342 | jaka0hkadal | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 40,000 / 40,000 | UPI |
| 19 | 31107240115296 | 01230110049204 | Money Transfer to | 159103526575 | indb0000136 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 25,000 / 25,000 | UPI |
| 20 | 31106240093034 | 43002564002 | Money Transfer to | 0071010100002755 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 2 | 5,00,000 / 5,00,000 | |
| 21 | 31112240216971 | 924010047870684 | Money Transfer to | 5659316248 | cbin0280415 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 10,000 / 10,000 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 22 | 31112240216971 | 924010047870684 | Money Transfer to | 5659316248 | cbin0280415 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 90,000 / 90,000 | Fund were tranfered to axis account 924010047870684 , after which fund are moved out via MOB transfer to another axis bank account 924020034150349 then fund withdrawn through ATM |
| 23 | 31112240216971 | 924010047870684 | Money Transfer to | 5710242812 | CBIN0280415 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 2 | 50,000 / 50,000 | |
| 24 | 31104240059198 | 409002188721 | Money Transfer to | 0180040800012208 | JAKA0JAWHAR | JAMMU AND KASHMIR (RAJOURI) | Layer : 2 | 1,300 / 1,300 | NEFT/000369750745/JAKA/JANVI PARTAP SINGH |
| 25 | 31107240107790 | 176905000754 | Money Transfer to | 0676040100005617 | JAKA0DAYAAL | JAMMU AND KASHMIR (KATHUA) | Layer : 2 | 10,173 / 10,173 | IMPS/UPI |
| 26 | 31102250040822 | 924020071952151 | Money Transfer to | 3126040100001130 | JAKA0GRAMEN | JAMMU AND KASHMIR (JAMMU) | Layer : 3 | 4,800 / 4,800 | mudasir |
| 27 | 31106240093034 | 23810100004188 | Money Transfer to | 20254516811 | SBIN0017262 | JAMMU AND KASHMIR (JAMMU) | Layer : 3 | 40,000 / 40,000 | NFT/FDRLM8160404078 Mr ANIL KUMAR SBIN0017262SOLA |
| 28 | 31106240097009 | 11430100483045 | Money Transfer to | 0115040100813188 | JAKA0SALMAR | JAMMU AND KASHMIR (SRINAGAR) | Layer : 3 | 30,537.18 / 30,537.18 | MB IMPS/IFO/410718936941/JAKA0SALMAR/MANZOOR AHMAD |
| 29 | 31108240118784 | 35598100014005 | Money Transfer to | 0335040100030143 | JAKA0KHAAGH | JAMMU AND KASHMIR (BUDGAM) | Layer : 3 | 500 / 500 | |
| 30 | 31109240146201 | 16740100054967 | Money Transfer to | 41847146963 | SBIN0003938 | JAMMU AND KASHMIR (JAMMU) | Layer : 3 | 3,000 / 2,142 | MB IMPS/IFO/410221139797/SBIN0003938/W |
| 31 | 31108240133476 | 10189761679 | Money Transfer to | 130040100100496 | JAKA0ICHGAM | JAMMU AND KASHMIR (BUDGAM) | Layer : 3 | 1,000 / 1,000 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find account statement |
| 32 | 31106240097009 | 9949074639 | Money Transfer to | 0093040100015793 | JAKA0LOHARA | JAMMU AND KASHMIR (RAJOURI) | Layer : 3 | 5,00,000 / 2,00,000 | |
| 33 | 31109240146255 | 8396914428 | Money Transfer to | 0597040100001507 | JAKA0DRGMUL | JAMMU AND KASHMIR (KUPWARA) | Layer : 3 | 2,000 / 2,000 | |
