# |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
1 | 31107240116341 | 120027674812 | 77110023184 | 222297.00 | |
2 | 31108240117601 | 555020110000844 | 77990023110 | 210999.00 | BKIDJ24191936889 |
3 | 31108240133224 | 409001785822 | 950953758175040419 | 900000.00 | RTGS/RATNH24197568989/mpluseapi/UTIB0CCH274 |
4 | 31108240133476 | 20100028357644 | 99752000006083 | 800000.00 | RTGS-BDBLR62024082013933813-HAODAPAY-UTIB0CCH274-CENTRALISED COLLECTION HUB |
5 | 31108240133476 | 1000012114 | MFLEMFOGL01RP | 17002961.00 | RRN - 421546316960 , UTR - AXISCN0699334487 , PID - OfygKDr6FEV89V |
6 | 31109240138415 | 10132217873 | 9515901254112 | 2300000.00 | We have marked lien on account however funds INR 20420/- has been transferred to another account. |
7 | 31109240139337 | 120030576255 | 93748435997038 | 213042.00 | |
8 | 31109240141423 | 20100028357644 | 99752000006083 | 400000.00 | IMPS-423719952822-SIDDHIVINAYAKTRADI-UTIB0CCH274-6083-1 |
9 | 31109240143353 | 120030500009 | 93748435997038 | 221653.80 | da 1000 |
10 | 31109240143353 | 120030562122 | 93748435997038 | 200005.10 | DA 593 |
11 | 31109240144002 | 409001785822 | 950953758175040419 | 110000.00 | RTGS/RATNH24222769004/mpluseapi |
12 | 31109240144002 | 032361900000665 | 99752000006076 | 180006.00 | |
13 | 31109240145720 | 312120110001055 | PYPGBOINB00100 | 98000.00 | UTIB0CCH274 |
14 | 31106240097201 | 13040200031608 | 7722771076 | 405977.00 | RTG/SALINER/FDRLR52024021000822667/AXIS BANK |
15 | 31106240097201 | 10088022304 | 7722771077 | 325410.00 | We have mark lien on account however, Dispute Amount 100000/- has been transferred to your bank account, find attached account statement. |
16 | 31106240097201 | 10088022304 | 7722771077 | 300700.00 | We have mark lien on account however, Dispute Amount 100000/- has been transferred to your bank account, find attached account statement. |
17 | 31106240097201 | 50200084860178 | 7722771123 | 780000.00 | |
18 | 31106240097201 | 0992002100048801 | 7722771123 | 446100.00 | NRTGS/PUNBR52024042417402670/5157298923/HARIEOM DI |
19 | 31106240097201 | 0992002100048801 | 7722771123 | 540000.00 | NRTGS/PUNBR52024041817143077/5156494532/HARIEOM DI |
20 | 31106240097201 | 080063400009454 | 7722771123 | 436600.00 | |
21 | 31106240097201 | 10230011390404 | 7722771107 | 450000.00 | NEFT DR-N116240473240006-BANDHAN BANK-UTIB0CCH274-MAYANNIBULKPE |
22 | 31107240100613 | 0239102000010292 | TIGE203 | 4420942.00 | |
23 | 31106240093034 | 08150200002852 | 99752000004411 | 13.00 | |
24 | 31106240093034 | 120027674812 | 9430625931@ybl | 15500.00 | |
25 | 31111240178987 | 20100014155686 | 99752000004811 | 1000000.00 | RTGSDR-BDBLR62024102715085117-HAODAPAY |
26 | 31111240188647 | 120029045053 | 99752000006031 | 520023.00 | da 1330 |
Reflescts in 15 unique NCRP Applications | Total amount involved 3,25,00,228.90 |