| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31108240127430 | 10188656021 | 921010039792843 | UTIB0000056 | 200000.00 | Layer : 2 | We have marked hold on account however, disputed funds INR 6500/- has been transferred to another account, find attached account statement. Customer Mobile no.917573988014 |
| 31108240127430 | 921010039792843 | 50200076336074.0 | HDFC0009956 | 99900.00 | Layer : 3 | Bene - CBDC HDFC BANK, cbdcmgs123@hdfcbank, Since layer 2 txn, debit freeze marked on account. Aval bal in a/c is Rs.2/- |