| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31102240016896 | 5313759850 | 881025964813 | 62500.00 | |
| 2 | 31104240059198 | 17338100009232 | 0212360000002513 | 3000.00 | |
| 3 | 31104240062923 | 0119104000308359 | 8474010000005661 | 40000.00 | sarifulkhan08418@dbs |
| 4 | 31107240116341 | 6757849007 | 881039340504 | 16750.00 | vikramahirwar842@ybl |
| 5 | 31108240131352 | 38760100008900 | 8159010000017440 | 20000.00 | |
| 6 | 31108240131702 | 110188187873 | 8181010000006125 | 3500.00 | |
| 7 | 31109240140975 | 50100352258672 | 8871010000014012 | 50000.00 | UPI-ANIKET DILIP MANKAR-S97637444@FREECHARGE-DBSS0IN0811-425237528985-UPI |
| 8 | 31109240141745 | 046601000100971 | 8372010000017329 | 70000.00 | |
| 9 | 31109240141745 | 046601000100971 | 8372010000017329 | 70000.00 | ECOM-Amazon Pay India pvt ltd 01246624801 IN-V401 Card details: 451452xxxxxx2451 |
| 10 | 31109240144002 | 409002169027 | 881032938722 | 5768.00 | BU 1616433 127551 // if txn. PO num 000390475568 not found please check for UTR RATNN24222867852 or with Txn id RATNR52024080900867852 // IFSC Code DBSS0IN0811 |
| 11 | 31109240144002 | 8099838281-2@ybl | XXXXXX004893 | 5000.00 | 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 |
| 12 | 31109240148512 | 50100700394440 | 8291010000024435 | 4000.00 | |
| 13 | 31107240103012 | 21420100066328 | 8811010003284153 | 13000.00 | MB IMPS/IFO/418820288778/DBSS0IN0811/Sandeep Singh |
| 14 | 31107240103012 | 00190100038330-BARB | 8811010003284153 | 2000.00 | |
| 15 | 31107240103012 | 00190100038330-BARB | 8811010003284153 | 2000.00 | |
| 16 | 31107240103012 | 264001000010299 | 8811010003284153 | 5200.00 | |
| 17 | 31107240107851 | 9702000100015652 | 8473010000004930 | 13878.53 | UPI/452537033230/P2V/918341353783 8951282776/3@y |
| 18 | 31107240108181 | 0146101017452 | 8811010006438287 | 5850.00 | DISPUTED AMOUNT 500 |
| 19 | 31105240074874 | 7773565325 | 8858210000019008 | 42500.00 | |
| 20 | 31106240093034 | 409002145168 | 881027241745 | 3430.06 | NEFT/000379262766/DBSS/AshishJha // if txn. PO num 000379262766 not found please check for UTR RATNN24155670539 or with Txn id RATNR52024060300670539 |
| 21 | 31106240093034 | 326002011045508 | 881026826684 | 4242.00 | UPIAR/416022536875/DR/AMAN SAH/DBSS/amansahu733@ok |
| 22 | 31106240093034 | 77770112485137@FDRL0007777.ifsc.n | 881038264306 | 3430.06 | UPIOUT/415569994320/pujajha12709@pingpay/UPI/0000 |
| 23 | 31106240093034 | 50100588011429 | 881038269356 | 6500.00 | KUMARI-7678489464-2@YBL-DBSS0IN0811-415740349944-DIGI BANK EMI |
| 24 | 31111240188647 | 7012359836 | 881038386176 | 5000.00 | |
| 25 | 31111240188647 | 33708187741 | 100979902356 | 28975.48 | |
| Reflescts in 16 unique NCRP Applications | Total amount involved 4,86,524.13 |