| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31101240006214 | 00000020256141350 | 1000129101465 | 3972.99 | |
| 2 | 31101240007596 | 204010238251 | 1000129101465 | 25000.00 | |
| 3 | 31104240061244 | 1000129101465 | vivriticapitalp516519.rzp@axisbank | 5576.00 | Money transfer to Merchant Name:VIVRITI CAPITAL PRIVATE LIMITED Ext ID:BCR2DN4T4WDMJVA4 , Amount of individual RRN:5576, IFSC: UTIB0000100, IMPS RRN: NA, Transaction Settlement timestamp is:2024-Apr-09 13:50:29 L, VPA:vivriticapitalp516519.rzp@axisbank r |
| 4 | 31108240117601 | 20358593606 | 1000129101465 | 25140.00 | |
| 5 | 31108240117601 | 3273054963 | 1000129101465 | 30000.00 | |
| 6 | 31108240124614 | 9046534159 | 1000129101465 | 300.00 | |
| 7 | 31108240124733 | 5848946848 | 10001291013360 | 80.00 | |
| 8 | 31108240130449 | 309025980688 | 1000129101465 | 2165.73 | UPI/423482543124/2990263197/MPOKKET.CF@AXISBANK/UTIB0000100 |
| 9 | 31109240141745 | 3487101012810 | 1000129101465 | 12300.00 | da 12300 |
| 10 | 31109240141745 | 3487101012810 | 1000129101465 | 2000.00 | DA 2000 |
| 11 | 31109240141745 | 3487101012810 | 8113098180@slice | 20000.00 | da 20000 |
| 12 | 31109240141745 | 00000040006227905 | 10001291013360 | 1000.00 | |
| 13 | 31109240141745 | 50220017489037 | 1000129101465 | 2074.56 | UPI/DR/D426991054602/MPOKKET/AXIS/MPOKKET.CF@AXISBANK/PAYMENTFR/AXLCEF7B33BE529470B801DEBB374620928 |
| 14 | 31109240142277 | 00000010427808453 | 1000129101465 | 2324.00 | |
| 15 | 31109240150451 | 0750358543 | 10001291013360 | 1000.00 | |
| 16 | 31109240151148 | 10135909417 | 1000129101465 | 613.00 | We have marked lien on account however, disputed funds INR 537/- has been transferred to another account, find attached account statement |
| 17 | 31112230181032 | 8745652768 | 10001291013373 | 470.00 | |
| 18 | 31107240103012 | 54740100009590 | 1000129101465 | 25.00 | |
| 19 | 31107240107790 | 789802010002253 | 1000129101465 | 3241.00 | UPIAR/416685585283/DR/True Cre/UTIB/truecredits.rz |
| 20 | 31105240074539 | 50100333258906 | 1000129101465 UTIB0000100 | 28320.00 | EDUCATIO-PUSHPALATHAEDUC883519.RZP@AXISBANK-UTIB0000100-409488591138-FEESCOLLECTION |
| 21 | 31105240074539 | 50100333258906 | 1000129101465 | 28320.00 | |
| 22 | 31106240086450 | 1081001500073000 | 1000129101465 | 50000.00 | UPI/412867937936/P2M/sbmbank127530.rzp@axisbank/SB |
| 23 | 31106240093034 | 2946000100118217 | 1000129101465 | 239.00 | UPI/415787761524/P2M/916378171114 navitechno/ogi |
| 24 | 31106240093034 | 4911718962 | 10001291012072 | 3010.00 | |
| 25 | 31106240093034 | 9926458297 | 1000129101465 | 999.16 | |
| 26 | 31106240093034 | 110095598217 | 10001291013359 | 7641.00 | |
| 27 | 31104240053533 | 500101014025270 | 10001291013360 | 25000.00 | |
| 28 | 31111240188647 | 55550130742057 | 10001291012072 | 500.00 | UPIOUT/422595724456/mab.037213000071848@axis/7372 |
| 29 | 31111240191080 | 624801516800 | 10001291013360 | 9995.00 | |
| 30 | 31111240191080 | 624801516800 | 10001291013360 | 9999.00 | |
| 31 | 31111240191080 | 624801516800 | 10001291013360 | 9999.00 | |
| 32 | 31111240191080 | 624801516800 | 10001291013360 | 9999.00 | |
| 33 | 31111240191080 | 624801516800 | 10001291013360 | 9999.00 | |
| 34 | 31111240191080 | 624801516800 | 10001291013360 | 9999.00 | |
| 35 | 31111240191080 | 624801516800 | 10001291013360 | 9999.00 | |
| 36 | 31111240191080 | 624801516800 | 10001291013360 | 9999.00 | |
| 37 | 31111240192135 | 10100676774 | 1000129101465 | 3945.47 | We have marked lien on account however, disputed funds INR 250/- has been transferred to another account. Customer Mobile Number 918885999458 |
| Reflescts in 21 unique NCRP Applications | Total amount involved 3,65,244.90 |