| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240116341 | 10072232944 | 059610100157299 | UBIN0817937 | 6000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 6000/- has been transferred to another account, find attached account statement |
| 31107240116341 | 059610100157299 | 06410910000053 | KKBK0008372 | 500.00 | Layer : 5 | UPIAR/454390266484/DR/HOTEL SU/KKBK/0798372a006905 |
| 31107240116341 | 059610100157299 | 211071614 | YESB0PTMUPI | 1000.00 | Layer : 5 | UPIAR/417702368081/DR/RummyCul/YESB/paytm-57527813 |
| 31107240116341 | 059610100157299 | 06410910000053 | KKBK0008372 | 385.00 | Layer : 5 | UPIAR/454378180840/DR/HOTEL SU/KKBK/0798372a006905 |
| 31107240116341 | 059610100157299 | 110099187774 | CNRB0000033 | 500.00 | Layer : 5 | UPIAR/417827920445/DR/KOLI PRA/CNRB/89194985680@ib |
| 31107240116341 | 059610100157299 | 06410910000053 | KKBK0008372 | 402.00 | Layer : 5 | UPIAR/454477213310/DR/HOTEL SU/KKBK/0798372a006905 |
| 31107240116341 | 059610100157299 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 5 | UPIAR/417759968702/DR/Rummycul/YESB/rummycultureon |
| 31107240116341 | 059610100157299 | 002261100000025 | YESB0YBLUPI | 450.00 | Layer : 5 | UPIAR/454354188403/DR/GONDALA /YESB/ q366008719@yb |
| 31107240116341 | 059610100157299 | 000409001913065 | RATN000RBLA | 1000.00 | Layer : 5 | UPIAR/454326766165/DR/RUMMYCUL/RATN/rummyculture@r |
| 31107240116341 | 059610100157299 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 5 | UPIAR/417727569977/DR/Rummycul/YESB/rummycultureon |