NCRP Details for NCRP No. 31106240086680

Index Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Id Amount Disputed Amount Remarks
1258925390289Money Transfer to18650100152885FDRL0001865GUJARATLayer : 2INDBR32024052200961333200000.00100000.00
29449002100000870Money Transfer to11820200047221FDRL0001182ASSAMLayer : 2412710041326140011.0050000.00IMPS-OUT/412710041326/FDRL0001182/11820200047221
318650100152885OtherLayer : 2100000.000.00Account statement
418650100152885OtherLayer : 2100000.000.00Beneficiarty details.
511820200047221OtherLayer : 250000.000.00Beneficiarty details.
611820200047221OtherLayer : 250000.000.00Account statement
7192102000000756Money Transfer to12850100117203Layer : 2IOBAN24135536389500000.0039000.00
8192102000000756Money Transfer to5531144590Layer : 2IOBAN24135532454495000.0050000.00
9192102000000756Money Transfer to100202027031Layer : 2IOBAN24138189129299440.00299440.00
105531144590OtherLayer : 2450000.000.00SELF WDL ON 14052024 DA 50000
11100202027031Withdrawal through ATMLayer : 210000.000.00da 440ATM Details: Place of ATM :-NFS CASH TXN/IN/POLICE LINES LUCKNOW 421681XXXXXX3278 ATM ID :-12221307
12100202027031OtherLayer : 2299000.000.00da 299000 SELF CAWID CHQ 12426 17-05-2024
13192102000000756Money Transfer to53770100018528Layer : 2IOBAN24138191943100000.00100000.00NEFT txn IFSC code-BARB0BUPGBX, Payment Order ID : 000677020097
14192102000000756Money Transfer to12850100117203Layer : 2IOBAN2413819203680000.0055560.00NEFT txn IFSC code-FDRL0001285, Payment Order ID : 000677020175
1553770100018528OtherLayer : 2100000.000.00THE ACCOUNT PERTAINS TO BARODA UP GRAMIN BANK. IFSC - BARB0BUPGBX
1612850100117203Money Transfer to35083417734SBIN0001957WEST BENGALLayer : 34135128613305720.005720.00MB IMPS/IFO/413512861330/SBIN0001957/rakhi
1712850100117203Money Transfer to20238860547SBIN0001399MAHARASHTRALayer : 34135128407472800.002800.00MB IMPS/IFO/413512840747/SBIN0001399/Mr CHETAN RA
1812850100117203Money Transfer to32068002344SBIN0006615HARYANALayer : 34135128616715720.003400.00MB IMPS/IFO/413512861671/SBIN0006615/bhagwan
1912850100117203Money Transfer to1555104000038155IBKL0001555MADHYA PRADESHLayer : 34135128540655720.005720.00MB IMPS/IFO/413512854065/IBKL0001555/SANDHYA BAGHE
2012850100117203Money Transfer to31833978776SBIN0011843HARYANALayer : 341351284864212360.0012360.00MB IMPS/IFO/413512848642/SBIN0011843/Mr ABHISHEK
2112850100117203Money Transfer to004701532372ICIC0000047KARNATAKALayer : 34135128520819000.009000.00MB IMPS/IFO/413512852081/ICIC0000047/RAMANUJAM KES
22004701532372Transaction put on holdLayer : 37754.000.00HOLD 7754/-
2331833978776Transaction put on holdLayer : 312360.000.00ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 14615.
2435083417734Transaction put on holdLayer : 35720.000.00ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 34137.
2520238860547Transaction put on holdLayer : 32800.000.00ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 4115.
2632068002344Transaction put on holdLayer : 33400.000.00ACCOUNT PARTIALLY FREEZED AVAILABLE BALANCE 268218.
27004701532372Money Transfer to1719018699683101Layer : 4413513678611500000.001246.00
281555104000038155Money Transfer to40015591066SBIN0001061MADHYA PRADESHLayer : 44520889330445100.005100.00
2940015591066Transaction put on holdLayer : 42555.000.00Hold marked for Rs. 5100/-, and as on today balance is Rs. 2555/-.
301719018699683101Money Transfer to116100105531COSB0000116MAHARASHTRALayer : 5UTKSR12024135010000242200000.001246.00customer has transferred the amount through rtgs
3140015591066Money Transfer to10321245614Layer : 54520713940955000.002600.00
3210321245614Transaction put on holdLayer : 52600.000.00Hold marked for Rs. 2600/-, and as on today balance is Rs. 16560/-.
33116100105531Money Transfer to31650200000805BARB0JARIPAMAHARASHTRALayer : 6000036788227250001.001246.00Tran id is correct please check attachment and confirm.
34116100105531Money Transfer to31650200000805BARB0JARIPAMAHARASHTRALayer : 6000036788227250001.00250001.00Tran id is correct please check attachment and confirm.