| NCRP No | Sender Ac No | Receiver Ac No | IFSC | Amount | Layer | Remarks |
|---|---|---|---|---|---|---|
| 31109240143353 | 113505501189 | 923010039080555 | UTIB0002176 | 300000.00 | Layer : 2 | |
| 31109240143353 | 923010039080555 | 923010039080555 | UTIB0002176 | 248000.00 | Layer : 2 | SAK/CASH WDL/SAK405310032/2176/KISHANGAR/CASH WIT, DA - 160959/- , Account has been marked as debit freeze. |
| 31109240143353 | 113505501189 | 923010039080555 | UTIB0002176 | 88000.00 | Layer : 4 | |
| 31109240143353 | 113505501189 | 923010039080555 | UTIB0002176 | 88000.00 | Layer : 4 | |
| 31109240143353 | 923010039080555 | 0 | 50000.00 | Layer : 4 | Amount withdrawn through ATM DA 50000/-ATM Details: Place of ATM :-GROUND FLOOR FIRST FLOOR BASEMENT SCO NO.120 SECTOR-46 GURGAON HARYANA PIN 122001 ATM ID :-DPRH172002 | |
| 31109240143353 | 923010039080555 | 9996545719 | AIRP0000001 | 40000.00 | Layer : 5 | |
| 31109240143353 | 923010039080555 | 2447205468 | KKBK0004092 | 40000.00 | Layer : 5 | |
| 31109240143353 | 923010039080555 | 2447205468 | KKBK0004092 | 10000.00 | Layer : 5 |