| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 50381.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 103000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 103000/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 34718.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 34718/- has been transferred to another account, find account statement |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 10225.48 | Layer : 2 | We have marked lien on account however, disputed funds INR 10225.48/- has been transferred to another account, find account statement |
| 31111240189533 | 77780100624738 | 184101000000017 | IBKL0341PUB | 10000.00 | Layer : 3 | FT IMPS/IFO/433016301007/IBKL0341PUB/Sent via Jupi |
| 31111240189533 | 77780100624738 | 924010053141651 | UTIB0005194 | 10000.00 | Layer : 3 | FT IMPS/IFO/433016302361/UTIB0005194/Sent via Jupi |
| 31111240189533 | 77780100624738 | 31440200001491 | BARB0NALGON | 20000.00 | Layer : 3 | UPIOUT/289997143304/8074943639@ikwik/Sent vi/0000 |
| 31111240189533 | 77780100624738 | 40176101075773 | KLGB0040176 | 10000.00 | Layer : 3 | FT IMPS/IFO/433016300595/KLGB0040176/Sent via Jupi |
| 31111240189533 | 77780100624738 | 010110552037 | IPOS0000001 | 20000.00 | Layer : 3 | UPIOUT/290271113304/yamrajgaming785-1@okhdfc/0000 |
| 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 |
| 31111240189533 | 77780100624738 | 860710110009510 | BKID0008607 | 10000.00 | Layer : 3 | UPIOUT/259601253304/ravi1838@axisbank/Sent v/0000 |
| 31111240189533 | 77780100624738 | 77780103612789 | FDRL0007778 | 30000.00 | Layer : 3 | IFN/CzM2XQKeQj3NxPI9 Ilma Rauf 77780103612789 |
| 31111240189533 | 77780100624738 | 7779313583585535 | ESFB0000CMS | 500.00 | Layer : 3 | FT IMPS/IFO/433003179016/ESFB0000CMS/Sent via Jupi |
| 31111240189533 | 77780100624738 | 42463271835 | SBIN0017465 | 10000.00 | Layer : 3 | FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi |
| 31111240189533 | 77780100624738 | 922187887 | IDIB000K167 | 10000.00 | Layer : 3 | FT IMPS/IFO/433011231805/IDIB000K167/Sent via Jupi |
| 31111240189533 | 77780100624738 | 270510110017261 | BKID0002705 | 10000.00 | Layer : 3 | FT IMPS/IFO/433011225799/BKID0002705/Sent via Jupi |
| 31111240189533 | 77780100624738 | 77780103612789 | FDRL0007778 | 1111.00 | Layer : 3 | IFN/uZ5vDZWwyK6OLDu6 Ilma Rauf 77780103612789 |
| 31111240189533 | 77780100624738 | 10198096687 | IDFB0021255 | 13000.00 | Layer : 3 | FT IMPS/IFO/433013257534/IDFB0021255/Sent via Jupi |
| 31111240189533 | 77780100624738 | 924020016309947 | UTIB0000185 | 7500.00 | Layer : 3 | FT IMPS/IFO/433012238882/UTIB0000185/Sent via Jupi |
| 31111240189533 | 77780100624738 | 77780103612789 | FDRL0007778 | 4000.00 | Layer : 3 | IFN/iuo7qR957LO9oljT Ilma Rauf 77780103612789 |
| 31111240189533 | 77780103612789 | 77780100624738 | FDRL0007778 | 20199.00 | Layer : 4 | IFN/doEH3TWGrA1LFNGs Prakhar Singh 77780100624738 |
| 31111240189533 | 10198096687 | 77780100624738 | FDRL0001622 | 103000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 2332.48/- has been transferred to another account, find account statement. |
| 31111240189533 | 77780100624738 | | | 1.00 | Layer : 4 | duplicate |
| 31111240189533 | 77780100624738 | 7805530466 | IDIB000H524 | 10000.00 | Layer : 5 | FT IMPS/IFO/433010210908/IDIB000H524/Sent via Jupi |
| 31111240189533 | 77780100624738 | 42463271835 | SBIN0017465 | 10000.00 | Layer : 5 | FT IMPS/IFO/433010209935/SBIN0017465/Sent via Jupi |
| 31111240189533 | 77780100624738 | 7805530466 | IDIB000H524 | 10000.00 | Layer : 5 | FT IMPS/IFO/433010211813/IDIB000H524/Sent via Jupi |