| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31102240027277 | 50100198439069 | 1000129101465 | 55000.00 | |
| 2 | 31107240116341 | 002261100000025 | 923020044693729 | 29405553.00 | This is a settlement transaction towards a merchant account. Disputed amounts are 1000 and 1000. |
| 3 | 31108240129641 | 77770107457679 | 1000129101465 | 4953.00 | UPIOUT/421288787528/budgetticket.rzp@axisban/4722 |
| 4 | 31109240141745 | 3487101012810 | 1000129101465 | 970.00 | DA 337.03 |
| 5 | 31109240150451 | 0750358543 | 1000129101465 | 500.00 | |
| 6 | 31109240150451 | 0750358543 | 1000129101465 | 2000.00 | |
| 7 | 31109240150451 | 003121711098026 | 1000129101465 | 1500.00 | DA -1500 |
| 8 | 31109240150451 | 003121711098026 | 1000129101465 | 500.00 | DA -500 |
| 9 | 31109240150451 | 1000129101465 | 923020005196090 | 3370945.00 | Please block the services from the end beneficiary account and issue the refund. |
| 10 | 31109240150451 | 1000129101465 | 923020005196090 | 3736987.00 | Please block the services from the end beneficiary account and issue the refund. |
| 11 | 31109240150451 | 1000129101465 | 923020005196090 | 3736987.00 | Please block the services from the end beneficiary account and issue the refund. |
| 12 | 31109240150451 | 1000129101465 | 923020005196090 | 3736987.00 | Please block the services from the end beneficiary account and issue the refund. |
| 13 | 31107240100613 | 7358000100037176 | 923020072741551 | 100.00 | UPI/416570693375/P2M/919610189654 diaspay.fl/wse |
| 14 | 31107240100613 | 7358000100037176 | 923020072741551 | 300.00 | UPI/416574939337/P2M/919610189654 diaspay.fl/wse |
| 15 | 31110240168840 | 183701509489 | AXIS123 | 32601.00 | |
| 16 | 31106240093034 | 2712500100417201 | 923020072741551 | 500.00 | UTIB0001506 |
| Reflescts in 8 unique NCRP Applications | Total amount involved 4,40,86,383 |