| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 21102250003853 | 1513102000005999 | 004825041003617 | NESF0000048 | 16000.00 | Layer : 5 | |
| 21102250003853 | 004825041003617 | 0.12 | Layer : 5 | An alleged fraudulent deposits of Rs 16000 on 31st Jan 2025 into NESFB account and the victim has disputed for an amount of Rs 500.The complaint was registered in Cyber Police Portal. We have checked the accounts trx history and we have seen a pattern of | ||
| 21102250003853 | 004825041003617 | 661502010002245 | UBIN0000001 | 16000.00 | Layer : 6 |