| Sr. No. | Name | ID | Amount | Date | Mcred Wallet No | User Bank A/c No | UTR No | Type Of Transaction | Status | Action | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 980273 | 05 Oct 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | pending | ||
| 2 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 55655 | 04 Oct 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | pending | ||
| 3 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 31000 | 26 Sep 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | pending | ||
| 4 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 1000000 | 23 Sep 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | Approved | ||
| 5 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 31000 | 23 Sep 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | pending | ||
| 6 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 231 | 09 Sep 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | Approved | ||
| 7 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 1 | 09 Sep 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | pending | ||
| 8 | MBJ TRADERS PRIVATE LIMITED | d209a2e5-3fc6-4ba6-8ffa-272534900125 | 983561 | 09 Sep 2024 | ZMCREDINVB00121 | 121210510001408 | NA | Debit | pending | ||
| 9 | KANICA METALS PVT LTD | 93af3e48-eaf6-47a8-897b-5d33707d0f6d | 10000000 | 21 Apr 2023 | ZMCREDINKAB10016 | 121210510001408 | NA | Credit | Approved | ||
| 10 | RAMA MOTORS PRIVATE LIMITED | 00c15562-5ce9-4e61-8d67-1f5ed124c803 | 80000 | 27 Feb 2023 | ZMCREDINVB00186 | 121210510001408 | NA | Debit | Approved | ||
| 11 | PEC LIMITED | 8816e805-6ef9-4204-85a0-d8af24fa0851 | 53592 | 09 Jan 2023 | 0231465878987 | 01421011001142 | NA | Debit | Approved | ||
| 12 | SHAW & BROTHERS | e8d30050-d3f1-4406-89c1-99cb49a07d41 | 344809 | 16 Nov 2022 | ZMCREDINVB001 | 121210510001408 | NA | Debit | Approved | ||
| 13 | SHAW & BROTHERS | e8d30050-d3f1-4406-89c1-99cb49a07d41 | 600000 | 16 Nov 2022 | ZMCREDINVB001 | 121210510001408 | NA | Debit | Approved | ||
| 14 | SHAW & BROTHERS | e8d30050-d3f1-4406-89c1-99cb49a07d41 | 100000 | 02 Nov 2022 | ZMCREDINVB001 | 121210510001408 | NA | Debit | Approved | ||
| 15 | RAYMOND LIMITED | 5c10145e-162f-459c-806f-bafca9ca9585 | 1000 | 30 Sep 2022 | 188452844456 | 158452839160 | NA | Debit | pending | ||
| 16 | RAYMOND LIMITED | 5c10145e-162f-459c-806f-bafca9ca9585 | 1000 | 28 Sep 2022 | 188452844456 | 158452839160 | NA | Debit | pending | ||
| 17 | GPS INDIA NETWORKS PRIVATE LIMITED | e62b9557-b635-41b3-9488-ff3ec64dd62e | 3448094 | 20 Sep 2022 | ZMCREDINGPB10014 | 3045477004 | NA | Credit | Approved | ||
| 18 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 600000 | 19 Sep 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Credit | Approved | ||
| 19 | GREY HEADS FOREX PRIVATE LIMITED | cc7fa3e3-bba5-469b-bfb4-846711692a86 | 5000000 | 04 Aug 2022 | ZMCREDINGRB10013 | 01421011001166 | NA | Credit | Approved | ||
| 20 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 4000 | 26 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Credit | Approved | ||
| 21 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 15000 | 25 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Credit | Approved | ||
| 22 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 10 | 23 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Debit | pending | ||
| 23 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 10 | 19 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Debit | Approved | ||
| 24 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 10 | 19 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Debit | Approved | ||
| 25 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 10 | 19 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Debit | pending | ||
| 26 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 19100 | 16 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Credit | Approved | ||
| 27 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 19100 | 16 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Credit | Approved | ||
| 28 | MAGIC AUTO PRIVATE LIMITED | 7750440c-f6c8-41ed-bc0a-a747c34d8767 | 10 | 15 Jul 2022 | ZMCREDPUMAB10001 | 3045477004 | NA | Credit | Approved | ||
| 29 | Business210622 | 0d347595-13ee-4414-9052-28a59e7e0aaf | 1500000 | 29 Jun 2022 | ZMCREDINBUB10007 | 3345567675545 | NA | Credit | Approved | ||
| 30 | Business210622 | 0d347595-13ee-4414-9052-28a59e7e0aaf | 500000 | 23 Jun 2022 | ZMCREDINBUB10007 | 3345567675545 | NA | Credit | pending | ||
| 31 | Business210622 | 0d347595-13ee-4414-9052-28a59e7e0aaf | 38700 | 22 Jun 2022 | ZMCREDINBUB10007 | 3345567675545 | NA | Credit | Approved | ||
| 32 | Business210622 | 0d347595-13ee-4414-9052-28a59e7e0aaf | 38432 | 22 Jun 2022 | ZMCREDINBUB10007 | 3345567675545 | NA | Credit | Approved | ||
| 33 | Business210622 | 0d347595-13ee-4414-9052-28a59e7e0aaf | 72460 | 21 Jun 2022 | ZMCREDINBUB10007 | 3345567675545 | NA | Credit | Approved | ||
| 34 | Business130622 | f5852898-25a2-4c67-b5d6-5ee43df17730 | 500000 | 18 Jun 2022 | ZMCREDINBUB10005 | 3344556556 | NA | Credit | Approved | ||
