| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31107240104347 | 542501010051439 | 42339676120 | SBIN0016263 | 101500.00 | Layer : 4 | NEFTO-PAYVENDOR SERVICES PVT LTD 001438140964 |
| 31107240104347 | 42339676120 | 0 | | 85000.00 | Layer : 4 | Account debit freeze Available balance Rs.85119-/ |
| 31107240104347 | 10156703863 | 42339676120 | SBIN0006996 | 278859.00 | Layer : 5 | Cont 918094541541 We have marked lien on account however, disputed funds INR 200000/- has been transferred to another account, find attached account statement. |
| 31107240104347 | 42339676120 | 39324235143 | | 82000.00 | Layer : 5 | Account put on hold for disputed amount and available balance Rs.82774-/ |
| 31107240104347 | 42339676120 | 39324235143 | SBIN0016263 | 573744.00 | Layer : 6 | |