| 34 | 31106240086450 | 9916000100026792 | Money Transfer to | JAKA0TPBAND/0061040800030265 | JAKA0TPBAND | JAMMU AND KASHMIR (BANDIPORA) | Layer : 3 | 1,00,000 / 50,000 | IMPS-OUT/412814192189/JAKA0TPBAND/0061040800030265 |
| 35 | 31109240146255 | 8396914428 | Money Transfer to | 0529020100000145 | JAKA0OLDCHK | JAMMU AND KASHMIR (KUPWARA) | Layer : 3 | 1,000 / 1,000 | |
| 36 | 31109240146255 | 8396914428 | Money Transfer to | 0597040100001507 | JAKA0DRGMUL | JAMMU AND KASHMIR (KUPWARA) | Layer : 3 | 2,000 / 2,000 | |
| 37 | 31107240106059 | 50100446297935 | Money Transfer to | 0043040100024899 | JAKA0THANAM | JAMMU AND KASHMIR (RAJOURI) | Layer : 3 | 1,999 / 1,500 | KHAN-SHAHZAIBKHAN60068@OKICICI-JAKA0THANAM-412535049977-UPI |
| 38 | 31106240093034 | 9049033413 | Money Transfer to | 50100551442210 | HDFC0002229 | JAMMU AND KASHMIR (JAMMU) | Layer : 3 | 40,000 / 40,000 | |
| 39 | 31111240188647 | 217302000000397 | Money Transfer to | 0094040100038022 | JAKA0SANGLA | JAMMU AND KASHMIR (POONCH) | Layer : 3 | 228 / 228 | |
| 40 | 21102250003853 | 924020024386163 | Money Transfer to | 34074822659 | SBIN0002457 | JAMMU AND KASHMIR (UDHAMPUR) | Layer : 3 | 44,000 / 20,000 | MADANLAL NEFT Settlement Preventive lien |
| 41 | 31111240188647 | 217302000000397 | Money Transfer to | 7786002100000847 | PUNB0778600 | JAMMU AND KASHMIR (JAMMU) | Layer : 3 | 300 / 300 | |
| 42 | 31109240144002 | 409002169027 | Money Transfer to | 40938949217 | SBIN0010461 | JAMMU AND KASHMIR (JAMMU) | Layer : 3 | 300 / 300 | BU 1616433 127551 // if txn. PO num 000390474417 not found please check for UTR RATNN24222866739 or with Txn id RATNR52024080900866739 // IFSC Code SBIN0010461 |
| 43 | 31102240027277 | 24380200000469 | Money Transfer to | 0223001500014837 | PUNB0488600 | JAMMU AND KASHMIR (JAMMU) | Layer : 3 | 2,000 / 2,000 | FT IMPS/IFO/404501978423/PUNB0488600/0288a |
| 44 | 31109240141423 | 9906222876 | Money Transfer to | 7754000100000455 | PUNB0055800 | JAMMU AND KASHMIR (JAMMU AND KASHMIR) | Layer : 3 | 3,000 / 3,000 | UPI |
| 45 | 31101240007596 | 2302253353001056 | Money Transfer to | 0611040800007417 | JAKA0CHASAN | JAMMU AND KASHMIR (REASI) | Layer : 3 | 2,275 / 2,275 | |
| 46 | 31111240178987 | 257002550937 | Money Transfer to | 0536020100000260 | JAKA0ECNBAL | JAMMU AND KASHMIR (GANDERBAL) | Layer : 3 | 50,000 / 7,470 | |
| 47 | 31104240062489 | 5048906840 | Money Transfer to | 0101040100092664 | JAKA0SHIRAZ | JAMMU AND KASHMIR (SRINAGAR) | Layer : 3 | 120 / 120 | |
| 48 | 31110240168840 | 408410110007465 | Money Transfer to | 0535010100000881 | JAKA0KHAYAM | JAMMU AND KASHMIR (SRINAGAR) | Layer : 3 | 1,000 / 1,000 | |
| 49 | 31110240168840 | 408410110007465 | Money Transfer to | 0071021360000062 | JAKA0DABGNB | JAMMU AND KASHMIR (GANDERBAL) | Layer : 3 | 1,000 / 1,000 | |
| 50 | 31110240168840 | 408410110007465 | Money Transfer to | 0071020100000774 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 3 | 2,000 / 2,000 | |