| 35 | Business130622 | f5852898-25a2-4c67-b5d6-5ee43df17730 | 50000 | 18 Jun 2022 | ZMCREDINBUB10005 | 3344556556 | NA | Credit | pending | ||
| 36 | business150622 | abfa1c5a-d1e6-4678-b7d1-db471d342f1e | 500000 | 15 Jun 2022 | ZMCREDINBUB10006 | 3345567675545 | NA | Credit | Approved | ||
| 37 | Business | 3803b1b7-e730-4c6d-9020-48d53d81518f | 2000000 | 13 May 2022 | ZMCREDINBUB10001 | 989009889 | NA | Credit | Approved | ||
| 38 | business0804 mcred | bcea83bc-cc82-427a-b2aa-efacdb0c7d35 | 7000 | 13 Apr 2022 | NA | 000012589631 | NA | Debit | Approved | ||
| 39 | business0804 mcred | bcea83bc-cc82-427a-b2aa-efacdb0c7d35 | 369 | 08 Apr 2022 | NA | 000012589631 | NA | Debit | Approved | ||
| 40 | business0203 mcred | 67d5f5f6-47e9-4384-bd7d-38f7f05fdaa8 | 1000000 | 25 Mar 2022 | NA | 12345678976 | NA | Debit | Approved | ||
| 41 | business0203 mcred | 67d5f5f6-47e9-4384-bd7d-38f7f05fdaa8 | 100000 | 25 Mar 2022 | NA | 12345678976 | NA | Debit | pending | ||
| 42 | business0203 mcred | 67d5f5f6-47e9-4384-bd7d-38f7f05fdaa8 | 100000 | 25 Mar 2022 | NA | 12345678976 | NA | Debit | pending | ||
| 43 | business111 mcred | 119af5c9-ee3d-4251-80bd-22cc10ce8645 | 15190 | 02 Feb 2022 | NA | 12345678791 | NA | Debit | Approved | ||
| 44 | Business_2911 Business_buss | c86339c6-7eaa-48e3-a021-ea6a6168c355 | 45666 | 31 Jan 2022 | NA | None | NA | Debit | pending | ||
| 45 | b2 Mcred | dab050aa-ec97-4379-8610-01124d7be6d1 | 45296 | 22 Dec 2021 | NA | 000012589631 | NA | Debit | Approved | ||
| 46 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 30 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | Approved | ||
| 47 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 20 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 48 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 702 | 13 Oct 2021 | NA | None | NA | Debit | Approved | ||
| 49 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 702 | 13 Oct 2021 | NA | None | NA | Debit | pending | ||
| 50 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 702 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 51 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 702 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 52 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 702 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 53 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 8000 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 54 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 5000 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 55 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 1000 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 56 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 500 | 13 Oct 2021 | NA | 000012589631 | NA | Debit | pending | ||
| 57 | Mayank Sharma | 11f9e926-b3ef-4788-9f10-46730dafa9ef | 150000 | 12 Oct 2021 | NA | 0000123456789 | NA | Debit | pending | ||
| 58 | business026 business | 9f2be76e-c99b-4a8c-90be-2fce997008ca | 2025 | 23 Sep 2021 | NA | 158452839456 | NA | Debit | Approved | ||
| 59 | business027 businessname | 12c92c5c-0551-4206-9429-83ce961439ba | 123454 | 23 Sep 2021 | NA | None | NA | Debit | Approved | ||
| 60 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 10000 | 26 Aug 2021 | NA | 54321 | NA | Debit | Approved | ||
| 61 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 5000 | 26 Aug 2021 | NA | 54321 | NA | Debit | Approved | ||
| 62 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 5000 | 26 Aug 2021 | NA | 54321 | NA | Debit | pending | ||
| 63 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 5000 | 26 Aug 2021 | NA | 54321 | NA | Debit | pending | ||
| 64 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 5000 | 26 Aug 2021 | NA | 54321 | NA | Debit | pending | ||
| 65 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 5000 | 26 Aug 2021 | NA | 54321 | NA | Debit | pending | ||
| 66 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 5000 | 26 Aug 2021 | NA | 54321 | NA | Debit | pending | ||
| 67 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 5000 | 26 Aug 2021 | NA | 54321 | NA | Debit | pending | ||
| 68 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 50000 | 26 Aug 2021 | NA | 54321 | NA | Debit | Approved | ||
| 69 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 10000 | 26 Aug 2021 | NA | 54321 | NA | Debit | pending | ||
| 70 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 2000 | 26 Aug 2021 | NA | 54321 | NA | Debit | Approved | ||
| 71 | business08 mcred | 311d49b0-05fb-40b9-9be1-c25a562e7354 | 3000 | 26 Aug 2021 | NA | 54321 | NA | Debit | Approved | ||
| 72 | business07 mcred | 7b31376b-48b3-4a00-b03c-af808559e8d1 | 100000 | 24 Aug 2021 | NA | 55221144770 | NA | Debit | pending | ||
| 73 | business07 mcred | 7b31376b-48b3-4a00-b03c-af808559e8d1 | 25000 | 24 Aug 2021 | NA | 55221144770 | NA | Debit | pending | ||
| 74 | business07 mcred | 7b31376b-48b3-4a00-b03c-af808559e8d1 | 5000 | 24 Aug 2021 | NA | 55221144770 | NA | Debit | pending |