| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31111240189533 | 797602010001196 | 50200076336074 | HDFC0009956 | 7000.00 | Layer : 2 | UPIAR/464323082787/DR/CBDC HDF/HDFC/cbdcmgs123@hdf |
| 31111240189533 | 10198096687 | 50200076336074 | HDFC0009956 | 1500.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 1500/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find account statement |
| 31110240168840 | 923020069423068 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | UPI |
| 31110240168840 | 923020069423068 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | UPI |
| 31110240168840 | 923020069423068 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | UPI |
| 31110240168840 | 923020069423068 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | UPI. Preventive Lien marked for rs. 65000/- |
| 31110240168840 | 923020069423068 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | UPI |
| 31110240168840 | 7878399265 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | CBDC HDFC BANk |
| 31110240168840 | 7878399265 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | CBDC HDFC BANK |
| 31110240168840 | 7878399265 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | CBDC HDFC BANK |
| 31109240150561 | 00000043263552827 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | |
| 31109240150561 | 00000043263552827 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | |
| 31109240150561 | 00000043263552827 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | |
| 31109240150561 | 00000043263552827 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | |
| 31109240150561 | 00000043263552827 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 2 | |
| 31109240150561 | 50200076336074 | 0 | | 1.00 | Layer : 2 | Duplicate |
| 31108240117601 | 7347579633 | 50200076336074 | HDFC0009956 | 55000.00 | Layer : 3 | |
| 31108240131352 | 500002010073333 | 50200076336074 | HDFC0009956 | 25000.00 | Layer : 3 | UPIAR/421329935555/DR/CBDC HDF/HDFC/cbdcmgs123@hdf |
| 31108240131352 | 500002010073333 | 50200076336074 | HDFC0009956 | 25000.00 | Layer : 3 | UPIAR/421395755867/DR/CBDC HDF/HDFC/cbdcmgs123@hdf |
| 31112240204473 | 924010056601620 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | CBDC HDFC BANK avail bal 4 preventive lien for rs 20000 |
| 31112240204473 | 924010056601620 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | CBDC HDFC BANK avail bal 4 preventive lien for rs 20000 |
| 31112240204473 | 924010056601620 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 31112240204473 | 924010056601620 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 31112240204473 | 924010056601620 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 31112240204473 | 924010056601620 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 31112240204473 | 924010056601620 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | CBDC HDFC BANK avail bal 4 preventive lien for rs 50000 |
| 31104240061244 | 50100700611693 | 50200076336074 | | 60000.00 | Layer : 3 | 411415020088 411413286091 411468169413 |
| 31111240189533 | 50200076336074 | 50200076336074 | | 7000.00 | Layer : 3 | |
| 31111240189533 | 77780100624738 | 50200076336074 | HDFC0009956 | 3000.00 | Layer : 3 | UPIOUT/469685463219/cbdcmgs123@hdfcbank/Digi/7411 |
| 31111240189533 | 77780100624738 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | UPIOUT/469629659424/cbdcmgs123@hdfcbank/Digi/7411 |
| 31111240189533 | 77780100624738 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | UPIOUT/433079351089/cbdcmgs123@hdfcbank/Digi/7411 |
| 31111240189533 | 77780100624738 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | UPIOUT/469638757189/cbdcmgs123@hdfcbank/Digi/7411 |
| 31102240016821 | 50100689429777 | 50200076336074 | HDFC0009956 | 30000.00 | Layer : 3 | 403288350998 403200882424 403294989204 |
| 31105240074874 | 924020001313689 | 50200076336074 | HDFC0009956 | 60000.00 | Layer : 3 | debit freeze marked,RRN 414110290365-4000, 414186949363-4000,414148280372-4000, 414145621243-4000, 414132400119-4000,414101373149-4000, 414155678873-4000, 414106925390-4000, 414177404134-4000, 414134593924-4000, 414117831128-4000, 414102639401-4000, 41415 |
| 31105240074874 | 50200076336074 | 0 | | 60000.00 | Layer : 3 | dispute amount put on hold |
| 31109240150561 | 50200076336074 | 50200076336074 | HDFC0000000 | 30000.00 | Layer : 3 | 426745022761 |
| 31110240168840 | 50200076336074 | 50200076336074 | | 50000.00 | Layer : 3 | 041976870724, 750508771594, 421554345591, 132567774787, 088226844367 |
| 31108240120057 | 36614600009386 | 50200076336074 | HDFC0009956 | 50000.00 | Layer : 3 | Disputed amount of Rs.35000 is involved in this transaction. |
| 31110240168840 | 50200076336074 | 50200076336074 | | 30000.00 | Layer : 3 | 428983484241 |
| 31109240150451 | 150801000021543 | 50200076336074 | HDFC0009956 | 40000.00 | Layer : 3 | - |
| 31110240155023 | 110201608360 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 3 | DA 10000 |
