| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31107250128992 | 3850654836 | 00000044038400963 | 3000.00 | |
| 2 | 31107250128992 | 3850654836 | 00000044038400963 | 3300.00 | |
| 3 | 31107250128992 | 44038400963 | | 2767.00 | Hold(s) Exist due to statutory dues, etc. |
| 4 | 31107250128992 | 44038400963 | | 3067.00 | Hold(s) Exist due to statutory dues, etc. |
| 5 | 31107250128992 | 010561100000039 | 36195853200 | 14467.00 | Necessary action taken on this // Money transferred to STATE BANK OF INDIA the Bank and the beneficiaries to search using previous dates as well, since these transactions are related to merchant settlements. |
| Reflescts in 1 unique NCRP Applications | Total amount involved 26,601 |