| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 21108240017665 | 10185626248 | 0245240643 | KKBK0005892 | 300000.00 | Layer : 3 | We have marked lien on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement. |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0PTMUPI | 20.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 50200018553226 | HDFC0000499 | 208.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 4323101000434 | CNRB0000033 | 8500.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 4323101000434 | CNRB0000033 | 500.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 13820200070130 | FDRL0001382 | 10.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 0103SL00IPAY | ICIC0DC0099 | 500.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 00000041837664580 | SBIN0050590 | 1500.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 746801010050397 | UBIN0531707 | 100000.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 746801010050397 | UBIN0531707 | 100000.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 746801010050397 | UBIN0531707 | 80000.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 746801010050397 | UBIN0531707 | 15000.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 20.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 150.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 198.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 135.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 30.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0PTMUPI | 90.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0YBLUPI | 20.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 54.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0PTMUPI | 40.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 550.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0YBLUPI | 20.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 199.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 190.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 211071614 | YESB0PTMUPI | 413.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0YBLUPI | 10.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0YBLUPI | 20.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0YBLUPI | 10.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0PTMUPI | 10.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 001425000000051 | YESB0PTMUPI | 20.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 10.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 002261100000025 | YESB0YBLUPI | 40.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 918020110872063 | UTIB0000553 | 15.00 | Layer : 4 | |
| 21108240017665 | 50100514782490 | 0245240643 | KKBK0005915 | 1999.00 | Layer : 5 | |
| 21108240017665 | 0245240643 | 746801010050397 | UBIN0531707 | 15000.00 | Layer : 6 |