| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31112240212660 | 60510046482 | 20100033981706 | BDBL0002634 | 300000.00 | Layer : 2 | |
| 31112240212660 | 20100033981706 | | | 300000.00 | Layer : 2 | due to huge transaction attched excel file |
| 31112240212660 | 20100033981706 | | | 300000.00 | Layer : 2 | due to huge transaction attched NEFT FILE |
| 31112240212660 | 10199053438 | 20100033981706 | BDBL0002634 | 200000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account |
| 31112240212660 | 10199053438 | 20100033981706 | BDBL0002634 | 47000.00 | Layer : 2 | We have marked lien on account however, disputed funds INR 6740/- has been transferred to another account |