| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31104240060072 | 60487007209 | 1372018948614311 | IDFB0020101 | 50000.00 | Layer : 2 | |
| 31104240060072 | 60476606217 | 1372018948614311 | UTKS0001353 | 35500.00 | Layer : 2 | DA 35500 |
| 31104240060072 | 60476606217 | 1372018948614311 | UTKS0001353 | 50000.00 | Layer : 2 | DA 50000 |
| 31104240060072 | 60476606217 | 1372018948614311 | UTKS0001353 | 1000.00 | Layer : 2 | DA 1000 |
| 31104240060072 | 1372018948614311 | 0 | | 500.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019019093/190424/19:09 :52 ATM ID :-S1ACPB29
|
| 31104240060072 | 1372018948614311 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATM (disputed amount 500)ATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
|
| 31104240060072 | 1372018948614311 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/HOTEL MOON LIGHT PATNA BRIN/411106006905/200424/06:04 :51 ATM ID :-SACWL690
|
| 31104240060072 | 1372018948614311 | 158987009761 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367366/200424/20:19 :20 ATM ID :-PTBD2296
|
| 31104240060072 | 1372018948614311 | 158987009761 | | 5000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/ATWARI BAJAR NALANDA BRIN/411308015771/220424/08:53 : ATM ID :-P3ENNA01
|
| 31104240060072 | 1372018948614311 | 158987009761 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367363/200424/20:18 :1 ATM ID :-PTBD2296
|
| 31104240060072 | 1372018948614311 | 158987009761 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/SK Cmplx Saguna More Patna BHIN/411120367369/200424/20:20 :2 ATM ID :-PTBD2296
|
| 31104240060072 | 1372018948614311 | 0 | | 94.00 | Layer : 2 | ATM charges |
| 31104240060072 | 1372018948614311 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019028844/190424/19:16 :22 ATM ID :-S1ACPB29
|
| 31104240060072 | 1372018948614311 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019027122/190424/19:15 :14 ATM ID :-S1ACPB29
|
| 31104240060072 | 1372018948614311 | 0 | | 10000.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019030347/190424/19:17 : ATM ID :-S1ACPB29
|
| 31104240060072 | 1372018948614311 | 0 | | 5500.00 | Layer : 2 | withdrowan through ATMATM Details: Place of ATM :-ATM/ASHIYANA NAGAR BRANCH PATNA BRIN/411019032429/190424/19:18 :48 ATM ID :-S1ACPB29
|
| 31104240060072 | 1372018948614311 | 900610610000311 | BKID0009006 | 5.00 | Layer : 3 | Money transfer to UPI |
| 31104240060072 | 1372018948614311 | 158987009761 | indb0000393 | 3400.00 | Layer : 3 | Money transfer to UPI |
| 31104240060072 | 1372018948614311 | 158987009761 | indb0000393 | 1.00 | Layer : 3 | withdrowan through ATM |
| 31104240060072 | 1372018948614311 | 158987009761 | indb0000393 | 1500.00 | Layer : 3 | Money transfer to UPI |