NCRP Details for NCRP No. 31101250025242

Index	Sender Ac No	Txn Type	Receiver Ac No	Receiver IFSC	IFSC State	Layer	Transaction Id	Amount	Disputed Amt	Remarks
1	138301501264	Money Transfer to	2401222763655469	AUBL0002227	RAJASTHAN	Layer : 1	434979944321	10000.00	10000.00
2	138301501264	Money Transfer to	924010032504758	UTIB0000503	MADHYA PRADESH	Layer : 1	434979875487	50000.00	50000.00
3	138301501264	Money Transfer to	2401222763655469	AUBL0002227	RAJASTHAN	Layer : 1	434979916639	30000.00	30000.00
4	138301501264	Money Transfer to	25000100008771	FDRL0002500	ASSAM	Layer : 1	434822792467	200000.00	200000.00
5	138301501264	Money Transfer to	018505007508	ICIC0000000		Layer : 1	434816117814	5000.00	5000.00
6	138301501264	Money Transfer to	8811010008765811	DBSS0IN0811	MAHARASHTRA	Layer : 1	434876918251	7000.00	7000.00
7	138301501264	Money Transfer to	433501502616	ICIC0004335	TAMIL NADU	Layer : 1	434876428087	3000.00	3000.00
8	8811010008765811	Withdrawal through ATM				Layer : 1		10000.00	7000.00	6522121311348254-20241213ATM Details: Place of ATM :-BANSDRONI KALITALA PARKKOLKATA 700070 ATM ID :-SYN2000093027
9	138301501264	Money Transfer to	018505007508	ICIC0000000		Layer : 1	DLH8565844	200000.00	200000.00
10	138301501264	Money Transfer to	018505007508	ICIC0000000		Layer : 1	DLH8558508	60000.00	60000.00
11	138301501264	Money Transfer to	018505007508	ICIC0000000		Layer : 1	DLH8548374	30000.00	30000.00
12	138301501264	Money Transfer to	018505007508	ICIC0000000		Layer : 1	DLH8538890	12000.00	12000.00
13	018505007508	Other				Layer : 1		260000.00	0.00	DA 260000, Due to multiple transaction, we are unable to check where the disputed funds utilized, Hence Lien requested.
14	924010032504758	Withdrawal through ATM				Layer : 1		50000.00	50000.00	Account has been marked debit freeze.ATM Details: Place of ATM :-SBI PALSIKAR COLONY BRANCBHOPAL 452003 ATM ID :-S1BG015656051
15	433501502616	Money Transfer to	3029000400082538	PUNB0302900	TAMIL NADU	Layer : 2	471420927428	20000.00	3000.00
16	018505007508	Money Transfer to	0677101700005316	PUNB0067710	UTTARAKHAND	Layer : 2	434816117218	5000.00	5000.00
17	2401222763655469	Money Transfer to	100117974215	INDB0000514	HARYANA	Layer : 2	434910762215	38266.00	38266.00	Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
18	2401222763655469	Money Transfer to	3566001100000381	PUNB0356600	RAJASTHAN	Layer : 2	434911763194	20379.00	1734.00	Necessary steps have been applied on the said account. For further information. please reach out us at notice_liabilitiesops@aubank.in
19	018505007508	Money Transfer to	110086181700	CNRB0001613	MAHARASHTRA	Layer : 2	434818390799	10000.00	10000.00
20	018505007508	Money Transfer to	75125494309	BARB0BUPGBX	UTTAR PRADESH	Layer : 2	434818391703	2110.00	2000.00
21	018505007508	Money Transfer to	50200054606232	HDFC0000397	PUNJAB	Layer : 2	434819550889	11000.00	11000.00
22	018505007508	Money Transfer to	38290100006022	BARB0BHESUR	GUJARAT	Layer : 2	434819550946	5100.00	5100.00
23	018505007508	Money Transfer to	20008892209	SBIN0006611	BIHAR	Layer : 2	434819550981	5000.00	5000.00
24	018505007508	Money Transfer to	008010141508	IPOS0000001	DELHI	Layer : 2	434819551667	5077.00	5077.00
25	50200054606232	Transaction put on hold		HDFC0000397	PUNJAB	Layer : 2		11000.00	0.00	Put on Hold
26	018505007508	Money Transfer to	44138100016113	BARB0UDAJHU	RAJASTHAN	Layer : 2	434819553076	4000.00	3823.00
27	20008892209	Transaction put on hold				Layer : 2		5000.00	0.00	Account put on hold for the disputed amount.