| 51 | 31109240139337 | 242502000000588 | Money Transfer to | 527040800000478 | JAKA0HBEIGH | JAMMU AND KASHMIR (BARAMULLA) | Layer : 3 | 10,921 / 10,921 | |
| 52 | 31102250040400 | 329005500306 | Money Transfer to | 0165040100094876 | JAKA0MANDIE | JAMMU AND KASHMIR (POONCH) | Layer : 3 | 14,000 / 14,000 | |
| 53 | 31102250040822 | 922020039283385 | Money Transfer to | 801040100000401 | JAKA0SAJRAJ | JAMMU AND KASHMIR (RAJOURI) | Layer : 3 | 13,157 / 13,157 | UTIBN62025022057510991 |
| 54 | 31102250040822 | 922020039283385 | Money Transfer to | 191041000000879 | JAKA0DADSAR | JAMMU AND KASHMIR (PULWAMA) | Layer : 3 | 12,000 / 12,000 | UTIBN62025022056591671 |
| 55 | 31110240168840 | 0046240811 | Money Transfer to | 0834010100000371 | JAKA0BATWIN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 3 | 2,000 / 2,000 | |
| 56 | 31110240168840 | 4647783142 | Money Transfer to | 1045010100000153 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 3 | 200 / 200 | |
| 57 | 31105240074300 | 921010038977908 | Money Transfer to | 0013020100001309 | JAKA0PATTAN | JAMMU AND KASHMIR (BARAMULLA) | Layer : 3 | 3,000 / 3,000 | |
| 58 | 31106240093034 | 20100027184939 | Money Transfer to | 0018040100008562 | JAKA0SHOPAN | JAMMU AND KASHMIR (SHOPIAN) | Layer : 3 | 30,000 / 30,000 | NEFT DR-N153240448734015-TAWSEEF AHMAD D |
| 59 | 31104240059198 | 0162040800002701 | Money Transfer to | 50100567044360 | HDFC0002528 | JAMMU AND KASHMIR (PULWAMA) | Layer : 3 | 9,000 / 1,468.79 | VPA : khubaibmir8@ybl |
| 60 | 31102250029075 | 5148114770 | Money Transfer to | 37145968122 | SBIN0018694 | JAMMU AND KASHMIR (BUDGAM) | Layer : 3 | 18,994 / 17,000 | |
| 61 | 31101250025242 | 0677101700005316 | Money Transfer to | 0204010100002964 | JAKA0SOOURA | JAMMU AND KASHMIR (SRINAGAR) | Layer : 3 | 1,000 / 1,000 | UPI:DR:P2M:N:MOBIN |
| 62 | 31104240053078 | 0948651982 | Money Transfer to | 0170040800000604 | JAKA0TIKRIE | JAMMU AND KASHMIR (UDHAMPUR) | Layer : 3 | 1,002 / 1,002 | |
| 63 | 31110240168840 | 924010050658372 | Money Transfer to | 0832010100000513 | JAKA0DORSUM | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 2,000 / 2,000 | UPI |
| 64 | 31110240168840 | 924010050658372 | Money Transfer to | 0961010100000420 | JAKA0DRUROO | JAMMU AND KASHMIR (BARAMULLA) | Layer : 4 | 500 / 500 | UPI |
| 65 | 31104240059198 | 201009570338 | Money Transfer to | 0075010250000174 | JAKA0CNDOSA | JAMMU AND KASHMIR (BARAMULLA) | Layer : 4 | 1,800 / 1,100 | |
| 66 | 31109240144002 | 007910401713 | Money Transfer to | 0071010100002634 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 200 / 200 | upi txn |
| 67 | 31109240144002 | 653402120012603 | Money Transfer to | 0071021360000194 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 200 / 200 | UPIAR/422252575305/DR/AMIR MEH/JAKA/JKBMERC0053914 |
