| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31105240076040 | 918010113955243 | 3115001508057910 | PUNB0311500 | 8000.00 | Layer : 1 | NITESH SO KULDEEP, RRN 446622433637, Amount was internally transferred to account number 924010015862253 and later withdrawn trough UPI, Account marked freeze |
| 31105240076040 | 3115001508057910 | 50100463886299 | HDFC0000936 | 34000.00 | Layer : 2 | UPI/410143349387/P2V/8930173061@pz/SAHIL S/O SANDE |