NCRP Details for NCRP No. 21109240023044

Index Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Id Amount Disputed Amount Remarks
101011050130572Money Transfer to88880008886IDFB0080104TAMIL NADULayer : 1N079242941764980100000.00100000.00
201011050130572Money Transfer to88880008886IDFB0080104TAMIL NADULayer : 1N177243110584382500000.00500000.00
301011050130572Money Transfer to88880008886IDFB0080104TAMIL NADULayer : 1N039242874727847100000.00100000.00
401011050130572Money Transfer to88880008886IDFB0080104TAMIL NADULayer : 1N1772431107356194000.004000.00
588880008886Money Transfer to326922010000020UBIN0932698TAMIL NADULayer : 2IDFBH24183580966300000.00300000.00We have marked lien on account however funds INR 300000/- has been transferred to another account.
688880008886Money Transfer to326922010000020UBIN0932698TAMIL NADULayer : 2IDFBH24189013083201000.00200000.00We have marked lien on account however funds INR 200000/- has been transferred to another account.
7326922010000020Withdrawal through ATM0Layer : 220000.000.00Card no 4346588556616232/418509251108(10000/-)418509251387(10000/-) DA 20000/-ATM Details: Place of ATM :-SHOP NO.3 KANIYAMUR KAIKATTI KANIYAMUR POST KALLAKURICHI TK VILLUPURAM DT - 620601 ATM ID :-S1AC0120102
8326922010000020Cash Withdrawal through Cheque326922010000020ubin0903655TAMIL NADULayer : 2500000.000.00DA 427000/-
9326922010000020Withdrawal through ATM520101074832650Layer : 23000.000.00Card no 4346588556616232 RRN 419700002255 DA 3000/-ATM Details: Place of ATM :-SBI PORUR ONSITE 2NDCHENNAI 600116 ATM ID :-S1NB005200003
1088880008886Money Transfer to754648078IDIB000O016TAMIL NADULayer : 2IDFBH2418358103692720.0075000.00We have marked lien on account however funds INR 75000/- has been transferred to another account.
1188880008886Money Transfer to112109000000941CIUB0000112TAMIL NADULayer : 2IDFBH24183705130129000.00129000.00We have marked lien on account however funds INR 129000/- has been transferred to another account. KINDLY CONFIRM.
12326922010000020Money Transfer to520101074832650ubin0903655TAMIL NADULayer : 341911210697850000.0050000.00
13112109000000941Money Transfer to990028005N13377SCBL0036001MAHARASHTRALayer : 3CIUBH24187011931152700.00129000.00
14754648078Transaction put on hold0Layer : 375000.000.00da on hold. balance is 1,00,686.950
15520101074832650Money Transfer to110007907096CNRB0000033KARNATAKALayer : 445580295556550000.0027327.00
16520101074832650Money Transfer to011901000043886IOBA0000119TAMIL NADULayer : 441917297980115000.0015000.00
17520101074832650Money Transfer to00000032318349115SBIN0007200TAMIL NADULayer : 44192400277607000.007000.00
18520101074832650Money Transfer to50200027864076HDFC0000499Layer : 4419243923826673.00673.00
1900000032318349115Transaction put on hold0Layer : 47000.000.00Account is hold for disputed amount available balance is Rs15501/-
20011901000043886Transaction put on hold0Layer : 46213.000.00put on hold
21011901000043886Withdrawal through ATM326922010001403Layer : 45000.000.00420510187038-ATM-IOB CHINNASALEM CHINNASALEM TNINATM Details: Place of ATM :-420510187038-ATM-IOB CHINNASALEM CHINNASALEM TNIN ATM ID :-IOBC8921-ATM187038O230724x3919-01190000438861
22110007907096Transaction put on hold0Layer : 427327.000.00AMT 27327 KEPT ON HOLD
23990028005N13377Money Transfer to00440330000516HDFC0000044HARYANALayer : 4IN1ON24070505330108296.00108296.001700008531247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505330NEFTHDFC0000044
24990028005N13377Money Transfer to00440330000516HDFC0000044HARYANALayer : 4IN1ON2407050533242602.0020704.001700008530247A00 EBIXCASH WORLD MONEY LIMITEDHDFC BANK IN1ON24070505332NEFTHDFC0000044
2500440330000516Other0Layer : 4129000.000.00EBIXCASH WORLD MONEY LIMITED-COLLECTION ACCOUNT
26011901000043886Money Transfer to326922010001403UBIN0932698TAMIL NADULayer : 54200286406097500.007500.00420028640609
2750200027864076Money Transfer to50200027864076HDFC0000499Layer : 5419243923826673.00673.00amazonsellerservices.98397377@hdfcbank THIS IS NODAL ACCOUNT
28326922010001403Money Transfer to011901000031728IOBA0000001Layer : 64200913715496000.006000.00UPIAR/420091371549/DR/Bank Acc/IOBA/01190100003172
29011901000031728Transaction put on hold0Layer : 66000.000.00txn put on hold