| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240103012 | 07960110092644 | 1687019229244334 | UTKS0001687 | 49990.00 | Layer : 2 | mNEFT |
| 31107240103012 | 501027406132 | 1687019229244334 | | 10000.00 | Layer : 2 | Withdrawal through ATMATM Details: Place of ATM :-WITHDRAWAL_GURUNANAK JORAPHATAK DH ATM ID :-418919011308
|
| 31107240103012 | 1687019229244334 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449053/080724/00:42 :44 ATM ID :-SDB8011
|
| 31107240103012 | 1687019229244334 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/PodarTower Dhanabad DHANBAD JHIN/005225832586/070724/09:16 :58 ATM ID :-UK139501
|
| 31107240103012 | 1687019229244334 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATM (disputed amount 9990)ATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449055/080724/00:44 :34 ATM ID :-SDB8011
|
| 31107240103012 | 1687019229244334 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449052/080724/00:41 :50 ATM ID :-SDB8011
|
| 31107240103012 | 1687019229244334 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/SHRAMIK CHOWK DHANBAD JHIN/419000449054/080724/00:43 :38 ATM ID :-SDB8011
|
| 31107240103012 | 07960110092644 | 1687019229244334 | UTKS0001687 | 49990.00 | Layer : 2 | IMPS |
| 31107240103012 | 1687019229244334 | 0 | | 20000.00 | Layer : 3 | withdrowan through ATMATM Details: Place of ATM :-ATM/PodarTower Dhanabad DHANBAD JHIN/005225831884/070724/09:15 :40 ATM ID :-UK139501
|
| 31107240103012 | 1687019229244334 | 0 | | 10000.00 | Layer : 3 | withdrowan through ATMATM Details: Place of ATM :-ATM/COMMERCIAL HOUSE II DHANBAD JHIN/418909292323/070724/09:13 :40 ATM ID :-KBNA1990
|
| 31107240103012 | 1687019229244334 | 440810110009050 | BKID0004408 | 15000.00 | Layer : 3 | Money transfer to UPI |
| 31107240103012 | 1687019229244334 | 159229244334 | INDB0000393 | 10000.00 | Layer : 3 | Money transfer to UPI |
| 31107240103012 | 1687019229244334 | 2199104000004190 | IBKL0002199 | 25000.00 | Layer : 3 | Money transfer to UPI |
| 31107240103012 | 501027406132 | 1687019229244334 | UTKS0001313 | 10000.00 | Layer : 3 | |
| 31107240103012 | 501027406132 | 1687019229244334 | UTKS0001313 | 10000.00 | Layer : 3 | |
| 31107240103012 | 501027406132 | 1687019229244334 | UTKS0001313 | 10000.00 | Layer : 3 | |
| 31107240103012 | 924010026114897 | 1687019229244334 | UTKS0001687 | 16000.00 | Layer : 3 | UTKS0001687 |
| 31107240103012 | 1687019229244334 | 20200050499134 | BDBL0001219 | 16000.00 | Layer : 4 | Money transfer to UPI |