TRAN DATE TRACENUMBER TRAN AMOUNT TXN TYP NBIN

2/23/2017 705419104916 10000.00 P2A 9240

2/23/2017 705415440154 5000.00 P2A 8821
2/23/2017 705419275759 5000.00 P2A 9176
2/23/2017 705419477401 5000.00 P2A 9176
2/23/2017 705619642617 5000.00 P2A 9176
2/23/2017 5000.00 P2A 9176
2/23/2017 5000.00 P2A 9176
2/23/2017 705420316996 5000.00 P2A 9176
2/23/2017 705420471654 5000.00 P2A 9176
2/23/2017 705420595221 5000.00 P2A 9176
2/24/2017 705516126563 30000.00 P2A 9240
2/24/2017 705516127213 30000.00 P2A 9240
2/24/2017 705520603438 5000.00 P2A 9176
2/24/2017 705520623503 5000.00 P2A 9176
2/24/2017 705521226938 5000.00 P2A 9532
2/24/2017 705521447111 5000.00 P2A 9532
2/24/2017 705521489505 5000.00 P2A 9532
2/24/2017 705521752452 5000.00 P2A 9532
2/24/2017 705521910380 5000.00 P2A 9532
2/25/2017 705609135804 5000.00 P2A 8821
2/25/2017 705611183145 5000.00 P2A 9176
2/25/2017 705611441773 5000.00 P2A 9176
2/25/2017 705611559638 5000.00 P2A 9176
2/25/2017 705611590074 5000.00 P2A 9176
2/25/2017 705611786859 5000.00 P2A 9176
2/25/2017 705617379086 5000.00 P2A 9532
2/25/2017 705617379203 5000.00 P2A 9532
2/25/2017 705617379209 5000.00 P2A 9532
2/25/2017 705617379214 5000.00 P2A 9532
2/25/2017 705617379218 5000.00 P2A 9532
2/27/2017 705815136274 5000.00 P2A 9240
2/27/2017 705820701685 5000.00 P2A 8807
3/1/2017 706017885778 5000.00 P2A 9211
3/1/2017 706017885796 5000.00 P2A 9211
3/1/2017 706017885817 5000.00 P2A 9211
3/1/2017 706017885851 5000.00 P2A 9211
3/1/2017 706017885877 5000.00 P2A 9211
3/1/2017 706017886056 5000.00 P2A 9211
3/1/2017 706017886084 5000.00 P2A 9211
3/1/2017 706017886109 5000.00 P2A 9211
3/1/2017 706017886133 5000.00 P2A 9211
3/1/2017 5000.00 P2A 9211
3/2/2017 5000.00 P2A 9211
3/2/2017 706115135387 5000.00 P2A 9211
3/2/2017 706115135397 5000.00 P2A 9211
3/2/2017 706115135411 5000.00 P2A 9211
3/2/2017 706115135424 5000.00 P2A 9211
3/2/2017 706115135507 5000.00 P2A 9211
3/2/2017 706115135521 5000.00 P2A 9211
3/2/2017 706115135541 5000.00 P2A 9211
3/2/2017 706115135555 5000.00 P2A 9211
3/2/2017 706115135572 5000.00 P2A 9211
3/3/2017 706210276186 5000.00 P2A 9211
3/3/2017 706210276298 5000.00 P2A 9211
3/3/2017 706210276325 5000.00 P2A 9211
3/3/2017 706210276349 5000.00 P2A 9211
3/3/2017 706210276366 5000.00 P2A 9211
3/15/2017 707411157845 5000.00 P2A 9211
3/15/2017 707411157897 5000.00 P2A 9211
3/15/2017 707411157946 5000.00 P2A 9211
3/15/2017 707411158011 5000.00 P2A 9211
3/15/2017 707411158070 5000.00 P2A 9211
3/15/2017 707412159743 5000.00 P2A 9211
3/15/2017 707412159775 5000.00 P2A 9211
3/15/2017 707412159804 5000.00 P2A 9211
3/15/2017 707412159843 5000.00 P2A 9211
3/15/2017 707412159867 5000.00 P2A 9211
REM ACCOUNT NUM BEM MOB NUM REM MOB NUM
50200013454512 3031002100024660 9464181548
zerozero3105029722 3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 7508097219
3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
zerozero342320002448 3031002100024660 9216712151
zerozero342320002448 3031002100024660 9216712151
3031002100024660 9988400046
3031002100024660 9988400046
zero41963600000366 3031002100024660 0
zero41963600000366 3031002100024660 0
zero41963600000366 3031002100024660 0
zero41963600000366 3031002100024660 0
zero41963600000366 3031002100024660 0
zerozero31105029722 3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
3031002100024660 9988400046
zero46181300001008 3031002100024660 9167213107
zero46181300001008 3031002100024660 9167213107
zero46181300001008 3031002100024660 9167213107
zero46181300001008 3031002100024660 9167213107
zero46181300001008 3031002100024660 9167213107
zerozero342320002448 3031002100024660 9216712151
zero32305002760 3031002100024660 9988400046
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
915020011744608 3031002100024660 9742391663
REM NAME BEN NAME REM BEN MATCH BANK NAME NCPI STATUS
BHARTI ENTERPRISES SEHGAL PAINTS Not Same HDFC Bank Recovery Pending
avom sehgal SEHGAL PAINTS Not Same Spice digital Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
rajnhbg SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
RITA MACHINES SEHGAL PAINTS Not Same HDFC Bank Recovery Pending
RITA MACHINES SEHGAL PAINTS Not Same HDFC Bank Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
raj SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
PayNearby SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
PayNearby SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
PayNearby SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
PayNearby SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
PayNearby SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
avom sehgal SEHGAL PAINTS Not Same Spice Digital Recovery Pending
AVONN SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
AVONN SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
AVONN SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
AVONN SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
AVONN SEHGAL PAINTS Not Same The Ratnaka Recovery Pending
MMPL REMITTANCES SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
MMPL REMITTANCES SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
MMPL REMITTANCES SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
MMPL REMITTANCES SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
MMPL REMITTANCES SEHGAL PAINTS Not Same Yes Bank Ltd. Recovery Pending
RITA MACHINES SEHGAL PAINTS Not Same HDFC Bank Recovery Pending
RemName SEHGAL PAINTS Not Same Vodafone M Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending
NOVOPAY SOLUTIONS SEHGAL PAINTS Not Same Axis Bank Recovery Pending