| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31107240103764 | 20266433533 | Money Transfer to | 0686053000004402 | SIBL0000686 | NAGALAND (DIMAPUR) | Layer : 2 | 939 / 939 | |
| 2 | 31105240068442 | 15800100080593 | Money Transfer to | 110171427348 | CNRB0003490 | NAGALAND (DIMAPUR) | Layer : 2 | 90,000 / 88,045 | MB IMPS/IFO/413116393274/CNRB0003490/Shopping |
| 3 | 31106240084773 | 55550110162326 | Money Transfer to | 10170100048415 | BARB0DIMAPU | NAGALAND (DIMAPUR) | Layer : 3 | 1,07,570 / 1,07,570 | FT IMPS/IFO/415216739313/BARB0DIMAPU/Remarks |
| 4 | 31105240080445 | 10720100441238 | Money Transfer to | 20100026058519 | BDBL0002387 | NAGALAND (DIMAPUR) | Layer : 3 | 30,000 / 30,000 | MB IMPS/IFO/415111178057/BDBL0002387/Friend |
| 5 | 31105240080445 | 921010010864037 | Money Transfer to | 7756301394 | idib000d027 | NAGALAND (DIMAPUR) | Layer : 3 | 70,000 / 70,000 | |
| 6 | 31105240080445 | 921010010864037 | Money Transfer to | 7756301394 | idib000d027 | NAGALAND (DIMAPUR) | Layer : 3 | 20,000 / 20,000 | |
| 7 | 31111240188647 | 217302000000397 | Money Transfer to | 11854067224 | SBIN0006759 | NAGALAND (DIMAPUR) | Layer : 3 | 1,840 / 1,840 | |
| 8 | 21102250003853 | XXXX2020 | Money Transfer to | 914010056253419 | UTIB0001128 | NAGALAND (DIMAPUR) | Layer : 3 | 4,500 / 4,500 | |
| 9 | 31102250029075 | 252614062020 | Money Transfer to | 914010056253419 | UTIB0001128 | NAGALAND (DIMAPUR) | Layer : 3 | 4,500 / 4,500 | |
| 10 | 31102250040822 | 924020071952151 | Money Transfer to | 39955853455 | SBIN0006510 | NAGALAND (MOKOKCHUNG) | Layer : 3 | 5,500 / 5,500 | Alidem Sor |
| 11 | 31106240084773 | 1946946063 | Money Transfer to | 047601002379 | ICIC0000476 | NAGALAND (DIMAPUR) | Layer : 5 | 1,07,500 / 1,07,500 | |
| 12 | 31106240084773 | 1946946063 | Money Transfer to | 047601002379 | ICIC0000476 | NAGALAND (DIMAPUR) | Layer : 5 | 3,906 / 70 | |
| 13 | 31109240143353 | 409061727843 | Money Transfer to | 919010047565407 | UTIB0000378 | NAGALAND (DIMAPUR) | Layer : 6 | 1,000 / 1,000 | 424627043509-GAZWA IPC SOLUTIONS PRIVATE LI |
| 14 | 31106240084773 | 047601002379 | Money Transfer to | 504310110000186 | BKID0005043 | NAGALAND (DIMAPUR DIMAPUR NAGALAND) | Layer : 6 | 3,00,000 / 1,07,570 |