| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31108240117601 | 348301505338 | 125302000002256 | IOBA0001253 | 20000.00 | Layer : 1 | |
| 31108240117601 | 348301505338 | 125302000002256 | IOBA0001253 | 50000.00 | Layer : 1 | |
| 31108240117601 | 348301505338 | 125302000002256 | IOBA0001253 | 80000.00 | Layer : 1 | |
| 31108240117601 | 348301505338 | 125302000002256 | IOBA0001253 | 20000.00 | Layer : 1 | |
| 31108240117601 | 348301505338 | 125302000002256 | IOBA0001253 | 360000.00 | Layer : 1 | |
| 31108240117601 | 348301505338 | 125302000002256 | IOBA0001253 | 250000.00 | Layer : 1 | |
| 31108240117601 | 125302000002256 | 0 | 360000.00 | Layer : 1 | Amount transferred to multiple accounts in small value transaction. Statement attached | |
| 31108240117601 | 125302000002256 | 20100026159985 | BDBL0001595 | 299996.00 | Layer : 2 | |
| 31108240117601 | 125302000002256 | 42859281550 | SBIN0030015 | 50000.00 | Layer : 2 | |
| 31108240117601 | 125302000002256 | 650601505400 | ICIC0006506 | 50000.00 | Layer : 2 | |
| 31108240117601 | 125302000002256 | 1226001500026845 | PUNB0122600 | 50000.00 | Layer : 2 |