IFSC - FINO0000001

#	NCRP No	Sender Ac No	Receiver Ac No	Amount	Remarks
1	31102240021901	8439977566@ybl/Mahadev Jalida	XXXXXXX1901	600.00
2	31102240021901	8439977566@ybl/Mahadev Jalida	XXXXXXX1901	4000.00
3	31102240021901	8439977566@ybl/Mahadev Jalida	XXXXXXX1901	25000.00
4	31102240021901	8120095744@ybl/BHOJNE SHAKUNT	XXXXXXX1901 IFSC-:FINO0000001	25000.00	The details provided for the disputed transaction(s) are correct.
5	31102240021901	8439977566@ybl/Mahadev Jalida	XXXXXXX1901	20000.00	The details provided for the disputed transaction(s) are correct.
6	31102240026170	50100016153298	20351855545	120649.00	Txn ID 404744395548 404817209454 404839318382 404842088821 404851785940 404864692799 404865719563 404887897329 Txn date 16 feb and 17 feb
7	31102240027277	24380200000469	20163072329	3500.00	FT IMPS/IFO/404509137000/FINO0000001/1137b
8	31102240027277	9973017497	20285983594 FINO0000001	2000.00
9	31102240027277	7647061722	20163072329	5000.00
10	31102240027527	091252000003643	20148016879	10000.00
11	31104240056092	7748232839	20180094165	1000.00
12	31104240056092	7749786988	20180094165	3000.00
13	31104240057688	110025451219	20257836161	1000.00
14	31104240059198	007510322560	20157086449	1000.00	UPI TXN
15	31104240060072	60476606217	20309496616	10000.00	DA 10000
16	31104240062489	ssaikrish987-3@okhdfcbank	xxxx9539	2000.00	IFSC Code: FINO0000001 and/or VPA:ssaikrish987-3@okhdfcbank, funds settlement date and the UPI RRN associated with the relevant transaction(s) have been provided in the details. The bank can identify the account holder with the given details and help prov
17	31104240062489	922010048320166	20316339826	15.00	Manish UPI txn
18	31104240062489	0101040100092664	20359065627	3000.00
19	31105240064679	0745997801	3218000113	100.00
20	31105240065082	6399729129	20358659842	1000.00
21	31105240065082	6399729129	20358659842	1165.00
22	31105240065082	003320391669487	20359616254	450.00	da 450
23	31108240117601	00000002970131944	20158467969	14000.00	UPI
24	31108240117601	001921711066823 JIOP0000001	20158467969	5739.00	da 2300
25	31108240117601	3825964343	20158467969	17646.00
26	31108240118927	441802010202835	20147746424	9000.00	UPIAR/418985821358/DR/R SWATH/FINO/ 6361421739@ib
27	31108240124733	924010028261829	20311620267	50000.00	Ankit kumar
28	31108240131702	1861155000000184	20162561024	13000.00
29	31108240131702	100039496539	3218000622	9862.00	trf
30	31108240132008	00000040773485941	3218000606	14979.00
31	31109240139337	00000031326861450	20296352103	17300.00	Hold marked for Rs. 10567/-, and as on today balance is Nil
32	31109240141745	8543010000016755	20369204484	300000.00	IMPS-P2A-425121368000-UMESH SHARMA
33	31109240141745	24800100001168	20368734573	130250.00	MB IMPS/IFO/424520674665/FINO0000001/Md Nur Alam
34	31109240143353	002261100000025	20014096822	366.00	This is a settlement transaction towards a merchant account.
35	31109240143353	7819858700	20283793816	4000.00
36	31109240144002	409002169027	20253358227	550.00	BU 1616433 127551 // if txn. PO num 000390474427 not found please check for UTR RATNN24222866742 or with Txn id RATNR52024080900866742 // IFSC Code FINO0000001
37	31109240144002	6948307386	20106505862	30.00
38	31109240144002	13410084039	3218000624	500.00	UPI TXN
39	31109240146201	41280756651	20159418492	6000.00
40	31109240146201	5549476231	3218000614	4350.00
41	31109240150451	60503606808	20361503855	4000.00
42	31110240155023	36980562911	20176955702	25000.00	narvahitesh@okaxis
43	31106240097762	409002098082	20314315259	3002.00	Neft Txn / If not found please also try to search with PO Num:000371512985/UTR:RATNN24110979147/Txn Identifer:RATNR52024041900979147
44	31107240100613	922010005986828	3218000115	50000.00	UPI
45	31107240100613	922010005986828	3218000115	40000.00	UPI
46	31107240103764	17770100034981	20266433533	50000.00	7061414011@ikwik
47	31107240108689	7850976590	20312193729	400.00
48	31105240072854	10870100177470	20359622519	100000.00	MB IMPS/IFO/412720352207/FINO0000001/Chandan Kumar
49	31105240075057	7547411115	3218000115	3000.00
50	31105240075057	7547411115	3218000115	4500.00
51	31105240075057	7547411115	3218000115	2000.00
52	31105240075057	7547411115	3218000115	2500.00
53	31105240075057	7547411115	3218000115	1100.00
54	31105240075057	7547411115	3218000115	1800.00
55	31105240075057	7547411115	3218000115	1800.00
56	31105240075057	7547411115	3218000115	2000.00
57	31105240075057	7547411115	3218000115	1080.00
58	31105240075057	7547411115	3218000115	1500.00
59	31105240075057	7547411115	3218000115	1000.00
60	31105240075057	7547411115	3218000115	500.00
61	31105240075057	7547411115	3218000115	1000.00
62	31105240075057	7547411115	3218000115	4000.00
63	31105240075057	7547411115	3218000115	3000.00
