| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31102250040400 | 10169962734 | 00000035153295024 | SBIN0017175 | 9700.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 9700/- has been transferred to another account |
| 31102250040400 | 00000035153295024 | 2036.00 | Layer : 4 | Account put on hold for the disputed amount by SBI API, Centralized Cyber Cell, LHO Patna on 22.02.2025 and available balance as of today is Rs. 2036/- | ||
| 31102250040400 | 00000035153295024 | 0546717448 | KKBK0005129 | 4300.00 | Layer : 5 | |
| 31102250040400 | 00000035153295024 | 0546717448 | KKBK0005129 | 3000.00 | Layer : 5 |