| # | NCRP No | Sender Ac No | Transaction Type | Receiver Ac No | Receiver IFSC | IFSC State | Layer | Transaction Amount / Disputed Amount |
Remarks |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 31107240116341 | 20452367227 | Money Transfer to | 0231104000190343 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 6,520 / 6,520 | |
| 2 | 31107240116341 | 20452367227 | Money Transfer to | 157500277881 | INDB0000736 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 9,300 / 9,300 | |
| 3 | 31107240116341 | 20452367227 | Money Transfer to | 100228588851 | INDB0000736 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 9,000 / 9,000 | |
| 4 | 31107240116341 | 20452367227 | Money Transfer to | 7175000100099713 | PUNB0717500 | UTTARAKHAND (UL) | Layer : 1 | 11,300 / 11,300 | |
| 5 | 31107240116341 | 20452367227 | Money Transfer to | 0677100100007447 | PUNB0067710 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 3,280 / 3,280 | |
| 6 | 31107240116341 | 20452367227 | Money Transfer to | 1224101700011831 | PUNB0122410 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 7,300 / 7,300 | |
| 7 | 31108240124142 | 650014050249 | Money Transfer to | 315501000002449 | IOBA0001692 | UTTARAKHAND (HARIDWAR) | Layer : 1 | 2,26,000 / 2,26,000 | |
| 8 | 31107240116341 | 20452367227 | Money Transfer to | 03750110116739 | HDFC0000853 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 6,520 / 6,520 | |
| 9 | 31108240124142 | 650014050249 | Money Transfer to | 315501000002449 | IOBA0001692 | UTTARAKHAND (HARIDWAR) | Layer : 1 | 36,560 / 36,560 | |
| 10 | 31107240116341 | 20452367227 | Money Transfer to | 03750110114384 | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 1 | 6,320 / 6,320 | |
| 11 | 31108240124142 | 650014050249 | Money Transfer to | 315501000002449 | IOBA0001692 | UTTARAKHAND (HARIDWAR) | Layer : 1 | 1,46,370 / 1,46,370 | |
| 12 | 31107240116341 | 20452367227 | Money Transfer to | 24503211014270 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 5,320 / 5,320 | |
| 13 | 31108240124142 | 650014050249 | Money Transfer to | 5620110808 | CBIN0280274 | UTTARAKHAND (HARIDWAR) | Layer : 1 | 1,22,500 / 1,22,500 | |
| 14 | 31108240124142 | 650014050249 | Money Transfer to | 32710110000144 | UCBA0000344 | UTTARAKHAND (HARIDWAR) | Layer : 1 | 1,32,550 / 1,32,550 | |
| 15 | 31107240116341 | 20452367227 | Money Transfer to | 03750210003008 | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 1 | 4,400 / 4,400 | |
| 16 | 31107240116341 | 20452367227 | Money Transfer to | 50100721154918 | HDFC0000853 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 4,720 / 4,720 | |
| 17 | 31108240127430 | 33515677337 | Money Transfer to | 1548196217 | KKBK0005488 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 20,000 / 20,000 | |
| 18 | 31107240116341 | 20452367227 | Money Transfer to | 50100730981584 | HDFC0001920 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 13,800 / 13,800 | |
| 19 | 31107240116341 | 20452367227 | Money Transfer to | 50100714747261 | HDFC0000853 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 3,800 / 3,800 | |
| 20 | 31107240116341 | 20452367227 | Money Transfer to | 2401260557537571 | AUBL0002605 | UTTARAKHAND (DHERADUN) | Layer : 1 | 4,200 / 4,200 | |
| 21 | 31105240075057 | 7547411115 | Money Transfer to | 50100558461353 | HDFC0000283 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 1,794 / 1,794 | |
| 22 | 31108240127430 | 33515677337 | Money Transfer to | 50200083261381 | HDFC0004867 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 30,000 / 30,000 | |
| 23 | 31107240116341 | 20452367227 | Money Transfer to | 6449396452 | KKBK0005489 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 2,680 / 2,680 | |
