NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
31101240002531 | 19744201000007 | 23200000039841 | FSFB0000001 | 77612.84 | Layer : 4 | The whole amount of INR 77612.84/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 55.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@p |
31101240002531 | 19744201000007 | 23200000039841 | FSFB0000001 | 22695.78 | Layer : 4 | The whole amount of INR 22695.78/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 165.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@ |
31101240002531 | 19744201000007 | 23200000039841 | FSFB0000001 | 86740.91 | Layer : 5 | The whole amount of INR 86740.91/- was moved to FINCARE SMALL FINANCE BANK LTD in which INR 180.00/- was reported as fraudulent, please take the necessary action. Should you require any further details, we request you to please write us back on cybercell@ |
31101240002531 | 23200000039841 | 5555053000091340 | SIBL0000912 | 6000.00 | Layer : 5 | |
31101240002531 | 23200000039841 | 41439302996 | SBIN0041073 | 209000.00 | Layer : 5 | |
31101240002531 | 23200000039841 | 41439302996 | SBIN0041073 | 100000.00 | Layer : 5 | |