| NCRP No |
Sender Ac No |
Receiver Ac No |
IFSC |
Amount |
Layer |
Remarks |
| 31102240027580 | 923020034077085 | 7428031778 | KKBK0000279 | 3280000.00 | Layer : 4 | MARGO IMPEX ,account marked as debit freeze available balance 0.00 |
| 31102240027580 | 7428031778 | 0 | | 305.00 | Layer : 4 | CMS GST PAY MARGO1 240124015GE7 |
| 31102240027580 | 7428031778 | 0 | | 1698.00 | Layer : 4 | CMS CHARGES PAY MARGO1 240124015HEU |
| 31102240027580 | 7428031778 | 0 | | 10000.00 | Layer : 4 | from 10000 disputed amount 9962 is internally transferred from 3313058690 to 7428031778 and further withdrawn through atmATM Details: Place of ATM :-ATL/0503/504644/KONDAPUR TELANGANAHYD240124/19:13 ATM ID :-na
|
| 31102240027580 | 7428031778 | 0 | | 10000.00 | Layer : 4 | from 10000 disputed amount 8124 is internally transferred from 3313058690 to 7428031778 and further withdrawn through atmATM Details: Place of ATM :-ATL/0503/504644/KONDAPUR TELANGANAHYD240124/19:15 ATM ID :-na
|
| 31102240027580 | 7428031778 | 301010200014377 | UTIB0000301 | 45000.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 20136431105 | SBIN0000854 | 6000.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 89126215107 | KVGB0007301 | 4360.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 61041122494 | SBIN0032503 | 3000.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 140101508798 | ICIC0001401 | 36000.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 89520100008725 | BARB0VJNSPU | 500.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 0049104000505635 | IBKL0000049 | 4000.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 029601506777 | ICIC0001935 | 199000.00 | Layer : 5 | |
| 31102240027580 | 7428031778 | 923020042815028 | UTIB0003668 | 800.00 | Layer : 5 | from 800 disputed amount 500 is internally transferred from 5845791861 to 7428031778 and furthe transferred to axis bank |