| 24 | 31107240116341 | 20452367227 | Money Transfer to | 6449396537 | KKBK0005489 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 4,480 / 4,480 | |
| 25 | 31108240125552 | 56153034097 | Money Transfer to | 110191167383 | cnrb0018736 | UTTARAKHAND (HARIDWAR) | Layer : 1 | 20,000 / 20,000 | |
| 26 | 31109240141423 | 072801505343 | Money Transfer to | 120030710826 | CNRB0018980 | UTTARAKHAND (HARIDWAR) | Layer : 1 | 94,611 / 94,611 | hamracontractor@cnrb |
| 27 | 31107240106059 | 6949247636 | Money Transfer to | 0231104000189446 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 10,000 / 10,000 | |
| 28 | 31107240106059 | 6949247636 | Money Transfer to | 0231104000191395 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 7,600 / 7,600 | |
| 29 | 31107240106059 | 6949247636 | Money Transfer to | 0231104000189835 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 6,000 / 6,000 | |
| 30 | 31107240106059 | 6949247636 | Money Transfer to | 23483211018278 | UCBA0002348 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 5,800 / 5,800 | |
| 31 | 31107240106059 | 6949247636 | Money Transfer to | 7148191911 | KKBK0005489 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 7,880 / 7,880 | |
| 32 | 31107240106059 | 6949247636 | Money Transfer to | 221601000010896 | IOBA0002216 | UTTARAKHAND (ALMORA) | Layer : 1 | 7,600 / 7,600 | |
| 33 | 31107240106059 | 6949247636 | Money Transfer to | 7175001700057611 | PUNB0717500 | UTTARAKHAND (UL) | Layer : 1 | 8,080 / 8,080 | |
| 34 | 31107240106059 | 6949247636 | Money Transfer to | 0231104000189651 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 24,700 / 24,700 | |
| 35 | 31107240106059 | 6949247636 | Money Transfer to | 2648975252 | KKBK0000145 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 5,800 / 5,800 | |
| 36 | 31107240106059 | 6949247636 | Money Transfer to | 4148811061 | KKBK0005489 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 3,680 / 3,680 | |
| 37 | 31107240106059 | 6949247636 | Money Transfer to | 23470110132777 | UCBA0002347 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 7,880 / 7,880 | |
| 38 | 31107240106059 | 6949247636 | Money Transfer to | 100228587410 | INDB0000736 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 5,880 / 5,880 | |
| 39 | 31107240106059 | 6949247636 | Money Transfer to | 06780110047453 | UCBA0000678 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 4,275 / 4,275 | |
| 40 | 31107240106059 | 6949247636 | Money Transfer to | 23480110050484 | UCBA0002348 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 5,600 / 5,600 | |
| 41 | 31107240106059 | 6949247636 | Money Transfer to | 50100680810538 | HDFC0000853 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 5,880 / 5,880 | |
| 42 | 31107240106059 | 6949247636 | Money Transfer to | 2208104000002967 | IBKL0002208 | UTTARAKHAND (UDDHAM SINGH NAGAR) | Layer : 1 | 5,800 / 5,800 | |
| 43 | 31107240106059 | 6949247636 | Money Transfer to | 0231104000189453 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 4,275 / 4,275 | |
| 44 | 31107240106059 | 6949247636 | Money Transfer to | 50100712929992 | HDFC0000810 | UTTARAKHAND (NAINITAL) | Layer : 1 | 4,275 / 4,275 | |
| 45 | 31107240106059 | 6949247636 | Money Transfer to | 2301260554201929 | AUBL0002605 | UTTARAKHAND (DHERADUN) | Layer : 1 | 13,700 / 13,700 | |
| 46 | 31107240106059 | 6949247636 | Money Transfer to | 03750110113851 | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 1 | 14,500 / 14,500 | |
| 47 | 31107240106059 | 6949247636 | Money Transfer to | 03750210002896 | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 1 | 9,500 / 9,500 | |
