| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31102250040400 | 10200300343 | XXXX5852 | 100000.00 | We have marked lien on account however, disputed funds INR 100000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 2 | 31102250040400 | 10200300343 | XXXX5831 | 50000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 3 | 31102250040400 | 10200300343 | 676010110015830 | 200000.00 | We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account, find attached account statement. customer mobile number 919536594347. |
| 4 | 31102250045286 | 4586001700035018 | 676010110015890 | 50000.00 | UPI:DR:P2V:N:MOBIN |
| Reflescts in 2 unique NCRP Applications | Total amount involved 4,00,000 |