| 68 | 31109240144002 | 6948307386 | Money Transfer to | 0622010100000406 | JAKA0KLGUND | JAMMU AND KASHMIR (KUPWARA) | Layer : 4 | 100 / 87 | |
| 69 | 31108240133224 | 30949565573 | Money Transfer to | 00000042043748760 | SBIN0016785 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 170 / 170 | |
| 70 | 31102250043747 | 1922104000051040 | Money Transfer to | 0108041000000099 | JAKA0HNAGAR | JAMMU AND KASHMIR (KATHUA) | Layer : 4 | 20,000 / 8,000 | |
| 71 | 31106240093034 | 9926458297 | Money Transfer to | 0832010100000440 | JAKA0DORSUM | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 2,000 / 2,000 | |
| 72 | 31102250040400 | 0165040100094876 | Money Transfer to | 0986008700003175 | PUNB0098600 | JAMMU AND KASHMIR (AKHNOOR) | Layer : 4 | 50,000 / 14,000 | |
| 73 | 31102250040400 | 0986008700003175 | Transaction put on hold | PUNB0098600 | JAMMU AND KASHMIR (AKHNOOR) | Layer : 4 | 14,000 / 0 | NCRP: Lien marked on account | |
| 74 | 31112240212660 | 9939834041 | Money Transfer to | 0854011110000102 | JAKA0SHUHAM | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 500 / 500 | |
| 75 | 31106240097762 | 924010000874449 | Money Transfer to | 484010250000027 | JAKA0WATLAR | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 15,000 / 15,000 | IRSHAD AHMAD KHAN, RRN 410871191396 |
| 76 | 21102250003853 | 2778000100167131 | Money Transfer to | 1243010100004227 | JAKA0ETHEED | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 1,490 / 1,300 | UPI/503005945801/P2M/JKBMERC00562254@jkb/INNAYAT A |
| 77 | 31110240168840 | 0071021360000062 | Money Transfer to | 157006404960 | INDB0000136 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 91,500 / 1,000 | |
| 78 | 31107240108181 | 0565000101226730 | Money Transfer to | 0397040100005965 | JAKA0AZGUNJ | JAMMU AND KASHMIR (BARAMULLA) | Layer : 4 | 40,000 / 59 | UPI/419764639088/P2A/917027540442 0397040100/059 |
| 79 | 31110240168840 | 0071020100000774 | Money Transfer to | 40266849022 | SBIN0017080 | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 58,787 / 2,000 | |
| 80 | 31110240168840 | 0535010100000881 | Money Transfer to | 41365216704 | SBIN0006593 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 86,215 / 1,000 | |
| 81 | 31105240074300 | 776010110009561 | Money Transfer to | 0071010100002715 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 8,000 / 8,000 | |
| 82 | 21102250003853 | 6804000100069695 | Money Transfer to | 0560010100000952 | JAKA0SOOURA | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 2,000 / 1,781 | UPI/725859681541/P2M/JKBMERC00662426@jkb/SHAKIR MA |
| 83 | 21102250003853 | 6804000100069695 | Money Transfer to | 0071010100002887 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 2,000 / 1,160 | UPI/210907425324/P2M/JKBMERC00620998@jkb/Shakir En |
| 84 | 31104240057688 | 110025451219 | Money Transfer to | 120026886301 | CNRB0007310 | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 2,000 / 2,000 | |
