| # |
NCRP No |
Sender Ac No |
Receiver Ac No |
Amount |
Remarks |
| 1 | 31108240135009 | 0647351473 | 1564019610601843 | 18000.00 | |
| 2 | 31108240135009 | 0647351473 | 1564019610601843 | 1.00 | |
| 3 | 31108240135009 | 0647351473 | 1564019610601843 | 14999.00 | |
| 4 | 31107240108181 | 50100366066377 | 1564018441880402 | 50000.00 | |
| 5 | 31107240108181 | 50100635517522 | 1564018441880402 | 68000.00 | |
| 6 | 31110240157689 | 18140200015398 | 1564017976963113 | 140000.00 | MB IMPS/IFO/426919244263/UTKS0001564/ANUP KUMAR OJ |
| 7 | 31110240157689 | 23120100014918 | 1564018949210377 | 20000.00 | MB IMPS/IFO/427510753975/UTKS0001564/ROHIT RAMAWA |
| 8 | 31110240157689 | 23120100014918 | 1564017976963113 | 50000.00 | MB IMPS/IFO/427514840171/UTKS0001564/ANUP KUMAR OJ |
| 9 | 31110240157689 | 24330100005811 | 1564019116790895 | 138274.00 | MB IMPS/IFO/425611946454/UTKS0001564/Mohd Naved |
| 10 | 31110240157689 | 1564019116790895 | 1564018209213728 | 39000.00 | MB/IFT/MOHAMMED WASEEM ANSARI /1564018209213728/ MB//MBAACE34205D/// |
| 11 | 31110240157689 | 918955836448 | 1564017375014629 | 10000.00 | |
| 12 | 31110240157689 | 1564017375014629 | 1564019119105975 | 94000.00 | MB/IFT/DIVYA VAISHNAV /1564019119105975/MB//MBAACE372D8F/// 14:46:58 |
| 13 | 31110240157689 | 7425981585@axl | XXXXXX1585 | 9000.00 | We do not have full account number, kindly trace with UTR and other details. As the PhonePe is a Third party app provider (TPAP). As a TPAP we store consumer details in masked format as per NPCI regulations. |
| 14 | 31107240114460 | 20100029857878 | 1564017412917033 | 204750.00 | RTGS DR-BDBLR62024071813403732-UTKS0001564-RIYAJ ANSARI |
| 15 | 31112240204473 | 23850100006064 | 1564017357753381 | 220000.00 | MB IMPS/IFO/430119353810/UTKS0001564/HANSRAJ |
| 16 | 31112240204473 | 23850100006064 | 1564017297996540 | 183796.00 | MB IMPS/IFO/430018166963/UTKS0001564/PRAKASH |
| 17 | 31112240204473 | 23320100021794 | 1564018619113247 | 76500.00 | MB IMPS/IFO/429915783951/UTKS0001564/LICHHU RAM |
| Reflescts in 5 unique NCRP Applications | Total amount involved 13,36,320 |