| 31110240155023 | 110201608360 | 50200076336074 | HDFC0009956 | 49500.00 | Layer : 3 | 427634754618 10000/ 427615144443 10000/ 427615398371 10000/ 427615788913 10000/ 427615627951 9500 DA 49500 |
| 31110240155023 | 110201608360 | 50200076336074 | HDFC0009956 | 40000.00 | Layer : 3 | 347494002764 10000X4 TXN |
| 31106240093034 | 110179119001 | 50200076336074 | HDFC0009956 | 22700.00 | Layer : 3 | |
| 31105240071751 | 110041359695 | 50200076336074 | | 99500.00 | Layer : 3 | |
| 31105240071751 | 50200076336074 | 0 | | 99500.00 | Layer : 3 | Transaction put on hold |
| 31105240071751 | 50498100005989 | 50200076336074 | HDFC0009956 | 25000.00 | Layer : 4 | |
| 31105240071751 | 50498100005989 | 50200076336074 | HDFC0009956 | 50500.00 | Layer : 4 | |
| 31105240071751 | 50200076336074 | 0 | | 28213.00 | Layer : 4 | put on hold we will in next banking hours |
| 31105240071751 | 50200076336074 | 0 | | 28213.00 | Layer : 4 | disputed amount put on hold |
| 31105240071751 | 50200076336074 | 0 | | 28213.00 | Layer : 4 | Disputed amount put on hold |
| 31108240117601 | 50200076336074 | 50200076336074 | hdfc0009956 | 55000.00 | Layer : 4 | |
| 31109240150451 | 50200076336074 | 50200076336074 | | 40000.00 | Layer : 4 | |
| 31108240131352 | 50200076336074 | 50200076336074 | hdfc0009956 | 50000.00 | Layer : 4 | |
| 31112240204473 | 50200076336074 | 0229053000031176 | SIBL0000229 | 10000.00 | Layer : 4 | |
| 31112240204473 | 50200076336074 | 379502010070929 | UBIN0537951 | 10000.00 | Layer : 4 | |
| 31108240127430 | 50200076336074.0 | 50200076336074 | | 99900.00 | Layer : 4 | |
| 31112240204473 | 50200076336074 | 500101014023131 | CIUB0000811 | 10000.00 | Layer : 4 | |
| 31112240204473 | 50200076336074 | 110203050393 | CNRB0000033 | 10000.00 | Layer : 4 | |
| 31112240204473 | 50200076336074 | 110203050393 | CNRB0000033 | 10000.00 | Layer : 4 | |
| 31112240204473 | 50200076336074 | 924010045734759 | UTIB0001326 | 10000.00 | Layer : 4 | |
| 31112240204473 | 50200076336074 | 924010045734759 | UTIB0001326 | 10000.00 | Layer : 4 | |
| 31104240061244 | 50200076336074 | 10088548337 | | 25000.00 | Layer : 4 | |
| 31104240061244 | 50200076336074 | 00000020270480351 | | 23500.00 | Layer : 4 | |
| 31104240061244 | 50200076336074 | 2401216358348053 | | 11000.00 | Layer : 4 | |
| 31102240016821 | 50200076336074 | 501022325440 | NSPB0000002 | 25000.00 | Layer : 4 | |
| 31111240189533 | 50200076336074 | 50200076336074 | | 44500.00 | Layer : 4 | UTR 469677952067 433033756581 433079351089 469638757189 469629659424 469685463219 |
| 31111240189533 | 10198096687 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find account statement |
| 31105240074874 | BARB0BRGBXX/43010100018589 | 50200076336074 | HDFC0009956 | 20000.00 | Layer : 4 | 414296537112 |
| 31105240074874 | BARB0BRGBXX/43010100018589 | 50200076336074 | HDFC0009956 | 20000.00 | Layer : 4 | 414211335488 |
| 31105240074874 | BARB0BRGBXX/43010100018589 | 50200076336074 | HDFC0009956 | 20000.00 | Layer : 4 | 414238019408 |
| 31105240074874 | 50200076336074 | 0 | | 59345.00 | Layer : 4 | marked jhold |
| 31105240074874 | 379280af9f3c2f2a546f2c6cf0b32997a8baf6ba@drhdfcban | 50200076336074 | CBIN0283322 | 2170.00 | Layer : 4 | unable to fetch details |
| 31111240178987 | 1095102000010496 | 50200076336074 | HDFC0009956 | 10000.00 | Layer : 4 | UPI/429971977309/CBDC HDFC BANK |
| 31108240120057 | 50200076336074 | 50200076336074 | HDFC0009956 | 50000.00 | Layer : 4 | THIS IS NODAL ACCOUNT |
| 31110240155023 | 50200076336074 | 50200076336074 | | 99500.00 | Layer : 4 | 427634754618 10000/ 427615144443 10000/42761539837110000/427615788913 10000/ 427615627951 9500 DA 49500 347494002764 10000X4 TXN427634754618 |
| 31111240178987 | 50200076336074 | 50200076336074 | | 10000.00 | Layer : 5 | |
| 31109240144002 | 1559100100006862 | 50200076336074 | HDFC0009956 | 5000.00 | Layer : 5 | UPI/422252192962/P2M/cbdcmgs123@hdfcbank/CBDC HDFC |
| 31104240061244 | 10088548337 | 50200076336074 | | 25000.00 | Layer : 5 | Provide details are correct Disputed amount INR 25000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919515105121 |
| 31104240061244 | 50200076336074 | 0 | | 0.00 | Layer : 5 | given txen no account no to be not match |
| 31104240061244 | 00000020270480351 | 50200076336074 | | 23500.00 | Layer : 5 | Hold marked of Rs 23500/- and today balance is 33/-. |
| 31111240189533 | 50200076336074 | 50200076336074 | | 10000.00 | Layer : 5 | CENTRAL BK DIGITAL CCY-R TRANSITORY A/C |
| 31108240129641 | 50200078349649 | 50200076336074 | HDFC0009956 | 50000.00 | Layer : 5 | |
| 31108240129641 | 50200078349649 | 50200076336074 | HDFC0009956 | 50000.00 | Layer : 5 | |
| 31104240061244 | 50200076336074 | 50200076336074 | | 23500.00 | Layer : 6 | |
| 31108240129641 | 50200076336074 | 50200076336074 | | 50000.00 | Layer : 6 | |
| 31108240129641 | 50200076336074 | 50200076336074 | | 50000.00 | Layer : 6 | |
| 31109240144002 | 50200076336074 | 50200076336074 | HDFC0000000 | 5000.00 | Layer : 6 | |