| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31104240059198 | 409002188721 | 267401000798 | ICIC0000549 | 5000.00 | Layer : 2 | NEFT/000369750756/ICIC/SUMIN VARUGHESE SANTHOSH |
| 31104240059198 | 267401000798 | 50200074561577 | HDFC0007297 | 5000.00 | Layer : 3 | DA 5000/- Account Debit Freeze marked. |
| 31104240059198 | 99980113915818 | 267401000798 | ICIC0002674 | 6500.00 | Layer : 5 | UPIOUT/446822753133/suminvarughese99@okicici/0000 |
| 31104240059198 | 267401000798 | 0 | 4509.00 | Layer : 5 | Disputed : 5000 SR980179265 |