| 85 | 31107240116341 | 015802000004254 | Money Transfer to | 0243040100004293 | JAKA0ZABLIP | JAMMU AND KASHMIR (ANANTNAG) | Layer : 4 | 45,000 / 6,120 | |
| 86 | 31109240150451 | 20361503855 | Money Transfer to | 50100430410000 | HDFC0002538 | JAMMU AND KASHMIR (KATHUA) | Layer : 4 | 210 / 210 | |
| 87 | 31102250029075 | 6804000100069695 | Money Transfer to | 0560010100000952 | JAKA0SOOURA | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 2,000 / 941 | UPI/725859681541/P2M/JKBMERC00662426@jkb/SHAKIR MA |
| 88 | 31102250029075 | 6804000100069695 | Money Transfer to | 0071010100002887 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 4 | 2,000 / 2,000 | UPI/210907425324/P2M/JKBMERC00620998@jkb/Shakir En |
| 89 | 31109240150451 | 20361503855 | Money Transfer to | 0115040100819903 | JAKA0SALMAR | JAMMU AND KASHMIR (SRINAGAR) | Layer : 4 | 210 / 210 | |
| 90 | 31104240057688 | 120026886301 | Money Transfer to | 0249044440000120 | JAKA0CANDLE | JAMMU AND KASHMIR (SRINAGAR) | Layer : 5 | 71,200 / 2,000 | |
| 91 | 31104240062489 | 77780100195036 | Money Transfer to | 0101040100092664 | jaka0shiraz | JAMMU AND KASHMIR (SRINAGAR) | Layer : 5 | 3,900 / 120 | UPIOUT/448840022724/0101040100092664@jaka0sh/0000 |
| 92 | 31110240168840 | 409002293715 | Money Transfer to | 0087040100754302 | JAKA0KANTHI | JAMMU AND KASHMIR (RAMBAN) | Layer : 5 | 300 / 300 | 429525263271-AV UPJAU AGRIPRODUCT LLP FUND |
| 93 | 31109240144002 | 0071021360000194 | Money Transfer to | 0739010100000141 | JAKA0WANGAT | JAMMU AND KASHMIR (GANDERBAL) | Layer : 5 | 26,000 / 200 | |
| 94 | 31109240146255 | 001425000000051 | Money Transfer to | 0596040870007356 | JAKA0WAWOOR | JAMMU AND KASHMIR (KUPWARA) | Layer : 5 | 1,100 / 1,100 | The disputed amount was moved to the 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. |
| 95 | 31111240188647 | 6147830944 | Money Transfer to | 0739021360000276 | JAKA0WANGAT | JAMMU AND KASHMIR (GANDERBAL) | Layer : 5 | 100 / 63 | |
| 96 | 21102250003853 | 60530100004937 | Money Transfer to | 0071020100000681 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 5 | 2,000 / 2,000 | |
| 97 | 31106240093034 | 34380100010518 | Money Transfer to | 00000042155286944 | SBIN0002489 | JAMMU AND KASHMIR (BARAMULA) | Layer : 5 | 20,000 / 14,950 | |
| 98 | 31106240093034 | 1311546218 | Money Transfer to | 0089010100002865 | JAKA0SUMBAL | JAMMU AND KASHMIR (BANDIPORA) | Layer : 5 | 1,987 / 1,987 | |
| 99 | 31109240144002 | 6082000100241686 | Money Transfer to | 3022040100090856 | JAKA0GRAMEN | JAMMU AND KASHMIR (JAMMU) | Layer : 5 | 3,240 / 100 | UPI/422269225967/P2A/3022040100090856@JAKA0GRAMEN/ |
| 100 | 31106240093034 | 50190020584533 | Money Transfer to | 0204010100001485 | JAKA0SOOURA | JAMMU AND KASHMIR (SRINAGAR) | Layer : 5 | 10,000 / 2,600 | UPI/DR/D452761903877/WANIHANDL/JKB/JKBMERC00369478@JKB/92613582/PTM8018643AD3EF4A72B9F4644027BCBDE7 |
