| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31107240104513 | 00000042924976435 | 7773707622 | IDIB000S769 | 200017.00 | Layer : 2 | Account is put on partial freeze, dispiuted amount Rs.1.00 lac, balance in account is Rs.8748.80 |
| 31107240104513 | 7773707622 | 924010003920873 | UTIB0004149 | 50000.40 | Layer : 3 | upi transfer |
| 31107240104513 | 7773707622 | 41794397982 | SBIN0011844 | 50000.40 | Layer : 3 | neft transfer |
| 31107240104513 | 7773707622 | 41380952880 | SBIN0011844 | 50000.40 | Layer : 3 | neft transfer |
| 31107240104513 | 7773707622 | 80951900026532 | PUNB0HGB001 | 48000.65 | Layer : 3 | upi transfer |
| 31107240104513 | 7773707622 | 510909010261126 | CIUB0000090 | 3030.50 | Layer : 3 | neft transfer |