| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 21108240017665 | 1845570925 | 99929893755555 | 5814.00 | |
| 2 | 21108240017665 | 1845570925 | 57500001256831 | 1299.00 | |
| 3 | 21108240017665 | 1845570925 | 50200093258390 | 65000.00 | |
| 4 | 21108240017665 | 1845570925 | 918020110872063 | 150.00 | |
| 5 | 21108240017665 | 1845570925 | 05230310001236 | 592.00 | |
| 6 | 21108240019562 | 156905003226 | 50200074289942 | 40000.00 | |
| 7 | 31101240001216 | 6949144478 | 50200083503282 | 47000.00 | |
| 8 | 31101240006214 | 891510110004594 | 50100012791959 | 500.00 | |
| 9 | 31101240009140 | 50200086632111 | 99999904968832 | 279000.00 | IMPS-401716199119-SHEKH FESHION-HDFC-XXXXXXXXXX8832-1 |
| 10 | 31101240009270 | 344702010941565 | 50200077989901 | 740.00 | UPIAR/402027921702/DR/KHADIJA /HDFC/khadijakhatun. |
| 11 | 31101240010118 | 100022099810 | 50200080318512 | 25000.00 | YBLbfc499a4454b452285d394483aeea306 |
| 12 | 31102240016821 | 5246803767 | 50200070307836 | 300.00 | |
| 13 | 31102240023423 | 3649395766 | 50200051890031 | 4000.00 | |
| 14 | 31102240023423 | 3649395766 | 50200051890031 | 5000.00 | |
| 15 | 31102240024196 | 533104000007504 | 00010340001762 | 30000.00 | 439039188760 |
| 16 | 31104240056015 | 73420100022965 | 50100411762350 | 25000.00 | |
| 17 | 31104240056015 | 73420100022965 | 50100411762350 | 13500.00 | |
| 18 | 31104240057688 | 00000032485809067 | 50200085385810 | 10000.00 | Provided details are correct. Please check at your carefully before reassign. It seems you reassign intentionally. Please find the attachment. |
| 19 | 31104240059198 | 0476040100015686 | 50200074353447 | 400.00 | VPA : vyapar.168677115654@hdfcbank |
| 20 | 31104240059198 | 038310186158 | 00010340001762 | 1200.00 | UPI TXN |
| 21 | 31104240059198 | 20157086449 | 50200079267471 | 100.00 | |
| 22 | 31104240060963 | 567510110004136 | 50200064550122 | 50000.00 | |
| 23 | 31104240060963 | 567510110004136 | 50200064550122 | 50000.00 | please ignore previous entry |
| 24 | 31104240061244 | 60186445383 | 50100291241071 | 120.00 | |
| 25 | 31105240064679 | 11560100227560 | 00010340001762 | 100000.00 | UPIOUT/412024628098/angelonense@hdfcbank/Pay/6211 |
| 26 | 31105240068442 | 15800100080593 | 50100716231141 | 13000.00 | UPIOUT/413186008134/50100716231141@HDFC00000/0000 |
| 27 | 31107240111844 | 922010040526324 | 50100678864372 | 4990.00 | 50100678864372@HDFC0000001.ifsc.npci |
| 28 | 31107240116341 | 344801000002353 | 50100437998817 | 3600.00 | |
| 29 | 31107240116341 | 0045261800 | 18821930002358 | 10000.00 | |
| 30 | 31107240117009 | TID 99999999 MID PHON8RUPAYCYBSZ | 50100524627891 | 92250.00 | This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 90000 |
| 31 | 31107240117009 | TID 99999999 MID PHON8RUPAYCYBSZ | 50100524627891 | 21525.00 | This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 21000 |
| 32 | 31107240117009 | TID 99999999 MID PHON8RUPAYCYBSZ | 50100524627891 | 92250.00 | This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 90000 |
| 33 | 31107240117009 | TID 99999999 MID PHON8RUPAYCYBSZ | 50100524627891 | 92250.00 | This is a rent payment and the settled fund is exclusive of convenience fee which varies from the disputed amount and the settled amount is 90000 |