64	31105240075057	7547411115	3218000113	1000.00
65	31105240075057	7547411115	3218000113	480.00
66	31105240075057	7547411115	3218000113	1480.00
67	31105240075057	7547411115	3218000113	1000.00
68	31105240075057	7547411115	3218000217	2500.00
69	31105240075057	7547411115	3218000219	4000.00
70	31105240075057	7547411115	3218000115	3400.00
71	31105240075057	7547411115	3218000115	4000.00
72	31105240075057	7547411115	3218000115	3000.00
73	31105240075057	7547411115	3218000115	700.00
74	31105240075057	7547411115	3218000624	1000.00
75	31105240075057	7547411115	3218000113	540.00
76	31105240075057	7547411115	3218000115	4500.00
77	31105240075057	7547411115	3218000115	800.00
78	31105240075057	7547411115	3218000115	3000.00
79	31105240075057	7547411115	3218000115	960.00
80	31105240075057	7547411115	3218000115	440.00
81	31105240075057	7547411115	3218000115	700.00
82	31105240075057	7547411115	3218000115	1080.00
83	31105240075057	7547411115	3218000113	1000.00
84	31105240075057	7547411115	3218000113	480.00
85	31105240075057	7547411115	3218000115	1000.00
86	31105240075057	7547411115	3218000115	1500.00
87	31105240075057	7547411115	3218000115	1500.00
88	31105240075057	7547411115	3218000113	1500.00
89	31105240075057	7547411115	3218000115	6000.00
90	31105240075057	7547411115	3218000624	3000.00
91	31105240075057	7547411115	3218000624	4000.00
92	31105240075057	7547411115	3218000624	8000.00
93	31105240075057	7547411115	3218000115	740.00
94	31105240075057	7547411115	3218000115	1000.00
95	31105240075057	7547411115	3218000115	2000.00
96	31105240075057	7547411115	3218000115	6000.00
97	31105240075057	7547411115	3218000115	1000.00
98	31105240075057	7547411115	3218000115	1000.00
99	31105240075057	7547411115	3218000115	1500.00
100	31105240075057	7547411115	3218000115	2000.00
101	31105240075057	7547411115	3218000246	1500.00
102	31105240075057	7547411115	3218000246	1000.00
103	31105240075057	7547411115	3218000246	500.00
104	31105240075057	7547411115	3218000115	1400.00
105	31105240075057	7547411115	3218000115	1300.00
106	31105240075057	7547411115	3218000115	3000.00
107	31105240075057	7547411115	3218000115	980.00
108	31105240075057	7547411115	3218000115	1480.00
109	31105240075057	7547411115	3218000115	1300.00
110	31105240075057	7547411115	3218000115	1500.00
111	31105240075057	7547411115	3218000115	5000.00
112	31105240075057	7547411115	3218000115	3000.00
113	31105240075057	7547411115	3218000115	10000.00
114	31105240075057	7547411115	3218000115	20000.00
115	31105240075057	7547411115	3218000115	5000.00
116	31105240075057	7547411115	3218000115	10000.00
117	31105240075057	7547411115	3218000115	10000.00
118	31105240075057	7547411115	3218000624	1500.00
119	31105240075057	7547411115	3218000115	2000.00
120	31105240075057	7547411115	3218000115	3000.00
121	31105240075057	7547411115	3218000624	4500.00
122	31105240075057	7547411115	3218000115	13000.00
123	31105240075057	7547411115	3218000113	3000.00
124	31105240075057	7547411115	3218000221	3000.00
125	31105240075057	7547411115	3218000115	2000.00
126	31105240075057	7547411115	3218000115	5000.00
127	31105240075378	12000200097356	9389724671	1000.00	FT IMPS/IFO/411312572117/FINO0000001/ BT2404226656
128	31105240080445	78730100025860	20295480390	5000.00
129	31110240157689	XXXXXX1585	20367209771	6000.00	UPI/DR/427190342123/hram3201/FINO/ hram32017-1@oki/UPI 17:16:12
130	31110240168840	6345468819	20372065006	6600.00
131	31110240168840	0046240811	20134770068	300.00
132	31110240168840	00000032564838363	20185040685	1000.00
133	31110240168840	409002033403	20298496567	400.00	429628012789-ROSHALION FUND TRANSFER
134	31106240093034	9926458297	20256582931	1000.00
135	31106240093034	9926458297	579602130001649	3000.00
136	31106240093034	9926458297	00000039971307825	9500.00
137	31106240093034	9926458297	166902000001333	2000.00
138	31106240093034	8266937533	20183853729	15000.00
139	31101250001538	50100765147932	20373749947	29555.00	vv0097855-1@okaxis
140	31112240208806	241000226339	20300782322	1000.00	UPI
141	31112240208806	241000226339	20300782322	450.00	UPI
142	31112240212660	50100252190737	3218000219	25000.00	INVESTMENT-FPAY.DALAPATHI@FINOBANK-FINO0000001-434917549527-TEST
143	31111240178987	10842619382	20273887502	20000.00
144	31111240178987	51980100021071	3218000622	50000.00
145	31111240178987	9390595315	20374201412	7000.00
146	31111240178987	0311131000017	3218000113	2000.00	DA 2000
147	31111240178987	10009198860	3213001018	2000.00	We have marked lien on account however, disputed funds INR 2000/- has been transferred to another account
148	31111240188647	217302000000397	7566634060	110.00	money sent by neft/rtgs. UTR number is correctly provided
Reflescts in 39 unique NCRP Applications		Total amount involved 15,19,908