| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 21102250003853 | 10121173733 | 5148114770 | KKBK0000702 | 200015.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 50000/- has been transferred to another account |
| 31102250029075 | 10121173733 | 5148114770 | KKBK0000702 | 200015.00 | Layer : 2 | RTGS Txn We have marked lien on account however, disputed funds INR 50000/- has been transferred to another account |
| 21102250003853 | 5148114770 | 30249871880 | SBIN0003792 | 46240.00 | Layer : 3 | |
| 21102250003853 | 5148114770 | 50900100005071 | BARB0ROSERA | 40000.00 | Layer : 3 | |
| 31102250029075 | 5148114770 | 37145968122 | SBIN0018694 | 18994.00 | Layer : 3 | |
| 31102250029075 | 5148114770 | 922010059719537 | UTIB0003322 | 33200.00 | Layer : 3 |