28	44138100016113	Transaction put on hold				Layer : 2		3823.00	0.00	Lien Marked
29	38290100006022	Transaction put on hold				Layer : 2		436.00	0.00	Lien Marked
30	25000100008771	Money Transfer to	40113101150348	KLGB0040113	KERALA	Layer : 2	434822936904	25101.00	25101.00	MB IMPS/IFO/434822936904/KLGB0040113/MUHAMMED RISH
31	25000100008771	Money Transfer to	1656104000030968	IBKL0001656	TAMIL NADU	Layer : 2	434822934564	49651.00	49651.00	MB IMPS/IFO/434822934564/IBKL0001656/RAYEES P
32	25000100008771	Money Transfer to	5845667050	KKBK0007509	TELANGANA	Layer : 2	434822932948	50000.00	50000.00	MB IMPS/IFO/434822932948/KKBK0007509/SHAIK SADIQ
33	25000100008771	Money Transfer to	5845667050	KKBK0007509	TELANGANA	Layer : 2	434822935291	50000.00	50000.00	MB IMPS/IFO/434822935291/KKBK0007509/SHAIK SADIQ
34	25000100008771	Money Transfer to	5845667050	KKBK0007509	TELANGANA	Layer : 2	434822937236	50000.00	25248.00	MB IMPS/IFO/434822937236/KKBK0007509/SHAIK SADIQ
35	75125494309	Transaction put on hold				Layer : 2		2000.00	0.00	434818391703
36	0677101700005316	Money Transfer to	0677101700006397	PUNB0067710	UTTARAKHAND	Layer : 3	434877044201	2800.00	2725.52	UPI:DR:P2V:N:MOBIN
37	0677101700005316	Money Transfer to	0204010100002964	JAKA0SOOURA	JAMMU AND KASHMIR	Layer : 3	434892956593	1000.00	1000.00	UPI:DR:P2M:N:MOBIN
38	3566001100000381	Money Transfer to	2447747463	KKBK0000297	RAJASTHAN	Layer : 3	434911228112	23000.00	1734.00	R44167163/M
39	0677101700005316	Money Transfer to	317802000000277	IOBA0003178	UTTAR PRADESH	Layer : 3	434895479498	1000.00	1000.00	UPI:DR:P2M:N:MOBIN
40	3029000400082538	Money Transfer to	003021711168834	JIOP0000001	MAHARASHTRA	Layer : 3	434806368231	20000.00	3000.00	UPI:DR:P2V:N:MOBIN
41	008010141508	Money Transfer to	3218000250	FINO0000001	MAHARASHTRA	Layer : 3	434912007508	7000.00	5077.00	upi txn
42	3218000250	Transaction put on hold				Layer : 3		5077.00	0.00	Stackpe GL
43	100117974215	Money Transfer to	19500110103319	UCBA0001950	UTTAR PRADESH	Layer : 3	434911048798	50000.00	38266.00	da 38266
44	0204010100002964	Transaction put on hold				Layer : 3		1000.00	0.00	Liened
45	1656104000030968	Money Transfer to	40176101076602	klgb0040176	KERALA	Layer : 3	435054276696	24700.00	24651.00
46	1656104000030968	Money Transfer to	40176101076602	klgb0040176	KERALA	Layer : 3	434893411300	25000.00	25000.00
47	110086181700	Money Transfer to	653801503053	ICIC0006538	MAHARASHTRA	Layer : 3	501018630326	15000.00	10000.00
48	317802000000277	Transaction put on hold				Layer : 3		1000.00	0.00	put on hold
49	38290100006022	Money Transfer to	14300100023526	BARB0SHAFAI	UTTAR PRADESH	Layer : 3	435077442397	4000.00	4000.00
50	38290100006022	Money Transfer to	14300100023526	BARB0SHAFAI	UTTAR PRADESH	Layer : 3	434926696505	3000.00	664.00
51	14300100023526	Transaction put on hold				Layer : 3		664.00	0.00	LIEN MARKED
52	5845667050	Money Transfer to	5PR000000793537			Layer : 3	394348606547599	50000.00	50000.00	Acquirer: RBL Bank Limited Merchant: Indra Petro Products Location: Hyderabad,IN Jurisdiction: DOMESTIC-IN
53	5845667050	Money Transfer to	5PR000000793537			Layer : 3	404348614358640	50000.00	50000.00	Acquirer: RBL Bank Limited Merchant: Indra Petro Products Location: Hyderabad,IN Jurisdiction: DOMESTIC-IN
54	5845667050	Money Transfer to	5PR000000793537			Layer : 3	394348622975117	50000.00	25248.00	Acquirer: RBL Bank Limited Merchant: Indra Petro Products Location: Hyderabad,IN Jurisdiction: DOMESTIC-IN
55	40113101150348	Money Transfer to	40387101091258	KLGB0040387	KERALA	Layer : 3	REMARKS	25100.00	25100.00	471483012309 (25000) AND 471415804203(100)
