NCRP Details for NCRP No. 31105240071305

Index Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Id Amount Disputed Amount Remarks
105951000012426Money Transfer to020505504308ICIC0000205GUJARATLayer : 141361019499149999.0049999.00imps-413610194991
205951000012426Money Transfer to57230100005861BARB0MERTARRAJASTHANLayer : 141361110488549999.0049999.00imps-413611104885
3020505504308Transaction put on hold0Layer : 149999.000.00Lien mark request for Rs 49999 is successfully processed, lien has been marked in the account. Auto SR No. SR983646797 has been raised for the same.
4120024289430Withdrawal through ATM0Layer : 149500.000.00CASH-HG071200-SHOPNO1WARDNO55JODHPURRJIN-14/05/24 da 49500ATM Details: Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
5120024289430Withdrawal through ATM0Layer : 110000.000.00CASH-HG071200-SHOPNO1WARDNO55JODHPURRJIN-15/05/24 da 500ATM Details: Place of ATM :-SHOP NO. 1 WARD NO. 55 BHADVASIYA 342001 ATM ID :-HG071200
6020505504308Closed Complaint0Layer : 10.000.00ALREADY CLOSED
757230100005861Other0Layer : 149999.000.00Duplicate Transaction
850100659714622Money Transfer toAFLGVNNJOKZSWAVJMBUXMZ6JSP5QLayer : 1PPIW088420710000.0010000.008890524858@amazonpay
98890524858amazonpayClosed Complaint0Layer : 10.000.00The order pertaining to the transaction reported fraudulent in the trail mail has been completed and cannot be refunded or cancelled.
1057230100005861Money Transfer to57238100001148BARB0MERTARRAJASTHANLayer : 24502805907301000.001000.00
1157230100005861Money Transfer toAHZBGDJW5JGLOLVRJEJI2OSRXDPQPPIW0884207Layer : 241363088916424999.0023999.00
1257238100001148Transaction put on hold0Layer : 21000.000.00Account Freeze (Lien Marked)