| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31109240144666 | 312710310002245 | 20200057819055 | 42000.00 | BDBL0001378 |
| 2 | 31101240009270 | 22100100040817 | 20200009488106 | 23000.00 | MB IMPS/IFO/401617939231/BDBL0001378/LAXMAN LAXMAN |
| 3 | 31101240009270 | 22100100040817 | 50100678845214 | 49756.00 | MB IMPS/IFO/401618947994/HDFC0003790/HAFSA |
| 4 | 31108240119501 | 41632762681 | 20200043990902 | 200000.00 | |
| 5 | 31108240119501 | 41632762681 | 20200053366062 | 398000.00 | |
| 6 | 31108240119501 | 41632762681 | 20200051110774 | 200572.00 | |
| 7 | 31108240119501 | 41632762681 | 20200052465695 | 200000.00 | |
| 8 | 31108240119501 | 41632762681 | 20200052569517 | 200117.00 | |
| 9 | 31108240124152 | 8830210000021827 | 20200054861430 | 244875.00 | IMPS-P2A-421415412822-Lokhande Pratap Sure |
| 10 | 31108240131352 | 349605500916 | 20200056962887 | 170000.00 | |
| 11 | 31108240133224 | 37819814677 | 20200053018402 | 30000.00 | |
| 12 | 31108240134708 | 11040100354169 | 20200053871163 | 90000.00 | MB IMPS/IFO/421512745477/BDBL0001378/Gopalaram |
| 13 | 31109240142800 | 43314114673 | 20200057307631 | 200018.00 | |
| 14 | 31109240148512 | 9001088813-7@ybl | XXXXXXXX307618 | 85000.00 | As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked |
| 15 | 31109240151148 | 0291001020271 | 20200054169179 | 80001.00 | |
| 16 | 31107240106676 | 551205000028 | 20200052349052 | 200053.00 | |
| 17 | 31107240114016 | 0050198481 | 20200053652781 | 200797.00 | |
| 18 | 31107240114460 | 42909865847 | 20200053974073 | 200460.00 | |
| 19 | 31107240114460 | 42909865847 | 20200052464373 | 224250.00 | |
| 20 | 31107240114460 | 42909865847 | 20200052175092 | 190417.00 | |
| 21 | 31107240114460 | 42909865847 | 20200053028328 | 200674.00 | |
| 22 | 31107240114460 | 42909865847 | 20200053540106 | 200208.00 | |
| 23 | 31107240114460 | 42909865847 | 20200051161560 | 200012.00 | |
| 24 | 31107240114460 | HDFCR52024071575171338 | 20200052566343 | 200000.00 | |
| 25 | 31107240114460 | HDFCR52024071575171338 | 20200051257639 | 200000.00 | |
| 26 | 31107240114460 | HDFCR52024071575171338 | 20200050398792 | 203975.00 | Involved SBI account number in full is 43097263741............ |
| 27 | 31112240204473 | 34919025103 | 20200033665891 | 15000.00 | |
| 28 | 31103250049630 | 10107480617 | 50220033300411 | 70000.00 | We have marked hold on account however, disputed funds INR 5000/- has been transferred to another account |
| 29 | 31103250049630 | 10107480617 | 50220033300411 | 25000.00 | We have marked hold on account however, disputed funds INR 25000/- has been transferred to another account |
| 30 | 31103250049630 | 10107480617 | 50220033300411 | 2000.00 | We have marked hold on account however, disputed funds INR 1800/- has been transferred to another account |
| 31 | 31103250049630 | 10107480617 | 50220033300411 | 10000.00 | We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account |
| 32 | 31103250049630 | 10107480617 | 50220033300411 | 10000.00 | We have marked hold on account however, disputed funds INR 10000/- has been transferred to another account |
| 33 | 31103250049630 | 10107480617 | 50220033300411 | 3000.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 34 | 31103250049630 | 10107480617 | 50220033300411 | 15000.00 | We have marked Lien on account however, disputed Amount has been transferred to another account. |
| 35 | 31103250049630 | 049701506843 | 50220033300411 | 10000.00 | |
| 36 | 31103250049630 | 10107480617 | 50220033300411 | 45000.00 | DA 3000 |
| 37 | 31102250036207 | 89623542253 | 20200077731383 | 200000.00 | DA 10000 |
| Reflescts in 16 unique NCRP Applications | Total amount involved 48,39,185 |