56	40176101076602	Withdrawal through ATM				Layer : 3		25000.00	25000.00	THREE CONSECUTIVE WITHDRAWALS OF RS.9500/-, RS.9500/- AND RS.6000/- VIDE REFERENCE NUMBERS 434908002967, 434908002968 AND 434908002969 RESPECTIVELYATM Details: Place of ATM :-Adivaram Kozhikode Engapuzha KL IN ATM ID :-18316729
57	40387101091258	Withdrawal through ATM				Layer : 3		25000.00	25000.00	THREE CONSECUTIVE WITHDRAWALS OF RS.10000/-, RS.10000/- AND RS.5000/- VIDE REFERENCE NUMBERS 434823440671, 434823440672 AND 434823440673 RESPECTIVELYATM Details: Place of ATM :-KAKAT BUILDING OPOSIT HP PETROL STATION EDAVAVANNA KOYILANDI ROAD OMASSERYOMAS
58	40176101076602	Withdrawal through ATM				Layer : 3		19000.00	19000.00	two consecutive withdrawals of rs.10000/- and rs.9000/- vide reference numbers 000000006361 and 000000006362 respectivelyATM Details: Place of ATM :-VARUVANKAYIL MALL ADIVARAM PO CALICUT KERALA 673586 ATM ID :-ATMID-09965401
59	0677101700005316	Money Transfer to	252000565977	SURY0BK0000	MAHARASHTRA	Layer : 3	434907563569	1999.00	274.00	UPI/434907563569/P2M/sury00014462@suryoday/SHRI BALAJI CONSTRUCTION AND INTERIOR
60	0677101700006397	Money Transfer to	50100628160015	HDFC0000001	MAHARASHTRA	Layer : 4	434854484621	2800.00	2725.52	UPI:DR:P2M:N:MOBIN
61	50100628160015	Transaction put on hold		HDFC0000853	UTTARAKHAND	Layer : 4		0.89	0.00	Put on Hold
62	50100628160015	Withdrawal through ATM				Layer : 4		8500.00	2724.63	NWD-416021XXXXXX1529-33585286-U S NAGARATM Details: Place of ATM :-U S NAGAR ATM ID :-33585286
63	2447747463	Money Transfer to	50100290866692	HDFC0003356	RAJASTHAN	Layer : 4	434911682360	24900.00	1734.00
64	19500110103319	Money Transfer to	5560716326	CBIN0284063	GUJARAT	Layer : 4	434988602675	40000.00	38266.00
65	5560716326	Withdrawal through ATM				Layer : 4		40000.00	38266.00	DA 38266ATM Details: Place of ATM :-PAVLEPUR WAGHODIA ROAD ATM ID :-MPZ04702
66	653801503053	Money Transfer to	110085854303	CNRB0000033	KARNATAKA	Layer : 4	502400820350	20000.00	10000.00
67	14300100023526	Money Transfer to	120032278727	CNRB0005555	MADHYA PRADESH	Layer : 4	435029985999	1000.00	1000.00
68	14300100023526	Money Transfer to	120032173759	CNRB0001882	MAHARASHTRA	Layer : 4	435131390461	1000.00	1000.00
69	14300100023526	Money Transfer to	120032269873	CNRB0002567	MAHARASHTRA	Layer : 4	435024654771	1000.00	1000.00
70	14300100023526	Money Transfer to	120032358986	CNRB0018730	UTTARAKHAND	Layer : 4	435030022921	1000.00	1000.00
71	40176101076602	Money Transfer to	918020055075686	UTIB0000553	ANDHRA PRADESH	Layer : 4	435031085931	5600.00	5600.00
72	003021711168834	Money Transfer to	3029000400082538	PUNB0302900	TAMIL NADU	Layer : 4	434815168747	1000.00	1000.00
73	003021711168834	Money Transfer to	3029000400082538	PUNB0302900	TAMIL NADU	Layer : 4	434815170513	2000.00	1000.00
74	003021711168834	Money Transfer to	3029000400082538	PUNB0302900	TAMIL NADU	Layer : 4	434815170385	1000.00	1000.00
75	252000565977	Transaction put on hold				Layer : 4		274.00	0.00	Amount Lien marked in the account
76	50100290866692	Money Transfer to	20200056371766	BDBL0001381	RAJASTHAN	Layer : 5	436658101764	4000.00	1734.00
77	110085854303	Money Transfer to	653801503053	ICIC0006538	MAHARASHTRA	Layer : 5	539496138645	10000.00	10000.00
78	120032173759	Money Transfer to	20260064897	FINO0009002	Jharkhand	Layer : 5	P351240387961084	9000.00	1000.00
79	120032269873	Money Transfer to	7896820466	IDIB000N087	BIHAR	Layer : 5	P350240387831579	2000.00	1000.00
80	120032358986	Money Transfer to	33097235800	SBIN0002048	ASSAM	Layer : 5	P350240387833872	2250.00	1000.00
81	120032278727	Money Transfer to	2645461895	KKBK0002587	GUJARAT	Layer : 5	P350240387833842	20000.00	1000.00
82	33097235800	Transaction put on hold				Layer : 5		1000.00	0.00	Disputed amount Rupees 1000/- put on hold.
