| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31108240117601 | 348301505338 | 241302000000356 | IOBA0002413 | 210772.00 | Layer : 1 | |
| 31108240117601 | 348301505338 | 241302000000356 | IOBA0002413 | 300000.00 | Layer : 1 | |
| 31108240117601 | 241302000000356 | 0 | 62953.00 | Layer : 1 | Amount transferred to multiple accounts in small value transaction. Statement attached | |
| 31108240117601 | 241302000000356 | 0 | 300000.00 | Layer : 1 | Amount transferred to multiple accounts in small value transaction. Statement attached | |
| 31108240117601 | 241302000000356 | 40403101099588 | KLGB0040403 | 22861.00 | Layer : 2 | |
| 31108240117601 | 241302000000356 | 003320391289732 | JIOP0000001 | 23000.00 | Layer : 2 | |
| 31108240117601 | 241302000000356 | 9918001700012141 | PUNB0991800 | 17000.00 | Layer : 2 | |
| 31108240117601 | 241302000000356 | 8638296645 | AIRP0000001 | 26000.00 | Layer : 2 | |
| 31108240117601 | 241302000000356 | 50100716581542 | HDFC0003196 | 30000.00 | Layer : 2 | |
| 31108240117601 | 241302000000356 | 4647757259 | KKBK0004276 | 28958.00 | Layer : 2 |