| 48 | 31108240135192 | 310110310000522 | Money Transfer to | 4086002100010169 | PUNB0408600 | UTTARAKHAND (DIST- DEHRADUN) | Layer : 1 | 10,000 / 10,000 | |
| 49 | 31107240106059 | 6949247636 | Money Transfer to | 50100719100898 | HDFC0001920 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 3,800 / 3,800 | |
| 50 | 31108240135192 | 310110310000522 | Money Transfer to | 4086002100010169 | PUNB0408600 | UTTARAKHAND (DIST- DEHRADUN) | Layer : 1 | 50,000 / 50,000 | |
| 51 | 31108240126098 | 1612225102 | Money Transfer to | 8808000100017939 | PUNB0880800 | UTTARAKHAND (DEHRA DUN) | Layer : 1 | 3,60,000 / 3,60,000 | |
| 52 | 31111240190962 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 30,099 / 30,099 | 6913943704@ptaxis |
| 53 | 31111240190962 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 39,000 / 39,000 | |
| 54 | 31111240190962 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 45,000 / 45,000 | |
| 55 | 31111240190962 | 006701021942 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 45,000 / 45,000 | |
| 56 | 31111240190962 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 15,000 / 15,000 | |
| 57 | 31111240190962 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 99 / 99 | |
| 58 | 31111240190962 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 15,000 / 15,000 | |
| 59 | 31111240190962 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 15,099 / 15,099 | |
| 60 | 31111240190962 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 29,900 / 29,900 | |
| 61 | 31111240190962 | 36720100018546 | Money Transfer to | 46711500001069 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 1 | 100 / 100 | |
| 62 | 31107240116341 | 20452367227 | Money Transfer to | 924010023511019 | UTIB0000507 | UTTARAKHAND (KORIYA) | Layer : 1 | 6,320 / 6,320 | |
| 63 | 31107240116341 | 20452367227 | Money Transfer to | 689210110011277 | BKID0006892 | UTTARAKHAND (RUDRAPUR) | Layer : 1 | 2,680 / 2,680 | |
| 64 | 31107240116341 | 20452367227 | Money Transfer to | 712818210002781 | BKID0007128 | UTTARAKHAND (SITARGANJ) | Layer : 1 | 2,120 / 2,120 | |
| 65 | 31107240116341 | 20452367227 | Money Transfer to | 689210110011227 | BKID0006892 | UTTARAKHAND (RUDRAPUR) | Layer : 1 | 6,280 / 6,280 | |
| 66 | 31107240116341 | 20452367227 | Money Transfer to | 60487298775 | MAHB0002582 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 1 | 6,300 / 6,300 | |
| 67 | 31107240116341 | 20452367227 | Money Transfer to | 2208104000004695 | IBKL0002208 | UTTARAKHAND (UDDHAM SINGH NAGAR) | Layer : 1 | 4,480 / 4,480 | |
| 68 | 31107240116341 | 20452367227 | Money Transfer to | 0231104000190046 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 4,880 / 4,880 | |
| 69 | 31107240116341 | 20452367227 | Money Transfer to | 0231104000191470 | IBKL0000231 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 1 | 3,720 / 3,720 | |
| 70 | 31107240106059 | 110151313082 | Money Transfer to | 6920000100094537 | PUNB0692000 | UTTARAKHAND (UL) | Layer : 2 | 9,422 / 3,680 | |
| 71 | 31109240144666 | 9766970496 | Money Transfer to | 1176019012063921 | UTKS0001176 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 10,400 / 5,000 | UPI |
| 72 | 31108240127430 | 1548196217 | Money Transfer to | 0092002000002639 | NTBL0BAZ009 | UTTARAKHAND (BAZPUR) | Layer : 2 | 20,000 / 508 | |
| 73 | 31108240127430 | 1548196217 | Money Transfer to | 26940100014082 | BARB0BLYBAP | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,995 / 19,492 | |
| 74 | 31108240127430 | 26940100014082 | Cash Withdrawal through Cheque | 26940100014082 | BARB0BLYBAP | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,000 / 0 | Disputed Amount 19322 |
