| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 31101240006278 | 1846806689 | 201004824672 | 600.00 | |
| 2 | 31102240020298 | 52001198016 | 259025671565 | 580000.00 | Disputed amount INR 50000/- put on hold however funds has been transfer to another account. Find attachment Customer Mobile No 919001483261 |
| 3 | 31104240059198 | 0446965949 | 201022125029 | 500.00 | |
| 4 | 31105240064679 | 3547054819 | 259891963217 | 150201.00 | |
| 5 | 31105240065082 | 4749543859 | 257981787962 | 11000.00 | |
| 6 | 31105240065082 | 4749543859 | 257981787962 | 11000.00 | |
| 7 | 31108240118784 | 2712303868 | 201004011379 | 21.00 | |
| 8 | 31108240123191 | 39199493760 | 201004062982 | 2000.00 | |
| 9 | 31108240123191 | 39199493760 | 201004062982 | 2000.00 | |
| 10 | 31108240123191 | 39199493760 | 201004062982 | 2000.00 | |
| 11 | 31108240123191 | 39199493760 | 201004062982 | 2000.00 | |
| 12 | 31108240123191 | 39199493760 | 201004062982 | 2000.00 | |
| 13 | 31108240131702 | 9827000100130481 | 201002826036 | 1938.00 | UPI/418445456291/P2M/919938587062 bajajfinan/Bajaj Finance Limited |
| 14 | 31108240131702 | 9827000100130481 | 201002826036 | 1626.00 | UPI/418445450987/P2M/919938587062 bajajfinan/elt |
| 15 | 31109240150451 | 0750358543 | 159820182340 | 180.00 | |
| 16 | 31109240150451 | 3492000110314510 | 201004062982 | 130.00 | UPI/463512400980/P2M/paynearby.0000550554@indus/ra |
| 17 | 31106240097762 | 7445179056 | 201024834316 | 1658.00 | |
| 18 | 31107240107790 | 057310180488 | 201011694444 | 300.00 | UPI TXN |
| 19 | 31107240114460 | 110181662851 | 00993564610235 | 25000.00 | DA 70 |
| Reflescts in 12 unique NCRP Applications | Total amount involved 7,94,154 | ||||