| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31105240076040 | 918010113955243 | 20200037348202 | BDBL0001925 | 10000.00 | Layer : 1 | MR. KANHA MAHAPATRA, RRN 446625519906, Amount was internally transferred to account number 924010015862253 and later withdrawn trough UPI, Account marked freeze |
| 31105240076040 | 20200037348202 | 0 | 10000.00 | Layer : 1 | The transaction Amt is put on hold |