| 34 | 31108240118784 | 2712303868 | 50200093717062 | 60.00 | |
| 35 | 31108240119501 | XXXX740506 | 50100738556281 | 1850.00 | Bank Account XXXXXXXXXX6281, RRN 420574159796 |
| 36 | 31108240119646 | 1047794556 | 04992990002100 | 149.00 | |
| 37 | 31108240125785 | 50200094611754 | NA | 600000.00 | SELF - CHQ PAID - AKASHWANI-AU |
| 38 | 31108240129641 | 665118210001180 | 50200069559350 | 249.00 | |
| 39 | 31108240129641 | 50200069559350 | 50200069559350 | 249.00 | NON BBPS (BILLPAY) - UPI ACCOUNT |
| 40 | 31108240129641 | 113722010000560 | YESB/paytmqr1wo17gr | 120.00 | UPIAR/421330670519/DR/RAMDEV P/YESB/paytmqr1wo17gr |
| 41 | 31108240129641 | 113722010000560 | 50200073305174 | 400.00 | UPIAR/421381453246/DR/FAMOUS M/HDFC/FAMOUSMASALAAN |
| 42 | 31108240130449 | 100245810690 | 50100743918281 | 50000.00 | |
| 43 | 31109240136748 | XXXXXXXXX5391 | 50200073348814 | 1540.00 | |
| 44 | 31109240140975 | 57500000403944 | 57500000403944 | 35000.00 | Nodal account |
| 45 | 31109240141745 | 9845365275 | 50200031785173 | 500.00 | |
| 46 | 31109240141745 | 919020070185215 | 08482780000011 | 50000.00 | bhandariautomobilesp62762738@hdfcbank Preventive lien marked of rs 23876.3. |
| 47 | 31109240141745 | 5612382605 | 50200082582850 | 270.00 | |
| 48 | 31109240141745 | 5612382605 | 50200082582850 | 135.00 | |
| 49 | 31109240141745 | 77770114306794 | 00082320027751 | 6300.00 | UPIOUT/425737896899/Vyapar.169022725507@hdfc/5734 |
| 50 | 31109240141745 | 77770114306794 | 50200005467419 | 2926.00 | UPIOUT/425632069101/ghoshandco.68136226@hdfc/5921 |
| 51 | 31109240143353 | 2402261557149282 | 50200027864076 | 305.00 | |
| 52 | 31109240143353 | 46528100003065 | 50100648184024 | 2000.00 | |
| 53 | 31109240143353 | 7046533851 | 50100301849773 | 70.00 | |
| 54 | 31109240143353 | 7046533851 | 50100301849773 | 50.00 | |
| 55 | 31109240144002 | 9336630584 | 50100642890394 | 1400.00 | |
| 56 | 31109240146201 | 37283049799 | 50200060991163 | 20000.00 | |
| 57 | 31109240150451 | 50100386145811 | 50100386146215 | 140.00 | |
| 58 | 31112230181032 | 2358000100122008 | 50200049714034 | 17363.70 | UPI/370436228325/P2M/hennesnmauritz.42598833@hdfc/ |
| 59 | 31106240097009 | 8848764078 | 02322970000042 | 7021.00 | |
| 60 | 31106240097009 | 1958100100006492 | 50200072180473 | 2580.00 | UPI/453374742066/P2M/917303716173 dsiidc.632/281 |
| 61 | 31106240097009 | 309025758308 | 50200090780046 | 25.00 | UPI/453660895954/UPI/VYAPAR.169947192107@HDFCBANK |
| 62 | 31106240097201 | 42130100006923 | 50200080428658 | 850.00 | |
| 63 | 31106240097201 | 42130100006923 | 09290330000094 | 460.00 | |
| 64 | 31106240097762 | 110128842068 | 50200091225559 | 1000.00 | DISPUTED AMOUNT 1000 |
| 65 | 31107240100613 | 0572500110768601 | 50200055126937 | 1057.00 | |
| 66 | 31107240100613 | 00000031274895135 | 59209672427864 | 1000.00 | |
| 67 | 31107240100613 | 00000031274895135 | 59209672427864 | 1000.00 | |
| 68 | 31107240101820 | 50200095977934 | 50200095977934 | 200000.00 | SELF - CHQ PAID - KHANDSA ROAD |
| 69 | 31107240103012 | 520101232585160 | 00052000013092 | 1381.00 | UPIAR/419030213896/DR/MC DONAL/HDFC/mcdonalds.4247 |
