| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31104240062923 | 34458100000516 | Money Transfer to | 110164851646 | cnrb0017951 | MANIPUR (RIMS ROAD) | Layer : 1 | 1,000 / 1,000 | |
| 2 | 31112240213621 | 39033161520 | Money Transfer to | 505310510001457 | BKID0005053 | MANIPUR (THOUBAL.MANIPUR) | Layer : 1 | 10,000 / 10,000 | kkhi22090-9@okicici |
| 3 | 31112240213621 | 39033161520 | Money Transfer to | 924010055990978 | utib0002836 | MANIPUR (BISHNUPUR) | Layer : 1 | 20,000 / 20,000 | 924010055990978@utib0002836.ifsc.npci |
| 4 | 31112240213621 | 210210110006820 | Money Transfer to | 0353011092974 | PUNB0035320 | MANIPUR (THOUBAL) | Layer : 1 | 2,000 / 2,000 | |
| 5 | 31112240213621 | 39033161520 | Money Transfer to | 924010055990978 | UTIB0002836 | MANIPUR (BISHNUPUR) | Layer : 1 | 24,510 / 24,510 | |
| 6 | 31112240213621 | 210210110006820 | Money Transfer to | 0353011092974 | PUNB0035320 | MANIPUR (THOUBAL) | Layer : 1 | 1,000 / 1,000 | |
| 7 | 31107240107790 | 409002212631 | Money Transfer to | 3374665979 | CBIN0284638 | MANIPUR (SENAPATI) | Layer : 2 | 130 / 130 | BU : 1526780 ZP20240506161506009a_RBL2631_Pay37// NEFTRATNN24127907743// // if txn. PO num:000374442093 not found please check for UTR:RATNN24127907743 or with Txn id:RATNR52024050600907743 |
| 8 | 31106240097762 | 409002098082 | Money Transfer to | 50100511922570 | HDFC0002269 | MANIPUR (CHURACHANDPUR) | Layer : 2 | 3,000 / 3,000 | Neft Txn / If not found please also try to search with PO Num:000371513031/UTR:RATNN24110979196/Txn Identifer:RATNR52024041900979196 |
| 9 | 31112240213621 | 505310510001457 | Money Transfer to | 924010040366694 | UTIB0004522 | MANIPUR (THOUBAL) | Layer : 2 | 15,000 / 10,000 | |
| 10 | 31112240213621 | 0353011092974 | Money Transfer to | 110147497458 | CNRB0004723 | MANIPUR (THOUBAL) | Layer : 2 | 9,950 / 0.64 | |
| 11 | 31111240188647 | 217302000000397 | Money Transfer to | 0325010405898 | PUNB0032520 | MANIPUR (IMPHAL EAST) | Layer : 3 | 1,840 / 1,840 | |
| 12 | 31111240188647 | 217302000000397 | Money Transfer to | 217001500960 | ICIC0002170 | MANIPUR (CHURACHANDPUR) | Layer : 3 | 1,840 / 1,840 | |
| 13 | 31106240097762 | 50100511922570 | Money Transfer to | 00000041777419182 | SBIN0064016 | MANIPUR (SALBUNG) | Layer : 3 | 25,000 / 3,000 | |
| 14 | 31107240107790 | 041210060852 | Money Transfer to | 00000042890765564 | SBIN0017403 | MANIPUR (IMPHAL) | Layer : 3 | 100 / 100 | UPI TXN |
| 15 | 31110240168840 | 20100031896703 | Money Transfer to | 110041492102 | CNRB0005414 | MANIPUR (IMPHAL EAST) | Layer : 3 | 22,000 / 22,000 | NEFT DR-N292240459603022-MD AMIR SHAH |
| 16 | 31112240213621 | 924010040366694 | Money Transfer to | 924010028221834 | UTIB0004522 | MANIPUR (THOUBAL) | Layer : 3 | 15,000 / 10,000 | MOB/TPFT/WAKONGTHEM SAND/924010028221834 |
| 17 | 31111240188647 | 217302000000397 | Money Transfer to | 20023012636 | SBIN0006182 | MANIPUR (CHURACHANDPUR) | Layer : 3 | 1,840 / 1,840 | |
| 18 | 31112240213621 | 924010040366694 | Money Transfer to | 924010028221834 | UTIB0004522 | MANIPUR (THOUBAL) | Layer : 3 | 15,000 / 10,000 | MOB/TPFT/WAKONGTHEM SAND/924010028221834 |
| 19 | 31111240188647 | 217302000000397 | Money Transfer to | 731002010004485 | UBIN0573108 | MANIPUR (IMPHAL) | Layer : 3 | 1,840 / 1,840 | |
| 20 | 31104240053078 | 0948651982 | Money Transfer to | 42471383710 | SBIN0063958 | MANIPUR (JIRIBAM) | Layer : 3 | 928 / 928 | |
| 21 | 31109240151148 | 50200095307496 | Money Transfer to | 919020074662354 | UTIB0002208 | MANIPUR (THOUBAL) | Layer : 4 | 2,333.80 / 2,333.80 | |
| 22 | 31111240188647 | 731002010004485 | Money Transfer to | 1067001500037424 | punb0025520 | MANIPUR (CHURACHANDPUR) | Layer : 4 | 1,840 / 1,840 | |
| 23 | 31110240168840 | 110041492102 | Money Transfer to | 264301502793 | ICIC0002643 | MANIPUR (IMPHAL EAST) | Layer : 4 | 22,500 / 22,000 | |
| 24 | 31109240143353 | 409061727843 | Money Transfer to | 0325010313506 | PUNB0032520 | MANIPUR (IMPHAL EAST) | Layer : 6 | 300 / 300 | 424628040129-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0032520 |
| 25 | 31110240168840 | 9402090385 | Money Transfer to | 264301502793 | ICIC0002643 | MANIPUR (IMPHAL EAST) | Layer : 6 | 61,000 / 17,400 | |
| 26 | 31110240168840 | 264301502793 | Money Transfer to | 7892618442 | IDIB000P669 | MANIPUR (IMPHAL EAST) | Layer : 7 | 60,050 / 17,400 | |
| 27 | 31102240017815 | 10000695837 | Money Transfer to | 505310110011934 | BKID0005053 | MANIPUR (THOUBAL.MANIPUR) | Layer : 8 | 20,000 / 7,000 | We have mark lien on account however, Dispute Amount 7000/- has been transferred to your bank account, find attached account statement. |
| 28 | 31110240168840 | 7892618442 | Money Transfer to | 000000000000000000000264301502793 | ICIC0002643 | MANIPUR (IMPHAL EAST) | Layer : 8 | 24,500 / 17,400 | upi txn |
| 29 | 31110240168840 | 000000000000000000000264301502793 | Money Transfer to | 38206760739 | SBIN0011626 | MANIPUR (IMPHAL EAST) | Layer : 9 | 25,000 / 17,400 | |
| 30 | 31110240168840 | 38206760739 | Money Transfer to | 00000031501155309 | SBIN0010757 | MANIPUR (THOUBAL) | Layer : 10 | 32,900 / 16,400 |