| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31108240124733 | 5848946848 | 13820200070130 | FDRL0001382 | 20.00 | Layer : 2 | |
| 31109240142277 | 1249144920 | 13820200070130 | FDRL0001382 | 1000.00 | Layer : 2 | |
| 31101240006278 | 034422010000369 | 13820200070130 | FDRL0001382 | 450.00 | Layer : 3 | UPIAR/336489348427/DR/SAURABH /FDRL/BHARATPE.90068 |
| 31108240124733 | 13820200070130 | 422529057671 | | 20.00 | Layer : 3 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31109240142277 | 13820200070130 | 423718373627 | | 1000.00 | Layer : 3 | amount credited to resileint account |
| 31101240006278 | 13820200070130 | 336489348427 | | 450.00 | Layer : 4 | amount credited to resilient account |
| 31104240059198 | 309018055063 | 13820200070130 | FDRL0001382 | 40.00 | Layer : 4 | UPI/408789660882/PAY TO BHARATPE MERCHANT/BHARATPE |
| 31104240061641 | 5913650779 | 13820200070130 | FDRL0001382 | 90.00 | Layer : 4 | |
| 31109240144002 | 9923246164 | 13820200070130 | FDRL0001382 | 40.00 | Layer : 4 | |
| 31111240178987 | 3445535571 | 13820200070130 | FDRL0001382 | 1000.00 | Layer : 4 | |
| 31111240178987 | 3445535571 | 13820200070130 | FDRL0001382 | 2000.00 | Layer : 4 | |
| 31111240178987 | 3445535571 | 13820200070130 | FDRL0001382 | 20000.00 | Layer : 4 | |
| 31111240178987 | 3445535571 | 13820200070130 | FDRL0001382 | 7000.00 | Layer : 4 | |
| 31111240178987 | 3445535571 | 13820200070130 | FDRL0001382 | 10000.00 | Layer : 4 | |
| 21108240017665 | 0245240643 | 13820200070130 | FDRL0001382 | 10.00 | Layer : 4 | |
| 31104240059198 | 31414995814 | 13820200070130 | | 960.00 | Layer : 4 | |
| 31109240144002 | 41313279131 | 13820200070130 | FDRL0001382 | 240.00 | Layer : 4 | |
| 31101240001216 | 7061806305 | 13820200070130 | | 1000.00 | Layer : 4 | funds further moved to upi transfer |
| 21108240017665 | 13820200070130 | 420445546891 | | 10.00 | Layer : 5 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31109240144002 | 13820200070130 | 422519146985 | | 40.00 | Layer : 5 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31104240061641 | 13820200070130 | 412491467765 | | 90.00 | Layer : 5 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31104240059198 | 13820200070130 | 408447009372 | | 960.00 | Layer : 5 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31101240000364 | xxxxxxx8521 | 13820200070130 | | 75.00 | Layer : 5 | UPI/335419262140/P2M/BHARATPE.90066437329@fbpe/JAY |
| 31109240144002 | 13820200070130 | 422255914232 | | 240.00 | Layer : 5 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31104240059198 | 13820200070130 | 408789660882 | | 40.00 | Layer : 5 | Amount credited to resilient account |
| 31104240059198 | 13820200070130 | 408789660882 | | 40.00 | Layer : 5 | Amount credited to resilient account |
| 31106240093034 | 20256582931 | 13820200070130 | FDRL0001382 | 10.00 | Layer : 5 | |
| 31102240027277 | 4402500102063801 | 13820200070130 | FDRL0001382 | 1000.00 | Layer : 5 | |
| 31111240178987 | 50100755088380 | 13820200070130 | FDRL0001382 | 10000.00 | Layer : 5 | |
| 31111240178987 | 13820200070130 | 770402716152 | | 20000.00 | Layer : 5 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 31111240178987 | 13820200070130 | 836441849120 | | 7000.00 | Layer : 5 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 31111240178987 | 13820200070130 | 807856045320 | | 10000.00 | Layer : 5 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 31111240178987 | 13820200070130 | 917197497184 | | 2000.00 | Layer : 5 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 31111240178987 | 13820200070130 | 737018331061 | | 1000.00 | Layer : 5 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 31101240001216 | 13820200070130 | 400394385254 | | 1000.00 | Layer : 5 | amount credited to resilient account |