| 75 | 31107240116341 | 03690110071533 | Money Transfer to | 505102120006421 | UBIN0550515 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 2 | 9,900 / 5,700 | mNEFT/UBIN0550515/NIRMAL SINGH, UCBAH24177751583, NEFT/CT/000272245138 |
| 76 | 31107240116341 | 5449063678 | Money Transfer to | 24500210001448 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 16,151 / 1,200 | |
| 77 | 31107240116341 | 60487378219 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 16,713 / 6,300 | |
| 78 | 31107240116341 | 677110110015780 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,268 / 4,200 | UCBA0002450 |
| 79 | 31107240116341 | 519118210002288 | Money Transfer to | 24500210001448 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 17,301 / 7,200 | UCBA0002450 |
| 80 | 31107240116341 | 535910110007162 | Money Transfer to | 24500210001455 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,048 / 4,200 | UCBA0002450 |
| 81 | 31107240116341 | 368201000005557 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,112 / 3,880 | |
| 82 | 31107240116341 | 150401000008616 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 15,891 / 10,800 | |
| 83 | 31107240116341 | 344802000000230 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,099 / 12,700 | |
| 84 | 31107240116341 | 4654010052677153 | Money Transfer to | 24500210001448 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 12,723 / 3,800 | IMPS 416115851207 OK 24500210001448 UCBA0002450 9999-JFS-HO |
| 85 | 31107240116341 | 3281010050816864 | Money Transfer to | 9747864388 | KKBK0000145 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 14,470 / 4,200 | IMPS 416109779287 HDBBD 9747864388 KKBK0000145 9999-JFS-HO |
| 86 | 31107240116341 | 110184387487 | Money Transfer to | 24500210001431 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,004 / 2,120 | DA 2120 |
| 87 | 31107240116341 | 110184110319 | Money Transfer to | 0833001700041803 | PUNB0083300 | UTTARAKHAND (RUDRAPUR, DISTT: UDHAM SINGH NAGAR) | Layer : 2 | 1,450 / 1,450 | |
| 88 | 31107240106059 | 50100717876550 | Money Transfer to | Unable to search account details please find with | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 2 | 11,403 / 5,880 | NEFT DR-UCBA0000375-JEET JAGATAP-NETBANK, MUM-N128243026963636-JEET |
| 89 | 31107240106059 | 7175001700057611 | Money Transfer to | UCBA0002450/24500210001455 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 11,567 / 8,080 | IMPS-OUT/417815329422/UCBA0002450/24500210001455 |
| 90 | 31107240106059 | 159235327340 | Money Transfer to | 9747864548 | KKBK0000145 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 24,058 / 5,880 | DA 5880 |
| 91 | 31107240106059 | 100226451379 | Money Transfer to | 0948635272 | KKBK0000145 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 17,357 / 4,275 | DA 4275 |
| 92 | 31107240106059 | 100225829957 | Money Transfer to | 9747882290 | KKBK0005489 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 19,705 / 5,480 | DA 5480 |
| 93 | 31107240106059 | 536210110009200 | Money Transfer to | 9949075421 | KKBK0005489 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 34,190 / 3,680 | 411519146695 |
| 94 | 31106240093034 | 409002145168 | Money Transfer to | 03402121023246 | PUNB0034010 | UTTARAKHAND (HARDWAR) | Layer : 2 | 3,559 / 3,559.65 | NEFT/000379262746/PUNB/KHURRAMMIRZA // if txn. PO num 000379262746 not found please check for UTR RATNN24155670519 or with Txn id RATNR52024060300670519 |
| 95 | 31107240107851 | 409002254259 | Money Transfer to | 503302010011392 | UBIN0551864 | UTTARAKHAND (DEHRADUN) | Layer : 2 | 5,000 / 5,000 | if txn. PO num:000378452120 not found please check for UTR:RATNN24150863260 or with Txn id:RATNR52024052900863260 // |
