NCRP Details for NCRP No. 31109240146793

Index Sender Ac No Transaction Type Receiver Ac No Receiver IFSC IFSC State Layer Transaction Id Amount Disputed Amount Remarks
1348301502233Money Transfer to53738100005695BARB0KANJAIRAJASTHANLayer : 142611440801310000.0010000.00
2002401535922Money Transfer to409705000880ICIC0004097HARYANALayer : 1DIJ819845530000.0030000.00
3348301502233Money Transfer to409705000880ICIC0004097HARYANALayer : 1DIJ821105996000.0096000.00
4348301502233Money Transfer to9048327841KKBK0003630RAJASTHANLayer : 1ICICR12024091703364927200000.00200000.00
5409705000880Money Transfer to409705000878ICIC0004097HARYANALayer : 22024091512244730000.0030000.00
6409705000880Money Transfer to409705000878ICIC0004097HARYANALayer : 22024091513464596000.0096000.00
79048327841Money Transfer to1467858107860850ESFB0000CMSTAMIL NADULayer : 2426113594017200000.00200000.00
853738100005695Money Transfer tofc269d65e7e140f8b37da34afde5c34b@draxisbankUTIB0000000Layer : 2BOB1C479FD408C947448B36665000.005000.00BOB1C479FD408C947448B36661E5DC2D9A5
953738100005695Money Transfer tofc269d65e7e140f8b37da34afde5c34b@draxisbankUTIB0000000Layer : 2BOBCC29AAD4482E4CF2AE80B55000.005000.00fc269d65e7e140f8b37da34afde5c34b@draxisbank
10fc269d65e7e140f8b37da34afde5c34b@draxisbankTransaction put on hold0Layer : 210000.000.00DRP unload lien marked on ac no:- 923010050310387
11409705000878Money Transfer to409705000886ICIC0004097HARYANALayer : 32024091512252030000.0030000.00
12409705000878Money Transfer to409705000886ICIC0004097HARYANALayer : 32024091513471796000.0096000.00
131467858107860850Transaction put on hold0Layer : 3200000.000.00Account Open, however we have marked lien for the disputed amount in the account
14409705000886Money Transfer to20280286866FINO0001157MAHARASHTRALayer : 442591244096910000.0010000.00
15409705000886Money Transfer to20280286866FINO0001157MAHARASHTRALayer : 442591244096910000.0010000.00
16409705000886Money Transfer to20280287042FINO0001157MAHARASHTRALayer : 442591244361520000.0020000.00
1720280286866Withdrawal through ATM0Layer : 49500.000.00425912017805ATM Details: Place of ATM :-017805 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
1820280286866Withdrawal through ATM0Layer : 49500.000.00425912017805ATM Details: Place of ATM :-017805 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
1920280287042Withdrawal through ATM0Layer : 410000.000.00425912018717ATM Details: Place of ATM :-018717 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
2020280287042Withdrawal through ATM0Layer : 410000.000.00425912019717ATM Details: Place of ATM :-019717 BHAGWATI GARDEN DELHI, INDIA ATM ID :-P1TNDL23
21409705000886Money Transfer to409705000891ICIC0004097HARYANALayer : 42024091514123198000.0096000.00
22409705000891Money Transfer to110189213818CNRB0019666HARYANALayer : 542591462997098000.0096000.00
23110189213818Withdrawal through ATM0Layer : 598000.000.00DA 96000ATM Details: Place of ATM :-12/2 Portion Of Plot No 10 A Out Of Khasra No 508 509 Abadi Diwan Estate Bhagwati Garden New D ATM ID :-ATMID-0158WS30