| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31101240006153 | 7718400065 | 34716956529 | 2000.00 | UPI |
| 2 | 31101240006278 | 1846806689 | 37260356728 | 22000.00 | FROM 22000 DISPUTED AMOUNT 14271 TRANSFERED TO STATE BANK OF INDIA |
| 3 | 31101240006278 | 1846806689 | 37260356728 | 22000.00 | FROM 22000 DISPUTED AMOUNT 5000 TRANSFERED TO STATE BANK OF INDIA |
| 4 | 31102240020269 | 195710100031858 | 32275294169 | 30000.00 | UPIAR/400419075776/DR/Bank Acc/SBIN/32275294169@SB |
| 5 | 31102240027277 | 20285983594 FINO0000001 | 31553026698 | 5000.00 | |
| 6 | 31102240027580 | 1076102000010609 | 20209046304 | 100000.00 | 404303338061 |
| 7 | 31104240059198 | 064799500005390 | 00000042723778793 | 10000.00 | |
| 8 | 31104240061244 | 110072108570 | 34606108653 | 2750.00 | |
| 9 | 31106240093178 | 42302200056381 | 38590530271 | 10000.00 | |
| 10 | 31107240116341 | 6445199293 | 33871372406 | 3780.00 | |
| 11 | 31107240116341 | 6445199293 | 32423926171 | 6120.00 | |
| 12 | 31107240116341 | 344801000002353 | 36435253418 | 3600.00 | |
| 13 | 31108240118927 | 17452171001940 | 20096231415 | 90000.00 | UPI/417847479982/P2A/919549781860 2009623141/@SB |
| 14 | 31108240119646 | 3255101004044 | 42304119238 | 27000.00 | |
| 15 | 31108240129641 | 671701702281 | 40837456500 | 1000.00 | |
| 16 | 31108240131702 | 1861155000000184 | 30204925681 | 10000.00 | |
| 17 | 31109240141745 | 003002000002105 | 39971420636 | 34190.00 | |
| 18 | 31109240142277 | 1249144920 | 31135737723 | 14000.00 | |
| 19 | 31106240097762 | 20314315259 | 36220672545 | 2300.00 | |
| 20 | 31107240100613 | 00000051055595696 | 42396163619 | 25000.00 | |
| 21 | 31107240100613 | 00000051055595696 | 42396163619 | 25000.00 | |
| 22 | 31107240100613 | 00000051055595696 | 42396163619 | 25000.00 | |
| 23 | 31107240100613 | 520101196207238 | 20219212782 | 15000.00 | UPIAR/414687227859/DR/Bank Acc/SBIN/20219212782@SB |
| 24 | 31107240100613 | 00000083046371747 | 00000031274895135 | 6000.00 | |
| 25 | 31107240100613 | 00000083035356619 | 00000061212018684 | 2000.00 | |
| 26 | 31107240103012 | 0599000100710714 | 34525437770 | 1500.00 | UPI/418857348102/P2A/917354665760 3452543777/@SB |
| 27 | 31107240103012 | 21420100066328 | 32861667240 | 100.00 | UPIOUT/419059694798/32861667240@SBIN0000001./0000 |
| 28 | 31107240103012 | 21420100066328 | 39770877928 | 8500.00 | UPIOUT/418937159451/39770877928@SBIN0000001./0000 |
| 29 | 31107240103012 | 58220100015425 | 39770877928 | 6000.00 | |
| 30 | 31107240106059 | 60487520642 | 32658384718 | 3900.00 | |
| 31 | 31107240106059 | 561810110010267 | 31902668101 | 24789.00 | 408737642084 |
| 32 | 31107240107790 | 201003577982 | 00000042868731907 | 50000.00 | |
| 33 | 31107240107790 | 50100539306234 | 42216000877 | 36000.00 | |
| 34 | 31107240112072 | 83071527130 | 00000030965683394 | 12865.00 | |
| 35 | 31110240168840 | 8905819712 | 41759886432 | 8000.00 | UPI |
| 36 | 31110240168840 | 00000005677702298 | 43254230333 | 175800.00 | 429510944598 |
| 37 | 31110240168840 | 00000005677702298 | 43254230333 | 175800.00 | 429510944598 |
| 38 | 31110240168840 | 9402090385 | 41759886432 | 10200.00 | |
| 39 | 31110240168840 | 6893001500001713 | 41569829809 | 8000.00 | |
| 40 | 31106240093034 | 951810510010415 | 41788087752 | 30000.00 | SBIN0000001 |
| 41 | 31106240093034 | 3372500100296201 | 31065804166 | 28000.00 | |
| 42 | 31106240093034 | 9926458297 | 42540587512 | 1400.00 | |
| 43 | 31106240093034 | 3046950575 | 34535311835 | 2000.00 | |
| 44 | 31112240204473 | 500101014023131 | 34919025103 | 4300.00 | |
| 45 | 31112240213621 | 924010055990978 | 30933617168 | 10000.00 | 30933617168@SBIN0000001.ifsc.npci |
| 46 | 31102250029075 | 5942001700008974 | 36726349983 | 376.00 | UPI:DR:P2A:N:MOBIN |
| 47 | 31102250029075 | 5942001700008974 | 36726349983 | 94.00 | UPI:DR:P2A:N:MOBIN |
| 48 | 31102250030091 | 2401217363004639 | 00000020137506433 | 25200.00 | Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in |
| 49 | 31102250041496 | 002261100000025 | 32615790163 | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 50 | 31102250041496 | 002261100000025 | 42189741418 | 150.00 | The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below. |
| 51 | 31102250041496 | 002261100000025 | 20339655841 | 150.00 | The disputed transaction is towards the phone pe wallet top up. The utilization details has been shared below. |
| 52 | 31102250041496 | 002261100000025 | princemehra4544@okhdfcbank | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| 53 | 31102250041496 | 002261100000025 | pdprabhat0194@okaxis | 150.00 | This is a wallet top-up transaction, amount has been transferred to the above given VPA. We dont have the account number as the disputed transaction was initiated entering VPA address, kindly trace with UTR and other details |
| Reflescts in 28 unique NCRP Applications | Total amount involved 11,17,314 |