| 101 | 31109240144002 | 009010622165 | Money Transfer to | 0834010100000355 | JAKA0BATWIN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 5 | 100 / 2 | UPI TXN |
| 102 | 31112240212660 | 1150001500003093 | Money Transfer to | 0727010100000372 | JAKA0NIPARK | JAMMU AND KASHMIR (BANDIPORA) | Layer : 6 | 2,000 / 2,000 | |
| 103 | 31109240143353 | 409061727843 | Money Transfer to | 0642040100002236 | JAKA0NGSHAN | JAMMU AND KASHMIR (ANANTNAG) | Layer : 6 | 1,000 / 1,000 | 424625086308-GAZWA IPC SOLUTIONS PRIVATE LI |
| 104 | 31109240143353 | 409002313994 | Money Transfer to | 0133040100008272 | JAKA0LADHOO | JAMMU AND KASHMIR (PULWAMA) | Layer : 6 | 1,000 / 1,000 | 424825023426-ARISTAFORGE CONSTRUCTIONS PRIV |
| 105 | 31109240144002 | 0834010100000355 | Money Transfer to | 50100556518400 | HDFC0002528 | JAMMU AND KASHMIR (PULWAMA) | Layer : 6 | 50,000 / 2 | amount internally transferred to 0217010100003323 and subsequently imps transaction done |
| 106 | 31102250027826 | XXXXX9039 | Money Transfer to | 0682010100000673 | JAKA0CHTBAL | JAMMU AND KASHMIR (SRINAGAR) | Layer : 6 | 1,764 / 500 | debit acc no: 201022049039 |
| 107 | 31109240144002 | 8539865158 | Money Transfer to | 0739021360000113 | JAKA0WANGAT | JAMMU AND KASHMIR (GANDERBAL) | Layer : 6 | 100 / 100 | |
| 108 | 31109240146255 | 0596040870007356 | Money Transfer to | 6124008700001140 | PUNB0612400 | JAMMU AND KASHMIR (MAIN BAZAR HANDWARA) | Layer : 6 | 1,97,000 / 1,100 | amount internally transferred to 0623040100002925 and subsequently neft transaction done |
| 109 | 31108240117601 | 4647757259 | Money Transfer to | 0632020450002003 | JAKA0MANGAM | JAMMU AND KASHMIR (GANDERBAL) | Layer : 6 | 1,000 / 1,000 | |
| 110 | 31108240117601 | 4647757259 | Money Transfer to | 0252020100000883 | JAKA0AIRCAR | JAMMU AND KASHMIR (SRINAGAR) | Layer : 6 | 10,000 / 6,627 | |
| 111 | 31108240117601 | 4647757259 | Money Transfer to | 0560010100001044 | JAKA0GANDER | JAMMU AND KASHMIR (GANDERBAL) | Layer : 6 | 1,000 / 1,000 | |
| 112 | 31108240117601 | 4647757259 | Money Transfer to | 0071021360000062 | JAKA0KANGAN | JAMMU AND KASHMIR (GANDERBAL) | Layer : 6 | 1,000 / 1,000 | |
| 113 | 31108240117601 | 4647757259 | Money Transfer to | 0252020100000883 | JAKA0AIRCAR | JAMMU AND KASHMIR (SRINAGAR) | Layer : 6 | 10,000 / 3,373 | |
| 114 | 31108240117601 | 4647757259 | Money Transfer to | 0889010100000389 | JAKA0AHMADD | JAMMU AND KASHMIR (SRINAGAR) | Layer : 6 | 1,000 / 1,000 | |
| 115 | 31106240093034 | 0204010100001485 | Money Transfer to | 0204040100019668 | JAKA0SOOURA | JAMMU AND KASHMIR (SRINAGAR) | Layer : 6 | 12,500 / 2,600 | m-TRF |
| 116 | 31110240168840 | 032410080816 | Money Transfer to | 1112010100002250 | JAKA0ZANKOT | JAMMU AND KASHMIR (SRINAGAR) | Layer : 6 | 200 / 200 | upi txn |
| 117 | 31109240139337 | 6399201000132 | Money Transfer to | 0491040100002063 | JAKA0ERAMBN | JAMMU AND KASHMIR (RAMBAN) | Layer : 6 | 9,945 / 9,919 | da 9919 |