| 31102240027277 | 13820200070130 | 404781181845 | | 1000.00 | Layer : 6 | AMOUNT CREDITED TO RESILEINT ACCOUNT |
| 31102240027277 | 152110100082047 | 13820200070130 | | 60.00 | Layer : 6 | UPIAR/404649431003/DR/SHAIK NA/FDRL/BHARATPE.90069 |
| 31111240178987 | 13820200070130 | 066892623469 | | 10000.00 | Layer : 6 | AMOUNT CREDITED TO RESILENT ACCOUNT |
| 31105240069706 | 110140199875 | 13820200070130 | | 280.00 | Layer : 6 | |
| 31102240016821 | 30111100005173 | 13820200070130 | FDRL0001382 | 20.00 | Layer : 6 | D A of Rs 20 is transferred through UPI mode |
| 31106240093034 | 13820200070130 | 31106240097808 | | 10.00 | Layer : 6 | Amount credited to resilien account |
| 31101240000364 | 13820200070130 | 335419262140 | | 75.00 | Layer : 6 | amount credited to resilient account |
| 31104240061244 | 60186445383 | 13820200070130 | FDRL0001382 | 60.00 | Layer : 6 | |
| 31104240061244 | 60186445383 | 13820200070130 | FDRL0001382 | 112.00 | Layer : 6 | |
| 31104240061244 | 60186445383 | 13820200070130 | FDRL0001382 | 60.00 | Layer : 6 | |
| 31104240061244 | 60186445383 | 13820200070130 | FDRL0001382 | 10.00 | Layer : 6 | |
| 31102240020269 | 489802120000348 | 13820200070130 | | 1880.00 | Layer : 7 | UPIAR/401410922918/DR/SATHALUR/FDRL/BHARATPE.90067 |
| 31105240069706 | 5713196491 | 13820200070130 | FDRL0001382 | 72.00 | Layer : 7 | |
| 31102240027277 | 13820200070130 | 404649431003 | | 60.00 | Layer : 7 | Amount credited to resilient account. |
| 31105240069706 | 13820200070130 | 413347969191 | | 280.00 | Layer : 7 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31102240016821 | 13820200070130 | 400739111611 | | 20.00 | Layer : 7 | Amount credited to resilient account. |
| 31109240146201 | 50100512585539 | 13820200070130 | | 8.11 | Layer : 7 | PUT ON HOLD |
| 31104240061244 | 13820200070130 | 449205442966 | | 60.00 | Layer : 7 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31104240061244 | 13820200070130 | 412896118305 | | 112.00 | Layer : 7 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31104240061244 | 13820200070130 | 449404115888 | | 60.00 | Layer : 7 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31104240061244 | 13820200070130 | 412842642183 | | 10.00 | Layer : 7 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31112230180085 | 346902010745464 | 13820200070130 | FDRL0001382 | 100.00 | Layer : 8 | |
| 31102240020269 | 13820200070130 | 401410922918 | | 1880.00 | Layer : 8 | Amount credited to resilient account |
| 31105240069706 | 13820200070130 | 449315183468 | | 72.00 | Layer : 8 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31107240107790 | 34782200099430 | 13820200070130 | FDRL0001382 | 250.00 | Layer : 8 | DA 250 |
| 31109240146201 | 50100512585539 | 13820200070130 | FDRL0001382 | 190.00 | Layer : 8 | |
| 31105240065082 | 774802010002899 | 13820200070130 | | 150.00 | Layer : 9 | UPIAR/448989669813/DR/PRASANTA/FDRL/bharatpe.90066 |
| 31112230180085 | 13820200070130 | 336328934366 | | 100.00 | Layer : 9 | amount credited to resilient account |
| 31107240107790 | 13820200070130 | 415092060112 | | 250.00 | Layer : 9 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31108240118927 | 109001001325851 | 13820200070130 | FDRL0001382 | 562.00 | Layer : 9 | |
| 31109240146201 | 13820200070130 | 410303916067 | | 190.00 | Layer : 9 | AMOUNT CREDITED TO RESILIENT ACCOUNT |
| 31108240118927 | 13820200070130 | 420005185380 | | 562.00 | Layer : 10 | Amount credited to resilient account |
| 31105240065082 | 13820200070130 | 448989669813 | | 150.00 | Layer : 10 | AMOUNT CREDITED TO RESILIENT ACCOUNT |