| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31109240146255 | 8396914428 | 0597040100001507 | JAKA0DRGMUL | 2000.00 | Layer : 3 | |
| 31109240146255 | 8396914428 | 0597040100001507 | JAKA0DRGMUL | 2000.00 | Layer : 3 | |
| 31109240146255 | 0597040100001507 | 0 | 4000.00 | Layer : 3 | amount put on hold but only 1121 availbale remaining exhausted through multiple transactions by trabsfereing to number of accounts in small amounts |