| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31112230181032 | 010003100068940 | 8745652768 | KKBK0000827 | 42000.00 | Layer : 1 | dipakdip49@oksbi |
| 31112230181032 | 010003100068940 | 8745652768 | KKBK0000827 | 55500.00 | Layer : 1 | |
| 31112230181032 | 010003100068940 | 8745652768 | KKBK0000827 | 55500.00 | Layer : 1 | PFA |
| 31112230181032 | 8745652768 | 50100492998213 | HDFC0005987 | 50000.00 | Layer : 2 | cb |
| 31112230181032 | 8745652768 | 50100492998213 | HDFC0005987 | 10000.00 | Layer : 2 | CB |
| 31112230181032 | 8745652768 | 010003100068940 | RNSB0000001 | 1000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 70012010107126 | CNRB0000033 | 100.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 30.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 90.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 0067104000203777 | IBKL0000067 | 600.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 10.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 0067104000203777 | IBKL0000067 | 20000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 206810510001922 | BKID0002068 | 500.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 01840110073483 | UCBA0000184 | 1000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 85.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 100.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 50.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 206810510001922 | BKID0002068 | 5400.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 922010055876409 | UTIB0000728 | 2000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 75840100031966 | BARB0DBMEGN | 2000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 00000005140494231 | CBIN0281235 | 10000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 100054374783 | INDB0000175 | 10000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 50100492998213 | HDFC0005987 | 50000.00 | Layer : 2 | |
| 31112230181032 | 8745652768 | 50100492998213 | HDFC0005987 | 10000.00 | Layer : 2 | |
| 31112230181032 | 50100492998213 | 8745652768 | 30000.00 | Layer : 3 | ||
| 31112230181032 | 50100492998213 | 8745652768 | 7000.00 | Layer : 3 | ||
| 31112230181032 | 50100492998213 | 8745652768 | 3000.00 | Layer : 3 | ||
| 31112230181032 | 922010055876409 | 8745652768 | KKBK0000827 | 2000.00 | Layer : 3 | VANIYA DIPAK . - Debit freezed the account. Available balance is Rs 1059 |
| 31112230181032 | 8745652768 | 27IN00000002348 | 5000.00 | Layer : 4 | FIND ATTACHED | |
| 31112230181032 | 8745652768 | 27IN00000002145 | 5000.00 | Layer : 4 | FIND ATTACHED | |
| 31112230181032 | 8745652768 | 27IN00000001923 | 5000.00 | Layer : 4 | FIND ATTACHED | |
| 31112230181032 | 8745652768 | 27IN00000002185 | 5000.00 | Layer : 4 | FIND ATTACHED | |
| 31112230181032 | 8745652768 | 27IN00000002436 | 5000.00 | Layer : 4 | FIND ATTACHED | |
| 31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 2000.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 10056239154 | IDFB0040101 | 580.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 43250100014686 | BARB0BAGASA | 1200.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 655.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 2070.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 19744201000007 | PYTM0123456 | 1280.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 206810110000554 | BKID0002068 | 30.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 27IN00000002589 | 5000.00 | Layer : 4 | FIND ATTACHED | |
| 31112230181032 | 8745652768 | 2060SLRAZORP | ICIC0DC0099 | 2078.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 10155630963 | IDFB0040104 | 150.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 002261100000025 | UTIB0AXLUPI | 19.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 021804764896195001 | CSBK0000218 | 50.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 409002002560 | RATN0000100 | 50.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 00000042422318024 | SBIN0061519 | 100.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 409002143768 | RATN0000281 | 10.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 409002149456 | RATN0000536 | 140.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 002261100000025 | YESB0YBLUPI | 92.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 10001291013373 | UTIB0000100 | 470.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 0067104000203777 | IBKL0000067 | 10000.00 | Layer : 4 | |
| 31112230181032 | 8745652768 | 27IN00000002589 | 5000.00 | Layer : 4 | FIND ATTACHED |