| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31106240093034 | 20121444452 | 10171721273 | IDFB0040144 | 500000.00 | Layer : 1 | |
| 31106240093034 | 20121444452 | 10171721273 | IDFB0040144 | 500000.00 | Layer : 1 | |
| 31106240093034 | 10171721273 | | | 500000.00 | Layer : 1 | We have already taken action on this UTR SBINR12024052925526472 kindly refer 21/06/2024 02:16:AM |
| 31106240093034 | 10171721273 | | | 500000.00 | Layer : 1 | No such account number exists with SBI |
| 31106240093034 | 10171721273 | 99980108816641 | FDRL0001126 | 590000.00 | Layer : 2 | We have marked lien on account however funds INR 500000/- has been transferred to another account. Find attachment. Customer Mobile No 919833675103 |
| 31106240093034 | 10171721273 | 001507959057190001 | CSBK0000015 | 300000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 300000/- has been transferred to another account, find attached account statement. Customer Mobile no.919833675103 |
| 31106240093034 | 10171721273 | 50100098581211 | HDFC0001685 | 200000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 200000/- has been transferred to another account, find attached account statement. Customer Mobile no.919833675103 |