| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31102240027277 | 37572010027770 | 60471968954 | | 1000.00 | Layer : 4 | |
| 31102240027277 | 37572010027770 | 60471968954 | | 1700.00 | Layer : 4 | |
| 31102240027277 | 37572010027770 | 60471968954 | | 1000.00 | Layer : 4 | |
| 31102240027277 | 35297691180 | 60471968954 | | 500.00 | Layer : 4 | Account debit freeze and available balance is Rs. 13/- |
| 31102240027277 | 35297691180 | 60471968954 | | 800.00 | Layer : 4 | |
| 31102240027277 | 35297691180 | 60471968954 | | 800.00 | Layer : 4 | |
| 31102240027277 | 35297691180 | 60471968954 | | 800.00 | Layer : 4 | |
| 31102240027277 | 35297691180 | 60471968954 | | 800.00 | Layer : 4 | |
| 31102240027277 | 35297691180 | 60471968954 | | 800.00 | Layer : 4 | |
| 31102240027277 | 32301476470 | 60471968954 | | 600.00 | Layer : 4 | Account debit freeze and available balance is Rs. 34/- |
| 31102240027277 | 32301476470 | 60471968954 | | 700.00 | Layer : 4 | |
| 31102240027277 | 20190110079270 | 60471968954 | MAHB0002349 | 2000.00 | Layer : 5 | MPAY/UPI/TRTR/441111258384/MAHB/noorimpex836@ma/N |
| 31102240027277 | 60471968954 | 44610900806 | SCBL0036075 | 36000.00 | Layer : 5 | |
| 31102240027277 | 60471968954 | 24380200000469 | FDRL0002438 | 5000.00 | Layer : 5 | |
| 31102240027277 | 60471968954 | 00000042580183158 | SBIN0004664 | 50000.00 | Layer : 5 | |
| 31102240027277 | 60471968954 | 0948471870 | KKBK0001410 | 48600.00 | Layer : 5 | |
| 31102240027277 | 124010100046878 | 60471968954 | MAHB0002349 | 3000.00 | Layer : 5 | UPIAR/404637774234/DR/NOOR IMP/MAHB/noorimpex836@m |
| 31102240027277 | 124010100046878 | 60471968954 | MAHB0002349 | 3000.00 | Layer : 5 | UPIAR/404639175504/DR/NOOR IMP/MAHB/noorimpex836@m |
| 31102240027277 | 124010100046878 | 60471968954 | MAHB0002349 | 4000.00 | Layer : 5 | UPIAR/404611387168/DR/NOOR IMP/MAHB/noorimpex836@m |
| 31102240027277 | 60471968954 | 0 | | 10000.00 | Layer : 5 | DA 10000/- Hold 10000/- |