| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31102250040400 | 10169962734 | 409002387094 | RATN0000108 | 2000.00 | Layer : 4 | We have marked lien on account however, disputed funds INR 2000/- has been transferred to another account |
| 31102250040400 | 409002387094 | 127188700000010 | YESB0000150 | 500000.00 | Layer : 5 | 505128336908-PAYOUT UMESH TRADERS RAINBOW R |