| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31107250128992 | 44089688927 | Transaction put on hold | SBIN0010662 | PUDUCHERRY (PONDICHERRY) | Layer : 3 | 503.64 / 0 | Hold(s) Exist due to statutory dues, etc. | |
| 2 | 31101240015785 | 23450100005420 | Money Transfer to | 150401501292 | ICIC0001504 | PUDUCHERRY (PONDICHERRY) | Layer : 3 | 3,000 / 3,000 | MB IMPS/IFO/402814848302/ICIC0001504/ELAIYA RAJA G |
| 3 | 31107250128992 | 201032468729 | Money Transfer to | 44089688927 | SBIN0010662 | PUDUCHERRY (PONDICHERRY) | Layer : 3 | 1,800 / 1,800 | INDBN52025060406949268 |
| 4 | 31107240115845 | 098463300000873 | Money Transfer to | 60489152030 | MAHB0000458 | PUDUCHERRY (PUDUCHERRY) | Layer : 3 | 3,50,000 / 50,000 | |
| 5 | 31112240204473 | 50200076336074 | Money Transfer to | 379502010070929 | UBIN0537951 | PUDUCHERRY (PONDICHERRY) | Layer : 4 | 10,000 / 10,000 | |
| 6 | 31107240106059 | 689210110011261 | Money Transfer to | 026101000023978 | IOBA0000261 | PUDUCHERRY (KARAIKAL) | Layer : 4 | 6,235 / 3,800 | |
| 7 | 31111240178987 | 00000037111240489 | Money Transfer to | 379502010069905 | UBIN0537951 | PUDUCHERRY (PONDICHERRY) | Layer : 6 | 2,000 / 2,000 |