| # | NCRP No | Sender Ac No | Receiver Ac No | Amount | Remarks |
|---|---|---|---|---|---|
| 1 | 21105240008791 | 20186529761 | 918020055075686 | 667.90 | |
| 2 | 21108240017665 | 1845570925 | 918020110872063 | 2500.00 | |
| 3 | 21108240017665 | 0245240643 | 918020110872063 | 15.00 | |
| 4 | 21108240017665 | 1845570925 | 918020110872063 | 70.00 | |
| 5 | 21108240019562 | 156905003226 | 918020110872063 | 43000.00 | |
| 6 | 31104240052581 | 08128100008055 | 918020055075686 | 19.00 | |
| 7 | 31104240059198 | 8048487258 | 917020021745352 | 60.00 | |
| 8 | 31104240060072 | 0113455292 | 918020055075686 | 240.00 | |
| 9 | 31108240118784 | 398302120002160 | 918020055075686 | 325.00 | |
| 10 | 31108240119646 | 60469498335 | 918020055075686 | 300.90 | |
| 11 | 31108240119646 | 60469498335 | 918020110872063 | 1070.00 | |
| 12 | 31108240123191 | 597702010012021 | 918020055075686 | 357.00 | |
| 13 | 31108240124614 | 32709981967 | 918020055075686 | 1237.00 | |
| 14 | 31108240129641 | 03071000088480 | 923020066714664 | 100000.00 | |
| 15 | 31108240131702 | 22298100015637 | 918020055075686 | 19.00 | |
| 16 | 31108240131702 | 22298100015637 | 918020055075686 | 200.00 | |
| 17 | 31108240131702 | 22298100015637 | 918020055075686 | 29.00 | |
| 18 | 31108240132008 | 020501007570 | 918020110872063 | 10000.00 | |
| 19 | 31108240132008 | 020501007570 | 918020110872063 | 6000.00 | |
| 20 | 31108240132008 | 020501007570 | 918020110872063 | 14300.00 | |
| 21 | 31108240132008 | 020501007570 | 918020110872063 | 17000.00 | |
| 22 | 31108240132008 | 020501007570 | 918020110872063 | 15000.00 | |
| 23 | 31108240132008 | 020501007570 | 918020110872063 | 6000.00 | |
| 24 | 31108240132008 | 020501007570 | 918020110872063 | 13000.00 | |
| 25 | 31108240132008 | 020501007570 | 918020110872063 | 25000.00 | |
| 26 | 31108240132008 | 020501007570 | 918020110872063 | 10100.00 | |
| 27 | 31108240132008 | 020501007570 | 918020110872063 | 14900.00 | |
| 28 | 31108240132008 | 020501007570 | 918020110872063 | 25000.00 | |
| 29 | 31108240133224 | 42426964776 | 918020110872063 | 1000.00 | |
| 30 | 31108240133476 | 6295259571 | 918020110872063 | 30.00 | |
| 31 | 31109240140975 | 31540100015057 | 918020110872063 | 1050.00 | |
| 32 | 31109240140975 | 392802120005470 | 918020110872063 | 40.00 | |
| 33 | 31109240141423 | 2347639349 | 918020110872063 | 40.00 | |
| 34 | 31109240141745 | 416801011011956 UBIN0541681 | 918020055075686 | 846.00 | |
| 35 | 31109240141745 | 00000040006227905 | 918020110872063 | 3030.00 | |
| 36 | 31109240141745 | 220010100017991 | 918020055075686 | 1615.00 | |
| 37 | 31109240141745 | 220010100017991 | 918020055075686 | 551.00 | |
| 38 | 31109240141745 | 220010100017991 | 918020055075686 | 1302.00 | |
| 39 | 31109240143353 | 9771575373 | 918020110872063 | 35.00 | UPI |
| 40 | 31109240143353 | 9771575373 | 918020110872063 | 35.00 | UPI |
| 41 | 31109240143353 | 501021634680 | 918020110872063 | 50.00 | |
| 42 | 31109240143353 | 8294557887 | 918020110872063 | 450.00 | |
| 43 | 31109240144002 | 50100500243841 | 918020110872063 | 920.00 | UPI-SRI KALABYRAVA ELECT-GPAY-11240303089@OKBIZAXIS-UTIB0000553-422694642182-PAYMENT FROM PHONE |
| 44 | 31109240144002 | 100038283560 | 918020110872063 | 440.00 | trf |
| 45 | 31109240144002 | 777202120001107 | 918020110872063 | 50.00 | UPIAR/422244049459/DR/CHANDAN /UTIB/gpay-112355813 |
| 46 | 31109240144002 | 716202120005348 | 918020110872063 | 60.00 | UPIAR/422216401916/DR/THANGARA/UTIB/gpay-111744766 |
| 47 | 31109240144002 | 60290816416 | 918020110872063 | 65.00 | |
| 48 | 31109240144002 | 38446808974 | 918020110872063 | 100.00 | |
| 49 | 31109240144002 | 9262714334 | 918020110872063 | 644.00 | |
| 50 | 31109240144002 | 742102010002656 | 918020110872063 | 120.00 | |
