Transaction Disputes for Account 004825041001712

NCRP No Sender Ac No Receiver Ac No IFSC Amount Layer Remarks
311022500290751513102000005999004825041001712NESF000004811000.00Layer : 5503121217042
31102250029075004825041001712391.29Layer : 5An alleged fraudulent deposit Rs 11000 on 20th Jan 2025 into NESFB account and the victim has disputed for Rs 391.29. The complaint was registered in Cyber Police Portal. We have checked the accounts trx history and we have seen a pattern of incoming and