| 96 | 31107240106059 | 221601000010896 | Money Transfer to | 24500210001455 | UCBA0002450 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 2 | 12,071 / 7,600 | |
| 97 | 31107240106059 | 1962104000064585 | Money Transfer to | 03750210003077 | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 2 | 10,788 / 5,600 | 412215181745 |
| 98 | 31106240093034 | 23810100004162 | Money Transfer to | 35551070005 | SBIN0005673 | UTTARAKHAND (NAINITAL) | Layer : 3 | 1,12,765 / 1,00,000 | MB IMPS/IFO/416019258226/SBIN0005673/Mr SAURABH B |
| 99 | 31106240093034 | 03402121023246 | Money Transfer to | 169012010001345 | ubin0816906 | UTTARAKHAND (HARIDWAR) | Layer : 3 | 1,000 / 1,000 | UPI/415582256777/P2A/169012010001345@ubin0816906./ |
| 100 | 31109240146201 | 19650100072710 | Money Transfer to | 37283049799 | SBIN0007656 | UTTARAKHAND (CHAMPAWAT) | Layer : 3 | 30,000 / 18,500 | MB IMPS/IFO/410220134662/SBIN0007656/W |
| 101 | 31104240062489 | 5048906840 | Money Transfer to | 47090100017536 | BARB0MANHAL | UTTARAKHAND (NAINITAL) | Layer : 3 | 120 / 120 | |
| 102 | 31107240106059 | 075107777777777 | Money Transfer to | 689210110011261 | BKID0006892 | UTTARAKHAND (RUDRAPUR) | Layer : 3 | 5,000 / 3,800 | UPI |
| 103 | 31109240144002 | 409002169027 | Money Transfer to | 321101000009860 | IOBA0003211 | UTTARAKHAND (HARIDWAR) | Layer : 3 | 900 / 900 | BU 1616433 127551 // if txn. PO num 000390473561 not found please check for UTR RATNN24222865893 or with Txn id RATNR52024080900865893 // IFSC Code IOBA0003211 |
| 104 | 31105240075378 | 029210066593 | Money Transfer to | 00000042615516628 | SBIN0015051 | UTTARAKHAND (UDHAM SING NAGAR) | Layer : 3 | 300 / 300 | upi txn |
| 105 | 31109240144002 | 409002169027 | Money Transfer to | 4211000100176670 | PUNB0421100 | UTTARAKHAND (DIST- DEHRADUN) | Layer : 3 | 400 / 400 | BU 1616433 127551 // if txn. PO num 000390475152 not found please check for UTR RATNN24222867451 or with Txn id RATNR52024080900867451 // IFSC Code PUNB0421100 |
| 106 | 31108240129641 | 7797646795 | Money Transfer to | 110187166363 | CNRB0002543 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 3 | 72,261 / 50,000 | neft transfer |
| 107 | 31107240116341 | 505102120006421 | Money Transfer to | 00000042949033560 | SBIN0001242 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 3 | 4,900 / 700 | UPIAR/454303911303/DR/Nirmal /SBIN/nirmalsinghpaw |
| 108 | 31107240116341 | 505102120006421 | Money Transfer to | 00000042949033560 | SBIN0001242 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 3 | 5,000 / 5,000 | UPIAR/417725298045/DR/Nirmal /SBIN/nirmalsinghpaw |
| 109 | 31104240062410 | 20630200008308 | Money Transfer to | 50100197959468 | HDFC0000283 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 3 | 10,000 / 10,000 | FT IMPS/IFO/411900893847/HDFC0000283/OK |
| 110 | 31106240093034 | 498102010010330 | Money Transfer to | 0922001700012983 | PUNB0092200 | UTTARAKHAND (DISTT. DEHRADUN) | Layer : 3 | 11,000 / 11,000 | given details are correct kindly reverify |
| 111 | 31107240116341 | 8077711753 | Money Transfer to | 712818210002504 | BKID0007128 | UTTARAKHAND (SITARGANJ) | Layer : 3 | 7,900 / 2,680 | |
| 112 | 31111240188647 | 217302000000397 | Money Transfer to | 33956065105 | SBIN0015344 | UTTARAKHAND (MUZAFFARPUR) | Layer : 3 | 1,260 / 1,260 | |
| 113 | 31107240116341 | 688902010002664 | Money Transfer to | 5148653491 | KKBK0000145 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 3 | 10,000 / 5,320 | UPIAR/419269327372/DR/SUKHVIND/KKBK/kaurji4666@yes kindly find the account no through RRN |
