| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31101240006153 | 917431824478 | 50210001345758 | NESF0000017 | 150.00 | Layer : 3 | 150 |
| 31101240006153 | 50210001345758 | 0 | 150.00 | Layer : 3 | Alleged concerned account was used for fraudulent deposit The trx amount of 150 was deposited in the account on 03rd Jan 2024 and same amount is disputed We have checked the accounts historical UPI trx we are seeing a pattern of incoming UPI credits from |