| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31102240026170 | 003752500000926 | 76121901097743 | 3500.00 | |
| 2 | 31102240026170 | 2648745077 | 76121901097743 | 4000.00 | DISPUTED AMOUNT OF RS 2843 TRANSFER TO PUNJAB NATIONAL BANK FROM RS 4000 |
| 3 | 31102240026170 | 2648745077 | 76121901097743 | 4000.00 | DISPUTED AMOUNT OF RS 300 TRANSFER TO PUNJAB NATIONAL BANK FROM RS 4000 |
| 4 | 31102240026170 | 2648745077 | 77550101002121 | 1.00 | DISPUTED AMOUNT TRANSFERED TO PUNJAB NATIONAL BANK |
| 5 | 31104240059198 | 11970101059229 | 77920100927736 | 2634.00 | MB IMPS/IFO/408615338169/PUNB0HGB001/65XUG6I62K3S |
| 6 | 31108240117601 | 4647757259 | 76790101003699 | 29100.00 | |
| 7 | 31109240142277 | 51820100009712 | 78261901002734 | 310.00 | |
| 8 | 31109240143353 | 409061727843 | 80430100099726 | 114.00 | 424625079631-GAZWA IPC SOLUTIONS PRIVATE LI/PUNB0HGB001 |
| 9 | 31109240144002 | 10009495068 | 77580100208433 | 1000.00 | We have marked lien on account however, disputed funds INR 1000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919799636596 |
| 10 | 31107240104513 | 7773707622 | 80951900026532 | 48000.65 | upi transfer |
| 11 | 31107240104513 | 1642000105177039 | 80950100095816 | 100.00 | UPI/415378154805/P2V/8607405103@ibl/SANJAY SO JAGD |
| 12 | 31107240104513 | 1642000105177039 | 80950100095816 | 5000.00 | UPI/415359499649/P2V/8607405103@axl/SANJAY SO JAGD |
| 13 | 31105240075378 | 12000200097356 | 78041901026427 | 1000.00 | FT IMPS/IFO/411312572093/PUNB0HGB001/ BT2404226656 |
| 14 | 31106240084773 | 2261100000025 | 77761900094937 | 1614.80 | This is a settlement transaction towards a merchant account. |
| 15 | 31110240168840 | 002261100000025 | 76971901038076 | 1015.00 | This is a settlement transaction towards a merchant account |
| 16 | 31106240093034 | 409002145168 | 82761900021459 | 3218.00 | Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//NEFT/000379262765/PUNB/Poonamsanduja // if txn. PO num 000379262765 not found please check fo |
| 17 | 31106240093034 | 409002145168 | 80021700196967 | 2061.00 | Though we have provided all possible valid transaction details this transaction was reassigned.To assist better please write to use on vigilance_cft@rblbank.com//NEFT/000379262772/PUNB/KAVITAMIDDHA // if txn. PO num 000379262772 not found please check for |
| 18 | 31106240093034 | 0053101700170153 | 76780100017211 | 2000.00 | UPI/416590831432/P2V/919813189223 9992132170/ybl |
| Reflescts in 11 unique NCRP Applications | Total amount involved 1,08,668.44 |