| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 21102250003853 | 015301007647 | 10121173733 | IDFB0041281 | 50000.00 | Layer : 1 | |
| 21102250003853 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 21102250003853 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 21102250003853 | 015301007647 | 23800210001592 | UCBA0000001 | 20000.00 | Layer : 1 | |
| 21102250003853 | 015301007647 | 20100033983382 | BDBL0001838 | 50000.00 | Layer : 1 | |
| 21102250003853 | 015301007647 | 015301007647 | IDFB0041262 | 400000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 23800210001592 | UCBA0000001 | 20000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 10121173733 | IDFB0041281 | 50000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 10098766283 | IDFB0041262 | 100000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 10210165947 | IDFB0040189 | 400000.00 | Layer : 1 | |
| 31102250029075 | 015301007647 | 20100033983382 | BDBL0001838 | 50000.00 | Layer : 1 | RN no /XUTR/ICIN102171719911 |
| 31102250029075 | 015301007647 | 20100033983382 | BDBL0001838 | 50000.00 | Layer : 1 | RN no -/XUTR/ICIN102071647102 |
| 21102250003853 | 015301007647 | 309022486987 | RATN0000184 | 900000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 400000/- has been transferred to another account |