| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31109240144666 | 924010036356201 | 47880100003378 | 17086.00 | Debit freeze marked, payee vpa - 9588293113@ybl |
| 2 | 21105240008791 | 0133002100070018 | 42060100013293 | 13932.00 | IMPS-OUT/407514381821/BARB0BRGBXX/42060100013293 |
| 3 | 31107240103012 | 2725000102343409 | 44790100013876 | 15000.00 | UPI/418974796571/P2V/917357095072 khanfaruk1/731 |
| 4 | 31107240103012 | 264001000010299 | 40650100008434 | 550.00 | |
| 5 | 31107240104513 | 00000037994932063 | 41140100026647 | 50000.00 | |
| 6 | 31107240104513 | 00000061167818353 | 41140500001545 | 9000.00 | Account Kept on Hold for disputed amount Rs.5809/-, balance as on today is Rs.4191/- |
| 7 | 31107240104513 | 41140500001545 | 41140500001545 | 100000.00 | TO CASH |
| 8 | 31107240104513 | 00000061167818353 | 41140500001545 | 9000.00 | |
| 9 | 31107240104513 | 41140500001545 | 41140500001545 | 100000.00 | customer details - SHREE BALAJI ELECTRICALS 8432508269 |
| 10 | 31107240108689 | 520101203408027 | 41460100005363 | 3500.00 | UPIAR/419839674274/DR/SATYANAR/BARB/ 7733801640@yb |
| 11 | 31106240084773 | 201029625704 | 44720100011207 | 200000.00 | |
| 12 | 31106240084773 | 44720100011207 | 44720100011207 | 195000.00 | TO SELF |
| 13 | 31106240093034 | 67660100013695 | 44510100005954 | 5000.00 | |
| 14 | 31101250000988 | 34450100000744 | 43060100004577 | 2520.00 | |
| 15 | 31112240200455 | 20100021182552 | 48380100003771 | 167427.00 | NEFT DR-N345240747183027-BANDHAN BANK-BANK OF BARODA-HIMANSHU KUMAR |
| 16 | 31111240188647 | 217302000000397 | 512581000117375 | 300.00 | acc no: updated |
| Reflescts in 10 unique NCRP Applications | Total amount involved 8,88,315 |