| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31103250049630 | 50100421660917 | 10107480617 | IDFB0040101 | 5000.00 | Layer : 1 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433005996654-UPI |
| 31103250049630 | 50100421660917 | 10107480617 | IDFB0040101 | 1000.00 | Layer : 1 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237754869-UPI |
| 31103250049630 | 20449212257 | 10107480617 | IDFB0040101 | 15000.00 | Layer : 1 | |
| 31103250049630 | 20449212257 | 10107480617 | IDFB0040101 | 5000.00 | Layer : 1 | |
| 31103250049630 | 20449212257 | 10107480617 | IDFB0040101 | 30000.00 | Layer : 1 | |
| 31103250049630 | 50100421660917 | 10107480617 | IDFB0040101 | 5000.00 | Layer : 1 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430178194425-UPI |
| 31103250049630 | 50100421660917 | 10107480617 | IDFB0040101 | 4500.00 | Layer : 1 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430203982593-UPI |
| 31103250049630 | 50100421660917 | 10107480617 | IDFB0040101 | 10000.00 | Layer : 1 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-430548000765-UPI |
| 31103250049630 | 50100421660917 | 10107480617 | IDFB0040101 | 10000.00 | Layer : 1 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-432237660511-UPI |
| 31103250049630 | 50100421660917 | 10107480617 | IDFB0040101 | 2000.00 | Layer : 1 | UPI-Sangeeta Soni-danwarumesh6@oksbi-IDFB0040101-433008547635-UPI |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 70000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 31103250049630 | 10107480617 | 14148100011930 | BARB0DHAMBO | 572.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 400/- has been transferred to another account |
| 31103250049630 | 10107480617 | 50100421660917 | HDFC0003099 | 1000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 1000/- has been transferred to another account |
| 31103250049630 | 10107480617 | 622505140000103 | UBIN0562254 | 1600.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 1600/- has been transferred to another account |
| 31103250049630 | 10107480617 | 520101039731452 | UBIN0902811 | 5000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 31103250049630 | 10107480617 | 00000020172245763 | SBIN0006490 | 5000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 31103250049630 | 10107480617 | 001425000000051 | YESB0PTMUPI | 2080.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 2080/- has been transferred to another account |
| 31103250049630 | 10107480617 | 001425000000051 | YESB0PTMUPI | 1120.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 1120/- has been transferred to another account |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 25000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 25000/- has been transferred to another account |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 2000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 1800/- has been transferred to another account |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 10000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 10000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account |
| 31103250049630 | 10107480617 | 00000020414694126 | SBIN0016060 | 9000.00 | Layer : 2 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 3000.00 | Layer : 2 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 31103250049630 | 10107480617 | 002261100000025 | YESB0YBLUPI | 1000.00 | Layer : 2 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 31103250049630 | 10107480617 | 002261100000025 | YESB0YBLUPI | 520.00 | Layer : 2 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 31103250049630 | 10107480617 | 002261100000025 | YESB0YBLUPI | 550.00 | Layer : 2 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 15000.00 | Layer : 2 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 31103250049630 | 50220033300411 | 10107480617 | IDFB0040101 | 6500.00 | Layer : 3 | UPI/DR/D433201282622/SANGEETA S/OKSB/DANWARUMESH6@OKSBI/UPI/HDF670A29B18A1D46D98932AFAB3FE1BFB5 |
| 31103250049630 | 50220033300411 | 10107480617 | IDFB0040101 | 7000.00 | Layer : 3 | UPI/DR/D430496337063/SANGEETAS/OKSB/DANWARUMESH6@OKSBI/UPI/HDF434A726E71BD41E5BCEC343E5CFEEE53 |
| 31103250049630 | 10107480617 | 50100301827763 | HDFC0000781 | 6234.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 6234/- has been transferred to another account |
| 31103250049630 | 10107480617 | 01300100026127 | BARB0CHURUX | 6000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 266/- has been transferred to another account |
| 31103250049630 | 10107480617 | 50220033300411 | BDBL0001378 | 45000.00 | Layer : 4 | DA 3000 |