| 114 | 31106240096134 | 20100028156993 | Money Transfer to | 31695346617 | SBIN0006500 | UTTARAKHAND (LUCKNOW) | Layer : 3 | 43,328 / 43,328 | NEFT DR-N170240258853029- PRAMOD KUMAR NAINWAL-SBIN |
| 115 | 31108240118784 | 398302120002160 | Money Transfer to | 2506000104167916 | PUNB0250600 | UTTARAKHAND (DIST. HARIDWAR) | Layer : 3 | 35 / 35 | |
| 116 | 31111240188647 | 217302000000397 | Money Transfer to | 0616000100343552 | PUNB0468900 | UTTARAKHAND (WELHAM GIRLS. HIGH SCHOOL, EC ROAD,) | Layer : 3 | 2,511 / 2,511 | |
| 117 | 31109240150451 | 20361503855 | Money Transfer to | 00000020350166376 | SBIN0017833 | UTTARAKHAND (NAINITAL) | Layer : 4 | 210 / 210 | |
| 118 | 31106240093034 | 1171001701276686 | Money Transfer to | 46714700000064 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 4 | 1,010 / 1,010 | UPI/453516612146/P2V/919528341156 9105175157/pay |
| 119 | 31106240093034 | 1171001701276686 | Money Transfer to | 46714700000064 | DCBL0000467 | UTTARAKHAND (DEHRADUN) | Layer : 4 | 2,020 / 1,901 | UPI/490234613149/P2V/919528341156 9105175157/pay |
| 120 | 31106240093034 | 169012010001345 | Money Transfer to | 03402121023246 | punb0034010 | UTTARAKHAND (HARDWAR) | Layer : 4 | 5,000 / 1,000 | |
| 121 | 31111240189533 | 77780103612789 | Money Transfer to | 921010051223240 | UTIB0003560 | UTTARAKHAND (DEHRADUN) | Layer : 4 | 39,801 / 9,801 | UPIOUT/238189073304/meghatomar8668-2@okaxis//0000 |
| 122 | 31112230180753 | 5553823530053672 | Money Transfer to | 32037136589 | SBIN0000668 | UTTARAKHAND (UDHAMSINGH NAGAR) | Layer : 4 | 86,720 / 50,000 | |
| 123 | 31104240062489 | 47090100017536 | Money Transfer to | 52790100000400 | BARB0HALDWA | UTTARAKHAND (NAINITAL) | Layer : 4 | 200 / 120 | |
| 124 | 31107240116341 | 712818210002504 | Money Transfer to | 46320100000667 | BARB0BHAGCH | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 4 | 3,391 / 2,680 | |
| 125 | 31109240150451 | 20361503855 | Money Transfer to | 090901001236 | ICIC0000909 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 4 | 210 / 210 | |
| 126 | 31106240093034 | 46714700000064 | Money Transfer to | 41256188881 | SBIN0000591 | UTTARAKHAND (GARHWAL) | Layer : 5 | 18,900 / 1,010 | Disputed amount of Rs.1010 is involved in this transaction amount. |
| 127 | 31106240093034 | 03402121023246 | Money Transfer to | 923020057462529 | UTIB0000249 | UTTARAKHAND (HARIDWAR) | Layer : 5 | 3,000 / 1,000 | UPI/454618991683/P2V/919997524499 nadishmehb/ob- |
| 128 | 31106240093034 | 002261100000025 | Money Transfer to | 00000036429655922 | SBIN0004213 | UTTARAKHAND (HARIDWAR) | Layer : 5 | 15,817 / 395 | This is a settlement transaction towards a merchant account |
| 129 | 31105240071751 | 23100011913626 | Money Transfer to | 1526100100006174 | PUNB0152610 | UTTARAKHAND (DEHRADUN) | Layer : 5 | 26,000 / 26,000 | |
| 130 | 31109240144666 | 2379000100346320 | Money Transfer to | 00000035614673732 | SBIN0003969 | UTTARAKHAND (BAGESHWAR) | Layer : 5 | 1,600 / 1,000 | UPI/462554398163/P2V/9354316362@ybl/ROHIT RAUTELA |
| 131 | 31108240118784 | 001425000000051 | Money Transfer to | 771402010000018 | UBIN0577146 | UTTARAKHAND (HARIDWAR) | Layer : 5 | 1,223 / 30 | The disputed amount was moved to 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. |
| 132 | 31108240118784 | 771402010000018 | Cash Withdrawal through Cheque | 771402010000018 | ubin0577146 | UTTARAKHAND (HARIDWAR) | Layer : 5 | 17,000 / 0 | DA 30 |
| 133 | 31106240084773 | 20012204436651 | Money Transfer to | 1442002000000718 | NTBL0HAL144 | UTTARAKHAND (HALDWANI) | Layer : 5 | 5,000 / 5,000 | 415543497392 |