83	918020055075686	Money Transfer to	918020055075686			Layer : 5	435031085931	5600.00	5600.00
84	3029000400082538	Money Transfer to	433501502616	ICIC0004335	TAMIL NADU	Layer : 5	435019713488	12000.00	1000.00	UPI:DR:P2V:N:MOBIN
85	3029000400082538	Money Transfer to	433501502616	ICIC0004335	TAMIL NADU	Layer : 5	435019713488	12000.00	2000.00	UPI/435019713488/P2V/gayath3.narayanan-1@okicici/G
86	20200056371766	Money Transfer to	16230110015056	UCBA0001623	RAJASTHAN	Layer : 6	724840009636	5000.00	1734.00	UPI/DR/D724840009636/SHANKAR
87	16230110015056	Transaction put on hold				Layer : 6		1734.00	0.00	on hold
88	653801503053	Money Transfer to	50100506210163	HDFC0003158	MAHARASHTRA	Layer : 6	539834674167	6000.00	6000.00
89	653801503053	Money Transfer to	39169779063	SBIN0000471	MAHARASHTRA	Layer : 6	539440529070	5000.00	4000.00
90	50100506210163	Transaction put on hold		HDFC0003158	MAHARASHTRA	Layer : 6		6000.00	0.00	Put on Hold
91	39169779063	Transaction put on hold				Layer : 6		4000.00	0.00	Amt put on hold 4000/-
92	20260064897	Money Transfer to	1453001700028843	PUNB0145300	PUNJAB	Layer : 6	435173878227	10000.00	1000.00
93	2645461895	Money Transfer to	201011069170	INDB0000009	GUJARAT	Layer : 6	435445449805	3000.00	1000.00
94	918020055075686	Money Transfer to	BCR2DN6T6PM53STN			Layer : 6	435031085931	5600.00	5600.00	Payment Ref ID: HGAFP0A91D0634642115 , Bill Desk ID: BIL3f8443c91c4149b6b96999d23a571678 new BILL_PAYMENT IMF
95	BCR2DN6T6PM53STN	Other				Layer : 6		5600.00	0.00	The transaction vide reference number HGAFP0A91D0634642115 (BD014350BAFAAAKTOVSD) of Rs.5600.00 has been credited to Kotak Mahindra Prime Limited .The consumer number Source reference number for which the payment were made to source reference number TWF48
96	433501502616	Money Transfer to	201025983752	INDB0000114	UTTAR PRADESH	Layer : 6	435013730373	12000.00	3000.00
97	1453001700028843	Money Transfer to	20260064897	FINO0000001	MAHARASHTRA	Layer : 7	435141187490	4000.00	1000.00	UPI:DR:P2V:N:MOBIN
98	201011069170	Money Transfer to	84630100006901	BARB0VJJGPU	RAJASTHAN	Layer : 7	303944053892	1000.00	1000.00
99	84630100006901	Transaction put on hold				Layer : 7		1000.00	0.00	LIEN MARKED
100	201025983752	Money Transfer to	574210110006791	BKID0005742	TELANGANA	Layer : 7	435029807902	12000.00	3000.00
101	20260064897	Money Transfer to	60508862529	MAHB0002356	DELHI	Layer : 8	133607059081Q	2000.00	1000.00
102	574210110006791	Money Transfer to	014110100115725	UBIN0801411	ANDHRA PRADESH	Layer : 8	435024551251	9423.31	3000.00
103	60508862529	Money Transfer to	224702000000651	IOBA0002247	PUNJAB	Layer : 9	435113403395	60147.00	1000.00
104	224702000000651	Transaction put on hold				Layer : 9		1000.00	0.00	on hold
105	014110100115725	Money Transfer to	001425000000051	YESB0PTMUPI		Layer : 9	857598223211	5247.00	3000.00	UPIAR/857598223211/DR/SMART 62/YESB/paytm-73250729
106	001425000000051	Money Transfer to	001425000000051			Layer : 10	857598223211	5247.00	3000.00	UPIAR/857598223211/DR/SMART 62/YESB/paytm-73250729
107	001425000000051	Money Transfer to	NA			Layer : 11	857598223211	5247.00	3000.00	The whole amount of INR 5247/- was paid to merchant against the order id-6244148001115122024T140129. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.