| 51 | 31109240144002 | 201014967730 | 918020110872063 | 242.00 | |
| 52 | 31109240146201 | 10088975696 | 924010007467150 | 20000.00 | Disputed amount INR 813/-We have marked lien however funds has been transfer to another account. Find attachment Customer Mobile No 8619390750 |
| 53 | 31109240151148 | 92160100010847 | 918020110872063 | 20000.00 | |
| 54 | 31110240155023 | 00000003996346466 | 918020110872063 | 32000.00 | UPI |
| 55 | 31106240095460 | 0282101020981 | 918020055075686 | 241.00 | |
| 56 | 31106240095460 | 313202010048196 | 918020055075686 | 240.90 | UPIAR/417813004133/DR/Google I/UTIB/gpayrecharge@o |
| 57 | 31106240097201 | 42130100006923 | 918020055075686 | 1130.00 | |
| 58 | 31107240100613 | 6851101000360 | 918020110872063 | 1000.00 | DA 300 |
| 59 | 31107240107790 | 3269001700036450 | 918020055075686 | 200.00 | UPI/449510264009/P2M/gpaybillpay.fastg@okpayaxis/G |
| 60 | 31107240108689 | 045110059544 | 918020110872063 | 10000.00 | UPI TXN |
| 61 | 31107240108689 | 045110059544 | 918020110872063 | 10000.00 | UPI TXN |
| 62 | 31107240114016 | 699202010009553 | 918020055075686 | 8229.08 | UPIAR/420965551967/DR/Google I/UTIB/gpay-insurance |
| 63 | 31107240114016 | 14302191070446 | 918020055075686 | 580.90 | UPI/420482576684/P2M/gpayrecharge@okpayaxis/Google |
| 64 | 31106240081862 | 8937996711 | 918020055075686 utib0000553 | 1720.00 | |
| 65 | 31106240081862 | 918020055075686 utib0000553 | 918020055075686 | 1720.00 | GOOGLE INDIA DIGITAL SERVICES PRIVATE LIMITED |
| 66 | 31107240114460 | 40464101024308 | 918020110872063 | 140.00 | |
| 67 | 31107240114460 | 624502120010053 | 918020055075686 | 22.00 | UPIAR/420232658904/DR/Google I/UTIB/gpayrecharge@o |
| 68 | 31107240114460 | 624502120010053 | 918020055075686 | 300.00 | UPIAR/422677849845/DR/Google I/UTIB/gpayrecharge@o |
| 69 | 31107240114460 | 624502120004032 | 918020110872063 | 4000.00 | UPIAR/419745980490/DR/HALSI MO/UTIB/pkt-7320046039 |
| 70 | 31112240212660 | 1925100100013803 | 918020110872063 | 230.00 | |
| 71 | 31112240212660 | 4483000400001828 | 918020110872063 | 110.00 | |
| 72 | 31112240212660 | 1150001500003093 | 918020110872063 | 300.00 | |
| 73 | 31112240212660 | 6342000100043230 | 918020110872063 | 2000.00 | |
| 74 | 31112240212660 | 7409994643 | 918020110872063 | 1000.00 | |
| 75 | 31112240212660 | 7409994643 | 918020110872063 | 500.00 | |
| 76 | 31112240213401 | 7078391861 | 918020055075686 | 2607.00 | |
| 77 | 31112240213401 | 9760135956 | 918020055075686 | 2607.00 | |
| 78 | 31112240213401 | 9760135956 | 918020055075686 | 2607.00 | |
| 79 | 31111240178987 | 543002010026770 | 918020110872063 | 660.00 | UPIAR/430092112899/DR/Bulkhida/UTIB/gpay-112449852 |
| 80 | 31111240188647 | 5148334161 | 918020110872063 | 72.00 | |
| 81 | 31111240188647 | 03240100015899 | 918020110872063 | 1000.00 | |
| 82 | 31111240188647 | 33708187741 | 918020110872063 | 2000.00 | |
| 83 | 31111240188647 | 0939000100226149 | 918020110872063 | 20.00 | |
| 84 | 31111240188647 | 349202010508128 | 918020110872063 | 1200.00 | |
| 85 | 31111240188647 | 6392982225 | 918020110872063 | 350.00 | |
| 86 | 31111240188647 | 6392982225 | 918020110872063 | 650.00 | |
| 87 | 31111240189533 | 77780103612789 | 922020058278162 | 166.77 | UPIOUT/469645136864/zomatoorder1.gpay@okpaya/5812 |
| 88 | 31111240191080 | 10114455435 | 918020110872063 | 250.00 | We have marked lien on account however, disputed funds INR 1/- has been transferred to another account, find attached account statement. customer mobile number 918093938230. |
| 89 | 31111240192135 | 617002010007803 | 918020055075686 | 350.90 | |
| Reflescts in 38 unique NCRP Applications | Total amount involved 4,49,329.35 | ||||