| 134 | 31108240118784 | 002261100000025 | Money Transfer to | 2506000104264769 | PUNB0250600 | UTTARAKHAND (DIST. HARIDWAR) | Layer : 5 | 1,533 / 83 | This is a settlement transaction towards a merchant account |
| 135 | 31108240118784 | 002261100000025 | Money Transfer to | 2506001700009077 | PUNB0250600 | UTTARAKHAND (DIST. HARIDWAR) | Layer : 5 | 8,324.79 / 80 | This is a settlement transaction towards a merchant account |
| 136 | 31108240118784 | 2506001700009077 | Cash Withdrawal through Cheque | 2506001700009077 | PUNB0250600 | UTTARAKHAND (DIST. HARIDWAR) | Layer : 5 | 42,500 / 0 | TO TPW SULEMAN/DA is 80 |
| 137 | 31109240150451 | 06931000049293 | Money Transfer to | 00000042301878754 | SBIN0050662 | UTTARAKHAND (DAS AA) | Layer : 5 | 360 / 360 | UPI/DR/427053115213/RAJAT RAWAT/SBIN/000000423018 |
| 138 | 31104240059198 | 50435752557 | Money Transfer to | 60473445036 | MAHB0002248 | UTTARAKHAND (DEHRADUN) | Layer : 5 | 500 / 146 | |
| 139 | 31111240188647 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND (MUZAFFARPUR) | Layer : 5 | 7,900 / 1,260 | UPI |
| 140 | 31111240188647 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND (MUZAFFARPUR) | Layer : 5 | 7,900 / 1,260 | UPI |
| 141 | 31111240188647 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND (MUZAFFARPUR) | Layer : 5 | 7,900 / 1,260 | UPI |
| 142 | 31111240188647 | 00000003851474255 | Money Transfer to | 00000035026811818 | SBIN0015344 | UTTARAKHAND (MUZAFFARPUR) | Layer : 5 | 7,900 / 1,260 | UPI |
| 143 | 31112230180753 | 32037136589 | Money Transfer to | 6101261000048 | cnrb0006101 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 5 | 10,000 / 10,000 | |
| 144 | 31112230180753 | 32037136589 | Money Transfer to | 08050100026659 | BARB0KASNAI | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 5 | 10,650 / 10,650 | |
| 145 | 31112230180753 | 32037136589 | Money Transfer to | 663202010004554 | UBIN0566322 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 5 | 19,000 / 19,000 | |
| 146 | 31112230180753 | 32037136589 | Money Transfer to | 6101261000048 | cnrb0006101 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 5 | 50,000 / 10,000 | |
| 147 | 31108240131702 | 20162561024 | Money Transfer to | 22298100015637 | BARB0GADARP | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 5 | 1,000 / 1,000 | 423482433711 |
| 148 | 31106240097762 | 7913652203 | Money Transfer to | 50100546929746 | HDFC0000810 | UTTARAKHAND (NAINITAL) | Layer : 5 | 5,010 / 4,600 | |
| 149 | 31104240062489 | xxxx9539 | Money Transfer to | 0513467222 | kkbk0005486 | UTTARAKHAND (HARIDWAR) | Layer : 5 | 200 / 200 | |
| 150 | 31104240062489 | xxxx9539 | Money Transfer to | 47090100017536 | BARB0MANHAL | UTTARAKHAND (NAINITAL) | Layer : 5 | 200 / 200 | |
| 151 | 31107240116341 | 184100050313505 | Money Transfer to | 03750110115848 | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 5 | 6,000 / 3,800 | UPI |
| 152 | 31104240062489 | 47090100017536 | Money Transfer to | 52790100000400 | BARB0HALDWA | UTTARAKHAND (NAINITAL) | Layer : 6 | 200 / 5 | |
| 153 | 31108240118784 | 2506000104264769 | Money Transfer to | 254401000003618 | IOBA0002544 | UTTARAKHAND (HARIDWAR) | Layer : 6 | 500 / 83 | UPI/415210616316/P2V/7417777506@ybl/SHIVAM SHARMA |
| 154 | 31107240106059 | 4853010052323803 | Money Transfer to | 03750210003084 | UCBA0000375 | UTTARAKHAND (DEORIA) | Layer : 6 | 24,109 / 3,100 | NEFT Dr-N117240006335703-Jeet Jagatap-UCBA0000375-9999-JFS-HO-Okkkk |
| 155 | 31106240093034 | 923020057462529 | Money Transfer to | 32800100004582 | BARB0SRINGR | UTTARAKHAND (SRINAGAR) | Layer : 6 | 1,700 / 250 | ARTI KATHAIT |
| 156 | 31111240188647 | 00000035026811818 | Money Transfer to | 00000033956065105 | SBIN0015344 | UTTARAKHAND (MUZAFFARPUR) | Layer : 6 | 7,900 / 1,260 | |
