| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31106240093034 | 42871745950 | 225702000000343 | IOBA0002257 | 300000.00 | Layer : 2 | |
| 31106240093034 | 42871745950 | 225702000000343 | IOBA0002257 | 300000.00 | Layer : 2 | |
| 31106240093034 | 38093990268 | 225702000000343 | IOBA0002257 | 290000.00 | Layer : 2 | |
| 31106240093034 | 38093990268 | 225702000000343 | IOBA0002257 | 300000.00 | Layer : 2 | |
| 31106240093034 | 38093990268 | 225702000000343 | IOBA0002257 | 300000.00 | Layer : 2 | |
| 31106240093034 | 00000042690554277 | 225702000000343 | IOBA0002257 | 300000.00 | Layer : 2 | |
| 31106240093034 | 00000042690554277 | 225702000000343 | IOBA0002257 | 300000.00 | Layer : 2 | |
| 31106240093034 | 225702000000343 | 200000.00 | Layer : 2 | Multiple txns of smaller value. Kindly check the screenshot attached. | ||
| 31106240093034 | 225702000000343 | 1790000.00 | Layer : 2 | Amount transferred to multiple accounts in small value transaction. Statement attached |