| 70 | 31107240103012 | PAYZAPPW7495373 | TID 75084735 | 99000.00 | Card Number - 4365436248001718 Terminal - 75084735 Retailer - PAYZAPPW7495373 Approval Code - 022221 MERCHANT NAME- PAYZAPP WALLET / MUMBAI |
| 71 | 31107240103012 | 1690019038146451 | 049929900021000000000000 | 249.00 | Money transfer to UPI |
| 72 | 31107240103012 | 1690019038146451 | 049929900021000000000000 | 89.00 | Money transfer to UPI |
| 73 | 31107240103012 | 049929900021000000000000 | 049929900021000000000000 | 338.00 | |
| 74 | 31107240103012 | 4840000100050686 | 50100729201753 | 143.00 | UPI/455534766969/P2M/919992551821 vyapar.171/358 |
| 75 | 31107240103012 | 4840000100050686 | 50200045071403 | 145.00 | UPI/418848223533/P2M/919992551821 vyapar.170/619 |
| 76 | 31107240103012 | 50100629261931 | 50200043934890 | 260.00 | |
| 77 | 31107240104347 | 2011226627209490 | 05051050008546 | 11000.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in. |
| 78 | 31107240104903 | 99980118315683 | 50200011698290 | 277.00 | UPIOUT/419126988246/haldiram.411083042458030/5812 |
| 79 | 31107240104903 | 99980118315683 | 50200011698290 | 42.00 | UPIOUT/419144337451/haldiram.411083042458030/5812 |
| 80 | 31107240106059 | 40091687269 | 50200077180036 | 5453.00 | Account is put on hold of Rs.5480 and balance in account is Rs.3.56 |
| 81 | 31107240107790 | 1359019716453245 | 50100689061331 | 300.00 | Money transfer to UPI |
| 82 | 31107240107851 | 110130949684 | 50200093609850 | 300.00 | Find the attachment and check before reverting back. |
| 83 | 31107240108181 | 5239101001533 | 50200028431972 | 9090.00 | DA 748 |
| 84 | 31107240108689 | 045110059544 | 50200092911390 | 1735.00 | UPI TXN |
| 85 | 31107240114016 | 078510100138090 | 50200077180036 | 1927.00 | UPIAR/420461763605/DR/Whizdm I/HDFC/moneyview.ease |
| 86 | 21106240011382 | 2846788661 | 50200081502934 | 25.00 | |
| 87 | 31105240078448 | SBIN0031245/35149696269 | 00010340001762 | 50000.00 | |
| 88 | 31110240168840 | 005510000789 | 50200094151891 | 20000.00 | upi txn |
| 89 | 31107240114460 | 1811226818976783 | 26591000007232 | 110.00 | Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in |
| 90 | 31107240114460 | 40457100008517 | 50200075122680 | 11000.00 | |
| 91 | 31106240093034 | 50100098581211 | 50100098581211 | 200000.00 | SELF - CHQ PAID - KHAMBHAT |
| 92 | 31106240093034 | 409002145168 | 50100314781585 | 2280.00 | NEFT/000379262755/HDFC/NitinDNagam // if txn. PO num 000379262755 not found please check for UTR RATNN24155670544 or with Txn id RATNR52024060300670544 |
| 93 | 31106240093034 | 03402121023246 | 50200094132288 | 500.00 | UPI/452158381051/P2M/vyapar.170854440348@hdfcbank/ |
| 94 | 31106240093034 | 50100688785604 | 50100688785604 | 63500.00 | SELF - CHQ PAID - VEMULAWADA |
| 95 | 31106240093034 | 259001503830 | 50100541274048 | 7000.00 | DA 7000/- |
| 96 | 31106240093034 | 50200015779672 | 50200015779672 | 2684.00 | |
| 97 | 31112240212660 | 4483000400001828 | 50200095307036 | 80.00 | |
| 98 | 31112240212660 | 7409994643 | 50200068394210 | 300.00 | |
| 99 | 31111240178987 | 0311131000017 | 50200078636495 | 17000.00 | da 17000 |
| 100 | 31111240189533 | 8745443434 | 50200101069870 | 314.00 | |
| Reflescts in 56 unique NCRP Applications | Total amount involved 25,97,171.70 |