| 157 | 31106240097762 | 50100546929746 | Money Transfer to | 598302010006889 | UBIN0559831 | UTTARAKHAND (DEHRADUN) | Layer : 6 | 8,012 / 4,600 | |
| 158 | 31106240097201 | 002261100000025 | Money Transfer to | 920020007942825 | UTIB0004045 | UTTARAKHAND (DEHRADUN) | Layer : 7 | 17,910 / 340 | |
| 159 | 31105240064679 | 002261100000025 | Money Transfer to | 8808000100021118 | PUNB0880800 | UTTARAKHAND (DEHRA DUN) | Layer : 7 | 12,408 / 270 | This is a settlement transaction towards a merchant account |
| 160 | 31101240007596 | 5444223062 | Money Transfer to | 2182104000005654 | IBKL0002182 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 7 | 3,500 / 3,249 | UPI |
| 161 | 31109240143353 | 4882001700197694 | Money Transfer to | 919010010589434 | UTIB0002085 | UTTARAKHAND (HARIDWAR) | Layer : 7 | 1,500 / 413 | UPI/988778069262/P2V/irshadali679@ibl/MOHD IRSHAD |
| 162 | 31111240188647 | 20100029591671 | Money Transfer to | 20345325723 | SBIN0002347 | UTTARAKHAND (TEHRI-GARHWAL) | Layer : 7 | 77,400 / 1,272 | NEFT DR-N231240673595010-BANDHAN BANK-SB |
| 163 | 31106240097762 | 598302010006889 | Money Transfer to | 00000037312475865 | SBIN0001249 | UTTARAKHAND (CHAMPAWAT) | Layer : 7 | 6,000 / 4,600 | UPIAR/410713665175/DR/BIKRAM /SBIN/uriyalvikramsi |
| 164 | 31104240062489 | 918020110872063 | Money Transfer to | xxxxxxxx9739 | barb0roosah | UTTARAKHAND (ROORKEE) | Layer : 8 | 20 / 20 | Money transfer to the Merchant Name Sanjeev Tea stall Merchant ExtID: BCR2DN4T7XDN7UC3 Transaction Settlement timestamp: NA Settlement IMPS RRN: AXNGG12160117867 Amount of individual RRN: 20, IFSC: barb0roosah We have provided responsive info to the exten |
| 165 | 31104240062489 | 002261100000025 | Money Transfer to | 50200073053491// HDFC0008004 | HDFC0008004 | UTTARAKHAND (NAINITAL) | Layer : 8 | 1,591 / 60 | This is a settlement transaction towards a merchant account. |
| 166 | 31101240009270 | 344702030916617 | Money Transfer to | 769002010005250 | UBIN0576905 | UTTARAKHAND (CHAMOLI) | Layer : 8 | 3,000 / 3,000 | UPIAR/438327278651/DR/RINKU CH/UBIN/9987842235@ibl |
| 167 | 31108240131702 | 001425000000051 | Money Transfer to | 00000001578458910 | CBIN0281427 | UTTARAKHAND (UDHAM SINGH NAGAR) | Layer : 8 | 1,025 / 40 | 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. |
| 168 | 31106240097762 | Q353711206@ybl | Money Transfer to | 694210110000048 | BKID0006942 | UTTARAKHAND (MUNI KI RETI (DIST. TEHRI GARWAL)) | Layer : 9 | 3,173 / 258 | This is a settlement transaction towards a merchant account |
| 169 | 31107240103012 | 110301000023578 | Money Transfer to | 6189000100083675 | PUNB0618900 | UTTARAKHAND (PASHULOK) | Layer : 9 | 10,000 / 9,000 | |
| 170 | 31107240103012 | 002261100000025 | Money Transfer to | 01142151008241 | PUNB0011410 | UTTARAKHAND (HARDWAR) | Layer : 10 | 2,759 / 30 | This is a settlement transaction towards a merchant account |
| 171 | 31107240103012 | 6189000100083675 | Money Transfer to | 50200092355073 | HDFC0008197 | UTTARAKHAND (DEHRA DUN) | Layer : 10 | 10,000 / 9,000 | UPI/455534374615/P2V/919599693639 9166029210/hdf |
| 172 | 31107240103012 | 1528019977423008 | Money Transfer to | 62364729721 | sbin0021481 | UTTARAKHAND (DURG) | Layer : 11 | 765 / 765 | UPI/DR/418864368273/Mr MD AK/sbin/ XXXXXX9721/UPI |
| 173 | 31107240107790 | 60484036119 | Money Transfer to | 7783001500000557 | PUNB0778300 | UTTARAKHAND (DISTT NAINITAL) | Layer : 11 | 16,500 / 4,000 | |
| 174 | 31107240103012 | 3018001500001379 | Money Transfer to | 3018XXXXXXXX1379 | PUNB0301800 | UTTARAKHAND (SHYAMPUR - UA) | Layer : 12 | 13,000 / 9,000 |