| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 21108240017665 | 10185626248 | 1845570925 | KKBK0005892 | 275000.00 | Layer : 3 | We have marked lien on account however, disputed funds INR 275000/- has been transferred to another account, find attached account statement. |
| 21108240017665 | 10185626248 | 1845570925 | KKBK0005892 | 25000.00 | Layer : 3 | Cont 9301412144 We have marked lien on account however, disputed funds INR 25000/- has been transferred to another account, find attached account statement. |
| 21108240017665 | 1845570925 | 0 | | 5000.00 | Layer : 3 | DISPUTED AMOUNT 5000 TRANSFERRED TO MB/CCW/WITHDRAWAL FOR SELF/IMT-52203401637328 |
| 21108240017665 | 1845570925 | 0 | | 5000.00 | Layer : 3 | DISPUTED AMOUNT 5000 TRANSFERRED TO MB/CCW/WITHDRAWAL FOR SELF/IMT-50971306724617 |
| 21108240017665 | 1845570925 | 0 | | 5000.00 | Layer : 3 | DISPUTED AMOUNT 5000 TRANSFERRED TO MB/CCW/WITHDRAWAL FOR SELF/IMT-38607303945517 |
| 21108240017665 | 1845570925 | 042181300000053 | YESB0YESUPI | 1562.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | TANISHQJABR201400116 | HSBC0560002 | 97225.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 50200027864076 | HDFC0000499 | 251.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 1097.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 660.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 850.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 06410125098009 | KKBK0005915 | 1991.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 06410125098009 | KKBK0005915 | 1725.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 918020110872063 | UTIB0000553 | 2500.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 690.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 3199.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 50200027864076 | HDFC0000499 | 29.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 940.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 501.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 3000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 08301140048200 | HDFC0000404 | 774.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 99929893755555 | HDFC0000001 | 5814.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 054105000830 | ICIC0000541 | 1298.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 50200018553226 | HDFC0000499 | 185.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 57500001256831 | HDFC0000001 | 1299.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 80330125098011 | KKBK0005915 | 3000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 50200093258390 | HDFC0000001 | 65000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 918020110872063 | UTIB0000553 | 70.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 50200027864076 | HDFC0000499 | 29.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 2300.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 054105000830 | ICIC0000541 | 1298.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 00000034526618291 | SBIN0010536 | 3000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 00000041966106673 | SBIN0030184 | 50.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 00000042826659598 | SBIN0030184 | 8500.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 00000040569364145 | SBIN0030148 | 950.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 918020110872063 | HDFC0000001 | 150.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | UTIB0AXLUPI | 1155.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 3500.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 300.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 370.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 1425000000051 | YESB0MCHUPI | 110.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 211071614 | YESB0PTMUPI | 40.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 500.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 50000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 001425000000051 | YESB0PTMUPI | 800.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 435.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0YBLUPI | 145.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 002261100000025 | YESB0PTMUPI | 998.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 06410125098009 | KKBK0005915 | 1991.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 01780125098013 | KKBK0005915 | 2000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 50100378032086 | HDFC0000060 | 6800.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 05230310001236 | HDFC0000001 | 592.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 50100514782490 | HDFC0009387 | 2000.00 | Layer : 4 | |
| 21108240017665 | 1845570925 | 211071614 | YESB0PTMUPI | 564.00 | Layer : 4 | |