| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31112230181032 | 8745652768 | 021804764896195001 | CSBK0000218 | 50.00 | Layer : 4 | |
| 31112230181032 | 021804764896195001 | 0 | 50.00 | Layer : 4 | Multiple cases logged against this customer from various other LEAs. Branch is advised to take necessary action for the suspect transaction mentioned in MHA intimation. Temporary lien noted in the account for the disputed amount as reported by correspondi |