| 118 | 31109240139337 | 6399201000132 | Money Transfer to | 0335040100032816 | JAKA0KHAAGH | JAMMU AND KASHMIR (BUDGAM) | Layer : 6 | 1,002 / 1,002 | da 1002 |
| 119 | 31102250040400 | 127188700000010 | Money Transfer to | 0191040100001201 | JAKA0DADSAR | JAMMU AND KASHMIR (PULWAMA) | Layer : 6 | 8,069 / 2,000 | |
| 120 | 31106240093034 | 409002281712 | Money Transfer to | 159906735731 | INDB0001869 | JAMMU AND KASHMIR (REASI) | Layer : 7 | 600 / 600 | 416225012429-TRANSFER // |
| 121 | 31106240093034 | 409002281712 | Money Transfer to | 41973910235 | SBIN0002489 | JAMMU AND KASHMIR (BARAMULA) | Layer : 7 | 200 / 200 | 416227012405-TRANSFER // |
| 122 | 31105240074300 | 50100294605255 | Money Transfer to | 42531769424 | SBIN0017080 | JAMMU AND KASHMIR (GANDERBAL) | Layer : 7 | 90,000 / 8,000 | |
| 123 | 31108240117601 | 0071021360000062 | Money Transfer to | 20275045154 | SBIN0017080 | JAMMU AND KASHMIR (GANDERBAL) | Layer : 7 | 63,500 / 1,000 | |
| 124 | 31102250029075 | 257569244302 | Money Transfer to | 0927040100000476 | JAKA0WADURA | JAMMU AND KASHMIR (BARAMULLA) | Layer : 7 | 7,594 / 2,000 | |
| 125 | 31108240117601 | 0252020100000883 | Money Transfer to | 0484040100009926 | JAKA0WATLAR | JAMMU AND KASHMIR (GANDERBAL) | Layer : 7 | 1,00,000 / 3,373 | |
| 126 | 31108240117601 | 0252020100000883 | Money Transfer to | 259906111822 | INDB0000834 | JAMMU AND KASHMIR (SRINAGAR) | Layer : 7 | 4,000 / 1,000 | |
| 127 | 31109240143353 | 50878100022378 | Money Transfer to | 0071010100002587 | JAKA0DABGNB | JAMMU AND KASHMIR (GANDERBAL) | Layer : 7 | 500 / 76 | |
| 128 | 31104240053078 | 020010007322 | Money Transfer to | 1236040100007466 | JAKA0EDANGA | JAMMU AND KASHMIR (UDHAMPUR) | Layer : 8 | 120 / 120 | UPI TXN |
| 129 | 21102250003853 | 201022796003 | Money Transfer to | 0070010100003387 | JAKA0KBADDA | JAMMU AND KASHMIR (BARAMULLA) | Layer : 8 | 20,000 / 1,000 | |
| 130 | 31109240144002 | 9632827262 | Money Transfer to | 0842040800000071 | JAKA0SAKHII | JAMMU AND KASHMIR (POONCH) | Layer : 9 | 50,000 / 10,000 | |
| 131 | 31106240097762 | 2110101002323 | Money Transfer to | 0832010100000482 | JAKA0DORSUM | JAMMU AND KASHMIR (GANDERBAL) | Layer : 10 | 2,000 / 1,000 | disputed amount 1000 |
| 132 | 31109240144002 | 0842040800000071 | Money Transfer to | 00000011402328933 | SBIN0002417 | JAMMU AND KASHMIR (POONCH) | Layer : 10 | 10,000 / 10,000 | |
| 133 | 31106240097762 | 0832010100000482 | Money Transfer to | 42088418424 | SBIN0017080 | JAMMU AND KASHMIR (GANDERBAL) | Layer : 11 | 12,136 / 1,000 | |
| 134 | 31102240020269 | 23850100005066 | Money Transfer to | 0246040100015136 | JAKA0PATTEL | JAMMU AND KASHMIR (JAMMU) | Layer : 13 | 10,000 / 41 | MB IMPS/IFO/401420962103/JAKA0PATTEL/SHIVANG |
| 135 | 31102240020269 | 50100538610889 | Money Transfer to | 02311000003267 | PSIB0000231 | JAMMU AND KASHMIR (DODA) | Layer : 18 | 5,000 / 41 | jontybawa29@okaxis,UPI-MOHD ARIF ZARGER-JONTYBAWA29@OKAXIS-PSIB0000231-401560638197-UPI |