NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
---|---|---|---|---|---|---|
31104240052581 | 05501530015227 | 022625041001081 | 15000.00 | Layer : 1 | ||
31104240052581 | 022625041001081 | 0 | 15000.00 | Layer : 1 | An alleged fraudulent dpst of Rs 15k deposited on 03rd Apr 2024 into the NESFB accnt and the victim has disputed for an amt Rs 15k. The complaint was registered in Cyber Police Portal. We have checked the accnts trx hist and we have seen a pattern of inco |