| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 31107240103012 | 6846000100008308 | 7581383658 | 300.00 | UPI/419214485192/P2M/919616039508 omsvind.sa/gur |
| 2 | 31106240093034 | 2101010038906 | 7581383658 | 5000.00 | UPI/416149150766/P2M/918503909696 omsvind.ve/moo |
| 3 | 31106240093034 | 2101010038906 | 7581383658 | 2000.00 | UPI/415820794309/P2M/918503909696 omsvind.ci/zen |
| 4 | 31112240213401 | 120028610110 | SAMNEY39949716 | 200000.00 | DA 1000 |
| 5 | 31112240213401 | 1413261001274 | SAMNEY39949716 | 300000.00 | DA 500 |
| 6 | 31111240178987 | 120030716349 | SAMNEY31869713 | 256354.00 | DA 2000 |
| 7 | 31111240178987 | 120030716349 | XETTLE70073752 | 220056.00 | DA 3978 |
| 8 | 31102250029075 | 120032817409 | XETTLE04196812 | 350007.00 | |
| 9 | 31102250029075 | 120032851660 | XETTLE04196812 | 499999.00 | |
| 10 | 31102250029075 | mi1318j64ztn@m | XETTLE38054817 | 261494.00 | |
| 11 | 31102250029075 | 120032012062 | SAMNEY79713714 | 350001.00 | |
| 12 | 31102250029075 | 120032002208 | SAMNEY39949716 | 147195.00 | |
| 13 | 31102250029075 | 409002369281 | XETTLE38054817 | 499999.00 | RTGS/RATNH25032439657/ajay ajay |
| 14 | 21102250003853 | 120032817409 | XETTLE04196812 | 350005.00 | DA 1650 |
| 15 | 21102250003853 | 120032851660 | XETTLE04196812 | 499999.00 | da 1450 |
| 16 | 21102250003853 | 120032851660 | XETTLE38054817 | 271790.00 | da 401.08 |
| 17 | 21102250003853 | 120032851660 | XETTLE04196812 | 425471.00 | |
| 18 | 21102250003853 | 120032745987 | XETTLE49113819 | 222094.00 | |
| 19 | 21102250003853 | 409002369281 | XETTLE38054817 | 499999.00 | RTGS/RATNH25032439657/ajay ajay |
| 20 | 31102250044591 | 60520813111 | XETTLE38550824 | 234214.00 | |
| Reflescts in 7 unique NCRP Applications | Total amount involved 55,95,977 | ||||