| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31101240003829 | 63778084647 | 199711010000076 | | 45000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 35800/- has been transferred to another account, find attached account statement. Contact no.916377808464 |
| 31101240003829 | 199711010000076 | 199712010001017 | | 2300.00 | Layer : 3 | UPIAR/436922846831/DR/ROHIT KU/UBIN/rajib1972@axl/ |
| 31101240003829 | 199711010000076 | 68180100004679 | | 2200.00 | Layer : 3 | UPIAR/400325029084/DR/Bank Acc/BARB/68180100004679 |
| 31101240003829 | 199711010000076 | 11330110235416 | | 2100.00 | Layer : 3 | UPIAR/437099589833/DR/LAXMIPRI/UCBA/mpriya2003@axl |
| 31101240003829 | 199711010000076 | 11330110235416 | | 2100.00 | Layer : 3 | UPIAR/437026050587/DR/LAXMIPRI/UCBA/routpri@ibl/Pa |
| 31101240003829 | 199711010000076 | 171010100123495 | | 1500.00 | Layer : 3 | UPIAR/400491042800/DR/DILIP KU/UTIB/droutass@okaxi |
| 31101240003829 | 199711010000076 | 11330110235416 | | 16800.00 | Layer : 3 | UPIAR/437012389660/DR/LAXMIPRI/UCBA/mpriya2003@axl |
| 31101240003829 | 199711010000076 | 00000040566502952 | | 1.00 | Layer : 3 | UPIAR/437078552712/DR/MALAYA K/SBIN/9090761194@axl |
| 31101240003829 | 199711010000076 | 00000040566502952 | | 1000.00 | Layer : 3 | UPIAR/437024899917/DR/MALAYA K/SBIN/9090761194@axl |
| 31101240003829 | 199711010000076 | 159785424031 | | 5400.00 | Layer : 3 | UPIAR/400551330807/DR/SHANKAR /INDB/hansa1938@free |
| 31101240003829 | 199711010000076 | 0948257993 | | 5000.00 | Layer : 3 | UPIAR/400433052953/DR/Laxmipri/KKBK/8249309798@kot |